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 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， 同意公司为芯星电子（香港）有限公司、全芯科微电子科技（深圳）有限公司（以 下简称"芯星电子"、"全芯科微"）分别提供不超过 500 万美元、10,000 万 元人民币的担保额度。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 公司近日向炬芯科技股份有限公司出具了《担保函》，约定公司为芯星电子 及全芯科微与炬芯科技股份有限公司及其关联公司签订的《经销合约书》项下所 形成的债务提供连带责任保证担保，保证最高本金余额为 500 ...

Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].

Market Overview - The Shanghai Composite Index is at 3555.41 points, slightly down by 0.50%, with a total trading volume of 128.87 billion yuan [1] - 82 A-shares have surpassed the half-year line, indicating a positive market trend [1] Notable Stocks - The stocks with the highest deviation rates from the half-year line include: - Jiejia Weichuang (300724) with a deviation rate of 16.22% and a daily increase of 20.00% [1] - Tailong Co., Ltd. (300650) with a deviation rate of 10.56% and a daily increase of 11.33% [1] - Wanze Co., Ltd. (000534) with a deviation rate of 5.84% and a daily increase of 9.99% [1] Additional Stocks with Positive Performance - Other stocks that have recently crossed the half-year line include: - Xiasha Precision (001306) with a deviation rate of 5.72% and a daily increase of 7.51% [1] - Wanlang Magnetic Plastic (603150) with a deviation rate of 5.09% and a daily increase of 7.54% [1] - Godewei (688390) with a deviation rate of 4.69% and a daily increase of 5.19% [1] Stocks with Lower Deviation Rates - Stocks with smaller deviation rates that have just crossed the half-year line include: - Bomaike (300525) with a deviation rate of 1.94% and a daily increase of 6.22% [1] - Pingmei Co. (601666) with a deviation rate of 1.80% and a daily increase of 1.77% [1]

金融界消息 截至2025年7月29日收盘，太龙股份（300650）报收于14.2元，下跌1.93%，换手率5.71%， 成交量8.72万手，成交金额1.24亿元。 来源：金融界 太龙股份最新一期业绩显示，截至2025一季报，公司营业总收入5.71亿元、同比减少22.22%，归属净利 润642.76万元，同比减少13.04%，扣非净利润579.09万元，同比减少13.86%，流动比率1.809、速动比率 1.382、资产负债率42.48%。 天眼查商业履历信息显示，太龙电子股份有限公司，成立于2007年，位于漳州市，是一家以从事电气机 械和器材制造业为主的企业。企业注册资本21829.6126万人民币，实缴资本21829.6126万人民币。公司 法定代表人为庄占龙。 资金流向方面，今日主力资金净流出2439.80万元，占比成交额19.62%。其中，超大单净流出862.08万 元、占成交额6.93%，大单净流出1577.72万元、占成交额12.68%，中单净流出流入982.57万元、占成交 额7.9%，小单净流入1457.24万元、占成交额11.72%。 通过天眼查大数据分析，太龙电子股份有限公司共对外投资了18 ...

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"）近日接到持股 5%以上股东苏芳 的通知，获悉苏芳进行了部分股份质押展期购回的业务，具体事项如下： 证券代码：300650 证券简称：太龙股份 公告编号：2025-035 太龙电子股份有限公司 关于持股 5%以上股东部分股份质押展期购回的公告 本次为苏芳基于个人资金安排对前期已质押股份办理展期购回手续，不涉及 新增融资安排。苏芳资信状况良好，具备相应的资金偿还能力，还款资金来源于 自有或自筹资金，由此产生的质押风险在可控范围之内，目前质押的股份不存在 平仓风险。若后续出现平仓风险，苏芳将积极采取措施进行应对，公司将按规定 及时履行信息披露义务。 二、 备查文件 1、综合业务申请表； 2、中国证券登记结算有限责任公司股份冻结明细。 特此公告。 一、本次股东股份质押展期购回的基本情况 1、本次股东股票质押式回购交易展期购回的基本情况 | 股 东 | 是否为控股 股东或第一 | 本次展期 | 占其所 | 占公司 | 是否 | 是否为 | 质押起 | | 原质押 | 展期后 | | ...

证券代码：300650 证券简称：太龙股份 公告编号：2025-034 太龙电子股份有限公司 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"）第三期员工持股计划已通过二 级市场集中竞价方式全部出售完毕，根据中国证监会《关于上市公司实施员工持 股计划试点的指导意见》及《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》等相关规定，现将具体实施情况公告如下： 一、第三期员工持股计划的基本情况 公司于 2023 年 3 月 28 日召开的第四届董事会第九次会议和第四届监事会 第七次会议审议通过了《关于公司第三期员工持股计划（草案）及其摘要的议案》 《关于<太龙电子股份有限公司员工持股计划管理办法>的议案》和《关于提请公 司股东大会授权董事会办理员工持股计划相关事宜的议案》，上述议案已经公司 2023 年 4 月 13 日召开的 2023 年度第一次临时股东大会审议通过。具体内容详 见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 截至 2023 年 5 月 29 日，公司第三期员 ...

Core Viewpoint - The "9+5" industry is the main support for the high-quality economic development of Zhangzhou, with a focus on new industrialization and the cultivation of strategic emerging industries [1][28]. Economic Overview - Zhangzhou's GDP is projected to exceed 600 billion yuan, reaching 606.37 billion yuan in 2024, with a year-on-year growth of 6.1% [3]. - The primary industry added value is 61.50 billion yuan (3.7% growth), the secondary industry is 272.82 billion yuan (7.2% growth), and the tertiary industry is 272.05 billion yuan (5.4% growth) [3]. - Per capita GDP is 119,612 yuan, reflecting a 6.0% increase [3]. Industrial Structure - Zhangzhou is focusing on the "9+5" industry clusters, which include nine trillion-yuan industries such as food processing and petrochemicals, and five industries exceeding 500 billion yuan, including electronic information and digital services [11][13]. - The industrial added value of the nine major industries is expected to grow by 7.5% in 2024, with a growth of 8.8% in the first quarter of 2025 [28][17]. Investment and Infrastructure - In 2024, Zhangzhou added 1,987 fixed asset investment projects with a total investment of 224.54 billion yuan, marking an 8.5% year-on-year growth [7]. - Investment in the primary industry grew by 53.7%, while the secondary industry saw a 21.7% increase, with industrial investment specifically rising by 21.8% [7]. Foreign Trade - Zhangzhou's total import and export volume reached 127.68 billion yuan in 2024, a 4.9% increase from the previous year, with exports at 88.46 billion yuan (3.2% growth) and imports at 39.22 billion yuan (8.9% growth) [9]. - The actual use of foreign capital increased by 100.4% in 2024 [9]. Key Enterprises - As of the end of 2024, Zhangzhou has six A-share listed companies, including Pianzaihuang, Longxi Co., Zhangzhou Development, Aonong Bio, Wancheng Group, and Tailong Co. [23]. - The city has 949 enterprises with an output value exceeding 100 million yuan, with a 12.9% increase in added value [25]. Policy Support - Zhangzhou has implemented the "Thousand Billion Industry Cultivation Action Plan" to support the development of the "9+5" industry clusters, aiming for a scale industrial output value to exceed one trillion yuan by 2025 [13][28]. - The government is focusing on enhancing service levels and optimizing the business environment to support project construction and enterprise development [28].

Core Viewpoint - The company announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.30 RMB per 10 shares, totaling approximately 6.55 million RMB to be distributed to shareholders [1][2]. Summary by Sections Profit Distribution Approval - The company's annual shareholders' meeting held on May 16, 2025, approved the profit distribution plan based on a total share capital of 218,296,126 shares as of December 31, 2024 [1]. Dividend Details - The cash dividend distribution is set at 0.30 RMB per 10 shares (before tax), amounting to a total cash distribution of 6,548,883.78 RMB (before tax) [1][2]. - After tax, QFII and RQFII investors, as well as individuals holding pre-IPO restricted shares, will receive 0.27 RMB per 10 shares [2]. Shareholder Eligibility - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 19, 2025 [2]. Dividend Distribution Method - The company will bear all legal responsibilities for any shortfall in cash dividends due to a decrease in shareholders' securities accounts during the distribution application period from June 12, 2025, to June 19, 2025 [3]. Consultation Information - The company has provided contact details for inquiries regarding the dividend distribution, including a contact address and phone numbers [3]. Documentation - The announcement includes a note that relevant documents are available for review [3].

证券代码：300650 证券简称：太龙股份 公告编号：2025-033 太龙电子股份有限公司 关于 2024 年年度权益分派实施公告 太龙电子股份有限公司（以下简称"公司"或"本公司"）第 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 2025 年 5 月 16 日召开 2024 年年度股东大会，审议通过《关于公司 2024 年度利润分配预案的议案》，现将 权益分派事宜公告如下： 一、股东大会审议通过利润分配情况 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分配预案为：以截 至 2024 年 12 月 31 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 0.30 元（含税），共分配现金红利 6,548,883.78 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。 自 2024 年 12 月 31 日起至实施权益分派股权登记日期间，公司总股本由于 可转债转股、股份回购、股权激励行权、再融资新增股份上市等原因而发生变化 的，公司将按 ...

证券代码：300650 证券简称：太龙股份 公告编号：2025-032 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 9、经核查，太龙电子股份有限公司不属于失信被执行人。 10、最近一年一期主要财务指标： 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，公司本次拟向厦门国际银行股份有限公司厦门分行（以下简称"厦 门国际银行厦门分行"）申请综合授信额度不超过 20,000 万元，由公司全资子公 司博思达科技（香港）有限公司（以下简称"博思达"）为上述授信额度提供存 款质押担保，并于近日与厦门国际银行厦门分行签订了《存单质押合同》。 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，已履行博思达内部审议程序，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 ...