证券代码：000955 证券简称：欣龙控股 公告编号：2025-014 欣龙控股（集团）股份有限公司 关于召开 2024 年度股东会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议基本情况 1、股东会届次：2024 年度股东会 2、会议召集人：公司董事会 3、本次股东会会议召开符合有关法律、行政法规、部门规章、 规范性文件、深圳证券交易所业务规则和公司章程的相关规定。 4、会议召开时间： 现场会议召开时间：2025 年 4 月 23 日 15:00 网络投票时间： (1)通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 4 月 23 日的交易时间,即 9:15—9:25,9:30—11:30 和 13:00 —15:00。 (2) 通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 4 月 23 日 9:15—15:00。 5、会议召开方式：本次股东会采取现场投票与网络投票相结合 的方式。 1 6、股权登记日：2025 年 4 月 15 日 7、出席会议对象： （1）在股权登记日持有公司股份的普通股股东或其代理 ...

证券代码：000955 证券简称：欣龙控股 公告编号：2025-015 欣龙控股（集团）股份有限公司 第八届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 欣龙控股（集团）股份有限公司（以下简称"公司"）第八届监事 会第十三次会议于 2025 年 3 月 21 日以电子邮件方式发出会议通知， 于 2025 年 4 月 1 日在海南省海口市美兰区国兴大道 3 号互联网金融 大厦 B 座 23 层一号会议室召开。本次会议应参加人数为 3 人，实际参 加人数 3 人。会议由监事长刘泽尧先生主持。会议符合《公司法》及 《公司章程》的规定。会议经投票表决，审议通过了如下决议： 一、审议通过了《公司 2024 年度总裁工作报告》 表决结果：3票同意， 0票反对，0票弃权。 本议案尚需提交公司2024年度股东会审议。具体内容详见公司同 日披露的《2024年度监事会工作报告》。 三、审议通过了《公司 2024 年年度报告正文及摘要》 表决结果：3 票同意， 0 票反对，0 票弃权。 本议案尚需提交公司 2024 年度股东会审议。具体内容详见公司同 日 ...

证券代码：000955 证券简称：欣龙控股 公告编号：2025-006 欣龙控股（集团）股份有限公司 第八届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 欣龙控股（集团）股份有限公司（以下简称"公司"）第八届董事会 第十九次会议于2025年3月21日以电子邮件方式发出会议通知，于2025年 4月1日在海南省海口市美兰区国兴大道3号互联网金融大厦B座23层一号 会议室以现场结合视频的方式召开。本次会议应参加人数为9人，实际参 加人数为9人。会议由董事长鲍钺先生主持。公司监事及高级管理人员列 席了会议。会议符合《公司法》及《公司章程》的规定。会议审议并通过 了以下决议： 一、审议通过了《公司 2024 年度总裁工作报告》 表决结果：9 票同意， 0 票反对，0 票弃权。 二、审议通过了《公司 2024 年度董事会工作报告》 表决结果：9 票同意， 0 票反对，0 票弃权。 本议案尚需提交公司 2024 年度股东会审议。具体内容详见公司同日 披露的《2024 年年度报告全文》第三节"管理层讨论与分析"、第四节 "公司治理"。 三、审议通过 ...

Financial Performance - The company's operating revenue for 2024 was ¥522,977,748.84, a decrease of 11.53% compared to ¥591,117,705.50 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥16,612,654.59, an improvement of 41.56% from -¥28,428,383.30 in 2023[6]. - The net cash flow from operating activities for 2024 was ¥10,011,260.12, down 70.12% from ¥33,500,789.14 in 2023[6]. - The total assets at the end of 2024 were ¥851,310,724.86, an 8.43% decrease from ¥929,716,010.19 at the end of 2023[6]. - The company's total revenue for 2024 was approximately ¥522.98 million, a decrease of 11.53% compared to ¥591.12 million in 2023[49]. - The company's total revenue for the textile industry was approximately 306.53 million, with a year-on-year decrease of 4.67%[51]. - The gross profit margin for the textile industry improved by 2.38% year-on-year, reaching 8.71%[51]. - The total operating cost decreased by 12.82% to approximately 476.70 million, with the textile industry accounting for 58.71% of this cost[54]. - The company's total investment during the reporting period was ¥262,400,000.00, a decrease of 50.68% compared to ¥532,050,000.00 in the previous year[77]. - The company reported a total revenue of 274.20 million yuan with a net profit of -5.67 million yuan from its subsidiary, Hainan Xinlong Nonwoven Co., Ltd.[84]. Governance and Management - The company maintains a commitment to accurate and complete financial reporting, with all board members present for the report's approval[4]. - The company has a structured governance system in place to ensure independence from its controlling shareholders[8]. - The company has established an independent financial management system, with a separate accounting department and bank accounts[98]. - The company has made significant efforts to enhance corporate governance, aligning with legal and regulatory requirements[97]. - The company has a clear and independent asset ownership structure, with no dependency on controlling shareholders[98]. - The company has a stable and experienced management team, enhanced by the recruitment of experienced professionals from major cities, improving decision-making and operational efficiency[36]. - The company held one shareholders' meeting during the reporting period, with a participation rate of 25.06%[100]. - The board of directors convened seven times, ensuring compliance with regulations and maintaining independent decision-making[96]. - The supervisory board met three times, diligently overseeing major matters and financial reports[96]. - The company is actively preparing for the upcoming board and supervisory committee elections, which may lead to further changes in leadership[102]. Research and Development - Research and development expenses increased by 15.58% to approximately 2.37 million, reflecting increased investment in innovation[60]. - The company is in the pilot production stage for several new products, including high-performance non-woven materials and eco-friendly water-jet materials, aimed at enhancing market competitiveness[67]. - The company aims to improve product quality and performance through ongoing R&D efforts, including the development of antibacterial and antiviral non-woven materials[68]. - The company has initiated several projects to enhance product features, such as high-performance water-jet materials and energy-saving building materials, to increase market share[67]. - The company is focusing on developing new functional products, such as biodegradable non-woven fabrics and high-absorbency filter materials, to meet differentiated market demands[67]. Environmental Responsibility - The company invested CNY 980,500 in wastewater treatment facility operation costs in 2024, including CNY 418,900 for equipment depreciation[144]. - The company paid CNY 20,500 in environmental protection tax during the reporting period[144]. - The company implemented energy optimization measures in the first half of 2024, including upgrading the water supply pressure system and replacing an industrial air conditioning system to reduce electricity consumption[144]. - The company’s wastewater treatment facilities operated well, with stable online monitoring and compliance with discharge standards[143]. - The company was recognized as a 2023 Green Factory by the Ministry of Industry and Information Technology, highlighting its commitment to sustainable development and energy efficiency[145]. Market Position and Strategy - The company is the first domestic manufacturer of water-jet non-woven materials, focusing on high-end and differentiated products[30]. - The company has established itself as a supplier for several Fortune 500 companies, enhancing its brand recognition in the high-end non-woven materials market[30]. - The company aims to continuously innovate and meet market demands, filling gaps in the domestic market with new products[30]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[106]. - The company plans to expand its market presence by implementing a strategy of "deepening local markets and radiating globally," targeting key industries such as medical and daily consumer goods[88]. Financial Management - The total cash and cash equivalents increased by 88.50% to ¥78,768,542.36, compared to ¥41,786,537.58 in the previous year, mainly due to a further reduction in borrowing scale[71]. - The net cash flow from investment activities increased by 16.68% to ¥117,140,790.44, up from ¥100,393,259.88, mainly due to the redemption of investment products during the period[71]. - The net cash flow from financing activities improved by 46.74%, resulting in a net outflow of ¥49,410,838.78 compared to a net outflow of ¥92,768,211.83 in the previous year, attributed to a decrease in bank loan scale[71]. - The company has a total of 55,144,810 shares held by the largest shareholder that are unrestricted for sale[188]. - The company has entrusted CNY 16,584.62 million in bank wealth management products, with no overdue amounts or impairment provisions reported[175]. Legal and Compliance - The company received a warning letter from the Hainan Securities Regulatory Bureau on June 4, 2024, due to accounting errors in revenue recognition methods[159]. - The company has implemented corrective measures as required by regulatory authorities and submitted a report on June 20, 2024[160]. - The company is involved in litigation concerning equipment contracts with a total amount of 9,456.97 million CNY and 6,520.28 million CNY, with both cases accepted by the court on July 28, 2023[158]. - The company has a pending lawsuit related to an investment debt of 2,357.99 million CNY, which is currently under review[158]. - The company has maintained compliance with regulatory requirements, with no reported violations or non-operational fund occupation by major shareholders during the reporting period[151][152]. Employee and Stakeholder Relations - The company has focused on employee welfare, providing training and a supportive work environment to enhance employee satisfaction and engagement[147]. - A comprehensive training system has been established to enhance employee skills in management, marketing, and technology development[132]. - The total number of employees at the end of the reporting period is 536, with 30 in the parent company and 506 in major subsidiaries[130]. - The professional composition includes 317 production personnel, 36 sales personnel, 84 technical personnel, 22 financial personnel, 22 management personnel, and 38 logistics personnel[130]. - The company has optimized its salary management system and revised the salary management policy for 2024[131].

证券代码：000955 证券简称：欣龙控股 公告编号：2025-009 欣龙控股（集团）股份有限公司 关于公司 2024 年度不进行利润分配的专项说明 本公司及全体董事保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 欣龙控股（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 1 日召开了第八届董事会第十九次会议、第八届监事会第十三次 会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，该议 案尚需提交公司 2024 年度股东会审议，现将有关情况公告如下： 一、公司 2024 年度利润分配预案 经天职国际会计师事务所 （特殊普通合伙）审计，公司 2024 年 度归属于母公司股东的净利润为-16,612,654.59 元，截至 2024 年 12 月 31 日母公司未分配利润为-391,179,507.90 元，合并未分配利润 为-379,984,518.02 元。公司本年度拟不实施现金或股利分配，亦不 进行资本公积转增股本。 二、2024 年度不进行现金分红的具体情况 公司 2024 年度不派发现金红利，不触及其他风险警示，具体情 况如下： 单位：元 | 项 ...

欣龙控股: 关于持股5%以上股东减持股份的预披露 公告 证券代码：000955 证券简称：欣龙控股 公告编号：2025-005 ，具体情 况如下： 一、股东基本情况 股本比例 8.45%。 二、本次减持计划的主要内容 欣龙控股（集团）股份有限公司 关于持股 5%以上股东减持股份的预披露公告 公司股东海南筑华科工贸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。 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。 特别提示：海南筑华科工贸有限公司（以下简称海南筑华）持有欣龙控股（集 团）股份有限公司（以下简称公司）股份 45,508,591 股（占公司总股本比例 8.45%）， 自本减持计划公告之日起 15 个交易日后的 3 个月内（即 2025 年 4 月 18 日-2025 年 7 月 17 日）拟通过集中竞价交易和大宗交易方式减持公司股份不超过 公司近日收到股东海南筑华出具的《减持计划告知函》 实施不会导致公司控制权发生变更，不会对公司治理结构及持续经营 产生影响。 票上市规则》《上市公司股东减持股份管理暂行办法》《深圳证券交 易所上市公司自律监管指引 ...

欣龙控股（集团）股份有限公司 关于持股 5%以上股东减持股份的预披露公告 公司股东海南筑华科工贸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。 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。 特别提示：海南筑华科工贸有限公司（以下简称海南筑华）持有欣龙控股（集 团）股份有限公司（以下简称公司）股份 45,508,591 股（占公司总股本比例 8.45%）， 自本减持计划公告之日起 15 个交易日后的 3 个月内（即 2025 年 4 月 18 日-2025 年 7 月 17 日）拟通过集中竞价交易和大宗交易方式减持公司股份不超过 16,100,000 股（即不超过公司总股本比例 3%）。 公司近日收到股东海南筑华出具的《减持计划告知函》，具体情 况如下： 证券代码：000955 证券简称：欣龙控股 公告编号：2025-005 一、股东基本情况 1、股东名称：海南筑华科工贸有限公司 2、持股情况：海南筑华持有公司股份 45,508,591 股，占公司总 股本比例 8.45%。 二、本次减持计划的主要内容 1、减持原因：企业发展需要 2、股份来源：司法划 ...

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、误导性陈述或重大遗漏。 欣龙控股（集团）股份有限公司（以下简称"公司"）第八届董事 会、监事会任期于 2025 年 3 月 28 日届满。鉴于董事会、监事会换届 工作尚在积极筹备中，为保证公司董事会、监事会相关工作的连续性 和稳定性，公司董事会、监事会换届选举工作将适当延期，董事会各 专门委员会委员及董事会聘任的高级管理人员任期相应顺延。 在换届选举工作完成前，公司第八届董事会及其专门委员会全体 成员、第八届监事会全体成员、公司高级管理人员将按照法律法规和 《公司章程》的相关规定，继续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将 积极推进董事会、监事会换届选举工作，并按照相关规定及时履行信 息披露义务。 证券代码：000955 证券简称：欣龙控股 公告编号：2025-004 欣龙控股（集团）股份有限公司 关于董事会、监事会延期换届的提示性公告 特此公告 欣龙控股（集团）股份有限公司 董 事 会 2025 年 3 月 25 日 ...

股票简称：欣龙控股 股票代码：000955 公告编码：2025-003 特此公告 欣龙控股（集团）股份有限公司 董 事 会 2025 年 3 月 11 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，对公告的虚假记载、误导 性陈述或者重大遗漏负连带责任。 欣龙控股（集团）股份有限公司（以下简称"公司"）董事会于 2025 年 3 月 10 日收到欧阳宇先生递交的书面辞职报告，欧阳宇先生 因个人原因申请辞去公司副总裁职务。欧阳宇先生辞去上述职务后， 仍担任公司下属子公司广东聚元堂药业有限公司的其他职务。欧阳宇 先生的辞职报告自送达公司董事会之日起生效。欧阳宇先生的辞职不 会影响公司的正常生产经营。 截至本公告披露日，欧阳宇先生持有本公司股份 88,900 股。欧 阳宇先生承诺其所持公司股份在规定期限内将继续遵循《上市公司股 东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引 第 18 号——股东及董事、监事、高级管理人员减持股份》等相关规 定进行管理。 欣龙控股（集团）股份有限公司 关于公司高级管理人员辞职的公告 ...

Financial Performance - The estimated net profit for 2024 is projected to be a loss of between 12.5 million and 17.5 million yuan, compared to a loss of 28.43 million yuan in the same period last year, representing a reduction in loss of 56.03% to 38.44%[4] - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss of between 17 million and 22 million yuan, compared to a loss of 43.68 million yuan last year, indicating a reduction in loss of 61.08% to 49.64%[4] - The basic earnings per share are expected to be a loss of between 0.0232 yuan and 0.0325 yuan, compared to a loss of 0.0528 yuan per share in the previous year[4] - The overall business performance of the company is steadily improving, with a notable reduction in losses compared to the previous year[4] Operational Improvements - The company has achieved significant improvements in order quantity and profitability at its Hainan base, while cost reduction and efficiency enhancement in Hunan and Hubei bases have also shown remarkable results[5] - The company has effectively captured favorable market changes and technological trends, leading to successful new product and customer development[5] Financial Reporting - The financial data for this earnings forecast has been initially estimated by the company's finance department and will be detailed in the 2024 annual report[6] - The company has communicated with its annual audit accounting firm regarding significant matters related to this earnings forecast, and there are no discrepancies in the financial data[3]