每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 每经AI快讯，楚天龙（SZ 003040，收盘价：18.59元）12月10日晚间发布公告称，公司第三届第十一次 董事会会议于2025年12月9日以现场结合通讯表决的方式召开。会议审议了《关于召开2025年第二次临 时股东会的议案》等文件。 2025年1至6月份，楚天龙的营业收入构成为：计算机和通信和其他电子设备制造业占比100.0%。 截至发稿，楚天龙市值为86亿元。 （记者 曾健辉） ...

证券代码：003040 证券简称：楚天龙 公告编号：2025-049 楚天龙股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的有关规定，经楚天龙股份有限公司（以下简称"公司"或"楚天龙"）第三届 董事会第十一次会议审议通过，公司董事会决定于2025年12月26日（星期五）下 午15:00召开公司2025年第二次临时股东会，本次股东会采取现场投票与网络投票 相结合的方式进行，具体事项如下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第三届董事会第十一次会议审议通过， 决定召开公司2025年第二次临时股东会。本次会议召开符合《公司法》《深圳证 券交易所股票上市规则》和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年12月26日（星期五）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票 ...

证券代码：003040 证券简称：楚天龙 公告编号：2025-051 楚天龙股份有限公司 第三届董事会第十一次会议决议公告 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。 一、会议召开情况 楚天龙股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日以电子邮件 方式向全体董事及参会人员发出了会议通知，并于 2025 年 12 月 9 日以现场结合 通讯表决的方式召开本次会议。 会议由董事长陈丽英主持，应出席本次会议的董事为 9 人，实际出席会议的 董事为 9 人，其中 3 位董事以通讯方式参加。公司董事会秘书、其他高级管理人 员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》（以下简称 "《公司法》"）《公司章程》和《董事会议事规则》的有关规定。 二、会议审议情况 （一）审议通过《关于 2026 年度日常关联交易预计的议案》 表决结果：同意 6 票；反对 0 票；弃权 0 票。公司董事陈丽英、苏晨、吴春 生回避表决。 流动性好的人民币结构性存款等理财产品，使用期限自 2026 年 1 月 1 日起 12 个月内有效，在前述额度和期限范围内 ...

12月10日，楚天龙大宗交易成交14万股，成交额234.78万元，占当日总成交额的2.76%，成交价16.77元，较市场收盘价18.59 元折价9.79%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-10 | 003040 | 楚天龙 | 16.77 | 14.00 | 234.78 机构专用 | | 中信证券股份有限 | | | | | | | | | 公司江苏分公司 | ...

12月5日，楚天龙大宗交易成交14万股，成交额229.6万元，占当日总成交额的1.57%，成交价16.4元， 较市场收盘价18.48元折价11.26%。 | 权益类证券大宗交易 (协议交易) | | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | | 2025-12-05 | 003040 | 楚天龙 | 16.40 | 14.00 | 229.60 | 机构专用 | 中信证券股份有限 公司江苏分公司 | | ...

Core Viewpoint - Chutianlong experienced a decline of 2.89% in stock price on November 21, with a trading volume of 170 million yuan, indicating potential liquidity issues and investor sentiment concerns [1]. Financing Summary - On November 21, Chutianlong had a financing buy-in amount of 14.92 million yuan and a financing repayment of 18.66 million yuan, resulting in a net financing outflow of 3.74 million yuan [1]. - The total financing and securities lending balance for Chutianlong as of November 21 is 201 million yuan, with the financing balance at 200 million yuan, accounting for 2.37% of the circulating market value, which is below the 10% percentile level over the past year [1]. - In terms of securities lending, Chutianlong repaid 300 shares on November 21, with no shares sold, and the remaining securities lending balance is 4,300 shares valued at 79,500 yuan, also below the 10% percentile level over the past year [1]. Company Performance Summary - As of September 30, Chutianlong had 79,200 shareholders, a decrease of 30.90% from the previous period, while the average circulating shares per person increased by 44.72% to 5,770 shares [2]. - For the period from January to September 2025, Chutianlong reported a revenue of 685 million yuan, a year-on-year decrease of 1.52%, and a net profit attributable to shareholders of -43.97 million yuan, a decline of 55.45% year-on-year [2]. - Since its A-share listing, Chutianlong has distributed a total of 231 million yuan in dividends, with 167 million yuan distributed over the past three years [2]. Shareholder Structure Summary - As of September 30, 2025, the third-largest circulating shareholder of Chutianlong is Huabao Zhongzheng Financial Technology Theme ETF, holding 3.88 million shares, an increase of 1.87 million shares from the previous period [2]. - The fifth-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.97 million shares, an increase of 232,100 shares from the previous period [2]. - The seventh-largest circulating shareholder is Bosera Financial Technology ETF, holding 776,700 shares, marking a new entry as a shareholder [2].

Core Insights - On November 17, Chutianlong conducted a block trade of 233,300 shares, with a transaction value of 4.0128 million yuan, accounting for 2.84% of the total trading volume for the day. The transaction price was 17.20 yuan, representing an 11.39% discount compared to the market closing price of 19.41 yuan [1][2]. Summary by Categories Trading Activity - The block trade involved a total of 233,300 shares at a price of 17.20 yuan per share, resulting in a total transaction amount of 4.0128 million yuan [1]. - The trade accounted for 2.84% of the total trading volume on that day [1]. Price Comparison - The transaction price of 17.20 yuan was 11.39% lower than the market closing price of 19.41 yuan [1]. Buyer and Seller Information - The buyers included Huaxin Securities and Founder Securities, while the sellers were from CITIC Securities [2].

Group 1 - On November 14, Chutianlong conducted a block trade of 115,000 shares, with a transaction amount of 2.001 million yuan, accounting for 1.54% of the total transaction volume for the day [1][2] - The transaction price was 17.4 yuan, which represents an 8.95% discount compared to the market closing price of 19.11 yuan [1][2]

Group 1 - Chutianlong announced the release of 5 million shares from pledge by its controlling shareholder Wenzhou Xianghongwan [1] - As of the announcement date, Wenzhou Xianghongwan and its concerted parties have a total of 22.3 million pledged shares, accounting for 9.87% of their total holdings [1]

Core Viewpoint - Chutianlong announced that its controlling shareholder, Wenzhou Xianghongwan Enterprise Management Co., Ltd., has released part of its pledged shares, indicating a potential positive shift in shareholder confidence [1] Summary by Sections Share Pledge Release - The number of shares released from pledge is 5 million, which accounts for 2.38% of the shares held by the controlling shareholder and 1.08% of the total share capital of the company [1] Current Shareholding Status - As of the announcement date, Wenzhou Xianghongwan and its concerted parties hold a total of 225.888299 million shares in the company, with a total of 22.3 million shares pledged, representing 9.87% of their holdings and 4.84% of the company's total share capital [1]