| 证券代码：002442 | 证券简称：龙星科技 | 公告编号：2025-031 | | --- | --- | --- | | 债券代码：127105 | 债券简称：龙星转债 | | 龙星科技集团股份有限公司 特别提示： | 股票代码：002442 | 股票简称：龙星科技 | | --- | --- | | 债券代码：127105 | 债券简称：龙星转债 | | 转股起止时间：2024年8月7日至2030年1月31日 | | | 暂停转股时间：2025年5月30日起至2024年度权益分派股权登记日 | | | 恢复转股时间：公司2024年度权益分派股权登记日后的第一个交易日 | | 龙星科技集团股份有限公司（以下简称"公司"）于2025年4月23日召开 2024 年年度股东会，审议通过了《龙星科技关于2024年度利润分配预案的议 案》，将于近日实施 2024年度权益分派。根据公司《向不特定对象发行可转 换公司债券募集说明书》中"转股价格的调整方式及计算公式"（详见附件） 条款的约定，自2025年5月30日起至2024年度权益分派股权登记日，公司可转 换公司债券（债券简称：龙星转债，债券代码：127105） ...

| 证券代码：002442 | 证券简称：龙星科技 | 公告编号：2025-032 | | --- | --- | --- | | 债券代码：127105 | 债券简称：龙星转债 | | 龙星科技集团股份有限公司 关于募集资金专用账户注销的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、及时、 公平，没有虚假记载、误导性陈述或重大遗漏。 鉴于龙星科技集团股份有限公司（以下简称"公司"）2024年度向不特定对 象发行可转换公司债券（以下简称"可转债"）的募投项目已结项，公司于近日 办理完成了募集资金专用账户的注销手续，具体情况公告如下： 一、可转债募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意龙星化工股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕2920号），公司 于2024年2月1日向不特定对象发行了7,547,539张可转换公司债券，每张面值为 人民币100.00元，按面值发行，募集资金总额为人民币754,753,900.00元，扣除 不 含 税 发 行 费 用 人 民 币 9,438,723.30 元 ， 实 际 募 集 资 金 净 额 为 人 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements are present [2][3]. Financial Data - The quarterly report has not been audited [3][8]. - There are no adjustments or restatements of previous accounting data required [3]. - The company does not have any non-recurring profit and loss items applicable [3]. Shareholder Information - The company has completed the issuance of convertible bonds to unspecified objects as planned, with all funds utilized for the project [5]. - The company has acquired 100% equity of Zhongyang (Chongqing) Carbon Black Co., Ltd., with the relevant approval and licensing completed [6]. Financial Statements - The company has prepared consolidated financial statements, including the balance sheet, income statement, and cash flow statement as of March 31, 2025 [7][8].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,061,046,267.41, representing a 6.04% increase compared to ¥1,000,563,555.74 in the same period last year[5]. - Net profit attributable to shareholders was ¥28,581,215.33, up 5.10% from ¥27,195,142.76 year-on-year[5]. - Total operating revenue for the current period reached ¥1,061,046,267.41, an increase of 6.1% compared to ¥1,000,563,555.74 in the previous period[21]. - Total operating costs increased to ¥1,041,174,191.36, up 6.8% from ¥974,602,096.85 in the previous period[21]. - Net profit attributable to the parent company was ¥28,581,215.33, compared to ¥27,195,142.76 in the previous period, reflecting a growth of 5.1%[22]. - The company’s total comprehensive income for the current period was ¥28,571,242.81, compared to ¥27,198,482.84 in the previous period, showing an increase of 5.1%[23]. - Basic earnings per share improved to ¥0.0582 from ¥0.0558, indicating a positive trend in profitability[23]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 12.49%, reaching -¥115,922,668.73 compared to -¥132,470,901.79 in the previous year[5]. - The company reported a net cash inflow from operating activities of ¥845,982,677.13, significantly higher than ¥608,645,917.46 in the previous period, marking an increase of 39%[25]. - Net cash flow from operating activities was -$115.92 million, an improvement from -$132.47 million year-over-year[26]. - The ending balance of cash and cash equivalents was $265.90 million, compared to $586.84 million at the end of the previous year[26]. - Total cash outflow from operating activities reached $961.91 million, up from $741.12 million year-over-year[26]. Assets and Liabilities - Total assets increased by 5.04% to ¥4,633,668,210.52 from ¥4,411,272,021.09 at the end of the previous year[5]. - The company reported a total asset of RMB 4,633,668,210.52 as of March 31, 2025, an increase from RMB 4,411,272,021.09 at the beginning of the period, reflecting a growth of approximately 5.03%[17]. - Total liabilities increased to ¥2,762,288,252.55, up from ¥2,569,681,522.24, representing a growth of 7.5%[19]. - The total liabilities of the company increased, with current liabilities including accounts payable at RMB 310,941,472.14, down from RMB 349,725,073.55, a decrease of about 11.12%[18]. - The company’s non-current assets totaled RMB 1,789,157,453.47, up from RMB 1,766,657,876.64, indicating a growth of approximately 1.41%[18]. Investments and Acquisitions - Research and development expenses rose by 48.37%, indicating increased investment in innovation[9]. - The company completed the issuance of convertible bonds for 2024, with the fundraising project implemented as planned[14]. - The company acquired 100% equity of Zhongyang (Chongqing) Carbon Black Co., Ltd., with the relevant approval and registration completed during the reporting period[15]. - Cash paid for investments was $79.00 million, a decrease from $238.00 million year-over-year[26]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,989, with the largest shareholder holding 19.45% of the shares[11]. - Total equity attributable to shareholders of the parent company reached ¥1,870,785,036.39, an increase from ¥1,840,990,566.88, reflecting a growth of 1.6%[19]. - The company’s total equity position remains strong, supported by the increase in total assets and the strategic acquisition undertaken during the period[15]. Operational Efficiency - The company experienced a significant increase in cash received from sales, which rose by 39.85% due to improved collection of receivables[9]. - Short-term borrowings increased by 30.57%, reflecting a rise in short-term debt financing[9]. - The cash and cash equivalents at the end of the period decreased by 54.69%, primarily due to a reduction in bank deposits[9]. - Accounts receivable amounted to RMB 1,032,816,471.33, slightly down from RMB 1,043,065,975.33, indicating a decrease of approximately 1.06%[17]. - Inventory increased significantly to RMB 561,161,796.22 from RMB 473,904,033.34, marking a rise of around 18.43%[18].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002442 证券简称：龙星科技 公告编号：2025-029 龙星科技集团股份有限公司 2024年度股东会决议 暨中小投资者表决结果公告 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。 一、重要提示： 1、本次会议采取现场投票、网络投票相结合的方式。 2、本次会议无增加、变更、否决提案的情况。 3、本次股东会不涉及变更以往股东会已通过的决议。 2、会议召开时间：2025年4月23日下午14：00 网络投票时间为： （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日上午9:15一9:25，9:30 一11:30 ，下午13:00一15:00； （2）通过深圳证券交易所互联网投票系统进行投票的具体时间为2025年4月23日上午9:15至下午15:00 中的任意时间。 3、现场会议召开地点：河北省沙河市东环路龙星街1号公司会议室 4、召集人：龙星科技集团股份有限公司董事会 5、现场会议主持人：董事长刘鹏达先生 6、表决方式：本次股东会采取现场投票、网络投票相结合的方式。 公司部分 ...

证券代码：002442 证券简称：龙星科技 公告编号：2025-029 龙星科技集团股份有限公司 2024年度股东会决议 暨中小投资者表决结果公告 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。 一、重要提示： 二、会议召开情况 1、会议的通知：龙星科技集团股份有限公司（以下简称"公司"）于2025年4 月2日在《中国证券报》、《证券时报》、《上海证券报》和巨潮资讯网刊登了 会议通知。 2、会议召开时间：2025年4月23日下午14：00 网络投票时间为： （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日上午9:15—9:25，9:30—11:30 ，下午13:00—15:00； 1、本次会议采取现场投票、网络投票相结合的方式。 2、本次会议无增加、变更、否决提案的情况。 3、本次股东会不涉及变更以往股东会已通过的决议。 6、表决方式：本次股东会采取现场投票、网络投票相结合的方式。 公司部分董事、监事、高级管理人员出席了本次股东会，公司聘请的北京市 天元律师事务所律师对本次股东会进行现场见证，并出具了法律意见书。 会议的召集和召 ...

致：龙星科技集团股份有限公司 龙星科技集团股份有限公司（以下简称"公司"）2024 年度股东会（以下简称 "本次股东会"）采取现场投票与网络投票相结合的方式，其中现场会议于 2025 年 4 月 23 日下午 14:00 在河北省沙河市东环路龙星街 1 号公司会议室召开。北京 市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股 东会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《龙星科技集团股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、会 议表决程序及表决结果等事项出具本法律意见。 北京市天元律师事务所 关于龙星科技集团股份有限公司 2024 年度股东会的法律意见 京天股字（2025）第 114 号 为出具本法律意见，本所律师审查了《龙星科技集团股份有限公司第六届董事 会 2025 年第一次会议公告》、《龙星科技集团股份有限公司第六届监事会 2025 年 第一次会议公告》以及《龙星科技集团股份有限公司关 ...

投资者关系活动记录表 编号：2025-028 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐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） | | 参与单位名称及人员姓名 | 线上参与公司2024年度网上业绩说明会的全体投资者 | | 时间 | 2025年04月10日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长 刘鹏达先生 | | | 总经理 魏亮先生 | | | 财务总监 杨津女士 | | | 独立董事 阎丽明女士 | | | 董事会秘书 王冰女士 1.请问公司未来的发展战略是什么？ | | | 答:您好，公司未来发展战略主要体现在以下几方面：1、持续 | | 投资者关系活动主要内容 | 加大技术研发投入，提升科创引领力；2、聚焦前沿技术，推进产 | | 介绍 | 业高质量发展；3、智能制造及装备升级，打造5G智慧工厂，提升 | | | 运营效率；4、制定双碳目 ...

Group 1 - The core viewpoint of the report indicates steady revenue growth in the main business of the company, with a focus on flexible sensors to create a second growth curve [4][5][6] - The company achieved a revenue of 2.54 billion yuan in 2024, a year-on-year increase of 19.23%, and a net profit of 139 million yuan, up 98.42% year-on-year [4][5] - The company is transitioning from a single coating material provider to an integrated solution provider, enhancing revenue across various business segments [5][6] Group 2 - The report highlights that Lululemon's North American market growth is weak, with a revenue of 3.6 billion USD in FY2024Q4, a year-on-year increase of 13% [9][10] - The company expects a low to mid-single-digit revenue growth in North America for FY2025, with challenges from economic concerns affecting consumer traffic [11][12] - In contrast, the Chinese market showed strong growth, with a revenue increase of 48% year-on-year, indicating a robust performance in that region [11][12] Group 3 - The report on Tongyi Zhong indicates that the company achieved a revenue of 649 million yuan in 2024, a year-on-year increase of 1.4%, but net profit decreased by 15.2% [15][16] - The company reported a significant increase in production and sales volumes, with historical highs in major product categories [17][18] - The company is expanding into the aramid fiber sector, aiming to create dual growth drivers [15][21] Group 4 - Xiamen International Trade's report emphasizes its focus on supply chain management, with a strategy to navigate through commodity cycles [28][29] - The company has divested from real estate and financial services to concentrate on its core supply chain business, which includes metals, energy, and agriculture [29][30] - The report projects revenue for 2024 to 2026 at 389.05 billion yuan, 404.61 billion yuan, and 418.84 billion yuan, respectively, with a focus on maintaining a high dividend yield [32] Group 5 - The report on Bawang Tea indicates that it leads the high-end tea beverage market with 6,440 stores, achieving a GMV of 10.8 billion yuan in 2023 [33][34] - The company is benefiting from a growing market for high-end tea beverages, with a projected market size increase from 4.748 trillion yuan in 2019 to 8.189 trillion yuan in 2024 [34][35] - Bawang Tea's strategy focuses on a limited number of new products while optimizing supply chain efficiency, resulting in a gross margin of 51.5% [35] Group 6 - Aikodi's report shows a revenue of 6.746 billion yuan in 2024, a year-on-year increase of 13.24%, with a net profit of 940 million yuan [36][37] - The company is expanding its global footprint with new production bases in Malaysia and Mexico, enhancing its supply chain stability [39][40] - The report anticipates continued revenue growth driven by new product lines and market expansion, projecting revenues of 7.9 billion yuan in 2025 [40] Group 7 - Longxing Technology's report indicates a revenue of 4.355 billion yuan in 2024, with a net profit increase of 28.7% [41][42] - The company is expanding its production capacity with new projects and acquisitions, aiming to increase its market share in the carbon black industry [46] - The report highlights a significant improvement in gross margin, reaching 13.01% in Q4 2024, driven by operational efficiencies [45][46]

2025 年 04 月 03 日 公司研究 评级：买入(维持) | 研究所： | | | --- | --- | | 证券分析师： | 李永磊 S0350521080004 | | | liyl03@ghzq.com.cn | | 证券分析师： | 董伯骏 S0350521080009 | | | dongbj@ghzq.com.cn | | 证券分析师： | 陈云 S0350524070001 | | | cheny17@ghzq.com.cn | [Table_Title] 2024 年利润同比提升，积极扩产增厚业绩 ——龙星科技（002442）2024 年年报点评 最近一年走势 | 相对沪深 300 | 表现 | | 2025/04/02 | | --- | --- | --- | --- | | 表现 | 1M | 3M | 12M | | 龙星科技 | 3.9% | 4.4% | 30.6% | | 沪深 300 | -0.1% | 1.7% | 8.5% | | 市场数据 | | | 2025/04/02 | | 当前价格（元） | | | 6.45 | | 52 周价格区间（元） | | | 3 ...