Financial Performance - The company's operating revenue for Q3 2025 was ¥1,119,042,853.27, representing a year-on-year increase of 2.87%[5] - The net profit attributable to shareholders decreased by 74.48% to ¥12,654,665.05 compared to the same period last year[5] - The basic earnings per share fell by 74.56% to ¥0.0258, while diluted earnings per share decreased by 75.84% to ¥0.0245[5] - The total profit decreased by 48.78%, attributed to a decline in product gross margin[9] - Net profit for the current period was ¥60,835,856.60, a decrease of 45.67% from ¥112,105,583.82 in the previous period[21] - Earnings per share (EPS) for the current period was ¥0.1243, down from ¥0.2298 in the previous period[21] - The company reported a decrease in operating profit to ¥61,754,962.32 from ¥121,752,667.93 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,514,656,947.94, an increase of 2.34% from the end of the previous year[5] - Total assets increased to ¥4,514,656,947.94, compared to ¥4,411,272,021.09 in the previous period[19] - Total liabilities rose to ¥2,668,510,777.09, up from ¥2,569,681,522.24 in the prior period[19] - Total equity attributable to shareholders of the parent company was ¥1,845,706,266.22, slightly up from ¥1,840,990,566.88[19] Cash Flow - The net cash flow from operating activities increased by 126.06% to ¥47,538,106.44 year-to-date[5] - The company’s cash flow from operating activities showed a net increase of 126.06%, driven by higher operational receipts[9] - Operating cash flow for the current period was ¥47,538,106.44, a significant improvement from a negative cash flow of ¥182,386,410.35 in the previous period[22] - Total cash inflow from operating activities increased to ¥3,061,069,307.06, compared to ¥2,635,247,783.12 in the prior period, reflecting a growth of approximately 16.2%[22] - Cash outflow from operating activities was ¥3,013,531,200.62, up from ¥2,817,634,193.47, indicating an increase of about 6.9%[22] - The company reported a net decrease in cash and cash equivalents of ¥118,794,585.25, compared to a decrease of ¥111,896,649.96 in the prior period[23] - The ending balance of cash and cash equivalents was ¥141,053,820.18, down from ¥170,759,955.03[23] Shareholder Information - Total number of common shareholders at the end of the reporting period was 23,561[11] - Liu Jiangshan holds 19.45% of shares, amounting to 97,897,902 shares, making him the largest shareholder[11] - Bohai International Trust holds 14.43% of shares, totaling 72,629,372 shares[11] - The total number of shareholders with preferred shares is zero, indicating no preferred stockholders[12] Investments and Expenses - The company reported a significant increase in investment income by 242.45%, primarily due to increased interest from bank acceptance discounts[9] - The company experienced a 63.79% decrease in credit impairment losses, indicating a reduction in bad debt provisions[9] - Research and development expenses increased to ¥29,168,511.31, compared to ¥23,783,121.10 in the previous period, reflecting a growth of 22.53%[20] Operational Changes - The company plans to upgrade its carbon black tail gas waste heat power generation unit as part of its energy-saving initiatives[15] - The first unlock period for the 2024 restricted stock incentive plan will allow 5,032,000 shares to be released for trading on October 17, 2025[13] - The company has reformed its supervisory board, transferring its powers to the audit committee of the board of directors[14] Tax and Audit - The company reported a 90.56% decrease in income tax expenses, reflecting a reduction in overall profits[9] - The company did not conduct an audit for the third quarter financial report[24]

Market Overview - The rubber sector experienced a decline of 0.56% on October 29, with Tian Tie Technology leading the losses [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Li Tong Technology saw a significant increase of 30.00%, closing at 42.90, with a trading volume of 139,900 shares and a transaction value of 536 million [1] - Other notable gainers included Sanwei Equipment (+5.35%), Keqiang Co. (+3.73%), and Zhongyu Technology (+3.53%) [1] - Tian Tie Technology, however, fell by 2.53%, closing at 7.72, with a trading volume of 194,600 shares and a transaction value of 152 million [2] Capital Flow - The rubber sector experienced a net outflow of 113 million from main funds, while retail investors saw a net inflow of 87.95 million [2] - The main funds showed a negative net flow in several stocks, including Sanwei Co. and Tian Tie Technology, indicating a cautious sentiment among institutional investors [3] Individual Stock Analysis - Ke Chuang Xin Yuan had a net inflow of 44.34 million from main funds, but also saw a net outflow from retail investors [3] - Longxing Technology and Yongdong Co. experienced mixed capital flows, with retail investors showing some interest despite overall negative trends in main fund flows [3]

Core Points - Longxing Technology announced the election of Mr. Zhang Weiming as the employee director of the sixth board of directors during the fifth employee representative meeting held on October 13, 2025 [2] Summary by Category - **Company Announcement** - Longxing Technology held the fifth employee representative meeting on October 13, 2025 [2] - Mr. Zhang Weiming was elected as the employee director of the sixth board of directors [2]

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on October 13, 2025, with a combination of on-site and online voting methods [5][6][11] - A total of 219 shareholders and authorized representatives participated, representing 165,809,276 shares, which is 32.9452% of the total shares [6][8] - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with overwhelming support from shareholders [11][12][20] Group 2 - The company announced that 116 incentive targets are eligible for the first unlock period of the 2024 restricted stock incentive plan, with a total of 5,032,000 shares to be unlocked, accounting for 0.9998% of the total share capital [27][28][39] - The shares will be listed for circulation on October 17, 2025 [28][39] - The company confirmed that the conditions for unlocking the restricted shares have been met as per the relevant regulations [34][39] Group 3 - The company reported the resignation of non-independent director Ma Weifeng due to adjustments in the corporate governance structure, while he will continue to serve as the deputy general manager [41][42] - Zhang Weiming was elected as the employee director during the employee representative assembly held on October 13, 2025, complying with legal requirements [43][45] - The company expressed gratitude for Ma Weifeng's contributions during his tenure as a director [42]

Core Points - Longxing Technology announced the release of restricted stock under its 2024 incentive plan, with 116 eligible participants [2] - A total of 5,032,000 shares will be released, representing 0.9998% of the company's total share capital [2] - The shares will be available for trading starting from October 17, 2025 [2]

Core Points - Longxing Technology announced the resignation of non-independent director Ma Weifeng due to adjustments in the company's governance structure, while he will continue to serve as the deputy general manager [1] - The company will hold a staff representative meeting on October 13, 2025, to elect Zhang Weiming as the new employee director, with a term lasting until the end of the sixth board of directors [1] - Ma Weifeng directly holds 420,000 shares of the company, while Zhang Weiming holds 154,100 shares, both in compliance with relevant laws and regulations [1]

证券代码：002442 证券简称：龙星科技 公告编号：2025-052 龙星科技集团股份有限公司 关于 2024 年限制性股票激励计划第一个解除限售期 解除限售股份上市流通的提示性公告 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、本次符合解除限售条件的激励对象共计 116 人，可解除限售的限制性股 票数量为 5,032,000 股，占目前公司股本总额的 0.9998%。 2、本次解除限售股份的上市流通日为 2025 年 10 月 17 日。 龙星科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开 第六届董事会 2025 年第二次临时会议及第六届监事会 2025 年第二次临时会议， 审议通过了《关于 2024 年限制性股票激励计划授予股票第一个解除限售期解除 限售条件成就的议案》，根据《上市公司股权激励管理办法》及公司《2024 年 限制性股票激励计划（草案）》（以下简称"本次激励计划"）的相关规定，公 司办理了本次激励计划第一个解除限售期所涉及的股份上市流通手续，本次符合 解除限售条件的激励对象共计 116 名， ...

关于非独立董事辞职暨选举职工董事的公告 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、 误导性陈述或重大遗漏。 一、 董事辞职情况 龙星科技集团股份有限公司（以下简称"公司"）董事会于近日收到非独立 董事马维峰先生递交的书面辞职报告。因公司治理结构调整原因，马维峰先生申 请辞去公司非独立董事职务，辞任董事后，马维峰先生将继续担任公司副总经理 职务。马维峰先生的辞任不会导致公司董事会人数低于法定最低人数，不会影响 公司董事会正常运行，其辞职报告自送达公司董事会之日起生效。 证券代码：002442 证券简称：龙星科技 公告编号：2025-054 龙星科技集团股份有限公司 张伟明先生符合《公司法》、《公司章程》等规定的关于职工董事任职的资 格和条件。张伟明先生当选公司职工董事后，公司第六届董事会中兼任公司高级 管理人员以及职工代表担任的董事人数总计不超过公司董事总数的二分之一，符 合相关法律法规的要求。 三、备查文件 1、 董事辞职报告； 2、 职工代表大会会议决议。 特此公告。 龙星科技集团股份有限公司董事会 截至本公告披露日，马维峰先生直接持有公司股份 420,000 股，未通过 ...

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9 月26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10月13日下午14:30 证券代码：002442 证券简称：龙星科技 公告编号：2025-053 龙星科技集团股份有限公司 2025年第二次临时股东会决议 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。 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10 月13日上午9:15—9:25，9:30—11:30，下午13:00—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10 月13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、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。 1、本次会议采取现场投票、网络投票相结合的方式。 ...

北京市天元律师事务所 关于龙星科技集团股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 642 号 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"）2025 年第二次临时股东会 （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 10 月 13 日下午 14:30 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。 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 年第二次临时会议决议公告》、《龙星科技集团股份有限公司第六届监事 会 2025 年第二次临时会议决议公 ...