欣龙控股（集团）股份有限公司 2023 年度股东大会决议公告 股票简称：欣龙控股 股票代码：000955 公告编号：2024-019 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 网络投票时间： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 (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： 2024 年 5 月 21 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： 2024 年 5 月 21 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 二、会议召开情况 1 1、召开时间 现场会议召开时间：2024 年 5 月 21 日下午 15:00 三、会议的出席情况 1、股东出席情况 通过现场和网络投票的股东 11 人，代表股份 134,937,872 股， 占上市公司总股份的 25.0630％。 其中： ...

北京植德律师事务所 关于欣龙控股（集团）股份有限公司 2023 年度股东大会的 法律意见书 植德京(会)字[2024]0078 号 二〇二四年五月 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 5 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 关于欣龙控股（集团）股份有限公司 2023年度股东大会的 法律意见书 植德京(会)字[2024]0078 号 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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《律师事务所从事证券法律业务 ...

欣龙控股（集团）股份有限公司 XINLONG HOLDING（GROUP） COMPANY LTD. 公 司 章 程 二Ｏ二四年五月二十一日 欣龙控股（集团）股份有限公司 公司章程 目 录 — 1 — 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 欣龙控股（集团）股份有限公司 公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据 《中华人民共 ...

证券代码： 000955 证券简称：欣龙控股 欣龙控股(集团)股份有限公司投资者关系活动记录表 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2024年5 月14日 (周二) 下午 14:00~17:00 地点 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、副董事长、总裁于春山 员姓名 2、副总裁、财务总监代晓 3、副总裁、董事会秘书(代)周菊锋 4、证券事务代表汪燕 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、周总您好！根据公司今年第一季季报显示，公司十大股 东中第 4 大股东为上海九和寰宇管理咨询有限公司，据查此公司 背后有高瓴资本投资基金的身影，请问第 4 大股东方面有无相关 ...

证券代码：000955 证券简称：欣龙控股 公告编号：2024-018 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"2023 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 2024 年 5 月 14 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 2023 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"一对多"形式的沟通与交流。欢迎广大投资者踊跃参与。 特此公告 欣龙控股（集团）股份有限公司 关于参加"2023 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 欣龙控股（集团）股份有 ...

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 ...

欣龙控股（集团）股份有限公司 2023 年第三季度报告 证券代码：000955 证券简称：欣龙控股 公告编号：2023-025 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 欣龙控股（集团）股份有限公司 2023 年第三季度报告 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 | | 本报告期 | 上年同期 | | 期比上 | | 上年同期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 本报告 | | | | 年初至报 告期末比 | | | | | | 年同期 | ...

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]