证券代码：000677 股票简称：恒天海龙 公告编号：2025-026 公司名称：北京多弗海龙能源科技有限公司 成立日期：2023-03-22 恒天海龙股份有限公司 关于对外担保的进展公告 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、担保情况概述 恒天海龙股份有限公司（以下简称"恒天海龙"或"公司"）分别于2025年4 月24日、2025年6月6日召开第十二届董事会第十二次会议、第十二届监事会第十二 次会议、2024年年度股东大会，审议通过了《恒天海龙股份有限公司关于2025年度 对外担保额度预计的议案》，同意公司为控股子公司北京多弗海龙能源科技有限公 司（以下简称"多弗海龙"）提供担保，担保方式为连带责任担保。具体内容详见 公司于2025年4月25日和2025年6月7日在《中国证券报》、《上海证券报》、《证 券时报》和巨潮资讯网（www.cninfo.com.cn）披露的相关公告（公告编号：2025- 015）（公告编号：2025-017）（公告编号：2025-025）。 二、担保的进展情况 2025年6月9日，公司为控股子公司多弗海龙提供担保，具体情 ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Heng Tian Hai Long Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][2][13]. Group 1: Meeting Procedures - The annual general meeting was decided by the 11th meeting of the 12th Board of Directors and convened by the Board [2][3]. - The meeting was announced in designated newspapers and on the specified information disclosure website, detailing the time, location, and agenda [2][3]. - The meeting took place on June 6, 2025, at 9:30 AM in Weifang, Shandong Province, and was presided over by Chairman Ji Changbin [3][4]. Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 290,427,847 shares, which is 33.6152% of the total voting shares [4][5]. - 717 shareholders participated in the online voting, representing 28,125,417 shares, or 3.2553% of the total voting shares [4][5]. - The meeting confirmed that all attending shareholders met the qualifications as per the relevant laws and regulations [5][6]. Group 3: Voting Results - The voting process combined both on-site and online methods, with results announced by designated representatives [5][6]. - The total votes for the proposals showed that 222,749,967 shares (70.4514%) were in favor, while 92,256,197 shares (29.1788%) were against [6][7]. - The voting results for small shareholders indicated that 22,749,967 shares (14.9544%) were in favor, with 1,169,300 shares abstaining [6][7]. Group 4: Legal Validity - The legal opinion asserts that the convening, attendance, and voting procedures of the meeting complied with the Company Law and the Articles of Association [13]. - The opinion concludes that the meeting's procedures and results are legally valid and effective [13].

证券代码：000677 股票简称：恒天海龙 公告编号：2025-025 恒天海龙股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的时间： （1）现场会议召开时间：2025 年 6 月 6 日 9:30 （2）网络投票时间： 采用交易系统投票的时间：2025 年 6 月 6 日 9:15—9:25，9:30—11:30，13:00 —15:00； 采用互联网投票的时间：2025年6月6日上午9:15至15:00期间的任意期间。 2.召开地点：山东省潍坊市寒亭区开元街道总部基地 60 号楼 3.表决方式：现场投票与网络投票相结合的方式 4.召集人：公司董事会 5.主持人：董事长季长彬 本次会议的召集、召开符合《公司法》、《上市公司股东大会规则》及《公 司章程》等有关规定。 （二）会议的出席情况 股东出席的总体情况： 通过现场和网络投票的股东 723 人，代表股份 31 ...

法律意见书 ————恒天海龙股份有限公司 2024年年度股东大会 关于恒天海龙股份有限公司 2024 年年度股东大会的 法律意见书 致:恒天海龙股份有限公司 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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）等法律法规以及《恒天海龙股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，山东中强律师事务所（以下简称"本 所"）接受恒天海龙股份有限公司（以下简称"恒天海龙"）的聘请，指派律师 韩明、宿秀兰出席恒天海龙 2024 年年度股东大会（以下简称"本次股东大会"）， 并出具本法律意见书。 恒天海龙已向本所保证和承诺，其向本所律师所提供的文件和所作的陈述和 说明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且 一切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏 之处。 在本法律意见书中，本所律师根据《股东大会规则》的要求，仅就本次股东 大会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和 会议召集人资格的合法有效性、会议表决程序和表 ...

Core Insights - The article highlights the positive trends in China's capital market, emphasizing the inflow of long-term funds and the increasing value of A-shares, particularly in high-tech sectors [3][4][5]. Group 1: Regulatory Developments - The Vice Chairman of the China Securities Regulatory Commission (CSRC) emphasized the importance of long-term investments, noting that social security, insurance, and pension funds have net bought over 200 billion yuan of A-shares this year, indicating a positive cycle of long-term capital inflow [3]. - The CSRC plans to introduce policies to deepen reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market, aiming to provide better institutional support for innovative companies [4]. Group 2: Market Performance - In April, the national economy showed resilience with industrial output increasing by 6.1% year-on-year, and retail sales growing by 5.1%, reflecting a stable growth trend [5]. - The A-share market saw a record high in dividends and share buybacks in 2024, with total dividends reaching 2.4 trillion yuan and buybacks at 147.6 billion yuan, indicating a growing trend of companies returning value to shareholders [3]. Group 3: Company Developments - Xiaomi achieved a breakthrough in 3nm chip design, becoming the fourth company globally to release a self-developed 3nm processor, with R&D investment exceeding 13.5 billion yuan [6][7]. - The company plans to invest over 6 billion yuan in R&D this year, with a team of over 2,500 people, positioning itself among the top players in the domestic semiconductor design sector [7]. Group 4: Market Trends - The article notes a significant increase in the valuation of A-shares, with the CSI 300 index's price-to-earnings ratio at 12.6, which is notably lower than major overseas indices, highlighting the investment value of A-shares [4]. - The market is expected to see a rotation of investment themes, with a focus on AI industries and sectors benefiting from eased trade tensions, while also indicating potential recovery in banks and utilities due to recent regulatory changes [18].

Stock Trading Abnormality - The stock of Hengtian Hailong Co., Ltd. experienced an abnormal trading situation, with a closing price increase exceeding 20% on May 19 and May 20, 2025 [1] - The company confirmed that there are no undisclosed significant information affecting the stock price, and the net profit for shareholders is reported at 13.03 million [1] Company Verification and Disclosure - The board of directors conducted a verification regarding the stock price fluctuation and found no major changes in the internal and external operating environment [1] - The company confirmed that there are no undisclosed matters that should be disclosed according to the stock listing rules [1] Legal Matters - The company is involved in a lawsuit against China Hengtian Group Co., Ltd. and Weifang Guoheng Industrial Development Group Co., Ltd., with the impact on current or future profits remaining uncertain [3] - The first major shareholder, Wenzhou Kannan Technology Co., Ltd., has released and re-pledged shares, which will not affect the company's operations [2] Shareholder Changes - Kannan Technology has transferred 62 million shares (7.18% of total shares) to Jiurong Pushin (Beijing) Enterprise Management Co., Ltd., establishing a concerted action relationship [3]

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5月19日、5月20 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 证券代码：000677 股票简称：恒天海龙 公告编号：2025-024 恒天海龙股份有限公司 股票交易异常波动公告 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.近期公司经营稳定，公司 2025 年一季度实现营业收入 26,241 万元，归属 于上市公司股东的净利润 1,303 万元，公司内外部经营环境未发生重大变化； 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； 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、是否存在应披露而未披露信息的说 ...

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]

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信息披露内容的真实、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"或"恒天海龙"）于2025年5月15日收到控股股东温州康南科技 有限公司（以下简称"康南科技"）的通知，获悉其通过协议转让方式向其一致行动人玖融普信(北京)企 业管理有限公司（以下简称"玖融普信"）转让持有的公司无限售流通股62,000,000股（占公司总股本的 7.18%）事宜的过户登记手续已办理完毕，并取得了中国证券登记结算有限责任公司出具的《证券过户 登记确认书》，过户完成后，玖融普信持有公司62,000,000股股份，占公司总股本的7.18%，现将有关 情况公告如下： 一、本次股份转让概述 2025年4月1日，公司控股股东康南科技与玖融普信签署了《股份转让协议》及《一致行动人协议》，康 南科技拟以协议转让方式将其所持有的公司股份合计62,000,000股（占公司总股本的7.18%）以3.51元/ 股的价格转让给玖融普信，转让价款总额为217,620,000元。具体内容详见公司于 2025年4月3日在巨潮 资讯网（ww ...

Group 1: Company Operations and Developments - The subsidiary has completed preliminary design and project planning for converting manned helicopters to drones, including comprehensive analysis of similar drones and helicopters [1] - The company is actively recruiting R&D personnel for its subsidiary, Beijing Duofeihailong Flight Control Technology Co., Ltd., to advance project development [5] - The company is engaged in the production and sales of curtain fabric and canvas, with a focus on a sales model based on customer demand [2] Group 2: Financial and Legal Matters - The company is involved in a lawsuit against Guoheng, with the amount in question exceeding 600 million [6] - The company plans to appeal the first-instance judgment in the lawsuit against Guoheng, expressing confidence in winning the final judgment [6] - Financial performance and revenue details of the subsidiary Youdu will be disclosed in periodic reports on the designated website [2] Group 3: Strategic Plans and Market Position - The company is exploring potential acquisitions and capital market expansions, with plans to disclose any significant developments on the designated website [3] - The newly established Hainan Duofeihailong Flight Control Logistics Co., Ltd. will provide urban delivery services and other logistics operations [4] - The company aims to leverage resources from the Duofei Group and other capital for expansion, targeting a market value of 10 billion [7]