| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | 2025-10-15 | 000677 | 恒天海龙 | 4.74 | 83.00 | 393.42 中信建投证券股份 | 方正证券股份有限 | | | | | | | 有限公司北京海淀 | 公司北京朝阳证券 | | | | | | | 分公司 | 营业部 | | 2025-10-15 | 000677 | 恒天海龙 | 4.74 | 82.25 | 389.87 恒泰证券股份有限 | 方正证券股份有限 | | | | | | | 公司上海第一分公 | 公司北京朝阳证券 | | | | | | | 리 | 营补题 | 10月15日，恒天海龙大宗交易成交165.25万股，成交额783.29万元，占当日总成交额的7.08%，成交价 4.74元，较市场收盘价5.3元折价10.57%。 ...

Market Overview - The chemical fiber sector experienced a decline of 1.72% on October 13, with Baogudi leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the chemical fiber sector included: - Zhongfu Shenying (688295) with a closing price of 28.58, up 3.33% [1] - Hengtian Hailong (000677) at 5.17, up 3.19% [1] - Hengshen New Materials (000782) at 6.16, up 3.18% [1] - Major decliners included: - Baogudi (300905) at 37.83, down 5.07% [2] - Leixiu Chemical (002064) at 9.17, down 4.97% [2] - Xin Fengming (603225) at 16.16, down 4.21% [2] Capital Flow - The chemical fiber sector saw a net outflow of 63.995 million yuan from institutional investors, while retail investors contributed a net inflow of 124 million yuan [2] - The capital flow for specific stocks showed: - Xin Fengming (603225) with a net outflow of 29.5311 million yuan from institutional investors [3] - Tianfulong (603406) had a net inflow of 22.1812 million yuan from institutional investors [3] - Wanhui High-tech (600063) recorded a net inflow of 18.8015 million yuan from retail investors [3]

Core Viewpoint - The company Heng Tian Hai Long has received a final civil judgment from the Weifang Intermediate People's Court in Shandong Province regarding a lawsuit filed by Guoheng Company, which claimed damages amounting to approximately 338.81 million yuan [1] Summary by Relevant Sections - **Legal Proceedings** - The lawsuit originated from a dispute over damage to company interests, with the initial claim amounting to about 33,881 million yuan [1] - After an unfavorable first-instance judgment, the company appealed, but the second-instance judgment upheld the original ruling, dismissing the appeal [1] - The company is responsible for the second-instance case acceptance fee of 1,286,247 yuan [1]

2.上市公司所处的当事人地位：上诉人（原审被告） 3.涉案的金额：约33,881万元 4.对公司损益产生的影响：公司将根据企业会计准则的相关规定和诉讼案件 情况进行财务处理，具体处理结果以会计师事务所最终年度审计结果为准。 证券代码：000677 股票简称：恒天海龙 公告编号：2025-037 恒天海龙股份有限公司 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： 1.案件所处的诉讼阶段：二审判决 近日，恒天海龙股份有限公司（以下简称"公司"或"恒天海龙"）收到山 东省潍坊市中级人民法院出具的（2025）鲁07民终4337号《民事判决书》，现将 上述案件进展情况公告如下： 一、本次诉讼的基本情况 公司于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，安丘市人民法院受理了潍坊市国恒产业发展集团有限公司（以下 简称"国恒公司"）诉恒天海龙损害公司利益责任纠纷案件，起诉金额约33,881 万元。 同时，公司收到安丘 ...

Group 1 - The company held its 13th Board of Directors' first temporary meeting on September 29, 2025, with all 9 directors present [2] - The meeting approved the election of Mr. Ji Changbin as the Chairman of the 13th Board of Directors for a term of three years [3] - The voting results for the Chairman's election were 8 votes in favor, 1 against, and 0 abstentions [4] Group 2 - The company appointed Mr. Jiang Daguan as the General Manager for a term of three years [5] - The voting results for the General Manager's appointment were unanimous with 9 votes in favor, 0 against, and 0 abstentions [6] Group 3 - Mr. Ji Changbin was also appointed as the Chief Financial Officer for a term of three years [7] - The voting results for the CFO's appointment were 8 votes in favor, 1 against, and 0 abstentions [8][9] Group 4 - Mr. Jiang Daguan was appointed as the Secretary of the Board for a term of three years [10] - The voting results for the Secretary's appointment were unanimous with 9 votes in favor, 0 against, and 0 abstentions [11] Group 5 - Mr. Wang Zhijun was appointed as the Securities Affairs Representative for a term of three years [12] - The voting results for the Securities Affairs Representative's appointment were unanimous with 9 votes in favor, 0 against, and 0 abstentions [13] Group 6 - The meeting approved the election of members for the specialized committees of the 13th Board of Directors, with a term of three years [14] - The voting results for the specialized committees' election were 8 votes in favor, 1 against, and 0 abstentions [14]

Core Viewpoint - Heng Tian Hai Long (000677) announced the election of Chang Bin as the chairman during the election season [1] Company Summary - Heng Tian Hai Long has made a significant leadership change by electing a new chairman, which may impact its strategic direction and governance [1]

Group 1 - Hengtian Hailong (SZ 000677) held its 13th first board meeting on September 29, 2025, to discuss the election of committee members and conveners [1] - For the first half of 2025, Hengtian Hailong's revenue composition was as follows: 93.09% from tarpaulin, 4.34% from other industries, and 2.58% from personal care products [1] - As of the report date, Hengtian Hailong's market capitalization was 4.2 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant market share decline for Yibao, dropping nearly 5 percentage points [1]

证券代码：000677 股票简称：恒天海龙 公告编号：2025-036 1.非独立董事：季长彬先生、兰大培先生、冯茂慧先生、刘冰洋先生、丛文 琳女士。 2.独立董事：张洪茂先生、黄益建先生、王宝会先生。 恒天海龙股份有限公司 关于董事会完成换届选举暨聘任高级管理人员、证券事务 代表的公告 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。 恒天海龙股份有限公司（以下简称"公司"）2025 年 9 月 23 日召开 2025 年第一次临时股东大会，审议通过了董事会换届选举相关议案，选举产生的董事 与公司于 2025 年 8 月 29 日召开的职工代表大会选举产生的 1 名职工代表董事共 同组成了公司第十三届董事会。2025 年 9 月 29 日公司召开第十三届董事会第一 次临时会议，选举公司第十三届董事会董事长、董事会各专门委员会委员，聘任 了公司高级管理人员、证券事务代表。具体情况如下： 一、公司第十三届董事会组成情况 （一）第十三届董事会组成情况 3.职工代表董事：姜大广先生。 公司第十三届董事会由上述 9 名董事组成，任期自公司 2025 年第一次临时 股东大会 ...

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、董事会会议召开情况 恒天海龙股份有限公司（以下简称"公司"）第十三届董事会第一次临时会 议通知于 2025 年 9 月 25 日以通讯方式发给公司董事。会议于 2025 年 9 月 29 日以现场加通讯方式召开，应出席董事 9 人，实际出席董事 9 人，推举季长彬先 生主持会议，符合《公司法》等法律、法规及《公司章程》的规定。 二、董事会会议审议情况 证券代码：000677 股票简称：恒天海龙 公告编号：2025-035 恒天海龙股份有限公司 第十三届董事会第一次临时会议决议公告 1.审议通过《关于选举季长彬先生担任公司第十三届董事会董事长职务的 议案》 根据《公司章程》等相关规定，公司选举季长彬先生担任公司第十三届董事 会董事长职务，任期三年，自本次董事会审议通过之日起至第十三届董事会任期 届满之日止。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《恒天 海龙股份有限公司关于董事会完成换届选举暨聘任高级管理人员、证券事务代表 的公告》（公告编号：2025-036）。 表决结果： ...

Group 1 - The core point of the announcement is the resolutions made during the first extraordinary general meeting of shareholders in 2025, which included the election of non-independent and independent directors, as well as amendments to the company's articles of association and meeting rules [1][9][25][30]. - The meeting was held on September 23, 2025, with a combination of on-site and online voting, and was attended by a total of 201 shareholders representing 302,336,006 shares, accounting for 34.9935% of the total voting shares [4][6]. - The election of non-independent directors included the successful election of Ji Changbin, Lan Dapei, Feng Maohui, Liu Bingyang, and Cong Wenlin, with voting results showing significant support from shareholders [9][10][12][13][15][17]. Group 2 - The election of independent directors was also successful, with Zhang Hongmao, Huang Yijian, and Wang Baohui being elected, receiving substantial votes from shareholders [18][19][21][23]. - The amendments to the company's articles of association and the rules of the shareholders' meeting were approved with overwhelming support, with over 98% of the votes in favor [25][28][30]. - The legal opinion provided by Shandong Zhongqiang Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [34].