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 ...

Core Insights - The report highlights the performance of Jiangsu's A-share IPO market in August 2025, indicating a total of 17 new A-share companies in the first eight months, ranking first among all provinces in China [19] - Despite leading in the number of new listings, Jiangsu ranks fourth in total fundraising amount, with a total of 21.86 billion yuan raised in the first eight months [19][7] - The newly listed companies are primarily concentrated in strategic emerging industries such as semiconductors, biomedicine, and new materials, reflecting an ongoing optimization and upgrading of the industrial structure in Jiangsu [19] IPO Quantity and Fundraising - In August 2025, Jiangsu added three new A-share companies: Tianfulong from Yangzhou, Youli Intelligent from Suzhou, and Hansang Technology from Nanjing [19] - The total fundraising amount for A-share IPOs in August reached 40.93 billion yuan, with Jiangsu's contributions being 9.44 billion yuan from Tianfulong, 3.09 billion yuan from Youli Intelligent, and 9.32 billion yuan from Hansang Technology [19][15] - In the first eight months, Suzhou led the province with six new A-share companies, followed by Wuxi, Changzhou, and Yangzhou with two each, and other cities like Nantong, Nanjing, Huai'an, Zhenjiang, and Taizhou each contributing one [19][14] Regional Performance - Suzhou also topped the province in total fundraising, accumulating 21.46 billion yuan in the first eight months [19] - The report indicates a strong performance in the A-share market for Jiangsu, showcasing the province's vibrant corporate activity and its attractiveness to investors [19]

证券代码：603406 证券简称：天富龙 一、参加本次股东会的 A 股股东为截至本次股东会股权登记日收市后在中 国证券登记结算有限公司上海分公司登记在册的本公司股东。参加现场会议的股 东或其授权代表（以下简称"股东"）应按规定出示本人身份证或法人单位证明 以及授权委托书等证件，经律师验证合格后方可出席会议。除出席会议的股东或 股东代理人，公司董事、监事、高级管理人员、公司聘请的律师等人员外，公司 有权依法拒绝其他人员进入会场。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，参加 现场会议的股东请按时进入会场，听从工作人员安排入座。会议主持人报告现场 出席会议的股东人数及其所持有表决权的股份总数后宣布会议开始，在此之后进 入会场的股东将无权参与现场投票方式表决。特殊情况，应经会议工作组同意并 向律师申报同意后方可计入现场表决数。 扬州天富龙集团股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 9 月 | | | 扬州天富龙集团股份有限公司 2025 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证本次 股东会的顺利进行，扬州天富龙集团股 ...

Group 1 - Tianfu Long's stock price increased by 0.09% on September 10, with a trading volume of 86.21 million yuan [1] - The financing data on the same day showed a financing purchase amount of 9.95 million yuan and a financing repayment of 11.37 million yuan, resulting in a net financing outflow of 1.42 million yuan [1] - As of September 10, the total balance of margin trading for Tianfu Long was 90.26 million yuan, accounting for 5.71% of its market capitalization [1] Group 2 - As of August 8, the number of shareholders for Tianfu Long reached 57,500, an 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] Group 3 - Tianfu Long Group Co., Ltd. is located in Yangzhou, Jiangsu Province, and was established on May 11, 2009, with its listing date on August 8, 2025 [1] - The company's main business involves the research, production, and sales of differentiated polyester staple fibers, with the main revenue sources being differentiated composite fibers (64.50%) and low melting point staple fibers (59.63%) [1]