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： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ ■ （1）保证期间为自主合同债务人履行债务期限届满之日起三年。 （2）保证人在此同意并确认，如果债权人依法或根据主合同约定要求主合同债务人提前履行债务的， 保证期间自债务人提前履行债务期限届满之日起三年。 （3）在保证期间内，债权人有权就主债权的全部或部分、多笔或单笔，一并或分别要求保证人承担保 证责任。如任何一笔主债权为分期清偿，则其保证期间为自本合同生效之日起至最后一期债务履行期届 满之日后三年。 （4）如债权人与债务人就债务履行期限达成展期协议的，保证人同意继续承担保证责任，保证期间自 展期协议约定的债务履行期限届满之日起三年。 4. 担保范围 天津银龙集团股份有限公司（以下简称"银龙股份"或"公司"或"保证人"）于2025年12月18日与广发银行 股份有限公司天津分行（以下简称"广发银行"或"债权人"）签署《最高额保证合同》，为银龙科贸向广 发银行融资提供连带责任保证，本次担保的金额为人民币1,000万元， ...

Core Viewpoint - Silver Dragon Co., Ltd. is a leading company in the prestressed materials industry, continuously upgrading its capabilities and expanding into new sectors such as new energy, while maintaining a strong focus on product quality and innovation [6][7]. Group 1: Prestressed Materials - The company specializes in high-performance prestressed materials, which are essential for major infrastructure projects, including bridges and railways [8][9]. - Silver Dragon's self-developed spiral rib prestressed steel wire significantly enhances the grip with concrete, addressing durability issues found in traditional products [8]. - The company has established production bases in five regions, including Tianjin and Xinjiang, with production lines operating near full capacity [9]. Group 2: Rail Track Plate Business - The rail track plate business represents a second growth area, leveraging the company's expertise in prestressed materials [10]. - The company transitioned from being a core material supplier to a component manufacturer by developing the CRTSⅢ type rail track plate in collaboration with the railway system [10][11]. - Silver Dragon's automated production lines for rail track plates are now being utilized by multiple manufacturers domestically and in international projects, enhancing its competitive edge [11]. Group 3: New Energy Sector - The new energy segment is emerging as a significant growth driver, with a 59.72% year-on-year increase in prestressed materials for this sector [12][13]. - The company aims for its products to be used in one out of every four wind towers this year, highlighting its strategic expansion into the renewable energy market [13]. - Silver Dragon is investing in a 150 MW wind power project and collaborating with various institutes to support new energy initiatives across the country [13].

证券代码：603969 证券简称：银龙股份 公告编号：2025-079 天津银龙集团股份有限公司 关于为全资子公司提供担保的公告 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法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 担保余额（不含本 | 是否在前期 | 本次担保 | | --- | --- | --- | --- | --- | | | | | 预计额度内 | 是否有反 | | | | 次担保金额） | | 担保 | | 天津银龙集团 科贸有限公司 | 万元 1,000 | 万元 25,050 | 是 | 否 | （一） 基本情况 | 被担保人类型 | 法人 | | --- | --- | | 被担保人名称 | 天津银龙集团科贸有限公司 | | 被担保人类型及上市公 | 全资子公司 | | 司持股情况 | | | 主要股东及持股比例 | 公司持有其 100%的股权 | | 法定代表人 | 谢志峰 | | 统一社会信用代码 | 91120113690654924X | | 成 ...

2025年1至6月份，银龙股份的营业收入构成为：钢丝占比43.28%，钢绞线占比34.93%，轨道交通用混 凝土制品销售及配套服务占比14.45%，其他业务占比5.56%，钢轨销售占比1.41%。 截至发稿，银龙股份市值为82亿元。 每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ 每经AI快讯，银龙股份（SH 603969，收盘价：9.62元）12月19日晚间发布公告称，截至目前，公司累 计对控股子公司、全资子公司及孙公司提供的担保总额为5.095亿元，占公司最近一期经审计净资产的 20.64%，其中，公司为资产负债率70%以上的控股子公司、全资子公司提供的担保总额为3.095亿元， 占公司最近一期经审计净资产的12.54%；公司为资产负债率70%以下的全资子公司、孙公司提供担保总 额为2亿元，占公司最近一期经审计净资产的8.1%。 （记者 王晓波） ...

Investment Rating - The report maintains a rating of "Buy" for several key stocks in the building materials sector, including Yao Pi Glass, Yinlong Co., Puxin Co., San Ke Tree, and Bei Xin Materials [9][10]. Core Insights - The building materials sector has experienced a decline of 1.90% from December 8 to December 12, 2025, with specific declines in cement (1.21%), glass manufacturing (1.99%), fiberglass manufacturing (2.32%), and renovation materials (2.27%) [1][14]. - The central economic work conference emphasized stabilizing the real estate market, encouraging the acquisition of existing properties for affordable housing, and reforming the housing provident fund system [1]. - The report highlights a potential recovery in municipal engineering projects due to improved government debt management, which may accelerate the implementation of municipal pipeline and seismic isolation projects [1]. - The report suggests that the demand for cement is still bottoming out, with companies increasing production cuts, and prices fluctuating around the breakeven point [1][19]. - The fiberglass market is showing signs of recovery, with prices stabilizing after a price war, and demand for wind power and electronic yarns is expected to grow [1][7]. Summary by Sections Cement Industry Tracking - As of December 12, 2025, the national cement price index is 352.22 CNY/ton, with a slight decrease of 0.07% from the previous week [2][19]. - The cement output for the week is 2.983 million tons, reflecting a 0.4% increase, while the direct supply volume is 1.7 million tons, down 1.16% [2][19]. - The capacity utilization rate for cement clinker kilns is 38.99%, down 0.66 percentage points from the previous week [2][19]. Glass Industry Tracking - The average price of float glass is 1165.05 CNY/ton, with a slight increase of 0.10% from the previous week [6]. - The inventory of float glass remains high, with a total of 5.542 million heavy boxes, reflecting a decrease of 133,000 heavy boxes from the previous week [6]. Fiberglass Industry Tracking - The market price for non-alkali roving remains stable, with slight increases in inventory levels [7]. - The demand side shows signs of weakness, while the supply side remains relatively loose, leading to a cautious pricing outlook [7]. Consumer Building Materials - The consumer building materials sector is experiencing a weak recovery, supported by favorable policies and an increase in second-hand housing transactions [1][7]. Carbon Fiber Industry Tracking - The carbon fiber market price remains stable, with a production volume of 2392 tons and an operating rate of 79.47% [8].

证券日报网讯12月11日晚间，银龙股份（603969）发布公告称，公司已于近日完成工商变更登记及修订 后的《公司章程》备案手续，并领取天津市北辰区市场监督管理局换发的《营业执照》，住所变更为北 辰区双源工业区双江道62号，注册资本为捌亿伍仟柒佰叁拾肆万肆仟元人民币。 ...

证券代码：603969 证券简称：银龙股份 公告编号：2025-078 住所：北辰区双源工业区双江道 62 号 天津银龙集团股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日与 2025 年 12 月 8 日分别召开第五届董事会第十九次会议、2025 年第二次临时股东 会，审议通过《关于对公司名称进行变更的议案》《关于修订<公司章程>并办理 相应工商变更登记的议案》，具体内容详见公司分别于 2025 年 11 月 21 日及 2025 年 12 月 9 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《第五届董事会第十九次会议决议公告》（公告编号： 2025-069）、《关于变更公司名称、修订<公司章程>并办理相应工商变更登记的公 告》（公告编号：2025-070）、《2025 年第二次临时股东会决议公告》（公告编号： 2025-077），修订后的章程详见公司于 2025 年 11 月 20 日披露于上海证券交易所 网站（www.sse.com.cn）的《天津银龙集团股份有限公司章程》。 近日，公司完成工商变更登记及修订后的《公司章程》备案手续，并 ...

Meeting Overview - The shareholders' meeting was held on December 8, 2025, at the company's location in Tianjin [1] - The meeting was convened by the board of directors, with Chairman Xie Zhifeng attending via video and over half of the directors present [1][2] Attendance - All 9 current directors attended the meeting, with some present in person and others via video [2] - The company secretary and all executives were also present, with a mix of in-person and video attendance [3] Resolutions - Two significant resolutions were passed: 1. A resolution to change the company's name was approved [3] 2. A resolution to amend the company's articles of association and handle corresponding business registration changes was also approved [3] Voting Procedures - The voting method combined on-site and online voting, complying with relevant laws and regulations [1][4] - There were no related shareholders that needed to abstain from voting [4] Legal Oversight - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, confirming that the meeting procedures and voting results were legal and valid [5]

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Tianjin Yinlong Prestressed Materials Co., Ltd. on December 8, 2025, with no rejected proposals [1][2]. - The meeting was convened by the board of directors, with the chairman participating via video and over half of the directors present, indicating compliance with relevant laws and regulations [2][3]. - All current directors attended the meeting, with some present in person and others via video, ensuring full representation of the board [3][4]. Group 2 - Two non-cumulative voting proposals were approved: one regarding the change of the company's name and another concerning the amendment of the Articles of Association and corresponding business registration [5][8]. - There were no related shareholders that needed to abstain from voting, indicating a clear voting process without conflicts of interest [6][7]. - The legal opinion provided by the witnessing lawyers confirmed that the meeting's procedures and voting results were legitimate and valid [7][8].

北京市中伦（广州）律师事务所 关于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的法律意见书 致：天津银龙预应力材料股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受天津银龙预应力材 料股份有限公司（以下简称"公司"）委托，指派本所律师邵芳、谢兵（以下简 称"本所律师"）出席公司 2025 年第二次临时股东会（以下简称"本次股东 会"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等有关法律、法规、规范性文件及《天津银龙预应力材 料股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东 会进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责 ...