证券代码：300650 证券简称：太龙股份 公告编号：2023-055 太龙电子股份有限公司 关于 2023 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 2023 年 4 月 24 日召开第四 届董事会第十次会议及第四届监事会第八次会议，并于 2023 年 5 月 16 日召开 2022 年年度股东大会审议通过了《关于 2023 年度担保额度预计的议案》，其中， 同意公司为全资子公司太龙（厦门）照明电器销售服务有限公司（以下简称"厦 门太龙"）提供不超过 4,000 万元的担保额度。具体内容详见公司于 2023 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2023 年度担保额度 预计的公告》（公告编号：2023-023）。 二、担保进展情况 公司近日与招商银行股份有限公司厦门分行（以下简称"招商银行厦门分行"） 签署了《最高额不可撤销担保书》（编号：592XY202302619811），约定公司为厦 门太龙与招商银行厦门分行 ...

1、本次股东股份质押的基本情况 证券代码：300650 证券简称：太龙股份 公告编号：2023-056 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及解除质押的公告 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。 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及解除质押的业务，具体事项如下： 一、本次股东部分股份质押及解除质押的基本情况 | | 是否为控 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次质押 | 占其所 | 占公司 | 是否 | 为补 | 质押起始 | 质押到期 | | 质押 | | | 第一大股 | | 持股份 | 总股本 | 为限 | | | | 质权人 | | | 名称 | 东及其一 | 数量 | | | | 充质 | 日 | 日 | | 用途 | | | | | 比例 | 比例 | 售股 | 押 | | ...

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：2023-054 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及解除质押的公告 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及解除质押的业务，具体事项如下： 一、本次股东部分股份质押及解除质押的基本情况 | | 是否为控 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次质押 | 占其所 | 占公司 | 是否 | 为补 | 质押起始 | 质押到期 | | 质押 | | | 第一大股 | | 持股份 | 总股本 | 为限 | | | | 质权人 | | | 名称 | 东及其一 | 数量 | 比例 | 比例 | 售股 | 充质 | 日 | 日 | | 用途 | | | | | | | | 押 | | | | | | | 致行动人 ...

证券代码：300650 证券简称：太龙股份 太龙电子股份有限公司 投资者网上集体接待日活动记录表 编号：2023-5-15 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 线上参加福建辖区上市公司 2023 年投资者网上集体接待日活动的投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 15 日（星期一）16：00-17：30 | | 地点 | "全景路演"网站（https://rs.p5w.net） | | 上市公司 | 副总经理、董事会秘书庄伟阳先生 | | 接待人员姓名 | | | 投资者关系活动 | 1、未来贵司是否会继续代理各大品牌进行半导体分销业务。 | | | 答：尊敬的投资者你好！公司半导体分销业务板块会继续代理各大品 | | | 牌的现有分销业务，凭借博思达经营团队在行业内多年深耕积累的丰富经 | | | 验和对市场的敏锐判断，经过多年的积累和发展，博思达资产组半导体分 | | | 销业务已经构建完成 ...

证券代码：300650 证券简称：太龙股份 公告编号：2023-038 太龙电子股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及全体董事保证本公告内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 为进一步加强与投资者的互动交流，太龙电子股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"。现将有关事 项公告如下： 本次活动将采用网络远程的方式进行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或者关注微信公众号：全景财经，或者下载全景路演 APP，参加本次互动交流，活动时间为 2023 年 5 月 15 日（星期一）16：00-17： 30。届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告。 太龙电子股份有限公司 董事会 2023 年 5 月 8 日 ...

证券代码：300650 证券简称：太龙股份 太龙电子股份有限公司 答：尊敬的投资者你好！半导体分销业务的优势：（1）具备完善的销售 网络和供应链体系：凭借博思达资产组经营管理负责人袁怡等核心领导 团队在行业内多年深耕积累的丰富经验和对市场的敏锐判断，博思达资 产组半导体分销业务已经构建完成了广泛的销售网络；（2）博思达资产 组采用技术型分销模式为原厂和电子制造商提供产品销售和技术支持 服务。博思达资产组 FAE 团队强大的技术支持能力已经得到众多知名原 厂和电子制造商的认可，供应商体系和下游客户群体不断扩大。（3）客 户、供应商资源优势：博思达经过多年的发展，突出的技术能力及销售 服务能力获得了供应商和客户的普遍认可；（4）优质产品优势：公司代 理及销售的均为美国、日本、中国台湾地区等国内外著名射频器件等电 子元器件生产商的产品；（5）持续的研发创新优势：多年来公司已经建 立起一支高效的运营团队，高效、专业的人才队伍是公司保障公司实现 未来战略格局的人才竞争力，也保证了公司持续的研发创新优势。感谢 您的关注！ 4、商业照明业务未来的发展空间有多大？ 答：尊敬的投资者您好！随着 5G 时代来临，市场对于智能照明 ...

Financial Performance - The company's revenue for Q1 2023 was ¥536,364,642.12, a decrease of 36.75% compared to ¥847,946,753.34 in the same period last year[5] - Net profit attributable to shareholders was ¥5,125,373.53, down 78.33% from ¥23,647,736.78 year-on-year[5] - Basic and diluted earnings per share were both ¥0.02, representing an 81.82% decrease from ¥0.11 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥536,364,642.12, a decrease of 36.6% compared to ¥847,946,753.34 in Q1 2022[20] - Net profit for Q1 2023 was ¥5,074,691.46, a decline of 79.9% compared to ¥25,300,989.41 in Q1 2022[22] - Total comprehensive income attributable to the parent company was -1,380,251.42 CNY, compared to 22,036,802.92 CNY in the same period last year[23] Cash Flow and Financing - The net cash flow from operating activities was ¥109,941,804.04, a decline of 8.80% compared to ¥120,550,589.46 in the previous year[5] - The net cash flow from financing activities was negative at -¥154,238,076.32, a significant increase in outflow compared to -¥4,156,818.24 in the previous year[9] - The cash inflow from financing activities was 76,731,745.88 CNY, a decrease of 69.2% from 249,457,120.00 CNY in the previous year[25] - The net cash flow from investing activities was -9,538,005.53 CNY, an improvement from -11,489,386.07 CNY in the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,990,711,593.02, down 5.99% from ¥2,117,500,792.95 at the end of the previous year[5] - Current liabilities totaled ¥666,652,236.34, down 15.9% from ¥792,050,227.62 in the previous year[19] - The company reported a decrease in accounts receivable to ¥282,947,954.59 from ¥276,189,112.88, indicating a slight increase of 2.8%[19] Inventory and Operating Costs - The company reported a significant decrease in inventory, which was ¥357,367,868.90, down 30.19% from ¥511,904,467.47[9] - The company experienced a 36.77% reduction in operating costs, amounting to ¥490,362,208.13 compared to ¥775,490,564.85 in the previous year[9] - Total operating costs for Q1 2023 were ¥530,702,284.92, down 35.1% from ¥818,505,522.45 in the same period last year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,885[11] - The top 10 shareholders hold a combined 42.15% of the shares, with the largest shareholder, Zhuang Zhanlong, owning 22.10%[11] - The largest shareholder, Huang Guorong, holds 8.23% of the shares, with 13,950,540 shares under lock-up[11] Employee Stock Ownership Plan - The company has initiated a third employee stock ownership plan with a total fundraising amount not exceeding 30 million yuan, with a maximum of 30 million shares at a price of 8.50 yuan per share[15] - The company’s board approved the employee stock ownership plan on March 29, 2023, and the plan allows employees to participate voluntarily[15] Research and Development - Research and development expenses for Q1 2023 were ¥7,516,194.28, down 20.0% from ¥9,409,122.61 in Q1 2022[22] Financial Expenses - The company’s financial expenses increased to ¥7,421,088.10 from ¥6,908,196.91, reflecting a rise of 7.4%[22] Audit Status - The first quarter report was not audited[26]

Financial Performance - In 2022, the company's operating revenue was CNY 3,235.35 million, a decrease of 34.61% compared to the previous year[5]. - The net profit attributable to shareholders was CNY 54.56 million, down 55.64% year-on-year[5]. - The company's operating revenue for 2022 was ¥3,235,353,262.17, a decrease of 34.61% compared to ¥4,947,560,323 in 2021[29]. - The net profit attributable to shareholders for 2022 was ¥54,562,872.88, down 55.64% from ¥123,011,307.44 in 2021[29]. - The weighted average return on equity for 2022 was 5.07%, down from 15.53% in 2021, indicating a decline in profitability[29]. - The company reported a significant decrease in net profit due to various operational challenges faced during the year[29]. - The total revenue for 2022 was ¥3,235,353,262.17, a decrease of 34.61% compared to ¥4,947,560,323.47 in 2021[63]. - The semiconductor distribution segment achieved revenue of 2,772.53 million yuan, a decrease of 36.83% compared to the previous year, and net profit of 70.47 million yuan, down 40.14% year-on-year[52]. - The commercial lighting segment reported total revenue of 462.82 million yuan, reflecting a year-on-year decline of 17.15%[56]. - The overall lighting industry sales in China decreased by 6% in 2022, with total sales amounting to approximately 639 billion yuan[57]. Market Conditions - The decline in revenue was primarily due to a slowdown in demand for consumer electronics, particularly in the smartphone sector, influenced by economic downturns and geopolitical factors[5]. - The smartphone market saw a significant decline, with a 23.1% year-on-year drop in shipments, totaling 264 million units in 2022, and a 13.1% decrease in new smartphone models launched[52]. - The semiconductor distribution business is heavily concentrated in the smartphone industry, which faced structural adjustments during the reporting period[5]. - The commercial lighting segment experienced a significant drop in demand, leading to a decline in both revenue and gross margin, resulting in losses for this business unit[6]. - The company is facing increased competition in the commercial lighting market, further impacting its financial performance[6]. - The semiconductor industry is cyclical, experiencing fluctuations every 3-4 years, with 2022 being a year of adjustment following the high growth of 2021[42]. Strategic Initiatives - The company is actively transitioning towards becoming an innovative technology enterprise[5]. - The company is transitioning towards innovative technology enterprises while maintaining its core semiconductor distribution business[40]. - The company has made efforts to stabilize its business amidst economic downturns and declining national demand[40]. - The company is focused on integrating its three business systems in commercial lighting to enhance customer responsiveness and maintain competitive advantages[56]. - The company aims to transition towards semiconductor application solution design, enhancing the professional capabilities of its technical staff[54]. - The company plans to expand its customer base by developing new industry-leading brand clients in automotive electronics and security monitoring sectors[53]. - The company aims to enhance its market presence by developing a comprehensive solution for tunnel lighting, including fixtures and control systems[79]. - The company is focusing on optimizing designs to allow multiple fixtures to share a single driver, reducing costs and installation complexity[79]. Research and Development - The company has invested in R&D, resulting in the development of 267 new lighting products and the acquisition of 602 valid patents by the end of 2022[61]. - The company's R&D investment amounted to ¥41,868,088.41 in 2022, representing 1.29% of total revenue, an increase from 0.81% in 2021[78]. - The number of R&D personnel increased by 1.09% to 185 in 2022, with the proportion of R&D staff rising to 21.34% from 19.14% in the previous year[78]. - Investment in R&D increased by 30% in 2022, focusing on the development of new technologies and products to enhance competitive advantage[182]. Governance and Compliance - The company has established a complete independent operational system, ensuring separation from the controlling shareholder in terms of assets, personnel, finance, and business[128]. - The company has a well-defined governance structure with clear responsibilities among the power, decision-making, supervisory, and management bodies[124]. - The company ensures timely and accurate disclosure of important operational information, enhancing transparency for all shareholders and investors[126]. - The company has established a scientific and reasonable internal control system, with the internal audit department conducting independent audits to ensure compliance and effectiveness[161]. - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of the internal controls as of December 31, 2022[165]. Environmental and Social Responsibility - The company emphasizes green and sustainable development, integrating energy-saving and environmental protection into product design[169]. - The company has passed energy management system certification in January 2020, leading to energy conservation and efficiency improvements[169]. - The company has implemented a cooling water recycling system for die-casting machines, resulting in significant water savings[171]. - The company adheres to national environmental laws and has not faced significant environmental penalties during the reporting period[168]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[182]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[182]. - The company is implementing cost-cutting measures aimed at reducing operational expenses by 10% in 2023[182]. - The management emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[182].

证券代码：300650 证券简称：太龙股份 公告编号：2023-031 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 关于举办 2022 年度网上业绩说明会的公告 太龙电子股份有限公司（以下简称"公司"）《2022 年年度报告》全文及 摘要于 2023 年 4 月 25 日在中国证监会指定的信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00 至 17:00 时在"太龙股份"投资者关系小程序 举行 2022 年度业绩网上说明会。本次网上说明会将采用网络远程的方式举行， 投资者可登陆"太龙股份"投资者关系小程序参与互动交流。为广泛听取投资者 的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"太龙股份"； 参与方式二：微信扫一扫以下二维码： 参加本次年度业绩说明会的人员有：公司董事长庄占龙先生、总经理袁怡先 生、独立董事林希胜先生、董事会秘书庄伟阳先生 ...

证券代码：300650 证券简称：太龙照明 太龙（福建）商业照明股份有限公司 投资者关系活动记录表 编号：2018-5-16 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | 东方财富证券 黄滢 | | | 及人员姓名 | | | | 时间 | 2018 年 5 月 16 | 日 | | 地点 | 公司董秘办公室 | | | 上市公司 | | 董事会秘书苏芳、证券事务代表庄伟阳 | | 接待人员姓名 | | | | 投资者关系活动 | 1 | 、公司的商业模式较其他的照明企业什么不同？ | | 主要内容介绍 | | 答：公司的商业模式主要为"总部提供专业化设计、照明器具定 | | | | ...