证券代码：603969 证券简称：银龙股份 公告编号：2025-069 天津银龙预应力材料股份有限公司 第五届董事会第十九次会议决议公告 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。 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、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）。 2. 审议通过《关于修订<公司章程>并办理相应工商变更登记的议案》（议 案二） 一、董事会会议召开情况 根据《公司法》《上市公司章程指引》等法律法规、规范性文件规定，以及 公司名称变更事项的需求，公司拟对《公司章程》进行修订并办理相应工商变更 登记。 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 五届董事会第十九次会议于 2025 年 11 月 20 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 ...

Core Viewpoint - As of November 19, a total of 84 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 Jidian Co., which has seen net buying for 14 consecutive trading days [1] - Other stocks with significant consecutive net inflows include BOE Technology Group, Huaneng International, Shibao Detection, Xingrong Environment, Kanghua Biology, Aihua Group, Yinlong Co., and Tubao [1]

Group 1: Company Announcements - Aoyuan Meigu has received court approval to continue operations and manage its affairs during the restructuring period, with a risk of bankruptcy and stock delisting if the restructuring fails [3] - Inspur Software reported a net profit of -211.06 million yuan for the first three quarters of 2025, a 123% decline year-on-year, indicating a risk of performance decline [4] - Dayu Water-saving's acquisition of 70% equity in Huai'an Design Institute for 311 million yuan has passed antitrust review, allowing the transaction to proceed [5] - Hainan Development disclosed a cumulative litigation amount of 122 million yuan over the past 12 months, accounting for 11.37% of its latest audited net assets [6] Group 2: Share Buybacks - Haida Group conducted its first share buyback, repurchasing 137,600 shares for a total of approximately 7.99 million yuan [8] - Guangyu Group completed a share buyback of 10,108,000 shares, totaling 29.99 million yuan, representing 1.31% of its total share capital [9] - Puluo Pharmaceutical plans to repurchase shares worth 180 million to 360 million yuan for employee incentive plans, with a maximum price of 23 yuan per share [10] - Huarong Co. executed its first share buyback, acquiring 100,000 shares for a total of 1.89 million yuan [11] Group 3: Shareholding Changes - Kanglongda's major shareholder plans to reduce its stake by up to 3% within 90 days starting December 11, 2025 [12] - Liyuan Technology's shareholder intends to reduce its stake by up to 2.0303% between December 12, 2025, and March 11, 2026 [13] - Yinlong Co.'s controlling shareholder reduced its stake, bringing the total holding down to 25% [14] - Bicheng Co. announced multiple shareholders' plans to reduce their stakes, with specific amounts disclosed [15] Group 4: Major Contracts - Han Jian Heshan won a bid for a water supply project with a contract value of 388 million yuan, expected to significantly impact its revenue [17] - Dafeng Industrial secured a project worth 165 million yuan, representing 8.97% of its 2024 revenue, which could have a long-term positive effect on its performance [18] - Jiangnan Water signed a contract worth 368 million yuan for a drainage project, which is anticipated to positively influence its business performance [19]

Core Viewpoint - The article summarizes important announcements from various companies, highlighting their operational statuses, financial risks, and significant transactions. Group 1: Company Operations and Financial Risks - Aoyuan Meigu's court has allowed the company to continue operations during its restructuring period, but faces risks of bankruptcy and delisting if the restructuring fails [4] - Inspur Software reported a net profit loss of 211.06 million yuan for the first three quarters of 2025, a 123% decline year-on-year, indicating significant performance risks [5] - Hainan Development disclosed that it has been involved in lawsuits totaling 122 million yuan over the past 12 months, which is 11.37% of its latest audited net assets [8] Group 2: Share Buybacks - Haida Group announced its first share buyback, purchasing 137,600 shares for a total of approximately 7.99 million yuan [9] - Guangyu Group completed a share buyback of 10,108,000 shares, amounting to 29.99 million yuan, representing 1.31% of its total share capital [10] - Pro Pharmaceutical plans to repurchase shares worth between 180 million to 360 million yuan for employee incentive plans, targeting a repurchase price not exceeding 23 yuan per share [11] Group 3: Major Contracts and Projects - Han Jian He Shan won a bid for a water supply project worth 388 million yuan, which is expected to significantly impact its revenue [17] - Dafeng Industrial secured a project worth 165.28 million yuan, which represents nearly 9% of its revenue from the previous year [19] - Jiangnan Water signed a contract valued at 368 million yuan for a drainage improvement project, which will positively affect its business performance [20]

Core Points - The company, Yilong Co., announced a share reduction by its shareholder, Tongyi Furong No. 16 Private Securities Investment Fund, which occurred between November 11, 2025, and November 19, 2025 [1] - A total of 6,553,800 shares were reduced, accounting for 0.76% of the company's total share capital [1] - The shareholding percentage of Tongyi Furong No. 16 and its concerted parties decreased from 25.76% to 25.00%, triggering a change in equity that touches a 5% integer multiple [1]

Core Viewpoint - Silver Dragon Co., Ltd. (603969.SH) announced a significant reduction in shareholding by its shareholder, Shanghai Tongyi Investment Management Co., Ltd., through its Tongyi Furong No. 16 private securities investment fund, indicating a shift in ownership dynamics within the company [1] Shareholding Changes - Tongyi Furong No. 16 reduced its holdings by a total of 655,380 shares, which represents 0.76% of the company's total share capital [1] - The shareholding percentage of Tongyi Furong No. 16 and its concerted parties decreased from 25.76% to 25.00%, indicating that their equity interest has reached a 5% integer multiple [1]

重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少☑ | | --- | --- | --- | | 权益变动前合计比例 | 25.76% | | | 权益变动后合计比例 | 25.00% | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ 否☑ | | | 是否触发强制要约收购义务 | 是□ 否☑ | | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 证券代码：603969 证券简称：银龙股份 公告编号：2025-068 天津银龙预应力材料股份有限公司 关于控股股东、实际控制人之一致行动人 权益变动触及 5%刻度的提示性公告 上海通怡投资管理有限公司—通怡芙蓉 16 号私募证券投资基金及其一致行动 人谢志峰、谢志钦、谢昭庭保证向本公司提供的信 ...

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 简式权益变动报告书 上市公司名称：天津银龙预应力材料股份有限公司 股票上市地点：上海证券交易所 股票简称：银龙股份 股票代码：603969 信息披露义务人：上海通怡投资管理有限公司（代表"上海通怡投资管理有限公司 —通怡芙蓉 16 号私募证券投资基金"） 住所：中国（上海）自由贸易试验区临港新片区水芸路 432 号 5020 室 通讯地址：中国（上海）自由贸易试验区临港新片区水芸路 432 号 5020 室 权益变动性质：减持股份 信息披露义务人之一致行动人一：谢志峰 住所：河北省河间市****** 通讯地址：天津市北辰区双源工业区双江道 62 号 信息披露义务人之一致行动人二：谢昭庭 住所：天津市北辰区北仓镇****** 通讯地址：天津市北辰区双源工业区双江道 62 号 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书 已全面披露信息披露义务人在天津银龙预应力材料股份有限公司中拥有权益的股份变 动情况。截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没有 通过任何其他方式增加或减少其在上市公司 ...

Core Viewpoint - The company has announced the cancellation of the second extraordinary general meeting of shareholders scheduled for November 25, 2025, due to the failure of the proposed name change to be approved by the market supervision administration [2][3]. Group 1: Cancellation of Shareholder Meeting - The type of meeting canceled is the second extraordinary general meeting of shareholders for 2025 [2]. - The meeting was originally scheduled for November 25, 2025 [2]. - The cancellation is due to the market supervision administration not approving the proposed name change from "Tianjin Yinlong Prestressed Materials Co., Ltd." to "Yinlong Group Co., Ltd." [2][3]. Group 2: Follow-up Actions - The cancellation of the meeting complies with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [3]. - The company will actively promote the progress of related work and will announce a new date for the board meeting to discuss relevant matters [3]. Group 3: Apology to Investors - The company expresses its apologies for any inconvenience caused to investors due to the cancellation of the shareholder meeting and appreciates their support and understanding [4].

证券代码：603969 证券简称：银龙股份 公告编号：2025-066 天津银龙预应力材料股份有限公司 第五届董事会第十八次会议决议公告 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"）第五届董事会第十八次会议于2025 年11月14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。 二、董事会会议审议情况 2025年11月15日 证券代码：603969 证券简称：银龙股份 公告编号：2025-067 天津银龙预应力材料股份有限公司 审议通过《关于取消2025年第二次临时股东会的议案》 公司于2025年9月19日召开五届董事会第十六次会议，审议通过《关于召 ...