关于控股股东向公司提供借款暨关联交易的公告 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。 一、关联交易概述 广东天龙科技集团股份有限公司（以下简称"公司"或"天龙集团"）于 2025 年 11 月 25 日召开第七届董事会第四次会议，审议通过了《关于控股股东 向公司提供借款的关联交易的议案》。鉴于上一期借款额度期限即将届满，为支 持公司业务的发展，根据公司当前业务需要，公司控股股东、实际控制人、董事 长、总经理冯毅先生将继续向公司提供 1.5 亿元的借款额度，有效期为董事会审 议通过之日起一年。公司可根据资金需求情况，在有效期限内不超过总额度循环 使用。借款利率为中国人民银行规定的同期贷款市场报价利率（借款利息按每次 每笔借款实际使用时间计算），借款用途为补充公司流动资金。 本次控股股东向公司提供借款构成关联交易，已获得独立董事专门会议同意， 并经公司第七届董事会第四次会议审议通过，其中关联董事冯毅先生对该项议案 回避表决。 证券代码：300063 证券简称：天龙集团 公告编号：2025-060 广东天龙科技集团股份有限公司 三、本次关联交易的主要内容 为支 ...

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：2025-059 广东天龙科技集团股份有限公司 第七届董事会第四次会议决议公告 二〇二五年十一月二十五日 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"）第七届董事会第四次 会议通知于 2025 年 11 月 20 日以通讯方式向全体董事发出，会议于 2025 年 11 月 25 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表决通过了《关于控股股东向公司提供借 款的关联交易的议案》： 鉴于上一期借款额度期限即将届满，为支持公司业务的发展，根据公司当前 业务需要，公司控股股东、实际控制人、董事长、总经理冯毅先生将继续向公司 提供1 ...

Group 1 - The core viewpoint of the news is that Tianlong Group's stock has shown a positive performance with a year-to-date increase of 10.31% and a significant rise of 18.08% over the past 20 trading days [1] - As of November 25, Tianlong Group's stock price reached 10.06 CNY per share, with a total market capitalization of 7.631 billion CNY [1] - The company primarily operates in the internet marketing sector, which accounts for 80.52% of its revenue, followed by the forestry chemical industry at 10.47% and ink chemical industry at 8.80% [1] Group 2 - For the period from January to September 2025, Tianlong Group reported a revenue of 5.459 billion CNY, reflecting a year-on-year decrease of 5.84%, while the net profit attributable to shareholders increased by 129.06% to 111 million CNY [2] - The number of shareholders decreased by 4.07% to 78,600, while the average circulating shares per person increased by 4.24% to 7,970 shares [2] - The company has distributed a total of 74.61 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Market Overview - As of November 21, the Shanghai Composite Index closed at 3834.89 points, down 96.16 points, a decline of 2.45% [1] - The Shenzhen Component Index closed at 12538.07 points, down 442.75 points, a decline of 3.41% [1] - The ChiNext Index closed at 2920.08 points, down 122.26 points, a decline of 4.02% [1] Trading Activity - A total of 91 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - Dapeng Industrial (920091) with a turnover rate of 98.28% and a price increase of 1211.11% [1] - Jianglong Shipbuilding (300589) with a turnover rate of 55.14% and a price increase of 14.50% [1] - C Nanshan Data (301638) with a turnover rate of 52.72% and a price increase of 0.91% [1] Notable Stocks - Other significant stocks with high turnover rates included: - C Hengkun (688727) with a turnover rate of 46.22% and a price decrease of 11.47% [1] - Inspur Software (600756) with a turnover rate of 46.20% and a price increase of 6.76% [1] - ST Dongtong (300379) with a turnover rate of 44.50% and a price increase of 4.15% [1] - Additional stocks with notable performance included: - Shennong Agriculture (300189) with a turnover rate of 42.82% and a price increase of 3.67% [1] - Beifang Changlong (301357) with a turnover rate of 42.52% and a price increase of 0.68% [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3863.17 points, down by 1.73%, while the total trading volume reaches 953.346 billion yuan, indicating a mixed performance among individual stocks breaking through the annual line [1] Group 1: Market Performance - As of 10:35 AM, the Shanghai Composite Index is at 3863.17 points, with a decrease of 1.73% [1] - The total trading volume in the A-share market is 9533.46 million yuan [1] Group 2: Stocks Breaking Through Annual Line - Six A-shares have surpassed the annual line today, with notable stocks including Qiule Agricultural, Zhangyue Technology, and Century Tianhong, showing significant deviation rates of 5.27%, 4.37%, and 1.57% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Zhonggang International, ST Tongmai, and Tianlong Group, with deviation rates of 0.29%, 0.82%, and 1.27% respectively [1] Group 3: Individual Stock Data - Qiule Agricultural (920087) has a price increase of 9.29% and a deviation rate of 5.27% [1] - Zhangyue Technology (603533) shows a price increase of 4.61% with a deviation rate of 4.37% [1] - Century Tianhong (300654) has a price increase of 1.76% and a deviation rate of 1.57% [1] - Tianlong Group (300063) has a price increase of 4.86% and a deviation rate of 1.27% [1] - ST Tongmai (603559) shows a price increase of 4.94% with a deviation rate of 0.82% [1] - Zhonggang International (000928) has a slight price increase of 0.31% and a deviation rate of 0.29% [1]

Core Insights - The Xiaohongshu concept stock increased by 3.16%, leading the sector in gains, with 35 stocks rising, including Fushi Holdings and Xuanya International, which hit the 20% limit up [1][2] Group 1: Market Performance - The Xiaohongshu concept led the market with a 3.16% increase, while other concepts like Pinduoduo and Sora also saw gains of 3.14% and 2.70% respectively [2] - The top gainers within the Xiaohongshu concept included Fushi Holdings at 20.07%, and Liou Co., which rose by 7.66% [1][3] - Conversely, the worst performers included Sanwei Communication and Wanrun Technology, which fell by 4.25% and 4.08% respectively [1][6] Group 2: Capital Flow - The Xiaohongshu concept attracted a net inflow of 2.509 billion yuan, with 28 stocks receiving net inflows, and five stocks exceeding 100 million yuan in net inflow [2] - Liou Co. led the net inflow with 1.286 billion yuan, followed by Fushi Holdings and Yuanlong Yatu with net inflows of 313 million yuan and 276 million yuan respectively [2][3] - The net inflow ratios for Yuanlong Yatu, Liou Co., and Guangyun Technology were 45.48%, 19.09%, and 18.84% respectively, indicating strong investor interest [3]

Core Points - The Shanghai Composite Index closed at 3939.81 points, above the six-month moving average, with a decline of 0.81% [1] - The total trading volume of A-shares reached 1,945.96 billion yuan [1] - A total of 51 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3939.81 points, indicating a slight decline of 0.81% [1] - The total trading volume for A-shares today was 1,945.96 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 51 A-shares have broken through the six-month moving average, with the highest deviation rates observed in: - Longxun Co., Ltd. with a deviation rate of 18.63% and a price increase of 20.00% [1] - Meideng Technology with a deviation rate of 14.56% and a price increase of 22.82% [1] - Jingchen Co., Ltd. with a deviation rate of 9.04% and a price increase of 11.90% [1] Additional Notable Stocks - Other stocks with significant performance include: - Guangyun Technology with a deviation rate of 8.67% and a price increase of 19.99% [1] - Qixin Group with a deviation rate of 8.30% and a price increase of 10.07% [1] - Haohan Deep Technology with a deviation rate of 6.70% and a price increase of 9.03% [1]

Core Points - The Shanghai Composite Index is at 3937.29 points, with a decrease of 0.87%, and the total trading volume of A-shares is 1,593.98 billion yuan [1] - 30 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks that have broken through the annual line include: - Guangyun Technology (光云科技) with a deviation rate of 19.13% and a price increase of 19.99% [1] - Longxun Co., Ltd. (龙迅股份) with a deviation rate of 15.24% and a price increase of 20.00% [1] - Haohan Depth (浩瀚深度) with a deviation rate of 6.26% and a price increase of 8.69% [1] Trading Metrics - The trading volume for A-shares today is reported at 1,593.98 billion yuan [1] - The turnover rates for the top stocks that broke through the annual line vary, with Longxun Co., Ltd. at 17.65% and Guangyun Technology at 8.82% [1] Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Tianlong Group (天龙集团) with a deviation rate of 0.00% [2] - Jinyu Medical (金域医学) with a deviation rate of 0.05% [2] - Lihua Micro (力合微) with a deviation rate of 0.07% [2]

Core Insights - The article provides a comprehensive overview of the Chinese media industry, highlighting its vast and complex supply chain, which includes upstream, midstream, and downstream sectors [1][2][5]. Industry Overview - The Chinese media industry consists of various sectors, including publishing, film, exhibitions, broadcasting, internet marketing, and gaming, with numerous companies participating in each area [2][10]. - The industry is characterized by a large number of enterprises, with significant representation from companies such as BlueFocus (蓝色光标), Leo Group (利欧股份), and 37 Interactive Entertainment (三七互娱), all of which reported revenues exceeding 17 billion yuan in 2024 [10]. Regional Distribution - The majority of media companies in China are concentrated in Beijing, with over 121,000 registered media enterprises as of October 20, 2025. Guangdong follows with approximately 92,000 registered companies [5][7]. - Major representative companies are also distributed in Shanghai, Zhejiang, and Guangdong, indicating a concentration in the southeastern region of China [7]. Investment Trends - Recent investment activities in the media sector include acquisitions and capital increases in subsidiaries to expand business operations. Notable investments involve various companies across different funding rounds, including strategic investments and angel rounds [11][12].

证券代码：300063 证券简称：天龙集团 公告编号：2025-058 广东天龙科技集团股份有限公司 2025 年第三次临时股东会决议公告 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。 一、重要提示 1、本次股东会以现场投票和网络投票相结合的方式召开； 2、本次股东会无新增提案、无变更提案、无否决提案的情形； 3、为尊重中小投资者，提高中小投资者对公司股东会决议的重大事项的参 与度，本次股东会审议影响中小投资者利益的重大事项时，对中小投资者的表决 单独计票，中小投资者是指单独或者合计持有本公司5%以上股份的股东、公司 董事、高级管理人员以外的其他股东。 二、会议通知情况 广东天龙科技集团股份有限公司（以下简称"公司"）《关于召开2025年第 三次临时股东会通知的公告》于2025年10月30日刊登在中国证监会指定的创业板 信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）。 三、会议召开情况 公司2025年第三次临时股东会股权登记日为2025年11月7日（星期五），现 场会议于2025年11月14日（星期五）下午14:30于广东省肇庆市 ...