Financial Performance - The total audited profit for 2024 was -29,550,742.09 RMB, a decrease of 156.76% compared to the previous year[5]. - The net profit attributable to shareholders was -27,303,694.80 RMB, down 218.14% year-on-year[5]. - The operating revenue for 2024 was 161,127,858.56 RMB, a decline of 56.26% from 368,402,027.39 RMB in 2023[18]. - The net cash flow from operating activities was -11,765,019.21 RMB, a decrease of 165.92% compared to 17,848,416.44 RMB in 2023[18]. - The total assets at the end of 2024 were 241,853,854.77 RMB, down 36.81% from 382,747,805.48 RMB in 2023[18]. - The net assets attributable to shareholders were -2,956,210.40 RMB, a decrease of 113.79% from 21,432,290.25 RMB in 2023[18]. - The company reported a basic earnings per share of -0.1362 RMB, a decline of 218.22% from -0.0428 RMB in 2023[18]. - The company’s weighted average return on net assets was -295.56%, a decrease of 262.14% from -33.42% in 2023[18]. - The company reported a total revenue of ¥161,127,858.56 in 2024, a decrease of 56.26% compared to ¥368,402,027.39 in 2023[30]. - The net profit for 2024 was -¥27,457,983.38, indicating a significant loss compared to previous years[30]. Revenue Breakdown - The company's revenue from the New Energy EPC business was ¥61,574,813.48, down 72.78% from ¥226,207,884.74 in 2023[33]. - Revenue from New Energy power station equipment sales was ¥83,790,095.69, a decrease of 33.80% from ¥126,566,265.21 in 2023[33]. - The company's revenue from the construction industry was 161,127,858 yuan, with a gross margin of 14.57%, reflecting a year-on-year decrease of 56.26% in revenue and 59.38% in cost[34]. - The Northeast region reported a revenue of 4,301,252.68 yuan, down 65.77% year-on-year, while the gross margin was 13.13%[34]. - The North China region's revenue increased by 22.77% year-on-year to 142,791,432 yuan, with a gross margin of 13.89%[34]. - The East China region experienced a significant decline in revenue by 94.70% year-on-year, totaling 11,354,959.9 yuan, but the gross margin improved to 15.68%[34]. - The South China region's gross margin was notably high at 44.22%, with revenue of 678,326.94 yuan[34]. - The Southwest region's revenue dropped by 99.61% year-on-year, but the gross margin surged to 100%[34]. - The Northwest region achieved a gross margin of 49.66% with revenue of 1,997,641.51 yuan, despite a year-on-year revenue decline of 91.73%[34]. Operational Challenges - The company achieved a cash flow from operating activities of -¥19,537,994.91, indicating negative cash flow during the reporting period[21]. - The company reported a significant reduction in professional subcontracting costs, which were ¥57,804,801.9, representing 41.90% of operating costs, down 71.00% year-over-year[43]. - The company's cash and cash equivalents decreased by ¥12,092,419.21, a decline of 174.41% compared to the previous year[50]. - The company's accounts receivable amounted to ¥131,470,886, which represented 54.36% of total assets, down 5.69% from the beginning of the year[54]. - The company reported an asset impairment of ¥16,453,378.78, accounting for 55.68% of total profit, primarily related to provisions for receivables and inventory[52]. Strategic Initiatives - The company plans to focus on developing high-quality projects with good profitability and accelerate the progress of contract performance[29]. - The company is focusing on expanding its market presence in renewable energy, particularly in wind and solar power projects[38]. - The company plans to enhance its research and development efforts in new technologies related to clean energy[38]. - The company is actively pursuing mergers and acquisitions to strengthen its position in the renewable energy sector[38]. - The company has provided optimistic future guidance, projecting continued growth in revenue from its renewable energy projects[38]. Governance and Compliance - The governance structure complies with the requirements of the Company Law and relevant regulations, ensuring independent operations[67]. - The board of directors consists of 5 members, including 2 independent directors, adhering to legal and regulatory standards[70]. - The company maintains independence from its controlling shareholder in all aspects, ensuring no asset or fund occupation[74]. - The company is focused on maintaining a high level of governance and transparency in its operations[77]. - The company has established a value management system and disclosed a valuation enhancement plan[65]. Shareholder Engagement - The company held its first extraordinary general meeting of 2024 on January 4, with an investor participation rate of 25.34%[75]. - The annual general meeting for 2023 was held on May 17, 2024, with a participation rate of 25.09%[75]. - The second extraordinary general meeting of 2024 is scheduled for August 15, with a participation rate of 40.75%[75]. - The company proposed to reappoint the accounting firm during the meetings[75][76]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 130, with 19 in the parent company and 111 in major subsidiaries[100]. - The professional composition includes 78 production personnel, 5 sales personnel, 11 technical personnel, 9 financial personnel, and 27 administrative personnel[101]. - The training plan for 2024 focuses on technical skills, interpersonal communication, and innovative decision-making, with an emphasis on internal training[103]. Environmental Commitment - The company is committed to supporting national carbon peak and carbon neutrality goals through its business development in the renewable energy sector[117]. - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any administrative penalties related to environmental issues during the reporting period[115]. Financial Reporting and Audit - The audit report issued by Zhongxinghua Accounting Firm indicated a "going concern" uncertainty due to the company's substantial accumulated losses[168]. - The company is responsible for ensuring the financial statements are prepared in accordance with accounting standards and maintaining necessary internal controls[177]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in non-financial reporting[113].

江苏华盛天龙光电设备股份有限公司 关于公司股东股份被司法拍卖完成过户的公告 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。 证券代码：300029 证券简称：ST天龙 公告编号：2025-019 江苏华盛天龙光电设备股份有限公司（以下简称"天龙光电"或"公司"） 今日获悉，公司股东常州诺亚科技有限公司被司法拍卖的合计20,000,000股股 份已完成了过户登记手续，具体情况如下： 一、本次司法拍卖股份概述 公司于2025年2月27日披露了《关于公司第二大股东所持有的公司部分股份 将被司法拍卖的提示性公告》（公告编号：2025-005）、2025年3月31日披露 了《关于公司第二大股东持有公司部分股份被司法拍卖的进展公告》（公告编 号：2025-014），公司股东常州诺亚所持有的公司20,000,000股股份由史志刚 先生、广州龙朔企业管理合伙企业（有限合伙）（以下简称"广州龙朔"）通 过司法拍卖成功竞得；于2025年4月17日披露了《关于公司控股股东所持公司股 份司法拍卖进展的公告》（公告编号：2025-018），公司收到江苏省常州市中 级人民法院出具的编号为 ...

ST天龙（300029）公告，公司第二大股东常州诺亚科技有限公司持有的公司2000万股股份被司法拍 卖，此次拍卖分为842万股和1158万股两个拍卖标的，分别由史志刚先生和广州龙朔企业管理合伙企业 (有限合伙)成功竞得。拍卖完成后，常州诺亚将不再是公司第二大股东，公司控股股东不发生变更。 ...

证券代码：300029 证券简称：ST天龙 公告编号：2025-017 江苏华盛天龙光电设备股份有限公司 关于公司股票交易可能被实施退市风 险警示的第三次风险提示性公告 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。 特别风险提示： 1、经财务部门测算，预计公司 2024 年度净资产为-50 万元至-500 万元，根 据《深圳证券交易所创业板股票上市规则(2024 年修订)》第 10.3.1 条的规定： "上市公司出现下列情形之一的，本所对其股票交易实施退市风险警示：（二) 最近一个会计年度经审计的期末净资产为负值。"公司预计 2024 年度净资产为 负值，可能存在退市风险。公司股票将可能在 2024 年年度报告披露后被实施退 市风险警示（股票简称前冠以"*ST"字样）。 能在 2024 年年度报告披露后被实施退市风险警示（股票简称前冠以"*ST"字 样）。 二、风险提示 1、根据《深圳证券交易所创业板股票上市规则(2024 年修订)》第 10.3.3 条的规定，上市公司预计将出现第 10.3.1 条第一款第一项至第三项情形的，应 当在相应的会计年度结束后一个 ...

国浩律师（南京）事务所 关于江苏华盛天龙光电设备股份有限公司 国浩律师（南京）事务所 关于江苏华盛天龙光电设备股份有限公司 2025 年第一次临时股东大会之 2025 年第一次临时股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 股东大会法律意见书 法律意见书 致：江苏华盛天龙光电设备股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东会规则》的规定，本所接受江苏华盛天龙光电设备 股份有限公司（以下简称"公司"）的聘请，指派王卓、高林律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），并就公司本次股东大会 出具法律意见书。 为出具本法律意见书，本所律 ...

证券代码：300029 证券简称：ST天龙 公告编号：2025-016 江苏华盛天龙光电设备股份有限公司 2025年第一次临时股东大会决议公告 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、本次股东大会未出现增加、变更、否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形； 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （1）现场会议时间：2025 年 4 月 9 日（星期三）下午 15:00 开始； （2）网络投票时间：2025 年 4 月 9 日（星期三） 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 4 月 9 日上午 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为：2025 年 4 月 9 日上午 9：15 至下午 15：00 期间 的任意时间。 3、现场召开地点： 江苏省常州市金坛经济开发区华城路 318 号公司二楼会议室 4、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 ...

证券代码：300029 证券简称：ST天龙 公告编号：2025-015 江苏华盛天龙光电设备股份有限公司 关于公司股票交易其他风险警示情形的进展公告 （一）公司生产经营活动受到严重影响 公司自 2018 年 12 月起原有单晶炉及多晶炉产品未能获得市场订单，持续停 工停产，生产经营严重困难。根据《深圳证券交易所创业板股票上市规则》（2020 年 12 月修订）（以下简称"《上市规则》"）第 9.4 条第（一）项的规定，"公 司生产经营活动受到严重影响且预计在三个月以内不能恢复正常"，鉴于公司当 时情况，公司股票触及其他风险警示情形。 根据《关于发布<深圳证券交易所创业板股票上市规则>（2020 年 6 月修订） 的通知》，《上市规则》（2020 年 6 月修订）第 9.4 条有关其他风险警示的规 定自 2020 年 9 月 12 日起实施。自 2020 年 9 月 15 日起公司股票交易被实施其他 风险警示，具体内容详见公司于 2020 年 9 月 11 日在巨潮资讯网披露的《关于公 司股票交易被实施其他风险警示的公告》（公告编号 2020-090）。2020 年 10 月 15 日、11 月 4 日、12 ...

Core Viewpoint - Jiangsu Huasheng Tianlong Optoelectronic Equipment Co., Ltd. announced the progress of the judicial auction of shares held by its second-largest shareholder, Changzhou Noah Technology Co., Ltd., which involves a total of 20 million shares being auctioned [1][2]. Group 1: Auction Details - The auction will take place from March 30, 2025, at 10:00 AM to March 31, 2025, at 10:00 AM on the JD.com judicial auction platform [1]. - Changzhou Noah holds a total of 20 million shares, which accounts for 84.07% of its holdings and 9.97% of the company's total shares [1]. - The auction results indicate that 8,420,000 shares were sold for ¥51,260,000 and 11,580,000 shares for ¥43,270,000, totaling ¥94,530,000 for all shares auctioned [2]. Group 2: Shareholding Impact - If the auctioned shares are fully transferred, Changzhou Noah's holdings will decrease to 3,788,606 shares, representing 1.89% of the total share capital, thus losing its status as a major shareholder [3]. - The company emphasizes that this change will not lead to a change in control or significantly impact its operations [3]. Group 3: Compliance and Documentation - The auction process requires the successful bidders to comply with the auction rules and complete the necessary procedures for payment and transfer [2]. - The company will closely monitor the situation and ensure compliance with relevant laws and regulations regarding information disclosure [3].

江苏华盛天龙光电设备股份有限公司 关于公司第二大股东持有公司部分股 份被司法拍卖的进展公告 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。 证券代码：300029 证券简称：ST天龙 公告编号：2025-014 江苏华盛天龙光电设备股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日在巨潮资讯网披露了《关于公司第二大股东所持有的公司部分股份将被司 法拍卖的提示性公告》（公告编号：2025-005）。公司第二大股东常州诺亚科技 有限公司（以下简称"常州诺亚"）持有的公司无限售流通股票合计 2,000 万股 于 2025 年 3 月 30 日 10 时起至 2025 年 3 月 31 日 10 时（延时除外）在京东网司 法拍卖网络平台上进行第一次公开拍卖，现根据司法拍卖网络平台发布的《成交 确认书》将拍卖的有关情况公告如下： 一、股份拍卖基本情况 | 1、本次股份被拍卖的基本情况 | | --- | | 股东名称 | 是否为第 一大股东 | 本次拍卖股 | 占其所持 | 占公司总 | 是否为限 | 拍卖起始 | 拍卖截止时间 | 拍卖人 | 原因 | ...