证券代码：000677 股票简称：恒天海龙 公告编号：2025-002 恒天海龙股份有限公司 关于重大诉讼的公告 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：截止本公告日，本案尚未开庭审理。 2.上市公司所处的当事人地位：原告 3.涉案金额：642,276,915.85元 4.对公司损益产生的影响：案件尚未开庭，公司暂无法准确判断对本期利润 及期后利润的影响，公司将根据案件进展情况及时履行信息披露义务。 原告：恒天海龙股份有限公司 被告：中国恒天集团有限公司（以下简称"恒天集团"）、潍坊市国恒产业 发展集团有限公司（以下简称"国恒公司"） 一、本次诉讼事项受理的基本情况 恒天海龙股份有限公司（以下简称"恒天海龙"或"公司"）于 2025 年 3 月 28 日收到北京市第二中级人民法院送达《诉讼权利义务告知书（告知当事人 用）》、《举证通知书》、《合议庭组成人员通知书》，案号：（2025）京 02 民初 625 号，开庭时间暂未确定。 二、有关案件的基本情况 （一）诉讼当事人情况 （二）受理法院：北京市第二中级人民法院 （三 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-032 恒天海龙股份有限公司 关于收到《应诉通知书》及《民事裁定书》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：法院已受理，一审尚未开庭 2.上市公司所处的当事人地位：被告 3.涉案金额：约33,881万元 4.对公司损益产生的影响：案件尚未开庭，公司暂无法准确判断对本期利润 及期后利润的影响，公司将根据案件进展情况及时履行信息披露义务。 第三人：山东海龙博莱特化纤有限责任公司 一、本次诉讼事项受理的基本情况 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，公司收到安丘市人民法院关于该诉讼案件的《民事裁定书》（[2024] 鲁07 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-031 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。 重要内容提示： 1.恒天海龙股份有限公司（以下简称"公司"）股票于2024年11月1日、11月4 日、11月5日连续三个交易日收盘价格跌幅偏离值超过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。 2.近期公司经营稳定，公司 2024 年 1-9 月份实现营业收入 82,152 万元；公 司 1-9 月份归属于上市公司股东的净利润 3,925 万元。 3.公司全资子公司北京多弗海龙飞控科技有限公司于2024年7月2日取得营 业执照，该子公司目前已招聘部分专业人员投入研发。 4.公司股价自2024年10月23日至2024年11月5日，涨跌幅度较大，敬请广大 投资者注意投资风险。 一、股票交易异常波动情况 3.近期公司经营稳定，公司 2024 年 1-9 月份实现营业收入 82,152 万元；公 司 1-9 月份归属于上市公司股东的净利润 3,925 万元。公司内外部经营环境未发 生重大变化 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-030 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。 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； 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 2024 年 1-9 月份实现营业收入 82,152 万元；公 司 1-9 月份归属于上市公司股东的净利润 3,925 万元，公司内外部经营环境未发 生重大变化； 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2024年10月29日、10月30 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 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； 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 ...

恒天海龙股份有限公司 关于非独立董事及财务总监辞职的公告 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"）董事会于近日收到公司非独立 董事庄旭升先生的书面辞职报告。庄旭升先生因个人原因申请辞去公司第十二届 董事会董事职务及财务总监职务。辞去上述职务后，庄旭升先生仍在公司及控股 子公司担任其他职务。截至本公告日，庄旭升先生持有公司股票 75 股。 证券代码：000677 股票简称：恒天海龙 公告编号：2024-029 根据相关法律法规规定，庄旭升先生的辞职不会导致公司董事会成员人数低 于法定最低人数，不影响公司董事会的正常运作，对公司生产经营状况不会造成 不利影响，庄旭升先生的辞职报告自送达公司董事会之日生效。按照有关法律法 规和《公司章程》的规定，公司将按照法定程序完成董事增补及财务总监聘任工 作，在新的财务总监到任之前，由董事长季长彬先生代行公司财务总监职责。 庄旭升先生在担任公司董事及财务总监期间勤勉尽责、恪尽职守，公司董事 会对其在任职期间为公司发展所做的贡献表示衷心感谢。 特此公告。 恒天海龙股份有限公司 董 事 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-028 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。 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2024年10月23日、10月24日、 10月25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： 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。 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 悉公司有根据《股票上市规则》等有关规定应予以披露而未披露的、对公司股票价 格产生较大影响的信息；公司前期披露的信息不存在需要更正、补充之处。 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 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥274,314,706.66, an increase of 3.13% year-over-year, while year-to-date revenue totaled ¥821,526,680.13, up 6.49% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥13,083,605.92, a decrease of 11.35% year-over-year, with year-to-date net profit at ¥39,254,651.25, down 1.45%[2] - Total operating revenue for Q3 2024 reached ¥821,526,680.13, an increase of 6.5% compared to ¥771,494,992.62 in the same period last year[13] - Net profit for Q3 2024 was ¥80,712,561.32, slightly down from ¥82,296,854.28 in Q3 2023, representing a decrease of 1.9%[15] - The total comprehensive income for Q3 2024 was ¥80,712,561.32, compared to ¥82,296,854.28 in the same quarter last year, reflecting a decrease of 1.9%[15] Cash Flow - The company reported a net cash flow from operating activities of ¥116,402,030.99, which is an increase of 57.06% year-over-year[2] - Cash flow from operating activities increased significantly to ¥673,204,045.39, compared to ¥492,354,904.86 in the same quarter last year, marking a growth of 36.7%[16] - Operating cash inflow for Q3 2024 was CNY 692,407,332.54, an increase of 34.7% compared to CNY 514,154,349.78 in Q3 2023[17] - Net cash flow from operating activities reached CNY 116,402,030.99, up 57.0% from CNY 74,112,034.53 in the same period last year[17] - Total cash outflow from operating activities was CNY 576,005,301.55, compared to CNY 440,042,315.25 in Q3 2023[17] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥1,381,486,052.54, reflecting a growth of 4.98% from the end of the previous year[2] - The company's total equity increased to ¥1,082,949,767.79 from ¥1,002,237,206.47, indicating a growth of 8.0%[13] - The total liabilities as of the end of Q3 2024 were ¥298,536,284.75, a decrease from ¥313,666,345.85 at the end of the previous year[13] - The total current assets are approximately CNY 893.89 million, compared to CNY 881.31 million at the beginning of the period[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,107, with the top 10 shareholders holding a combined 34.77% of shares[8] - Wenzhou Kannan Technology Co., Ltd. holds 23.15% of shares, amounting to 200 million shares, with 138 million shares pledged[8] - The first major shareholder, Wenzhou Kannan Technology Co., Ltd., pledged 138 million shares to Beijing Longsheng Trading Co., Ltd.[10] - Zhang Yousheng holds 0.1157% of the company's shares through margin trading, equivalent to 1 million shares[9] Expenses - Total operating costs amounted to ¥708,260,252.20, up from ¥657,824,032.61, reflecting a year-over-year increase of 7.6%[14] - Research and development expenses decreased by 66% to ¥1,457,854.48, indicating a reduction in experimental activities this year[5] - Research and development expenses for Q3 2024 were ¥1,457,854.48, down from ¥4,306,116.73, showing a decrease of 66.1%[14] - The company reported a decrease in sales expenses to ¥17,741,892.79 from ¥18,212,026.94, a reduction of 2.6%[14] Dividend and Cash Management - The company reported a 5907% increase in cash paid for dividends, totaling ¥43,299,643.53, reflecting a significant payout to shareholders[7] - The ending balance of cash and cash equivalents was CNY 366,084,424.15, an increase from CNY 294,515,557.15 at the end of Q3 2023[18] - Cash paid to employees was CNY 120,384,589.76, up from CNY 112,652,918.06 in Q3 2023[17] - Cash paid for taxes was CNY 40,428,045.03, slightly down from CNY 42,127,083.08 in the same quarter last year[17] Other Financial Activities - Cash flow from investment activities showed a net outflow of CNY 33,030,141.43, worsening from a net outflow of CNY 826,049.33 in Q3 2023[17] - Cash flow from financing activities resulted in a net outflow of CNY 43,299,643.53, compared to a net outflow of CNY 53,720,833.33 in the previous year[17] - The company received CNY 15,106,041.06 in tax refunds, compared to CNY 14,660,107.37 in the previous year[17] Audit Information - The company did not conduct an audit for the Q3 report[18]

证券代码：000677 股票简称：恒天海龙 公告编号：2024-026 恒天海龙股份有限公司 关于监事辞职的公告 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，不存在虚假记 载、误导性陈述或者重大遗漏。 2024 年 8 月 26 日 - 1 - 根据相关法律法规及公司制度的规定，徐剑琴女士的辞职不会导致公司监事 会成员低于法定最低人数，其辞职申请自送达公司监事会时生效。 公司监事会对徐剑琴女士在任职期间为公司发展做出的贡献表示衷心感谢。 特此公告。 恒天海龙股份有限公司 恒天海龙股份有限公司（以下简称"公司"）监事会于近日收到公司监事徐 剑琴女士的书面辞职报告。徐剑琴女士因工作原因申请辞去公司第十二届监事会 监事职务。辞职后，徐剑琴女士将不再担任公司任何职务。截至本公告日，徐剑 琴女士未持有公司股份。 监 事 会 ...

| 其他关联方及其附 属企业 | | | | | | | | | | 非经营性占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 用 | | 小计 | - | - | - | | | | | | | - | | 总计 | - | - | - | | | | | | | - | | 其他关联资金往来 | 资金往 来方名 称 | 往来方与上 市公司的关 联关系 | 上市公司核 算的会计科 目 | 2024 年期 初往来资 金余额 | 2024 年上半 年往来累计 发生金额 （不含利 | 2024 年上半 年往来资金 | 2024 年上 半年偿还累 计发生金额 | 2024 年上 半年期末往 来资金余额 | 往来形 | 往来性质 （经营性往 来、非经营 | | | | | | | | 的利息（如 | | | 成原因 | | | | | | | | | 有） | | | | 性往来） | | | | | | | 息） | | | | | | | 控股股东、实际控 制人及其附属企业 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 547,211,973.47, representing an increase of 8.25% compared to CNY 505,497,764.76 in the same period last year[10]. - Net profit attributable to shareholders was CNY 26,171,045.33, up 4.37% from CNY 25,074,584.84 year-on-year[10]. - The net cash flow from operating activities increased by 21.38% to CNY 82,914,405.59, compared to CNY 68,311,212.41 in the previous year[10]. - Basic earnings per share rose to CNY 0.0303, reflecting a growth of 4.48% from CNY 0.0290[10]. - The company reported a total investment of ¥30,100,000.00 during the reporting period, a decrease of 32.96% compared to ¥44,900,000.00 in the same period last year[27]. - The total profit for the first half of 2024 was a loss of 2,759,131.08 CNY, a significant decline from a profit of 41,886,566.69 CNY in the same period of 2023[79]. - The company reported a net cash increase of 34,949,230.74 CNY in cash and cash equivalents, up from 14,527,910.94 CNY in the previous year, representing a growth of approximately 140.5%[81]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,305,131,946.60, a decrease of 0.82% from CNY 1,315,903,552.32 at the end of the previous year[10]. - The total liabilities decreased from CNY 313,666,345.85 to CNY 249,656,379.75, a decrease of around 20.4%[70]. - The total equity of the company stood at ¥67,679,412.02, a decrease from ¥70,438,543.10 in the previous year, reflecting a decline of 3.6%[73]. - The total current assets decreased to ¥860,632,428.85 from ¥881,309,244.71, reflecting a decline of about 2.3%[68]. - The total amount of receivables from debt investments remains unchanged at 1,100,000.00 CNY[187]. Cash Flow - The cash outflow from investing activities was 8,218,176.53 CNY, compared to 575,869.32 CNY in the same period of 2023, indicating a substantial increase in investment spending[81]. - The cash inflow from other operating activities was 2,323,276.42 CNY, a decrease from 6,114,179.88 CNY in the previous year, indicating a decline of about 62%[80]. - The company reported a significant increase in cash flow from the disposal of fixed assets, which rose to 894,188.28 CNY from 218,451.50 CNY, reflecting a growth of approximately 309%[81]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this period[2]. - The largest shareholder, Wenzhou Kannan Technology Co., Ltd., holds 23.15% of the shares, totaling 200,000,000 shares[57]. - The total number of unrestricted shares is 863,977,948, representing 100% of the company's shares[56]. Market and Competition - The company faced risks in the sales market due to increased competition and price declines, prompting strategies to enhance order acquisition and market development[31]. - The procurement market risk was influenced by fluctuations in raw material prices, with strategies implemented to optimize supplier relationships and reduce costs[32]. Environmental and Social Responsibility - The company invested over 700,000 RMB in environmental protection measures, including air and wastewater treatment during the first half of the year[40]. - The company achieved a reduction in carbon emissions through various measures, including utilizing over 3.3 million kWh of solar energy[41]. - The company actively participates in environmental protection and aims for a balance between economic, social, and environmental benefits[42]. Accounting and Financial Reporting - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[101]. - The company uses Renminbi as its functional currency for accounting[104]. - The company applies the expected credit loss model for impairment measurement and accounting treatment of financial instruments[119]. Research and Development - The company has developed over 100 varieties of high-performance products, including high-modulus low-shrinkage polyester tire cord fabric and canvas, with annual production capacities of 35,000 tons and 40,000 tons respectively[15]. - Research and development expenses decreased significantly to ¥901,889.50, down 71.6% from ¥3,173,494.00 in the previous year[75]. Risk Management - The company emphasizes the importance of managing accounts receivable risks, particularly due to the increasing scale of accounts receivable and potential bad debt risks[33]. - The company continues to monitor and reassess the credit risk of financial instruments to ensure accurate loss provisioning[120].