上市公司独立董事提名人声明与承诺 提名人恒天海龙股份有限公司董事会，现就提名张洪茂为恒 天海龙股份有限公司第十三届董事会独立董事候选人发表公开声 明。被提名人已书面同意作为恒天海龙股份有限公司第十三届董 事会独立董事候选人（参见该独立董事候选人声明）。本次提名 是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过恒天海龙股份有限公司第十二届董事 会提名委员会或者独立董事专门会议资格审查，提名人与被提名 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 ☑ 是 □否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理 办法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 如否，请详细说明： ☑ 是 □ 否 如否，请详细说明： ...

恒天海龙股份有限公司（以下简称"公司"）第十二届董事会任期已届满， 根据《公司法》、《股票上市规则》、《主板上市公司规范运作》及《公司章程》 的有关规定，公司于 2025 年 8 月 29 日召开第十二届董事会第六次临时会议，审 议通过了《关于董事会换届选举的议案》，详情如下： 证券代码：000677 股票简称：恒天海龙 公告编号：2025-029 一、董事会换届选举情况 恒天海龙股份有限公司 经公司第十二届董事会提名，董事会提名委员会审查，并征得候选人的同意， 公司董事会同意提名季长彬先生、兰大培先生、冯茂慧先生、刘冰洋先生、丛文 琳女士、张洪茂先生、黄益建先生、王宝会先生为公司第十三届董事会董事候选 人，其中季长彬先生、兰大培先生、冯茂慧先生、刘冰洋先生、丛文琳女士提名 为非独立董事候选人；张洪茂先生、黄益建先生、王宝会先生提名为独立董事候 选人，上述董事候选人简历详见附件。 关于董事会换届选举的公告 股东大会将以累积投票方式分别对非独立董事候选人和独立董事候选人进 行逐项表决，其中：张洪茂先生、黄益建先生已取得独立董事资格证书，王宝会 先生目前尚未取得独立董事资格证书，已书面承诺参加最近一期独立董事培训 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2025-031 恒天海龙股份有限公司 关于召开2025年第一次临时股东大会的通知 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、召开会议的基本情况 1.股东大会届次：本次股东大会为恒天海龙股份有限公司2025年第一次临时 股东大会。 2.股东大会的召集人：本次股东大会由董事会召集，经本公司第十二届董事 会第六次临时会议决议通过。 3.会议召开的合法、合规性：本公司第十二届董事会保证本次股东大会会议 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 公 司 将 通 过 深 交 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 4.会议召开的日期、时间： 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 （1）现场会议召开时间：2025 年 9 月 23 日 9:30 6.股权登记日：2 ...

证券代码：000677 股票简称：恒天海龙 公告编号：2025-028 恒天海龙股份有限公司 第十二届董事会第六次临时会议决议公告 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、董事会会议召开情况 恒天海龙股份有限公司（以下简称"公司"）第十二届董事会第六次临时会 议通知于 2025 年 8 月 26 日以电子邮件发送给公司各位董事。公司第十二届董事 会第六次临时会议于 2025 年 8 月 29 日以通讯方式召开，会议由董事长季长彬先 生主持，应出席董事 8 人，实际出席董事 8 人，本次会议符合相关法律、法规及 《公司章程》的规定。 二、董事会会议审议情况 1.《恒天海龙股份有限公司关于董事会换届选举的议案》； 按照《公司法》、《公司章程》等相关要求，经公司股东推荐、第十二届董 事会提名，董事会提名委员会审查，提名以下人选为公司第十三届董事会董事候 选人： 非独立董事 1.1 经公司董事会提名：季长彬先生为公司第十三届董事会非独立董事候选 人； 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 1.2 经中国恒天集团有限公司推荐：兰大培先生为 ...

Market Overview - The chemical fiber sector experienced a decline of 2.29% on August 27, with Hengda Hailong leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Haiyang Technology (603382) saw a significant increase of 9.99%, closing at 39.53 with a trading volume of 212,300 shares and a transaction value of 800 million [1] - Shunma Co. (600810) increased by 4.81%, closing at 10.03 with a trading volume of 609,800 shares and a transaction value of 609 million [1] - Hengda Hailong (000677) declined by 4.60%, closing at 5.39 with a trading volume of 416,800 shares and a transaction value of 230 million [2] Capital Flow - The chemical fiber sector experienced a net outflow of 382 million from institutional investors, while retail investors saw a net inflow of 279 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - 聚合顺 (605166) had a net inflow of 32.18 million from institutional investors, while retail investors experienced a net outflow of 55.09 million [3] - 彩蝶实业 (603073) saw a net outflow of 2.03 million from institutional investors but a net inflow of 4.75 million from retail investors [3] - 华鼎股份 (601113) had a net outflow of 3.94 million from institutional investors, with retail investors contributing a net inflow of 8.94 million [3]

Core Insights - The company, Hengtian Hailong, reported a total revenue of 576 million yuan for the first half of 2025, representing a year-on-year increase of 5.18% [1] - The net profit attributable to shareholders reached 30.57 million yuan, up 16.79% year-on-year [1] - The gross profit margin improved by 19.58% year-on-year, reaching 23.39%, while the net profit margin increased by 9.2% to 10.62% [1] Financial Performance - In Q2, total revenue was 313 million yuan, reflecting a 15.71% year-on-year growth, with net profit of 17.53 million yuan, an increase of 11.48% [1] - Total expenses for sales, management, and finance amounted to 43.82 million yuan, accounting for 7.61% of revenue, which is a 53.76% increase year-on-year [1] - Earnings per share rose by 16.83% to 0.04 yuan, while operating cash flow per share decreased by 41.31% to 0.06 yuan [1] Expense Analysis - Sales expenses increased by 47.46% due to higher employee compensation [2] - Management expenses rose by 54.52%, attributed to increased legal fees and employee compensation [2] - R&D expenses surged by 88.13%, primarily due to higher salaries for research personnel [2] Cash Flow and Debt - The net cash flow from operating activities decreased by 41.31%, driven by increased cash payments for goods and services [2] - The net cash flow from investing activities plummeted by 211.62% due to increased capital expenditures on fixed assets [2] - The net cash flow from financing activities increased by 121.57%, as there were no dividends paid in the previous year [2] Financial Health - The company has a healthy cash asset position [3] - The cash flow situation is concerning, with cash assets to current liabilities at only 72.51% and the average operating cash flow over the last three years to current liabilities at 19.36% [4] - Accounts receivable have reached 606.36% of profits, indicating potential liquidity issues [4]

Core Insights - The company, Hengtian Hailong (000677.SZ), reported a total operating revenue of 576 million yuan for the first half of 2025, marking an increase of 28.34 million yuan compared to the same period last year, achieving a 5.18% year-on-year growth [1] - The net profit attributable to shareholders reached 30.57 million yuan, an increase of 4.39 million yuan from the previous year, reflecting a year-on-year growth of 16.79% [1] Financial Performance - The latest operating cash inflow from operating activities was 48.66 million yuan [1] - The company's asset-liability ratio stands at 41.33%, a decrease of 5.40 percentage points from the previous quarter [3] - The gross profit margin is reported at 23.39%, an increase of 0.75 percentage points from the previous quarter and up 3.83 percentage points year-on-year [3] - The return on equity (ROE) is 5.71%, which is an increase of 0.34 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.04 yuan, an increase of 0.01 yuan year-on-year, reflecting a 16.83% growth [3] Shareholder Structure - The number of shareholders is 65,000, with the top ten shareholders holding a total of 329 million shares, accounting for 38.12% of the total share capital [3] - The largest shareholder is Wenzhou Kannan Technology Co., Ltd., holding 15.9% of shares [3]

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] - The controlling shareholder and actual controller of the company did not change during the reporting period [4] - The company has no preferred shareholders or related shareholding information during the reporting period [4] Group 2 - A lawsuit was filed against the company by Weifang Guoheng Industrial Development Group Co., Ltd. for approximately 338.81 million yuan [4] - The company is appealing a court ruling that requires it to repay 248 million yuan plus interest to a third party [4] - The first major shareholder, Wenzhou Kannan Technology Co., Ltd., pledged 135,500,000 shares, accounting for 67.75% of its holdings [4]

Group 1 - The company reported a total operating revenue of 575,551,757.05 yuan for the first half of 2025, representing a year-on-year increase of 5.18% [2] - The net profit attributable to shareholders of the listed company reached 30,565,227.99 yuan, showing a year-on-year growth of 16.79% [2]

Core Insights - The company, Hengtian Hailong (000677), reported a revenue of 576 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.18% [1] - The net profit for the same period was 30.5652 million yuan, showing a year-on-year increase of 16.79% [1] - The basic earnings per share (EPS) were reported at 0.0354 yuan, with a weighted average return on equity (ROE) of 5.87% [1]