证券代码：000955 证券简称：欣龙控股 公告编号：2025-023 4、会议召开时间： 现场会议召开时间：2025 年 6 月 20 日 15:00 网络投票时间： 欣龙控股（集团）股份有限公司 关于召开 2025 年第一次临时股东会的通知 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：2025 年第一次临时股东会 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。 (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 6 月 20 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 6 月 20 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 6 月 11 日 7、出席会议对象： （1）在股权登记日持有公司股份的股 ...

证券代码：000955 证券简称：欣龙控股 公告编号：2025-021 欣龙控股（集团）股份有限公司 第八届董事会第二十二次会议决议公告 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）第八届董事会第二 十二次会议于2025年5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2025年6月3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《关于修改公司章程的议案》； 表决结果：9 票同意， 0 票反对，0 票弃权。 三、审议通过了《董事会议事规则》； 1 本议案尚需提交公司 2025 年第一次临时股东会审议。具体内容详见 公司同日披露的《关于修订<公司章程>部分条款的公告》。 二、审议通过了《股东会议事规则》； 表决结果：9 票同意， 0 票反对，0 票弃权。 表决 ...

Group 1: Company Development and Strategy - The company is focusing on the development of its Hainan base, which is approximately 66,000 square meters and is currently used for non-woven materials research and production [1][2] - The strategic positioning is "based in Hainan Free Trade Port, serving a healthy and beautiful life," emphasizing the integration of policy benefits, industry trends, and the company's cultural resources [3] - The company aims to achieve "three growths" by enhancing innovation and efficiency, expanding channels, and exploring acquisition opportunities [3] Group 2: Financial Performance and Challenges - The company has reported losses for the past three years, with recent international trade tariff issues impacting sales, particularly in export operations [4] - Despite the favorable conditions for mergers and acquisitions since September 2022, the company has yet to realize any acquisitions, citing the need for alignment of policies, environment, and resources [4] Group 3: Shareholder Concerns and Governance - The largest shareholder, Silicon Valley Paradise, holds 16.5% of shares, raising concerns about board power concentration, as five out of six non-independent directors are from this group [4] - The company assures that board elections will comply with legal regulations and encourages minority shareholders to participate actively in governance [4]

特此公告 欣龙控股（集团）股份有限公司 董 事 会 2025 年 5 月 6 日 证券代码：000955 证券简称：欣龙控股 公告编号：2025-020 欣龙控股（集团）股份有限公司 关于参加"2024 年度海南辖区上市公司业绩说明会 暨投资者集体接待日"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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机 制，让投资者更准确地读懂年度报告、更全面地了解上市公司，切实 提高上市公司透明度和治理水平，海南证监局将与深圳市全景网络有 限公司、海南上市公司协会联合举办"2024 年度海南辖区上市公司 业绩说明会暨投资者集体接待日"活动，活动时间为 2025 年 5 月 13 日 14:00-17:00，平台登陆地址为：http://rs.p5w.net。 届时，欣龙控股（集团）股份有限公司（以下简称"公司"）主 要高管人员将参加本次活动，通过网络在线交流形式，就公司 2024 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、 现金分红、重大事项、可持续发展等投资者所关心的问题，与投资者 进行"一 ...

股票简称：欣龙控股 股票代码：000955 公告编号：2025-019 欣龙控股（集团）股份有限公司 2024 年度股东会决议公告 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、误导性陈述或者重大遗漏。 一、特别提示 1、本次股东会未出现否决提案的情形。 2、本次股东会没有涉及变更以往股东大会已通过的决议。 二、会议召开情况 1、召开时间 现场会议召开时间：2025 年 4 月 23 日下午 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。 2、现场会议召开地点：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 1 号会议室 1 3、召开方式：本次会议采取现场投票与网络投票相结合的方式。 通过现场和网络投票的中小股东 158人，代表股份4,302,700 股， 占公司有表决权股份总数的 0.7 ...

北京植德律师事务所 关于欣龙控股（集团）股份有限公司 2024 年度股东会的 法律意见书 植德京(会)字[2025]0031 号 二〇二五年四月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 5 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 1．本所律师仅就本次股东会的召集、召开程序、出席本次股东会人员的资 格、召集人资格、审议提案、表决程序及表决结果的合法性发表意见，不对本次 会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整 性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥99,465,494.21, a decrease of 7.44% compared to ¥107,455,170.27 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥937,710.62, an improvement of 86.83% from a loss of ¥7,121,487.54 in the previous year[4] - The net cash flow from operating activities improved to -¥25,874,408.09, a 38.90% increase compared to -¥42,344,921.02 in the same period last year[4] - The company reported a significant increase in investment income to ¥1,953,408.27, up 217.07% from a loss of ¥1,668,576.15 in the previous year[9] - The company’s basic earnings per share improved to -¥0.0017, an increase of 87.12% from -¥0.0132 in the same period last year[4] - Net profit for the period was ¥-1,659,873.79, compared to ¥-7,838,621.39 in the previous period, showing an improvement of approximately 78.8%[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥880,419,018.60, reflecting a 3.42% increase from ¥851,310,724.86 at the end of the previous year[4] - The company’s total current assets increased to CNY 460,977,316.38 from CNY 425,430,189.57, reflecting a growth of approximately 8.6%[12] - Total current liabilities rose to CNY 103,661,438.76 from CNY 83,620,870.44, an increase of approximately 24%[13] - The total liabilities increased to ¥175,706,786.70 from ¥131,438,619.18, an increase of approximately 33.7%[14] - Total equity decreased to ¥704,712,231.90 from ¥719,872,105.68, a decline of about 2.1%[14] Cash Flow - The cash flow from investing activities showed a net inflow of ¥6,568,815.35, a 152.06% improvement compared to a net outflow of -¥12,617,198.35 in the previous year[9] - Cash flow from operating activities showed a net outflow of ¥-25,874,408.09, an improvement from ¥-42,344,921.02 in the previous period[18] - Cash flow from investing activities generated a net inflow of ¥6,568,815.35, compared to a net outflow of ¥-12,617,198.35 in the previous period[19] - Cash flow from financing activities resulted in a net inflow of ¥16,717,799.99, compared to a net outflow of ¥-20,320,989.46 in the previous period[20] - The cash and cash equivalents at the end of the period were ¥215,903,812.89, compared to ¥64,499,006.71 in the previous period, indicating a significant increase[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,663[11] - The largest shareholder, Jiaxing Paradise Silicon Valley Equity Investment Co., Ltd., holds 10.24% of shares, totaling 55,144,810 shares[11] - The number of shares held by the top ten shareholders with unrestricted sales conditions totals 55,144,810 shares, indicating a concentration of ownership[11] Operational Efficiency - The company experienced a 45.04% reduction in selling expenses, which amounted to ¥3,240,055.42 compared to ¥5,895,058.82 in the same period last year[8] - Total operating costs decreased to ¥104,606,631.36 from ¥113,730,804.24, a decline of about 8.0% year-over-year[15] Inventory and Receivables - Accounts receivable decreased to CNY 60,743,238.98 from CNY 67,122,286.51, a decline of about 9.5%[12] - Inventory increased to CNY 88,698,641.30 from CNY 72,331,034.95, representing a rise of approximately 22.7%[12] - The company reported a significant increase in prepayments, which rose to CNY 70,095,031.11 from CNY 38,252,054.70, a growth of approximately 83.3%[12] Governance and Compliance - The first quarter report has not been audited[21] - The new accounting standards will be implemented starting in 2025[21] - The board of directors meeting was held on April 23, 2025[22]

Core Viewpoint - The company Xinlong Holdings is facing a governance crisis as it postpones the election of its board of directors, raising concerns among minority shareholders about potential long-term risks and the lack of transparency in the decision-making process [1][2][6]. Group 1: Board of Directors and Governance - Xinlong Holdings announced a delay in the election of its board and supervisory committee, citing that the preparations for the election are ongoing [2]. - The second-largest shareholder, Hainan Zhuhua, submitted a proposal to increase the number of candidates for the board but was rejected by the current board, which claimed the proposal did not meet regulatory requirements [2][3]. - The current board was elected in March 2022 for a three-year term, which expired in March 2025, and the delay in the election raises questions about compliance with corporate governance norms [2][3]. Group 2: Shareholder Dynamics - The ownership structure shows that the controlling shareholders, including Jiaxing Paradise Silicon Valley Investment Co., hold a significant portion of shares, which may influence the board's decisions [2]. - The ongoing board delay is perceived as a tactic to maintain control and avoid potential conflicts that could arise from a change in board composition, especially given the company's poor performance [6][7]. Group 3: Market Context and Implications - The trend of board election delays is noted to be more prevalent among companies with declining profits, indicating a possible correlation between poor performance and governance issues [6]. - Xinlong Holdings' market value has decreased significantly since the acquisition by Silicon Valley Paradise, highlighting the challenges the company faces in its core business operations [6][7]. - The company may need to consider bringing in new strategic investors to revitalize its operations and governance structure, as continued inaction could lead to legal challenges from minority shareholders and further financial difficulties [7][8].

Core Points - The board of directors of Xunlong Holdings convened its 20th meeting on April 13, 2025, to discuss and approve several resolutions [1][6] - The board agreed to waive the requirement for advance notice for the temporary meeting, ensuring the validity of the resolutions passed [1][2] - The board also voted against submitting a temporary proposal from a shareholder for consideration at the upcoming shareholder meeting [3][10] Summary by Sections Board Meeting Details - The meeting was held in Haikou, Hainan Province, with all nine directors present, and was conducted in compliance with the Company Law and the Articles of Association [1] - The board approved the waiver of the three-day advance notice requirement for the temporary meeting [1][2] Shareholder Proposal - A temporary proposal was submitted by Hainan Zhuhua, a shareholder holding over 5% of the company's shares, requesting the addition of two items to the agenda of the upcoming shareholder meeting [8] - The proposal included nominations for non-independent and independent directors for the ninth board [8] Board's Decision on the Proposal - The board determined that the temporary proposal did not meet the necessary formal requirements as outlined in relevant regulations [11][12] - The proposal lacked required declarations and supporting documents, leading to the decision not to submit it for shareholder consideration [11][13] Legal Opinions - Beijing Zhide Law Firm provided legal opinions regarding the board's decision not to submit the shareholder's temporary proposal, which were disclosed on the same day [15]

Core Viewpoint - Xunlong Holdings announced the rejection of a temporary proposal from shareholder Hainan Zhuhua, citing non-compliance with relevant regulations and incomplete candidate information for the board of directors [1][2][3] Group 1: Proposal Rejection - The board of Xunlong Holdings decided not to submit Hainan Zhuhua's temporary proposal for shareholder meeting review due to lack of necessary declarations and supporting documents [2] - The proposal included nominations for non-independent and independent directors, but the required documentation was found to be incomplete [2][3] - The board's voting results showed 8 votes in favor and 1 against, with director Mo Yueming opposing without providing a reason [3] Group 2: Background of Conflict - The conflict between Xunlong Holdings and Hainan Zhuhua has a long history, with Hainan Zhuhua previously being the controlling shareholder until December 2019 [4] - Xunlong Holdings was involved in a legal dispute with Hainan Zhuhua regarding investment responsibilities related to the Hongmian Fund, which led to a court ruling against Hainan Zhuhua [5] - Currently, Hainan Zhuhua is suing Xunlong Holdings for approximately 23.58 million yuan, claiming damages related to the investment guarantee [5]