深圳市他山企业管理咨询有限公司 二〇二五年四月 | 目 录 1 | | --- | | 释 义 2 | | 声 明 3 | | 一、本激励计划已履行的必要程序 4 | | 二、本次限制性股票作废情况 7 | | 三、独立财务顾问意见 8 | | 四、备查文件及备查地点 9 | 关于广东天龙科技集团股份有限公司 第二期限制性股票激励计划 部分限制性股票作废事项的 独立财务顾问报告 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 天龙集团、公司 | 指 | 广东天龙科技集团股份有限公司（证券简称：天龙集 | | --- | --- | --- | | | | 团；证券代码：300063） | | 本激励计划、本计划 | 指 | 广东天龙科技集团股份有限公司第二期限制性股票 | | | | 激励计划 | | 股权激励计划（草案）、本 | 指 | 《广东天龙科技集团股份有限公司第二期限制性股 | | 激励计划（草案） | | 票激励计划（草案）》 | | 独立财务顾问报告、本报告 | 指 | 《深圳市他山企业管理咨询有限公司关于广东天龙 科技集 ...

广东天龙科技集团股份有限公司 独立董事述职报告 广东天龙科技集团股份有限公司 2024 年度独立董事述职报告 （宋铁波） 各位董事/各位股东、股东代表： 遵照《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》）、《上市公司独立董事管理办法》等相关法 津法规以及《公司章程》、公司《独立董事工作细则》等制度的规定和要求，本 人作为广东天龙科技集团股份有限公司（以下简称"公司"）独立董事，忠实、 勤勉、独立、审慎地履行职责，维护公司全体股东特别是中小股东的利益。现将 本人 2024 年度履行职责情况报告如下： 一、基本情况 本人宋铁波，2019 年 7 月起任公司独立董事、薪酬与考核委员会召集人、 提名委员会召集人、战略委员会委员、审计委员会委员。华南理工大学中国企业 战略管理研究中心教授、博士生导师，长期专注于企业战略管理领域的教学与研 究工作，近期重点研究中国企业战略与制度环境的协同演化。现兼任上市公司广 州汽车集团股份有限公司独立董事、上市公司广东新宝电器股份有限公司独立董 事。 本人在担任公司独立董事期间，符合《上市公司独立董事管理办法》规定的 独立性、任职资格等 ...

广东天龙科技集团股份有限公司 独立董事述职报告 广东天龙科技集团股份有限公司 2024 年度独立董事述职报告 （李映照） 各位董事/各位股东、股东代表： 遵照《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》）、《上市公司独立董事管理办法》等相关法津法规以 及《公司章程》、公司《独立董事工作细则》等制度的规定和要求，本人作为广 东天龙科技集团股份有限公司（以下简称"公司"）的独立董事，忠实、勤勉、 独立、审慎地履行职责，维护公司全体股东特别是中小股东的利益。现将本人 2024 年度任职期间履行职责情况报告如下： 一、基本情况 本人李映照，2022 年 7 月起任公司独立董事，审计委员会召集人、战略委 员会委员、薪酬与考核委员会委员、提名委员会委员。原华南理工大学工商管理 学院会计学教授、研究生导师，2023 年退休。现兼任盈峰环境科技集团股份有限 公司、江西格林循环股份有限公司、中国广电广州网络股份有限公司独立董事。 本人在担任公司独立董事期间，符合《上市公司独立董事管理办法》规定的 独立性、任职资格等相关要求，不存在影响本人进行独立客观判断的情形。 二、年度履职情 ...

广东天龙科技集团股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》的规定，独立董事应当每年对独立性情况进 行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况 进行评估并出具专项意见，与年度报告同时披露。基于此，广东天龙科技集团股 份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立性情况进 行评估并出具如下专项意见： 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独立 性的相关要求。 广东天龙科技集团股份有限公司董事会 2025 年 4 月 28 日 ...

Financial Performance - The company's operating revenue for 2024 was ¥7,284,411,089.42, a decrease of 16.30% compared to ¥8,703,396,740.28 in 2023[16] - Net profit attributable to shareholders for 2024 reached ¥65,170,196.82, representing a significant increase of 378.61% from ¥13,616,678.06 in 2023[16] - The net profit after deducting non-recurring gains and losses was ¥57,608,562.93, up 297.56% from -¥29,160,611.97 in the previous year[16] - The net cash flow from operating activities was ¥21,193,870.73, down 93.73% from ¥337,774,160.17 in 2023[16] - Basic earnings per share for 2024 were ¥0.0860, an increase of 375.14% compared to ¥0.0181 in 2023[16] - Total assets at the end of 2024 amounted to ¥3,272,632,711.18, reflecting a 12.44% increase from ¥2,910,430,360.05 in 2023[16] - The net assets attributable to shareholders at the end of 2024 were ¥1,627,381,979.96, up 4.35% from ¥1,559,510,010.36 in 2023[16] Revenue Breakdown - The company's total revenue for Q1 2024 was approximately $1.87 billion, with Q2 at $2.04 billion, Q3 at $1.88 billion, and Q4 at $1.49 billion, showing a quarterly fluctuation in revenue[18] - The internet marketing segment generated revenue of approximately 5.969 billion yuan, accounting for 81.94% of total revenue, a decrease of 20.99% compared to 2023[35] - Revenue from the ink chemical industry increased by 21.59% to ¥604,329,991.00, with a gross margin of 21.91%[49] - Domestic revenue was ¥6,986,678,145.07, down 17.16% from the previous year, while overseas revenue increased by 10.70% to ¥297,732,944.35[47] Market Strategy and Expansion - The company plans to expand its market presence and enhance its product offerings, focusing on new technologies and innovations[4] - The company is focusing on expanding its high-end ink product market share to counteract intensified competition in the low-end ink market[27] - The company became a platinum agent for Huawei, generating approximately 600 million yuan in revenue, a 266% increase year-over-year[30] - The company expanded its export markets to several Southeast Asian and African countries, resulting in a 56% increase in foreign sales revenue[32] Research and Development - The company has established provincial-level research and development centers, enhancing its research capabilities[42] - The company has 55 authorized patents in the ink chemical sector, including 14 invention patents, showcasing its innovation capabilities[42] - The company completed several R&D projects, including low turbidity technology and high-purity rosin derivatives, which are expected to enhance market competitiveness in high-value sectors[59] - The company is developing an AI-driven sentiment analysis system to monitor public opinion, with a focus on generating detailed sentiment reports by 2024[56] Risk Management - The company faces risks including customer turnover, media cooperation, and accounts receivable risks that may impact future strategic goals[4] - The company has established a comprehensive risk management system for its hedging and foreign exchange forward contracts, including decision-making processes and operational guidelines[74] - The company relies heavily on major internet companies for advertising, and any changes in their business models could pose a risk to its operations[85] Corporate Governance - The company has established a governance structure that ensures clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[90] - The board of directors consists of five members, including three non-independent directors and two independent directors, complying with legal requirements[91] - The company has implemented an internal control system covering all aspects of operations, ensuring compliance and efficiency[93] - The company has a dedicated information disclosure management system to ensure timely and accurate communication with stakeholders[94] Environmental Compliance - The company adheres to multiple environmental protection laws and standards, ensuring compliance in its production operations[148] - The company has implemented strict measures to control VOC emissions, with total VOCs detected conforming to local standards[150] - The company has established a comprehensive compliance framework to meet environmental regulations and standards[148] Employee Management - The total number of employees at the end of the reporting period is 1,633, with 1,679 employees receiving salaries during the period[119] - The company invests in employee development through various training programs and a performance-based compensation system to enhance job satisfaction and loyalty[157] - The educational background of employees shows that 546 hold bachelor's degrees, while 37 have postgraduate degrees, reflecting a well-educated workforce[120] Financial Management - The company has implemented a series of financial management systems, including cash management and procurement regulations, to ensure compliance and risk control in financial activities[141] - The company has a robust sales management system to ensure timely collection of receivables and minimize financial risks associated with sales[141] - The company has established a strict approval process for related party transactions to ensure transparency and compliance with regulations[142] Shareholder Engagement - The company engages with shareholders, especially minority shareholders, to gather feedback on cash dividend proposals[129] - The company held multiple investor meetings, including a performance briefing on May 7, 2024, discussing operational conditions and financial status[86] - The company has maintained open communication channels with investors to address concerns and gather feedback, fostering a transparent relationship[155]

Financial Performance - The company's revenue for Q1 2025 was ¥1,563,040,984.35, a decrease of 16.49% compared to ¥1,871,586,537.04 in the same period last year[5] - Net profit attributable to shareholders increased by 9.04% to ¥14,398,273.56 from ¥13,204,417.23 year-on-year[5] - Basic earnings per share rose by 9.20% to ¥0.0190, compared to ¥0.0174 in the same period last year[5] - Net profit for the current period was ¥17,981,040.85, an increase of 8.47% compared to ¥16,581,811.83 from the previous period[22] - Basic and diluted earnings per share rose to ¥0.0190 from ¥0.0174, representing an increase of 9.16%[23] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥10,786,304.96, a 66.42% reduction from the previous year's outflow of ¥32,123,211.76[5] - The net cash flow from operating activities was -10,786,304.96, an improvement from -32,123,211.76 in the previous period, indicating a reduction in cash outflow[26] - Cash inflow from investment activities totaled 2,056,943.47, compared to 663,577.00 in the previous period, showing a significant increase[26] - The net cash flow from financing activities was 7,551,439.78, down from 45,511,073.29 in the previous period, reflecting a decrease in financing inflows[27] - The total cash and cash equivalents at the end of the period amounted to 161,636,538.03, up from 149,656,034.14 in the previous period[27] - Cash paid for the repayment of debts was 91,450,000.00, an increase from 83,445,000.00 in the previous period[27] - The cash outflow for investing activities was 17,474,571.51, down from 39,682,753.79 in the previous period, indicating reduced investment spending[26] - The company paid 12,349,998.13 in dividends and interest, compared to 6,362,127.40 in the previous period, reflecting an increase in cash distribution[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,283,738,318.78, reflecting a slight increase of 0.34% from ¥3,272,632,711.18 at the end of the previous year[5] - Total liabilities decreased to ¥1,540,080,942.58 from ¥1,548,493,847.76, a reduction of about 0.55%[19] - The equity attributable to shareholders increased by 0.98% to ¥1,643,317,725.45 from ¥1,627,381,979.96 at the end of the last year[5] - The company reported a slight increase in total equity to ¥1,743,657,376.20 from ¥1,724,138,863.42, reflecting a growth of about 1.15%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 86,390[12] - The company reported a total of 42,681,233 shares held by major shareholder Feng Yi, representing 1.35% of total shares[13] - The company has a total of 10 major shareholders, with the top three holding a combined 43,451,233 shares, accounting for approximately 13.5% of total shares[13] - The total number of shares held by the top 10 unrestricted shareholders is 131,981,332, which is significant for liquidity considerations[13] - The total number of restricted shares at the end of the period was 131,981,332, down from 133,281,250, indicating a decrease of approximately 1.0%[14] - The company is actively managing its shareholding structure, with notable changes in restricted shares among executives[14] Research and Development - Research and development expenses decreased by 53.76% to ¥373.67 from ¥808.06 in the previous period, indicating a reduction in R&D investment[10] - Research and development expenses decreased to ¥3,736,686.78 from ¥8,080,598.14, a reduction of approximately 53.82%[22] Other Income and Expenses - The company reported a significant increase in other income, which rose by 514.07% to ¥11.29 from ¥1.84 in the previous period[10] - Total operating costs decreased to ¥1,540,738,674.68 from ¥1,850,777,582.78, a decline of approximately 17.00%[21] Miscellaneous - The company did not undergo an audit for the first quarter report[28] - The impact of exchange rate changes on cash and cash equivalents was 487,526.75, down from 853,190.56 in the previous period[27]

截至4月24日收盘，丙烯酸概念上涨1.89%，位居概念板块涨幅第2，板块内，7股上涨，渤海化学涨 停，沈阳化工、本立科技、阿科力等涨幅居前，分别上涨7.65%、4.48%、2.50%。跌幅居前的有天龙集 团、万华化学、日科化学等，分别下跌2.68%、1.09%、1.01%。 资金面上看，今日丙烯酸概念板块获主力资金净流出2.15亿元，其中，6股获主力资金净流入，净流入 资金居首的是渤海化学，今日主力资金净流入5606.50万元，净流入资金居前的还有沈阳化工、国恩股 份、保立佳等，主力资金分别净流入3773.54万元、457.06万元、218.08万元。 资金流入比率方面，渤海化学、沈阳化工、保立佳等流入比率居前，主力资金净流入率分别为 31.95%、18.48%、5.62%。（数据宝） 丙烯酸概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 600800 | 渤海化 学 | 10.00 | 5.07 | 5 ...

证券代码：300063 证券简称：天龙集团 公告编号：2025-014 本次签署意向协议所涉及的事项不构成《上市公司重大资产重组管理办法》 规定的重大资产重组事项，不涉及关联交易；本事项尚处于筹划阶段，交易方案 仍需进一步论证协商，交易的具体方案及交易条款以各方签署的正式协议为准， 公司后续将按照《深圳证券交易所创业板股票上市规则》等法律法规、规范性文 件及《公司章程》的规定，履行相应的决策审批程序和信息披露义务。敬请广大 投资者注意投资风险。 1 二、交易对方的基本情况 1、公司名称：太仓铖合越机械设备有限公司 广东天龙科技集团股份有限公司 关于拟转让全资子公司上海亚联 100%股权 暨签署意向协议的公告 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。 特别提示： 本次签署的意向协议系各方就转让股权事宜达成的初步意向协议，所涉及的 具体事项包括交易金额等尚需交易各方另行签订正式的股权转让协议确定。本次 交易事项实施过程中尚存在不确定性因素，且尚需按照相关法律法规、规范性文 件及《公司章程》的规定，履行必要的决策和审批程序，最终能否达成存在不确 定性。敬请广大 ...

证券代码：300063 证券简称：天龙集团 公告编号：2025-013 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"公司""天龙集团"）向百度 时代网络技术（北京）有限公司（以下简称"百度时代"）出具了《连带责任担 保函》，为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"）、全资子公司北京品众创新互动信息技术有限公司（以下简称"品众 创新"）因履行其与百度时代签署的合作协议项下所有债务提供连带责任保证， 担保的债权总额不超过人民币 1 亿元，保证期间为债务履行期限届满之日起三 年。 二、担保额度的审批 公司于 2025 年 1 月 15 日召开第六届董事会第二十六次会议，于 2025 年 2 月 10 日召开 2025 年第一次临时股东大会，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 亿元的担保额度，担保 方式包括但不限于保证、抵押、质押、反担保等，担保额度 ...

一、股东股份解除质押情况 | 股东姓名 | 是否为控 股股东或 第一大股 | 本次解除质 押股份数量 | 占该股东 及其一致 行动人所 | 解除质押 股数占公 司总股本 | 质押登记 日 | | 质押登记 解除日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | （股） | 持股份比 例（%） | 比例（%） | | | | | | | 冯毅 | 是 | 34,000,000 | 17.89 | 4.48 | 年 2024 月 | 3 | 年 2025 3 | | 平安银 行股份 有限公 | | | | | | | 4 日 | | 月 24 | 日 | 司深圳 | 证券代码：300063 证券简称：天龙集团 公告编号：2025-012 广东天龙科技集团股份有限公司 关于控股股东股份解除质押的公告 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"）近日接到公司控股股 东冯毅先生的通知，冯毅先生 ...