证券之星消息，9月29日化学纤维板块较上一交易日下跌0.2%，天富龙领跌。当日上证指数报收于 3862.53，上涨0.9%。深证成指报收于13479.43，上涨2.05%。化学纤维板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000782 | 恒申新材 | 6.21 | 5.61% | 28.77万 | | 1.76亿 | | 002998 | 优彩资源 | 8.68 | 4.70% | 23.75万 | | 2.06亿 | | 300876 | 蒙泰高新 | 30.82 | 3.01% | 1.91万 | | 5866.51万 | | 603382 | XD海阳科 | 35.43 | 2.02% | 1.95万 | | 6837.83万 | | 688295 | 中复神鹰 | 28.61 | 1.92% | 5.65万 | | 1.58亿 | | 600810 | 神马股份 | 11.25 | 1.72% | 118.58万 | | 13.97亿 | | ...

Core Viewpoint - The announcement details the resignation of non-independent director Liu Haicheng and his subsequent election as an employee director, reflecting changes in the company's governance structure and compliance with legal requirements [1][2][3]. Group 1: Director Resignation - Liu Haicheng submitted his resignation due to internal work adjustments, effective upon delivery to the board [2]. - His resignation will not affect the board's legal composition or the company's normal operations [3]. Group 2: Election of Employee Director - Liu Haicheng was elected as the employee director during the employee representative meeting held on September 26, 2025, with his term lasting until the end of the current board's term [4]. - The number of employee representatives on the board remains compliant with legal and regulatory requirements [4]. Group 3: Compliance and Commitments - Liu Haicheng has outstanding commitments from the time of the initial public offering, which he will continue to adhere to after his resignation [3]. - His qualifications for the position are confirmed, with no legal or regulatory disqualifications noted [6].

Group 1 - Tianfulong (603406) experienced a 3.24% increase in stock price with a turnover rate of 34.73% and a trading volume of 586 million yuan, showing a volatility of 6.83% [2] - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to its high turnover rate, with a net selling amount of 8.44 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 97.8 million yuan, with a buying amount of 44.68 million yuan and a selling amount of 53.12 million yuan, resulting in a net selling of 8.44 million yuan [2] Group 2 - The main buying and selling brokerage for the stock was CITIC Securities Co., Ltd. Shanghai Branch, with buying and selling amounts of 12.20 million yuan and 14.17 million yuan respectively [2] - Over the past six months, the stock has appeared on the "龙虎榜" five times, with an average price drop of 0.44% the day after being listed and an average drop of 5.91% over the following five days [2] - On August 7, the company reported a revenue of 1.701 billion yuan for the first half of the year, a year-on-year decrease of 4.68%, while net profit was 226 million yuan, a year-on-year increase of 0.41% [2]

Core Viewpoint - Tianfu Long (603406) announced the election of Mr. Liu Haicheng as the employee director of the company's board during the employee representative meeting scheduled for September 26, 2025 [1] Company Summary - The company will hold an employee representative meeting on September 26, 2025 [1] - Mr. Liu Haicheng has been elected as the employee director of the board [1]

证券代码：603406 证券简称：天富龙 公告编号：2025-009 扬州天富龙集团股份有限公司 关于非独立董事辞任暨选举职工董事的公告 一、董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | 承诺 | | 刘海成 | 董事、董 | 2025 | 年 9 | 年 2027 10 | 公司内部 | 是 | 职工董事 | 是 | | 事会战略 | 月 | 26 | 日 | 月 | 19 日 | 调整 | | --- | --- | --- | --- | --- | --- | --- | | 委员会委 | | | | | | | | 员 | | | | | | | (二) 离任对公司的影响 根据《中华人民共和国公司法》和《公司章程》等有关规定，刘海成先 ...

Group 1 - Tianfulong (603406) experienced a 5.52% increase in stock price with a turnover rate of 33.44% and a trading volume of 549 million yuan, showing a volatility of 8.84% [2] - The stock was listed on the Shanghai Stock Exchange due to its high turnover rate, with a net buying amount of 29.77 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 74.48 million yuan, with a buying amount of 52.13 million yuan and a selling amount of 22.36 million yuan, resulting in a net buying of 29.77 million yuan [2] Group 2 - The main buying brokerage was CITIC Securities Shanghai Branch, with a buying amount of 13.76 million yuan, while the top selling brokerage was Dongfang Caifu Securities Lhasa Tuanjie Road Second Securities Brokerage, with a selling amount of 5.45 million yuan [2] - The stock saw a net inflow of 27.25 million yuan from main funds, with a significant single net inflow of 23.62 million yuan and a large single fund inflow of 3.63 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 13.17 million yuan [2] Group 3 - The company reported its semi-annual results on August 7, showing a total revenue of 1.701 billion yuan, a year-on-year decrease of 4.68%, and a net profit of 226 million yuan, a year-on-year increase of 0.41% [2]

Group 1: Company Overview - Yangzhou Tianfulong Group Co., Ltd. successfully listed on the Shanghai Stock Exchange, becoming the first privately-owned enterprise in Yizheng to go public, marking a new development phase for the company [1] - Tianfulong Group is a leading enterprise in the differentiated polyester short fiber sector, establishing a complete R&D, production, and sales system [1] Group 2: Economic Performance - Yizheng's economy has shown steady growth, with industrial sales reaching 132.15 billion yuan from January to August, a year-on-year increase of 29.9% [1] - The automotive industry is a major driver of Yizheng's industrial economy, with sales in the automotive sector reaching 37.84 billion yuan, a significant year-on-year increase of 90% [3] Group 3: Industrial Development - Yizheng is focusing on traditional industries such as automotive and shipbuilding, enhancing quality and efficiency to support regional economic development [2] - The shipbuilding industry is transitioning towards high-tech, high-value-added products, with sales reaching 8.796 billion yuan from January to August, a year-on-year increase of 86% [4] Group 4: Innovation and Technology - Yizheng is establishing high-end innovation platforms, such as the Nanjing University Big Data Intelligent Industry Technology Research Institute, to attract talent and drive industrial transformation [5] - The development of a new titanium-based catalyst by the Nanjing University Yangzhou Chemical Research Institute represents a significant advancement in environmentally friendly production [6] Group 5: Data Industry Growth - Yizheng is becoming a significant computing power base in the Yangtze River Delta, with major companies like Tencent and China Mobile establishing data centers [7] - The local data industry is evolving from storage to application, with initiatives aimed at creating a robust industrial ecosystem [7] Group 6: Cultural and Tourism Integration - Yizheng is promoting cultural and tourism integration, with events like the "Liuji Summer" attracting over 90,000 visitors and generating over 2.6 million yuan in tourism consumption [8] - The region is developing a multi-faceted tourism model that includes industrial experiences and ecological health [8] Group 7: Major Projects and Investment - Yizheng has initiated 80 major projects this year, with a total investment of 11.6 billion yuan, demonstrating a strong project construction momentum [9] - The establishment of the Yangzhou New Materials Technology Park is expected to support the development of a billion-level new materials industry cluster [9] Group 8: Business Environment Optimization - The local government has implemented a "full lifecycle" service mechanism to enhance project approval and construction efficiency, exemplified by the Siemens project that was completed in just 10 months [10] - Yizheng is focusing on optimizing processes and enhancing collaboration among departments to create a favorable business environment [10]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 19, 2025, at the company's conference room in Yangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Zhu Daqing, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 serving directors attended the meeting, with independent directors participating via communication methods [3] - All 3 serving supervisors attended, with one supervisor participating via communication [3] - The board secretary and all senior executives were present at the meeting [3] Resolutions Passed - A resolution to change the company's registered capital, company type, cancel the supervisory board, and amend the Articles of Association was approved [3][4] - Several governance system amendments were approved, including: - Revision of the rules for shareholder meetings [4] - Revision of the rules for board meetings [4] - Revision of the decision-making system for related party transactions [4] - Revision of the decision-making system for external guarantees [4] - Revision of the management system for external investments [4] - Revision of the implementation details for cumulative voting [4] - Revision of the management system for raised funds [4] - Revision of the remuneration management system for directors and senior management [4] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5]

证券代码：603406 证券简称：天富龙 公告编号：2025-008 扬州天富龙集团股份有限公司 2025年第一次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 19 日 (二)股东会召开的地点：扬州（仪征）汽车工业园联众路 9 号扬州天富龙集团股 份有限公司会议室 (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 | 392 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 359,341,349 | | 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 | | | 份总数的比例（%） | 89.8330 | (一)非累积投票议案 1、议案名称：关于变更公司注册资本、公司类型、取消监事会暨修订《公司章 程》并办理工商变更登记的议案 审议结果：通过 表决情况： (四)表决方式是否符合《公司法》及《 ...

上海市锦天城律师事务所 关于扬州天富龙集团股份有限公司 2025 年第一次临时股东会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证，审查了本所律师认为出具本法律意见书所需审查的相关文件、资 料，并参加了公司本次股东会的全过程。本所律师基于如下前提出具法律意见： 公司已向本所律师提供了一切应予提供的相关文件资料；公司已向本所律师承诺， 其所提供的文件资料均真实、准确、完整、有效，且不存在任何隐瞒、重大误解 或重大遗漏。 关于扬州天富龙集团股份有限公司 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、会议召集人资格及会议表决程序、表决结果是否符合《公司法》等法 律、法规、规范性文件及《公司章程》的规定发表意见，不对本次股东会审议的 议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 2025 年第一次临时股东会 ...