证券代码：300650 证券简称：太龙股份 公告编号：2025-056 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。 一、担保情况概述 2、被担保人最近一年又一期的财务数据 太龙电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第五 届董事会第三次会议及第五届监事会第三次会议，并于 2025 年 5 月 16 日召开 2024 年年度股东大会审议通过了《关于 2025 年度担保额度预计的议案》，其中， 同意公司为全资子公司博思达科技（香港）有限公司（以下简称"博思达"）提 供不超过 14,000 万美元的担保额度。具体内容详见公司于 2025 年 4 月 24 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于 2025 年度担保额度预计的公告》 （公告编号：2025-017）。 二、担保进展情况 公司近日与大华银行有限公司香港分行（以下简称"大华银行"）签署了《担 保函》，约定公司为博思达与大华银行签订的《借款协议》所形成的债务提供连 带责任保证担 ...

证券代码：300650 证券简称：太龙股份 公告编号：2025-058 表决结果：全体监事以 3 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 2025 年第三季度报告》具体内容详见巨潮资讯网 (www.cninfo.com.cn)的相关公告。 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"）第五届监事会第七次会议于 2025 年 10 月 27 日 11：00 在公司会议室以现场形式召开，会议通知已于 2025 年 10 月 24 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汤启辉主持，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＜2025 年第三季度报告全文＞的议案》 监事会认为：董事会编制的《2025 年第三季度报告全文》的程序符合法律、 行政法规和中国证监会的相关规定，报告内容真实、准确、完整地反映了公司的 ...

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：300650 证券简称：太龙股份 公告编号：2025-057 太龙电子股份有限公司 第五届董事会第八次会议决议公告 本议案已经公司董事会审计委员会审议通过。 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 2025 年第三季度报告》具体内容详见巨潮资讯网 (www.cninfo.com.cn)的相关公告。 三、备查文件 1、《太龙电子股份有限公司第五届董事会第八次会议决议》。 特此公告。 一、 董事会会议召开情况 太龙电子股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2025 年 10 月 27 日上午 10：30 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 2025 年 10 月 24 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，其中董事汪莉、黄国荣、独立董事胡 学龙、王荔红以通讯表决方式出席。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、行政法规、部门规章、规范性文件 ...

太龙电子股份有限公司 2025 年第三季度报告 证券代码：300650 证券简称：太龙股份 公告编号：2025-055 太龙电子股份有限公司 2025 年第三季度报告 3.第三季度财务会计报告是否经过审计 □是 否 1 太龙电子股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 751,284,175.20 | 14.67% | 2,0 ...

Core Viewpoint - Tai Long Co., Ltd. experienced a stock price decline of 2.03% on October 27, with a trading price of 18.86 CNY per share and a total market capitalization of 4.117 billion CNY [1] Stock Performance - The stock price of Tai Long has increased by 64.43% year-to-date, with a 13.00% rise in the last five trading days, 6.43% in the last 20 days, and 30.97% in the last 60 days [2] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on June 27, where it recorded a net purchase of 38.7162 million CNY [2] Financial Performance - For the first half of 2025, Tai Long achieved operating revenue of 1.307 billion CNY, representing a year-on-year growth of 1.29%, while the net profit attributable to shareholders decreased by 17.83% to 18.2835 million CNY [2] Business Overview - Tai Long Electronics Co., Ltd. is located in Zhangzhou, Fujian Province, and was established on September 11, 2007, with its stock listed on May 3, 2017 [2] - The company's main business includes semiconductor distribution (84.92% of revenue), commercial lighting (9.64%), LED displays (4.26%), optical signage (0.80%), and other segments (0.38%) [2] Shareholder Information - As of June 30, the number of shareholders for Tai Long was 21,000, an increase of 53.57% from the previous period, with an average of 8,100 circulating shares per shareholder, a decrease of 27.39% [2] Dividend Information - Since its A-share listing, Tai Long has distributed a total of 86.6736 million CNY in dividends, with 19.6467 million CNY distributed over the past three years [3]

Core Insights - TaiLong Electronics Co., Ltd. has made significant strategic moves by acquiring a controlling stake in Hong Kong RenTian Semiconductor Technology Co., Ltd. and increasing its investment in Pinxin Technology Co., Ltd. These actions enhance the company's business ecosystem of "technology + service + resources" and demonstrate its ambition in key sectors such as AI computing power data centers and new energy vehicles [1][2] Group 1: Strategic Moves - The establishment of RenTian Semiconductor through a joint venture with Kingsky Development Co., Ltd. allows TaiLong to leverage a seasoned team focused on semiconductor distribution, aligning with the current industry trend of increasing demand in high-end sectors driven by AI and new energy vehicles [1] - The integration of RenTian Semiconductor's technical expertise with Pinxin Technology's software capabilities creates a synergistic effect, covering various applications including consumer electronics, robotics, automotive, and AI computing power data centers [2] Group 2: Market Positioning - The combined resources of both companies enhance TaiLong's positioning in the domestic chip distribution market, capitalizing on the growth opportunities presented by the increasing demand for domestic chips [2] - TaiLong's dual strategy of targeting high-growth scenarios while solidifying its technical service capabilities allows it to capture industry growth dividends and build sustainable competitive advantages [2]

Market Overview - On October 22, the other electronic sector remained unchanged with a 0.0% increase, led by RuiNeng Technology [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - RuiNeng Technology (603933) closed at 23.43, up 10.00% with a trading volume of 492,300 shares and a turnover of 1.124 billion [1] - TaiLong Co., Ltd. (300650) closed at 18.31, up 6.33% with a trading volume of 299,600 shares and a turnover of 546 million [1] - Yunhan Chip City (301563) closed at 208.29, up 5.64% with a trading volume of 92,300 shares and a turnover of 1.882 billion [1] Underperformers - Igor (002922) closed at 22.32, down 3.79% with a trading volume of 247,300 shares and a turnover of 558 million [2] - KeliKe (002782) closed at 16.65, down 3.65% with a trading volume of 142,900 shares and a turnover of 240 million [2] - Yachuang Electronics (301099) closed at 55.30, down 3.14% with a trading volume of 241,000 shares and a turnover of 1.303 billion [2] Capital Flow - The other electronic sector saw a net inflow of 277 million from institutional investors, while retail investors experienced a net outflow of 112 million [2] - Major stocks like XiangNeng Chip (300475) had a net inflow of 407 million from institutional investors, but a net outflow of 234 million from retail investors [3] - RuiNeng Technology (603933) had a net inflow of 137 million from institutional investors, with significant outflows from both retail and speculative investors [3]

南方财经10月21日电，太龙股份(300650.SZ)公告2025年中期利润分配方案，拟向全体股东每10股派发 现金红利0.20元（含税），合计派发4,365,922.52元（含税）。本次分红总额占2025年上半年归属于母公 司净利润的23.42%。 ...

Core Viewpoint - The article highlights the dividend distribution plans of several A-share companies, indicating a trend of significant cash returns to shareholders. Group 1: Dividend Distribution - 26 A-share companies are undergoing stock rights registration today [1] - Xinjie Electric, Jiuqi Co., and Changjiu Logistics have the highest dividend payouts, distributing 5.90 yuan, 4.00 yuan, and 3.10 yuan per 10 shares respectively [1] - Three additional companies have announced dividend plans, with Industrial Fulian, Yanjing Beer, and Tailong Co. proposing payouts of 3.3 yuan, 1.0 yuan, and 0.2 yuan per 10 shares respectively [1]

（编辑 楚丽君） 证券日报网讯 10月20日晚间，太龙股份发布公告称，2025年中期利润分配预案为：公司拟以截至2025 年6月30日的总股本218，296，126股为基数，向全体股东每10股派发现金红利0.20元（含税），共分配 现金红利4，365，922.52元（含税）；不送红股，不以公积金转增股本，剩余未分配利润结转以后年度 分配。 ...