Group 1 - The company has established a comprehensive digital RMB product matrix, leveraging its strong foundation in digital currency software and hardware product development, as well as industry resource integration [2] - The company aims to create an integrated digital RMB industry solution tailored to the characteristics of various business sectors [2]

Core Viewpoint - Chutianlong's stock price has experienced fluctuations, with a year-to-date increase of 37.81%, but recent declines in the short term indicate potential volatility in investor sentiment [1][2]. Company Overview - Chutianlong Co., Ltd. is located in Haidian District, Beijing, and was established on October 16, 2002. It was listed on March 22, 2021. The company specializes in the design, research and development, production, sales, and services of smart cards [1]. - The main business revenue composition includes embedded security products (80.69%), smart hardware (9.86%), software and services (7.25%), and others (2.21%) [1]. Financial Performance - For the period from January to September 2025, Chutianlong reported operating revenue of 685 million yuan, a year-on-year decrease of 1.52%. The net profit attributable to the parent company was -43.97 million yuan, reflecting a year-on-year decline of 55.45% [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 [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Chutianlong was 79,200, a decrease of 30.90% from the previous period. The average circulating shares per person increased by 44.72% to 5,770 shares [2]. - Among the top ten circulating shareholders, Huabao Zhongzheng Financial Technology Theme ETF is the third-largest shareholder with 3.8781 million shares, an increase of 1.8702 million shares from the previous period [3].

| 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) | | | | 2025-12-16 | 003040 | 楚天龙 | 16.39 | 21.00 | 344.19 | 方正证券股份有限 | 中信证券股份有限 | | | | | | | | 公司昆明三市街证 | 公司江苏分公司 | | | | | | | | 券营业部 | | | 2025-12-16 | 003040 | 楚天龙 | 16.39 | 12.50 | 204.88 | 机构专用 | 中信证券股份有限 | | | | | | | | | 公司江苏分公司 | | 2025-12-16 | 003040 | 楚天龙 | 16.39 | 16.50 | 270.44 | 机构专用 | 中信证券股份有限 | | | | | | | | | 公司江苏分公司 | | 2025-12-16 | 003040 | 楚天龙 | 16.39 ...

Group 1 - The A-share market saw a surge in digital currency concept stocks influenced by market rumors, with notable stocks hitting their daily limits [1] - Chuangshi Technology reached a 20% limit up, while Hengbao Co. and Cuiwei Co. also experienced significant gains [1] - Other stocks such as Xiongdi Technology, Sifang Chuangxin, Dongxin Heping, Lakala, and Chutianlong followed the upward trend [1] Group 2 - Chuangshi Technology (300941) increased by 15.16% with a total market value of 6.145 billion and a year-to-date change of -0.42% [2] - Cuiwei Co. (603123) rose by 10.03%, with a market cap of 10.3 billion and a year-to-date increase of 59.50% [2] - Hengbao Co. (002104) saw a 9.98% rise, totaling a market value of 14.4 billion and a remarkable year-to-date increase of 203.28% [2] - Other notable stocks include Xiongdi Technology (300546) up by 7.81%, Sifang Chuangxin (300468) up by 6.94%, and Dongxin Heping (300377) up by 5.71% [2]

Group 1 - The A-share market saw a surge in digital currency concept stocks due to market rumors, with notable increases in stock prices [1] - Chuangshi Technology reached a limit-up of 20%, while Hengbao Co. achieved a 10% limit-up [1] - Other companies such as Cuiwei Co., Aerospace Information, Xiongdi Technology, Sifang Chuangxin, Dongxin Pingan, Lakala, and Chutianlong also experienced price increases [1]

Group 1 - The core announcement is regarding the public disclosure of the winning candidates for the procurement project of card and digital RMB hard wallet card services by China Postal Savings Bank for the years 2026-2028 [1] - China Postal Savings Bank has invested in 7 enterprises and participated in 18,260 bidding projects [1] - The bank holds 1,455 trademark records, 1,013 patent records, and 201 copyright records, along with 99 administrative licenses [1] Group 2 - The suppliers for the procurement project include Chutianlong Co., Ltd. and Jinbangda Co., Ltd. [2] - The announcement was published on December 11, 2025 [2]

（编辑 丛可心） 证券日报网讯 12月10日晚间，楚天龙发布公告称，因公司组织机构调整，黄粤宁先生申请辞去公司第 三届董事会非独立董事职务，并于2025年12月9日经职工代表大会选举为第三届董事会职工代表董事， 任期至第三届董事会届满。 ...

证券日报网讯 12月10日晚间，楚天龙发布公告称，公司于2025年12月9日召开第三届董事会第十一次会 议，审议通过了《关于拟续聘会计师事务所的议案》，同意续聘天健会计师事务所（特殊普通合伙）为 公司2025年度审计机构，本议案尚需提交公司股东会审议。 （文章来源：证券日报） ...

楚天龙股份有限公司 累积投票制实施细则 第一条 为了进一步完善楚天龙股份有限公司（以下简称"公司"）法人治 理结构，规范公司选举董事的行为，维护中小股东的利益，保证股东充分行使权 利，根据中国证监会《上市公司治理准则》《深圳证券交易所股票上市规则》、 《楚天龙股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 特制定本实施细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举董事时采用的一 种投票方式。即公司选举董事时，每位股东所持有的每一股份都拥有与应选董事 总人数相等的投票权，股东既可以用所有的投票权集中选举一人，也可以分散选 举数人，最后按得票多少依次决定董事人选。 下列情形应当采用累积投票制： （一）选举两名以上独立董事； （二）单一股东及其一致行动人拥有权益的股份比例在30%及以上的上市公 司选举两名及以上董事。 股东会以累积投票方式选举董事的，独立董事和非独立董事的表决应当分别 进行。不采取累积投票方式选举董事的，每位董事候选人应当以单项提案提出。 第三条 本实施细则所称"董事"包括独立董事和非独立董事。 第四条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第五条 ...

楚天龙股份有限公司 募集资金管理制度 第五条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的， 公司应当确保该子公司或其他企业遵守本制度。 1 第二章 募集资金的存放 第六条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称"募 集资金专户"或"专户"），募集资金应当存放于董事会批准设立的募集资金专 户集中管理，且该募集资金专户不得存放非募集资金或用作其他用途。 存在两次以上融资的，应当分别设置募集资金专户。超募资金也应存放于募 集资金专户管理。 第一章 总 则 第一条 为进一步完善楚天龙股份有限公司（以下简称"公司"）的法人治 理结构，规范公司募集资金的管理和运用，以维护股东的合法利益，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"），中国证券监督管理委员会（以下简称"中国证监会"） 颁布的《上市公司募集资金监管规则》深圳证券交易所（以下简称"深交所"） 颁布的《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）《深圳 证券交易所自律监管指引第1号——主板上市公司规范运作》（以下简称"《规 范运作指引》"）等法律、法规、规 ...