Core Points - Google announced a partnership with Chinese AR glasses company XREAL to launch a new generation of AR glasses called Project Aura during the Google I/O global developer conference [1] - Domestic supply chain companies such as Luxshare Precision and Longqi Technology will provide support for the new AR glasses [1]

证券代码：002682 证券简称：龙洲股份 公告编号：2025-034 特此公告。 龙洲集团股份有限公司董事会 2025 年 5 月 20 日 1 龙洲集团股份有限公司 关于延期换届的提示性公告 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。 龙洲集团股份有限公司（以下简称公司）第七届董事会、监事会任期 于 2025 年 5 月 20 日届满，鉴于公司新一届董事会候选人的提名工作尚未 完成，为确保公司相关工作的连续性和稳定性，公司董事会将延期换届， 公司董事会各专门委员会成员、监事会成员以及高级管理人员的任期亦相 应顺延。 在换届工作完成之前，公司第七届董事会、监事会全体成员及高级管 理人员将依照相关法律、行政法规以及《公司章程》的有关规定继续履行 董事、监事及高级管理人员勤勉尽责的义务和职责。本次延期换届不会影 响公司的正常运营。公司将尽快推进相关工作进程，并及时履行信息披露 义务。 ...

Group 1: Company Overview and Strategy - The company focuses on value creation through innovative business models, optimized governance, and enhanced R&D and talent development [2] - The strategic goal is to be a leader in road transportation and a value innovator in modern services [9] - The company aims to strengthen its asset quality and operational efficiency by exiting underperforming business segments [8] Group 2: Financial Performance - In 2024, the company achieved total revenue of CNY 300,064.27 million, a decrease of 19.26% compared to the previous year [6] - The net profit attributable to shareholders was CNY -34,846.22 million, with significant impairments including CNY 6,819.90 million for goodwill [8] - The logistics segment, primarily focused on the asphalt supply chain, reported a revenue of CNY 200,777.28 million, down 10.30% year-on-year [6] Group 3: Business Segments Performance - The automotive manufacturing and sales segment saw a revenue increase of 11.71%, totaling CNY 43,575.79 million [6] - The subsidiary Changfeng Special Vehicle achieved a revenue of CNY 39,972.04 million, up 45.83% year-on-year [6] - The automotive passenger transport segment experienced a revenue decline of 35.47%, totaling CNY 21,926.37 million [6] Group 4: Industry Insights - The asphalt supply chain industry is experiencing growth due to increased infrastructure investment, with a mature and competitive market [4] - The emergency vehicle manufacturing sector is expanding, supported by government policies and rising awareness of emergency management [5] - The public transportation sector is shifting towards faster and more convenient options, impacting the traditional road passenger transport market [5]

Group 1 - The core point of the news is the upcoming pre-sale of Raytheon AI smart glasses, starting at a price of 1999 yuan, with advanced features such as 1080P video recording and AI functionalities [1] - The smart glasses are equipped with a 5-microphone array for precise audio capture and include popular software like DeepSeek and Huoshan's intelligent language model for AI voice assistance, real-time translation, and image recognition [1] - Raytheon Technology announced the establishment of an intelligent glasses industry ecosystem alliance with several companies to promote innovation and popularization of smart glasses technology [1] Group 2 - In Q1 2025, global AI smart glasses sales reached 600,000 units, marking a year-on-year increase of 216%, with expectations for continued growth in the market [2] - Counterpoint Research forecasts that the global smart glasses market will see over 60% year-on-year growth by 2025, maintaining a compound annual growth rate of over 60% from 2025 to 2029 [2] - Major manufacturers are accelerating the development of AI smart glasses, with new products expected from companies like Xiaomi and ByteDance in the second quarter of 2025 [2] Group 3 - The first AI smart glasses industry summit was held in Shenzhen on August 23, 2024, leading to significant stock movements in the VR & AR sector, with leading company Skyworth Digital seeing a nearly 70% increase in stock price over two weeks [5] Group 4 - Related concept stocks include manufacturers like Xiaomi Group and Raytheon Technology, as well as various suppliers and component manufacturers such as GoerTek, Hengxuan Technology, and Crystal Optoelectronics [7]

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。 龙洲集团股份有限公司（以下简称公司）已于 2025 年 4 月 25 日披露 了 2024 年年度报告全文及摘要，具体内容详见公司刊载于巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。为进一步加强与投资者的互 动交流，公司将参加由福建证监局指导，福建省上市公司协会与深圳市全 景网络有限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接 待日活动"暨 2024 年度业绩说明会，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网 站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路 演 APP，参与本次互动交流，活动时间为 2025 年 5 月 14 日（星期三） 15:30-17:00。 证券代码：002682 证券简称：龙洲股份 公告编号：2025-033 龙洲集团股份有限公司 关于参加 2025 年福建辖区上市公司投资者网上集体 接待日活动暨召开 2024 年度业绩说明会的公告 特此公告。 龙洲集团股份有限公 ...

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Financial Performance - The company's operating revenue for Q1 2025 was ¥623,795,067.26, representing a 3.40% increase compared to ¥603,257,898.13 in the same period last year[4] - The net profit attributable to shareholders was -¥35,326,924.25, a significant decline of 949.62% from ¥4,157,947.23 in the previous year[4] - The net profit for the current period was a loss of ¥44,445,635.46, compared to a loss of ¥479,775.39 in the previous period, indicating a significant decline in profitability[18] - The company reported a comprehensive loss of ¥41,363,035.46, compared to a loss of ¥3,018,685.39 in the previous period, highlighting worsening financial performance[18] - The weighted average return on equity was -2.81%, down by 2.92% from 0.11% in the previous year[4] - Basic and diluted earnings per share for the current period were both -0.06, compared to 0.01 in the previous period, indicating a significant decline in earnings per share[18] Cash Flow - The net cash flow from operating activities was -¥12,060,726.67, a decrease of 206.80% compared to ¥11,292,691.21 in the same period last year[4] - Cash flow from operating activities increased significantly to ¥1,313,925,885.70 from ¥929,869,171.89, marking a growth of approximately 41.3%[19] - The company reported a total cash outflow from operating activities of $1.45 billion, an increase from $1.31 billion in the previous period[20] - Net cash flow from operating activities was -$12.06 million, a decrease from $11.29 million in the previous period[20] - Total cash inflow from investing activities was $14.76 million, compared to $632.41 thousand last year[20] - Cash outflow from investing activities was $14.31 million, down from $22.72 million in the previous period[20] - Net cash flow from financing activities was $1.66 million, a significant improvement from -$41.80 million last year[20] - Cash and cash equivalents at the end of the period totaled $318.87 million, compared to $291.95 million in the previous year[20] Assets and Liabilities - The company's total assets decreased by 4.05% to ¥5,984,717,756.85 from ¥6,237,333,496.87 at the end of the previous year[4] - Total liabilities amounted to ¥4,905,869,164.73, down from ¥5,091,189,702.88, reflecting a decrease of approximately 3.6%[15] - Non-current assets totaled ¥3,268,076,051.75, a decrease from ¥3,357,606,225.68, indicating a reduction of about 2.6%[15] - The company's total current assets as of March 31, 2025, were CNY 2,716,641,705.10, down from CNY 2,879,727,271.19 at the beginning of the period, indicating a decrease of approximately 5.67%[14] - Cash and cash equivalents decreased to CNY 511,469,548.99 from CNY 549,448,760.87, reflecting a decline of about 6.67%[14] - The equity attributable to the parent company decreased to ¥1,129,908,192.50 from ¥1,162,455,815.97, a reduction of approximately 2.8%[16] Inventory and Receivables - The company's inventory increased by 133.25% to ¥350,853,200.00, driven by higher asphalt stock levels[7] - Accounts receivable decreased significantly from CNY 983,281,386.36 to CNY 605,380,795.14, a reduction of approximately 38.39%[14] - Inventory increased to CNY 350,853,225.01 from CNY 150,420,083.83, representing a growth of about 133.33%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 73,849[12] - The company has a total of 10 major shareholders, with the largest holding 8.89% of shares, equivalent to 50,000,000 shares[13] - The second-largest shareholder also holds 8.89% of shares, amounting to 50,000,000 shares[13] - The third-largest shareholder holds 7.93% of shares, totaling 44,582,815 shares[13] - There are no significant changes reported in the financing and securities lending activities of the top shareholders[13] Contract Liabilities and Costs - The company reported a significant increase in contract liabilities by 101.00% to ¥130,418,100.00, reflecting higher pre-received sales from the subsidiary[7] - Total operating costs increased to ¥707,618,521.84 from ¥674,945,909.31, reflecting a rise of about 4.8%[17] - The gross margin for the asphalt supply chain business was -2.22%, a decline of 3.42% year-on-year, primarily due to falling asphalt prices and high inventory costs at the beginning of the year[8]

龙洲集团股份有限公司 审 计 报 告 华兴审字[2025]24011850025 号 华兴会计师事务所（特殊普通合伙） 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则，我们独立于龙洲股份，并履行 了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当 的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要 的事项。这些事项的应对以对财务报表整体进行审计并形成审计意见为背景， 我们不对这些事项单独发表意见。 审 计 报 告 华兴审字[2025]24011850025号 龙洲集团股份有限公司全体股东： 一、审计意见 我们审计了龙洲集团股份有限公司（以下简称龙洲股份）财务报表，包 括2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关 财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了龙洲股 ...

关于龙洲集团股份有限公司 2024 年度营业收入扣除情况的专项核查意见 华兴专字[2025]24011850058 号 华兴会计师事务所（特殊普通合伙） 关于龙洲集团股份有限公司 2024 年度营业收入扣除情况的专项核查意见 华兴专字[2025]24011850058 号 龙洲集团股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了龙洲集团股份有限 公司(以下简称龙洲股份)2024 年度财务报表，包括 2024 年 12 月 31 日的合并 及母公司资产负债表、2024 年度的合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表，以及相关财务报表附注，并于 2025 年 4 月 24 日出具了华兴审字[2025]24011850025 号无保留意见的审计报告。 在此基础上，对后附的龙洲股份管理层编制的《2024 年度营业收入扣除情况 表》(以下简称"营业收入扣除情况表")进行了专项核查。 一、管理层的责任 根据《深圳证券交易所股票上市规则》《及深圳证券交易所上市公司自律 监管指南第 1 号—业务办理》（以下简称上市规则）相关规定，龙洲股份编制 了营业收入扣除情况表。设计 ...

龙洲集团股份有限公司 内部控制审计报告 华兴审字[2025]24011850038 号 华兴会计师事务所（特殊普通合伙） 内部控制审计报告 按照《企业内部控制基本规范》《企业内部控制应用指引》和《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是 龙洲股份董事会的责任。 二、注册会计师的责任 华兴审字[2025]24011850038 号 龙洲集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了龙洲集团股份有限公司（以下简称"龙洲股份"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，龙洲股份于 202 ...