证券代码：603969 证券简称：银龙股份 公告编号：2025-057 关于 2025 年半年度业绩说明会召开情况的公告 天津银龙预应力材料股份有限公司 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。 天津银龙预应力材料股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日 （星期四）上午 11:00-12:00 在上海证券交易所上证路演中心以网络互动方式召开 2025 年半年度业绩说明会，就投资者关心的问题进行沟通与交流。关于本次业绩说 明会的召开事项，公司已于 2025 年 9 月 5 日在《上海证券报》《中国证券报》及上 海证券交易所网站（www.sse.com.cn）披露了《关于召开 2025 年半年度业绩说明会 的公告》（公告编号：2025-049）。现将有关情况公告如下： 一、本次业绩说明会召开情况 （一）会议召开时间：2025 年 9 月 25 日（星期四）上午 11:00-12:00 （二）会议召开地点：上证路演中心（https://roadshow.sseinfo.com/） （三）会议召开 ...

Group 1 - The company announced the convening of the 15th meeting of the 5th Board of Directors and the first extraordinary general meeting of shareholders on August 19 and September 5, 2025, respectively [2] - The company approved the proposal to change its registered capital and the proposal to cancel the supervisory board and amend the articles of association [2] - The company has completed the industrial and commercial change registration and the filing procedures for the amended articles of association, and has received a new business license from the Tianjin Beichen District Market Supervision Administration [2]

证券代码：603969 证券简称：银龙股份 公告编号：2025-056 天津银龙预应力材料股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 类型：股份有限公司（上市） 天津银龙预应力材料股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日与 2025 年 9 月 5 日分别召开第五届董事会第十五次会议、2025 年第一次临时 股东大会，审议通过《关于变更公司注册资本的议案》《关于取消监事会并修订< 公司章程>的议案》，具体内容详见公司分别于 2025 年 8 月 20 日及 2025 年 9 月 6 日在《上海证券报》《中国证券报》及上海证券交易所网站（www.sse.com.cn） 披露的《第五届董事会第十五次会议决议公告》（公告编号：2025-041）、《关于 变更公司注册资本的公告》（公告编号：2025-045）、《2025 年第一次临时股东大 会决议公告》（公告编号：2025-050），修订后的章程详见公司于 2025 年 8 月 20 日披露于 ...

Group 1 - The company, Yinlong Co., Ltd. (603969.SH), currently holds a qualified supplier certificate from China National Nuclear Corporation, enabling it to provide prestressed materials for nuclear power plant construction [1] - The nuclear power application sector has not yet generated revenue, but the company is actively exploring the market and considers it an important direction for the application of prestressed materials [1] - The company aims to achieve a breakthrough in performance within this application area [1]

天津银龙预应力材料股份有限公司 2025 年第二次临时股东会 会议材料 二 O 二五年九月 为维护天津银龙预应力材料股份有限公司（以下简称"公司"）投资者的合 法权益，保障股东在公司 2025 年第二次临时股东会期间依法行使权利，确保股 东会的正常秩序和议事效率，根据《公司法》《证券法》《上市公司股东会规则》 《公司章程》公司《股东会议事规则》等有关规定，特制定本须知： 一、请按照本次股东会会议通知，详见公司 2025 年 9 月 20 日刊登于《中 国证券报》《上海证券报》及上海证券交易所网站（www.sse.com.cn）的《关于 召开 2025 年第二次临时股东会的通知》（公告编号：2025-055）中规定的时间 和登记方法办理参加会议手续，证明文件不齐或手续不全的，谢绝参会。 二、本公司董事会办公室具体负责股东会的各项有关事宜。 三、本次股东会以现场投票、网络投票相结合的方式召开。 四、为保证本次大会的严肃性和维持会议的正常秩序，切实维护股东的合 法权益，务必请出席大会的股东或股东代理人（以下统称"股东"）及相关人员 准时到达会场签到确认参会资格。参与网络投票的股东请于规定的时间参与投 票。 | 关于 ...

Group 1 - The company, Yinlong Co., Ltd. (603969.SH), currently holds a qualified supplier certificate from China National Nuclear Corporation, enabling it to provide prestressed materials for nuclear power plant construction [1] - The nuclear power application sector has not yet generated revenue, but the company is actively exploring the market and considers it an important direction for the application of prestressed materials [1] - The company aims to achieve a breakthrough in performance within this application area [1]

Investment Rating - The investment rating for the construction materials sector is maintained as "Accumulate" [3] Core Viewpoints - The construction materials sector experienced a slight increase of 0.05% from September 15 to September 19, 2025, with cement and glass manufacturing sectors declining by 1.08% and 1.64% respectively, while fiberglass manufacturing and renovation materials increased by 0.60% and 1.19% respectively [1][12] - The Shanghai real estate policy continues to optimize, with further adjustments needed to stimulate the market [2] - The demand for cement is still in a bottoming process, with supply-side improvements expected due to increased production control measures [2][16] - The glass market is facing supply-demand contradictions, but self-discipline in production among photovoltaic glass manufacturers may alleviate some pressure [2][6] - The fiberglass market shows signs of recovery, with prices stabilizing after a price war and increasing demand from the wind power sector [2][7] Summary by Sections Cement Industry Tracking - As of September 19, 2025, the national cement price index is 338.4 CNY/ton, a decrease of 0.23% from the previous week, while the cement output increased by 3.2% to 2.744 million tons [3][16] - The utilization rate of cement clinker production capacity is at 53.06%, down 2.63 percentage points from the previous week [16] - The overall cement market is in a weak recovery phase, with demand from the construction sector still limited due to tight funding in real estate [16] Glass Industry Tracking - The average price of float glass is 1207.95 CNY/ton, with a weekly increase of 0.91% [6] - Inventory levels are decreasing, but the market remains under pressure due to high stock levels among intermediaries [6] Fiberglass Industry Tracking - The price of non-alkali fiberglass remains stable, with demand recovering slowly [7] - The market for electronic yarn shows varied performance, with some high-end products experiencing tight supply [7] Consumer Building Materials - The consumer building materials sector is benefiting from favorable second-hand housing transactions and consumption stimulus policies [2] - Key stocks recommended include Beixin Building Materials and Weixing New Materials, with a focus on companies with growth potential [2][9] Carbon Fiber Industry Tracking - The carbon fiber market remains stable, with production costs at 107,000 CNY/ton and a negative gross margin [8]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 9, 2025, at 15:00 [1][33] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - The voting period for the online system will be from 9:15 to 15:00 on the day of the meeting [2] Group 2 - The company plans to change its name from "Tianjin Yinlong Prestressed Materials Co., Ltd." to "Yinlong Group Co., Ltd." to better reflect its strategic focus on dual main businesses [20][26] - The board of directors has approved the name change and the revision of the company's articles of association, which will be submitted for shareholder approval [21][29] - The name change is part of the company's strategy to enhance brand value and align with its growing focus on the rail transit concrete products industry [20][26]

Group 1 - The company Silver Dragon Co., Ltd. (SH 603969) announced its fifth board meeting on September 19, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Silver Dragon Co., Ltd. is as follows: steel wire accounts for 43.28%, steel strand accounts for 34.93%, concrete products for rail transit and related services account for 14.45%, other businesses account for 5.56%, and rail sales account for 1.41% [1] - As of the report date, the market capitalization of Silver Dragon Co., Ltd. is 9 billion yuan [1]

公司章程 银龙集团股份有限公司章程 （2025 年 9 月修订） | | | | 第一章 | 总 则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股 份 4 | | | 第四章 | 股东和股东会 | 9 | | 第五章 | 董事会 26 | | | 第六章 | 高级管理人员 37 | | | 第七章 | 财务会计制度、利润分配和审计 | 38 | | 第八章 | 通知和公告 | 44 | | 第九章 | 合并、分立、增资、减资、解散和清算 45 | | | 第十章 | 修改章程 | 48 | 公司章程 银龙集团股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，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》）和其他有关规定，制订本章程。 第二条 银龙集团股份有限公司系依照《公司法》和其他有关规定成立 的股份有限公司（以下简称"公司"）。 公司以整体变更发起设立方式设立，在天津市北辰区市场监督管理局注 册登记，取得营业执照，统一社会信用代 ...