登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002783 证券简称：凯龙股份公告编号：2025－079 湖北凯龙化工集团股份有限公司关于提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 湖北凯龙化工集团股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第八届董事会第四十四次 会议决议和第八届监事会第二十七次会议，于 2025 年 5 月 15 日召开 2024 年度股东大会，审议通过了 《关于公司 2025 年度对外担保额度预计的议案》，同意公司 2025 年度为控股子公司提供总计不超过人 民币 115,700 万元的担保额度，其中为资产负债率大于等于70%的控股子公司提供担 保额度不超过 13,000 万元，为资产负债率低于 70%的控股子公司提供担保额度不超过102,700万元，实际担保金额以 最终签订的担保合同为准，担保范围主要为申请银行综合授信、项目贷款、银行承兑汇票、国内信用 证、融资租赁等融资业务，担保方式为连带责任担保，公司董事会提请股东大会授权公司管理层签署相 关担保协议或 ...

Core Viewpoint - Kailong Co., Ltd. announced that neither the company nor its subsidiaries have any external guarantees, overdue guarantees, or guarantees involved in litigation, nor any losses due to judgments against guarantees [2] Summary by Categories - **Company Guarantees** - Kailong Co., Ltd. and its subsidiaries have no external guarantees [2] - There are no overdue guarantees reported [2] - The company is not involved in any litigation related to guarantees [2] - There are no losses incurred from judgments against guarantees [2]

公司与中国农业银行股份有限公司荆门向阳支行（以下简称"农业银行荆 门向阳支行"）签订了《最高额保证合同》（编号：42100520250007442），约 定公司为控股子公司湖北凯龙楚兴化工集团有限公司与农业银行荆门向阳支行 签订一系列业务合同所形成的债务提供最高额保证担保。本次提供的担保在公 司已审批的担保额度范围内。 三、担保协议的主要内容 合同名称：《最高额保证合同》 证券代码：002783 证券简称：凯龙股份 公告编号：2025－079 湖北凯龙化工集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 湖北凯龙化工集团股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第八届董事会第四十四次会议决议和第八届监事会第二十七次会议，于 2025 年 5 月 15 日召开 2024 年度股东大会，审议通过了《关于公司 2025 年度 对外担保额度预计的议案》，同意公司 2025 年度为控股子公司提供总计不超过 人民币 115,700 万元的担保额度，其中为资产负债率大于等于 70%的控股子 ...

Group 1 - The core viewpoint of the news is that Kailong Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit despite a slight decline in revenue [1][2] Group 2 - As of November 20, Kailong's stock price increased by 2.03% to 10.05 CNY per share, with a market capitalization of 5.019 billion CNY [1] - The company has experienced a year-to-date stock price increase of 24.84%, but has seen a decline of 1.18% over the last five trading days [1] - Kailong's main business segments include blasting services (28.70%), industrial explosives (20.00%), and mixed fertilizers (16.53%) [2] - For the first nine months of 2025, Kailong reported revenue of 2.569 billion CNY, a slight decrease of 0.03% year-on-year, while net profit attributable to shareholders increased by 20.64% to 135 million CNY [2] - The company has distributed a total of 432 million CNY in dividends since its A-share listing, with 139 million CNY distributed over the past three years [3]

Market Overview - On November 17, the Hubei state-owned enterprise reform sector rose by 0.16% compared to the previous trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Hubei Broadcasting (000665) closed at 7.21, up 10.08% with a trading volume of 610,200 shares and a turnover of 432 million yuan [1] - Other notable performers included: - Hu塑控股 (000509) at 3.94, up 3.41% [1] - 理工光科 (300557) at 29.33, up 1.49% [1] - 武汉控股 (600168) at 5.56, up 1.46% [1] - 双环科技 (000707) at 6.90, up 0.73% [1] Capital Flow - The Hubei state-owned enterprise reform sector experienced a net outflow of 53.85 million yuan from institutional investors, while retail investors saw a net inflow of 93.36 million yuan [2] - The capital flow for individual stocks showed: - Hubei Broadcasting had a net inflow of 15 million yuan from institutional investors but a net outflow of 73.86 million yuan from retail investors [3] - Hu塑控股 had a net inflow of 15.06 million yuan from institutional investors [3] - Other stocks like 理工光科 and 武汉控股 also showed mixed capital flows [3]

Core Points - The Hubei state-owned enterprise reform sector experienced a decline of 0.99% on November 12, with Hubei Yihua leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance Summary - Hubei Yihua (000422) saw a significant drop of 3.21%, closing at 15.40, with a trading volume of 592,900 shares and a transaction value of 908 million [2] - Other notable declines included Xianglong Electric (600769) down 2.64% and Donghu Gaoxin (600133) down 1.96% [2] - In contrast, Quanta Car Ding (301048) increased by 2.68%, closing at 13.41, with a trading volume of 253,100 shares and a transaction value of 333 million [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector saw a net outflow of 888 million from institutional investors, while retail investors contributed a net inflow of 746 million [2] - The capital flow for individual stocks showed that Sanxia Tourism (002627) had a net inflow of 10.51% from institutional investors, despite a net outflow from retail investors [3] - Overall, the sector's performance indicates a mixed sentiment among different types of investors, with institutional investors pulling back while retail investors remained active [2][3]

证券代码：002783 证券简称：凯龙股份 公告编号：2025－078 湖北凯龙化工集团股份有限公司 2025 年第三次临时股东会决议公告 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．本次股东会无否决议案或修改议案的情况；本次股东会上没有新提案提 交表决。 2．本次股东会不涉及变更前次股东会决议。 一、会议召开情况 1．会议召开时间： (1)现场会议时间：2025年11月11日14:30 (2)网络投票时间：2025年11月11日。其中： 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11月11 日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进行网络投票的具体时间为2025年 11月11日9:15-15:00。 2．现场会议召开地点： 湖北凯龙化工集团股份有限公司办公楼一楼会议室(湖北省荆门市东宝区泉 口路20号)。 3．会议召开方式：现场投票与网络投票相结合。 4．会议召集人：公司第九届董事会。 7．本次会议召集、召开程序符合《公司法》《湖北凯龙化工集团股份有限 公 ...

炜衡沛雄（前海）联营律师事务所 关于 湖北凯龙化工集团股份有限公司 2025 年第三次临时股东会 之 法律意见书 中国 广东 深圳 南山区前海深港合作区国际仲裁大厦 17 层 1710、1711、1712 号 电话（Tel）：（0755）86703090 邮编：518052 炜衡沛雄（前海）联营律师事务所 股东会法律意见书 炜衡沛雄（前海）联营律师事务所 关于湖北凯龙化工集团股份有限公司 2025 年第三次临时股东会之 法律意见书 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规、部门规章、规范 性文件及现行有效的《湖北凯龙化工集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，炜衡沛雄（前海）联营律师事务所（以下简称"炜衡"） 接受湖北凯龙化工集团股份有限公司（以下简称"贵公司"或"公司"）的委托， 指派邓薇律师、丁雅阑律师（以下简称"炜衡律师"）出席贵公司 2025 年第三 次临时股东会（以下简称"本次股东会"），在进行必要验证工作的基础上，对 贵公司本次股东会的召集、召开程序、出席会议人员和召集人资格、表决程序和 结果等事 ...

Core Viewpoint - The article discusses the indirect acquisition of a 75% stake in Zhongjing Investment Holding Group Co., Ltd. by Changjiang Industrial Investment Group Co., Ltd. for a transaction price of 2.776 billion yuan, which results in a change of control for the listed company Hubei Kailong Chemical Group Co., Ltd. [1][6] Group 1: Equity Change and Transfer - The equity change involves an indirect acquisition where Changjiang Industrial Group signed an agreement on January 15, 2025, to acquire 75% of Zhongjing Group for 2.776 billion yuan, which is the controlling shareholder of the listed company [6][7] - Prior to the equity change, Changjiang Industrial Group did not hold any shares or voting rights in Kailong Shares, while Zhongjing Group held 15.03% of the shares [6] - After the completion of the equity change, the actual controller of the listed company changed from Jingmen Municipal Government State-owned Assets Supervision and Administration Commission to Hubei Provincial Government State-owned Assets Supervision and Administration Commission [6][7] Group 2: Financial Advisor's Role - CITIC Jiantou Securities was appointed as the financial advisor for the equity change and will perform continuous supervision for 12 months following the completion of the acquisition [2][3] - The financial advisor's opinions are based on the assumption that all parties involved will fully comply with the terms of the agreement [3] Group 3: Compliance and Future Plans - Changjiang Industrial Group has made public commitments during the equity change process, and as of the date of the continuous supervision opinion, there are no violations of these commitments [9] - There are no plans to change the main business of the listed company or make significant adjustments in the next 12 months [10][11] - No major asset disposals, business restructuring, or changes to the board of directors and senior management are planned in the near future [12][13][14] Group 4: Corporate Governance - During the continuous supervision period, both Changjiang Industrial Group and the listed company have adhered to the requirements of the Company Law and Securities Law, establishing a sound corporate governance structure [24] - There are no violations of corporate governance and internal control regulations during this period [24][25]

中信建投证券股份有限公司 关于 湖北凯龙化工集团股份有限公司 详式权益变动报告书 之 2025 年第三季度持续督导意见 二〇二五年十一月 声 明 2025 年 1 月 15 日，长江产业投资集团有限公司（以下简称"长江产业集团"）、 荆门市人民政府国有资产监督管理委员会（以下简称"荆门市政府国资委"）、 中荆投资控股集团有限公司（以下简称"中荆集团"）签署《荆门市人民政府国 有资产监督管理委员会与长江产业投资集团有限公司关于中荆投资控股集团有 限公司之股权转让协议》，长江产业集团拟以 277,624.41 万元的交易对价受让荆 门市政府国资委合法持有的中荆集团 75%股权。中荆集团系上市公司湖北凯龙化 工集团股份有限公司（以下简称"凯龙股份"、"上市公司"）的控股股东，本 次权益变动构成对上市公司的间接收购。2025 年 4 月，中荆集团 75%股权已办 理完成股权过户登记手续。本次权益变动完成后，上市公司实际控制人变更为湖 北省人民政府国有资产监督管理委员会（以下简称"湖北省政府国资委"）。 中信建投证券接受长江产业集团委托，担任本次权益变动的财务顾问。根据 《收购管理办法》等法律法规的规定，中信建投证券本 ...