扬州天富龙集团股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为提高扬州天富龙集团股份有限公司（以下简称"公司"）信息披 露工作质量和规范信息披露行为，确保公司对外信息披露工作的真实性、准确性、 及时性，保护公司、股东、债权人及其他利益相关者的合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司信息披露管理办法》（以下简称"《管理办法》"） 等相关法律、法规、规范性文件及《扬州天富龙集团股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，制定本制度。 第二条 信息披露义务人履行信息披露义务应当遵守本制度的规定，中国证 券监督管理委员会（以下简称中国证监会）对首次公开发行股票并上市、公司发 行证券信息披露另有规定的，从其规定。 第三条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所有投资者披露，不得提前向任何单 位和个人泄露。但是，法律、行政法规另有规定的除外。 在内幕信息依法披露前， ...

扬州天富龙集团股份有限公司 股东会议事规则 第一章 总则 第一条 为规范扬州天富龙集团股份有限公司（以下简称"公司"）行 为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、扬州天富龙集团股份有限公 司章程（以下简称"公司章程"）的相关规定召开股东会，保证股东能够依法 行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一 次，应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出 现《公司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东 会应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告中国证券监督管理委员会 江苏省监管局（以下简称"江苏证监局"）和上海证券交易所，说明原因并公 告。 第五条 公司召开股东会，应当聘请律师对以下问题 ...

第一章 总则 第一条 为进一步规范扬州天富龙集团股份有限公司（以下简称"公司"）内 部审计工作，提高内部审计工作质量，保护投资者合法权益，依据《中华人民共 和国审计法》、《审计署关于内部审计工作的规定》等有关法律、法规、规章和《扬 州天富龙集团股份有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 本制度所称内部审计，是指内部审计部门或审计人员对公司及其子公 司内部控制、财务状况、资产质量、经营绩效、重大项目等有关经济活动的真实 性、合法性和效益性进行监督和评价的活动。 第三条 公司内部审计应遵循"依法、独立、客观、公正"的原则，以达到防 范和化解经营风险、提高经济效益目的。 第二章 内部审计机构及审计人员 第四条 公司设立独立的内部审计部门，对公司业务活动、风险管理、内部控 制、财务信息等事项进行监督检查。 内部审计机构对董事会负责，向董事会审计委员会报告工作。内部审计机构 在监督检查过程中，应当接受审计委员会的监督指导。内部审计机构发现公司重 大问题或线索，应当立即向审计委员会直接报告。 内部审计机构应当保持独立性，不得置于财务部门的领导之下，或者与财务 部门合署办公。审计委员会参与对内部 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and trading activity of Tianfu Long, indicating a slight decrease in revenue but a modest increase in net profit [2] - As of August 22, Tianfu Long's stock price increased by 0.68%, with a trading volume of 472 million yuan, and a net financing outflow of 2.35 million yuan [1] - The company has a total financing and margin trading balance of 101 million yuan, which accounts for 6.19% of its market capitalization [1] Group 2 - As of August 8, the number of shareholders for Tianfu Long reached 57,500, showing a significant increase of 442,423.08% compared to the previous period [2] - For the first half of 2025, Tianfu Long reported an operating income of 1.701 billion yuan, a year-on-year decrease of 4.68%, while the net profit attributable to shareholders increased by 0.41% to 226 million yuan [2] - The company's main business involves the research, production, and sales of differentiated polyester short fibers, with a revenue composition heavily weighted towards differentiated composite fibers at 64.50% [1]

Core Viewpoint - Tianfulong (603406) experienced a 0.68% increase in stock price with a trading volume of 4.72 billion yuan and a turnover rate of 29.19% on the day of reporting [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a turnover rate of 29.19%, with a total net purchase of 28.03 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 103 million yuan, with a buying amount of 65.52 million yuan and a selling amount of 37.49 million yuan, resulting in a net purchase of 28.03 million yuan [2] - The largest buying brokerage was CITIC Securities Co., Ltd. Zhejiang Branch, with a purchase amount of 40.81 million yuan, while the largest selling brokerage was Guotai Junan Securities Co., Ltd. Headquarters, with a selling amount of 11.28 million yuan [2] Fund Flow - The stock saw a net inflow of 14.82 million yuan from main funds, including a significant single net inflow of 11.60 million yuan and a large single net inflow of 3.22 million yuan [2] - Over the past five days, the main funds experienced a net outflow of 4.86 million yuan [2] Financial Performance - On August 7, the company released its semi-annual report, indicating a total revenue of 1.701 billion yuan for the first half of the year, a year-on-year decrease of 4.68%, while net profit reached 226 million yuan, reflecting a year-on-year increase of 0.41% [2]

Group 1: Stock Performance - Tianfulong (603406) experienced a 3.02% increase in stock price with a turnover rate of 29.90% and a trading volume of 480 million yuan, showing a fluctuation of 5.42% [1] - The stock was listed on the Shanghai Stock Exchange due to its high turnover rate, with a net buying amount of 20.19 million yuan from brokerage seats [2] Group 2: Trading Activity - The top five brokerage seats accounted for a total transaction amount of 66.49 million yuan, with a buying amount of 43.34 million yuan and a selling amount of 23.15 million yuan, resulting in a net buying of 20.19 million yuan [2] - The largest buying brokerage was Guotai Junan Securities Headquarters, with a buying amount of 11.13 million yuan, while the largest selling brokerage was Dongfang Caifu Securities Lhasa East Ring Road Second Securities Office, with a selling amount of 5.77 million yuan [3] Group 3: 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%, while net profit was 226 million yuan, reflecting a year-on-year increase of 0.41% [3]

Group 1 - Tianfu Long's stock increased by 3.02% and reached the trading leaderboard on August 21, with a daily turnover rate of 20% [1] - The top five buying entities collectively purchased 43.34 million yuan, while the top five selling entities sold 23.15 million yuan, resulting in a net purchase of 20.19 million yuan [1] - Notable buying entities included Guotai Junan Securities Headquarters, Ping An Securities Wuhu Huangshan Middle Road, and Huatai Securities Shanghai Xuhui District Tianyao Bridge, with purchases of 11.13 million yuan, 9.14 million yuan, and 8.75 million yuan respectively [1] Group 2 - The largest selling entities were Oriental Fortune Securities Lhasa East Ring Road Second Securities Office, Guojin Securities Shenzhen Branch, and China Merchants Securities Shanghai Mudanjiang Road, with sales of 5.77 million yuan, 5.31 million yuan, and 4.06 million yuan respectively [2] - The buying amounts for the top five buying offices were all positive, while the selling amounts for the top five selling offices were all negative, indicating a net inflow of capital into Tianfu Long [2]

Market Overview - On August 21, the chemical fiber sector declined by 0.16%, with Jilin Carbon Valley leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Tianfulong (603406) with a closing price of 45.70, up 3.02% on a trading volume of 106,300 shares and a turnover of 480 million yuan [1] - Huafeng Chemical (002064) closed at 7.95, up 2.58% with a trading volume of 675,200 shares and a turnover of 539 million yuan [1] - Major decliners included: - Jilin Gorge (836077) which fell by 5.36% to a closing price of 15.36, with a trading volume of 175,500 shares and a turnover of 273 million yuan [2] - Jilin Chemical Fiber (000420) down 2.59% to 4.52, with a trading volume of 2,734,200 shares and a turnover of 125 million yuan [2] Capital Flow - The chemical fiber sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - Specific stock capital flows included: - Wanhui High-tech (600063) had a net inflow of 33.55 million yuan from institutional investors, but a net outflow of 34.57 million yuan from retail investors [3] - Jilin Chemical Fiber (000420) saw a net inflow of 7.73 million yuan from institutional investors and a net outflow of 35.29 million yuan from retail investors [3]

Group 1 - C Tianfu Long's stock price closed at 45.00 yuan on August 14, 2025, down 3.96 yuan or 8.09% from the previous trading day [1] - The stock opened at 48.10 yuan, reached a high of 48.50 yuan, and a low of 45.00 yuan during the trading session [1] - The trading volume was 163,600 hands, with a total transaction value of 760 million yuan [1] Group 2 - C Tianfu Long operates in the chemical fiber industry and is part of the Jiangsu sector and the newly registered stocks [1] - The company's main business includes the research, production, and sales of chemical fiber products [1] - The stock had a turnover rate of 46.02%, ranking among the higher turnover stocks in the market [1]

天富龙本次发行募集资金总额为94423.60万元，募集资金净额为85591.44万元，比原计划多6591.44 万元。 天富龙2025年8月1日发布的首次公开发行股票并在主板上市招股说明书显示，公司拟募集资金 79,000.00万元，用于"年产17万吨低熔点聚酯纤维、1万吨高弹力低熔点纤维项目""研发中心建设项 目"。 中国经济网北京8月14日讯 天富龙(603406.SH)今日收报45元，跌幅8.09%。天富龙今日盘中最低价 45元，为上市以来新低。 天富龙2025年8月8日在上交所主板上市。天富龙本次的发行数量40,010,000股（全部为公开发行的 新股，无老股转让），发行价格23.60元/股，公司的保荐机构（主承销商）是中信建投证券股份有限公 司，保荐代表人是韩勇、朱明强。 天富龙本次发行费用总额（不含增值税）为8,832.16万元，其中保荐及承销费用6,380.00万元。 （责任编辑：华青剑） ...