证券代码：603969 证券简称：银龙股份 公告编号：2025-055 天津银龙预应力材料股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 9 日 15 点 00 分 召开地点：天津市北辰区双源工业园区双江道 62 号 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 9 日 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2025年10月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 ...

证券代码：603969 证券简称：银龙股份 公告编号：2025-053 天津银龙预应力材料股份有限公司 第五届董事会第十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 天津银龙预应力材料股份有限公司（以下简称"公司"或"银龙股份"）第 五届董事会第十六次会议于 2025 年 9 月 19 日在天津市北辰区双源工业区双江道 62 号以现场参加和通讯表决相结合的方式举行。会议应出席董事 9 名，实际出 席现场会议 4 名，以通讯方式进行表决的董事 5 名，部分高级管理人员列席会议。 会议由公司董事长谢志峰先生召集并主持。会议的召开符合《公司法》《上海证 券交易所股票上市规则》等法律法规和《公司章程》《董事会议事规则》等规范 性文件的规定。 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案需提交股东会审议。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及《上 海证券报》《中国证券报》的《天津银龙预应力材料股份有限公司关于变更公司 名称并修订<公司章 ...

证券日报网讯 9月15日晚间，银龙股份发布公告称，公司于2025年9月15日召开2025年第一次职工代表 大会，经会议表决，选举王昕先生为公司第五届董事会职工代表董事，任期自本次职工代表大会审议通 过之日起至公司第五届董事会任期届满之日止。 （文章来源：证券日报） ...

特此公告。 天津银龙预应力材料股份有限公司董事会 证券代码：603969 证券简称：银龙股份 公告编号：2025-052 天津银龙预应力材料股份有限公司 关于选举职工代表董事的公告 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。 天津银龙预应力材料股份有限公司（以下简称"公司"） 分别于 2025 年 8 月 19 日、2025 年 9 月 5 日召开第五届董事会第十五次会议及 2025 年第一次临 时股东大会，审议通过了《关于取消监事会并修订<公司章程>的议案》。 根据《公司章程》相关规定，董事会设立一名职工代表董事，董事会中的职 工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举产 生，无需提交股东会审议。 公司于 2025 年 9 月 15 日召开 2025 年第一次职工代表大会，经会议表决， 选举王昕先生（简历详见附件）为公司第五届董事会职工代表董事，任期自本次 职工代表大会审议通过之日起至公司第五届董事会任期届满之日止。职工代表董 事作为董事会成员之一，任职条件、任职期限和权利义务等与第五届董事 ...

Group 1: Key Recommendations - The report highlights the potential of Zhongtian Rocket (003009) as a leading player in the small solid rocket industry, driven by increasing demand for rain enhancement and hail prevention rockets, supported by government policies and a growing domestic market [4] - Silver Dragon Co., Ltd. (603969) is recommended due to its increasing revenue from high value-added products, with a projected revenue growth of 21% CAGR from 2025 to 2027, indicating strong growth potential [6] Group 2: Financial Projections - For Zhongtian Rocket, the expected revenue for 2025-2027 is 1,033.08 million, 1,309.47 million, and 1,662.34 million CNY, with net profit projections of 75.54 million, 156.05 million, and 218.25 million CNY, reflecting significant growth rates [4] - Silver Dragon's projected revenue for the same period is 3.8 billion, 4.7 billion, and 5.6 billion CNY, with net profits expected to reach 370 million, 600 million, and 800 million CNY, indicating a robust growth trajectory [6] Group 3: Market Dynamics - The report notes that the demand for small unmanned precision weapons is increasing due to global instability, which is expected to drive the performance of Zhongtian Rocket [4] - Silver Dragon is positioned to benefit from the growing demand for pre-stressed materials, with a focus on expanding its international business, particularly in Russia [6] Group 4: Investment Strategy - The non-bank financial sector is highlighted as having underperformed, presenting a potential opportunity for investors to reposition their portfolios [7] - The strategy report suggests a rotation into three ETFs, emphasizing the importance of mid-cap indices and the ChiNext index, which are expected to outperform in the current market environment [8]

Investment Rating - The report maintains an "Overweight" rating for the construction materials sector [4] Core Views - The construction materials sector is expected to benefit from government debt management measures aimed at supporting high-quality development and alleviating financial pressure on local governments [2] - The cement industry is in a demand bottoming phase, with supply-side improvements anticipated due to increased production discipline [2][3] - The glass fiber sector shows signs of recovery with demand from wind power projects expected to rise, while the photovoltaic glass market is stabilizing due to self-regulated production cuts [2][7] - Consumer building materials are recommended due to favorable conditions in the second-hand housing market and consumption stimulus policies [2] Summary by Sections Cement Industry Tracking - As of September 12, 2025, the national cement price index is 339.18 CNY/ton, up 0.89% week-on-week, with a total cement output of 2.659 million tons, an increase of 3.16% [3][17] - The cement clinker capacity utilization rate is 55.69%, up 14.96 percentage points from the previous week [3][17] - The construction sector is showing steady growth, but regional weather and demand release discrepancies are affecting the overall market [17] Glass Industry Tracking - The average price of float glass is 1197.01 CNY/ton, with a slight increase of 0.34% week-on-week [6] - Inventory levels have decreased, but demand remains weak, with many small processing plants facing order shortages [6] Glass Fiber Industry Tracking - The price of non-alkali glass fiber has seen a slight increase, with demand showing limited recovery [7] - The demand for electronic yarn is stable, with high-end products continuing to perform well [7] Consumer Building Materials - The consumer building materials sector is experiencing a weak recovery, with upstream raw material prices fluctuating [8] - The report highlights the potential for long-term market share growth in this sector [2] Carbon Fiber Industry Tracking - The carbon fiber market remains stable, with production costs at 107,100 CNY/ton and a negative gross margin [8]

签1.65亿钢材买卖合同 银龙股份又签大单了。 根据公告，银龙股份于2025年9月9日与中铁上海工程局集团有限公司签订合同编号为SXTL-3-WZMM- 2025048的《钢材买卖合同》，是为石家庄至雄安新区铁路站前工程SXZQ-3标签订的钢材买卖合同，为 公司日常经营性合同。合同金额为1.65亿元（含税）。合同履行期限为自合同签订之日起至2028年12月 31日止。 长江商报消息 ●长江商报记者 徐阳 银龙股份（603969.SH）获好消息。 9月10日晚，银龙股份公告，公司签订了1.65亿元钢材买卖合同。加上8月中旬签署的1.08亿元劳务分包 合同，银龙股份近一个月时间累计签署合同金额约2.73亿元。 据了解，银龙股份以技术创新与市场拓展双轮驱动，发挥在预应力材料及轨道交通用混凝土制品两大核 心主业的领先优势，驱动整体盈利提升。 2025年上半年，银龙股份实现营业收入14.73亿元，同比增长8.85%；归母净利润1.72亿元，同比增长 70.98%；扣非净利润1.72亿元，同比增长71.52%；毛利率提升至24.26%，创历史同期新高。 8月16日，银龙股份发布签署日常经营重大合同的公告，公司控股子公司河 ...

Group 1 - The core point of the news is that Yinlong Co., Ltd. experienced a stock price increase of 5.06%, reaching 9.75 CNY per share, with a total market capitalization of 8.36 billion CNY [1] - Yinlong Co., Ltd. specializes in the research, production, and sales of prestressed concrete steel materials, with its main business revenue composition being: steel wire 43.28%, steel strand 34.93%, sales of concrete products for rail transit and supporting services 14.45%, others 5.56%, steel and plates 1.41%, and steel bars 0.37% [1] Group 2 - Guolian Fund has a significant holding in Yinlong Co., Ltd., with Guolian Steel A (168203) holding 735,800 shares, accounting for 3.32% of the fund's net value, ranking as the seventh largest holding [2] - Guolian Steel A (168203) has a current scale of 156 million CNY and has achieved a year-to-date return of 17.6%, ranking 2542 out of 4222 in its category, and a one-year return of 42.87%, ranking 2290 out of 3798 [2] Group 3 - The fund managers of Guolian Steel A are Chen Xinyu and Du Chao, with Chen having a tenure of 6 years and 44 days and a best fund return of 62.6% during his tenure [3] - Du Chao has a tenure of 1 year and 328 days, with a best fund return of 48.76% during his tenure [3]

证券代码：603969 证券简称：银龙股份 公告编号：2025-051 天津银龙预应力材料股份有限公司 一、审议程序情况 《钢材买卖合同》为公司日常经营性合同，审批权限在总经理授权范围内，公司已履行签署本合同的内 部审批程序。根据《上海证券交易所股票上市规则》《天津银龙预应力材料股份有限公司重大经营与投 资决策管理制度》等法律、法规、部门规章、规范性文件及公司管理制度的有关规定，本合同无需提交 公司董事会及股东大会审议。 二、合同标的和当事人情况 关于签署日常经营重大合同的公告 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。 重要内容提示： ● 合同类型及金额：天津银龙预应力材料股份有限公司与中铁上海工程局集团有限公司签订合同编号为 SXTL-3-WZMM-2025048的《钢材买卖合同》（以下简称"《买卖合同》"或"合同"），是为石家庄至雄 安新区铁路站前工程SXZQ-3标签订的钢材买卖合同，《钢材买卖合同》金额为165,426,080.00元（人民 币）。 ● 合同生效条件：买方和卖方的法定代表人（单位负责人）或其授 ...

Group 1 - Dematech won a 900 million yuan overseas smart logistics project from a well-known e-commerce giant in Latin America, focusing on intelligent logistics cross-belt sorting systems and related services [1] - Kang En Bei received approval for the registration of short-term financing bonds and medium-term notes, with a total registration amount of 1 billion yuan, valid for two years [1][2] - Zhi Xiang Jin Tai's GR1803 injection for systemic lupus erythematosus clinical trial has been approved by the National Medical Products Administration [2] Group 2 - Jin Da Wei's subsidiary received approval for a veterinary drug product, pyridone, valid from September 3, 2025, to September 2, 2030 [4] - Fu Li Wang's subsidiary plans to invest 500 million yuan in a high-end wire material project, focusing on high-strength prestressed steel strands for various applications [5] - He Li Biological's subsidiary's Class III medical device registration application has been accepted, focusing on natural bone repair materials [12] Group 3 - Lin Yang Energy won a 244 million yuan metering equipment project from Southern Power Grid, expected to positively impact its 2025 and 2026 performance [20] - Sanxia Water plans to absorb its wholly-owned subsidiary, Chongqing Changdian United Energy, with all assets and liabilities to be inherited by Sanxia Water [13] - Tian Cheng Technology canceled the use of 91 million yuan of raised funds for permanent working capital, ensuring no impact on the normal operation of investment projects [24] Group 4 - Baosteel received approval to publicly issue bonds totaling 20 billion yuan to professional investors, valid for 24 months [52] - Tian Kang Biological reported a 10.15% year-on-year increase in pig sales in August, with a total of 263,800 pigs sold [53] - Xinjiang Construction won multiple major projects totaling 4.506 billion yuan, including a 2.4 billion yuan photovoltaic hydrogen synthesis project [18]