Group 1 - The chemical fiber sector increased by 0.62% on October 20, with Shenma Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] - Key stocks in the chemical fiber sector showed significant price increases, with Shenma Co., Ltd. rising by 4.45% to a closing price of 10.57 [1] Group 2 - The main capital flow in the chemical fiber sector showed a net inflow of 22.42 million yuan, while retail investors had a net inflow of 63.82 million yuan [2] - Major stocks like Shenma Co., Ltd. and Xinxiang Chemical Fiber saw varying levels of net capital inflow and outflow from different investor categories [3] - Shenma Co., Ltd. had a net inflow of 71.02 million yuan from main capital, while retail investors experienced a net outflow of 43.36 million yuan [3]

恒天海龙股份有限公司 简式权益变动报告书 上市公司名称：恒天海龙股份有限公司 上市地点：深圳证券交易所 股票简称：恒天海龙 股票代码：000677 信息披露义务人：中国恒天集团有限公司 法定代表人：金永传 住所：北京市朝阳区建国路99号 通讯地址：北京市朝阳区建国路99号 权益变动性质：持股比例减少 日期：2025 年 10 月 16 日 1 信息披露义务人声明 截止本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在恒天海龙中拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。除本信息披露义务人 外，没有委托或者授权任何其他人提供未在本报告中列载的信息和对本报告做出 任何解释或者说明。 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带的法律责任。 六、本报告书部分数据计算时需要四舍五入，故可能存在尾数差异，提请投 资者注意。 2 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书 ...

证券代码：000677 证券简称：恒天海龙 公告编号：2025-038 恒天海龙股份有限公司 关于持股5%以上股东权益变动触及5%刻度的提示性公告 持股5%以上股东中国恒天集团有限公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1.本次权益变动为恒天海龙股份有限公司（以下简称"公司"）持股5% 以上股东中国恒天集团有限公司（以下简称"恒天集团"）履行此前披露的 减持股份计划所致。 2.本次权益变动后，恒天集团持有公司的股份数量为86,397,747股，占 公司总股本比例10.00%。 | | | 二、股东本次权益变动前后持股情况 | 股东名称 | 股份性质 | | 本次变动前持有股份 | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数(股) | 占总股本比 | 股数(股) | 占总股本 | | | | | 例(%) | | 比例(%) | | 恒天集团 | 合计持有股份 | 88,050,247 | 10.19 | 8 ...

10月15日，恒天海龙收涨0.76%，收盘价为5.30元，发生2笔大宗交易，合计成交量165.25万股，成交金 额783.29万元。 第1笔成交价格为4.74元，成交83.00万股，成交金额393.42万元，溢价率为-10.57%，买方营业部为中信 建投证券股份有限公司北京海淀分公司，卖方营业部为方正证券股份有限公司北京朝阳证券营业部。 第2笔成交价格为4.74元，成交82.25万股，成交金额389.87万元，溢价率为-10.57%，买方营业部为恒泰 证券股份有限公司上海第一分公司，卖方营业部为方正证券股份有限公司北京朝阳证券营业部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为783.29万元。该股近5个交易日累 计上涨9.96%，主力资金合计净流入1817万元。 责任编辑：小浪快报 ...

| 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]