证券代码：603266 证券简称：天龙股份 公告编号：2025-027 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 本公司监事会及全体监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。 本议案尚需提交股东大会审议。 特此公告。 宁波天龙电子股份有限公司监事会 2025 年 9 月 30 日 宁波天龙电子股份有限公司（以下简称"公司"）第五届监事会第六次会议 于 2025 年 9 月 24 日以电子邮件、电话等通知全体监事。会议于 2025 年 9 月 29 日 上午在公司二楼会议室以现场结合通讯的方式召开，会议应出席监事 3 名，实际出 席监事 3 名，会议由监事会主席滨田修一先生主持。本次会议的召开符合《公司法》 和《公司章程》等有关法律法规的规定，会议合法有效。 二、 监事会会议审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及 指定媒体的《关于取消监事会并修订<公司章程>及部分制度的公告》（公告编号： 2025-028） 一、 ...

证券代码：603266 证券简称：天龙股份 公告编号：2025-026 二、 董事会会议审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及 指定媒体的《关于取消监事会并修订<公司章程>及部分制度的公告》（公告编号： 2025-028） 表决结果：7 票同意；0 票反对；0 票弃权。 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 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"）第五届董事会第六次会议 于 2025 年 9 月 24 日以电子邮件、电话等通知全体董事。会议于 2025 年 9 月 29 日 上午在公司二楼会议室以现场结合通讯的方式召开，会议应出席董事 7 名，实际出 席董事 7 名。本次会议的召开符合《公司法》和《公司章程》等有关法律法规的规 定，会议合法有效。会议由董事长胡建立先生主持，公司监事及高级管理人员列席 本次会议。 本议案 ...

Core Viewpoint - As of September 25, a total of 126 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Shandong Publishing, which has seen net buying for 16 consecutive trading days [1] - Other notable stocks with significant net buying days include Dashengda, Guangming Meat, Songlin Technology, Liuhua Co., Tianlong Co., Zhongnan Media, China Merchants Port, and Shapuaisi [1]

Company Overview - Tianlong Co., Ltd. is located in Ningbo, Zhejiang Province, and was established on July 3, 2000. It was listed on January 10, 2017. The company specializes in the development and manufacturing of precision molds and the production and sales of precision plastic parts [1][2]. - The main business revenue composition includes: lightweight functional structural parts (41.08%), electronic control system components (38.87%), electrical precision components (14.18%), precision molds (4.80%), and others (0.96% for supplementary and 0.11% for other precision plastic structural parts) [1]. Financial Performance - For the first half of 2025, Tianlong Co., Ltd. achieved operating revenue of 615 million yuan, a year-on-year decrease of 5.73%. The net profit attributable to the parent company was 56.52 million yuan, down 2.46% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 213 million yuan in dividends, with 93.48 million yuan distributed over the past three years [3]. Stock Performance - As of September 23, Tianlong's stock price increased by 2.25%, reaching 25.40 yuan per share, with a trading volume of 128 million yuan and a turnover rate of 2.60%. The total market capitalization is 5.052 billion yuan [1]. - Year-to-date, Tianlong's stock price has risen by 59.45%, with a recent decline of 2.46% over the last five trading days, a 13.04% increase over the last 20 days, and a 37.67% increase over the last 60 days [1]. Shareholder Information - As of June 30, the number of shareholders for Tianlong Co., Ltd. was 25,700, a decrease of 9.22% from the previous period. The average number of circulating shares per shareholder increased by 10.16% to 7,732 shares [2]. Industry Classification - Tianlong Co., Ltd. belongs to the automotive industry, specifically in the automotive parts sector, focusing on body accessories and trim. The company is associated with several concept sectors, including automotive thermal management, Changan Automobile concept, automotive parts, robotics concept, and BYD concept [2].

Group 1 - The core viewpoint is that Tianlong Co., Ltd. (603266.SH) clarified its involvement in the semiconductor industry, specifically stating that its affiliate, Zhejiang Cuizhan Microelectronics Co., Ltd., focuses on new power semiconductor device design, R&D, packaging, and automotive embedded development tools, and does not engage in humanoid robot industry perception systems [1] Group 2 - Zhejiang Cuizhan Microelectronics Co., Ltd. is identified as a high-tech enterprise [1] - The company specializes in the design and manufacturing of new power semiconductor devices [1] - The current business scope does not include the perception system for humanoid robots [1]

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

证券代码：603266 证券简称：天龙股份公告编号：2025-025 宁波天龙电子股份有限公司 董事、高管减持股份计划公告 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： ● 董事、高管持股的基本情况 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"）董事、总经理沈朝晖先生持有公司 股份1,281,000股，占公司总股本的0.64%。股份来源为IPO前取得的股份、公司2019年限制性股票激励 计划授予取得的股份以及上市后以资本公积转增股本方式取得的股份。 ● 减持计划的主要内容 登录新浪财经APP 搜索【信披】查看更多考评等级 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董事、高管此前对持股比例、持股数量、持股期限、减持方式、减持数量、减持价格等是 否作出承诺 √是 □否 沈朝晖承诺：在任职期间内每年转让的公司股份数量将不超过其所持有的公司股份总数的百分之二十 五。如其出于任何原因离职，则在离职后半年内，其亦不转让或者委托他人管理其持有的公司股份；在 其申报离任六个月后的十二个 ...

Group 1 - On September 17, Junsheng Electronics disclosed an increase in shareholding, with Junsheng Group acquiring 700,000 A-shares during the period of unusual stock fluctuations [1][2] - A total of 29 A-share listed companies announced share reductions, including notable firms such as Shuanglu Pharmaceutical, Xinruida, and Boyun New Materials [1][2] Group 2 - Shuanglu Pharmaceutical's board secretary plans to reduce holdings by no more than 0.0365% of the company's shares [2] - Xinruida's shareholder Dai Yongjian intends to reduce holdings by no more than 0.13% [2] - Boyun New Materials' shareholder Gao Chuangtou plans to reduce holdings by no more than 1% [2] - Other companies with planned reductions include Guanggang Gas, Hanyi Co., and Weilan Lithium, with reductions ranging from 0.16% to 3.48% [2]

证券日报网讯 9月17日晚间，天龙股份发布公告称，截至本公告披露日，公司董事、总经理沈朝晖先生 持有公司股份1，281，000股，占公司总股本的0.64%。朝晖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，通过集中竞价交易的方式减持公司股份不超过320，000股，即不超过 公司总股本的0.16%，不超过其本人所持有股份总数的25%。 （文章来源：证券日报） ...

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]