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]

Military Industry - Companies like 恒天海龙 and 华伍股份 have shown significant stock increases, with 恒天海龙 rising by 10.07% and 华伍股份 by 19.94%, driven by military and aerospace sectors [2][3] - The stock of 成飞集成 increased by 9.98%, indicating strong interest in military technology [2] - Companies such as 通易航天 and 中航成飞 also reported substantial gains, with increases of 25.11% and 17.05% respectively, reflecting a robust military industry outlook [3] Chemical Industry - 红墙股份 has maintained a strong performance with a 9.97% increase over 12 trading days, attributed to the rising prices of epoxy propylene [4] - 中欣氟材 also performed well, with a 9.99% increase over 9 days, linked to fluorochemical products [4] - The chemical sector is experiencing volatility, leading to increased market attention on companies like 丹化科技 and 长华化学, which reported gains of 9.93% and 20.02% respectively [4] AI Computing Power - The AI computing power sector is showing strong performance, with companies like 全筑股份 and 电光科技 increasing by 10.00% and 10.01% respectively, driven by advancements in server technology [8] - The report indicates that the AI computing industry remains in a high-growth phase, supported by positive earnings reports from related companies [7] Robotics - The introduction of exoskeleton robots in tourist attractions has led to increased interest in robotics companies, with 中超控股 and 龙溪股份 both achieving gains of 10.09% and 10.01% respectively [10][11] - The sector is benefiting from growing consumer interest and technological advancements in robotic applications [10] Brain-Computer Interface - Neuralink's breakthrough with its brain-computer interface device has garnered attention, with stocks like 童畫頁 and 麒盛科技 rising by 9.98% and 10.00% respectively, reflecting optimism in brain technology [13][14] Performance Surprises - Companies like 润贝航科 and 渝三峡 A have shown strong stock performance, with 润贝航科 increasing by 10.01% over 12 days, indicating positive market sentiment following earnings reports [15][16] Semiconductor Industry - The semiconductor equipment sector is expected to benefit from increased domestic investment in photolithography technology, with stocks like 京运通 and 奥普光电 rising by 9.92% and 10.00% respectively [18][19] Agricultural Planting - The new regulations on plant variety protection are expected to positively impact agricultural companies, with stocks like 秋乐种业 and 康农种业 showing increases of 17.90% and 10.24% respectively [20][21] Food and Beverage - The announcement of a 500 billion yuan loan facility to support consumption is likely to benefit food and beverage companies, with stocks like 保龄宝 and 一致魔芋 rising by 9.96% and 21.20% respectively [22][24] Real Estate - The reduction in housing loan interest rates is expected to stimulate the real estate market, with stocks like 三湘印象 and 天保基建 increasing by 10.14% and 10.10% respectively [25][26]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

化学纤维板块盘初拉升，恒天海龙（000677）涨停，同益中涨超7%，尤夫股份（002427）、新乡化纤 （000949）、华鼎股份（601113）跟涨。 ...

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records, misleading statements, or significant omissions [2][10][19] - The first quarter report for 2025 has not been audited [3][9] Financial Data - The company does not require retrospective adjustments or restatements of previous annual accounting data [4] - There are no non-recurring profit and loss items applicable for the quarter [4] - The company confirms that there are no changes in major accounting data and financial indicators that require explanation [5] Shareholder Information - The total number of common stock shareholders and the situation of the top ten shareholders are reported, with no changes due to stock lending activities [6] Board and Supervisory Committee Resolutions - The board of directors approved the first quarter report for 2025 with unanimous support [10][12] - The supervisory committee also approved the first quarter report, confirming compliance with accounting standards and regulations [19][20] - The board proposed a guarantee limit of up to RMB 500 million for a subsidiary's operational needs, pending shareholder approval [13][15][21]

恒天海龙股份有限公司 关于召开2024年年度股东大会的补充通知 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。 特别提示：恒天海龙股份有限公司（以下简称"公司"）关于召开2024年年 度股东大会的补充通知除增加一项议案外，原通知中的其他事项不变，且增加的 议案有明确议题和具体决议事项，临时提案程序符合有关法律法规和《公司章程》 的规定，内容具体明确，属于股东大会决议范围。 公司于 2025 年 4 月 18 日在《中国证券报》、《证券时报》、《上海证券报》 和巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2024 年年度股东大会的 通知》（公告编号：2025-008），2025 年 4 月 24 日召开了第十二届董事会第 十二次会议，审议通过了《恒天海龙股份有限公司关于 2025 年度对外担保额度 预计的议案》，详见公司于 2025 年 4 月 25 日刊登在《中国证券报》、《证券时 报》、《上海证券报》和 巨潮资讯网（www.cninfo.com.cn）的《恒天海龙股份 有限公司第十二届董事会第十二次会议决议公告》（公告编号：2025-0 ...