证券代码：300063 证券简称：天龙集团 公告编号：2024-031 广东天龙科技集团股份有限公司 2023 年年度股东大会决议公告 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、本次股东大会以现场投票和网络投票相结合的方式召开； 2、本次股东大会无新增提案、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大会决议的重大事项的 参与度，本次股东大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、监事、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2023年年度 股东大会通知的公告》于2024年4月29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2023年年度股东大会股权登记日为2024年5月14日，现场会议于2024年 5月21日（星期二）下午14:30于广东省肇庆市金渡工业园公 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东天龙科技集团股份有限公司 2023 年年度股东大会的 法律意见书 国枫律股字[2024]A0282 号 致：广东天龙科技集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业 规则》"）等相关法律、行政法规、规章、规范性文件及《广东天龙科技集团股份有限公 司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资 格、出席会议人员资格、会议表决程序及表决结果等事宜，出 ...

证券代码：300063 证券简称：天龙集团 公告编号：2024-030 广东天龙科技集团股份有限公司 关于接受子公司担保及子公司为子公司提供担保的进展公告 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"公司""天龙集团"）之控股 子公司广东天龙精细化工有限公司（以下简称"天龙精细化工"）近日与交通银 行股份有限公司肇庆分行（以下简称"交通银行肇庆分行"）签署了《抵押合同》， 对债务人在 2023 年 1 月 1 日至 2028 年 12 月 31 日期间签订的全部主合同提供抵 押担保，被担保的债务人为天龙集团、公司之全资子公司广东天龙油墨有限公司 （以下简称"广东天龙"）及天龙精细化工，抵押担保的最高债权额为 2,750 万 元。 二、担保额度的审批 1 三、相关担保额度的使用说明 根据公司、天龙精细化工、广东天龙与交通银行签署的系列合同，交通银行 对天龙集团的授信额度为 9,000 万元，对广东天龙的授信额度为 1,000 万元，对 天龙精细化工的授信额度为 1,000 万元。对上述授信额度内的贷款 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,871,586,537.04, a decrease of 21.80% compared to ¥2,393,458,458.81 in the same period last year[4] - Net profit attributable to shareholders was ¥13,204,417.23, down 37.08% from ¥20,985,109.34 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥11,609,952.87, a decrease of 17.05% compared to ¥13,995,741.89 in the previous year[4] - Operating revenue for the current period was ¥1,871,586,537.04, down 21.8% from ¥2,393,458,458.81 in the previous period[21] - Net profit for the current period was ¥16,581,811.83, a decline of 26.4% compared to ¥22,448,416.94 from the previous period[22] - Basic earnings per share decreased to ¥0.0174 from ¥0.0279, reflecting a drop of 37.5%[23] Assets and Liabilities - The company's total assets increased by 3.52% to ¥3,012,838,617.31 from ¥2,910,430,360.05 at the end of the previous year[4] - The total assets as of March 31, 2024, amounted to CNY 3,012,838,617.31, an increase from CNY 2,910,430,360.05 at the beginning of the period[15] - Total assets increased to ¥3,012,838,617.31 from ¥2,910,430,360.05, representing a growth of approximately 3.5%[18] - Total liabilities rose to ¥1,345,647,478.78 from ¥1,260,626,391.52, an increase of about 6.7%[19] - The company's total equity increased to ¥1,667,191,138.53 from ¥1,649,803,968.53, a growth of approximately 1.1%[19] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net cash outflow of ¥32,123,211.76, compared to ¥32,319,848.48 in the same period last year, a change of 0.61%[4] - The net cash flow from operating activities for Q1 2024 was -32,123,211.76, slightly improved from -32,319,848.48 in the previous period[26] - Total cash inflow from financing activities was 143,278,458.86, down from 162,902,478.32 in the previous period, with cash outflow totaling 97,767,385.57[27] - The net cash flow from financing activities increased to 45,511,073.29 compared to 38,062,413.22 in the previous period[27] - The total cash and cash equivalents at the end of Q1 2024 were 149,656,034.14, an increase from 89,036,961.67 in the previous period[27] - The cash inflow from investment activities was 663,577.00, while cash outflow totaled 39,682,753.79, resulting in a net cash flow of -39,019,176.79[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 69,610[8] - The largest shareholder, Feng Yi, holds 22.51% of the shares, with 170,724,933 shares, of which 128,043,700 are pledged[8] - The company reported a total of 133,277,875 restricted shares at the end of the period, with 974,250 shares released during the quarter[13] Investments and Expenses - The company invested CNY 20 million in Hunan Jinziyu New Materials Technology Co., acquiring a 9.09% stake, which aligns with its fine chemical product strategy[14] - Research and development expenses increased to ¥8,080,598.14 from ¥6,338,080.12, marking a rise of about 27.5%[22] - The company reported a decrease in financial expenses to ¥5,703,608.67 from ¥10,522,154.26, a reduction of about 45.1%[22] Other Financial Metrics - The weighted average return on equity decreased to 0.84% from 1.35% year-on-year, a decline of 0.51%[4] - Cash received from sales was ¥1,897,008,505.28, down 21.8% from ¥2,426,410,284.14 in the previous period[25] - The company's cash and cash equivalents decreased to CNY 162,142,527.84 from CNY 186,720,397.27, reflecting a decline of approximately 13.2%[16] - Accounts receivable increased to CNY 1,643,208,852.48, up from CNY 1,582,020,488.90, indicating a growth of about 3.9%[16] - Inventory slightly decreased to CNY 269,747,423.05 from CNY 270,123,689.49, a reduction of about 0.14%[17] - The total current assets reached CNY 2,578,272,522.56, compared to CNY 2,502,167,349.74 at the beginning of the period, reflecting an increase of approximately 3.0%[17] - Non-current assets totaled CNY 434,566,094.75, up from CNY 408,263,010.31, marking an increase of approximately 6.5%[17] Audit Status - The company has not yet audited the Q1 2024 report[28]

Financial Performance - The company's net profit for 2023 decreased by over 50% compared to the previous year, primarily due to increased credit impairment losses and goodwill impairment losses [4]. - The company's operating revenue for 2023 was ¥8,703,396,740.28, a decrease of 9.65% compared to ¥9,633,363,940.64 in 2022 [19]. - The net profit attributable to shareholders for 2023 was ¥13,616,678.06, representing an 86.76% decline from ¥102,957,234.10 in 2022 [19]. - Basic earnings per share for 2023 were ¥0.0181, down 86.89% from ¥0.1400 in 2022 [19]. - The total assets at the end of 2023 were ¥2,910,430,360.05, a decrease of 13.03% from ¥3,346,358,798.02 in 2022 [19]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, with a loss of ¥29,160,611.97 in 2023 compared to a profit of ¥52,691,063.01 in 2022, marking a 155.45% decline [19]. - The total revenue for the year 2023 was approximately CNY 8.70 billion, a decrease of 9.65% compared to CNY 9.63 billion in 2022 [53]. - The internet marketing sector generated CNY 7.56 billion, accounting for 86.81% of total revenue, with a year-on-year decline of 8.78% [53]. - The company reported a significant improvement in cash flow, with net cash flow from operating activities increasing by 942.99% compared to the previous year [48]. Dividend Policy - As of the end of 2023, the company reported a negative retained earnings balance, which does not meet the conditions for cash dividends, resulting in a proposed distribution of 0 cash dividends and 0 bonus shares [6]. - The board proposed not to distribute cash dividends, issue bonus shares, or increase capital from the capital reserve for the 2023 fiscal year, pending approval at the annual shareholders' meeting [150]. - The total cash dividend amount for the year was 0, representing 0.00% of the total profit distribution [148]. - The company’s distributable profit for the year must be positive and audited without reservations to qualify for cash dividends [142]. - The company’s cash dividend policy adjustments are not applicable due to the negative retained earnings situation [147]. Risks and Challenges - The company faces significant risks that may adversely affect its future development strategy, including customer turnover risk, media cooperation risk, and accounts receivable risk [4]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three years [21]. - The company faces risks from industry regulation changes that could impact its internet marketing operations [95]. - Environmental regulations require the company to invest in green product development and pollution control measures [96]. - The company has a significant amount of accounts receivable, which could affect cash flow if not collected timely [97]. Technology and Innovation - The company is committed to developing new technologies, including the Tianlong AIGC engine, which utilizes AI-generated content for creative material and communication [13]. - The company is focusing on the application of AIGC in digital marketing to enhance service quality and efficiency [30]. - The AIGC technology initiatives have enhanced digital marketing efficiency, with customized AI tools developed for various industries including e-commerce and finance [49]. - The company has developed a self-research AI platform that enhances digital marketing efficiency, including a library of digital assets for content production [41]. - The company aims to achieve significant improvements in user metrics such as user count, activity level, retention rate, and conversion rate through its new platforms [65]. Corporate Governance - The company has established a modern corporate governance structure, ensuring clear responsibilities among the shareholders' meeting, board of directors, supervisory board, and management [102]. - The board of directors consists of five members, including three non-independent directors and two independent directors, complying with legal and regulatory requirements [103]. - The company has implemented an internal control system covering all aspects of operations, including production, investment, and administration, to enhance operational efficiency and ensure compliance [105]. - The company has developed performance assessment mechanisms for senior management, linking their compensation directly to the company's operational performance [104]. - The company actively respects and protects the rights of stakeholders, balancing the interests of shareholders, customers, suppliers, and employees [107]. Research and Development - The R&D team has increased to 283 personnel in 2023, a 2.54% increase from 276 in 2022, with R&D personnel now constituting 18.97% of the total workforce [69]. - The company has achieved 100% progress in the development of the Business Intelligence System V3.0, which aims to provide real-time data insights for management [64]. - The company is increasing its investment in research and development, particularly in technology introduction and talent acquisition [163]. - The company has completed pilot production of a new high-solid low-viscosity ink for gravure printing, which boasts superior environmental performance [68]. - The company aims to achieve sales targets of 1 million for water-based inks and 2 million for flexible food contact inks, expanding its product line and market presence [67]. Environmental Compliance - The company is subject to various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law [169]. - The company has implemented a VOCs online monitoring system in production workshops to ensure compliance with environmental regulations [178]. - The company has established emergency response plans for sudden environmental incidents to mitigate potential risks [174]. - The company has conducted regular emergency drills for all employees to enhance preparedness for environmental incidents [176]. - The company has received multiple awards for its new media subsidiary, reflecting its commitment to quality and customer service [179].

广东天龙科技集团股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字【2024】0011007655 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership ) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"还 报告编码:京2 a a p o o o o o o o o on the manage of the manage of the manage of the manage of the manage of the seen of the seen of the seen the seen and the seen and the man and of the an on o on o on of the see of the see the see the see the see the see the see the see the see the see the see the see the see the see th ...

广东天龙科技集团股份有限公司 2023 年度监事会工作报告 各位董事/各位股东、股东代表： 2023 年，广东天龙科技集团股份有限公司（以下简称"公司"）监事会全 体成员遵照《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》）、《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》 等法律法规、规范性文件、深圳证券交易所业务规则，以及《公司章程》和《监 事会议事规则》等公司制度的有关规定，本着对公司和全体股东负责的原则，忠 实、勤勉地履行监事义务和职责，依法独立行使行律、法规所赋予的职权，对公 司重大决策、经济运行情况及董事和高级管理人员履行其职权情况等进行监督， 推动公司的规范运作和健康发展，切实维护公司、全体股东及员工的合法权益， 现将 2023 年度监事会主要工作报告如下： 一、监事补选情况 因监事会人员变动，成员低于法定人数，经公司职工代表大会选举，补选了 王彦婷女士为第六届监事会职工代表监事，其任期自 2023 年 10 月 31 日起，后 续任期与第六届监事会一致。 二、监事会会议的召开及审议情 ...

证券代码：300063 证券简称：天龙集团 公告编号：2024-018 广东天龙科技集团股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 广东天龙科技集团股份有限公司（以下简称"公司"）第六届监事会第十四次 会议通知于 2024 年 4 月 15 日以电子邮件方式发出，会议于 2024 年 4 月 26 日 11:00 在公司会议室以现场方式召开，全体监事均出席了会议。会议由监事会主 席陈佳先生召集主持，会议应到监事 3 名，实到监事 3 名，本次会议的出席人 数、召集召开程序、议事内容均符合《中华人民共和国公司法》（以下简称《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、监事会会议审议情况 本次会议以记名投票的方式经全体监事审议通过以下议案： （一）审议通过了《关于〈公司 2023 年年度报告〉及其摘要的议案》 公司监事会根据法律、行政法规、规范性文件以及证券交易所业务规则的要 求，对董事会编制的公司《2023年年度报告》进行了认 ...

证券代码：300063 证券简称：天龙集团 公告编号：2024-028 广东天龙科技集团股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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2024年4月26日分别 召开第六届董事会第二十一次会议和第六届监事会第十四次会议，审议通过《关 于作废部分已授予尚未归属的限制性股票的议案》，现将有关事项说明如下： 一、本激励计划已履行的必要程序 （一）2021 年 1 月 24 日，公司召开第五届董事会第二十五次会议审议通过 了《关于公司<第二期限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<第二期限制性股票激励计划实施考核管理办法>的议案》《关于激励对象王娜 女士参与股权激励计划累计获授公司股份数量超过公司总股本的 1%的议案》《关 于提请股东大会授权董事会办理第二期限制性股票激励计划有关事宜的议案》 《关于召开 2021 年第一次临时股东大会的议案》。公司独立董事发表了独立意见。 （二）2021 年 1 月 24 日，公司召开第五届监事会第十四次会议 ...

北京国枫律师事务所 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首次及预留授予 第三个归属期归属条件未成就 及部分限制性股票作废失效事项的 法律意见书 国枫律证字[2021]AN015-7 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010－66090088/88004488 传真（Fax）：010－66090016 释 义 注：本法律意见书中若存在总数合计与各分项数值之和尾数不符的，系由四舍五入所致。 1 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： 天龙集团、公司 指 广东天龙科技集团股份有限公司 《激励计划》、本次 激励计划 指 经天龙集团2021年第一次临时股东大会审议通过并生 效的《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》 本次股权激励 指 天龙集团实施本次激励计划的行为 本次归属条件未成就 指 本次激励计划首次授予及预留授予的限制性股票第三 个归属期的归属条件未成就 本次作废失效 指 本次激励计划部分已授予但尚未归属的限制性股票作 废失效的行 ...