证券代码：300063 证券简称：天龙集团 公告编号：2023-060 广东天龙科技集团股份有限公司 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 广东天龙科技集团股份有限公司 董事会决议公告 广东天龙科技集团股份有限公司（以下简称"公司"）第六届董事会第十六 次会议通知于 2023 年 10 月 20 日以通讯方式向全体董事发出，会议于 2023 年 10 月 24 日上午 08:30 以现场结合通讯方式召开，全体董事均出席了会议。召集 人已在董事会会议上就豁免董事会会议通知时限的相关情况作出说明，全体董事 无异议。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，表决所形成决议合法、有效。公司高级管理人 员、监事列席了本次会议。 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）《关于转让全资子公司青岛天龙100%股权的议案》 特此公告。 广东天龙科技 ...

证券代码：300063 证券简称：天龙集团 公告编号：2023-059 广东天龙科技集团股份有限公司 关于为二级全资子公司北京吉狮提供反担保的进展公告 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 广东天龙科技集团股份有限公司（以下简称"天龙集团"、"公司"）旗下 二级全资子公司北京吉狮互动网络营销技术有限公司（以下简称"北京吉狮"） 向北京银行股份有限公司中关村分行（以下简称"北京银行中关村分行"）继续 申请人民币 1,000 万元可循环的授信额度，由北京首创融资担保有限公司（以下 简称"首创担保公司"）为该授信额度提供连带责任保证，天龙集团与首创担保 公司签署了《信用反担保合同》，约定由天龙集团以连带责任保证的方式向首创 担保公司提供信用反担保，保证期间为债务代偿之日起三年。 二、担保额度的审批 公司于 2023 年 2 月 15 日召开了第六届董事会第十次会议，于 2023 年 3 月 3 日召开了 2023 年第一次临时股东大会，会议分别审议通过了《关于对子公司 提供担保额度的议案》，同意公司继续为子公司提供 12.13 亿元的担保 ...

Group 1: Event Details - The company will participate in the "2023 Guangdong Listed Companies Investor Online Reception Day" on September 19, 2023, from 15:45 to 17:00 [2] - The event will be held online via the "Panorama Roadshow" website [2] Group 2: Participants - Attendees include the company's Chairman and General Manager, Mr. Feng Yi, and other key executives such as the Vice General Manager and Financial Officer, Mr. Chen Dongyang, and the Secretary of the Board, Ms. Wang Jing [2] Group 3: Communication Focus - The online interaction will cover topics such as the company's 2023 semi-annual performance, corporate governance, development strategy, and operational status [2] - Investors are encouraged to actively participate in the Q&A session [2]

上述裁定生效前，云南天龙、松源林产、美森源林产的股权结构均为公司持 股 60%，森源化工持股 40%；上述裁定生效后，云南天龙、松源林产、美森源林 产的股权结构变更为公司持股 60%，肇庆鸿林源持股 40%。因肇庆鸿林源系冯毅 先生控制的企业，云南天龙、松源林产、美森源林产为公司的控股子公司，根据 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 7 号——交易与关联交易》相关规定，上述法院裁定执行后，公司与关联人 构成关联共同投资。具体情况如下： 证券代码：300063 证券简称：天龙集团 公告编号：2023-056 一、与关联人共同投资事项概述 广东天龙科技集团股份有限公司 关于构成与关联人共同投资的公告 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"）接到公司控股股东、 实际控制人、董事长、总经理冯毅先生的通知，其所控股的肇庆市鸿林源贸易有 限公司（以下简称"肇庆鸿林源"）收到广东省肇庆市高要区人民法院（以下简 称"高要法院"）出具的《执行裁定书》，高要法院将被执行人云南森源化工 ...

证券代码：300063 证券简称：天龙集团 公告编号：2023-055 广东天龙科技集团股份有限公司 关于部分限制性股票回购注销完成暨股份变动的公告 2023 年 6 月 26 日，广东天龙科技集团股份有限公司（以下简称"公司"） 分别召开第六届董事会第十四次会议和第六届监事会第十次会议，审议通过《关 于回购注销部分限制性股票的议案》，2019 年限制性股票激励计划预留授予限制 性股票的 1 名激励对象因离职不再具备激励资格，其已获授但尚未解除限售的限 制性股票不得解除限售。根据《上市公司股权激励管理办法》《2019 年限制性股 票激励计划（草案）》及其摘要的有关规定，公司已回购注销限制性股票 4.00 万 股，占公司回购前总股本的 0.0053%，回购价格为 2.762 元/股。现将有关情况公 告如下： 一、2019年限制性股票激励计划已履行的相关审议程序和信息披露情况 1、2019 年 5 月 13 日，公司召开第四届董事会第四十一次会议，审议通过 《关于公司<2019 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2019 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 4,491,398,425.67, a decrease of 7.91% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 39,588,572.67, down 39.00% year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,512,541.40, a decrease of 35.98% compared to the previous year[22]. - Basic earnings per share decreased to CNY 0.0526, down 40.02% from CNY 0.0879 in the previous year[22]. - Diluted earnings per share also fell to CNY 0.0520, a decline of 39.46% compared to CNY 0.0861 last year[22]. - The weighted average return on net assets was 2.53%, down from 4.53% in the previous year, a decrease of 1.99%[22]. - The company's total internet marketing revenue for the reporting period was approximately ¥3.95 billion, accounting for 87.95% of total revenue, a decrease of 5.90% compared to the previous year[38]. - The gaming sector revenue increased by 8.86% year-on-year, reaching approximately ¥977.18 million, which represents 21.76% of total revenue[39]. - The company reported a net loss of ¥485,840,814.10 as of June 30, 2023, compared to a loss of ¥525,429,386.77 at the beginning of the year, indicating an improvement in loss by approximately 7.5%[155]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to CNY 80,812,223.04, compared to a negative cash flow of CNY -126,110,071.23 in the same period last year, representing a 164.08% increase[22]. - The company achieved a research and development investment of approximately ¥13.78 million, a decrease of 3.52% compared to the previous year[49]. - The company reported a significant increase in cash inflow from sales of goods and services, reaching ¥4,873,743,100.13 in the first half of 2023, compared to ¥4,735,929,936.35 in the same period of 2022[165]. - The cash flow from financing activities showed a net outflow of ¥35,892,292.91 in the first half of 2023, compared to a net inflow of ¥30,106,898.42 in the same period of 2022[167]. - The company’s cash flow from investment activities showed a net outflow of ¥36,962,935.00 in the first half of 2023, compared to a net outflow of ¥14,869,033.02 in the same period of 2022[167]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,140,606,920.04, a decrease of 6.19% from the end of the previous year[22]. - The total liabilities of the company have increased to 2,400 million yuan as of September 2022, indicating a growing financial obligation[125]. - The company's total liabilities increased to CNY 566,943,220.76 as of June 30, 2023, compared to CNY 527,225,448.99 at the beginning of the year[158]. - The total equity of the company rose to CNY 1,085,728,191.26, an increase from CNY 1,027,681,794.06 at the start of the year[158]. - The total amount of restricted assets reached ¥199,711,389.35, indicating potential liquidity constraints[59]. Market and Industry Insights - The advertising market is expected to recover as domestic economic growth boosts confidence, leading to increased advertising spending[32]. - The forestry chemical market faces challenges due to high inflation in Europe and the U.S., impacting demand and pricing dynamics[32]. - The ink industry is experiencing competitive pressure with declining revenue growth in related sectors, necessitating innovation and cost control measures[34]. - The company operates four major production bases for its forestry chemical products, exporting to regions including Europe, the United States, Japan, and Southeast Asia[31]. Research and Development - The company is actively developing the Tianlong AIGC engine to enhance AI-driven marketing solutions, including AI video production and content creation[30]. - The company has established itself as a key partner in the AIGC field, integrating advanced AI technologies into its marketing strategies, enhancing efficiency in digital marketing scenarios[35]. - The company holds 270 software copyrights, emphasizing its commitment to technological innovation and digital transformation[43]. - The company has established a new research and development center aimed at enhancing technological capabilities and product offerings[125]. Environmental Compliance - The company is committed to increasing investment in environmental protection infrastructure and green product development in response to stricter environmental regulations[76]. - The company has implemented various environmental protection measures, ensuring VOC emissions comply with local standards, with a total VOC emission of 8.736 tons per year[92]. - The company has successfully passed environmental protection acceptance checks for its projects, including the completion of the water-based ink production line in 2012[90]. - The company has established an emergency response plan for environmental incidents, which includes risk identification and assessment mechanisms[98]. Shareholder and Equity Management - The company did not distribute cash dividends or issue bonus shares during the reporting period[83]. - The company implemented a stock incentive plan, with 100,000 restricted shares listed for circulation on February 6, 2023, and an additional 558,000 shares for 31 individuals on February 13, 2023[84]. - The total number of shares increased from 753,313,950 to 753,971,950, with a net increase of 658,000 shares due to the stock incentive plan[134]. - The largest shareholder, Feng Yi, holds 22.64% of the shares, totaling 170,724,933 shares, with no changes during the reporting period[139]. Risk Management - The company has established a comprehensive risk management system for its hedging activities, including a dedicated leadership and operational team to ensure compliance and reduce human error risks[68]. - The company is actively managing foreign exchange risks through forward foreign exchange contracts, which are aligned with its operational needs[68]. - The company faces potential risks from changes in industry regulations and policies that could impact its internet marketing business, particularly if downstream industries experience adverse regulatory changes[76]. - The company has experienced contract disputes leading to lawsuits, primarily initiated for debt collection, which could negatively impact operational performance if the company loses these cases[78].

1 广东天龙科技集团股份有限公司独立董事 对第六届董事会第十五次会议相关事项的独立意见 我们作为广东天龙科技集团股份有限公司（以下简称"公司"）的独立董事， 根据《上市公司独立董事规则》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》及《公司章程》《独立董事工作制度》等相关法 律法规、规范性文件及公司规章制度的规定，本着对公司、全体股东负责的态度， 对公司第六届董事会第十五次会议相关事项进行了认真审议后发表如下意见： 一、对公司 2023 年半年度控股股东及其他关联方占用上市公司资金情况和 对外担保情况的独立意见 经核查，报告期内，公司不存在控股股东及其他关联方违规占用公司资金的 情形，不存在将资金直接或间接违规提供给公司控股股东及其关联方使用的情形， 也不存在以前年度发生并延续至 2023 年 6 月 30 日的公司控股股东及其他关联 方违规占用公司资金的情况。 公司能够严格控制对外担保风险，不存在为控股股东及其他关联方等对外提 供担保的情况。公司对子公司的担保事项均履行了必要的审批程序并及时进行了 信息披露，截至报告期末，公司无违规对外担保事项。 （以下无正文） （本页无正文， ...

| 非经营性 | | 占用方与上市公司 | 上市公司核 | 2023 年上 | 2023 年上半年 占用累计发生 | 2023 年上半年占 | 2023 年上半年 | 2023 年上半年 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 算的会计科 | 半年期初占 | | 用资金的利息 | 偿还累计发生 | 期末占用资金 | 占用性质 | | 资金占用 | | 的关联关系 | 目 | 用资金余额 | 金额（不含利 | （如有） | 金额 | 因 余额 | | | | | | | | 息） | | | | | | 控股股东、实际控制 | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | 小计 | — | — | — | | | | | | — | | 前控股股东、实际控 | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | 小计 | — | — | — | | | | | | — | | ...

证券简称：天龙集团 证券代码：300063 编号：2023-052 广东天龙科技集团股份有限公司（以下简称"公司"）于 2023 年 5 月 4 日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司董事和高级管理人员减持 计划预披露的公告》（公告编号：2023-031），公司副总经理王娜，董事兼副总 经理、财务负责人陈东阳，副总经理兼董事会秘书王晶，副总经理冯羽健计划通 过集中竞价交易方式减持公司股份合计不超过 1,614,475 股，占公司当时总股本 的 0.2141%，减持期间自计划公告日起 15 个交易日后六个月内。 公司于 2023 年 6 月 16 日披露了《关于公司部分高级管理人员股份减持数量 过半的进展公告》（公告编号：2023-034），截至 2023 年 6 月 15 日，王娜女士 通过集中竞价交易方式累计减持了公司股份共计 1,200,000 股，股份减持数量过 半。 公司于 2023 年 8 月 25 日分别收到王娜女士、陈东阳先生、王晶女士、冯羽 健女士的《股份减持情况暨减持计划提前终止告知函》，截至 2023 年 8 月 25 日， 以上股东的减持计划时间过半，均声 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,393,458,458.81, a decrease of 7.97% compared to ¥2,600,869,478.54 in the same period last year[5] - Net profit attributable to shareholders was ¥20,985,109.34, representing a 10.19% increase from ¥18,635,955.14 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥13,995,741.89, a significant increase of 93.54% compared to ¥6,822,681.47 in the previous year[5] - Basic earnings per share increased by 8.56% to ¥0.0279 from ¥0.0252 in the previous year[5] - Net profit for Q1 2023 was CNY 22,448,416.94, a slight decrease of 2.48% from CNY 23,021,346.26 in Q1 2022[20] - The net profit attributable to the parent company was CNY 20,985,109.34, an increase of 10.19% compared to CNY 19,044,796.71 in the same period last year[21] - Earnings per share for Q1 2023 were CNY 0.0279, up from CNY 0.0257 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -¥32,319,848.48, a decline of 133.68% from ¥95,959,274.55 in the same period last year[5] - The company reported a cash inflow from operating activities of CNY 2,426,410,284.14, down from CNY 2,573,764,174.83 in the previous year[23] - The net cash flow from operating activities for Q1 2023 was -32,319,848.48, compared to 95,959,274.55 in Q1 2022, indicating a significant decline[24] - Total cash inflow from financing activities was 162,902,478.32, while cash outflow was 124,840,065.10, resulting in a net cash flow of 38,062,413.22, a recovery from -51,196,948.33 in the previous year[25] - The company received 4,209,182.01 in tax refunds and 18,937,810.67 in other operating cash receipts during Q1 2023[24] - The total cash inflow from operating activities was 2,449,557,276.82, slightly down from 2,594,220,104.55 in Q1 2022[24] - The company reported a significant increase in cash received from borrowings, totaling 161,140,778.32, compared to 189,133,366.67 in the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,269,902,341.91, down 2.33% from ¥3,346,358,798.02 at the end of the previous year[5] - Total assets decreased to CNY 3,269,902,341.91 from CNY 3,347,739,480.54, reflecting a decline of 2.32%[18] - Total liabilities decreased to CNY 1,611,027,499.58 from CNY 1,720,459,542.41, a reduction of 6.36%[18] - Total current assets decreased to 2,851,915,085.55 from 2,929,036,387.78, a reduction of approximately 2.6%[16] - The company’s total non-current assets amounted to CNY 417,987,256.36, slightly down from CNY 418,703,092.76[18] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 36,228[11] - The largest shareholder, Feng Yi, holds 22.64% of shares, totaling 170,724,933 shares, with 60,000,000 shares pledged[11] - The total number of restricted shares at the beginning of the period was 135,392,125, with 1,700,000 shares released during the period, resulting in 133,767,125 restricted shares at the end[13] Operational Metrics - The company experienced a 39.38% decrease in other income, which fell to ¥8,808,497.22 from ¥14,531,426.38 year-on-year[9] - Total operating costs for Q1 2023 were CNY 2,372,301,049.65, down 8.16% from CNY 2,583,994,551.49 in the previous year[20] - Research and development expenses for Q1 2023 were CNY 6,338,080.12, a decrease from CNY 7,618,636.00 in Q1 2022[20] - The company has no new product launches or significant market expansion strategies mentioned in the report[12] Asset Changes - Cash and cash equivalents at the end of the period amount to 101,438,999.95, down from 111,501,599.74 at the beginning of the year[16] - Accounts receivable increased to 2,030,028,493.85 from 1,992,356,737.00 at the beginning of the year, indicating a growth of approximately 1.9%[16] - Inventory decreased to 284,416,865.04 from 318,824,354.24, reflecting a decline of about 10.8%[16] - Long-term equity investments decreased to 1,274,212.24 from 1,384,811.07, a decline of about 7.9%[16] - Fixed assets increased slightly to 146,975,331.06 from 145,665,368.55, showing a growth of about 0.9%[16] Cash Flow from Investing Activities - The total cash outflow from investing activities was 15,590,987.96, compared to 12,158,173.49 in the same period last year, leading to a net cash flow of -15,178,573.58[25] - The cash flow from investment activities included cash received from the disposal of fixed assets amounting to 135,686.69[25] - The impact of exchange rate changes on cash and cash equivalents was a decrease of -391,460.37 in Q1 2023[25]