Financial Performance - The company's operating revenue for 2022 was ¥9,633,363,940.64, a decrease of 9.47% compared to ¥10,641,504,276.83 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥102,957,234.10, down 17.39% from ¥124,628,341.64 in 2021[18]. - The net profit after deducting non-recurring gains and losses was ¥52,691,063.01, a decrease of 14.80% from ¥61,847,133.83 in 2021[18]. - The net cash flow from operating activities was -¥40,068,727.81, a significant decline of 1,498.54% compared to ¥2,865,039.22 in 2021[18]. - The total assets at the end of 2022 were ¥3,346,358,798.02, a decrease of 2.29% from ¥3,424,824,056.60 at the end of 2021[18]. - The net assets attributable to shareholders increased by 10.51% to ¥1,541,948,806.08 at the end of 2022, compared to ¥1,395,337,164.19 at the end of 2021[18]. - The company's total revenue for 2022 was approximately ¥9.63 billion, a decrease of 9.47% compared to ¥10.64 billion in 2021[49]. - The internet marketing sector accounted for 85.97% of total revenue, with a revenue of ¥8.28 billion, down 11.19% from ¥9.33 billion in 2021[49]. Risks and Challenges - The company faces risks including customer turnover, media cooperation, accounts receivable, and market volatility that may adversely affect future development strategies and operational goals[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and plans[3]. - The internet marketing industry faced challenges in 2022, with major players experiencing a slowdown in advertising revenue growth[29]. - The company faces risks from potential changes in industry regulations and policies that could impact its internet marketing operations[88]. - Environmental regulations require the company to invest in pollution control and develop green products, with potential penalties for non-compliance[89]. - The company relies heavily on major internet companies for advertising revenue, making it vulnerable to changes in their business models[90]. - The company has significant accounts receivable, which could negatively affect cash flow if payments are delayed[90]. - Fluctuations in raw material prices, particularly in the chemical sector, could impact profitability due to high cost proportions[90]. Research and Development - The company plans to enhance its research and development efforts in water-based solid acrylic resin to meet modern printing and coating needs[32]. - The company is advancing multiple R&D projects, including a BI data analysis system and a creative production system, aimed at improving operational efficiency and decision-making[60]. - The company is focusing on customized R&D projects to enhance user engagement and service capabilities, aiming for sustainable growth[61]. - The total R&D investment for 2022 was ¥29,730,817.15, representing 0.31% of operating revenue, a decrease from 0.43% in 2021[64]. - The number of R&D personnel decreased by 36.26% from 433 in 2021 to 276 in 2022, with the proportion of R&D personnel in the company dropping from 22.04% to 17.27%[64]. Corporate Governance - The company has a structured governance framework, ensuring compliance with legal and regulatory requirements[96]. - The company has implemented an internal control system to enhance operational efficiency and ensure accurate financial reporting[97]. - The company has established a comprehensive information disclosure management system to ensure accurate and timely communication with stakeholders[98]. - The company maintains independence from its controlling shareholder, Mr. Feng Yi, in terms of assets, personnel, finance, and operations[100]. - The company has not reported any significant discrepancies in its governance practices compared to regulatory requirements[99]. Environmental Management - The company has implemented various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[160]. - The company’s production activities are subject to stringent environmental regulations, ensuring compliance with national and local pollution discharge standards[160]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[170]. - The company has reported a total of 1.037 tons of particulate matter emissions, which is below the regulatory limit of 1.499 tons[168]. - The company has conducted regular emergency drills for environmental safety, enhancing its ability to manage potential environmental incidents[170]. Shareholder Engagement and Remuneration - The participation rate in the 2022 third extraordinary general meeting was 5.21%, indicating increased shareholder engagement[101]. - The company’s board of directors and senior management have a total of 170,724,933 shares held by Chairman Feng Yi, reflecting significant insider ownership[103]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounts to 11.85 million CNY[116]. - The company plans to distribute cash dividends annually, with a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure arrangements[134]. - The company’s independent directors confirmed that the cash dividend policy complies with regulations and adequately protects minority shareholders' rights[138]. Operational Efficiency - The company has established a centralized procurement center to manage the procurement of raw materials, ensuring compliance with internal regulations[150]. - The company has developed a financial management framework that includes budgeting, cost control, and investment decision-making processes[152]. - The company has implemented a risk control mechanism for accounts receivable, enhancing the management of customer credit risks[153]. - The company has successfully integrated teams from its subsidiaries to reduce operational costs and leverage scale effects[156]. - The company has maintained effective internal controls related to financial reporting as of December 31, 2022[157].

证券代码：300063 证券简称：天龙集团 公告编号：2023-023 - 1 - 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 2023 年 4 月 24 日在巨潮资讯网（http://cninfo.com.cn）披露了《广东天龙科技集团股份有限公 司 2022 年年度报告》及其摘要，并于同日刊载于《证券时报》、《中国证券报》、 《证券日报》和《上海证券报》。 为方便广大投资者进一步了解公司《2022 年年度报告》及经营情况等，公 司定于 2023 年 5 月 12 日（星期五）下午 15:30-16:30 在深圳证券交易所"互动 易"平台"云访谈"栏目，采用网络远程的方式举办 2022 年度业绩网上说明会。 投资者可登陆"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目 参与本次业绩说明会。 届时出席本次说明会的人员有：公司董事长兼总经理冯毅先生，董事兼副总 经理、财务负责人陈东阳先生，独立董事宋铁波先生，副总经理兼董事会秘书王 晶女士。 为充分尊重投资者、提升交流的 ...

证券代码：300063 证券简称：天龙集团 编号：2015-02 广东天龙油墨集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 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） | | 参与单位名称及 | 国信证券 朱元 | | | 人员姓名 | | | | 时间 | 2015 年 9 月 10 | 日下午 14：00 至 16： 00 | | 地点 | | 广东省肇庆市金渡工业园公司办公楼会议室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书徐永全 | | | 投资者关系活动 | | 问：公司收购煜唐联众已获得证监会审核通过，正式批文何 | | 主要内容介绍 ...

证券代码：300063 证券简称：天龙集团 编号：2015-01 广东天龙油墨集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------|---------------------------------------------------------| | | | | | 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） | | 参与单位名称及 | | 深圳展博投资 国泰君安 深圳八阳资产 广州证券 深圳兆丰禾 | | 人员姓名 | 投资 瑞民投资 | | | 时间 | 2015 年 5 月 20 | 日下午 14：00 至 16：30 | | 地点 | | 广东省肇庆市金渡工业园公司办公楼会议室 | | | | | | 上市公司接待人 员姓名 | 董事会秘书徐永全 证券事务代表 ...

证券代码：300063 证券简称：天龙集团 广东天龙油墨集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------------|---------------------------------------------------------| | | | | | 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） | | 参与单位名称及 | | 广证恒生肖明亮 陆韵如 王子安 长城证券 何思霖 广发基金马 | | 人员姓名 | | | | 时间 | 2016 年 9 月 1 日下午 | 14：00 至 15：30 | | 地点 | 广东省广州市天龙集团新媒体办公室 | | | 上市公司接待人 | 董事会秘书徐永全 证券事务代表秦月华 | | | 员姓名 | | | | 投资者关系活动 | 问：公司 2 ...

证券代码：300063 证券简称：天龙集团 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------------------| | | | | | 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） | | 参与单位名称及 | 中国证券报 常仙鹤 | | | 人员姓名 | | | | 时间 | 2016 年 12 月 1 | 日上午 9： 00 至 9：10 | | 地点 | 公司办公室电话采访 | | | 上市公司接待人 | 董事会秘书徐永全 | | | 员姓名 | | | | 投资者关系活动 | | 问：公司近两年以来不断并购，目前业务结构和经营情况如 | | 主要内容介绍 | 何？公司后续战略如何？ | | | | | 答：近几年在政 ...

证券代码：300063 证券简称：天龙集团 广东天龙油墨集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|-------------------------------------------------------| | | | | | 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） | | 参与单位名称及 | | 西南证券 罗亚琨 杭爱 占琦 中铁宝盈资产管理有限公司 庄 | | 人员姓名 | 宁 | | | 时间 | 2017 年 1 月 18 | 日下午 15：00 至 16：00 | | 地点 | 广东省广州市天龙集团新媒体办公室 | | | 上市公司接待人 | 董事会秘书徐永全 | | | 员姓名 | | | | 投资者关系活动 | 问： | 公司数字营销的布局是否还将继续 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥4,877,360,753.47, a decrease of 9.65% compared to ¥5,398,089,012.29 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥65,036,118.12, down 12.05% from ¥73,942,580.56 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥43,114,641.29, a decrease of 13.22% compared to ¥49,681,865.41 in the same period last year[23]. - The basic earnings per share decreased to ¥0.0879, down 12.88% from ¥0.1009 in the same period last year[23]. - The diluted earnings per share also fell to ¥0.0861, a decrease of 13.90% compared to ¥0.1000 in the previous year[23]. - The weighted average return on net assets was 4.53%, down from 5.80% in the previous year, reflecting a decline of 1.27%[23]. - The company reported a significant decrease of 75.77% in net cash flow from financing activities, which was ¥30,106,898.42 compared to ¥124,251,917.26 in the previous year[72]. - The company reported a net loss for the first half of 2022 was CNY 61,000,000, compared to a net loss of CNY 133,000,000 in the first half of 2021, indicating an improvement in financial performance[175]. - The total profit for the first half of 2022 was CNY 81,993,514.83, down from CNY 90,656,135.98 in the first half of 2021, reflecting a decline of 9.2%[176]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥126,110,071.23, a 34.79% increase compared to -¥193,385,986.87 in the previous year[23]. - Cash inflows from operating activities totaled CNY 4,800,530,731.12 in the first half of 2022, compared to CNY 5,578,175,469.27 in the same period of 2021, a decrease of 13.9%[179]. - The company's cash and cash equivalents decreased to CNY 139.25 million, representing 4.17% of total assets, down from 7.20% last year, a decrease of 3.03%[78]. - The total assets at the end of the reporting period amounted to CNY 3,339,619,038.52, with a decrease of approximately 2.49%[169]. - The total liabilities increased to CNY 1,800,000,000.00, reflecting a rise of approximately 5% compared to the previous period[169]. Business Segments and Operations - The main business segments include internet marketing services, fine chemical products, and ink production, with no significant changes in the core business during the reporting period[31]. - The internet marketing segment focuses on advertising agency services across various media platforms, with a significant emphasis on data-driven marketing solutions[31]. - The company operates four major production bases for fine chemical products, exporting to regions including Europe, Japan, the Middle East, and Southeast Asia[31]. - The ink segment is expanding with the implementation of the Ink Room 2.0 project, which aims to standardize management through an automated color matching system[34]. - Internet marketing revenue totaled ¥4,197,768,031.32, accounting for 86.07% of total operating income, reflecting a 12.50% decrease compared to the previous year[52]. Research and Development - Research and development expenses were reduced by 38.22%, amounting to ¥14,277,396.83 compared to ¥23,108,837.15 in the previous year[72]. - The company has achieved 39 patent certificates in the ink chemical sector, including 9 invention patents, showcasing its commitment to R&D[63]. - The company has developed several new technologies, including a method for preparing dehydroabietic acid and a water-based acrylic resin preparation method, aimed at enhancing production efficiency and product performance[69]. - The R&D expenses for the period amounted to 75 million RMB, accounting for 10.2% of total revenue[190]. Market Trends and Strategies - The company is adapting to the digital marketing landscape, with a focus on short video, social media, and e-commerce advertising, where advertiser participation rates are 79%, 77%, and 57% respectively[36]. - The company is exploring new e-commerce service models to diversify cooperation with brand clients[94]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[175]. - The company aims to achieve a revenue growth target of 20% for the next fiscal year[191]. Environmental Compliance and Initiatives - The company has increased investment in environmental protection infrastructure and R&D for green products due to stricter environmental regulations[94]. - The company has implemented various pollution control facilities across its subsidiaries to ensure compliance with environmental standards[108]. - The company operates a waste gas treatment system that includes advanced technologies such as RTO and catalytic combustion to manage organic waste emissions[108]. - The company has established a comprehensive wastewater treatment process involving multiple stages to ensure environmental compliance[108]. Shareholder and Equity Information - The largest shareholder, Feng Yi, holds 22.77% of the shares, totaling 170,724,933 shares, with 60,000,000 shares pledged[154]. - The total number of shareholders at the end of the reporting period is 37,911[154]. - The total equity attributable to shareholders increased to CNY 1,472,738,106.03 as of June 30, 2022, from CNY 1,395,337,164.19 at the beginning of the year[170]. - The total amount of capital contributed by owners was 11,208,800, indicating a significant investment[187].

Financial Performance - The company's revenue for Q1 2022 was ¥2,600,869,478.54, a decrease of 5.62% compared to ¥2,755,691,576.07 in the same period last year[3] - Net profit attributable to shareholders was ¥18,635,955.14, down 35.21% from ¥28,762,865.45 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥6,822,681.47, a decline of 48.59% compared to ¥13,270,216.30 in the previous year[3] - Basic earnings per share decreased to ¥0.0252, down 35.71% from ¥0.0392 year-on-year[3] - Total operating revenue for Q1 2022 was CNY 2,600,869,478.54, a decrease of 5.6% compared to CNY 2,755,691,576.07 in Q1 2021[18] - Net profit for Q1 2022 was CNY 22,612,390.71, a decline of 30.9% from CNY 32,782,764.28 in Q1 2021[18] - The net profit attributable to the parent company was CNY 18,635,955.14, down 35.2% from CNY 28,762,865.45 in the same period last year[18] - Basic earnings per share for Q1 2022 were CNY 0.0252, compared to CNY 0.0392 in Q1 2021, reflecting a decrease of 35.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥95,959,274.55, an increase of 275.23% from -¥54,762,223.57 in the same period last year[3] - The company's cash flow from operating activities showed a significant change, with specific figures not detailed in the provided content[20] - Cash inflow from operating activities totaled $2,594,220,104.55, while cash outflow was $2,498,260,830.00, resulting in a positive cash flow[21] - The company reported a net cash outflow from investing activities of $12,108,798.49, compared to a net outflow of $3,197,552.85 in the previous period[22] - Cash inflow from financing activities was $189,256,801.67, down from $284,200,000.00, indicating a decrease of about 33.4%[22] - The net cash flow from financing activities was negative at $51,196,948.33, contrasting with a positive inflow of $126,221,939.41 in the previous period[22] - The ending cash and cash equivalents balance was $267,974,073.72, down from $329,130,455.12, representing a decrease of approximately 18.6%[22] - The company received $9,944,805.57 in tax refunds, an increase from $4,541,125.05 in the previous period[21] - Cash paid to employees decreased to $79,297,205.56 from $87,079,238.36, showing a reduction of about 8.1%[21] - The company reported cash outflows for taxes amounting to $21,576,802.59, down from $27,148,888.86, indicating a decrease of approximately 20.7%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,409,522,728.43, a slight decrease of 0.45% from ¥3,424,824,056.60 at the end of the previous year[3] - Total liabilities decreased to CNY 1,901,811,715.80 from CNY 1,947,924,077.38 year-over-year, a reduction of 2.4%[16] - The total current assets at the end of the first quarter were CNY 3,022,523,690.63, a slight decrease from CNY 3,038,517,624.50 at the beginning of the year[13] - The company’s non-current assets include investment properties valued at CNY 15,863,744.69, slightly down from CNY 16,013,532.32[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,647[8] - The company reported a total of 141,258,700 restricted shares, with 1,710,000 shares released during the period[12] - Shareholders' equity attributable to the parent company increased by 1.92% to ¥1,422,171,556.59 from ¥1,395,337,164.19 at the end of the previous year[3] Research and Development - Research and development expenses decreased by 33.93% to ¥7,618,636.00 from ¥11,531,768.52 in the same period last year[7] - Research and development expenses for Q1 2022 were CNY 7,618,636.00, down 33.0% from CNY 11,531,768.52 in Q1 2021[18] Future Outlook - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[12] - The company’s management indicated plans for future product launches and market expansion strategies, aiming to enhance overall performance[12] Other Financial Metrics - The company reported a significant increase in derivative financial assets by 78.75% to ¥1,221,165.80 due to the rise in fair value from hedging activities[7] - The company reported a decrease in other comprehensive income after tax to CNY 499,190.32 from CNY 3,012,160.29 in the previous year, indicating a significant decline[19] - Total operating costs for Q1 2022 were CNY 2,583,994,551.49, down 5.5% from CNY 2,732,168,695.25 in the previous year[18] - The company reported cash outflows for taxes amounting to $21,576,802.59, down from $27,148,888.86, indicating a decrease of approximately 20.7%[21]

Financial Performance - The company's total revenue for 2021 was ¥10,641,504,276.83, a decrease of 0.31% compared to 2020[18]. - Net profit attributable to shareholders was ¥124,628,341.64, representing a 1.72% increase from the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥61,847,133.83, an increase of 8.54% year-on-year[18]. - The net cash flow from operating activities was ¥2,865,039.22, a significant decrease of 96.55% compared to 2020[18]. - The total assets at the end of 2021 amounted to ¥3,424,824,056.60, reflecting a growth of 7.70% from the previous year[18]. - The net assets attributable to shareholders increased by 13.28% to ¥1,395,337,164.19 at the end of 2021[18]. - The company reported a basic earnings per share of ¥0.1693, up 0.77% from 2020[18]. - The company's internet marketing revenue for 2021 was approximately ¥9.33 billion, accounting for 87.64% of total revenue, a decrease of 4.57% compared to ¥9.77 billion in 2020[49]. - The revenue from the network services sector increased by 72.31% year-on-year, reaching approximately ¥1.63 billion, which represents 15.33% of total revenue[50]. - The company reported a significant decline in revenue from the gaming sector, which dropped by 47.48% year-on-year to approximately ¥1.33 billion, representing 12.53% of total revenue[50]. Risk Management - The company faces significant risks including customer turnover, media cooperation, data legality, data security, and changes in personal privacy regulations that may impact future strategies[4]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and future plans[4]. - The company has implemented a comprehensive risk management mechanism to improve accounts receivable collection rates[75]. - The company acknowledges the risk of litigation or arbitration due to its large sales scale, which could adversely affect its financial performance[126]. - The company is exposed to raw material price volatility in its chemical businesses, which could significantly affect profitability due to high cost proportions[126]. Governance and Compliance - The company has a comprehensive governance structure with all board members present for the report approval, ensuring accountability and transparency[3]. - The company is committed to maintaining the accuracy and completeness of its financial reports, as stated by its management team[3]. - The company has established a dedicated audit committee to oversee internal and external audits, ensuring effective supervision of management[131]. - The company adheres to strict information disclosure practices, utilizing multiple media outlets for transparency[131]. - The company has established a comprehensive internal control system to ensure effective governance and operational management[131]. Subsidiaries and Market Presence - The company operates multiple wholly-owned subsidiaries across various regions, enhancing its market presence and operational capabilities[11]. - The company has established production bases in Zhaoqing, Chengdu, and Hangzhou, forming a nationwide marketing network[31]. - The company’s subsidiary, Pinzhong Innovation, has been recognized with multiple awards for its internet advertising services, indicating strong market positioning and service quality[43]. - The company has established close partnerships with major entertainment platforms such as Mango TV, Tencent Video, Bilibili, and CCTV Video, expanding its marketing resources in the entertainment sector[57]. Research and Development - The company holds 238 software copyrights, showcasing its commitment to innovation and intellectual property development[60]. - The company has obtained 36 patents in the ink chemical sector, including 9 invention patents, reflecting its focus on technological advancement[61]. - The company has developed several proprietary technologies, including a data modeling system and an advertising placement system, enhancing operational efficiency and advertising effectiveness[67]. - The number of R&D personnel increased to 433 in 2021, up 8.79% from 398 in 2020, with R&D personnel accounting for 22.00% of the total workforce[97]. - R&D investment amounted to ¥45,509,962.02 in 2021, representing 0.43% of operating revenue, an increase from 0.33% in 2020[97]. Environmental Responsibility - The company has implemented a wastewater recycling system in the pine alcohol production process, reducing production costs and environmental pollution[94]. - The company has established an emergency response plan for environmental incidents, enhancing its ability to prevent and manage pollution accidents[200]. - Guangdong Tianlong has been compliant with environmental regulations since 2003, with multiple approvals for its environmental impact assessments[198]. - The company has a total of three emission outlets for VOCs, with a maximum concentration of 80 PPM, adhering to local standards[196]. Employee Management and Training - The company employs a combination of internal and external training methods to enhance employee skills and knowledge[160]. - The company has established a training plan that includes various aspects such as new employee orientation, professional skills training, and safety knowledge training[161]. - The company has a total of 46 employees with postgraduate degrees, 700 with bachelor's degrees, and 594 with associate degrees[158]. - The company has a strong corporate culture that promotes employee engagement and aligns with its strategic goals[182]. Strategic Goals and Future Outlook - The company plans to continue focusing on three main sectors: internet marketing, ink chemicals, and forest products chemicals, while leveraging technological innovation for growth[119]. - The company aims to enhance its marketing strategies by exploring opportunities in the metaverse, focusing on virtual live streaming, digital collectibles, and private traffic operations to ensure sustainable growth[121]. - The company is optimistic about future growth prospects, projecting continued demand for its products in both domestic and international markets[63]. - The company aims to enhance its operational capabilities and management levels to become a modern holding group with strong core competitiveness and brand recognition[181].