证券代码：300063 证券简称：天龙集团 公告编号：2026-018 广东天龙科技集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 为了保持子公司在媒体端的信用额度和付款账期，提升子公司的资金使用效 率，广东天龙科技集团股份有限公司（以下简称"天龙集团""公司"）、公司 二级全资子公司北京品众互动网络营销技术有限公司（以下简称"北京品众"） 与深圳市奇付通科技有限公司（以下简称"深圳奇付通"）签署了《保证合同》， 就北京品众与深圳奇付通所签署的《2026 年度代理合作协议》项下北京品众应 当履行的服务费的支付等义务，公司向深圳奇付通提供不可撤销的连带责任保证 担保。保证担保金额最高为 5,000 万元。保证期间为全部债务履行期届满之日后 三年。 二、担保额度的审批 公司于 2026 年 1 月 22 日召开第七届董事会第五次会议，于 2026 年 2 月 9 日召开 2026 年第一次临时股东会，分别审议通过了《关于对子公司提供担保额 度的议案》，同意公司为子公司提供不超过 14.75 亿元的 ...

证券代码：300063 证券简称：天龙集团 公告编号：2026-017 广东天龙科技集团股份有限公司 关于为子公司提供担保及接受子公司担保的进展公告 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。 一、担保情况概述 1、近日，广东天龙科技集团股份有限公司（以下简称"公司""天龙集团"） 与宁波银行股份有限公司北京分行（以下简称"宁波银行北京分行"）签署了《最 高额保证合同》，就公司之二级全资子公司北京品众互动网络营销技术有限公司 （以下简称"北京品众"）与宁波银行北京分行签订的授信业务合同所形成的债 务提供连带责任保证担保，担保的债权最高本金限额为人民币 2,000 万元整，保 证期间为债务履行期限届满之日起两年。 表人或其指定的代理人在总担保额度内，根据实际经营需要在符合要求的被担保 对象之间进行担保额度的调剂。根据上述授权，公司对北京品众可提供的担保额 度为 87,400 万元。 本次担保开始履行后，公司为北京品众已提供的担保额度为 59,000 万元， 尚余未使用的担保额度为 28,400 万元。截至本公告披露之日，公司对北京品众 的实际担保余额 25, ...

Company and Industry Summary Company: Tianlong Group Key Points 1. Financial Performance - The company forecasts a net profit growth of over 60% year-on-year in 2025, reaching over 60 million, with expectations to exceed 100 million in 2026 [2][11] - The overall business performance is strong, with both major segments maintaining stable profitability [3][11] 2. Business Segments - The company operates primarily in two segments: Internet Marketing (85% of revenue) and Chemical Business [3][11] - The Internet Marketing segment focuses on advertising on major media platforms, including ByteDance, Alibaba, and Tencent, with a significant portion of advertising spend directed towards large KA clients [3][4] 3. AI Integration - The company is leveraging AI technology to enhance cost efficiency and production capabilities in advertising, particularly in short video and live streaming formats [3][4] - It is positioned as a "shovel seller" for AI models, providing high-margin advertising services without traffic purchases, which is expected to be a core growth driver in 2026 [2][5] 4. Chemical Business Growth - The chemical segment is entering a second growth curve, having established supply chains with new consumer brands like McDonald's and Luckin Coffee, and has begun exporting from its factory in Indonesia [2][6][7] - The Dihydrolauryl Alcohol project is set to commence production in Q4 2025, with anticipated contributions to performance by Q3 2026 [2][7][8] 5. Client Structure and Market Trends - The client base is heavily focused on internet service companies, with major clients including ByteDance, Baidu, Tencent, and JD.com, which are more resilient compared to traditional sectors like real estate and automotive [2][3] - The company has identified a strong growth trajectory in the internet service sector, particularly among younger consumer demographics [6] 6. Competitive Landscape - The advertising agency market is competitive, but the company has established long-term relationships with major media platforms, enhancing its market position [5][6] - The company is cautious about expanding into new client segments due to the competitive nature of the advertising market [9] 7. Future Outlook - The company is exploring new business layouts and potential acquisitions, focusing on projects with net profits exceeding 80 million to 100 million [8][11] - The strategy emphasizes enhancing existing core business and maintaining a strong cash flow from the chemical segment while investing in the internet marketing sector [11] 8. Market Dynamics - The company anticipates that advertising demand from AI model companies will increase, particularly around key promotional periods [5][10] - The chemical segment is expected to benefit from expanding into new retail and consumer markets, with a focus on overseas expansion [6][7] Additional Insights - The company has shifted its advertising content production to ByteDance's internal tools, enhancing efficiency and effectiveness [10] - The Dihydrolauryl Alcohol project is under scrutiny due to market dynamics influenced by competitors' incidents, but the company maintains a competitive edge through domestic production advantages [7][8]

证券代码：300063 证券简称：天龙集团 公告编号：2026-014 广东天龙科技集团股份有限公司 第七届董事会第六次会议决议公告 同时董事会审议通过公司编制的《广东天龙科技集团股份有限公司关于开展 期货套期保值业务的可行性分析报告》。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东天龙科技集团股份有限公司（以下简称"公司"）第七届董事会第六次 会议通知于 2026 年 3 月 6 日以通讯方式向全体董事发出，会议于 2026 年 3 月 13 日以现场结合通讯方式在公司会议室召开，全体董事均出席了会议。会议由 公司董事长冯毅先生主持，会议应出席董事 5 人，实际出席董事 5 人，本次会议 的出席人数、召集召开程序以及议事内容符合《中华人民共和国公司法》和《公 司章程》的规定，表决所形成的决议合法、有效。公司部分高级管理人员列席了 本次会议。 二、董事会会议审议情况 本次会议审议并以记名投票的方式通过如下议案： （一）审议通过《关于子公司继续开展期货套期保值业务的议案》 因上一年度额度的审批期限即将届满，为合理规避生产所用原材料 ...

广东天龙科技集团股份有限公司 关于开展远期结售汇业务的可行性分析报告 一、开展远期结售汇业务的目的 广东天龙科技集团股份有限公司（以下简称"公司"）之子公司部分产品用 于出口销售，主要结算货币涉及美元等外币，汇率波动使得外币结算的货款结汇 购汇存在一定的风险敞口。子公司拟根据具体业务情况，适度开展以套期保值为 目的的远期结售汇业务。子公司开展的远期结售汇业务与日常经营需求紧密相关， 是基于外币收支等业务而开展的，旨在规避和防范汇率波动风险，降低汇率波动 对经营业绩的影响。 二、远期结售汇业务概况 1、主要涉及币种：子公司开展的远期结售汇业务只限于公司生产经营过程 中所使用的结算货币，主要外币币种为美元、港元等。 2、交易金额：子公司开展的远期结售汇业务额度为 1,300 万美元（或其他 等值外币），即在任一交易日最高合约价值不超过 1,300 万美元（或其他等值外 币）；预计动用的交易保证金和权利金上限不超过人民币 180 万元。 3、交易方式：子公司拟开展的远期结售汇业务的交易品种仅限于生产经营 过程中所使用的结算货币；交易对手方为具有衍生品交易业务经营资格、经营稳 健且资信良好的国内金融机构。 4、交易期 ...

广东天龙科技集团股份有限公司 关于子公司开展期货套期保值业务和远期结售汇业务的公告 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：300063 证券简称：天龙集团 公告编号：2026-015 重要内容提示： 1、为合理规避生产所用原材料价格波动对生产经营造成的潜在风险，防范 汇率波动对公司经营业绩的负面影响，增强公司经营和财务稳健性，广东天龙科 技集团股份有限公司（以下简称"公司"）之下属子公司将继续有计划地开展期 货套期保值业务和远期结售汇业务。期货套期保值业务交易品种限于与生产经营 相关的原材料，交易工具为标准化期货合约或期权合约，交易场所为经监管机构 批准、具有相应业务资质的期货交易所等金融机构，任一交易日持有的最高合约 价值不超过人民币 3,000 万元，预计动用的交易保证金和权利金上限不超过人民 币 500 万元；远期结售汇业务仅限于生产经营过程中所使用的结算货币，交易对 手方为具有衍生品交易业务经营资格、经营稳健且资信良好的国内金融机构，任 一交易日持有的最高合约价值不超过 1,300 万美元（或其他等值外币），预计动 用的交易保证金和 ...

证券代码：300063 证券简称：天龙集团 公告编号：2026-016 广东天龙科技集团股份有限公司 关于子公司接受关联方担保的公告 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。 广东天龙科技集团股份有限公司（以下简称"公司"）于2026年3月13日召 开了第七届董事会第六次会议，审议通过了《关于子公司接受关联方担保的议案》， 具体情况如下： 一、情况概述 1、接受关联方担保概述 为满足业务发展的资金需求，公司之控股子公司广西金秀松源林产有限公司 （以下简称"松源林产"）、云南天龙林产化工有限公司（以下简称"云南天龙"） 拟向银行申请融资，公司之关联公司肇庆市鸿林源贸易有限公司（以下简称"肇 庆鸿林源"）拟为松源林产和云南天龙的部分融资提供担保，其中拟向松源林产 提供本金不超过人民币1,500万元的担保额度，向云南天龙提供本金不超过人民 币1,000万元的担保额度。肇庆鸿林源在担保期间内不收取任何费用，且公司及 子公司无需对该担保提供反担保。具体担保形式、担保金额、担保期限等以实际 签署的担保协议为准。上述接受关联方担保的决议有效期为自本次董事会决议生 效之 ...

1、主要涉及品种：子公司开展的期货套期保值业务只限于与生产经营相关 的原材料。 2、交易金额：子公司开展的期货套期保值业务额度为人民币 3,000 万元， 即在任一交易日最高合约价值不超过人民币 3,000 万元；预计动用的交易保证金 和权利金上限不超过人民币 500 万元。 3、交易方式：期货套期保值业务的交易品种仅限于与生产经营相关的原材 料，与现货需要管理的风险敞口相匹配，并存在风险对冲的经济关系；交易工具 为标准化期货合约或期权合约；交易场所为经监管机构批准、具有相应业务资质 的期货交易所等金融机构。 4、交易期限和额度使用说明：上述额度自董事会审议通过之日起 12 个月内 有效。在授权有效期内，资金额度可循环滚动使用。公司董事会授权董事长（或 经董事长授权的人员）审批期货套期保值业务方案，签署相关协议及文件。 5、资金来源：主要为自有资金，不涉及使用募集资金或银行信贷资金。 广东天龙科技集团股份有限公司 关于开展期货套期保值业务的可行性分析报告 一、开展期货套期保值业务的目的 受全球经济及政治局势变化影响，原油价格波动较大，广东天龙科技集团股 份有限公司（以下简称"公司"）油墨板块的主要原材料价格与 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The report emphasizes three main themes: Coding, Agent, and AIGC multimodal, which are expected to thrive despite market volatility [2] - Long-term investment opportunities are identified in companies like Alibaba, Tencent, Kuaishou, and Bilibili, which are expected to rebound after the current market fluctuations [2] - Short-term fluctuations in stock prices are noted, particularly influenced by external factors and market sentiment regarding AI applications [2] - The report highlights the competitive landscape in the Agent sector and the potential for growth in the AIGC multimodal space, particularly with the introduction of new models and applications [2] Summary by Sections Market Performance - The Shenwan Media Index experienced a weekly decline of 5.10%, while the Shanghai Composite Index rose by 1.98% during the same period [2] - The report notes significant volatility in the market, influenced by external factors and the "AI consumption theory" in the US stock market [2] Key Companies and Opportunities - Companies such as Kunlun Wanwei, Perfect World, and Kayi Network are highlighted as key stocks for March, with expectations of strong performance based on their upcoming projects and market positioning [2] - Kunlun Wanwei is noted for its comprehensive AI application strategy and significant revenue potential from short video content [2] - Perfect World is expected to exceed pre-launch reservation numbers for its new game, indicating strong market interest [2] - Kayi Network is anticipated to launch an AI-native social application, which could enhance its market presence [2] Industry Trends - The report discusses the robust performance of domestic AI models and their revenue elasticity, indicating a positive outlook for the sector [2] - The introduction of new multimodal models, such as Google's NanoBanana2, is expected to further advance the industry [2] - The report suggests that the competition among major domestic companies in the Agent sector is intensifying, creating new market opportunities [2]

Core Insights - The article discusses the rapid growth and challenges of Generative Engine Optimization (GEO) in the context of AI marketing, highlighting its potential as a new traffic entry point for brands in the AI era [4][12]. - It emphasizes the need for brands to adapt to GEO strategies while being cautious of the associated risks, including data pollution and the prevalence of "black hat" tactics that undermine trust [10][31]. Group 1: GEO Growth and Market Dynamics - The article notes that 130 million users engaged with AI shopping experiences during the Spring Festival, resulting in significant sales, such as over 3,000 tons of eggs and 55 million cups of milk tea [7]. - It highlights that by 2025, over 68% of medium to large enterprises are expected to include GEO in their annual budgets, with positive market sentiment reflected in the stock performance of GEO-related companies [8][11]. - The article points out that GEO differs fundamentally from traditional SEO, as it aims to internalize brand information into AI models rather than waiting for user clicks [8][12]. Group 2: Challenges and Risks in GEO - The article raises concerns about the prevalence of data pollution and the difficulty in quantifying the effectiveness of GEO marketing, which can lead to a crisis of trust among brands, AI platforms, and users [10][27]. - It describes how some GEO service providers engage in unethical practices, such as creating fake content and manipulating AI algorithms, which can damage brand reputation and user trust in the long run [19][23]. - The article emphasizes that the core value of GEO should be to build trust and long-term relationships with users, rather than merely increasing short-term click rates [31][35]. Group 3: Recommendations for Brands - The article suggests that brands should control their GEO budget to around 5% of their total marketing budget and adopt a dual approach of SEO and GEO for better results [33]. - It also mentions the importance of establishing long-term trust and a semantic environment in GEO marketing, as this will be crucial for sustainable growth in the AI era [37][29]. - The article concludes that as understanding and technology improve, GEO will likely return to a more rational approach focused on building trust [37].