证券代码：000955 证券简称：欣龙控股 公告编号：2024-028 关于参股投资杭州临安咔咔玛科技有限公司 的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、概述 欣龙控股（集团）股份有限公司（以下简称"公司"）于 2020 年 9 月 16 日召开了第七届董事会第十五次会议，其中审议通过了《关 于参股投资杭州临安咔咔玛科技有限公司的议案》，同意以现金增资 杭州临安咔咔玛科技有限公司（以下简称"咔咔玛"），批准签署《储 永伟先生与欣龙控股（集团）股份有限公司关于杭州临安咔咔玛科技 有限公司战略投资合作之框架协议》，授权公司管理层，在框架协议 的原则下，进一步明确细化投资条款，签署最终投资协议，并组织投 资交割及投后管理等事宜。根据上述董事会决议，公司已与咔咔玛及 合作各方正式签署了《关于杭州临安咔咔玛科技有限公司之投资合作 协议书》（以下简称"投资协议"）。具体内容详见公司 2020 年 9 月 17日披露的《第七届董事会第十五次会议决议公告》（公告编号：2020- 065）、《关于参股投资杭州临安咔咔玛科技有限公司的公告》（公告编 号：2 ...

欣龙控股（集团）股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高公司应对各类舆情的能力，建立快速反应和应急处置机制， 及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的 影响，切实保护投资者合法权益，根据《深圳证券交易所股票上市规则》等相关 法律法规的规定和《公司章程》，特制订本制度。 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。注重职能部门的响应与协作，提高防范声誉风险和 处置声誉事件的能力和效率。 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，总裁任副组长，成员由公司其他高级管理人员及相关职能 部门负责人组成。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或 ...

2、上市公司所处的当事人地位：欣龙控股（集团）股份有限公司（以下简 称 "公司"或"欣龙控股"）的全资子公司宜昌市欣龙卫生材料有限公司（以 下简称"宜昌欣龙卫材"）为原告； 3、涉案的金额：本次两起诉讼案件诉讼请求金额共计人民币近 1.6 亿元； 证券代码：000955 证券简称：欣龙控股 公告编号：2024-026 欣龙控股（集团）股份有限公司 关于诉讼事项进展情况的公告 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。 特别提示： 1、诉讼案件（两起）所处的诉讼阶段：一审判决； 四、本次公告的诉讼进展对公司的可能影响及公司采取的措施 目前两起诉讼的判决均为一审判决结果。根据判决内容，未对公 司损益造成影响。宜昌欣龙卫材将结合实际情况进一步梳理和判断， 并作出是否上诉的决定，或者采取其他方式维护公司自身的合法权益。 鉴于宜昌欣龙卫材是否上诉尚存在不确定性，对公司本期利润或期后 利润的影响亦存在不确定性。 公司将根据诉讼进展情况及时履行信息披露，敬请广大投资者注 意投资风险。 4、对上市公司损益产生的影响：两起诉讼的判决均为一审判决结果。根据 判决内容，未对公司 ...

证券代码：000955 证券简称：欣龙控股 公告编号：2024-025 欣龙控股（集团）股份有限公司 关于遭受台风灾害影响的公告 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 董 事 会 2024 年 9 月 12 日 公司下属子公司海南欣龙无纺股份有限公司位于海南省澄迈县 老城工业开发区，受到了此次台风与暴雨叠加的灾害影响，受损资产 主要包括厂房、围墙、设备及存货等，未发生人员伤亡。截至目前， 初步估算经济损失约 720 余万元（未考虑扣减保险公司后续赔付金 额，目前保险公司正在测算定损）。 截至本公告披露日，公司复工复产工作正在有序推进。本次台风 灾害预计会对公司 2024 年度经营业绩产生不利影响，具体影响金额 需待财务部门进一步核算，最终结果以经审计的年度财务报告数据为 准。敬请广大投资者注意投资风险。 特此公告 2024 年 9 月 6 日，今年第 11 号超强台风"摩羯"在海南省文昌 市翁田镇登陆。欣龙控股（集团）股份有限公司（以下简称"公司"） 在台风预警发布后，事先启动应急预案，事后组织力量全力进行抗灾 减灾， ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[7]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2024, which reflects a 10% growth expectation[7]. - The company's operating revenue for the first half of 2024 was ¥251,511,439.06, a decrease of 3.96% compared to the same period last year[12]. - The main business revenue for the first half of the year was approximately ¥251.51 million, a decrease of 3.96% compared to ¥261.89 million in the same period last year[27]. - The company reported a total of ¥2,427,476.31 in non-recurring gains and losses during the reporting period[15]. - The net profit attributable to shareholders was -¥12,372,617.07, representing a decline of 267.65% year-on-year[12]. - The net profit for the first half of 2024 was -1,214,544.85 CNY, a significant decrease compared to 4,906,418.11 CNY in the same period of 2023[104]. - The net cash flow from operating activities improved by 42.97%, amounting to -¥22,817,663.85[12]. - The company reported a significant decline in investment income, with a loss of CNY 1,995,386.54 compared to a gain of CNY 13,085,067.09 in the previous year[101]. - The company reported a 53.46% decrease in financial expenses, amounting to ¥1.49 million, primarily due to a reduction in borrowing scale[27]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 1.2 million users[7]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[7]. - The company is focusing on market expansion and customer service to secure new orders and clients, emphasizing innovative marketing strategies[27]. Product Development and Innovation - New product launches in the textile sector contributed to a 25% increase in sales volume during the reporting period[7]. - Research and development expenses increased by 18%, totaling RMB 50 million, focusing on innovative non-woven materials[7]. - The company has successfully developed several advanced materials, including antibacterial hemp materials and biodegradable surgical gown materials, enhancing its product offerings[21]. - The company continues to focus on three main business segments: non-woven new materials, pharmaceutical health and consumer products, and investment and trade[17]. Financial Position and Assets - The total assets at the end of the reporting period were ¥905,425,888.79, down 2.61% from the end of the previous year[12]. - The net assets attributable to shareholders decreased by 1.86%, totaling ¥652,331,585.29[12]. - The company has fixed assets valued at ¥129,437,305.94 and intangible assets valued at ¥49,601,081.08, both of which are pledged as collateral for loans[39]. - The company reported a total of 36,581 shareholders holding more than 5% of ordinary shares at the end of the reporting period[87]. Risk Management - The company is facing potential risks related to supply chain disruptions, with mitigation strategies being implemented[7]. - The company is actively monitoring credit risks associated with monetary funds and accounts receivable, implementing policies to mitigate these risks[47]. - The company’s liquidity risk management includes maintaining sufficient cash reserves and monitoring compliance with loan agreements[47]. - The company is exposed to foreign exchange risks due to a significant portion of its business being export-oriented, primarily denominated in USD and EUR[47]. Sustainability and Compliance - The management emphasized the importance of sustainability in operations, aiming for a 50% reduction in carbon emissions by 2026[7]. - The company has been recognized as a "Green Factory" in 2023 by the Ministry of Industry and Information Technology, highlighting its commitment to energy conservation and carbon reduction[62]. - The company has reported no exceedances in pollutant discharge limits, maintaining compliance with environmental standards[55]. - The company has a contingency plan for environmental emergencies and conducts regular monitoring and inspections to ensure compliance with environmental regulations[58]. Corporate Governance and Shareholder Matters - The board has decided not to distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[2]. - The annual shareholders' meeting had a participation rate of 25.06% on May 21, 2024, where multiple reports and proposals were approved[50]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the half-year period[52]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period[64]. Accounting and Financial Reporting - The company has undergone changes in accounting policies and corrections of prior period errors, although specific impacts were not detailed in the report[118]. - The financial report was approved by the board of directors on August 27, 2024[122]. - The company adheres to the latest accounting standards issued by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[127]. - The company has established specific accounting policies and estimates based on its operational characteristics, including methods for recognizing revenue and assessing credit losses on receivables[126]. Taxation and Incentives - The company benefits from various tax incentives, including a reduced corporate income tax rate of 15% for companies in Hainan Free Trade Port[200]. - The company is eligible for a 100% pre-tax deduction on R&D expenses incurred from January 1, 2023, which can significantly reduce taxable income[200]. - The corporate income tax rates for subsidiaries vary, with rates of 15% for Xunlong Holdings and Hainan Xunlong Nonwoven Co., Ltd., and 20% for several others[198].

Financial Performance Expectations - The company expects a net loss of between 11 million and 14 million yuan for the first half of 2024[10] - The net profit attributable to shareholders is projected to increase by 226.86% to 316.00% compared to the same period last year, with a loss of 3.3654 million yuan in the previous year[10] - The net loss after deducting non-recurring gains and losses is estimated to be between 13.5 million and 16.5 million yuan, showing a significant reduction in losses of 20.47% to 2.80% compared to last year[10] - The basic earnings per share are expected to be a loss of between 0.0204 yuan and 0.0260 yuan per share, compared to a loss of 0.0063 yuan per share in the previous year[10] Industry Context - The non-woven industry is currently experiencing a slow recovery due to weak downstream consumer demand and intensified market competition[8] Operational Improvements - The company has implemented measures to optimize asset and business structure, focusing on advantages and innovative products, which has led to a marginal improvement in operating performance[12] - The company is actively developing customer needs and other measures to improve its operational efficiency[12] Reporting and Compliance - The financial data will be detailed in the company's 2024 semi-annual report, and investors are advised to pay attention to investment risks[5] - The performance forecast period is from January 1, 2024, to June 30, 2024, and the forecast has not been audited by registered accountants[7] - The company guarantees that the information disclosed is true, accurate, and complete, with no false records or misleading statements[6]

股票简称：欣龙控股 股票代码：000955 公告编号：2024-022 欣龙控股（集团）股份有限公司 关于聘任公司董事会秘书的公告 电子邮箱：zhoujufeng@xinlong-holding.com 欣龙控股（集团）股份有限公司（以下简称"公司"）第八届董 事会第十五次会议于 2024 年 6 月 17 日召开，审议通过了《关于聘任 董事会秘书的议案》，同意聘任周菊锋先生担任公司董事会秘书职务， 任职期限与本届高级管理人员一致。周菊锋先生已取得深圳证券交易 所颁发的上市公司董事会秘书培训证明，其任职资格符合《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定。周菊锋先生联系方式如 下： 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。 地址：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 联系电话：0898－68582788 传真：0898－68582799 周菊锋先生简历附后 特此公告 欣龙控股（集团）股份有限公司 董 事 会 本公司及董事会全体成员保证信息披露的内容真实、准确 ...

证券代码：000955 证券简称：欣龙控股 公告编号：2024-021 特此公告 欣龙控股（集团）股份有限公司 欣龙控股（集团）股份有限公司 董 事 会 第八届董事会第十五次会议决议公告 2024 年 6 月 17 日 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 五次会议于2024年6月14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6月17日以通讯表决的形式召开。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。会议符合 《公司法》及《公司章程》的规定。 会议以9票同意， 0票反对，0票弃权，审议并通过了《关于聘任董事 会秘书的议案》。经公司董事长提名，董事会提名委员会审查，董事会决 议，决定聘任周菊锋先生担任公司董事会秘书。具体内容详见公司同日披 露的《关于聘任公司董事会秘书的公告》。 ...

证券代码：000955 证券简称：欣龙控股 公告编号：2024-020 欣龙控股（集团）股份有限公司 关于收到海南证监局警示函的公告 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、误导性陈述或者重大遗漏。 欣龙控股（集团）股份有限公司（以下简称"公司"）于 2024 年 6 月 4 日收到中国证券监督管理委员会海南监管局（以下简称"海南 证监局"）下发的《关于对欣龙控股（集团）股份有限公司及相关人 员采取出具警示函措施的决定》（[2024〕25号）（以下简称"警示函"）。 现将相关内容公告如下： 一、 警示函内容 欣龙控股(集团)股份有限公司、鲍钺、于春山、代晓: 经查，我局发现你公司存在以下违规行为: 你公司于 2024 年 4 月 30 日披露的《欣龙控股(集团)股份有限公 司关于会计差错更正的公告》显示，你公司将 2023 年度部分贸易业 务收入确认方法由"总额法"调整为"净额法"，基于上述会计差错 更正，对 2023 年一季报、半年报、三季报营业收入分别调减 41,250,733.61 元、57,958,463.35 元、72,637,050.59 元。 你公司上述财务报告 ...

2024 年 4 月 30 日，你公司披露《关于会计差错更正的公告》 称，你公司将部分贸易业务的收入确认方法由"总额法"调整为 "净额法"，并相应追溯调整你公司 2023 年第一季度、2023 年半 年度、2023 年第三季度报告中营业收入、营业成本数据。其中， 调减 2023 年第一季度营业收入、营业成本 4,125.07 万元，调减 2023 年上半年营业收入、营业成本 5,795.85 万元，调减 2023 年前三季度营业收入、营业成本 7,263.71 万元。 你公司的上述行为违反了本所《股票上市规则（2023 年 8 月修订）》第 1.4 条、第 2.1.1 条的规定。你公司董事长鲍钺、 总裁兼副董事长于春山、财务总监代晓未能忠实、勤勉履职，违 反了本所《股票上市规则（2023 年 8 月修订）》第 1.4 条、第 2.1.2 条、第 4.3.1 条的规定，对你公司上述违规行为负有重要责任。 1 深 圳 证 券 交 易 所 关于对欣龙控股（集团）股份有限公司 及相关责任人的监管函 公司部监管函〔2024〕第 109 号 欣龙控股（集团）股份有限公司董事会、鲍钺、于春山、代晓： 本所希望你公司及全体董 ...