截至2024年第一次临时股东大会通知发出之日，鲁文高先生、王友业先生尚 未取得深圳证券交易所认可的独立董事资格证书。根据深圳证券交易所的相关规 定，为更好地履行独立董事职责，鲁文高先生、王友业先生承诺参加最近一次独 立董事培训并取得深圳证券交易所认可的独立董事资格证书。 证券代码：003040 证券简称：楚天龙 公告编号：2024-045 楚天龙股份有限公司 关于独立董事取得独立董事培训证明的公告 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。 楚天龙股份有限公司（以下简称"公司"）于2024年7月2日召开2024年第一 次临时股东大会审议通过了《关于提名公司第三届董事会独立董事的议案》，选 举鲁文高先生、王友业先生为公司第三届董事会独立董事，任期自股东大会审议 通过之日起至第三届董事会任期届满之日止。具体内容详见公司2024年7月3日刊 载于巨潮资讯网（www.cninfo.com.cn）的相关公告。 近日，公司接到鲁文高先生、王友业先生的通知，鲁文高先生、王友业先生 已按照相关规定参加了深圳证券交易所举办的上市公司独立董事任前培训（线 上），并取得了由深圳 ...

证券代码：003040 证券简称：楚天龙 公告编号：2024-046 楚天龙股份有限公司 关于参加广东辖区2024年投资者 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"坚定信心 携手共进 助力 上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月活动投资 者集体接待日"，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 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展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 2024年09月09日 ...

公司近日接到控股股东温州翔虹湾企业管理有限公司（原"郑州翔虹湾企业 管理有限公司"，以下简称"温州翔虹湾"）函告，获悉其所持有本公司的部分股 份办理了质押展期手续，具体事项如下： （一）股东部分股份质押展期的基本情况 1、本次股份质押展期基本情况 证券代码：003040 证券简称：楚天龙 公告编号：2024-044 楚天龙股份有限公司 关于控股股东部分股份质押展期的公告 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、股东股份质押展期的基本情况 温州翔虹湾及其一致行动人资信状况良好，具备相应的资金偿还能力，质押 风险可控，累计质押股份数量占其所持公司股份数量比例较低，其所持有的股份 不存在平仓风险或被强制过户风险，本次质押展期不会对公司经营和公司治理产 生重大不利影响。公司将持续关注控股股东及其一致行动人股份质押及质押风险 情况，并按规定及时履行信息披露义务，敬请投资者注意投资风险。 二、备查文件 | 是否为 | 是 | 本次 | 控股股 | 否 | | | | | | | | | | | | | | --- | --- | --- | --- | --- ...

楚天龙股份有限公司投资者关系活动记录表 编号：【2024】0829 | --- | --- | --- | |-------------------------|--------------------------|--------------------------------------------------------------| | | □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 | □新闻发布会 | □路演活动 | | 别 | □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 | 2024 年 08 月 29 | | | 地点 | 通讯方式 | | | 上市公司接待人员 | 董事、董事会秘书 | 张丹 | | 姓名 | 董事、副总经理 | 张劲松 | | | 交流主要内容： | | | | 公司人员在详细介绍了 | 2024 上半年度公司生产经营情况及主要 | | | | 业务进展后，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： | | ...

证券代码：003040 证券简称：楚天龙 公告编号：2024-043 楚天龙股份有限公司 2024年半年度募集资金存放与使用专项情况的报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 公司按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等有关法律、法规和规范性文件的规定， 结合公司实际情况，制定了《楚天龙股份有限公司募集资金管理制度》（以下简称《管 理制度》）。根据《管理制度》，本公司对募集资金实行专户存储，在银行设立募集资 金专户，并连同保荐机构中信证券股份有限公司于 2021 年 4 月 7 日分别与招商银行股 份有限公司深圳分行、中国建设银行股份有限公司东莞市分行签订了《募集资金三方监 管协议》，后因公司变更保荐机构，公司连同保荐机构中国银河证券股份有限公司于 2022 年 8 月 26 日分别与招商银行股份有限公司深圳分行、中国建设银行股份有限公司东莞 市分行重新签订了《募集资金三方监管协议》，明确了 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2024 年期初 | 2024 年度占用累 | 2024 年度占用资 | 2024 年度偿还累 | 2024 年期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 占用资金余额 | 计发生金额 （不含利息） | 金的利息 （如有） | 计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 其他关联方及其附属企 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥480,431,166.93, a decrease of 28.91% compared to ¥675,768,638.39 in the same period last year[9]. - The net profit attributable to shareholders of the listed company was -¥12,702,690.51, representing a decline of 119.69% from ¥64,514,527.54 in the previous year[9]. - The net cash flow from operating activities was -¥62,970,895.86, a significant decrease of 1,915.02% compared to ¥3,469,440.48 in the same period last year[9]. - Basic earnings per share were -¥0.03, down 121.43% from ¥0.14 in the previous year[9]. - The total revenue from embedded security products was ¥411,281,199.42, accounting for 85.61% of total revenue, down 28.58% year-on-year[23]. - The company reported a total profit for the first half of 2024 was CNY -12.99 million, compared to CNY 70.68 million in the same period of 2023[88]. - The company’s operating profit turned negative at CNY -12.46 million, a stark contrast to the CNY 71.15 million profit recorded in the first half of 2023[88]. - The company reported a net loss of 83,004,474.96 CNY during the current period, indicating a significant decline in profitability[108]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,910,252,871.38, a decrease of 5.59% from ¥2,023,381,310.03 at the end of the previous year[9]. - The company's cash and cash equivalents decreased by 261.36%, totaling -¥236,634,413.19, compared to an increase of ¥146,654,250.69 in the previous year[22]. - The accounts receivable increased to ¥722,711,415.19, which is 37.83% of total assets, up from 34.49% last year[26]. - The total liabilities decreased from CNY 523,978,672.19 to CNY 493,741,553.12, a reduction of approximately 5.4%[83]. - The total equity attributable to shareholders decreased from CNY 1,507,099,992.00 to CNY 1,424,304,633.75, a reduction of about 5.5%[83]. Market and Product Development - The company is focusing on the development of embedded security products and expanding its market presence[1]. - The company is actively expanding its market presence in the transportation sector through multi-application product solutions[16]. - The company is focusing on integrating AI technology with smart hardware to enhance service efficiency in government services[16]. - The company launched multiple digital RMB application projects across various fields, enhancing green finance development[46]. - The company is focusing on market expansion and new product development to recover from the current financial downturn[88]. Research and Development - Research and development expenses amounted to ¥49,249,232.73, down 7.35% from ¥53,155,430.43 in the previous year[22]. - The company plans to enhance R&D investments in chip-based COS systems and digital RMB-related products and services[38]. - The company holds 141 patents and 371 software copyrights, showcasing its strong R&D and technological innovation capabilities[20]. Shareholder Commitments and Regulations - The company plans not to distribute cash dividends or issue bonus shares[1]. - Shareholders are restricted from transferring or managing their shares for 12 months post-listing, with a further 2-year reduction limit thereafter[49]. - The company has established a legal framework to ensure compliance with stock reduction regulations, including potential penalties for non-compliance[49]. - The company has committed to long-term holding of its shares, with a plan to comply with relevant regulations if any reduction occurs after the lock-up period[50]. - The company emphasizes the importance of transparency and accountability in its shareholding practices[50]. Compliance and Legal Matters - The semi-annual financial report has not been audited[58]. - There were no significant lawsuits or arbitration matters during the reporting period[58]. - The company has not encountered any other significant matters that require explanation during the reporting period[67]. - The company is currently in compliance with its long-term commitments regarding the accuracy of its financial disclosures and related party transactions[54]. Cash Flow and Investment Activities - Cash inflow from operating activities decreased to 533,394,117.33 CNY, down 23.4% from 696,064,563.69 CNY in the first half of 2023[93]. - Cash outflow from investment activities increased to 404,808,769.98 CNY, compared to 73,944,808.57 CNY in the first half of 2023[94]. - The company has utilized ¥2,541.34 million of the raised funds in the first half of 2024, with a remaining balance of ¥3,317.97 million[32]. Tax and Financial Management - The company benefits from a reduced corporate income tax rate of 15% due to its status as a high-tech enterprise[179]. - The company is eligible for a VAT refund policy, allowing it to reclaim VAT exceeding 3% on software product sales[180]. - The company has a restricted cash balance of ¥8,802,574.25, which includes performance guarantee deposits[182]. Inventory and Receivables Management - The provision for bad debts for accounts receivable was ¥97,407,186.28, representing 11.88% of the total accounts receivable balance[190]. - The total accounts receivable at the end of the period is CNY 201,453,422.06, which is the highest among the top five accounts[194]. - The total bad debt provision at the end of the period is CNY 97,407,186.28, an increase of CNY 25,715,093.45 from the beginning of the period[191].

Financial Performance Forecast - The company expects a net loss of between 12 million and 17 million yuan for the reporting period, representing a decline of 118.60% to 126.35% compared to a profit of 64.51 million yuan in the same period last year[2]. - The company's net profit after deducting non-recurring gains and losses is projected to be a loss of between 14.10 million and 19.10 million yuan, a decrease of 122.82% to 130.91% from a profit of 61.79 million yuan last year[2]. - Basic earnings per share are expected to be a loss of between 0.03 yuan and 0.04 yuan, compared to earnings of 0.14 yuan per share in the same period last year[2]. - The company warns that the performance forecast is based on preliminary calculations and the specific financial data will be disclosed in the 2024 semi-annual report[7]. Reasons for Performance Decline - The decline in performance is attributed to increased customer payment cycles and a significant rise in credit impairment losses compared to the previous year[5]. - The company has experienced a decline in revenue year-on-year due to market demand fluctuations and intensified industry competition[12]. Operational Improvement Measures - The company is taking measures to improve operational performance in the second half of the year, including increasing orders, enhancing operational efficiency, and strengthening accounts receivable collection[6]. Accounts Receivable Management - The company notes that overdue accounts receivable are primarily from sales to financially stable and reputable clients, with no risk of recovery issues[13]. Commitment to Information Disclosure - The announcement emphasizes the commitment to accurate and complete information disclosure, ensuring no misleading statements or significant omissions[9]. - The company has communicated with its accounting firm regarding the performance forecast, and there are no discrepancies in the forecast[2].

楚天龙股份有限公司 证券代码：003040 证券简称：楚天龙 公告编号：2024-038 关于完成董事会、监事会换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 楚天龙股份有限公司（以下简称"公司"）于2024年07月02日召开2024年第一 次临时股东大会、2024年第一次职工代表大会，选举产生了公司第三届董事会、 监事会成员，经公司全体董事、监事同意，公司于同日召开第三届董事会第一次 会议、第三届监事会第一次会议，选举了公司董事长、监事会主席、董事会各专 门委员会委员，现将此次换届选举具体情况公告如下： 一、董事会成员 1、非独立董事：陈丽英女士（董事长）、苏晨女士、张劲松先生、黄粤宁 先生、张丹女士、吴春生女士； 2、独立董事：王亚平先生、鲁文高先生、王友业先生。 上 述 董 事 简 历 详 见 公 司 于 2024 年 06 月 15 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于公司董事会、监事会换届选举的公告》（公告 编号：2024-024）。 董事会中兼任公司高级管理人员的董事人数总计未超过公司董 ...

证券代码：003040 证券简称：楚天龙 公告编号：2024-037 楚天龙股份有限公司 第三届监事会第一次会议决议公告 表决结果：3 票赞成、0 票反对、0 票弃权。 公司第三届监事会成员已由股东大会、职工代表大会选举产生，为保障监事 会顺利开展各项工作，根据《公司法》《公司章程》等有关规定，监事会选举刘 太宾先生为第三届监事会主席。其简历详见公司于 2024 年 06 月 15 日披露于巨 潮资讯网（http://www.cninfo.com.cn）的《关于公司董事会、监事会换届选举的 公告》（公告编号：2024-024）。 三、备查文件 1、第三届监事会第一次会议决议。 特此公告。 本公司及监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、监事会会议召开情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《楚天龙股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，并经第三届监事会全体 监事一致同意，楚天龙股份有限公司（以下简称"公司"）第三届监事会第一次会 议于2024年07月02日在公司会议室通过现场结合通讯会议的方式召开本次会议。 鉴于监事 ...