证券代码：000677 证券简称：恒天海龙 公告编号：2025-033 恒天海龙股份有限公司 关于持股5%以上股东减持股份预披露公告 公司持股5%以上股东中国恒天集团有限公司保证向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。 2．减持股份来源：通过参与2012年恒天海龙破产重整司法划转获得的股份。 3．拟减持数量及占公司总股本的比例：拟减持25,919,338股，占公司总股本 比例为3.00%。其中，通过集中竞价方式减持的，连续90个自然日不超过公司总股 本的1%；通过大宗交易方式减持的，连续90个自然日不超过公司总股本的2%。 4．减持方式：集中竞价交易和大宗交易方式。 特别提示： 持有恒天海龙股份有限公司（以下简称"恒天海龙"或"公司"）股份 88,050,247股（占公司总股本比例10.19%）的股东中国恒天集团有限公司计 划在本公告披露之日起十五个交易日后的三个月内以集中竞价和大宗交易方 式减持公司股份合计不超过25,919,338股（占公司总股本比例3.00%）。若计 划减持期间发生派息、送股、资本公积 ...

Group 1 - China Hengtian Group Co., Ltd. plans to reduce its stake in Hengtian Hailong by up to approximately 25.92 million shares, representing 3% of the total share capital, within three months after the announcement date [1] - As of the first half of 2025, Hengtian Hailong's revenue composition is as follows: tire fabric accounts for 93.09%, other industries 4.34%, and personal care products 2.58% [1] - The current market capitalization of Hengtian Hailong is 4.6 billion yuan [2]

恒天海龙公告，中国恒天集团有限公司持有公司8805.02万股，占10.19%，拟于2025年10月15日至2026 年1月14日，通过集中竞价和大宗交易减持不超2591.93万股，占3.00%，其中集中竞价连续90个自然日 不超过1%，大宗交易连续90个自然日不超过2%。 ...

Group 1 - The core point of the announcement is the election of employee director Jiang Daguan to the 13th Board of Directors of Hengtian Hailong Co., Ltd, which will serve a three-year term starting from the approval date by the shareholders' meeting [1][3][4] - Jiang Daguan meets the qualifications and conditions for serving as an employee director as per relevant laws and the company's articles of association [1][3] - The total number of directors who are senior management and employee representatives will not exceed half of the total number of directors on the board [1][4] Group 2 - The 12th Board of Directors' term has expired, and the company held a meeting on August 29, 2025, to elect the new board members [4][20] - The board has nominated eight candidates for the 13th Board of Directors, including five non-independent directors and three independent directors [5][22] - The election will be conducted through cumulative voting, and the independent directors' qualifications need to be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [5][30] Group 3 - The 13th Board of Directors will consist of one employee representative director and eight candidates nominated by the board, with a term of three years starting from the shareholders' meeting approval [5][30] - The company will hold its first temporary shareholders' meeting on September 23, 2025, to review the proposals related to the new board election [46][47] - The voting process will include both on-site and online voting options for shareholders [48][56]

Meeting Details - The 6th temporary meeting of the 12th Board of Directors of the company was held on August 29, 2025, via communication, with all 8 directors present [1] - The meeting was chaired by Chairman Ji Changbin, and it complied with relevant laws, regulations, and the company's articles of association [1] Board Resolutions - The Board nominated candidates for the 13th Board of Directors, including both non-independent and independent directors, with unanimous approval (8 votes in favor, 0 against, 0 abstentions) [2][3] - The independent directors' qualifications and independence are subject to review by the Shenzhen Stock Exchange before being submitted for shareholder meeting approval [2] Governance Structure - The company plans to amend certain provisions of its articles of association to align with the new Company Law and improve internal governance [3][4] - Proposed amendments to the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and "Rules of Procedure for Audit Committee Meetings" will also be submitted for shareholder approval [4] Upcoming Events - The company is scheduled to hold its first temporary shareholders' meeting on September 23, 2025, to review the resolutions passed by the Board [4]

Group 1 - The company, Hengtian Hailong, announced the approval of multiple proposals during its 12th Board of Directors' 6th temporary meeting [2] - One of the key proposals includes the notification for the convening of the first temporary shareholders' meeting in 2025 [2]

Core Viewpoint - The company, Hengtian Hailong, announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 23, 2025, to discuss the election of Mr. Ji Changbin as a non-independent director of the company's 13th board of directors [2] Group 1 - The extraordinary general meeting is scheduled for September 23, 2025 [2] - The agenda includes the proposal to elect Mr. Ji Changbin as a non-independent director [2]

Group 1 - The company announced that it will hold a workers' representative meeting on August 29, 2025, to elect a new employee director [2] - The meeting resulted in a unanimous decision to elect Mr. Jiang Daguan as the employee director of the company's 13th board of directors [2]

Core Viewpoint - Heng Tian Hai Long announced the convening of the 12th Board of Directors' 6th temporary meeting on August 29, 2025, to review the proposal for the board's re-election [2] Group 1 - The board agreed to nominate candidates for the 13th Board of Directors, including Ji Changbin, Lan Dapei, Feng Maohui, Liu Bingyang, Cong Wenlin as non-independent director candidates [2] - Zhang Hongmao, Huang Yijian, and Wang Baohui were nominated as independent director candidates [2]

恒天海龙股份有限公司股东会议事规则 恒天海龙股份有限公司 股东会议事规则 第一章 总则 第一条 为规范恒天海龙股份有限公司（以下简称"公司"）的行为，保证股 东依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》及《公司 章程》的规定，制订本规则。 第二条 上市公司应当严格按照法律、行政法规、本规则及《公司章程》的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司股东会由全体股东组成，股东会是公司的权力机构，依法行使下 列职权： （一）选举和更换董事，决定有关董事的报酬事项； （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资产 百分之三十的事项； （十一）审议批准变更募集资金用途事项； 1 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五 ...