证券代码：603969 证券简称：银龙股份 公告编号：2023-044 天津银龙预应力材料股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 09 月 06 日（星期三） 至 09 月 12 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dsh@yinlong.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 天津银龙预应力材料股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 13 日 下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互 ...

证券代码：603969 证券简称：银龙股份 公告编号：2023-043 天津银龙预应力材料股份有限公司 关于对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个别及连带责任。 重要内容提示： 一、担保情况概述 天津银龙预应力材料股份有限公司（以下简称"银龙股份"或"公司"）于 2023 年 9 月 4 日与上海浦东发展银行股份有限公司天津分行（以下简称"浦发 银行"）签署《最高额保证合同》，为全资子公司银龙科贸向浦发银行融资提供 连带责任保证，本次担保的金额为人民币 3,000 万元。 公司于2023年4月24日召开的第四届董事会第十六次会议与2023年5月19日 召开的2022年年度股东大会审议通过了《关于公司2023年对外担保预计的议案》， 同意为银龙科贸提供不超过35,000万元的融资担保，本次担保在上述担保额度内。 具体内容详见公司于2023年4月25日及2023年5月20日在《中国证券报》、《上 海证券报》及上海证券交易所网站（www.sse.com.cn）披露的《第四届董事会第 十六次会议决议公告》（ ...

证券代码：603969 证券简称：银龙股份 公告编号：2023-042 天津银龙预应力材料股份有限公司 关于控股股东、实际控制人及其一致行动人 自愿承诺不减持公司股份的公告 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"）于 2023 年 9 月 4 日 收到公司控股股东、实际控制人谢志峰先生及其一致行动人谢昭庭女士出具的 《关于未来十二个月内不减持公司股份的承诺函》，现将相关情况公告如下： 二、承诺主要内容 基于对公司未来发展前景的信心及价值判断，为促进公司持续、稳定、健康 发展，维护广大投资者利益，公司控股股东、实际控制人谢志峰先生及其一致行 动人谢昭庭女士承诺：自 2023 年 9 月 4 日起十二个月内不以任何方式减持本人 所持有的公司股份，承诺期内因资本公积转增股本、派送股票红利、配股、增发 等事项增加的股份，亦遵守上述承诺。 公司董事会将督促上述人员严格遵守承诺，并按照《公司法》《证券法》以 及中国证监会、上海证券交易所相关法律法规的规定，及时履行信息披露义务 ...

证券代码：603969 证券简称：银龙股份 公告编号：2023-041 天津银龙预应力材料股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，天津银龙预应力材料股份有限公司（以 下简称"公司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限 公司联合举办的 "2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上 集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 9 月 5 日（周二）13:30-16:50。 届时公司董事长兼总经理谢志峰先生、财务负责人兼董事会秘书钟志超先生 及董事会办公室相关工作人员（如有特殊情况，参会人员将可能进行调整）将在 线就公司业绩、公司治理、发展战略、经营 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of RMB 500 million, representing a 25% year-over-year growth[1]. - The company's operating revenue for the first half of 2023 was CNY 1,280,379,738.40, representing a 9.22% increase from CNY 1,172,282,598.65 in the same period last year[23]. - Net profit attributable to shareholders increased by 36.72% to CNY 85,329,047.83 compared to CNY 62,410,292.78 in the previous year[25]. - Basic and diluted earnings per share rose by 42.86% to CNY 0.10 from CNY 0.07 in the previous year[24]. - The total profit for the first half of 2023 was ¥101,705,840.58, up from ¥76,381,299.76, marking an increase of 33.25% year-on-year[152]. - The total comprehensive income for the first half of 2023 was ¥87,542,219.14, compared to ¥60,434,342.58 in the previous year, reflecting a growth of 44.83%[153]. Market Expansion and Customer Base - User data indicates that the company has expanded its customer base by 15%, reaching a total of 1,200 active clients across various sectors including railways and construction[1]. - The company is actively pursuing market expansion, with plans to enter two new provinces by Q4 2023, aiming for a 10% market share in those regions[1]. - The company has completed a strategic acquisition of a local competitor, which is projected to enhance production capacity by 30%[1]. - The company is actively participating in national key railway projects, contributing to revenue and profit growth in the first half of 2023, with multiple production bases engaged in high-speed rail and urban transit projects[40]. Research and Development - Research and development investments have increased by 40%, focusing on digitalization and automation technologies for production lines[1]. - The company’s research and development efforts have led to innovations in prestressed materials for various applications, including wind power and nuclear energy, expanding market reach[43]. - The company emphasizes collaboration with universities and research institutions to enhance R&D effectiveness and develop leading-edge technologies[38]. - Research and development expenses rose to ¥39,832,503.23, a 37.06% increase from ¥29,078,776.34 in the first half of 2022[152]. Product Development and Innovation - New product development includes the launch of a high-strength prestressed concrete product, expected to contribute an additional RMB 100 million in revenue by the end of 2023[1]. - The company has developed a 7.0-2100MPa high-strength fatigue-resistant steel wire, which will be used in the construction of the world's largest span three-tower two-main-span cable-stayed bridge[30]. - The company has developed a 1*7-15.2mm 2200-2400MPa ultra-high-strength steel strand for concrete, which has been applied in major projects, optimizing material usage and structure dimensions, resulting in significant economic benefits[37]. - The company has developed an automated production line for concrete sleepers, which has been exported to Indonesia for high-speed rail production, enhancing production efficiency and product quality[42]. Financial Health and Investments - The company has no significant non-operational fund occupation by controlling shareholders, ensuring financial integrity[1]. - The company's total assets at the end of the reporting period were CNY 3,252,881,348.70, a slight increase of 0.25% from CNY 3,244,687,388.37 at the end of the previous year[23]. - The net cash flow from operating activities improved significantly to CNY 22,271,926.08 from a negative CNY 216,026,059.12 in the same period last year, an increase of CNY 23,829,980[26]. - The company has established long-term stable strategic partnerships with numerous well-known clients, ensuring a steady demand for its prestressed materials products[51]. Environmental Management - The company is committed to environmental protection, investing in high-efficiency equipment to control pollution emissions[78]. - The company’s wastewater treatment processes have been reported to meet the required standards, with no external discharge from the Hejian branch[95]. - The company has implemented a restricted stock incentive plan for 2023, with details disclosed in the relevant announcements[90]. - The company has established a comprehensive environmental management system in compliance with the "Environmental Management System Requirements and Guidelines" (GB/T 24001-2016/ISO 14001:2015)[100]. Shareholder Information - The total number of shares increased from 841,000,000 to 851,746,000, with 14,496,000 shares being newly issued[126]. - The top shareholder, Xie Zhifeng, holds 184,550,986 shares, representing 21.67% of the total shares[133]. - The total number of ordinary shareholders reached 38,374 by the end of the reporting period[131]. - The company has no preferred shareholders with restored voting rights as of the reporting period end[131]. Risks and Challenges - The company faces risks related to macro investment policy changes, particularly in infrastructure spending, which could increase uncertainty in future operations[74]. - Exchange rate fluctuations pose a risk to the company's overseas projects, prompting the implementation of currency hedging strategies[79]. - The competitive landscape is intensifying with more small enterprises adopting low-price strategies, prompting the company to focus on quality and efficiency improvements[77].

证券代码：603969 证券简称：银龙股份 公告编号：2023-040 天津银龙预应力材料股份有限公司 关于对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个别及连带责任。 重要内容提示： 公司于2023年4月24日召开的第四届董事会第十六次会议与2023年5月19日 召开的2022年年度股东大会审议通过了《关于公司2023年对外担保预计的议案》， 同意为宝泽龙提供不超过15,000万元的融资担保,本次担保在上述担保额度内。 具体内容详见公司于2023年4月25日及2023年5月20日在《中国证券报》、《上 海证券报》及上海证券交易所网站（www.sse.com.cn）披露的《第四届董事会第 十六次会议决议公告》（公告编号：2023-017）、《关于公司2023年对外担保预 计的公告》（公告编号：2023-022）、《2022年年度股东大会决议公告》（公告 1 被担保人名称及是否为上市公司关联人：被担保人为河间市宝泽龙金属 材料有限公司（以下简称"宝泽龙"），是公司全资子公司。本次担保不 存在关联担保； 本次担 ...

证券代码：603969 证券简称：银龙股份 公告编号：2023-039 3.中标人：天津银龙预应力材料股份有限公司 4.项目概况：新建北京至雄安新区至商丘高速铁路雄安新区至商丘段站前工程 XSZQ-03 标段进行钢材、预应力筋、锚固板、螺旋筋、起吊套管、接地端子、电子 标签、快速封锚砂浆、绝缘扎丝物资集中招标采购，公司可以为其提供钢材、预应 力筋、锚固板、螺旋筋等材料。 天津银龙预应力材料股份有限公司 关于收到中标通知书的公告 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"）于 2023 年 8 月 12 日收 到中铁十九局集团有限公司雄商高铁站前三标项目经理部发来的《中标通知书》， 在新建北京至雄安新区至商丘高速铁路雄安新区至商丘段站前工程施工 XSZQ-03 标段自购物资材料采购 XSGC-01 包件中，公司被确认为中标人。 一、中标项目概况 1.项目名称：新建北京至雄安新区至商丘高速铁路雄安新区至商丘段站前工程 XSZQ-03 标段 2.招标人：中铁十九局集团有限 ...

2023 年第一季度报告 证券代码：603969 证券简称：银龙股份 天津银龙预应力材料股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | 单位：元 | | 币种：人民币 | | --- | --- | --- | | 项目 | 本期金额 | 说明 | | 非流动资产处置损益 | 11,288.86 | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家 | 1,428,112.15 | | | 政策规定、按照一定标准定额或定量持续享受的政府补 ...

Financial Performance - In 2022, the company achieved a net profit of ¥97,678,110.65, with an undistributed profit of ¥539,955,638.95 after statutory surplus reserves[5]. - The proposed cash dividend for 2022 is ¥0.60 per 10 shares, amounting to a total distribution of ¥51,104,760.00, representing 49.20% of the net profit attributable to shareholders[5]. - The company's operating revenue for 2022 was CNY 2,463,531,927.32, a decrease of 21.78% compared to CNY 3,149,546,035.63 in 2021[26]. - The net profit attributable to shareholders for 2022 was CNY 103,861,772.07, down 29.17% from CNY 146,641,741.58 in the previous year[28]. - The net cash flow from operating activities for 2022 was CNY 189,262,545.94, a significant improvement from a negative CNY 70,280,267.11 in 2021[29]. - The basic earnings per share for 2022 were CNY 0.12, a decrease of 33.33% compared to CNY 0.18 in 2021[27]. - The weighted average return on equity for 2022 was 5.07%, down 2.46 percentage points from 7.53% in 2021[27]. - The company achieved total revenue of CNY 246,353.19 million for the reporting period, with a 10.47% decrease in sales revenue from the prestressed steel industry at CNY 217,225.08 million, and a 28.23% decrease in revenue from the track slab industry at CNY 14,156.02 million[71]. - The net profit attributable to shareholders was CNY 10,386.18 million, representing a 29.17% decrease compared to the previous year, while the net profit excluding non-recurring gains and losses was CNY 10,047.41 million, down 30.51% year-on-year[71]. Shareholder Returns - The cash dividend distribution plan is based on the total share capital as of the dividend record date, ensuring transparency in shareholder returns[5]. - The company plans to distribute at least 15% of the distributable profits as cash dividends if the net profit attributable to shareholders is positive[155]. - In cases where cash dividends exceed 15% of distributable profits, the excess may be distributed as stock dividends[156]. - The company aims for a minimum cash dividend ratio of 80% during profit distribution if it is in a mature stage without major capital expenditure plans[156]. - The company is expected to implement a shareholder return plan for the next three years (2022-2024) to enhance shareholder value[139]. Operational Efficiency and Compliance - The company has received a standard unqualified audit report from Da Hua Accounting Firm, affirming the accuracy of its financial statements[11]. - There are no non-operating fund occupations by controlling shareholders or related parties, ensuring financial integrity[7]. - The company has not violated decision-making procedures for external guarantees, maintaining compliance with regulations[8]. - The company has established a strong quality management system, receiving certifications from multiple countries, enhancing its international market presence[52]. - The company has implemented a transparent performance evaluation system and incentive mechanisms tailored to different departments[126]. - The company has strengthened its internal management and improved the quality of information disclosure to maintain a good image in the capital market[126]. Market and Product Development - The main products include prestressed steel products used in various sectors such as railways, highways, and renewable energy, indicating a diverse application range[3]. - The company is involved in the development of automated production lines for track slabs, enhancing operational efficiency and product quality[3]. - The company is focusing on innovation in new application areas such as wind power towers and liquefied natural gas storage tanks[38]. - The company is committed to optimizing its product structure and expanding into new markets to ensure stable operational performance[37]. - The company has established several subsidiaries to expand its business in renewable energy, including Tianjin Yinlong Pengxu New Energy Technology Development Co., Ltd.[41]. - The company is actively seeking opportunities for global expansion in the prestressed industry, aligning with the "Belt and Road" initiative[52]. Environmental Responsibility - The company invested 2.7772 million CNY in environmental protection during the reporting period[169]. - The company’s wastewater discharge met the standards, with COD concentration at 93.6 mg/L and ammonia nitrogen at 9.36 mg/L, well below the allowed limits[171]. - The company has established a dedicated environmental management system, ensuring compliance with environmental regulations and enhancing the efficiency of pollution control facilities[185]. - The company has taken measures to reduce carbon emissions, achieving a reduction of 2,239 tons of CO2 equivalent, including 1,127.7 tons from the operation of photovoltaic power stations[186]. - The company has committed to using clean energy sources and innovative technologies to further reduce its carbon footprint in production processes[186]. Governance and Management - The company has established specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, to enhance governance[142]. - The company has conducted two shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting shareholder rights[124]. - The company held 5 board meetings during the reporting period, adhering to the rules of the board meeting procedures[125]. - The supervisory board, consisting of three supervisors, conducted 5 meetings in compliance with relevant regulations[125]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating a stable compliance record[140]. Employee and Talent Management - The company has a total of 12 directors, supervisors, and senior management personnel, with varying levels of shareholding and remuneration[132]. - The company emphasizes a performance-oriented compensation system to attract and retain talent, linking total employee compensation to operational performance[150]. - The training plan for 2023 includes various programs aimed at enhancing employee skills and aligning with strategic business needs[152]. - The company maintains a strong focus on talent development, with a professional R&D team and management experts, ensuring continuous innovation and competitive advantage in the market[67]. Risks and Challenges - The company faces risks related to macroeconomic policy changes, which could impact its operations due to its reliance on infrastructure investment[117]. - The company is monitoring exchange rate fluctuations and has established mechanisms to reduce the impact of currency volatility on its profitability[122]. - The company is actively managing costs and seeking government subsidies to improve its market competitiveness[115]. - The company is increasing its investment in R&D to mitigate risks associated with core technology confidentiality and market competition[119].

天津银龙预应力材料股份有限公司 关于召开 2022 年度业绩说明会的公告 证券代码：603969 证券简称：银龙股份 公告编号：2023-028 1 会议召开时间：2023 年 05 月 15 日（星期一）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.ssein fo.com/） 会议召开方式：上证路演中心视频直播和网络互动 问题征集方式：投资者可于 2023 年 05 月 08 日（星期一） 至 05 月 12 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 dsh@yinlong.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 二、说明会召开时间、地点 （一）会议召开时间：2023 年 05 月 15 日 下午 15:00-16:30 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） 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： ...