二、会计差错更正事项对公司财务报表项目的影响 1、对 2023 年第一季度报告合并利润表项目调整情况 欣龙控股（集团）股份有限公司 董事会关于会计差错更正的专项说明 一、本次会计差错更正的性质和原因说明 欣龙控股（集团）股份有限公司（以下简称"公司"）对公司及各 子公司 2023 年度所有业务收入进行了自查。为了更严谨地执行收入 准则，公司对相关交易的实质进行了更加严格的判断，同时，基于谨 慎性考虑并结合审计机构相关意见，将部分贸易业务的收入确认方法 由"总额法"调整为"净额法"。本次会计差错更正涉及公司 2023 年 第一季度、2023 年半年度、2023 年第三季度报告中营业收入、营业 成本项目，不会对公司总资产、净资产、利润总额、净利润和归属于 上市公司股东的净利润及经营活动现金流净额产生影响，不会导致公 司已披露的定期报告出现盈亏性质的改变。 2024 年 4 月 28 日 3、对 2023 年前三季度合并年初至报告期末利润表项目调整情况 单位：元 2、对 2023 年半年度报告合并利润表项目调整情况 | 单位：元 | | --- | 三、董事会意见 董事会认为，本次会计差错更正事项符合《企业会计准则 ...

[Important Content Disclosure](index=1&type=section&id=Important%20Content%20Disclosure) [Statement by the Board of Directors, Supervisory Board, and Management](index=1&type=section&id=Statement%20by%20the%20Board%20of%20Directors%2C%20Supervisory%20Board%2C%20and%20Management) The company's board, supervisory board, and management declare the quarterly report's content is true, accurate, and complete, assuming legal responsibility - The Board of Directors, Supervisory Board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report and assume legal responsibility[3](index=3&type=chunk) - The company's principal, head of accounting, and head of accounting department declare to ensure the truthfulness, accuracy, and completeness of financial information[3](index=3&type=chunk) [Key Financial Data](index=1&type=section&id=Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company experienced a significant year-over-year decline in Q3 and YTD 2023 operating revenue, but net loss attributable to shareholders narrowed substantially due to non-recurring gains and reduced asset impairment losses Key Financial Indicators for Q3 2023 and Year-to-Date | Indicator | Current Period (2023 Q3, RMB) | Prior Year Period (2022 Q3, RMB) | YoY Change | Year-to-Date (2023 YTD, RMB) | Prior Year Period (2022 YTD, RMB) | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 147.21 million | 211.43 million | -30.37% | 409.11 million | 591.10 million | -30.79% | | Net Profit Attributable to Shareholders | -7.83 million | -94.50 million | 91.71% | -11.20 million | -115.12 million | 90.27% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Gains/Losses) | -9.67 million | -95.45 million | 89.87% | -26.65 million | -118.75 million | 77.56% | | Net Cash Flow from Operating Activities | — | — | — | -1.05 million | -13.37 million | 92.18% | | Basic Earnings Per Share (RMB/share) | -0.0145 | -0.1755 | 91.74% | -0.0208 | -0.2138 | 90.27% | | Diluted Earnings Per Share (RMB/share) | -0.0145 | -0.1755 | 91.74% | -0.0208 | -0.2138 | 90.27% | | Weighted Average Return on Net Assets | -1.14% | -12.67% | 11.53% | -1.63% | -15.22% | 13.59% | | **Period-End Indicators** | **Current Period End (RMB)** | **Prior Year End (RMB)** | **Change vs. Prior Year End** | | | | | Total Assets | 961.50 million | 1,057.90 million | -9.11% | | | | | Owners' Equity Attributable to Shareholders | 682.25 million | 693.44 million | -1.61% | | | | - The company retrospectively adjusted prior-period comparative data due to the implementation of 'Interpretation No. 15 of Accounting Standards for Business Enterprises,' resulting in an increase of **13.90 million RMB** in operating costs and a decrease of **13.90 million RMB** in R&D expenses[5](index=5&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Year-to-date non-recurring gains and losses totaled **15.45 million RMB**, primarily from disposal of non-current assets, government grants, and fair value changes and investment income from financial assets Non-Recurring Gains and Losses Items and Amounts (Year-to-Date) | Item | Current Period Amount (RMB) | Year-to-Date Amount (RMB) | | :--- | :--- | :--- | | Non-current asset disposal gains and losses | -8.00 thousand | 10.80 million | | Government grants recognized in current profit or loss | 0.67 million | 2.55 million | | Fair value change gains and losses from transactional financial assets and investment income | 1.36 million | 3.25 million | | Other non-operating income and expenses | 76.31 thousand | -0.26 million | | Less: Income tax impact | 43.11 thousand | 0.18 million | | Minority interest impact (after tax) | 0.22 million | 0.71 million | | **Total** | **1.84 million** | **15.45 million** | - The company has not classified any non-recurring gains and losses items listed in 'Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities – Non-Recurring Gains and Losses' as recurring gains and losses items[7](index=7&type=chunk)[8](index=8&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company experienced significant changes across its balance sheet, income statement, and cash flow statement, with revenue declining over **30%** but net loss narrowing due to increased investment income, fair value gains, and reduced asset impairment Balance Sheet Item Changes and Reasons (Period-End vs. Year-Beginning) | Balance Sheet Item | Change Rate | Reason for Change | | :--- | :--- | :--- | | Monetary Funds | -18.50% | Primarily due to repayment of matured bank loans | | Transactional Financial Assets | -14.15% | Primarily due to decrease in wealth management product balances | | Prepayments | 69.60% | Primarily due to higher prepayments for procurement during the interim reporting period | | Short-term Borrowings | -66.01% | Primarily due to repayment of matured short-term borrowings | | Contract Liabilities | -53.98% | Primarily due to decrease in advance receipts for goods | | Long-term Borrowings | -41.20% | Primarily due to repayment of matured long-term borrowings | Income Statement Item Changes and Reasons (Current Period vs. Prior Year Period) | Income Statement Item | Change Rate | Reason for Change | | :--- | :--- | :--- | | Operating Revenue | -30.79% | Weak macroeconomic recovery, unclear domestic demand, and weakening external demand leading to order decline; cessation of some inefficient businesses; adjustment of revenue recognition for some bulk trade businesses from "gross method" to "net method" | | Operating Costs | -31.83% | Consistent with the decrease in operating revenue | | Selling Expenses | -25.38% | Primarily due to decreased sales expenses resulting from lower revenue | | Administrative Expenses | -11.20% | Primarily due to reduced payroll expenses from business and personnel optimization | | Financial Expenses | -24.02% | Primarily due to decreased borrowing scale in the current period | | Investment Income | 459.72% | Primarily due to recovery of principal from Hongmian Fund investment in the current period | | Fair Value Change Gains | 349.53% | Primarily due to fair value changes in equity and other financial asset investments | | Asset Impairment Losses | 99.20% | Primarily due to asset impairment provisions for Yichang production base asset group and Hunan production base asset group in the prior period | | Income Tax Expense | -42.80% | Primarily due to decreased taxable income in the current period | Cash Flow Statement Item Changes and Reasons (Current Period vs. Prior Year Period) | Cash Flow Statement Item | Change Rate | Reason for Change | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 92.18% | Primarily due to reduced payroll expenses compared to the prior period | | Net Cash Flow from Investing Activities | 286.39% | Primarily due to reduced wealth management products for bank loan repayment based on overall fund arrangements in the current period | | Net Cash Flow from Financing Activities | -465.69% | Primarily due to overall decrease in bank borrowing scale in the current period | [Shareholder Information](index=4&type=section&id=Shareholder%20Information) [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had **40,217** common shareholders, with Jiaxing Tiantang Silicon Valley Equity Investment Co., Ltd. as the largest shareholder at **10.24%** - As of the end of the reporting period, the total number of common shareholders was **40,217**[12](index=12&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Holding Percentage | Number of Shares Held (shares) | Share Status | Quantity (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Jiaxing Tiantang Silicon Valley Equity Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 10.24% | 55.14 million | None | 0 | | Hainan Zhuhua Ke Gongmao Co., Ltd. | Domestic Non-State-Owned Legal Person | 8.45% | 45.51 million | Pledged, Frozen | 45.51 million | | Jiaxing Silicon Valley Tiantang Yingyang Investment Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 6.25% | 33.63 million | None | 0 | - Jiaxing Tiantang Silicon Valley Equity Investment Co., Ltd. and Jiaxing Silicon Valley Tiantang Yingyang Investment Partnership (Limited Partnership) are both controlled by Silicon Valley Tiantang Industrial Group Co., Ltd., forming a concerted action relationship

Financial Performance - The company's operating revenue for 2023 was ¥591,117,705.50, a decrease of 29.42% compared to ¥837,502,494.04 in 2022[24]. - The net profit attributable to shareholders for 2023 was -¥28,428,383.30, an improvement of 76.40% from -¥120,440,704.30 in 2022[24]. - The net cash flow from operating activities was ¥33,500,789.14, down 42.80% from ¥58,567,854.34 in 2022[24]. - The total assets at the end of 2023 were ¥929,716,010.19, a decrease of 12.12% from ¥1,057,896,887.50 at the end of 2022[24]. - The company's weighted average return on equity for 2023 was -4.19%, an improvement of 11.79% from -15.98% in 2022[24]. - The company reported a quarterly operating revenue of ¥182,009,280.69 in Q4 2023, with a net profit of -¥17,233,360.56[28]. - The total operating revenue was CNY 591,117,705.50, a decrease of 29.42% compared to CNY 837,502,494.04 in 2022[53]. - The textile industry contributed CNY 321,547,480.12, accounting for 54.40% of total revenue, down 29.65% from the previous year[53]. - The pharmaceutical health industry generated CNY 109,426,488.59, representing 18.51% of total revenue, with a decline of 5.67% year-over-year[53]. - The company achieved a 100% decrease in revenue from the new energy business, which generated no income in 2023[53]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[1]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share within the next three years[1]. - A strategic acquisition of a local competitor is under consideration to enhance market presence and operational efficiency[1]. - The company is actively exploring external growth opportunities through investments and acquisitions in the pharmaceutical and consumer goods sectors[51]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[122]. Research and Development - Research and development expenditures increased by 20% compared to the previous year, focusing on innovative technologies and product enhancements[1]. - The company has established a "National Nonwoven Materials Engineering Technology Research Center" and a "Postdoctoral Research Workstation," enhancing its R&D capabilities[47]. - The company is focusing on developing new products and enhancing market competitiveness through various R&D initiatives, including biodegradable materials and high-performance filtration products[75]. - R&D investment decreased by 24.08% to ¥16,663,445.36 in 2023 from ¥21,947,712.59 in 2022, while the R&D investment as a percentage of revenue increased to 2.82% from 2.62%[76]. - The number of R&D personnel decreased by 15.33% to 116 in 2023 from 137 in 2022, with the proportion of R&D personnel increasing to 19.97% from 17.96%[76]. Operational Efficiency - The company aims to improve operational efficiency by 12% through the implementation of new technologies in production processes[1]. - The company aims to improve operational efficiency by 15% through the implementation of advanced data analytics in its supply chain management[122]. - The capacity utilization rate dropped to 42.74% from 66.23% year-on-year, reflecting weak global economic recovery and insufficient orders[68]. - The total operating costs decreased by 29.48% to 546,789,805.94 yuan from 775,346,835.44 yuan in 2022[61]. Governance and Leadership - The company experienced a change in executive leadership, with the resignation of the CEO on November 21, 2023, and the resignation of a vice president on November 24, 2023, both due to personal reasons[110]. - The current chairman, Bao Ye, has been in position since March 2022 and is set to serve until March 2025[111]. - The current vice chairman and president, Yu Chunshan, has been in position since February 2020, with a term ending in March 2025[112]. - The company has a diverse management team with backgrounds in finance, engineering, and law, contributing to its strategic direction[111][112][113]. - The company is focused on maintaining stability in its leadership team while navigating recent executive changes[110]. Environmental and Social Responsibility - The company has achieved ISO9001 quality system certification and ISO14001 environmental system certification, integrating ESG principles into its development strategy[156]. - The company aims to balance economic benefits with social responsibilities, ensuring sustainable development[156]. - The company donated CNY 10,000 to the Haizhu District Charity Association and CNY 9,800 in materials to the Sanping Village Committee in Hainan Province during the reporting period[159]. - The company was recognized as a 2023 Green Factory by the Ministry of Industry and Information Technology, reflecting its commitment to energy conservation and emission reduction[158]. Financial Management and Reporting - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.81 million[128]. - The company maintained effective internal control over financial reporting as of December 31, 2023, with no significant deficiencies reported[146]. - The audit committee reviewed the 2022 annual report and internal control self-evaluation report[135]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[155].

Financial Performance - The company's revenue for Q1 2023 was ¥113,831,116.79, a decrease of 37.15% compared to ¥181,116,564.16 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥7,974,591.39, an improvement of 41.15% from a loss of ¥13,551,014.66 in the previous year[4] - Net profit for Q1 2023 was -¥8,651,886.52, an improvement from -¥13,331,008.36 in Q1 2022, representing a 35.5% reduction in losses[18] - The total comprehensive income for Q1 2023 was -¥8,651,886.52, compared to -¥13,331,008.36 in Q1 2022, indicating a reduction in comprehensive losses[19] Cash Flow - The net cash flow from operating activities was -¥38,224,507.33, a decline of 34.08% compared to -¥28,508,136.67 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -¥38,224,507.33, worsening from -¥28,508,136.67 in the previous year[20] - Cash flow from investing activities generated a net inflow of ¥64,920,411.61, significantly up from ¥14,914,297.61 in the same quarter last year[21] - Cash flow from financing activities resulted in a net outflow of -¥67,631,568.47, compared to a net inflow of ¥40,044,493.57 in Q1 2022[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥987,023,312.42, down 6.70% from ¥1,057,896,887.50 at the end of the previous year[4] - The company's total assets as of March 31, 2023, amount to CNY 987,023,312.42, down from CNY 1,057,896,887.50 at the beginning of the year[15][16] - Current assets decreased to CNY 488,826,070.51 from CNY 553,400,272.52[15] - The company's total liabilities decreased to CNY 221,079,612.43 from CNY 283,301,300.99[16] - The total equity attributable to shareholders of the parent company is CNY 685,467,966.07, down from CNY 693,442,557.46[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,380[11] - The largest shareholder, Jiaxing Paradise Silicon Valley Equity Investment Co., Ltd., holds 10.24% of shares, totaling 55,144,810 shares[11] Operating Costs and Income - The company experienced a 41.28% reduction in operating costs, totaling ¥100,034,218.41, down from ¥170,353,715.74 in the previous year[9] - Total operating costs for Q1 2023 were ¥120,260,835.99, down 37.6% from ¥192,943,314.27 year-over-year[18] - The company’s investment income decreased significantly by 211.26%, resulting in a loss of ¥1,226,374.75 compared to a gain of ¥1,102,280.80 in the previous year[9] Earnings Per Share - The company’s basic earnings per share improved to -¥0.0148, a 41.27% increase from -¥0.0252 in the same period last year[4] - The company reported a basic and diluted earnings per share of -¥0.0148, an improvement from -¥0.0252 in the previous year[19] Cash and Cash Equivalents - The company reported a significant decrease in cash and cash equivalents, with a net decrease of ¥41,246,502.71, representing a 256.73% decline compared to an increase of ¥26,317,105.42 in the previous year[9] - Cash and cash equivalents decreased to CNY 57,356,270.40 from CNY 98,602,773.11[15] - The cash and cash equivalents at the end of Q1 2023 stood at ¥56,398,210.40, down from ¥107,301,758.58 at the end of Q1 2022[21] Inventory and Receivables - Accounts receivable increased slightly to CNY 95,540,557.47 from CNY 94,608,690.57[15] - Inventory increased to CNY 124,192,839.18 from CNY 109,066,328.53[15] Retained Earnings - The company reported a net loss of CNY -342,918,071.52 in retained earnings as of March 31, 2023[16] Product Development - The company has not reported any new product developments or market expansions during this quarter[22]

Financial Performance - The company's revenue for Q1 2024 was ¥107,455,170.27, a decrease of 5.60% compared to ¥113,831,116.79 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥7,121,487.54, improving by 10.70% from a loss of ¥7,974,591.39 year-on-year[4] - Net loss for Q1 2024 was CNY 7,838,621.39, an improvement from a net loss of CNY 8,651,886.52 in Q1 2023, representing a reduction of 9.4%[17] - Operating profit for the quarter was CNY -7,515,527.67, slightly better than CNY -7,815,270.92 in the same period last year[17] - Total operating revenue for Q1 2024 was CNY 107,455,170.27, a decrease of 5.5% compared to CNY 113,831,116.79 in Q1 2023[15] Cash Flow - The net cash flow from operating activities was -¥42,344,921.02, a decline of 10.78% compared to -¥38,224,507.33 in the previous year[4] - Cash flow from operating activities was CNY 146,170,301.33, down from CNY 167,153,920.26 in Q1 2023, indicating a decline of 12.5%[18] - The net cash flow from operating activities for Q1 2024 was -42,344,921.02, compared to -38,224,507.33 in Q1 2023, indicating a decline in operational cash flow[19] - The total cash outflow from operating activities was 191,813,916.38, compared to 217,404,929.83 in the same period last year, suggesting a reduction in cash expenses[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥908,943,243.50, down 2.23% from ¥929,716,010.19 at the end of the previous year[4] - Total liabilities decreased to CNY 178,008,621.64 from CNY 190,942,766.94, a reduction of 6.8%[14] - Total current liabilities decreased from 126,986,199.18 CNY to 114,648,735.54 CNY, a reduction of approximately 9.7%[13] - The company reported a total non-current asset value of 454,934,454.20 CNY, down from 463,506,382.75 CNY, a decrease of about 1.5%[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,583[10] - The largest shareholder, Jiaxing Paradise Silicon Valley Equity Investment Co., Ltd., holds 10.24% of shares, totaling 55,144,810 shares[10] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[11] Research and Development - Research and development expenses increased by 60.37% to ¥910,049.63, reflecting a focus on innovation[7] - Research and development expenses increased to CNY 910,049.63, up 60.3% from CNY 567,477.63 in the previous year[15] Financial Expenses and Gains - Financial expenses decreased by 64.66% to ¥920,494.36, attributed to a reduction in borrowing scale and increased exchange gains[7] - The company reported a decrease in financial expenses to CNY 920,494.36 from CNY 2,604,565.08, a reduction of 64.7%[15] - The company recorded a 79.03% decline in fair value gains to ¥179,216.32, primarily due to changes in the fair value of financial assets[7] Inventory and Receivables - Accounts receivable decreased from 78,185,725.61 CNY to 61,166,577.10 CNY, a reduction of about 21.8%[12] - Inventory increased from 80,704,783.44 CNY to 90,345,540.33 CNY, an increase of approximately 11.9%[12] Investment Activities - Total cash inflow from investment activities was 23,050,211.65, significantly lower than 189,147,502.47 in the previous year, reflecting reduced investment recovery[19] - The company reported a cash outflow of 35,667,410.00 for investment activities, down from 124,227,090.86 in the previous year, indicating reduced capital expenditures[19] Other Information - The company did not report any new product launches or significant market expansions during this quarter[21]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥261,894,669.92, a decrease of 31.02% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥3,365,350.63, representing an improvement of 83.67% from a loss of ¥20,614,421.65 in the previous year[3]. - The net cash flow from operating activities was a negative ¥40,011,110.11, which is a decline of 116.87% compared to the previous year[4]. - The total assets at the end of the reporting period were ¥969,405,268.31, down 8.36% from the end of the previous year[4]. Industry Trends - The company reported a decrease in the production of non-woven fabrics by 2.23% in the first half of 2023, with revenue and profit from major enterprises in the industry declining by 5.02% and 65.98%, respectively[10]. Strategic Focus - The company aims to enhance market development, product management, customer service, and innovation as part of its strategic focus[11]. - The company has made progress in reducing losses in its main business despite a challenging economic environment[12]. Fund Management - The company recovered the entire investment principal of 30 million RMB from the Hongmian Fund[13]. - The Hongmian Fund received a payment of 18 million RMB from Hainan Zhuhua on May 29, 2023[13]. - Hainan Zhuhua committed to pay an additional 4,827,945 RMB and interest by September 30, 2023[13]. - The Hongmian Fund held a partner meeting on June 25, 2023, agreeing to proceed with formal liquidation[13]. - The company has actively promoted the completion of the fund's liquidation following the receipt of subsequent payments from Hainan Zhuhua[13].

证券代码：000955 证券简称：欣龙控股 公告编号：2024-004 欣龙控股（集团）股份有限公司 关于公司副总裁兼董事会秘书辞职的公告 欣龙控股（集团）股份有限公司(以下简称"公司")董事会于 2024 年 3 月 26 日收到公司副总裁、董事会秘书李翔先生提交的辞职报告，李 翔先生因个人原因申请辞去公司副总裁、董事会秘书职务。根据《公司 法》《公司章程》等相关规定，其辞职报告自送达董事会时生效。李翔先 生辞去公司副总裁、董事会秘书职务后，不再担任公司其他职务。 截止本公告日，李翔先生未持有本公司股份。李翔先生承诺离任后 在规定期限内将继续遵循《上市公司股东、董监高减持股份的若干规定》 《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份 实施细则》等相关规定进行管理。 李翔先生在担任公司副总裁、董事会秘书期间勤勉尽责、恪尽职守， 为公司的规范运作和经营发展做出了重要贡献，公司及公司董事会对其 表示衷心的感谢。 根据《深圳证券交易所股票上市规则》的有关规定，在未聘任新的 董事会秘书期间，公司董事会指定公司副总裁周菊锋先生代为履行董事 会秘书职责。公司董事会将按照相关规定尽快聘任新的董事会秘书。 ...

欣龙控股（集团）股份有限公司 第八届董事会第十二次会议决议公告 证券代码：000955 证券简称：欣龙控股 公告编号：2024-003 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 二次会议于2024年3月23日分别以专人送达、电子邮件、电话通知方式发 出会议通知，于2024年3月26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加视频的形式召开。本次会议应参加 人数为8人，实际参加人数为8人。会议由董事长鲍钺先生主持。会议符合 《公司法》及《公司章程》的规定。会议以8票同意，0票反对，0票弃权， 审议并通过了《关于聘任公司高级管理人员的议案》，聘任周菊锋先生为 公司副总裁。 特此公告 欣龙控股（集团）股份有限公司 董 事 会 2024 年 3 月 26 日 附：周菊锋先生简历 1 2 周菊锋，男，1979年8月生，中国国籍，无境外永久居留权，中欧国 际工商学院FMBA，注册会计师。 工作经历：2011年11月至2024年3月在天堂硅谷创业投资集团有限公 司历任高级风控 ...

股票代码：000955 股票简称：欣龙控股 公告编号：2024-002 欣龙控股（集团）股份有限公司 郭开铸先生直接持有公司股份 354,700 股，持股比例 0.07%，其 所持的公司股份将按相关法律法规办理继承手续。 郭开铸先生去世后，公司现任董事会成员由 9 人减少至 8 人，未 低于《公司法》规定的董事会最低人数。公司将尽快完成董事补选等 工作，并及时履行信息披露义务。 目前，公司董事、监事及高级管理人员正常履职，公司各项经营 业务活动一切正常。公司董事、监事、高级管理人员及全体员工将继 续勤勉尽责，推动公司持续稳健发展。 关于公司董事逝世的讣告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）董事会沉 痛公告，公司董事郭开铸先生于 2024 年 2 月 4 日因病逝世。 郭开铸先生是公司创始人，为公司的创立和发展做出了卓越贡献。 公司董事、监事、高级管理人员及全体员工，对郭开铸先生为公司所 做的努力和贡献致以崇高敬意，对郭开铸先生去世表示沉痛哀悼和深 切缅怀，并向其家属表示深切慰问。 董 事 会 2 ...

股票简称：欣龙控股 股票代码：000955 公告编码：2023-027 截至本公告披露日，钱军强先生未持有本公司股份。钱军强先生 承诺离任后在规定期限内将继续遵循《上市公司股东、董监高减持股 份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级 管理人员减持股份实施细则》等相关规定进行管理。 钱军强先生在公司任职副总裁期间认真履职、勤勉尽责，公司董 事会对钱军强先生在任职期间为公司发展所作出的贡献表示衷心的 感谢！ 特此公告 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 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 2023 年 11 月 24 日收到钱军强先生递交的书面辞职报告，钱军强先 生因个人原因申请辞去公司副总裁职务。钱军强先生辞去上述职务后， 将不再担任公司及公司子公司任何职务。 钱军强先生的辞职报告自送达公司董事会之日起生效。钱军强先 生的辞职不会影响公司的正常生产经营。 欣龙控股（集团）股份有限公司 董 事 会 2023 年 11 月 27 日 ...