本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、股票交易异常波动情况 恒天海龙股份有限公司（以下简称"公司"）股票于2025年5月19日、5月20 日连续两个交易日收盘价格涨幅偏离值超过20%，根据深圳证券交易所的有关 规定，属于股票异常波动情形。 二、公司关注并核实的情况说明 证券代码：000677 股票简称：恒天海龙 公告编号：2025-024 恒天海龙股份有限公司 股票交易异常波动公告 针对股票异常波动,公司董事会对有关事项进行了核查,现将有关情况说明 如下： 1.公司前期披露的信息不存在需要补充、更正之处； 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3.近期公司经营稳定，公司 2025 年一季度实现营业收入 26,241 万元，归属 于上市公司股东的净利润 1,303 万元，公司内外部经营环境未发生重大变化； 4.公司及实际控制人不存在关于公司应披露而未披露的重大事项，也不存在 处于筹划阶段的重大事项； 5.公司实际控制人在公司股票交易异常波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说 ...

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 恒天海龙股份有限公司（以下简称"公司"或"恒天海龙"）于2025年5月15日收到控股股东温州康南科技 有限公司（以下简称"康南科技"）的通知，获悉其通过协议转让方式向其一致行动人玖融普信(北京)企 业管理有限公司（以下简称"玖融普信"）转让持有的公司无限售流通股62,000,000股（占公司总股本的 7.18%）事宜的过户登记手续已办理完毕，并取得了中国证券登记结算有限责任公司出具的《证券过户 登记确认书》，过户完成后，玖融普信持有公司62,000,000股股份，占公司总股本的7.18%，现将有关 情况公告如下： 一、本次股份转让概述 2025年4月1日，公司控股股东康南科技与玖融普信签署了《股份转让协议》及《一致行动人协议》，康 南科技拟以协议转让方式将其所持有的公司股份合计62,000,000股（占公司总股本的7.18%）以3.51元/ 股的价格转让给玖融普信，转让价款总额为217,620,000元。具体内容详见公司于 2025年4月3日在巨潮 资讯网（ww ...

Group 1: Company Operations and Developments - The subsidiary has completed preliminary design and project planning for converting manned helicopters to drones, including comprehensive analysis of similar drones and helicopters [1] - The company is actively recruiting R&D personnel for its subsidiary, Beijing Duofeihailong Flight Control Technology Co., Ltd., to advance project development [5] - The company is engaged in the production and sales of curtain fabric and canvas, with a focus on a sales model based on customer demand [2] Group 2: Financial and Legal Matters - The company is involved in a lawsuit against Guoheng, with the amount in question exceeding 600 million [6] - The company plans to appeal the first-instance judgment in the lawsuit against Guoheng, expressing confidence in winning the final judgment [6] - Financial performance and revenue details of the subsidiary Youdu will be disclosed in periodic reports on the designated website [2] Group 3: Strategic Plans and Market Position - The company is exploring potential acquisitions and capital market expansions, with plans to disclose any significant developments on the designated website [3] - The newly established Hainan Duofeihailong Flight Control Logistics Co., Ltd. will provide urban delivery services and other logistics operations [4] - The company aims to leverage resources from the Duofei Group and other capital for expansion, targeting a market value of 10 billion [7]

证券代码：000677 证券简称：恒天海龙 公告编号：2025-023 2025年4月1日，公司控股股东康南科技与玖融普信签署了《股份转让 协议》及《一致行动人协议》，康南科技拟以协议转让方式将其所持有的 公司股份合计62,000,000股（占公司总股本的7.18%）以3.51元/股的价格 转让给玖融普信，转让价款总额为217,620,000元。具体内容详见公司于 2025年4月3日在巨潮资讯网（www.cninfo.com.cn）披露的《恒天海龙股份 有限公司关于控股股东增加一致行动人及在一致行动人之间内部转让股份 暨权益变动的提示性公告》 （公告编号：2025-004）。 二、股份过户登记情况 本次股份转让事项已在中国证券登记结算有限责任公司办理完成过户登记 手续，并取得了中国证券登记结算有限责任公司出具的《证券过户登记确认书》 ，过户日期为2025年5月14日，转让股份性质均为无限售流通股。 本次转让前后，公司控股股东康南科技及其一致行动人玖融普信持有公司股 份情况具体如下： 恒天海龙股份有限公司 关于控股股东增加一致行动人及在一致行动人内部协 议转让股份完成过户登记的公告 本公司及董事会全体成员保证信 ...

Core Viewpoint - The company, Hengtian Hailong Co., Ltd., is currently involved in a lawsuit where it has been ordered to repay approximately 248.89 million yuan and pay interest on the owed amount, with the case still in the first-instance judgment stage [1][3][4]. Group 1: Lawsuit Overview - The lawsuit was initiated by Weifang Guoheng Industrial Development Group Co., Ltd. against Hengtian Hailong, with a claim amount of approximately 33.88 million yuan [2][3]. - The court has issued a civil ruling to freeze 51.2622% of Hengtian Hailong's shares in Shandong Hailong Bolait Chemical Fiber Co., Ltd., with a preservation value of approximately 339.32 million yuan for a period of three years [2][3]. Group 2: Judgment Details - The court's judgment requires Hengtian Hailong to repay the owed amount of 248,889,391.34 yuan and cover interest losses calculated based on specific rates from 2015 to 2024 [3][4]. - The judgment also mandates that the third party, Shandong Hailong Bolait Chemical Fiber Co., Ltd., pay the plaintiff's legal fees amounting to 500,000 yuan [3][4]. - The court has specified that if Hengtian Hailong fails to fulfill the payment obligations within the designated period, it will incur double interest on the delayed payments [4]. Group 3: Future Implications - The company acknowledges that the impact of this lawsuit on its current and future profits remains uncertain, as the case is still ongoing and subject to appeal [4]. - Hengtian Hailong will continue to monitor the situation and take necessary actions to protect its and its shareholders' legal rights [4].

关于诉讼案件进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 恒天海龙股份有限公司 1.案件所处的诉讼阶段：一审判决 2.上市公司所处的当事人地位：被告 3.涉案的金额：约33,881万元 4.对公司损益产生的影响：上述判决系法院作出的一审判决，鉴于案件尚未 结案，公司暂无法判断上述诉讼事项对公司损益产生的影响，最终实际影响需以 后续法院生效判决或执行结果为准。公司将依据《深圳证券交易所股票上市规则》 的要求及时对案件进展情况履行相应的信息披露义务。敬请广大投资者谨慎决策， 注意投资风险。 本次诉讼进展涉及案件目前处于一审判决阶段，尚在上诉期内，一审判决尚 未生效执行，本次诉讼案件最终实际影响以终审法院生效判决结果为准。 证券代码：000677 股票简称：恒天海龙 公告编号：2025-022 一、本次诉讼的基本情况 恒天海龙股份有限公司（以下简称"公司"或"恒天海龙"）于2024年11 月22日收到安丘市人民法院送达的《应诉通知书》（[2024]鲁0784民初7121号） 及相关法律文书，通知公司作为被告参加诉讼。根据《应诉通知书》显示，安 ...

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（名称：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 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与。 特此公告。 证券代码：000677 股票简称：恒天海龙 公告编号：2025-021 恒天海龙股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，恒天海龙股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 恒天海龙股份有限公司 董 事 会 2025 年 5 月 12 日 ...

Core Viewpoint - The company is actively developing its low-altitude flight operations through its subsidiary, Beijing Duofeihailong Flight Control Technology Co., Ltd, and is focusing on expanding its core business while exploring potential capital market opportunities for growth [1][2][5]. Company Progress - The company reported a revenue of 1.055 billion yuan and a net profit attributable to shareholders of 43.88 million yuan for the fiscal year 2024 [3]. - The company has made progress in its low-altitude flight products, with initial design and planning completed for a helicopter-to-drone conversion project, and installation and debugging of a vertical drone flight control system [2]. R&D and Innovation - The company has recruited R&D personnel for its projects, and despite a reduction in R&D investment, it claims that its innovation capabilities and product competitiveness remain unaffected [4]. - The company plans to expand production capacity for its main products, including high-modulus low-shrinkage dipping fabric, with new equipment expected to be operational by early 2026 [6]. Industry Outlook - The company operates in an industry closely tied to the petroleum sector, with its product cycles influenced by oil prices [7][8]. - The tire and skeleton materials industries are experiencing rapid growth, with the company noting that it will continue to adapt to market demands and focus on high-margin products to improve profitability [10]. Financial Performance - In Q1 2025, the company reported a main revenue of 262 million yuan, a year-on-year decrease of 5.12%, while net profit increased by 24.79% to 13.03 million yuan [9]. - The company's gross margin for 2024 was reported at 66%, and it aims to enhance this through capacity expansion and optimizing product and sales structures [10].

Group 1: Company Overview and Financial Performance - In 2024, the company achieved a revenue of 1.055 billion CNY and a net profit of 43.88 million CNY [3] - The company's gross profit margin for 2024 was 19.66% [6] Group 2: Research and Development Progress - The subsidiary, Beijing Duofei Hailong Feikong Technology Co., Ltd., has recruited R&D personnel for project development [2] - Initial design and project planning for a helicopter-to-drone conversion project have been completed [3] - The company is adopting a sales-driven production approach, adjusting product types and R&D based on market and customer demand [6] Group 3: Product and Market Expansion - The company plans to expand production capacity for its main products, including high-modulus low-shrinkage rubberized curtain fabric and canvas [5] - Equipment for the high-modulus low-shrinkage rubberized curtain fabric technology transformation project is expected to be operational by May 2025 [5] - The industrial yarn expansion project has signed equipment procurement contracts, with delivery expected in October 2025 and production starting in February 2026 [5] Group 4: Industry Outlook and Challenges - The industry is closely tied to the petroleum sector, affecting its cyclical nature [6] - The company anticipates rising energy costs due to national electricity reforms and increased focus on carbon emissions [6] - The company aims to enhance its gross profit margin by expanding production capacity, optimizing product structure, and increasing the proportion of high-margin products [6]