Financial Performance - The company's revenue for Q1 2024 was ¥734,364,096.46, representing a 36.92% increase compared to ¥536,364,642.12 in the same period last year[5]. - Net profit attributable to shareholders was ¥7,391,394.75, up 44.21% from ¥5,125,373.53 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 62.54%, reaching ¥6,722,523.48 compared to ¥4,135,963.75 in the previous year[5]. - Total operating revenue for Q1 2024 reached ¥734,364,096.46, an increase of 37% compared to ¥536,364,642.12 in Q1 2023[22]. - Net profit for Q1 2024 was ¥4,971,468.30, slightly down from ¥5,074,691.46 in Q1 2023, indicating a decrease of approximately 2%[23]. - Total comprehensive income for the period was CNY 5,942,970.33, a decrease of 1,430,933.49 compared to the previous period[24]. - Basic and diluted earnings per share increased to CNY 0.03 from CNY 0.02 in the previous period[24]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥37,781,345.27 compared to a net inflow of ¥109,941,804.04 in the same period last year, a decrease of 134.36%[5]. - Cash inflow from sales of goods and services was CNY 686,530,067.97, up from CNY 437,296,285.16 in the previous period, representing a growth of approximately 56.9%[26]. - Total cash outflow from operating activities was CNY 728,689,512.28, compared to CNY 331,399,490.87 in the previous period[27]. - The ending cash and cash equivalents balance was CNY 176,009,797.35, an increase from CNY 112,716,324.29 in the previous period[27]. - Cash flow from investing activities resulted in a net outflow of CNY 3,671,125.10, an improvement from a net outflow of CNY 9,538,005.53 in the previous period[27]. - Cash flow from financing activities showed a net outflow of CNY 27,626,433.36, compared to a net outflow of CNY 154,238,076.32 in the previous period[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,003,223,745.96, down 3.29% from ¥2,071,276,609.25 at the end of the previous year[5]. - The company's total assets decreased to ¥2,003,223,745.96 in Q1 2024 from ¥2,071,276,609.25 in Q1 2023, a decline of about 3.3%[20]. - Current liabilities totaled ¥551,173,316.93, a slight decrease from ¥565,939,984.52 in the previous year[20]. - Long-term borrowings decreased to ¥200,690,375.00 from ¥268,680,000.00, representing a reduction of approximately 25%[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,711[11]. - The largest shareholder, Zhuang Zhanlong, holds 22.10% of the shares, with 36,179,145 shares under pledge[11]. - The total number of restricted shares at the end of the period was 61,133,294, after 5,208,150 shares were released from restriction during the quarter[15]. - The company has not disclosed any significant changes in the top 10 shareholders or their participation in margin trading activities during the reporting period[13]. Operating Costs and Expenses - The company's operating costs rose by 39.23% to ¥682,725,775.15, in line with revenue growth[9]. - Total operating costs for Q1 2024 were ¥723,678,476.61, up from ¥530,702,284.92 in the same period last year, reflecting a 36% increase[22]. - Financial expenses decreased significantly by 59.03% to ¥3,040,345.69, primarily due to reduced interest expenses[9]. - Research and development expenses for Q1 2024 were ¥7,319,865.77, compared to ¥7,516,194.28 in Q1 2023, showing a decrease of about 2.6%[23]. Future Plans and Strategies - The company plans to issue shares to specific investors, with a proposed price of ¥7.90 per share, aiming to raise up to ¥180 million for working capital and loan repayment[16]. - The company is currently evaluating potential market expansion strategies and new product developments, although specific details were not provided in the report[16]. - The company plans to focus on market expansion and new product development in the upcoming quarters[20]. Audit and Reporting - The company did not undergo an audit for the first quarter report[28]. - The report was released on April 25, 2024[29].

证券代码：300650 证券简称：太龙股份 公告编号：2024-035 太龙电子股份有限公司 关于转让控股子公司股权的公告 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、交易概述 1、太龙电子股份有限公司（以下简称"公司"）持有深圳市太龙视觉科技 有限公司（以下简称"太龙视觉"或"标的公司"）60%股权，系太龙视觉控股 股东。为优化资产结构，提高资源利用效率，贯彻公司发展战略，公司拟将持有 的太龙视觉 40%股权转让给太龙视觉的股东张哲，交易对价为 1,200 万元人民币。 上述转让完成后，公司持有太龙视觉 20%的股权，太龙视觉将不再纳入公司的合 并报表范围。 2、公司于 2024 年 4 月 25 日召开了第四届董事会第十六次会议及第四届监 事会第十四次会议，会议审议通过了《关于转让控股子公司股权的议案》，同意 将公司持有的太龙视觉 40%股权转让给张哲，交易对价为 1,200 万人民币。根据 《深圳证券交易所创业板股票上市规则》《公司章程》等有关法律法规，该事项 无需提交股东大会审议。 3、张哲与公司于 2024 年 4 月 25 日签订了《股权转 ...

证券代码：300650 证券简称：太龙股份 公告编号：2024-033 太龙电子股份有限公司 第四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 二、 董事会会议审议情况 经审议，董事会认为公司转让控股子公司股权符合公司及子公司的长远发展 规划，本次交易遵循了自愿、公平合理、协商一致的原则，交易定价合理，审议 程序符合法律、法规及《公司章程》的有关规定，不存在损害公司及股东尤其是 中小股东利益的情况。 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 表决结果：全体董事以 6 票同意、0 票反对、0 票弃权表决通过。 太龙电子股份有限公司（以下简称"公司"）第四届董事会第十六次会议于 2024 年 4 月 25 日上午 11：30 在公司会议室以现场结合通讯表决方式召开，会 议通知已于 2024 年 4 月 22 日以书面、电子邮件方式送达全体董事。本次会议应 出席董事 6 名，实际出席会议董事 6 名。本次会议由董事长庄占龙主持，会议的 召集和召开程序符合有关法律、 ...

证券代码：300650 证券简称：太龙股份 公告编号：2024-034 太龙电子股份有限公司 第四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 太龙电子股份有限公司（以下简称"公司"）第四届监事会第十四次会议于 2024 年 4 月 25 日 13：30 在公司会议室以现场形式召开，会议通知已于 2024 年 4 月 22 日以书面、电子邮件方式送达全体监事。本次会议应出席监事 3 名，实 际出席会议监事 3 名。本次会议由监事会主席庄汉鹏主持，会议的召集和召开程 序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、 监事会会议审议情况 1、审议通过了《关于公司＜2024 年第一季度报告全文＞的议案》 经审议，监事会认为公司编制的《2024 年第一季度报告》包含信息公允、 全面、真实地反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、 准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。鉴于此，公司监 事会同意《关于公司＜2024 年第一季度报告全文＞的议案》。 《关 ...

证券代码：300650 证券简称：太龙股份 公告编号：2024-030 太龙电子股份有限公司 关于召开 2023 年年度股东大会的通知的更正公告 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。 太龙电子股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日在证监会 指定的信息披露平台巨潮资讯网上发布了《关于召开 2023 年年度股东大会的通 知》（公告编号：2024-029）。经事后复核，原通知的附件二"授权委托书"缺 少"同意、反对、弃权"的表决意见栏，现更正如下： 提案编码 提案名称 备注 该列打勾的栏目可以投票 100 总议案：除累积投票提案外的所有提案 √ 非累积投 票提案 1.00 《关于公司符合向特定对象发行股票条件的议案》 √ 2.00 《关于公司 2024 年度向特定对象发行股票方案的议 案》 √ 3.00 《关于公司 2024 年度向特定对象发行股票方案论证分 析报告的议案》 √ 4.00 《关于公司 2024 年度向特定对象发行股票预案的议 案》 √ 5.00 《关于公司 2024 年度向特定对象发行股票募集资金使 用可行性分析 ...

Company Overview - The company has provided commercial lighting solutions to over 500 brands and more than 100,000 retail terminals since 2020[10]. - The company has received multiple awards, including "Top 10 Commercial Lighting Brands" and "2022 Top 100 LED Lighting Industry" in China[10]. - The company emphasizes its position in the commercial lighting industry through a wide range of well-known brand clients[10]. - The company has established long-term partnerships with a stable high-end customer base in various sectors, including fashion and home textiles[10]. - The company has a comprehensive business model that includes design, manufacturing, and integrated service solutions for lighting[9]. - The company has been recognized as a "National Green Factory" and a "Provincial Leading Enterprise" in Fujian[10]. - The company is actively transitioning towards innovative technology enterprises, expanding its market presence in both semiconductor distribution and commercial lighting[49]. Financial Performance - Total revenue for 2023 was ¥2,644,590,150.77, a decrease of 18.26% compared to ¥3,235,353,262.17 in 2022[40]. - Net profit attributable to shareholders was ¥42,834,849.71, down 21.49% from ¥54,562,872.88 in the previous year[40]. - The net profit after deducting non-recurring gains and losses was ¥38,098,731.05, a decline of 26.37% from ¥51,743,175.29 in 2022[40]. - Operating cash flow for the year increased by 14.33% to ¥613,971,249.04 from ¥537,009,107.78 in 2022[40]. - Basic earnings per share decreased to ¥0.21, down 16.00% from ¥0.25 in 2022[40]. - Total assets at the end of 2023 were ¥2,071,276,609.25, a decrease of 2.18% from ¥2,117,500,792.95 at the end of 2022[40]. - Net assets attributable to shareholders increased by 7.37% to ¥1,194,395,239.72 from ¥1,112,445,372.45 in 2022[40]. - The company reported a total of ¥4,736,118.66 in non-recurring gains for 2023, compared to ¥2,819,697.59 in 2022[45]. Semiconductor Distribution - The company's semiconductor distribution business is the main revenue source, focusing on wireless communication and consumer electronics, with significant growth in the automotive electronics sector[49]. - The semiconductor distribution segment achieved revenue of 218,123.37 million yuan, a decrease of 21.33% compared to the same period last year[62]. - Net profit for the semiconductor distribution segment was 6,622.70 million yuan, down 6.08% year-on-year[62]. - The semiconductor market is cyclical, with a recovery phase expected after a downturn that began in late 2022[50]. - The company has established partnerships with major suppliers like Qorvo and AKM, enhancing its competitive edge in the smartphone RF chip market[50]. - The semiconductor distribution segment has a strong sales network and supply chain, with a significant market share of 15% in the RF front-end market for Qorvo, making the company the largest distributor for Qorvo in China[69]. Commercial Lighting Sector - The commercial lighting sector is experiencing structural overcapacity and increased competition, with a shift towards smart, personalized, and customized lighting solutions[55]. - The commercial lighting market is expected to grow as economic transformation and consumer upgrades continue, particularly during peak shopping seasons[56]. - The commercial lighting business includes lighting fixtures, LED displays, and optical signage, with a focus on intelligent development and AR technology applications[64]. - The company employs a specialized design and customized development model for its commercial lighting solutions, enhancing customer engagement and order fulfillment efficiency[64]. - The commercial lighting segment achieved total revenue of 455.24 million yuan, with net profit significantly declining due to increased depreciation and amortization costs from new facilities and equipment[65]. Research and Development - The company launched 278 new lighting products and completed 1,167 sample documents by the end of 2023, enhancing its product line and attracting more customers[74]. - The company holds a total of 409 valid patents in lighting technology, demonstrating its strength in R&D and providing competitive support in the commercial lighting sector[74]. - The company’s R&D center, part of its IPO fundraising projects, is fully operational, ensuring continuous innovation and technology development[74]. - R&D investment amounted to approximately ¥34.45 million in 2023, representing 1.30% of operating revenue, a slight increase from 1.29% in 2022[109]. - The number of R&D personnel decreased by 31.89% from 185 in 2022 to 126 in 2023, with a slight decrease in the proportion of R&D staff from 21.34% to 19.20%[108]. Market Trends and Future Outlook - In 2023, global semiconductor sales reached $526.8 billion, a year-on-year decline of 8.2%, but showed signs of recovery with a continuous month-on-month growth since December 2023[50]. - The semiconductor industry is expected to grow at an average rate of 13%-15% in 2024, with total market size exceeding $600 billion, driven by demand from AI, smartphones, and automotive sectors[53]. - The overall consumer electronics market is expected to gradually recover due to new product launches from major brands and supportive government policies[63]. - The company aims to replicate its business model to achieve scale and synergy effects, enhancing profitability[64]. - The company plans to optimize market strategies by leveraging existing customer resources and expanding smart store business into other sectors like hotel and school lighting[66]. Cash Flow and Investments - Operating cash inflow decreased by 15.29% to ¥2,785,019,910.31, while operating cash outflow decreased by 21.07% to ¥2,171,048,661.27, resulting in a net cash flow from operating activities of ¥613,971,249.04, an increase of 14.33%[112]. - Investment cash inflow decreased significantly by 38.93% to ¥47,357,214.02, while investment cash outflow decreased by 9.97% to ¥222,582,352.16, leading to a net cash flow from investing activities of -¥175,225,138.14, a deterioration of 3.27%[112]. - The total amount of funds raised in the 2017 initial public offering was RMB 220,228,650, with a net amount of RMB 189,978,650 after deducting issuance costs[136]. - The company has ongoing projects in the commercial lighting industry, with a cumulative actual investment of ¥124,121,822.92, but has not yet achieved the expected returns due to market conditions[126]. Business Combinations and Financial Reporting - The company recognizes the cost of business combinations as the sum of the consideration paid on the acquisition date and the fair value of previously held equity interests in the acquired entity[148]. - For business combinations under common control, the company adjusts the beginning balances of the consolidated balance sheet and includes the revenues, expenses, and profits of the acquired subsidiaries from the beginning of the period to the end of the reporting period in the consolidated income statement[152]. - The company will recognize goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[152]. - The company evaluates control over an investee based on the ability to direct relevant activities and the exposure to variable returns[149].

证券代码：300650 证券简称：太龙股份 公告编号：2024-021 太龙电子股份有限公司 关于 2024 年度担保额度预计的公告 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。 二、担保额度预计情况 | 太龙（福建） 光电有限公司 | 100% | 145.24% | 0.00 | 20,000.00 | 16.74% | 否 | | --- | --- | --- | --- | --- | --- | --- | | 仕元（厦门） 照明科技有限 | 100% | 33.31% | 0.00 | 2,000.00 | 1.67% | 否 | | 公司 | | | | | | | | 全芯科微电子 科技（深圳） | 100% | 60.90% | 1,983.57 | 8,000.00 | 6.70% | 否 | | 有限公司 | | | | | | | | 博 思 达 科 技 （香港）有限 | 100% | 24.46% | 24,109.86 | 99,435.00 | 83.25% | 否 | | 公司 | | | | | | | | 芯星电子（香 ...

太龙电子股份有限公司 2023年度财务决算报告 太龙电子股份有限公司（以下简称"公司"） 2023年度财务报表经华兴会 计师事务所(特殊普通合伙)审计，并出具华兴审字[2024]23013320029号标准无 保留意见的审计报告。现将公司 2023年度财务决算的相关内容报告如下： 一、2023年度公司主要财务指标 报告期内，公司实现营业总收入2,644,590,150.77元，较上年下降18.26%， 营业利润50,343,235.95元，较上年下降20.15%，利润总额51,481,523.49元，较 上年下降19.63%，归属于上市公司股东的净利润42,834,849.71元，较上年下降 21.21%。 截至报告期末，公司总资产2,071,276,609.25元，较期初余额下降2.18%； 归属于上市公司股东的所有者权益1,194,395,239.72元，较期初余额增加7.37%。 报告期每股净资产5.47元，较期初增加7.39%。 二、财务状况、经营成果和现金流量情况分析 单位:元 项目 本报告期 上年同期 增减变动幅度 营业总收入 2,644,590,150.77 3,235,353,262.17 - ...

审 计 报 告 华兴审字[2024]23013320029号 太龙电子股份有限公司全体股东： 一、审计意见 我们审计了太龙电子股份有限公司（以下简称"太龙股份"或"公司"） 财务报表，包括2023年12月31日的合并及母公司资产负债表，2023年度的合 并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了太龙股份2023年12月31日的合并及母公司财务状况以及2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则，我们独立于太龙股份，并履行 了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当 的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要 的事项。这些事项的应对以对财务报表整体进行审计并形成审计意见为背景， 我们不对这些事 ...

太龙电子股份有限公司 2023 年度董事会工作报告 公司董事会严格按照《公司法》、《证券法》等法律法规以及《公司章程》《董 事会议事规则》等相关规定，本着对公司股东负责的精神，认真执行股东大会的 各项决议，忠实履行职责，维护公司利益，进一步完善和规范公司运作。现将 2023 年度董事会工作情况报告如下： 一、2023 年度公司经营情况 报告期内，在公司董事会的领导下，公司管理层紧密围绕年初制定的经营目 标，贯彻执行董事会的战略部署。但是受当前全球经济环境严峻，经济关系导致 的贸易战、地缘政治冲突等，产生的负面影响致使经济增长乏力，企稳回升的步 伐受阻，对公司业务产生了不利的影响。公司 2023 年度实现营业总收入 264,459.02 万元，较上年同期下降 18.26%；归属于上市公司股东的净利润为 4,283.48 万元，较上年同期下降 21.49%。 二、公司董事会日常工作情况 2023 年，公司进一步完善法人治理结构，发挥董事会各专门委员会的职能， 为董事会提供更多的决策依据，提高董事会的决策效率，提升公司的管理水平； 充分发挥独立董事在公司的经营、决策、重大事项等方面的监督作用，促进公司 的规范运作和 ...