关于 2024 年度内部控制自我评价报告的审核意见 证券代码：000677 股票简称：恒天海龙 公告编号：2025-013 恒天海龙股份有限公司监事会 恒天海龙股份有限公司 监 事 会 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 根据《企业内部控制基本规范》、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等有关规定，恒天海龙股份有限公司（以下 简称"公司"）监事会对《2024 年度内部控制自我评价报告》发表意见如下： 公司已根据自身的实际情况和法律法规的要求，已经建立了较为完善的内部 控制制度，符合国家相关法律法规要求以及公司生产经营管理实际需要，并能得 到有效执行，内部控制体系的建立对公司经营管理的各个环节起到了较好的风险 防范和控制作用。 2025 年 4 月 16 日 监事会认为，公司 2024 年度内部控制自我评价报告真实、准确、客观地反 映了公司内部控制的实际情况。 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2025-007 恒天海龙股份有限公司 第十二届监事会第十一次会议决议公告 本公司及监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。 恒天海龙股份有限公司（以下简称"公司"）第十二届监事会第十一次会议 通知于 2025 年 4 月 6 日以电子邮件方式发送给公司各位监事。公司第十二届监 事会第十一次会议于 2025 年 4 月 16 日以现场加通讯表决方式召开，应出席监事 4 人，实际出席监事 4 人，会议由监事会主席金江桂主持，审议通过了以下议案： 1、《恒天海龙股份有限公司 2024 年度财务报告及审计报告》； 公司财务报告在所有重大方面按照企业会计准则的规定编制，公允反映了公 司 2024 年 12 月 31 日的财务状况、合并财务状况以及 2024 年度的经营成果和现 金流量及合并经营成果和合并现金流量。 经审核，监事会认为董事会编制和审议公司 2024 年年度财务报告及审计报 告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整 地反应了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 ...

恒天海龙股份有限公司（以下简称"公司"）第十二届董事会第十一次会议 通知于 2025 年 4 月 6 日以电子邮件发送给公司各位董事。公司第十二届董事会 第十一次会议于 2025 年 4 月 16 日以现场加通讯表决方式召开，会议由董事长季 长彬先生主持，应出席董事 8 人，实际出席董事 8 人，本次会议符合相关法律、 法规及《公司章程》的规定。审议通过了以下议案： 1、《恒天海龙股份有限公司 2024 年度财务报告及审计报告》； 公司财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了公 司 2024 年 12 月 31 日的财务状况及合并财务状况，2024 年度的经营成果和现金 流量及合并经营成果和合并现金流量。 第十二届董事会审计委员会审议并通过了该议案。 此议案需提交股东大会审议。 证券代码：000677 股票简称：恒天海龙 公告编号：2025-006 恒天海龙股份有限公司 第十二届董事会第十一次会议决议公告 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。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 具体内容详见公司同日在《中国证 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1,055 million, representing a 2.43% increase compared to ¥1,030 million in 2023[22]. - The net profit attributable to shareholders for 2024 was approximately ¥43.88 million, a decrease of 5.38% from ¥46.38 million in 2023[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥42.89 million, down 6.76% from ¥46.00 million in 2023[22]. - Cash generated from operating activities increased by 70.01% to approximately ¥175.71 million, compared to ¥103.35 million in 2023[22]. - The total assets increased by 24.64% year-on-year, reaching approximately 1.64 billion yuan at the end of 2024[23]. - The net assets attributable to shareholders increased by 9.51% year-on-year, amounting to approximately 505.07 million yuan at the end of 2024[23]. - The company achieved operating revenue of 1.055 billion yuan and a net profit attributable to shareholders of 43.88 million yuan during the reporting period[35]. - The company reported a weighted average return on equity of 9.08%, down from 10.59% in the previous year[23]. - The company’s high-performance products have been recognized as national-level new products, enhancing its competitive edge in the market[34]. - The company’s revenue for the fiscal year 2024 reached CNY 1,055.02 million, reflecting significant growth in sales[196]. Sales and Market Position - Sales from curtain and canvas products accounted for ¥1,032,090,587.8, which is 97.83% of total revenue, showing a slight increase of 0.65% from ¥1,000,889,932.2 in the previous year[46]. - Domestic sales contributed ¥549,568,457.81, or 52.09% of total revenue, up from 50.49% in 2023, while international sales decreased to ¥505,453,461.33, or 47.91%[46]. - The company has developed over 160 differentiated products in the year, enhancing market share and meeting diverse customer needs[41]. - The company is focused on capturing market opportunities while maintaining existing customer relationships to increase market share[78]. - The company has established stable partnerships with several international and domestic tire manufacturers, indicating a strong market position[32]. Production and Capacity Expansion - The company is actively expanding production capacity, with a new dipping workshop and twisting workshop under construction, expected to be operational by May 2025[41][42]. - The company has signed equipment procurement contracts for industrial yarn expansion, with delivery expected in October 2025 and production starting in February 2026[42]. - The total sales volume of curtain fabric increased by 5.79% to 54,471 tons, while production volume rose by 5.67% to 54,099 tons[48]. - The company is focusing on the construction of key projects, with 2025 being a critical year for project production and efficiency[83]. Research and Development - R&D investment decreased by 28.51% from 3,409,017.63 CNY in 2023 to 2,437,168.43 CNY in 2024, representing 0.23% of operating revenue[59]. - The number of R&D personnel increased by 37.50% from 8 in 2023 to 11 in 2024, with a proportion of 1.11% of total employees[58]. - The company is in the trial production phase for several new R&D projects aimed at enhancing product performance and market competitiveness[57]. - The company has completed initial design and project planning for a drone flight control system, aiming for cost reduction and technology accumulation[57]. - The company intends to enhance technical innovation by increasing R&D efforts for new technologies, products, and materials[82]. Governance and Management - The company maintains a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder interests[89]. - The company’s board of directors operates effectively, with members fulfilling their duties and participating in training to stay informed on regulations[92]. - The company has a total of 12 board members, including 3 independent directors[115]. - The company has established a remuneration and assessment committee under the board of directors to evaluate performance[113]. - The board of directors has been diligent in their duties, adhering to regulations and company bylaws[120]. Environmental Responsibility - The company has invested over 2.6 million yuan in environmental governance, including air and wastewater treatment facilities and monitoring systems[144]. - The company has established a self-monitoring plan for environmental projects, with 24-hour online monitoring systems transmitting results to environmental authorities[142]. - The company has committed to timely and accurate information disclosure to protect investor rights, adhering to relevant laws and regulations[147]. - The company has received multiple environmental impact assessment approvals for various projects, including a 25,000-ton synthetic fiber production line[138]. - The company has implemented various measures to reduce carbon emissions, achieving significant results through energy recovery and equipment upgrades[146]. Legal and Compliance Issues - A lawsuit involving a claim of approximately ¥338.81 million against the company is currently pending in court[4]. - The company reported a litigation case involving a claim amount of 33,881,000 CNY, which has been recognized as a potential liability[158]. - The company has no administrative penalties related to environmental issues during the reporting period[147]. - The company has no violations regarding external guarantees during the reporting period[153]. Employee and Shareholder Information - The total number of employees at the end of the reporting period is 984, with 5 in the parent company and 979 in major subsidiaries[125]. - The company reported a total of 75 shares held by directors and supervisors at the end of the reporting period, with no changes in holdings during the current period[102]. - The annual shareholder meeting saw a participation rate of 23.69% on May 17, 2024, reflecting shareholder engagement[100]. - The company had a total of 63,552 shareholders at the end of the reporting period, an increase from 61,863 previously[181]. Financial Management - The company has an independent financial management system, ensuring no shared accounts or tax mixing with major shareholders[98]. - The audit opinion issued by Yongtuo Accounting Firm confirmed that the financial statements fairly represent the company's financial position as of December 31, 2024[194]. - The financial statements were prepared in accordance with the accounting standards applicable to enterprises, ensuring compliance and accuracy[194]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[152].

证券代码：000677 股票简称：恒天海龙 公告编号：2025-011 恒天海龙股有限公司 关于公司 2024 年度利润分配预案的公告 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，不存在虚假记 载、误导性陈述或者重大遗漏。 （一）公司 2024 年度分红方案不触及其他风险警示情形 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股东的净利润（元） | 43,880,743.19 | 46,376,181.18 | 49,556,639.79 | | 合并报表本年度末累计未分配利润（元） | -1,269,184,100.16 | | | | 母公司报表本年度末累计未分配利润（元） | -1,606,624,625.71 | | | | 上市是否满三个完整会计年度 | 是 | | | | 最近三个会计年度累计现金分红总额（元） | 0 | | --- | --- | | 最近三个会计年度累计回购注销总额（ ...

恒天海龙（000677）公告，2024年营业收入10.55亿元，同比增长2.43%；归属于上市公司股东的净利润 4388.07万元，同比下降5.38%；基本每股收益0.05元/股，与上年持平。公司计划不派发现金红利，不送 红股，不以公积金转增股本。 ...

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。 三、是否存在应披露而未披露信息的说明 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4月3日、4月7日、4月8日连续三个交易日收盘 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 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.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； 4.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。 康南科技为公司实际控制人胡兴荣实际控制公司，玖融普信为胡兴荣之子胡一鸣实际控制公司。本次协 议转让股权变动后，根据《上市公司收购管理办法》的有关规定，康南科技、玖融普信、胡兴荣、胡一 鸣构成一致行动关系。上述权益变动不触及要约收 ...

二、公司关注并核实的情况说明 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： 证券代码：000677 股票简称：恒天海龙 公告编号：2025-005 恒天海龙股份有限公司 股票交易异常波动公告 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。 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4月3日、4月7日、 4月8日连续三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。 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.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； 4.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明 公司董事会确认,公司目前没有根据《股票上市规则》等有关规定应予以披 露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；公司董事会也未 获悉公司有根 ...

Core Viewpoint - The announcement details the internal transfer of shares within the controlling shareholder of Hengtian Hailong Co., Ltd., indicating a strategic asset planning move by the actual controller's family without affecting the overall shareholding structure or control of the company [1][11]. Summary of Key Points 1. Share Transfer Details - The controlling shareholder, Wenzhou Kannan Technology Co., Ltd. (Kannan Technology), plans to transfer 62,000,000 shares (7.18% of total share capital) to Jiurong Pushin (Beijing) Enterprise Management Co., Ltd. (Jiurong Pushin) for a total consideration of RMB 217,620,000 [2][5]. - This transfer does not involve a reduction in market holdings and will not change the combined shareholding ratio, quantity, or voting rights of Kannan Technology and Jiurong Pushin [2][11]. 2. Parties Involved - Kannan Technology is controlled by Hu Xingrong, while Jiurong Pushin is controlled by Hu Yiming, Hu Xingrong's son [5][11]. - Kannan Technology holds 200,000,000 shares (23.15% of total share capital) before the transfer and will hold 138,000,000 shares (15.97% of total share capital) after the transfer [2][11]. 3. Regulatory Compliance - The share transfer is subject to compliance confirmation by the Shenzhen Stock Exchange and must be registered with the China Securities Depository and Clearing Corporation Limited [1][11]. - The announcement emphasizes that the transfer complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Measures for the Administration of Takeovers of Listed Companies [11]. 4. Impact on Company Operations - The share transfer will not affect the independence of the company in terms of personnel, assets, finance, business, or management [11]. - There are no anticipated negative impacts on the interests of other shareholders, particularly minority shareholders [11].

Core Viewpoint - The report outlines a significant equity change involving Hengtian Hailong Co., Ltd., where Wenzhou Kannan Technology Co., Ltd. transfers 62,000,000 shares (7.18% of total shares) to Jiu Rong Pu Xin (Beijing) Enterprise Management Co., Ltd. through a private agreement, maintaining the overall shareholding structure without affecting the control of the company [1][3][5]. Group 1: Equity Change Details - The equity change involves the transfer of 62,000,000 unrestricted circulating shares, representing 7.18% of the company's total share capital [2][3]. - After the transfer, Wenzhou Kannan Technology will hold 15.97% of the shares, while Jiu Rong Pu Xin will hold 7.18%, confirming their status as concerted actors [5][6]. - The transfer price for the shares is set at RMB 217,620,000, based on the market closing price prior to the agreement [6][8]. Group 2: Parties Involved - The disclosing party is Jiu Rong Pu Xin (Beijing) Enterprise Management Co., Ltd., established in 2011 with a registered capital of RMB 200,000 [3]. - The concerted action party is Wenzhou Kannan Technology Co., Ltd., founded in 2019 with a registered capital of RMB 50,000,000 [3]. - Both parties have signed a concerted action agreement on April 1, 2025, confirming their collaborative relationship in this equity change [3][5]. Group 3: Legal and Compliance Aspects - The report confirms that the disclosing party and the concerted action party have not faced any administrative or criminal penalties related to the securities market in the past five years [4]. - There are no existing legal disputes or restrictions on the shares being transferred, ensuring a smooth transaction process [11][12]. - The report emphasizes that the equity change will not lead to any alterations in the company's controlling shareholder or actual controller [11][12].