证券代码：000677 股票简称：恒天海龙 公告编号：2024-022 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 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明 公司董事会确认,公司目前没有根据深圳证券交易所《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深圳证券交易所《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。 恒天海龙股份有限公司（以下简称"公司"）股票于2024年6月12日、6月13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 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-020 恒天海龙股份有限公司 第十二届董事会第五次临时会议决议公告 董 事 会 2024 年 6 月 11 日 恒天海龙股份有限公司（以下简称"公司"）第十二届董事会第五次临时会 议通知于 2024 年 6 月 2 日以电子邮件方式发给公司董事。会议于 2024 年 6 月 11 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，会议由董 事长季长彬先生主持，符合《公司法》等法律、法规及《公司章程》的规定。审 议通过了以下议案： 1.《恒天海龙股份有限公司关于拟成立全资子公司的议案》 公司为了拓展相关业务，提升公司核心竞争力，进一步提升公司整体盈利能 力，公司拟投资 1000 万元成立全资子公司北京多弗海龙飞控科技有限公司（子 公司名称以工商登记为准）。 根据《公司章程》和《深圳证券交易所股票上市规则》等相关规定，上述对 外投资事项无需提交公司股东大会审议。本次投资不构成关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 此议案的详细情况见公司同日在巨潮资讯网上（www.cninfo.com.cn）的挂 网公 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-021 恒天海龙股份有限公司 关于拟成立全资子公司的公告 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。 恒天海龙股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日召开第十 二届董事会第五次临时会议，审议通过了《关于拟成立全资子公司的议案》。公 司为了拓展相关业务，提升公司核心竞争力，进一步提升公司整体盈利能力，公 司拟投资 1000 万元成立全资子公司北京多弗海龙飞控科技有限公司（子公司名 称以工商登记为准）。 根据《公司章程》和《深圳证券交易所股票上市规则》等相关规定，上述对 外投资事项无需提交公司股东大会审议。本次投资不构成关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 一、拟设立全资子公司的基本情况 1.公司名称：北京多弗海龙飞控科技有限公司 2.公司类型：有限责任公司 3.注册资本：1000 万元 4.股权结构：100%全资子公司 5.资金来源：自筹 6.法定代表人：季长彬 7.公司住所：北京市西城区德胜门外大街 13 号院 1 号楼 上述基本信 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-017 恒天海龙股份有限公司 2023 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：2024 年 5 月 17 日 9:30 （2）网络投票时间： 采用交易系统投票的时间：2024 年 5 月 17 日 9:15—9:25，9:30—11:30， 13:00—15:00； 采用互联网投票的时间：2024年5月17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36人，代表股份204 ...

法律意见书 ————恒天海龙股份有限公司 2023年年度股东大会 关于恒天海龙股份有限公司 2023 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 2023 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 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-014 恒天海龙股份有限公司 第十二届董事会第四次临时会议决议公告 2024 年 4 月 25 日 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，不存在虚假记 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"）第十二届董事会第四次临时会 议通知于 2024 年 4 月 20 日以电子邮件方式发给公司董事。会议于 2024 年 4 月 25 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，会议由董 事长季长彬先生主持，符合《公司法》等法律、法规及《公司章程》的规定。审 议通过了以下议案： 1、《恒天海龙股份有限公司关于拟向全资子公司实缴部分注册资本金的议案》 根据公司业务需要，公司拟向全资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"）以现金方式实缴注册资本金人民币 3,000 万元，资金 来源为公司自有资金。多弗海龙注册资本 15,000 万元人民币，2023 年 5 月已实 缴人民币 4,490 万元，此次实缴人民币 3,000 万元，实缴完成后公司累计实缴 7,490 万元。 根据《公 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2024-015 恒天海龙股份有限公司 关于拟向全资子公司实缴部分注册资本金的公告 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，不存在虚假记 载、误导性陈述或者重大遗漏。 一、对外投资概述 1．基本情况 8.经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；货物进出口；办公设备耗材销售；煤炭销售（不在北京地区开 展实物煤的交易、储运活动）；有色金属合金销售；金属制品销售；金属材料销 1.公司名称：北京多弗海龙能源科技有限公司 2.统一社会信用代码：91110105MACCKWT009 3.法定代表人：季长彬 4.类型：有限责任公司 5.住所：北京市朝阳区建国路 99 号 19 层 99-29 内 1919 室 6.注册资本：15,000 万元 7.成立日期：2023 年 3 月 22 日 售；会议及展览服务。（除依法须经批准的项目外，凭营业执照依法自主开展经 营活动）（不得从事国家和本市产业政策禁止和限制类项目的经营活动。） 三、对外投资协议的主要内容 本次对全资子公司实缴出资，不涉及签署投资协议。 四、本次实缴注 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥276,590,169.58, representing a 15.59% increase compared to ¥239,294,388.05 in the same period last year[5] - Net profit attributable to shareholders was ¥10,444,659.35, up 14.06% from ¥9,157,174.07 year-on-year[5] - Basic and diluted earnings per share increased by 14.15% to ¥0.0121 from ¥0.0106 in the same period last year[5] - Net profit for Q1 2024 was CNY 21,783,330.72, up 5.7% from CNY 20,607,773.53 in Q1 2023[20] - Operating profit for Q1 2024 was CNY 29,274,963.81, slightly higher than CNY 28,689,919.72 in the same period last year[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 23.52% to ¥39,494,933.98, down from ¥51,640,136.10 in the previous year[5] - Cash flow from operating activities for Q1 2024 was CNY 39,494,933.98, down 23.4% from CNY 51,640,136.10 in Q1 2023[22] - Cash and cash equivalents decreased to CNY 390,907,025.60 from CNY 411,343,924.45, reflecting a decline of approximately 4.5%[14] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 334,679,267.68, an increase from CNY 271,213,807.65 at the end of Q1 2023[23] - The company reported a net cash outflow from investing activities of CNY -2,794,786.42 in Q1 2024, compared to a net inflow of CNY 169,075.00 in Q1 2023[22] - The company did not conduct any financing activities in Q1 2024, resulting in a net cash outflow of CNY 26,000,000.00 from financing activities[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,271,942,990.77, a decrease of 3.34% from ¥1,315,903,552.32 at the end of the previous year[5] - Total liabilities decreased from CNY 313,666,345.85 to CNY 247,922,453.58, a reduction of about 20.9%[16] - The company's equity attributable to shareholders increased by 2.26% to ¥471,634,283.19 from ¥461,189,623.84 at the end of the previous year[5] - The total equity attributable to shareholders increased to CNY 471,634,283.19 from CNY 461,189,623.84, reflecting a growth of approximately 2.9%[16] Expenses - Research and development expenses decreased significantly by 80.92% to ¥444,766.35 from ¥2,331,145.91 in the previous year[9] - Total operating costs for Q1 2024 were CNY 244,487,492.61, an increase of 15.8% compared to CNY 211,022,341.34 in Q1 2023[19] - The company reported a decrease in employee compensation payable from CNY 52,828,550.72 to CNY 37,114,362.35, a decline of about 29.8%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,917[11] - The company reported a 60.05% decrease in dividends payable, down to ¥17,299,643.53 from ¥43,299,643.53[9] - The company experienced a 3506.94% increase in cash paid for dividends, reaching ¥26,000,000.00 compared to ¥720,833.33 in the previous year[9] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - Total revenue from sales and services received in Q1 2024 was CNY 160,978,303.96, down from CNY 170,989,336.32 in Q1 2023[21] - Accounts receivable increased slightly to CNY 228,303,892.31 from CNY 227,114,711.72, indicating a marginal growth of 0.5%[15] - Inventory decreased significantly from CNY 130,614,398.66 to CNY 96,264,051.72, a reduction of about 26.3%[15]

Financial Performance - The company's operating revenue for 2023 was ¥1,029,977,930.49, representing a 3.94% increase compared to ¥990,957,786.10 in 2022[22] - The net profit attributable to shareholders of the listed company for 2023 was ¥46,376,181.18, a decrease of 6.42% from ¥49,556,639.79 in 2022[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥46,003,193.11, down 5.67% from ¥48,769,660.13 in 2022[22] - Cash generated from operating activities increased by 5.78% to ¥103,348,132.54 from ¥97,697,138.40 in 2022[22] - Total assets increased by 12.70% to CNY 1.32 billion at the end of 2023, up from CNY 1.17 billion at the end of 2022[23] - Net assets attributable to shareholders rose by 11.18% to CNY 461.19 million at the end of 2023, compared to CNY 414.81 million at the end of 2022[23] - Basic and diluted earnings per share decreased by 16.67% to CNY 0.05 compared to the previous year[23] - The company reported a total revenue of 1,029.98 million yuan for the year 2023, indicating significant performance in the production and sales of tarpaulin products[186] Business Operations - The company underwent a change in its business scope in June 2023, now including road freight transportation and sales of bio-based materials[20] - The company has established stable partnerships with several international and domestic tire manufacturers, enhancing its market position[32] - The company’s main products include high-performance polyester tire cord fabric and canvas, with an annual production capacity of 40,000 tons for tire cord fabric and 10,000 tons for canvas[33] - The company has developed 178 new specifications and differentiated products, including 96 for curtain fabric and 82 for canvas, to better meet customer needs and increase market share[42] - In 2023, the company achieved sales of over 3,000 tons from five newly developed major customers, enhancing market presence[40] - The company has implemented cost control measures in raw material procurement, achieving significant cost reductions through various strategies such as bidding and strategic partnerships[40] - The company has upgraded production management, resulting in a noticeable reduction in electricity consumption in the twisting workshop compared to the previous year[41] Research and Development - The company has a comprehensive research and development system, recognized as a national-level new product developer for its high-performance materials[34] - Research and development expenses decreased by 71.06% to ¥3,409,017.63, attributed to reduced frequency of development trials compared to the previous year[58] - The number of R&D personnel decreased to 8, a reduction of 11.11% from 9 in 2022, with a notable drop in the proportion of R&D staff from 0.95% to 0.87%[61] - The company is focused on maintaining scientific, timely, and efficient decision-making processes to protect the rights of shareholders[118] Market and Sales - Domestic sales accounted for ¥520,071,927.75, up 6.98% from ¥431,196,113.58 in the previous year, while international sales decreased by 6.98% to ¥509,906,002.74 from ¥559,761,672.52[47] - The帘帆布 segment generated sales of ¥803,633,324.10, which is 98.70% of total sales, showing a slight decrease of 0.90% from the previous year[52] - The company is expanding its market presence, targeting an increase in market share by 10% in the next year through strategic partnerships and marketing initiatives[105] Corporate Governance - The board of directors operates in compliance with legal and regulatory requirements, ensuring the protection of shareholders' interests[88] - The supervisory board fulfills its responsibilities by attending important meetings and overseeing the legality and compliance of the company's financial and operational management[89] - Related party transactions are conducted legally and comply with fair pricing standards[91] - The company enhances information disclosure practices, ensuring timely and accurate communication with investors[93] - The company has established an independent financial department with a complete financial accounting system, ensuring financial decision-making autonomy[96] Employee and Management - The total number of employees at the end of the reporting period is 917, with 707 in production, 25 in sales, 26 in technical roles, 8 in finance, and 66 in administration[122] - The company has implemented a salary system for directors, supervisors, and senior management, consisting of a monthly basic salary and an annual performance-based salary[124] - The total remuneration for directors, supervisors, and senior management amounted to 2.33 million CNY[113] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[103] - The company aims to enhance market competitiveness by continuously exploring new markets and improving product performance[60] - The company plans to focus on expanding its market share by developing new customers domestically and accelerating the development of major clients internationally[79] Financial Management - The company has maintained a strong internal control system to prevent significant misstatements in financial reporting, enhancing investor confidence[190] - The internal control system was comprehensively reviewed and optimized, with no significant or important deficiencies identified during the reporting period[129] - The audit report will highlight key audit matters identified during the audit process, ensuring transparency and compliance with ethical standards[197]

恒天海龙股份有限公司 关于会计政策变更的公告 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，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 恒天海龙股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日召开第十 二届董事会第七次会议，审议通过了《关于会计政策变更的议案》。 本次会计政策变更根据中华人民共和国财政部（以下简称"财政部"）颁布 的《企业会计准则解释第 16 号》（财会〔2022〕31 号，以下简称"准则解释第 16 号"）相关规定和要求进行变更，无需提交公司股东大会审议，不会对公司 财务报告产生重大影响。具体情况公告如下： 证券代码：000677 股票简称：恒天海龙 公告编号：2024-007 一、本次会计政策变更概述 （一）变更原因及日期 根据财政部于 2022 年 11 月 30 日发布的《企业会计准则解释第 16 号》，其 中第一项"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认 豁免的会计处理" 的规定自 2023 年 1 月 1 日起施行。根据规定要求，公司决定 对原采用的相关会计政策进行相应变更，自 2023 年 1 月 1 日起执行。 （二）变 ...