证券日报网讯 11月24日晚间，银龙股份发布公告称，公司于2025年11月24日与宁夏银行股份有限公司 天津北辰支行（简称"宁夏银行"）签署《保证合同》，为天津银龙集团科贸有限公司向宁夏银行融资提 供连带责任保证，本次担保的金额为人民币1，000万元，本次担保无反担保。 （文章来源：证券日报） ...

证券代码：603969 证券简称：银龙股份 公告编号：2025-072 天津银龙预应力材料股份有限公司 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 | 1,000 万元 | 天津银龙集团科贸有限公司 | | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 万元 24,050 | | | | 是否在前期预计额度内 | √是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 √否 | □不适用：_________ | 累计担保情况 公司于 2025 年 4 月 24 日召开的第五届董事会第十二次会议与 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过了《关于公司 2025 年对外担保预计 的议案》，同意为银龙科贸提供不超过 40,000 万元的融资担保，本次担保在上 述担保额度范围内。 二、被担保人基本情况 （一）基本情况 ...

Core Viewpoint - As of November 21, a total of 91 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Inflows - The stock with the longest consecutive net inflow is Yinlong Co., which has seen net buying for 11 consecutive trading days [1] - Other stocks with significant consecutive net inflows include Huadian International, Jiangsu Shentong, Tubao, Dadi Media, Gaohua Technology, Aide Biology, Aerospace Changfeng, and Shanghai Pharmaceuticals [1]

Core Viewpoint - Silver Dragon Co., Ltd. has shown a mixed performance in terms of stock trading and financial results, with significant growth in revenue and net profit, while also experiencing high levels of financing and margin trading activity [1][2][3]. Financing and Trading Activity - On November 20, Silver Dragon's stock price fell by 1.41%, with a trading volume of 87.07 million yuan. The financing buy-in amounted to 13.64 million yuan, while financing repayment was 12.05 million yuan, resulting in a net financing buy of 1.59 million yuan. The total financing and margin trading balance reached 464 million yuan [1]. - The financing balance of 464 million yuan represents 6.06% of the circulating market value, indicating a high level of financing activity, exceeding the 90th percentile of the past year [1]. - There were no short selling activities on November 20, with a short selling balance of 0, indicating a lack of bearish sentiment in the market [1]. Financial Performance - For the period from January to September 2025, Silver Dragon achieved a revenue of 2.443 billion yuan, reflecting a year-on-year growth of 10.93%. The net profit attributable to shareholders was 273 million yuan, marking a significant increase of 61.89% year-on-year [2]. - Cumulatively, since its A-share listing, Silver Dragon has distributed a total of 612 million yuan in dividends, with 179 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Silver Dragon was 27,300, a decrease of 7.63% from the previous period. The average number of circulating shares per shareholder increased by 8.26% to 30,892 shares [2]. - Notable new institutional shareholders include Guangfa Value Core Mixed A and Guangfa Small Cap Growth Mixed A, which rank as the fourth and eighth largest circulating shareholders, respectively [3].

Core Viewpoint - The company, Tianjin Yinlong Prestressed Materials Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 to discuss significant matters including a proposed name change to Tianjin Yinlong Group Co., Ltd. and amendments to its articles of association [21][29]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders is scheduled for December 8, 2025, at 15:00, located at the company's premises in Tianjin [2][25]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][5]. Group 2: Agenda Items - The meeting will review two main proposals: the change of the company's name and the revision of the articles of association [21][29]. - The name change aims to better reflect the company's strategic focus on dual main businesses, including prestressed materials and concrete products for rail transit, while enhancing brand value [29][30]. Group 3: Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system during specified trading hours on the day of the meeting [3][4]. - The company will provide reminders to small and medium-sized investors to ensure their participation in the voting process [8].

Group 1 - The company held its 19th meeting of the 5th Board of Directors on November 20, 2025, with 9 directors present, including 4 in person and 5 via communication [2][3] - The Board approved a proposal to change the company's name from "Tianjin Yinlong Prestressed Materials Co., Ltd." to "Tianjin Yinlong Group Co., Ltd." to better reflect its strategic direction and enhance brand value [2][11] - The name change is part of the company's focus on dual main business areas: prestressed materials and concrete products for rail transit, while also expanding into the renewable energy sector [11][12] Group 2 - The Board also approved a proposal to amend the company's articles of association and to handle the corresponding business registration changes [5][12] - Both proposals will be submitted for shareholder approval at the upcoming extraordinary general meeting scheduled for December 8, 2025 [9][16] - The company will provide detailed notifications regarding the extraordinary general meeting through various media, including the Shanghai Stock Exchange website [9][19]

Group 1 - The core point of the article is that Yinlong Co., Ltd. announced the convening of its fifth board meeting to discuss the agenda for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Yinlong Co., Ltd. is as follows: steel wire accounts for 43.28%, steel strand accounts for 34.93%, sales and supporting services of concrete products for rail transit 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 Yinlong Co., Ltd. is 7.8 billion yuan [1]

公司章程 天津银龙集团股份有限公司章程 （2025 年 11 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 天津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 天津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， ...

证券代码：603969 证券简称：银龙股份 公告编号：2025-070 天津银龙预应力材料股份有限公司 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 | 修订前 | 修订后 | | --- | --- | | 第二条 天津银龙预应力材料股份有限公司系依 | 第二条 天津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 | 照《公司法》和其他有关规定成立的股份有限公 | | 下简称"公司"）。 | 司（以下简称"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。 重要内容提示：公司名称拟变更为：天津银龙集团股份有限公司 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"）于 2025 年 11 月 20 日召开第五届董事会第十九次会议，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》 具体情况如下： 一、变更公司名称的原因及情况说明 公司始终聚焦双主业驱动协同新能源赋能的发展战略，以预应力材料产业和 ...

证券代码：603969 证券简称：银龙股份 公告编号：2025-071 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 12 月 8 日 15 点 00 分 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 票，应按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有 关规定执行。 (七) 涉及公开征集股东投票权 无 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 12 月 8 日 至2025 年 12 月 8 日 采用上海 ...