简式权益变动报告书 上市公司名称：宁波天龙电子股份有限公司 股票上市地点：上海证券交易所 股票简称：天龙股份 三、依据《证券法》《收购办法》《准则 15 号》的规定，本报告 书已全面披露信息披露义务人在宁波天龙电子股份有限公司（以下简 称"天龙股份""上市公司""公司"）中拥有权益的股份变动情况； 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人 没有通过任何其他方式增加或减少其在天龙股份中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的，除信息 披露义务人外，没有委托或者授权任何其他人提供未在本报告书中列 载的信息和对本报告书做出任何解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述 或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律 责任。 股票代码：603266 信息披露义务人：张益华 信息披露义务人住所：江苏省南京市 股份变动性质：股份减少 签署日期：2025 年 4 月 22 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司收购管理办法》（以下简称 "《收购办法》 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the year 2024, primarily due to market demand fluctuations and intensified industry competition, while maintaining a strong focus on R&D and market promotion [3][4][5]. Company Overview - The company continues to adhere to its business philosophy of "customer first, integrity-based" and aims to innovate through cross-industry applications, enhancing its position in the embedded security product sector [3]. - In 2024, the company achieved a revenue of 1.049 billion yuan, a year-on-year decrease of 21.52%, and a net profit attributable to shareholders of 21.55 million yuan, down 69.38% year-on-year [3][4]. Business Performance - The company experienced operational losses in the second and third quarters due to low order volumes for embedded security and smart hardware products, but saw a significant revenue increase of 64.41% in the fourth quarter compared to the third quarter [4][5]. - The company improved its accounts receivable management, reducing the year-end balance by 138 million yuan, a decrease of 17.91%, which enhanced cash flow and asset-liability structure [5]. Product and Service Innovations - The company has maintained its R&D efforts, focusing on integrating AI, national encryption algorithms, blockchain, and quantum encryption technologies into its products [5]. - In the embedded security product segment, the company has developed a multi-application embedded security product operating system and secured multiple project bids, maintaining a leading position in the market [6]. - The company launched a comprehensive smart government solution centered on AI and big data, enhancing the efficiency and convenience of government services [7][8]. Digital Currency Initiatives - The company is actively involved in the digital RMB ecosystem, developing integrated solutions for digital currency applications, including cross-border settlements and smart contract designs [10][11]. - The company has introduced innovative payment solutions that combine digital RMB with transportation services, enhancing user experience and operational efficiency [11]. Financial Data and Indicators - The company reported a net cash inflow from operating activities that increased by 38.06% year-on-year, reflecting improved revenue quality and asset-liability structure [5]. - The board approved a profit distribution plan, proposing a cash dividend of 0.30 yuan per 10 shares, totaling approximately 13.83 million yuan [21][22].

一、 本次权益变动基本情况 证券代码：603266 证券简称：天龙股份 公告编号：2025-004 宁波天龙电子股份有限公司 关于股东权益变动触及 1%整倍数的提示性公告 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： 本次权益变动后，张益华先生持有的公司股份由 12,609,420 股减少至 11,933,420 股，占公司总股本的比例由 6.34%减少至 6.00%，股东权益变动触及 1% 的整数倍。 本次权益变动不触及要约收购、不会导致公司控股股东及实际控制人发生变 化。 宁波天龙电子股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日收到持 股 5%以上股东张益华先生出具的《告知函》，现将本次权益变动相关情况公告如 下： | 信息披露 | 名称/姓名 | 张益华 | | | | --- | --- | --- | --- | --- | | 义务人基 本信息 | 住所 权益变动时 | 江苏省南京市 | | | | | 间 | 2025 年 4 | 月 16 日-2025 年 4 月 ...

证券代码：603266 证券简称：天龙股份 公告编号：2025-003 宁波天龙电子股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况：截至本公告披露日，宁波天龙电子股份有限公司 （以下简称"公司"）5%以上股东张益华先生持有公司股份 12,609,420 股，占 公司总股本的 6.34%。上述股份来源均为公司首次公开发行前持有的股份及公司 上市后资本公积金转增股本方式取得的股份。 减持计划的主要内容：张益华先生因个人资金需求，计划于本公告披露 之日起 15 个交易日后的 3 个月内，通过集中竞价交易、大宗交易的方式减持合 计不超过 5,966,500 股公司股份，即不超过公司总股本的 3%。且在任意连续 90 日内，通过集中竞价交易方式减持股份不超过公司总股本的 1%，通过大宗交易 方式减持股份不超过公司总股本的 2.00%。若上述减持期间公司有送股、资本公 积金转增股本、配股等股份变动事项，减持股份数量将相应调整。减持价格将根 据减 ...

证券代码：603266 证券简称：天龙股份 公告编号：2025-002 宁波天龙电子股份有限公司 关于全资子公司通过高新技术企业重新认定的公告 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。 根据全国高新技术企业认定管理工作领导小组办公室签发的《对上海市认定机 构 2024 年认定报备的第二批高新技术企业进行备案的公告》，宁波天龙电子股份 有限公司全资子公司上海天海电子有限公司（以下简称"上海天海"）通过了高新 技术企业的认定，证书编号：GR202431006683，发证日期：2024 年 12 月 26 日， 有效期三年。 上海天海本次高新技术企业的认定系在原证书有效期满后的重新认定。根 据国家相关规定，上海天海自本次通过高新技术企业认定后连续三年（2024 年 至 2026 年）可继续享受国家关于高新技术企业的税收优惠政策，即按 15%的税 率缴纳企业所得税。 上海天海 2024 年度已按照 15%的企业所得税税率进行纳税申报及预缴，因 此本次通过高新技术企业认定不会影响公司 2024 年度的相关财务数据。 特此公告 ...

宁波天龙电子股份有限公司 | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥326,310,067.59, a decrease of 5.50% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥24,627,942.99, down 25.87% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,513,999.20, a decrease of 26.04% compared to the previous year[2]. - The basic and diluted earnings per share for Q3 2024 were both ¥0.13, reflecting a decline of 23.53% year-on-year[3]. - Total operating revenue for the first three quarters of 2024 reached ¥978,207,737.73, an increase of 2.8% compared to ¥950,611,150.78 in the same period of 2023[14]. - Net profit for the first three quarters of 2024 was ¥82,573,962.43, a decrease of 4.0% from ¥86,890,521.14 in 2023[15]. - The comprehensive income total for the period was ¥84,309,316.98, compared to ¥78,664,302.62, reflecting an increase of 7.0%[16]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥2,004,489,465.34, representing a decrease of 1.33% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was ¥1,472,417,102.13, an increase of 3.59% compared to the end of the previous year[3]. - The company's total liabilities decreased to ¥532,072,363.21 from ¥610,037,714.24, a reduction of 12.8%[13]. - The total equity attributable to shareholders rose to ¥1,472,417,102.13, up from ¥1,421,432,908.10, indicating a growth of 3.9%[13]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥127,733,009.89, down 27.91% year-on-year[2]. - The company reported a decrease in cash flow from operating activities, indicating potential challenges in operational efficiency[2]. - In the first three quarters of 2024, the cash inflow from operating activities totaled ¥1,067,980,903.87, slightly down from ¥1,069,463,828.67 in the same period of 2023, representing a decrease of approximately 0.14%[18]. - The net cash outflow from operating activities was ¥940,247,893.98, compared to ¥892,286,991.26 in 2023, indicating an increase of about 5.36%[18]. - The cash inflow from investment activities was ¥142,852,087.09, significantly lower than ¥267,484,068.91 in the previous year, reflecting a decrease of about 46.6%[18]. - The cash outflow from financing activities totaled ¥49,482,149.03, compared to ¥41,675,127.97 in 2023, marking an increase of about 18.5%[19]. - The net increase in cash and cash equivalents for the period was -¥75,564,710.91, worsening from -¥39,488,106.13 in the same period last year[19]. Current Assets - As of September 30, 2024, the total current assets amounted to CNY 1,286,964,155.76, an increase from CNY 1,247,760,854.39 at the end of 2023[9]. - The cash and cash equivalents decreased to CNY 186,723,050.12 from CNY 266,592,043.34, reflecting a decline of approximately 30%[9]. - The accounts receivable stood at CNY 478,930,954.51, down from CNY 508,521,373.27, indicating a decrease of about 5%[9]. - The inventory decreased to CNY 249,416,997.64 from CNY 264,369,619.88, showing a reduction of approximately 5.6%[11]. - The total assets as of September 30, 2024, were CNY 2,004,489,465.34, compared to CNY 2,031,470,622.34 at the end of 2023, indicating a decline of approximately 1.3%[11]. Investments and Shareholder Information - The company has a major shareholder, Zhejiang Antai Holding Group Co., Ltd., holding 48.35% of the shares, with significant pledges on its holdings[8]. - The company has not disclosed any significant changes in the financing or margin trading activities of its top shareholders during the reporting period[8]. - The company reported a significant increase in trading financial assets, rising to CNY 250,000,000.00 from CNY 120,185,564.88, which is an increase of over 108%[9]. - The company’s long-term equity investments decreased to CNY 101,344,423.66 from CNY 111,476,148.94, a decline of about 9.1%[11]. Expenses - Research and development expenses increased to ¥46,222,550.75, compared to ¥42,459,997.18 in the previous year, marking an increase of 8.5%[14]. - The company reported a decrease in interest expenses to ¥1,892,735.11 from ¥2,443,301.36 in the previous year[15]. - The cash paid to employees was ¥192,205,207.86, an increase from ¥185,681,261.12 in 2023, reflecting a rise of approximately 3%[18].

证券代码：603266 证券简称：天龙股份 公告编号：2024-032 宁波天龙电子股份有限公司 2024 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 2024 年第三季度报告披露工作的重要提醒》要求，现将公司 2024 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 | 主要产品 | 2024 | 年 | 1-9 | 月 | 2023 年 1-9 | 月平 | 变动比例（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 平均售价(元) | | | | ...

宁波天龙电子股份有限公司（以下简称"公司"）第五届董事会审计委员会根 据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号 —规范运作》等法律、行政法规、部门规章和《宁波天龙电子股份有限公司章程》 的有关规定，对拟聘任的公司财务总监的个人履历等相关材料进行了审查，并发表 如下审查意见： 经审查财务总监候选人于忠灿先生具备与其行使职权相适应的任职资格和能力， 不存在《公司法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号—规范运作》及《公司章程》等规定的不得担任公司财务总监的 情形。公司董事会审计委员会一致同意聘任于忠灿先生为公司财务总监，并提交公 司董事会审议。 宁波天龙电子股份有限公司 董事会审计委员会关于聘任公司财务总监的审查意见 宁波天龙电子股份有限公司 董事会审计委员会 2024 年 10 月 10 日 ...

证券代码：603266 证券简称：天龙股份 公告编号：2024-029 宁波天龙电子股份有限公司 第五届董事会第一次会议决议公告 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个别及连带责任。 一、 董事会会议召开情况 宁波天龙电子股份有限公司（以下简称"公司"）于 2024 年 10 月 10 日召开 2024 年第一次临时股东大会，选举产生了第五届董事会成员。经公司全体董事一 致同意豁免本次会议通知期限，第五届董事会第一次会议于 2024 年 10 月 10 日下 午在公司二楼会议室以现场方式召开，会议应出席董事 7 名，实际出席董事 7 名。 全体董事一致推举胡建立先生主持本次会议，公司监事及高级管理人员列席本次会 议。本次会议的召开符合《公司法》和《公司章程》等规定，会议合法有效。 二、 董事会会议审议情况 （一）审议通过《关于选举公司第五届董事会董事长的议案》 选举胡建立先生为公司第五届董事会董事长，任期自本次董事会审议通过 之日起至第五届董事会任期届满之日止。 表决结果：7 票同意；0 票反对；0 票弃权。 （二）审议通过《 ...