太龙电子股份有限公司 未来三年（2024-2026年）股东回报规划 一、股东回报规划制定的基本原则 公司实行积极、持续、稳定的利润分配政策，公司应重视对投资者的合理投资回 报并兼顾公司当年的实际经营情况和可持续发展；公司董事会和股东大会对利润分配 政策的决策和论证应当充分考虑监事会和公众投资者的意见。在保证公司可持续发展 的前提下，充分维护公司股东依法享有的资产收益等权益，增加公司股利分配决策的 透明度和可操作性。 二、股东回报规划制定的考虑因素 公司着眼于企业的可持续发展，在综合分析公司经营发展实际情况、发展战略、 股东要求和意愿，尤其是中小投资者的合理回报需要及外部融资环境等因素的基础上， 充分考虑公司目前发展所处阶段和投资资金需求等情况，在保证公司股本规模和股权 结构合理的前提下，对利润分配作出制度性安排，从而建立对投资者持续、稳定、科 学的分红回报规划与机制，保证公司利润分配政策的连续性和稳定性。 三、公司未来三年（2024-2026年）具体股东回报规划 （一）利润分配形式 公司采取现金、股票或者现金股票相结合的方式或者法律、法规允许的其他方式 分配利润，并优先考虑采取现金方式分配利润。利润分配不得超 ...

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、 本次股东大会无增加、变更、否决议案的情况。 2、 本次股东大会不涉及变更以往股东大会决议。 证券代码：300650 证券简称：太龙股份 公告编号：2024-037 太龙电子股份有限公司 2023 年年度股东大会决议公告 一、会议召开和出席情况 1、会议届次：2023 年年度股东大会 2、会议召集人：公司董事会 4、会议召开的时间： （1）现场会议时间：2024 年 5 月 10 日（星期五）下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 3、会议主持人：董事长庄占龙 通过深圳证券交易所互联网投票系统投票的具体时间为： 2024 年 5 月 10 日上午 9:15 至下午 15:00 的任意时间。 （一）会议召开情况 1、股东出席的总体情况： 通过现场和网络投票的股东 8 人，代表股份 77,229,260 股，占上市公司有 表决权股份总数的 3 ...

福建天翼律师事务所 太龙股份 2023 年年度股东大会法律意见书 福建天翼律师事务所 关于太龙电子股份有限公司 2023 年年度股东大会的法律意见书 致：太龙电子股份有限公司 福建天翼律师事务所（以下简称"本所"）接受太龙电子股份有限公司（以下 简称"公司"）的委托，就公司 2023 年年度股东大会（以下简称"本次股东大会"） 出具法律意见书。 为出具本法律意见书，本所根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股东大会规则》《上市公司治理准则》《深圳证券交易所创业 板股票上市规则》和深圳证券交易所发布的《深圳证券交易所上市公司股东大会网 络投票实施细则》等法律、法规和规范性文件（以下简称"法律、法规"）以及《太 龙电子股份有限公司章程》（以下简称"公司章程"）、《太龙电子股份有限公司 股东大会议事规则》（以下简称"公司股东大会议事规则"）的有关规定，指派本 所律师出席了公司本次股东大会的现场会议，审查了公司提供的文件和资料，并进 行了必要的验证。 就公司提供的文件、资料和陈述，本所及本所律师已得到公司的如下保证： 1.公司提供的文件上的签名和印章都是真实的；提供给本所及本所律师的文件 的 ...

证券代码：300650 证券简称：太龙股份 公告编号：2024-036 太龙电子股份有限公司 二、证书相关情况 企业名称：太龙电子股份有限公司 证书编号：GR202335002219 发证时间：2023 年 12 月 28 日 有效期：三年 三、对公司的影响 公司本次高新技术企业认定是公司系原高新技术企业证书有效期满后的再 次认定。根据国家相关规定，公司通过高新技术企业再次认定后，公司将连续三 年（即 2023 年、 2024 年、 2025 年）继续享受国家关于高新技术企业的税收优 惠政策，即按 15%的税率缴纳企业所得税。 关于通过高新技术企业再次认定的公告 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、基本情况介绍 太龙电子股份有限公司（以下简称"公司"）于近日收到由福建省科学技术 厅、福建省财政厅、福建省国家税务局及福建省地方税务局联合颁发的《高新技 术企业证书》。 四、备查文件 1、《高新技术企业证书》。 特此公告。 太龙电子股份有限公司 董事会 2024 年 4 月 26 日 鉴于公司 2023 年度已按 15%的税率预缴企业所得税，以上税收 ...

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].