中国银河证券股份有限公司 关于楚天龙股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 中国银河证券股份有限公司（以下简称"保荐机构"）作为楚天龙股份有限 公司（以下简称"楚天龙"、"公司"、"上市公司"）2022年度公开发行可转 换公司债券聘请的保荐机构，承接原保荐机构中信证券股份有限公司未完成的首 次公开发行股票并上市持续督导工作，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市公司自律监管指引第13号——保荐业务》《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》《深圳证券交易所股 票上市规则》等法规的相关规定，就上市公司对暂时闲置募集资金进行现金管理 的情况进行了核查，具体情况如下： 一、募集资金基本情况 公司首次公开发行股票78,393,115股，每股发行价格为人民币4.62元，募集 资金总额362,176,191.30元，减除发行费用人民币57,980,691.30元（不含税）后， 募集资金净额为304,195,500.00元，天健会计师事务所（特殊普通合伙）于2021 年3月15日出具《验资报告》（天健验[2021]115号），确认了以上事项。 二、募集资金使用 ...

证券代码：003040 证券简称：楚天龙 公告编号：2023-046 楚天龙股份有限公司（以下简称"公司"）于2023年12月04日召开的第二届 董事会第十六次会议及第二届监事会第十六次会议审议通过了《关于2024年度使 用自有资金进行现金管理的议案》，公司及子公司拟使用不超过人民币2亿元自 有资金购买安全性高、流动性好的人民币结构性存款等理财产品，使用期限自 2024年1月1日起12个月内有效，在前述额度和期限范围内，资金可循环滚动使用。 现将有关情况公告如下： 楚天龙股份有限公司 一、投资概述 1、投资目的 关于2024年度使用自有资金进行现金管理的公告 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。 重要内容提示： 在确保生产经营资金需求的前提下，利用自有资金择机购买理财产品，以提 高自有资金利用效率和收益，为公司和股东创造更大的收益。 2、授权额度及期限 公司及子公司使用不超过人民币2亿元自有资金购买授权内的理财产品，使 用期限自2024年1月1日起12个月内有效，在前述额度和期限范围内，资金可循环 滚动使用。 3、投资品种 为有效控制投资风险、保障公 ...

楚天龙股份有限公司 独立董事工作制度 第一章 总 则 第一条 为完善公司法人治理结构，促进楚天龙股份有限公司（以下简称 "公司"）规范运作，维护公司整体利益，有效保障全体股东、特别是中小股东 的合法权益不受损害，根据《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律、行政法规、规范性文件和《楚天龙股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，并参照中国证券监督管理委员会（以下简称"中 国证监会"）制定的《上市公司独立董事管理办法》《上市公司治理准则》和深 圳证券交易所（以下简称"深交所"）制定的《深圳证券交易所股票上市规则》 （以下简称"《股票上市规则》"）《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》等相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第七条 担任公司独立董事应当具备下列基本条件和任职要求： 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律、行政法规、中国证监会规定、深交所业 ...

证券代码：003040 证券简称：楚天龙 公告编号：2023-048 根据公司2024年度经营发展规划，公司计划向银行等金融机构申请授信额 度，额度合计不超过10.00亿元（最终授信额度和授信期限以实际审批为准）。 综合授信额度的业务品种为流动资金贷款、信用证、项目贷款、票据、保函等， 主要用于公司生产经营活动。 | 序号 | 银行 | 授信额度（万元） | | --- | --- | --- | | 1 | 中国建设银行东莞分行 | 30,000 | | 2 | 广发银行东莞分行 | 20,000 | | 3 | 中国邮政储蓄银行东莞分行 | 8,000 | | 4 | 中国农业银行东莞分行 | 8,000 | | 5 | 中国工商银行东莞分行 | 7,000 | | 6 | 以上银行及其他银行的机动授信 | 27,000 | | | 合计 | 100,000 | 以上授信额度计划是公司与相关银行初步协商后制定的预案，在上述额度 内，具体执行情况以正式签署的授信协议或合同为准，之前年度公司已与各银行 签订授信协议但尚未执行完毕的额度也包含在上述额度中。本次综合授信额度公 司不提供担保物。 授信额度不等于公司 ...

楚天龙股份有限公司（以下简称"公司"）于2023年12月04日召开第二届董 事会第十六次会议，审议通过了《关于购买资产暨关联交易的议案》，拟购买关 联自然人陈丽英、陈先进所有的三处房产。上述房产均位于湖北省武汉市，长期 以来一直由公司及孙公司以关联租赁方式作为经营场所。本次交易将降低公司与 关联自然人之间的关联交易数量，提升公司规范治理水平。同时，有助于公司提 升资产使用效率，通过升级改造基础办公设施，改善武汉办公环境，充分利用武 汉本地研发人才资源优势，进一步提升公司研发能力与品牌形象。现将具体事宜 公告如下： 证券代码：003040 证券简称：楚天龙 公告编号：2023-050 楚天龙股份有限公司 购买资产暨关联交易公告 一、关联交易概述 1、公司湖北分公司长期租赁陈丽英及其配偶名下的位于湖北省武汉市武昌 区水果湖街中北路66号房产作为经营场所，公司全资孙公司湖北楚天龙实业有限 公司长期租赁陈先进名下的位于湖北省武汉市武昌区中北路54号两处房产作为 经营场所。 以上房产位于武汉市武昌区核心地段，地理位置优越，也有利于吸引高端人 才，此前公司及孙公司均通过关联租赁的方式，作为经营场所长期使用。 为规范和减少 ...

楚天龙股份有限公司独立董事 关于第二届董事会第十六次会议相关事项的意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》及《楚天龙股 份有限公司独立董事工作制度》等有关规定，我们作为楚天龙股份有限公司（以 下简称"公司"）的独立董事，认真阅读了此次会议相关的会议资料和文件，本着 谨慎性的原则，基于独立判断的立场，对第二届董事会第十六次会议审议的有关 事项进行了审核，现发表意见如下： 一、关于 2024 年度使用自有资金进行现金管理的议案 在不影响公司正常生产经营的情况下，公司及子公司使用自有资金择机购买 结构性存款等理财产品，不会影响公司正常生产经营，不会对主营业务产生影响， 有利于提高公司自有资金的使用效率和收益水平，符合全体股东的利益。我们同 意公司及子公司使用不超过人民币 2 亿元自有资金购买授权内的安全性高、低风 险的结构性存款等理财产品。 二、关于 2024 年度使用暂时闲置募集资金进行现金管理的议案 根据公司募投项目建设的进展情况，在确保不影响募投项目正常进行的条件 下，公司拟使用不超过 3,000.00 万元的闲置 ...

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 ...

[Important Notes](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The board and management guarantee the authenticity and completeness of this unaudited Q3 2023 report - The Board of Directors, Board of Supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, and bear individual and joint legal responsibility[3](index=3&type=chunk) - The company's responsible person, chief accountant, and head of the accounting department affirm the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - The company's third-quarter report for 2023 is unaudited[4](index=4&type=chunk)[26](index=26&type=chunk) [Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=2&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's revenue and net profit declined significantly in Q3 2023 and year-to-date, while net cash flow from operating activities improved substantially Key Financial Indicators for Q3 2023 and Year-to-Date | Indicator | Current Period (Q3) | YoY Change | Year-to-Date (YTD) | YTD YoY Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 276,975,390.16 | -49.45% | 952,744,028.55 | -23.07% | | Net Profit Attributable to Shareholders (RMB) | 8,863,789.04 | -83.65% | 73,378,316.58 | -41.47% | | Net Profit Attributable to Shareholders (Non-recurring items deducted) (RMB) | 7,997,107.59 | -84.76% | 69,785,784.23 | -41.98% | | Net Cash Flow from Operating Activities (RMB) | — | — | -16,460,574.37 | 94.92% | | Basic Earnings Per Share (RMB/Share) | 0.02 | -83.66% | 0.16 | -40.74% | | Diluted Earnings Per Share (RMB/Share) | 0.02 | -83.66% | 0.16 | -40.74% | | Weighted Average Return on Equity | 0.59% | -3.14% | 4.71% | -4.04% | Asset and Liability Indicators as of September 30, 2023 | Indicator | End of Current Period (RMB) | End of Prior Year (RMB) | Change from Prior Year-End | | :--- | :--- | :--- | :--- | | Total Assets | 2,113,741,283.20 | 2,213,726,709.76 | -4.52% | | Equity Attributable to Shareholders | 1,510,372,851.55 | 1,519,999,009.93 | -0.63% | [Non-recurring Profit and Loss Items and Amounts](index=2&type=section&id=(%E4%BA%8C)%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Year-to-date non-recurring profit and loss totaled RMB 3.59 million, while VAT rebates on software products were classified as recurring items Non-recurring Profit and Loss Items and Amounts (Year-to-Date) | Item | YTD Amount (RMB) | Notes | | :--- | :--- | :--- | | Gain/Loss on Disposal of Non-current Assets | -1,487,567.92 | | | Government Grants Recognized in Current Profit or Loss | 3,289,949.91 | | | Fair Value Change Gain/Loss & Investment Income from Financial Assets | 2,650,200.42 | | | Other Non-operating Income and Expenses | -234,468.79 | | | Less: Income Tax Impact | 625,581.27 | | | **Total** | **3,592,532.35** | -- | - The VAT rebate of **RMB 30,339,047.50** for self-developed software products, where the actual tax burden exceeds 3%, is classified as a recurring item due to its direct relation to normal business operations and non-exceptional nature[8](index=8&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=(%E4%B8%89)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Significant fluctuations occurred across the balance sheet, income statement, and cash flow statement due to asset transfers, revenue decline, and changes in financing activities [Changes in Consolidated Balance Sheet Items and Reasons](index=3&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E9%A1%B9%E7%9B%AE) - Trading financial assets decreased by **RMB 251.24 million (100%)** from the beginning of the period, mainly due to a reduction in wealth management product purchases[9](index=9&type=chunk) - Fixed assets increased by **RMB 58.63 million (44.33%)**, while construction in progress decreased by **RMB 32.52 million (52.45%)**, primarily due to the transfer of completed projects to fixed assets[9](index=9&type=chunk) - Employee compensation payable decreased by **RMB 28.14 million (54.19%)** from the beginning of the period, mainly due to the payment of prior-year bonuses[9](index=9&type=chunk) [Changes in Consolidated Income Statement Items and Reasons](index=3&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8%E9%A1%B9%E7%9B%AE) - Investment income for Jan-Sep 2023 decreased by **RMB 8.50 million (68.58%)** YoY, mainly due to lower investment dividends received in the prior year and reduced purchases of wealth management products in the current period[10](index=10&type=chunk) - Credit impairment loss for Jan-Sep 2023 decreased by **RMB 32.45 million (79.58%)** YoY, primarily from reduced impairment provisions for accounts receivable and other receivables[10](index=10&type=chunk) - Operating profit and net profit for Jan-Sep 2023 decreased by **RMB 65.84 million (44.97%)** and **RMB 51.82 million (41.44%)** YoY respectively, mainly due to lower revenue[11](index=11&type=chunk) [Changes in Consolidated Cash Flow Statement Items and Reasons](index=4&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8%E9%A1%B9%E7%9B%AE) - Net cash flow from operating activities for Jan-Sep 2023 increased by **RMB 307.88 million (94.92%)** YoY, mainly due to decreased cash payments for goods and services[12](index=12&type=chunk) - Net cash flow from investing activities for Jan-Sep 2023 increased by **RMB 230.29 million (1148.79%)** YoY, primarily due to reduced purchases of wealth management products[12](index=12&type=chunk) - Net cash flow from financing activities for Jan-Sep 2023 decreased by **RMB 55.95 million (168.71%)** YoY, mainly due to increased cash dividend payments[12](index=12&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Number of Common Shareholders and Holdings of Top Ten Shareholders](index=4&type=section&id=(%E4%B8%80)%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had 48,604 common shareholders, with the controlling shareholder holding a 45.54% stake - The total number of common shareholders was **48,604** at the end of the reporting period, with no preferred shareholders with restored voting rights[14](index=14&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Ratio | Number of Shares Held | Number of Restricted Shares | Pledged, Marked, or Frozen Status (Number of Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Zhengzhou Xianghongwan Enterprise Management Co., Ltd. | Domestic Non-State-owned Legal Entity | 45.54% | 210,000,000 | 210,000,000 | Pledged 11,150,000 | | Konka Group Co., Ltd. | State-owned Legal Entity | 8.87% | 40,881,740 | 0 | | | Zhengzhou Dongfang Yima Enterprise Management Center (Limited Partnership) | Domestic Non-State-owned Legal Entity | 6.57% | 30,285,850 | 30,285,850 | | | Chutian Dragon Co., Ltd. Unconfirmed Shares Custody Special Securities Account | Domestic Non-State-owned Legal Entity | 0.93% | 4,285,714 | 4,285,714 | | | Minsheng Securities Investment Co., Ltd. | Domestic Non-State-owned Legal Entity | 0.51% | 2,371,557 | 0 | | - Zhengzhou Dongfang Yima Enterprise Management Center (Limited Partnership) is a party acting in concert with the controlling shareholder, Zhengzhou Xianghongwan Enterprise Management Co., Ltd[15](index=15&type=chunk) [Information on Preferred Shareholders](index=5&type=section&id=(%E4%BA%8C)%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company has no preferred shareholders - The company has no preferred shareholders[16](index=16&type=chunk) [Other Important Matters](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) No other significant events occurred during the reporting period - There were no other important matters during the reporting period[16](index=16&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Consolidated Balance Sheet](index=5&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets were RMB 2.11 billion, a 4.52% decrease from the beginning of the year Key Items of Consolidated Balance Sheet (September 30, 2023 vs January 1, 2023) | Item | September 30, 2023 (RMB) | January 1, 2023 (RMB) | Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 559,046,825.98 | 462,420,636.33 | Increase | | Trading Financial Assets | 0 | 251,242,191.78 | Decrease 100% | | Accounts Receivable | 880,167,185.94 | 818,535,601.64 | Increase | | Inventories | 268,311,698.78 | 314,780,372.65 | Decrease | | Other Current Assets | 50,199,339.78 | 14,549,510.46 | Increase | | Fixed Assets | 190,884,462.14 | 132,251,211.91 | Increase | | Construction in Progress | 29,488,786.07 | 62,011,195.26 | Decrease | | Notes Payable | 0 | 5,000,000.00 | Decrease 100% | | Employee Compensation Payable | 23,790,919.83 | 51,934,580.79 | Decrease | | Total Liabilities | 611,068,543.52 | 701,285,947.22 | Decrease | | Total Equity Attributable to Parent Company | 1,510,372,851.55 | 1,519,999,009.93 | Decrease | | Total Assets | 2,113,741,283.20 | 2,213,726,709.76 | Decrease | [Consolidated Year-to-Date Income Statement](index=7&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first nine months of 2023, total operating revenue decreased by 23.07% YoY to RMB 953 million, while R&D expenses increased Key Items of Consolidated Income Statement (Jan-Sep 2023 vs Prior Period) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 952,744,028.55 | 1,238,515,415.07 | -23.07% | | Operating Costs | 660,451,041.27 | 844,396,328.24 | Decrease | | Selling Expenses | 83,265,305.90 | 100,845,858.98 | Decrease | | Administrative Expenses | 58,259,908.90 | 57,039,256.12 | Increase | | R&D Expenses | 84,510,612.26 | 73,278,612.28 | Increase 15.33% | | Investment Income | 3,892,392.20 | 12,388,910.62 | Decrease 68.58% | | Credit Impairment Loss | -8,325,727.01 | -40,774,784.40 | Loss Decrease | | Operating Profit | 80,573,691.23 | 146,411,142.74 | Decrease 44.97% | | Net Profit | 73,236,452.10 | 125,058,107.33 | Decrease 41.44% | | Net Profit Attributable to Parent Company Shareholders | 73,378,316.58 | 125,365,230.67 | Decrease 41.47% | | Basic Earnings Per Share | 0.16 | 0.27 | Decrease 40.74% | [Consolidated Year-to-Date Cash Flow Statement](index=9&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For Jan-Sep 2023, net operating cash flow improved significantly due to reduced payments, while financing cash flow decreased due to higher dividend payouts Key Items of Consolidated Cash Flow Statement (Jan-Sep 2023 vs Prior Period) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -16,460,574.37 | -324,345,343.29 | Increase 94.92% | | Net Cash Flow from Investing Activities | 210,246,783.56 | -20,046,658.38 | Increase 1148.79% | | Net Cash Flow from Financing Activities | -89,105,688.44 | -33,160,175.96 | Decrease 168.71% | | Net Increase in Cash and Cash Equivalents | 105,231,111.06 | -377,539,920.50 | Increase | | Closing Balance of Cash and Cash Equivalents | 554,928,475.48 | 608,271,506.63 | Decrease | - Net cash flow from operating activities **increased by 94.92%**, mainly due to decreased cash payments for goods and services compared to the prior period[12](index=12&type=chunk)[24](index=24&type=chunk) - Net cash flow from investing activities **increased by 1148.79%**, primarily due to reduced purchases of wealth management products in the current period[12](index=12&type=chunk)[25](index=25&type=chunk) - Net cash flow from financing activities **decreased by 168.71%**, mainly due to increased cash dividend payments in the current period[12](index=12&type=chunk)[25](index=25&type=chunk) [First-time Adoption of New Accounting Standards](index=10&type=section&id=(%E4%BA%8C)%202023%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9B%B8%E5%85%B3%E9%A1%B9%E7%9B%AE%E6%83%85%E5%86%B5) The company did not adopt any new accounting standards in 2023 that required adjustments to the opening financial statements - The company did not make adjustments to the opening financial statements for the first-time adoption of new accounting standards[26](index=26&type=chunk) [Audit Report](index=10&type=section&id=(%E4%B8%89)%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's third-quarter report for 2023 has not been audited - The third-quarter report has not been audited[26](index=26&type=chunk)

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 ...