Core Viewpoint - Tianfulong (603406) experienced a 3.38% increase in stock price with a trading volume of 4.16 billion yuan and a turnover rate of 23.46% on the day of reporting [2] Group 1: Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its turnover rate of 23.46%, with a net buying amount of 3.8072 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 52.018 million yuan, with a buying amount of 27.9126 million yuan and a selling amount of 24.1054 million yuan, resulting in a net buying of 3.8072 million yuan [2] - The largest buying brokerage was Guotai Junan Securities Headquarters, with a buying amount of 8.3048 million yuan, while the largest selling brokerage was Guoxin Securities Dongguan Branch, with a selling amount of 5.6776 million yuan [2][3] Group 2: Financial Performance - For the first half of the year, the company reported a 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% [3] - Over the past six months, the stock has appeared on the Dragon and Tiger List seven times, with an average price drop of 0.55% the day after being listed and an average drop of 4.69% over the following five days [2] Group 3: Capital Flow - On the reporting day, the stock saw a net inflow of 1.1494 million yuan in main funds, with a significant single net inflow of 2.6109 million yuan and a large single net outflow of 1.4615 million yuan [2] - In the past five days, the main funds have seen a net inflow of 44.925 million yuan [2]

Group 1 - Tianfulong (603406) experienced a 3.90% increase in stock price with a turnover rate of 33.74% and a trading volume of 577 million yuan, showing a volatility of 7.10% [1][2] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a net buying amount of 27.04 million yuan from brokerage seats [2][3] - The top five brokerage seats accounted for a total transaction of 101 million yuan, with a buying amount of 64.25 million yuan and a selling amount of 37.21 million yuan, resulting in a net buying of 27.04 million yuan [2][3] Group 2 - In the past six months, the stock has appeared on the "Dragon and Tiger List" six times, with an average price drop of 1.03% the day after being listed and an average drop of 6.68% in the following five days [3] - The stock saw a net inflow of 32.88 million yuan from main funds today, with a significant inflow of 32.35 million yuan from large orders [3] - For the first half of the year, the company reported a revenue of 1.701 billion yuan, a year-on-year decrease of 4.68%, while net profit was 226 million yuan, a year-on-year increase of 0.41% [3]

Market Overview - The chemical fiber sector experienced a decline of 0.2% on September 29, with Tianfulong leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Hengshen New Materials (Code: 000782) with a closing price of 6.21, up 5.61% and a trading volume of 287,700 shares, totaling 176 million yuan [1] - Youcai Resources (Code: 002998) with a closing price of 8.68, up 4.70% and a trading volume of 237,500 shares, totaling 206 million yuan [1] - Montai High-tech (Code: 300876) with a closing price of 30.82, up 3.01% and a trading volume of 19,100 shares, totaling 58.67 million yuan [1] - Conversely, the following stocks faced declines: - Tianfulong (Code: 603406) closed at 46.51, down 3.41% with a trading volume of 70,800 shares, totaling 331 million yuan [2] - Hengda Hailong (Code: 000677) closed at 4.89, down 3.36% with a trading volume of 243,300 shares, totaling 119 million yuan [2] - Youfu Co., Ltd. (Code: 002427) closed at 6.70, down 3.32% with a trading volume of 227,000 shares, totaling 152 million yuan [2] Capital Flow - The chemical fiber sector saw a net outflow of 230 million yuan from main funds, while retail investors contributed a net inflow of 220 million yuan [2] - The following stocks had significant capital flow: - Wanhui High-tech (Code: 600063) had a main fund net inflow of over 34.74 million yuan, while retail saw a net outflow of 27.74 million yuan [3] - Youcai Resources (Code: 002998) had a main fund net inflow of 15.81 million yuan, with retail experiencing a net outflow of 10.36 million yuan [3] - Nanjing Chemical Fiber (Code: 600889) had a main fund net inflow of 6.74 million yuan, while retail saw a net inflow of 2.76 million yuan [3]

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]