证券代码：003040 证券简称：楚天龙 公告编号：2025-052 楚天龙股份有限公司 2025年第二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、本次股东会无否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 楚天龙股份有限公司（以下简称"公司"）于2025年12月26日通过现场投票 和网络投票相结合的方式在指定会议地点召开了2025年第二次临时股东会。出席 本次股东会的股东情况为： | 类别 | | 人数 | 代表股份数量 占公司有表决权股 | | | --- | --- | --- | --- | --- | | | | | （股） 份总数的比例 | | | 1、出席会议的股东及股东代表 | | 397 | 225,666,580 | 48.9371% | | 1.1 其中 | 现场出席 | 4 | 224,328,380 | 48.6469% | | 1.2 | 网络投票出席 | 393 | 1,338,200 | 0.2902% | | 2、中小投资者出席情况 | | ...

法律意见书 北京市高朋律师事务所 本所律师已审查了公司提供的召开本次股东会的有关文件。公司已向本所及本 所律师承诺，其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任何 隐瞒、遗漏，并据此出具法律意见。 本所律师依据《律师事务所从事证券法律业务管理办法》和《律师事务所证券 法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发生或者存在 的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核 查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见 合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所同意公司将本法律意见书作为本次股东会的法定文件随同其他文件一并报送深 圳证券交易所审查并予以公告。现按照律师行业公认的业务标准、道德规范和勤勉 尽责精神，对公司本次股东会的召集召开及其他相关事项依法出具并提供如下见证 地址：北京市朝阳区霞光里 18 号佳程广场 B 座 7 层 关于楚天龙股份有限公司 2025年第二次临时股东会的 法律意见书 致：楚天龙股份有限公司 北京市高朋律师事务所（以下简称"本所"）接受楚天龙股份有限公司（以下 简称 ...

Core Insights - The People's Bank of China and eight other departments have issued opinions to support the construction of the Western Land-Sea New Corridor, emphasizing the exploration of digital financial international cooperation [1] - The offshore RMB has surpassed the 7.0 mark against the USD, reaching a high of 6.996, marking the first time since September 2024, while the onshore RMB also crossed 7.01, a new high since September 27, 2024 [1] - The global retail cross-border payment market is projected to grow to $64.5 trillion by 2032, with a compound annual growth rate (CAGR) of 6.2% from 2024 to 2032, which is expected to enhance the infrastructure and application scenarios for RMB cross-border payments [1] Market Sector Analysis - **Cross-Border Payment Technology Services**: Companies providing cross-border payment system construction, technology upgrades, data processing, and solutions will benefit from the rapid growth of CIPS system business and the expansion of digital RMB cross-border payment trials [2] - **Digital RMB Industry Chain**: The evolution of digital RMB into a strategic carrier integrating finance, technology, and data will drive demand for bank IT upgrades, terminal equipment enhancements, and payment institution scenario expansions, presenting new growth opportunities across the entire industry chain [2] - **Banking and Financial Institutions**: The deepening of cross-border RMB settlement facilitation trials and the increasing choice of international enterprises to use RMB for settlement will open up more business space for Chinese banks in cross-border financial services, trade financing, and asset management, enhancing their non-interest income and international competitiveness [2] - **Cross-Border E-Commerce and Foreign Trade**: Policy support for building cross-border e-commerce digital service platforms in relevant provinces and cities will improve service capabilities and efficiency, reduce cross-border payment costs, and create a more favorable operating environment for cross-border e-commerce enterprises to expand overseas [2] Regional Financial Cooperation Beneficiaries - Financial institutions, logistics companies, and foreign trade enterprises in the regions involved in the Western Land-Sea New Corridor will directly benefit from enhanced financial support and deepened cross-border cooperation, with listed companies in these areas likely to gain more policy dividends and market opportunities [3] Relevant Listed Companies - **Sifang Jingchuang (300468)**: Focuses on providing financial IT solutions for financial institutions, with deep expertise in blockchain technology and digital currency, participating in the development and testing of multilateral central bank digital currency bridge projects [4] - **Zhongyi Technology (301208)**: Provides IT infrastructure construction and operation services, expected to benefit from the demand driven by the promotion of digital RMB and the development of financial technology [4] - **Lakara (300773)**: A well-known domestic third-party payment company actively expanding digital RMB acceptance scenarios and participating in multiple pilot projects, likely to benefit from the expansion of the payment ecosystem brought by digital RMB [4] - **Jingbeifang (002987)**: A leading domestic financial technology company providing IT technical services to banks, with bank system upgrades being a key business direction [4] - **Nantian Information (000948)**: A leading provider of financial information solutions, offering professional IT services to banks, with the promotion of digital RMB driving the demand for upgrades in core and peripheral banking systems [4] - **Changliang Technology (300348)**: A core banking system supplier deeply involved in digital RMB projects, providing a range of solutions from core business systems to digital wallets [5] - **Tianyang Technology (300872)**: Provides IT solutions and services to financial institutions, focusing on business areas such as bank credit and transaction banking, with new business opportunities arising from the application of digital RMB in trade settlement and supply chain finance [5] - **Cuiwei Co., Ltd. (603123)**: Its subsidiary has signed cooperation agreements with designated operating banks for digital currency, actively promoting system construction for digital RMB acceptance [5] - **Chutianlong (003040)**: Has a broad layout in the digital currency field, establishing technical and business cooperation with the People's Bank of China and various commercial banks to promote the construction of the digital RMB ecosystem [5]

12月25日早盘，跨境支付(CIPS)板块直线拉升。截至 10:33， 四方精创、中亦科技涨超10%，翠 微股份、拉卡拉、楚天龙、新晨科技、新国都等跟涨。 | ટેન | | 翠微股份 | 14.71 | +4.55% | +0.64 | | --- | --- | --- | --- | --- | --- | | | | 603123 | | | | | 创 | + | 新国都 | 26.30 | +3.34% | +0.85 | | | | 300130 | | | | | 创 | | 中亦科技 | 41.99 | +15.83% | +5.74 | | | | 301208 | | | | | 创 | | 四方精创 | 37.65 | +10.51% | +3.58 | | | | 300468 | | | | | 创 | | 拉卡拉 | 24.39 | +7.68% | +1.74 | | | | 300773 | | | | | SZ | | 楚天龙 | 19.86 | +3.71% | +0.71 | | | | 003040 | | | | | 创 | | 新晨科技 | 19.95 | +4. ...

第3笔成交价格为17.10元，成交23.40万股，成交金额400.14万元，溢价率为-12.71%，买方营业部为机 构专用，卖方营业部为中信证券股份有限公司江苏分公司。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 12月22日，楚天龙收涨6.87%，收盘价为19.59元，发生7笔大宗交易，合计成交量139.2万股，成交金额 2380.32万元。 第1笔成交价格为17.10元，成交11.70万股，成交金额200.07万元，溢价率为-12.71%，买方营业部为机 构专用，卖方营业部为中信证券股份有限公司江苏分公司。 第2笔成交价格为17.10元，成交12.00万股，成交金额205.20万元，溢价率为-12.71%，买方营业部为机 构专用，卖方营业部为中信证券股份有限公司江苏分公司。 第7笔成交价格为17.10元，成交35.10万股，成交金额600.21万元，溢价率为-12.71%，买方营业部为机 构专用，卖方营业部为中信证券股份有限公司江苏分公司。 进一步统计，近3个月内该股累计发生29笔大宗交易，合计成交金额为8000.47万元。该股近5个交易日 累计上涨7.58%，主力资金合计净 ...

12月22日，楚天龙大宗交易成交139.2万股，成交额2380.32万元，占当日总成交额的2.13%，成交价17.1 元，较市场收盘价19.59元折价12.71%。 | 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) | | | | 2025-12-22 | 003040 | 楚天龙 | 17.10 | 11.70 | 200.07 | 机构专用 | 中信证券股份有限 | | | | | | | | | 公司江苏分公司 | | 2025-12-22 | 003040 | 楚天龙 | 17.10 | 12.00 | 205.20 | 机构专用 | 中信证券股份有限 | | | | | | | | | 公司江苏分公司 | | 2025-12-22 | 003040 | 楚天龙 | 17.10 | 23.40 | 400.14 | 机构专用 | 中信证券股份有限 | | | | | | | | ...

22日早盘，金融科技表现活跃，楚天龙涨超9%逼近涨停，四方精创涨超5%，恒宝股份、拉卡拉、中科江南、新国都、东信和平等多股涨超 2%。热门ETF方面，同类规模最大的金融科技ETF（159851）场内价格上涨1%，资金大举净申购超1亿份，做多热情高涨！ 风险提示：金融科技ETF被动跟踪中证金融科技主题指数，该指数基日为2014.6.30，发布日期为2017.6.22，该指数2020-2024年年度涨跌幅分 别为：10.46%、7.16%、-21.40%、10.03%、31.54%，指数成份股构成根据该指数编制规则适时调整，其回测历史业绩不预示指数未来表现。 文中指数成份股仅作展示，个股描述不作为任何形式的投资建议，也不代表管理人旗下任何基金的持仓信息和交易动向。基金管理人评估的该 基金风险等级为R3-中风险，适宜平衡型（C3）及以上投资者。任何在本文出现的信息（包括但不限于个股、评论、预测、图表、指标、理 论、任何形式的表述等）均只作为参考，投资人须对任何自主决定的投资行为负责。另，本文中的任何观点、分析及预测不构成对阅读者任何 形式的投资建议，亦不对因使用本文内容所引发的直接或间接损失负任何责任。基金投资有风 ...

22日早盘，金融科技表现活跃，楚天龙涨超9%逼近涨停，四方精创涨超5%，恒宝股份、拉卡拉、中科 江南、新国都、东信和平等多股涨超2%。热门ETF方面，同类规模最大的金融科技ETF（159851）场内 价格上涨1%，资金大举净申购超1亿份，做多热情高涨！ | | | 分时 多日 1分 5分 15分 30分 · | | | | | | F9 盘前盘后 型加 九转 画线 工具 份 (2 | | 金融科技ETF | | 159851 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 0.819 | | | | | 159851[金融科技ETF] 10:33 价 0.819 福数 0.009(1.11%) 均价 0.015 成交量 6422 | | | | 1.119 | 0.87 C | | +0.009 +1.11% | | | | | | | | | | | | SZSE CNY 10:33:24 交易中 | | 通险7.4 | | 0.815 | | | | | | | | | 0-10- | ...

12月22日，楚天龙涨5.02%，截至发稿，报19.25元/股，成交1.75亿元，换手率2.03%，总市值88.77亿 元。 资料显示，楚天龙股份有限公司位于北京市海淀区蓝靛厂金源时代购物中心B区1508室，成立日期2002 年10月16日，上市日期2021年3月22日，公司主营业务涉及从事智能卡的设计、研发、生产、销售和服 务。主营业务收入构成为：嵌入式安全产品80.69%，智能硬件9.86%，软件及服务7.25%，其他2.21%。 华宝中证金融科技主题ETF（159851）基金经理为陈建华、曹旭辰。 截至发稿，陈建华累计任职时间13年4天，现任基金资产总规模277.02亿元，任职期间最佳基金回报 171.9%， 任职期间最差基金回报-49.65%。 从楚天龙十大流通股东角度 数据显示，华宝基金旗下1只基金位居楚天龙十大流通股东。华宝中证金融科技主题ETF（159851）三 季度增持187.02万股，持有股数387.81万股，占流通股的比例为0.85%。根据测算，今日浮盈赚取约 356.79万元。 华宝中证金融科技主题ETF（159851）成立日期2021年3月4日，最新规模123.19亿。今年以来收益 1 ...

Core Viewpoint - The company is committed to deepening its involvement in the digital RMB sector, aligning with policy directions to complete a multi-faceted product layout and technological reserves [1] Product Ecosystem Development - The company has constructed a comprehensive product ecosystem covering user side, system side, issuance side, and acceptance side [1] - User side includes various forms of digital wallets; acceptance side features payment modules adaptable to supermarkets, transportation, and government scenarios; issuance side provides multiple types of card issuance devices; system side relies on the core product "Long e-Pay" to create digital currency aggregation payment, prepaid, and marketing products [1] Smart Contract Technology - The digital RMB smart contract product serves as a core technological focus, enabling targeted distribution of digital currency red packets, real-time redemption, and full-chain supervision, effectively matching policy needs for consumer subsidies [1] - The smart contract technology has been successfully implemented, with related products deployed in transportation and other fields, and the digital currency red packet distribution function operating stably in actual projects [1] Government and Institutional Collaboration - The company is actively engaging with various local governments, financial institutions, and partners, focusing on smart contract-driven digital currency red packet distribution, marketing execution, and prepaid management [1] - Efforts are being made to optimize the smart contract platform and expand into policy-driven scenarios such as consumption voucher distribution, aiming to seize policy dividends for business breakthroughs [1]