太龙电子股份有限公司（以下简称"公司"）第五届董事会第九次会议于 2026 年 2 月 9 日上午 10：00 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 2026 年 2 月 3 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 开和表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、 董事会会议审议情况 （一）审议通过了《关于权益分派实施后调整向特定对象发行股票发行价格 和发行数量的议案》 鉴于公司 2024 年年度、2025 年半年度权益分派方案已经实施完毕，根据公 司对本次向特定对象发行股票发行价格和发行数量调整的相关条款，同意对本次 向特定对象发行股票的发行方案有关事项作如下调整：（1）本次发行的发行价 格由 7.84 元/股调整为 7.79 元/股。具体计算过程如下：调整后的发行价格=调 整前发行价格-每股派发现金股利=7.84 元/股-0.03 元/股-0.02 元/股=7.79 元/ 股。（2）本次发行方案的发行数量合计由"不超过 22,959,183 股（含本数）" 调整 ...

证券代码：300650 证券简称：太龙股份 公告编号：2026-004 太龙电子股份有限公司 决议公告日（也即 2024 年 3 月 22 日）。公司第四届董事会第十四次会议审议确 定的发行价格为 7.90 元/股，发行价格不低于定价基准日前二十个交易日公司股 票交易均价的 80%（定价基准日前二十个交易日股票交易均价=定价基准日前二 十个交易日股票交易总额/定价基准日前二十个交易日股票交易总量）。 关于权益分派实施后调整向特定对象发行股票 发行价格和发行数量的公告 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： 1、太龙电子股份有限公司（以下简称"公司"）2024 年年度、2025 年半年 度权益分派方案已经实施完成，公司 2024 年度向特定对象发行 A 股股票价格由 "7.84 元/股"调整为"7.79 元/股"，发行数量合计由"不超过 22,959,183 股（含本数）"调整为"不超过 23,106,546 股（含本数）"。 2、除上述调整外，公司本次向特定对象发行的其他事项未发生变化。 一、本次向特定对象发行股票价格及数量调整依据 本次向 ...

Market Performance - The other electronic sector increased by 0.01% on January 28, with Keleke leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up by 0.27%, while the Shenzhen Component Index closed at 14342.9, up by 0.09% [1] Top Gainers - Keleke (002782) closed at 23.33, up by 6.43% with a trading volume of 316,500 shares and a transaction value of 726 million [1] - Mindray Electronics (300656) closed at 27.64, up by 6.14% with a trading volume of 216,200 shares and a transaction value of 605 million [1] - Shannon Chip Creation (300475) closed at 175.00, up by 5.00% with a trading volume of 454,600 shares and a transaction value of 778 million [1] Top Losers - Walden Nuclear Materials (002130) closed at 29.32, down by 10.01% with a trading volume of 1,972,400 shares and a transaction value of 6.072 billion [2] - Jingquan Technology (002885) closed at 27.40, down by 3.15% with a trading volume of 151,500 shares and a transaction value of 419 million [2] - Hanzhuo Technology (301275) closed at 60.40, down by 2.89% with a trading volume of 33,600 shares and a transaction value of 206 million [2] Capital Flow - The other electronic sector experienced a net outflow of 320 million from institutional investors, while retail investors saw a net inflow of 444 million [2] - The capital flow data indicates that institutional investors withdrew funds, while retail investors increased their investments in the sector [2] Individual Stock Capital Flow - Shannon Chip Creation (300475) had a net inflow of 96.5 million from institutional investors, but a net outflow of 47.3 million from speculative funds [3] - Keleke (002782) saw a net inflow of 29.9 million from institutional investors, with a significant outflow from retail investors [3] - Mindray Electronics (300656) had a net inflow of 10.6 million from institutional investors, while retail investors withdrew funds [3]

Group 1 - The core focus of the company and its subsidiaries is on semiconductor distribution and commercial lighting [2] - The semiconductor distribution products are primarily applied in consumer electronics, Internet of Things (IoT), and automotive electronics [2] - Currently, there are no related products being applied in the commercial aerospace sector [2]

Group 1 - The company and its subsidiaries focus on semiconductor distribution and commercial lighting [1] - The semiconductor distribution products are primarily used in consumer electronics, Internet of Things (IoT), and automotive electronics [1] - Currently, there are no related products applied in the commercial aerospace sector [1]

证券代码：300650 证券简称：太龙股份 公告编号：2026-002 太龙电子股份有限公司 关于 2025 年度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。 | 公司名称 | 福建千丝朵视觉科技有限公司 | | --- | --- | | 注册资本 | 1000万人民币 | | 住所 | 福建省漳州台商投资区角美镇吴宅村九冬15号3号厂房幢 | | 法定代表人 郝光军 | | | 成立时间 | 2023年7月26日 | | | 一般项目：技术推广服务；科技推广和应用服务；企业管理；企业管理咨 | | | 询；企业形象策划；交通及公共管理用标牌销售；办公服务（标志牌、铜 | | | 牌的设计、制作服务，奖杯、奖牌、奖章、锦旗的设计、制作）；平面设 | | | 计；广告发布；广告制作；广告设计、代理；技术服务、技术开发、技术 | | | 咨询、技术交流、技术转让、技术推广；货物进出口；进出口代理；互联 | | | 网数据服务；照明器具制造；照明器具销售；电力电子元器件制造；电子 | | | 元器件批发；电子元器件零售；电子专用设备制 ...

证券代码：300650 证券简称：太龙股份 公告编号：2026-001 | 股 | 是否为控 | | | | | 是否 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | | 占其所 | 占公司 | 是否 | | | | 展期后 | | | | 东 | | 本次展期购 | | | | 为补 | 质押起 | 原质押 | | | 质押 | | | 第一大股 | | 持股份 | 总股本 | 为限 | | | | 质押到 | 质权人 | | | 名 | | 回质押数量 | | | | 充质 | 始日 | 到期日 | | | 用途 | | | 东及其一 | | 比例 | 比例 | 售股 | | | | 期日 | | | | 称 | | | | | | 押 | | | | | | | | 致行动人 | | | | | | | | | | | | 庄 | | | | | 高管 | | | | | 国海证券 | 债权 | | | | | | | | | 2024年1 | 2026 年 ...

Market Performance - The other electronic sector increased by 1.07% compared to the previous trading day, with Ruikeda leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Gainers - Ruikeda (688800) closed at 88.03, up 9.68%, with a trading volume of 222,700 shares and a transaction value of 1.964 billion [1] - Weifeng Electronics (301328) closed at 46.28, up 4.80%, with a trading volume of 29,300 shares and a transaction value of 133 million [1] - Ruineng Technology (603933) closed at 25.50, up 4.55%, with a trading volume of 203,500 shares and a transaction value of 511 million [1] Top Losers - Jingquan Technology (002885) closed at 27.53, down 3.23%, with a trading volume of 398,200 shares and a transaction value of 1.101 billion [2] - Fuxin Technology (688662) closed at 53.40, down 2.63%, with a trading volume of 60,400 shares and a transaction value of 324 million [2] - Keli Technology (002782) closed at 18.95, down 1.51%, with a trading volume of 117,700 shares and a transaction value of 222 million [2] Capital Flow - The other electronic sector experienced a net outflow of 756 million from institutional investors, while retail investors saw a net inflow of 847 million [2] - The data indicates that retail investors are actively participating in the market despite the overall net outflow from institutional and speculative funds [2][3] Individual Stock Capital Flow - Ruineng Technology (603933) had a net outflow of 34.77 million from institutional investors, while retail investors had a net outflow of 44.39 million [3] - Jiuzhiyang (300516) saw a net inflow of 27.72 million from institutional investors, but a net outflow of 45.69 million from retail investors [3] - ST Xinya (002388) had a net inflow of 3.65 million from institutional investors, with a net outflow of 1.85 million from retail investors [3]

证券代码：300650 证券简称：太龙股份 公告编号：2025-064 太龙电子股份有限公司 关于子公司为母公司提供担保的公告 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、担保情况概述 为了满足太龙电子股份有限公司（以下简称"公司"）的经营需要，促进公 司业务的开展，公司拟向上海浦东发展银行股份有限公司漳州分行（以下简称"上 海浦东银行漳州分行"）申请综合授信额度不超过 3,000 万元，由公司控股子公 司太龙智显科技（深圳）有限公司（以下简称"太龙智显"）为公司提供连带责 任保证担保，担保期限三年。 根据《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》《公司章程》等相关规定，本次担保事项属于子公司为公司合并报表范 围内的法人提供担保，已履行太龙智显内部审议程序，无需提交公司董事会及股 东大会。 二、被担保人的基本情况 1、公司名称：太龙电子股份有限公司 8、经营范围：一般项目：电子元器件制造；集成电路芯片设计及服务；集 成电路芯片及产品制造；集成电路芯片及产品销售；软件开发；软件销售；电子 2、统一社会信用代码：91350 ...

Group 1 - Compliance is the cornerstone for sustainable business operations, especially for "little giants" and "unicorn" companies. The tax bureau in Zhangzhou focuses on addressing pain points and challenges faced by enterprises, providing precise guidance to help them understand policies and standardize processes, thereby injecting "tax动力" for high-quality development [1] - The R&D expense deduction policy is crucial for companies like Fujian Hongguang Semiconductor Materials Co., Ltd., which relies on innovation as its core competitiveness. The company has benefited from over 63 million yuan in R&D expense deductions since 2021, which has been reinvested into new product development and production line upgrades [1] - Zhangpu County Dachuan Food Industry Co., Ltd. faced challenges in obtaining compliant purchase invoices for agricultural products. The local tax bureau provided multiple on-site consultations to clarify the invoicing policy, leading to a self-audit that corrected previous non-compliance issues and resulted in a tax payment of 2.41 million yuan, enhancing the company's compliance [1] Group 2 - The new "Tax Payment Credit Management Measures" includes social insurance fees in the credit management framework. Tai Long Electronics Co., Ltd. faced compliance challenges due to employee structure adjustments. The local tax bureau provided guidance on the new social insurance fee requirements, helping the company improve its compliance rates significantly [2] - Tai Long Electronics expects its annual output value to exceed 100 million yuan by 2025, driven by both business growth and compliance management [2] - The Zhangzhou tax bureau plans to continue enhancing tax service innovation and improving service precision and effectiveness to support enterprises in their compliance growth and sustainable development [2]