Core Insights - Tianlong Co., Ltd. reported a revenue of 332,924,485.39 yuan for Q3 2025, representing a year-on-year growth of 2.03% [1] - The net profit attributable to shareholders of the listed company was 26,181,422.31 yuan, showing a year-on-year increase of 6.31% [1] Financial Performance - Revenue for Q3 2025: 332.92 million yuan, up 2.03% year-on-year [1] - Net profit for Q3 2025: 26.18 million yuan, up 6.31% year-on-year [1]

Core Viewpoint - Tianlong Co., Ltd. (603266.SH) reported a year-on-year increase in revenue and net profit for Q3 2025, indicating positive financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 333 million yuan, representing a year-on-year increase of 2.03% [1] - The net profit attributable to shareholders of the listed company was 26.18 million yuan, showing a year-on-year increase of 6.31% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 27.37 million yuan, reflecting a year-on-year increase of 21.56% [1]

证券代码：603266 证券简称：天龙股份 公告编号：2025-032 宁波天龙电子股份有限公司 2025 年前三季度主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 宁波天龙电子股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管指引第 3 号——行业信息披露》第十三号—化工和《关于做好主 板上市公司 2025 年第三季度报告披露工作的重要提醒》要求，现将公司 2025 年 前三季度主要经营数据披露如下： 产销量情况说明： 生产量数量仅指公司自制生产量，公司产品除自制生产外，还存在部分产品委 外加工，如以上电工电器类塑料件产品销售数量远大于自制生产量，主要是因为此 类产品委外生产比例较高引起。 二、主要产品价格变动情况 三、主要原材料价格变动情况 一、主要产品的产量、销量及收入实现情况 主要产品 产量（只） 销量（只） 营业收入（元） 汽车类塑料件 228,397,030.00 253,208,307.00 757,006,060.82 电工电器类塑料件 65,887,068.00 1 ...

证券代码：603266 证券简称：天龙股份 公告编号：2025-033 宁波天龙电子股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 7 日 前 访 问 网 址 https://eseb.cn/1sJTyG76C9W 或扫描下方小程序码进行会前提问，公司将通过本 次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 二、说明会召开的时间、地点和方式 会议时间：2025 年 11 月 7 日（星期五）15：00—16：00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 （一）会议召开时间：2025 年 11 月 7 日（星期五）15:00-16：00 （二） 会议召开地点：价值在线（www.ir-online.cn） （三）会议召开方式：网络互动方式 三、参会人员 总经理沈朝晖、独立董事任浩、财务总监于忠灿 ...

Financial Performance - The company's operating revenue for the third quarter was ¥332,924,485.39, representing a year-on-year increase of 2.03%[4] - The total profit for the quarter was ¥30,704,135.81, reflecting a growth of 10.97% compared to the same period last year[4] - The net profit attributable to shareholders was ¥26,181,422.31, which is an increase of 6.31% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥27,367,135.43, showing a significant increase of 21.56% compared to the previous year[4] - The company's net profit for the first three quarters of 2025 reached CNY 82,703,612, a slight increase from CNY 82,573,962 in the same period of 2024, representing a growth of 0.16%[22] - Operating profit for the first three quarters of 2025 was CNY 92,638,730, compared to CNY 90,477,420 in 2024, indicating an increase of 2.4%[22] - Total revenue from operating activities for the first three quarters of 2025 was CNY 1,063,985,892.58, up from CNY 1,052,185,145.08 in 2024, reflecting a growth of 1.8%[24] - The total comprehensive income for the first three quarters of 2025 was CNY 84,942,340.77, slightly higher than CNY 84,309,316.98 in 2024, showing an increase of 0.75%[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,119,167,643.39, a rise of 1.30% from the end of the previous year[5] - Total assets as of September 30, 2025, amounted to RMB 2,119,167,643.39, compared to RMB 2,091,907,982.18 at the end of 2024[16] - Total liabilities decreased to RMB 548,824,218.59 from RMB 592,087,705.88 year-over-year[16] - Shareholders' equity increased to RMB 1,570,343,424.80 from RMB 1,499,820,276.30 in the previous year[17] Earnings and Cash Flow - The basic earnings per share for the quarter was ¥0.14, which is a 7.69% increase from the same period last year[5] - The diluted earnings per share also stood at ¥0.14, consistent with the basic earnings per share[5] - The net cash flow from operating activities for the year-to-date was ¥107,838,530.23, reflecting a decrease of 15.58% compared to the previous year[5] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 107,838,530.23, down from CNY 127,733,009.89 in 2024, a decrease of 15.6%[25] - The company reported a net cash outflow from investing activities of CNY -82,491,746.80 for the first three quarters of 2025, an improvement compared to CNY -153,932,228.77 in 2024[26] - The company’s cash and cash equivalents at the end of the period were CNY 181,066,907.59, compared to CNY 169,883,379.66 at the end of the same period in 2024, an increase of 6.9%[26] Costs and Expenses - Total operating costs for the first three quarters of 2025 were RMB 860,327,507.70, down 3.2% from RMB 888,258,221.54 in the previous year[20] - Operating costs included RMB 728,173,562.70 in operating expenses, which decreased from RMB 761,322,317.72 year-over-year[20] - Research and development expenses for the first three quarters of 2025 amounted to CNY 47,382,916.68, compared to CNY 46,222,550.75 in 2024, an increase of 2.5%[22] - The company reported a tax expense of CNY 9,552,364.60 for the first three quarters of 2025, up from CNY 8,729,771.02 in 2024, reflecting an increase of 9.4%[22] - The company reported non-recurring gains and losses totaling -¥1,185,713.12 for the quarter[8] - The company's financial expenses for the first three quarters of 2025 were CNY -1,422,486.75, compared to CNY -738,987.07 in 2024, indicating a worsening of 92.6%[22] Inventory and Cash Equivalents - Cash and cash equivalents as of September 30, 2025, were RMB 197,062,398.71, down from RMB 213,337,444.00 at the end of 2024[14] - Inventory as of September 30, 2025, was RMB 238,757,404.28, slightly up from RMB 235,589,533.35 at the end of 2024[15] Market and Product Development - No significant new product launches or market expansion strategies were mentioned during the earnings call[18]

Group 1 - The first extraordinary general meeting of shareholders for Ningbo Tianlong Electronics Co., Ltd. was held on October 24, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Hu Jianli, utilizing a combination of on-site and online voting methods [2][3] - All resolutions presented at the meeting were approved, including the proposal to abolish the supervisory board and amend the company's articles of association [3][4][5] Group 2 - The meeting included the attendance of all current directors and supervisors, with a total of 7 directors and 3 supervisors present [3] - Special resolutions required more than two-thirds of the voting rights held by attending shareholders for approval, while ordinary resolutions required more than half [5] - The legal proceedings of the meeting were verified by Beijing Tianyuan Law Firm, confirming compliance with relevant laws and regulations [6]

Core Viewpoint - Tianlong Co., Ltd. announced the convening of a workers' representative meeting on October 24, 2025, where Liu Baosheng was elected as the employee representative director of the fifth board of directors [2] Group 1 - The workers' representative meeting is scheduled for October 24, 2025 [2] - Liu Baosheng was elected as the employee representative director [2]

证券代码：603266 证券简称：天龙股份 公告编号：2025-030 宁波天龙电子股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 24 日 (二)股东大会召开的地点：宁波天龙电子股份有限公司会议室（浙江省宁波杭州 湾新区八塘路 116 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 178 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 101,392,204 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.9798 | | 份总数的比例（%） | | 1、 议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | -- ...

法律意见 北京市天元律师事务所 关于宁波天龙电子股份有限公司 2025 年第一次临时股东大会的 宁波天龙电子股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）采用现场投票与网络投票相结合的方式召开，现场会 议于 2025 年 10 月 24 日 14:00 在宁波天龙电子股份有限公司会议室（浙江省宁波 杭州湾新区八塘路 116 号）召开。北京市天元律师事务所（以下简称"本所"）接受 公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公 司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东 会规则》（以下简称"《股东会规则》"）以及《宁波天龙电子股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出 席会议人员的资格、召集人资格、会议表决程序和表决结果等有关事宜出具本法律 意见。 为出具本法律意见，本所律师审查了《宁波天龙电子股份有限公司第五届董事 会第六次会议决议公告》《宁波天龙电子股份有限公司第五届监事会第六次会议决 议公告》《宁波天龙电子股份有限公司关于召开 2025 年第一次临时股 ...

证券代码：603266 证券简称：天龙股份 公告编号：2025-031 宁波天龙电子股份有限公司 关于董事离任暨选举职工代表董事的公告 宁波天龙电子股份有限公司（以下简称"公司"），董事会近日收到公司董 事刘宝升先生提交的辞职报告。基于公司治理结构优化调整，刘宝升先生申请辞 去第五届董事会非独立董事职务，辞职后仍在公司担任其他职务。 2025 年 10 月 24 日，公司 2025 年第一次临时股东大会审议通过了《关于 取消监事会并修订<公司章程>的议案》。根据修订后《公司章程》的规定，公司 设职工代表董事 1 名，由公司职工代表大会选举产生。同日，公司召开职工代表 大会选举刘宝升先生为第五届董事会职工代表董事。现将相关情况公告如下： 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | （如适用） ...