证券代码：003040 证券简称：楚天龙 楚天龙股份有限公司投资者关系活动记录表 编号：【2023】1029 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 投资者线上交流会 参与单位名称及人 员姓名 详见附件 时间 2023 年 10 月 29 日 地点 通讯方式 上市公司接待人员 姓名 董事、董事会秘书 张丹 证券事务代表 孙驷腾 投资者关系经理 陈颖 投资者关系活动主 要内容介绍 交流主要内容： 公司董事会秘书张丹女士介绍了 2023 年前三季度公司主要业绩 情况及主营业务进展，并与参会投资者进行了互动交流，具体交流情 况如下： 问题 1：结合公司目前业绩情况以及行业整体发展趋势，公司如何看 待各主营业务板块的未来发展趋势？ 交流回复：嵌入式安全产品方面，由于部分行业发卡延缓、部分客户 单位消化库存以及宏观环境等多因素影响，公司嵌入式安全产品业务 收入较去年同期略有下滑。2023 年以来，公司继续保持在银行、社保、 通信等领域的市场优势，实现了多个银行单位以及金融 IC 卡品的首 次入围。与此同时，公司与四大移动通信运营商的合作 ...

楚天龙股份有限公司 2023 年第三季度报告 证券代码：003040 证券简称：楚天龙 公告编号：2023-043 楚天龙股份有限公司 2023 年第三季度报告 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。 重要内容提示： 一、主要财务数据 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 楚天龙股份有限公司 2023 年第三季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 276,975,390.16 | -49.45% | 952,744,0 ...

证券代码：003040 证券简称：楚天龙 公告编号：2023-042 楚天龙股份有限公司 楚天龙股份有限公司（以下简称"公司"）近日收到持股5%以上股东康佳 集团股份有限公司（以下简称"康佳集团"）出具的《股份减持告知函》，康佳 集团于2023年07月01日-2023年09月27日通过集中竞价交易和大宗交易方式减持 公司股份664.0100万股，占公司总股本的1.44%。现将详细内容公告如下： | 1．基本情况 | | | --- | --- | | 信息披露义务人 | 康佳集团股份有限公司 | | 住所 | 深圳市南山区粤海街道科技园科技南十二路28号康佳 | | | 研发大厦15-24层 | | 权益变动时间 | 2023年07月01日-2023年09月27日 | | 股票简称 | 楚天龙 股票代码 003040 | | 变动类型（可多选） | 增加□ 减少☑ 一致行动人 有□ 无☑ | | 是否为第一大股东或实际控制人 | 是□ 否☑ | | 2．本次权益变动情况 | | | 股份种类（A股B股等） | 减持股数（万股） 减持比例（%） | | A股 | 664.0100 1.44 | | 合 计 | ...

证券代码： 003040 证券简称：楚天龙 楚天龙股份有限公司投资者关系活动记录表 您好！感谢关注与建议！ 5、公司有与康佳沟通过减持规划吗？目前康佳减持到什么 阶段了？ 您好！公司将持续关注康佳集团股份减持计划的进展情况， 督促康佳集团严格遵守相关法律法规、规范性文件的规定，及时 履行信息披露义务，感谢关注！ 6、董秘好，请问康佳集团是否合规减持？这么大的股东减 持对股价是否长期产生影响？根据公告纰漏，今年全面都要 减持股份，按照证监会的最新规定，后续是否还能继续减 持？ 您好！截至目前，康佳集团遵守了在公司《首次公开发行股 票招股说明书》《首次公开发行股票上市公告书》中作出的股份 锁定及减持承诺，未出现违反承诺的情况，公司将持续关注本次 股份减持计划的进展情况，督促康佳集团严格遵守相关法律法 规、规范性文件的规定，及时履行信息披露义务，感谢关注！ | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 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 ...

证券代码:003040 证券简称:楚天龙 公告编号:2023-040 楚天龙股份有限公司 关于参加2023广东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,楚天龙股份有限公司(以下简称"公司") 将参加由广东证监局、广东上市公司协会联合举办的"2023广东辖区上市公司投 资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日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)参与本次互动交流,活动时间为2023年09 月19日(周二) 15:45-17:00。 届时公司董事长陈丽英女士、总经理苏晨女士、财务负责人袁皓先生及董事 会秘书张丹女士将在线就公司2023年半年度业绩、生产经营情况、发展规划等投 资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 楚天龙股份有限公司 董事会 2023年09月15日 ...

证券代码：003040 证券简称：楚天龙 楚天龙股份有限公司投资者关系活动记录表 编号：【2023】0831 | | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动类 别 | □新闻发布会 □路演活动 | | | □现场参观 | | | ☑其他 投资者线上交流会 | | 参与单位名称及人 | 详见附件 | | 员姓名 | | | 时间 | 2023 年 08 月 31 日 | | 地点 | 通讯方式 | | | 董事、董事会秘书 张丹 | | 上市公司接待人员 姓名 | 孙驷腾 证券事务代表 | | | 投资者关系经理 陈颖 | | | 交流主要内容： | | | 公司董事会秘书在简要介绍了 年半年度公司主要业绩情况 2023 | | | 及主营业务进展情况后，就参会投资者提出的问题进行了交流回复， | | | 具体交流情况如下： | | | 问题 1：请问 2023 年上半年公司个主营业务收入情况如何？各主营 | | 投资者关系活动主 要内容介绍 | 业务毛利率对比上年同期的变化情况及变化原因有哪些？ | | | 交流回复：2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥675,768,638.39, a decrease of 2.15% compared to ¥690,641,905.80 in the same period last year[25]. - The net profit attributable to shareholders was ¥64,514,527.54, down 9.33% from ¥71,149,287.89 year-on-year[25]. - Basic earnings per share decreased by 6.67% to ¥0.14 from ¥0.15 in the same period last year[25]. - The company's total assets at the end of the reporting period were ¥2,159,509,131.81, a decline of 2.45% from ¥2,213,726,709.76 at the end of the previous year[25]. - The company's net assets attributable to shareholders decreased by 1.22% to ¥1,501,509,062.51 from ¥1,519,999,009.93[25]. - The company reported a total comprehensive income for the first half of 2023 of ¥68,605,740.74, compared to ¥77,203,400.65 in the first half of 2022[144]. - The company's retained earnings decreased to CNY 239,005,228.31 from CNY 257,495,175.73, a decline of approximately 7.2%[135]. - The total equity attributable to shareholders of the parent company was CNY 1,501,509,062.51, down from CNY 1,519,999,009.93, reflecting a decrease of about 1.2%[135]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥3,469,440.48, compared to a negative cash flow of ¥392,118,983.07 in the previous year, marking a 100.88% increase[25]. - The company achieved a net cash flow from operating activities of ¥3,469,440.48, a significant improvement of 100.88% compared to a negative cash flow of ¥392,118,983.07 in the previous year[49]. - The company reported a total cash inflow from operating activities of CNY 679,108,527.88, while cash outflow was CNY 662,062,668.34, leading to a positive cash flow[148]. - The company received CNY 300,000,000.00 from the recovery of investments, down from CNY 620,810,000.00 in the previous year[148]. - The company paid CNY 402,772,140.95 for goods and services, a decrease from CNY 547,639,143.61 in the first half of 2022[148]. Research and Development - Research and development expenses increased by 14.95% to ¥53,155,430.43, up from ¥46,243,039.05 in the previous year[49]. - The company is enhancing its research and development investments in the SE-based COS system and integrated innovative applications, keeping pace with advancements in security chip technology and software-hardware security protection[33]. - The company is focusing on R&D for digital RMB products, eSIM, and 5G-SIM cards, while managing risks associated with complex technology development[72]. Market and Competition - The embedded security products market remains strong, driven by high demand in 5G and IoT sectors, with significant applications in communication, finance, social security, and transportation[35]. - The company faces challenges from the increasing competition in the smart card market and the need for continuous product and service upgrades to maintain its competitive edge[35]. - Increased competition in the embedded security product industry is anticipated, potentially impacting market share and pricing[74]. Strategic Initiatives - The company continues to focus on digital security and digital services, actively participating in the digital RMB ecosystem and promoting digital government construction[33]. - The company is actively involved in the promotion of the third-generation social security card, which has reached 1.374 billion holders, covering 97.3% of the population[37]. - The company is participating in multiple pilot projects for digital RMB, including the launch of the first domestic "digital RMB co-branded card" and various innovative payment solutions[39]. - The introduction of the "One Network for All" grassroots government service solution is expected to expand its market presence, leveraging AI and big data technologies[42]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 49,160[117]. - The total number of shares is 461,135,972, with 53.04% being limited sale shares and 46.96% being unrestricted sale shares[115]. - Zhengzhou Xianghongwan Enterprise Management Co., Ltd. holds 45.54% of shares, totaling 210,000,000[117]. - The shareholding of Konka Group Co., Ltd. decreased by 18,445,440 shares, now holding 10.31%[117]. - The company has not implemented any share buyback during the reporting period[115]. Compliance and Governance - The company has achieved successful certification for its social responsibility management system and various quality management systems, including ISO9000 and ISO14001, during the reporting period[83]. - The company reported no significant legal disputes or administrative penalties during the reporting period[89][91]. - The company has not engaged in any non-operating fund occupation by major shareholders or related parties during the reporting period[90]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[97]. Financial Position - The company's total liabilities decreased to CNY 656,353,049.80 from CNY 683,022,454.05, representing a reduction of approximately 3.9%[136]. - The company's non-current assets totaled CNY 285,638,225.53, slightly up from CNY 274,049,628.47, showing an increase of about 4.5%[131]. - The company's cash and cash equivalents increased to CNY 600,931,075.52 from CNY 462,420,636.33 at the start of the year, representing a growth of approximately 30%[130].

Financial Performance - The company's operating revenue for Q1 2023 was ¥326,065,669.58, representing a 24.03% increase compared to ¥262,883,064.85 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2023 was ¥43,232,654.24, a 6.04% increase from ¥40,769,387.12 in the previous year[3]. - The company's basic and diluted earnings per share remained stable at ¥0.09, unchanged from the previous year[3]. - Total operating revenue for Q1 2023 reached ¥326,065,669.58, an increase of 24% compared to ¥262,883,064.85 in the same period last year[17]. - Net profit for Q1 2023 was ¥43,183,402.36, representing a 6% increase from ¥40,589,467.25 in Q1 2022[18]. Cash Flow - The net cash flow from operating activities improved significantly, with a net cash flow of -¥5,279,201.36, a 98.11% increase compared to -¥279,343,920.02 in the same period last year[3]. - The company reported a net cash outflow from operating activities of ¥5,279,201.36, a significant improvement from a net outflow of ¥279,343,920.02 in the previous year[20]. - Cash inflows from operating activities totaled ¥283,295,556.50, compared to ¥155,152,134.13 in the prior year, indicating improved cash generation[20]. - The net cash flow from investment activities increased by 6,383.76% year-on-year, attributed to a decrease in the amount spent on purchasing financial products[8]. - The net cash flow from investment activities was 243,459,410.84 CNY, compared to a negative cash flow of -3,874,425.37 CNY in the previous period[21]. - The net increase in cash and cash equivalents for the quarter was 236,354,516.49 CNY, contrasting with a decrease of -285,522,826.31 CNY in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,338,230,467.96, reflecting a 5.62% increase from ¥2,213,726,709.76 at the end of the previous year[3]. - The total liabilities of the company as of March 31, 2023, were CNY 782,606,303.06, compared to CNY 701,285,947.22 at the beginning of the year, showing an increase of approximately 11.6%[15]. - Total current liabilities increased to CNY 757,647,789.08 from CNY 672,990,171.52, reflecting a growth of approximately 12.6%[15]. - The total equity attributable to shareholders increased to ¥1,563,231,664.17 from ¥1,519,999,009.93, marking a growth of 3%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,546[10]. - The company has a significant shareholder, Zhengzhou Xianghong Bay Enterprise Management Co., Ltd., holding 45.54% of the shares, with 210,000,000 shares pledged[12]. - The company is actively involved in financing and margin trading, with several major shareholders participating in these activities, indicating a robust engagement in capital markets[12]. Operational Costs and Expenses - The company's operating costs increased by 48.56% year-on-year, primarily due to business growth[8]. - Operating costs amounted to ¥288,240,715.04, up 38% from ¥208,986,178.78 year-on-year, with operating costs specifically rising from ¥146,368,460.93 to ¥217,445,816.96[17]. - Research and development expenses increased to ¥25,380,158.54, compared to ¥20,171,948.89 in the same quarter last year, reflecting a focus on innovation[17]. Other Financial Metrics - Other income surged by 648.43% year-on-year, mainly due to an increase in VAT refunds related to software products[8]. - The company's cash and cash equivalents increased by 182.78% year-on-year, driven by improved operating cash flow and investment cash flow[8]. - The company's cash and cash equivalents reached CNY 698,200,011.17, up from CNY 462,420,636.33, indicating a significant increase of about 50.9%[14]. - Accounts receivable increased to CNY 917,642,878.59 from CNY 818,535,601.64, representing a rise of approximately 12.1%[14]. - Inventory levels rose to CNY 339,973,880.49, compared to CNY 314,780,372.65 at the beginning of the year, marking an increase of about 8.0%[14]. - The company's non-current assets totaled CNY 281,338,995.37, slightly up from CNY 274,049,628.47, indicating a growth of about 2.4%[15]. Audit Status - The report for the first quarter was not audited[22].

证券代码：003040 证券简称：楚天龙 楚天龙股份有限公司投资者关系活动记录表 编号：【2023】0411 6.控制股东是否有意收购康佳减持的股票？ 答：您好！公司目前暂未获知相关信息，并将督促相关股东严格按照 信息披露要求及时履行义务，感谢关注！ 7.请问有否寻找具有相同行业或行业上下游具有优势互补的投资者， 来接盘深康佳的减持股份？ 3.公司海外收入在 2022 年比之前增加多少？主要是哪些地区的？ 答：您好，公司2022年境外业务收入3,382.25万元，同比增长354.70%， 主要为东南亚国家和地区。 4.数字人民币有销售收入没有？ 答：您好！我国当前仍处于数字人民币试点阶段，公司积极协助数字 人民币运营机构、商业银行、行业客户参与数字人民币试点工作，并 提供相关产品、技术支持、系统运营管理及服务，取得了一定的业务 收入，但占公司整体业务收入比例较低。感谢您的关注！ 5.公司智能硬件业务前景如何？ 答：您好，近年来我国智能硬件行业发展迅速。《十四五规划》提出 要推进网络强国建设，加快建设数字经济、数字社会、数字政府；《金 融科技发展规划（2022-2025 年）》亦指出，要强化网点与周边社区 生态 ...

证券代码：003040 证券简称：楚天龙 公告编号：2023-026 楚天龙股份有限公司 ● 问题征集方式：投资者可于2023年04月11日（星期二）17:00前将有关问 题通过电子邮件方式发送至公司董事会办公室邮箱（ir@ctdcn.com）。 楚天龙股份有限公司（以下简称"公司"）已于2023年03月31日在《证券时 报 》 《 上 海 证 券 报 》 《 中 国 证 券 报 》 《 证 券 日 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了公司2022年年度报告及相关文件，为便于广 大投资者进一步了解公司的经营情况，公司将通过举行2022年度网上业绩说明会 的方式与投资者进行互动交流。具体情况如下： 一、会议基本信息 公司将于2023年04月11日（星期二）15:00—17:00在深圳证券交易所"互动 易"平台"云访谈"栏目举办2022年度网上业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登录深圳证券交易所互动易网站 （http://irm.cninfo.com.cn）参与本次年度业绩说明会。 二、公司出席人员 关于举行2022年度网上业绩 ...