GUANGDONG TLOONG TECHNOLOGY GROUP CO.(300063)
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天龙集团(300063) - 关于修订、制定及废止公司部分制度的公告
2026-01-22 12:00
证券代码:300063 证券简称:天龙集团 公告编号:2026-008 1 广东天龙科技集团股份有限公司 关于修订、制定及废止公司部分制度的公告 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 1 月 22 日召开的第七届董事会第五次会议审议通过了《关于修订、制定及废止公司部分 制度的议案》,现将具体情况公告如下: 一、本次修订、制定及废止部分制度的背景 为全面贯彻落实最新法律法规及规范性文件的要求,进一步规范公司治理, 提高公司规范运作水平,公司根据《中华人民共和国公司法》、中国证券监督管 理委员会和深圳证券交易所最新发布的相关法规、规范性文件以及业务规则的规 定,并结合最新修订的《广东天龙科技集团股份有限公司章程》(2025 年 7 月) 和公司实际情况,对公司治理制度进行了系统的梳理,拟修订、制定及废止部分 制度。 《股东大会议事规则》(修订后更名为《股东会议事规则》)、《董事会议事规 则》《累积投票制实施细则》《独立董事工作细则》《募集资金管理制度》《关联交 易管理制度》《融资管理办法》 ...
天龙集团(300063) - 关于召开2026年第一次临时股东会通知的公告
2026-01-22 12:00
证券代码:300063 证券简称:天龙集团 公告编号:2026-009 广东天龙科技集团股份有限公司 关于召开 2026 年第一次临时股东会通知的公告 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 2 号— —创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2026 年 2 月 9 日(星期一)14:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 2 月 9 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所 互联网投票系统投票的具体时间为 2026 年 2 月 9 日 9:15 至 15:00 的任意时间。 二、会议审议事项 | 提案 | 提案名称 | 提案类型 | 备注 ...
天龙集团:1月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-22 12:00
(记者 王晓波) 每经头条(nbdtoutiao)——地方国资开始"抄底"法拍房!单价六七千元"扫货"广州南沙区超60套房 源,同小区二手房挂牌均价逾2万元 每经AI快讯,天龙集团1月22日晚间发布公告称,公司第七届第五次董事会会议于2026年1月22日在公 司会议室召开。会议审议了《关于调整公司组织架构的议案》等文件。 ...
天龙集团(300063) - 第七届董事会第五次会议决议公告
2026-01-22 12:00
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")第七届董事会第五次 会议通知于 2026 年 1 月 16 日以通讯方式向全体董事发出,会议于 2026 年 1 月 22 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 证券代码:300063 证券简称:天龙集团 公告编号:2026-006 广东天龙科技集团股份有限公司 第七届董事会第五次会议决议公告 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。 本次会议审议并以记名投票的方式通过了以下议案: (一)审议通过了《关于对子公司提供担保额度的议案》 因上一年度经审议的担保额度即将到期,为满足子公司业务发展的资金需求, 公司拟继续对子公司提供担保额度,总体担保额度不超过 14.75 亿元(包括银行 融资担保和业务担保 ...
天龙集团:公司实际担保余额约为6.68亿元
Mei Ri Jing Ji Xin Wen· 2026-01-22 12:00
每经头条(nbdtoutiao)——地方国资开始"抄底"法拍房!单价六七千元"扫货"广州南沙区超60套房 源,同小区二手房挂牌均价逾2万元 (记者 王瀚黎) 每经AI快讯,天龙集团1月22日晚间发布公告称,截至本公告披露之日,公司实际担保余额约为6.68亿 元,占公司最近一期经审计净资产的41.04%,前述担保均为公司对全资、控股子公司提供担保。本次 担保额度审议通过后,公司累计担保额度为人民币14.75亿元,占公司最近一期经审计净资产的 90.64%,占公司最近一期经审计总资产的45.07%。 ...
80只A股筹码大换手(1月21日)





Zheng Quan Shi Bao Wang· 2026-01-21 09:13
Market Overview - As of January 21, the Shanghai Composite Index closed at 4116.94 points, up by 3.29 points, with a growth rate of 0.08% [1] - The Shenzhen Component Index closed at 14255.13 points, increasing by 99.50 points, representing a growth rate of 0.70% [1] - The ChiNext Index closed at 3295.52 points, rising by 17.54 points, with a growth rate of 0.54% [1] High Turnover Stocks - A total of 80 A-shares had a turnover rate exceeding 20% on this day, with Aisheren reaching a turnover rate of over 50% [1] - The stock Aisheren had a closing price of 44.04 yuan, with a turnover rate of 78.23% and a significant increase of 175.59% [1] - Other notable stocks with high turnover rates include: - Nabai Chuan: Closing price 86.26 yuan, turnover rate 44.53%, increase of 9.87% [1] - Guangdian Electric: Closing price 6.09 yuan, turnover rate 44.40%, increase of 9.93% [1] - Jintaiyang: Closing price 39.13 yuan, turnover rate 44.16%, increase of 19.96% [1] Additional High Turnover Stocks - Other stocks with notable turnover rates include: - Blue Arrow Electronics: Closing price 36.75 yuan, turnover rate 43.18%, increase of 2.45% [1] - Sanbian Technology: Closing price 21.06 yuan, turnover rate 41.55%, decrease of 8.03% [1] - Hongbaoli: Closing price 9.59 yuan, turnover rate 39.79%, increase of 9.98% [1] - The stock with the highest turnover rate in the second list is Tai Li Technology, with a turnover rate of 28.52% and an increase of 6.32% [2] Summary of Notable Stocks - The stock with the highest turnover in the third list is Tian Di Online, with a turnover rate of 22.08% and an increase of 10.01% [3] - Other significant stocks include: - New Henghui: Closing price 85.76 yuan, turnover rate 22.04%, increase of 2.22% [3] - Jiangtian Chemical: Closing price 31.56 yuan, turnover rate 22.01%, increase of 4.12% [3]
丙烯酸概念上涨2.64% 5股主力资金净流入超千万元
Zheng Quan Shi Bao Wang· 2026-01-20 09:17
Group 1 - The acrylic acid concept increased by 2.64%, ranking third among concept sectors, with 13 stocks rising, including Hongqiang Co., which hit the daily limit, and Bohai Chemical, Taihe Technology, and Satellite Chemical, which rose by 7.56%, 6.71%, and 6.67% respectively [1] - The acrylic acid sector saw a net inflow of 329 million yuan from main funds, with 10 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow, led by Wanhua Chemical with a net inflow of 174 million yuan [2] - The top stocks by net inflow ratio included Hongqiang Co., ST Shenhua, and Daoshengtian, with net inflow ratios of 42.22%, 11.79%, and 5.01% respectively [3] Group 2 - The top performers in the acrylic acid sector included Wanhua Chemical with a 4.39% increase, Tianlong Group with a 6.04% increase, and Hongqiang Co. with a 10.00% increase [3] - The stocks with the largest declines included Guoen Co. with a decrease of 2.04%, Brother Technology with a decrease of 0.87%, and Akoli with a decrease of 0.61% [4] - The trading volume and turnover rates varied, with Hongqiang Co. having a turnover rate of 10.78% and Tianlong Group at 26.90% [3][4]
新“易中天”来袭,AI的投资方向变了?
虎嗅APP· 2026-01-19 11:07
Core Viewpoint - The article discusses the evolving landscape of AI applications in the stock market, highlighting the emergence of new investment opportunities and the volatility associated with AI-related stocks. Group 1: AI Application Market Dynamics - In 2025, companies representing AI computing power saw significant stock price increases, with gains of 424.03%, 396.38%, and 213.72%, leading to the creation of the "Yizhongtian" investment group [2] - In 2026, a new "Yizhongtian" group emerged, focusing on AI applications, with stocks like Yidian Tianxia, Zhongwen Online, and Tianlong Group experiencing a 20% surge [3][4] - Despite initial optimism, many AI application companies began to issue risk warnings, leading to a decline in stock prices [5] Group 2: Progress and Challenges in AI Applications - The current phase of AI application is seen as a significant technological transformation, with potential opportunities, but it still faces challenges in implementation [7] - AI applications are reshaping consumer decision-making, with 40% to 55% of consumers in key industries relying on AI for purchase decisions [10] - The deployment of AI agents is progressing, but challenges such as the "hallucination" problem and internal organizational adjustments remain [11] Group 3: Market Sentiment vs. Performance - The global GEO market is projected to reach $24 billion in 2026, with expectations of $100 billion by 2030, indicating strong growth potential [13] - Despite the hype around AI applications, many companies have not yet demonstrated substantial revenue from their AI initiatives, leading to concerns about market sentiment driving valuations rather than actual performance [14] - Investors are advised to focus on genuine AI application companies rather than those merely riding the wave of market sentiment [15] Group 4: Competitive Landscape and Future Outlook - Major internet companies like Alibaba and Tencent are leading the charge in AI applications, leveraging their existing user bases and data [16] - The article suggests that once revenue from AI applications materializes, companies like Alibaba may undergo significant valuation adjustments [19] - Historical trends indicate that as AI application revenue increases, companies could see substantial stock price appreciation, similar to the transition from traditional software to cloud computing [20][21]
新“易中天”来袭,AI的投资方向变了?
Hu Xiu· 2026-01-19 09:51
Group 1 - The core viewpoint of the article highlights the volatility and speculative nature of AI application stocks, particularly the "new Yizhongtian" combination, which has seen significant price fluctuations in early 2026 [1][12] - AI applications are perceived to be in a transformative phase comparable to the internet, with substantial opportunities, but they still face challenges in achieving practical implementation [2][6] - The market sentiment is driving the valuation of AI application companies, with many lacking solid performance metrics to support their stock prices [12][13] Group 2 - The AI application sector is entering a phase of diverse development, with significant capital inflow, indicating a high level of market interest [8] - The global GEO market is projected to reach $24 billion in 2026 and potentially $100 billion by 2030, reflecting the growing importance of AI in consumer decision-making [10] - Major internet companies like Alibaba and Tencent are leading the charge in AI applications, leveraging their existing ecosystems to capture market share [17][18] Group 3 - The article discusses the competitive landscape, noting that smaller firms struggle to compete against large tech companies that dominate user engagement and data resources [16][17] - There is a focus on the potential for revenue generation from AI applications, with companies expected to undergo valuation reassessments once they start reporting income from these initiatives [22][23] - Historical data suggests that as companies transition to AI-driven revenue models, their market valuations may significantly increase, similar to trends observed during the shift to cloud computing [23][24]
爆火的GEO,到底是个啥?
吴晓波频道· 2026-01-17 00:29
Core Viewpoint - The rise of AI assistants is transforming consumer behavior and advertising strategies, leading to the emergence of a new business model known as Generative Engine Optimization (GEO) [3][30]. Group 1: Understanding GEO - GEO (Generative Engine Optimization) is a new advertising strategy that focuses on ensuring products are positively mentioned by AI when users ask questions, contrasting with traditional SEO which aims for high click-through rates [10][12]. - The shift from traditional advertising mediums like television and search engines to AI platforms reflects a significant change in how brands reach their audiences [26][28]. Group 2: Market Trends and Growth - The GEO market is experiencing rapid growth, with China's GEO service market exceeding 4.2 billion RMB and a compound annual growth rate of 38% [33]. - Globally, the GEO market is projected to surpass $33.6 billion by 2034, indicating a substantial opportunity for businesses to adapt to AI-driven consumer behavior [33]. Group 3: Consumer Behavior Changes - Over 80% of Chinese consumers now seek shopping information through AI, with nearly 35% consulting AI multiple times daily [34]. - Despite the high engagement with AI, the actual conversion from AI recommendations to purchases remains low, suggesting significant potential for growth in this area [34][35]. Group 4: Strategies for Effective GEO - Effective GEO strategies include using authoritative endorsements, incorporating statistics, and optimizing content for clarity and structure to appeal to AI preferences [22][23]. - Companies are increasingly creating websites specifically designed for AI consumption, bypassing traditional user experience considerations to enhance AI visibility [23]. Group 5: Industry Implications - The emergence of GEO signifies a shift in advertising paradigms, where companies must learn to optimize their content for AI to remain competitive [40]. - As AI continues to proliferate, the competition for visibility and recommendation by AI will become a standard practice across industries [41].