股票简称：欣龙控股 股票代码：000955 公告编号：2025-031 欣龙控股（集团）股份有限公司 2025 年第二次临时股东会决议公告 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 7 月 31 日下午 15:30 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 7 月 31 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 7 月 31 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 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。 1 4、会议召集人：公司董事会 5、现场会议主持人：董事长鲍钺先生 6、本次股东会议的召开符合《公司法 ...

北京植德律师事务所 关于欣龙控股（集团）股份有限公司 2025 年第二次临时股东会的 法律意见书 植德京(会)字[2025] 0102 号 二〇二五年七月 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 12th 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 植德京(会)字[2025]0102 号 北京植德律师事务所 关于欣龙控股（集团）股份有限公司 2025年第二次临时股东会的 法律意见书 致：欣龙控股（集团）股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等现行有效的法律、法规、规范性文件以及《欣龙控 股（集团）股份有限公司章程》（以下简称"《 ...

Group 1 - The company, Xinlong Holdings, has a base located in Hainan Old Town Science and Technology New City, primarily focused on the research, production, storage of non-woven materials, and the customization and production of non-woven products [1] - The company emphasizes the optimization of land and other resources in its factory area while developing its main business [1] - The company plans to rationally utilize existing land resources in alignment with the Free Trade Port policy direction and the overall planning and functional positioning of the jurisdiction [1]

Group 1 - The company has a significant landholding in Hainan, with over a thousand acres, and is exploring long-term plans in light of the favorable conditions in the Hainan Free Trade Zone [2] - The company's Hainan base is located in the Hainan Old Town Science and Technology New City, primarily focused on the research, production, storage of non-woven materials, and the customization and production of non-woven products [2] - The company emphasizes the optimization of land and resources while developing its core business, aligning its plans with the Free Trade Port policy and the overall planning and functional positioning of the region [2]

Group 1 - The company plans to issue up to 89 million shares in a private placement, raising no more than 668 million RMB, with the controlling shareholder, Jiaxing Tiantang Silicon Valley, fully subscribing to the offering [1] - If the private placement is successful, Jiaxing Tiantang Silicon Valley's shareholding will increase to 22.12%, while the second-largest shareholder, Hainan Zhuhua, will be diluted to 7.26%, solidifying Jiaxing Tiantang Silicon Valley's control [1] - The raised funds will be invested in medical hygiene materials manufacturing, an 8,000-ton spunlace non-woven fabric production line, and to supplement working capital and repay bank loans [1] Group 2 - The company is also investing 40 million RMB in Hangzhou Lin'an Kakamama Technology Co., acquiring a 40% stake, which will help extend its industrial chain from non-woven rolls to end products [2] - The company aims to enhance its core competitiveness in the non-woven industry through this capital increase and expansion strategy [2] - The new secretary of the board emphasized the commitment to deepening the non-woven business structure and improving profitability through these investments [2] Group 3 - A revised proposal for board member compensation, which was previously rejected, has been resubmitted, increasing the monthly allowance for the chairman and co-chairman from 6,000 RMB to 9,000 RMB [3] - The adjustments to the compensation proposal reflect the company's consideration of minority shareholders' opinions [3] - The outcome of the private placement and the clarity of the company's development direction will depend on the approval from minority shareholders at the upcoming general meeting [3]

Group 1 - Hainan Free Trade Zone sector opened high but closed low, indicating a bearish trend [1] - Shennong Agricultural (300189) fell over 9%, reflecting significant market pressure [1] - Xinlong Holdings (000955) declined more than 8%, contributing to the overall downturn in the sector [1] - Hainan Ruize (002596) dropped over 7%, further indicating weakness in the market [1] - Other companies such as Haima Automobile (000572), Hainan Rubber (601118), and Hainan Haiyao (000566) also experienced declines [1]

Group 1 - The A-share market in Hainan Free Trade Zone is experiencing a continuous decline [1] - Shen Nong Agricultural Industry and Xinlong Holdings have both dropped over 7% [1] - Other companies such as Haima Automobile, Hainan Ruize, Jinpan Technology, and Hainan Haiyao are also following the downward trend [1]

1. 艾罗能源(688717.SH)：公司及多名董监高因个人资金需求，计划在15个交易日后3个月内通过集中竞价或大宗交易方式减持股 份，减持数量不超过公司总股本的0.78%。 2. 奥普光电(002338.SZ)：控股股东长春光机所计划在15个交易日后90日内，以集中竞价方式减持公司股份不超过240万股，占公 司总股本的1%。 3. 铂科新材(300811.SZ)：股东铂科天成及其一致行动人合计减持1.01%股份，减持计划实施完毕，同时股东梅建军合计减持8134 股，占总股本的0.0476%。 4. 博迁新材(605376.SH)：股东新辉投资计划在15个交易日后3个月内通过大宗交易减持公司股份不超过261.6万股，占公司总股本 的1%。 5. 博盈特焊(301468.SZ)：股东前海股权基金和中原前海基金减持计划实施完成，合计减持394.48万股，占公司总股本的2.99%。 6. 测绘股份(300826.SZ)：高级管理人员刘键计划在15个交易日后3个月内通过集中竞价方式减持公司股份不超过5万股，占公司总 股本的0.03%。 13. 红宝丽(002165.SZ)：控股股东宝源投资及实际控制人芮敬功计划在15 ...

Group 1 - The major shareholder, Hainan Zhuhua, had a plan to reduce its holdings in the company by up to 16,100,000 shares, representing 3% of the total share capital, within a specified period from April 18, 2025, to July 17, 2025 [1] - As of July 17, 2025, Hainan Zhuhua did not execute the planned reduction, maintaining its ownership of 45,508,591 shares, which constitutes 8.45% of the company's total share capital [1] - The non-implementation of the reduction plan complies with relevant regulations and does not affect the company's control structure or governance [1] Group 2 - The announcement confirms that the company and its board members ensure the accuracy and completeness of the information provided regarding the shareholding reduction plan [1] - The company has received a notification from Hainan Zhuhua regarding the expiration of the reduction plan without execution [1] - The reduction plan's non-implementation does not lead to any changes in the company's control or impact its future operations [1]

证券代码：000955 证券简称：欣龙控股 公告编号：2025-029 欣龙控股（集团）股份有限公司 关于持股 5%以上股东减持计划期限届满未实施减持的公告 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。 欣龙控股（集团）股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公 告编号：2025-005）（以下简称"减持计划"），持有公司股份 45,508,591 股（占公司总股本比例 8.45%）的股东海南筑华科工贸有 限公司（以下简称"海南筑华"）计划在前述减持计划披露之日起 15 个交易日后的 3 个月内（即 2025 年 4 月 18 日至 2025 年 7 月 17 日） 以集中竞价交易或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%）。 近日，公司收到海南筑华出具的《关于股份减持计划期限届满的 告知函》，截至 2025 年 7 月 17 日，上述减持计划实施期限已 ...