Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.20 RMB per 10 shares, including tax [2] - The record date for the dividend distribution is set for November 7, 2025, while the ex-dividend date is November 10, 2025 [2]

证券代码：300650 证券简称：太龙股份 公告编号：2025-061 太龙电子股份有限公司 关于 2025 年半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 10 月 30 日召开 2025 年度第二次临时股东大会，审议通过《关于公司 2025 年中期利润分配预案的议 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 2025 年度第二次临时股东大会审议通过的 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。 三、股权登记日与除权除息日 1、本次权益分派股权登记日为：2025 年 11 月 7 日； 2、本次权益分派除权除息日为：2025 年 11 ...

Core Viewpoint - Tai Long Co., Ltd. has shown a significant stock price increase of 69.49% year-to-date, with recent trading activity indicating a slight decline in the short term, while the company continues to maintain a strong market presence in the semiconductor distribution sector [1][2]. Financial Performance - For the period from January to September 2025, Tai Long Co., Ltd. achieved a revenue of 2.058 billion yuan, representing a year-on-year growth of 5.80%. The net profit attributable to the parent company was 38.3591 million yuan, reflecting a year-on-year increase of 9.84% [2]. - Cumulatively, the company has distributed a total of 86.6736 million yuan in dividends since its A-share listing, with 19.6467 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 3, the stock price of Tai Long Co., Ltd. was 19.44 yuan per share, with a market capitalization of 4.244 billion yuan. The stock experienced a trading volume of 1.05 billion yuan and a turnover rate of 3.23% [1]. - The company has seen a net outflow of main funds amounting to 1.767 million yuan, with significant buying and selling activity from large orders [1]. Shareholder Information - As of September 30, the number of shareholders for Tai Long Co., Ltd. was 16,900, a decrease of 19.52% from the previous period. The average number of tradable shares per shareholder increased by 24.25% to 10,065 shares [2]. Business Overview - Tai Long Co., Ltd. is primarily engaged in semiconductor distribution, which accounts for 84.92% of its main business revenue. Other segments include commercial lighting (9.64%), LED displays (4.26%), optoelectronic signage (0.80%), and miscellaneous (0.38%) [1]. - The company operates within the electronic industry, specifically in the sectors of wireless headphones, semiconductors, chip concepts, integrated circuits, and NIO automotive concepts [2].

Core Viewpoint - Tai Long Co., Ltd. announced the election of Du Yanli as the employee director of the fifth board of directors [2] Company Summary - The announcement was made on the evening of October 30 [2] - Du Yanli has been elected to serve on the company's board, indicating a potential shift in governance or strategic direction [2]

Core Points - The resignation of non-independent director Du Yanli from the board of Tai Long Electronics Co., Ltd. is due to internal work adjustments, and she will continue to hold other positions within the company [1] - The company held a temporary shareholders' meeting on October 30, 2025, to elect Du Yanli as the employee director of the fifth board, ensuring compliance with corporate governance regulations [2] - Du Yanli's term as employee director will align with the term of the fifth board, and the current composition of the board remains compliant with regulations regarding the number of employee representatives [2] Summary of Company Actions - Du Yanli submitted her resignation as a non-independent director, effective immediately upon delivery to the board, without affecting the board's operational capacity [1] - The company revised its articles of association to include the election of an employee director, which was approved during the shareholders' meeting [2] - The election of Du Yanli as employee director was conducted in accordance with legal requirements and the company's governance structure [2] Background of Du Yanli - Du Yanli, born in June 1981, has a background in finance and has held various positions within the company since 2011, including financial director since January 2018 [4] - She does not hold any shares in the company and has no conflicts of interest with other board members or significant shareholders [4] - Du Yanli meets all legal qualifications to serve as a director and has not faced any disqualifications or penalties from regulatory authorities [4]

证券代码：300650 证券简称：太龙股份 公告编号：2025-059 太龙电子股份有限公司 2025 年度第二次临时股东大会决议公告 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。 特别提示： 1、 本次股东大会无变更、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。 3、 本次会议有增加议案的情况，详见公司 2025 年 10 月 20 日披露的《关 于 2025 年度第二次临时股东大会增加临时提案暨补充通知的公告》。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2025 年度第二次临时股东大会 2、会议召集人：公司董事会 3、会议主持人：董事长庄占龙 4、会议召开的时间： （1）现场会议时间：2025 年 10 月 30 日（星期四）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：2025 年 10 月 30 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 30 日上午 9: ...

证券代码：300650 证券简称：太龙股份 公告编号：2025-060 太龙电子股份有限公司 关于非独立董事辞职暨选举第五届董事会职工董事的公告 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。 根据《关于新＜公司法＞配套制度规则实施相关过渡期安排》《上市公司章 程指引》等相关法律法规的规定，结合公司治理结构调整实际情况，为保证公司 董事会的合规运作，公司于 2025 年 10 月 30 日召开 2025 年第二次职工代表大会， 选举杜艳丽为公司第五届董事会职工董事（简历附后），其任期与公司第五届董 事会任期一致。截止目前，董事会中兼任高级管理人员以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一。 特此公告。 太龙电子股份有限公司 董事会 2025 年 10 月 30 日 附件： 一、非独立董事辞职情况 太龙电子股份有限公司（以下简称"公司"）董事会于近日收到非独立董事 杜艳丽的书面辞职报告，其因内部工作调整申请辞去公司第五届董事会非独立董 事职务，辞职后将继续在公司担任其他职务。杜艳丽的辞职不会导致公司董事会 成员低于法定人数，不会影响董事会的正 ...

福建天翼律师事务所 太龙股份 2025 年度第二次临时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 2025 年度第二次临时股东大会的法律意见书 4.公司在指定信息披露媒体上公告的所有资料是完整、充分、真实的，并且不 1 / 8 福建天翼律师事务所 太龙股份 2025 年度第二次临时股东大会法律意见书 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 2025 年度第二次临时股东大会（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 ...

Core Insights - Tai Long Co., Ltd. (300650.SZ) released its Q3 2025 report, indicating a total of 6 institutional investors holding shares, amounting to 7.2983 million shares, which represents 3.34% of the total share capital [1] - The institutional holding ratio increased by 2.64 percentage points compared to the previous quarter [1] - One new public fund was disclosed this period, while 24 public funds were not disclosed compared to the previous quarter [1] Institutional Holdings - The institutional investors include CITIC Securities Asset Management (Hong Kong) Limited - Client Funds, Goldman Sachs International - Proprietary Funds, Morgan Stanley & Co. International PLC, Abu Dhabi Investment Authority, UBS AG, and China Merchants Asset Management Zhida Quantitative Selection Mixed Fund [1] - The total institutional holding ratio is now 3.34% [1] Foreign Investment - Five new foreign institutions were disclosed this period, including CITIC Securities Asset Management (Hong Kong) Limited - Client Funds, Goldman Sachs International - Proprietary Funds, Morgan Stanley & Co. International PLC, Abu Dhabi Investment Authority, and UBS AG [2] - One foreign institution, China Merchants Securities International Limited - Client Funds, was not disclosed compared to the previous quarter [2]

Core Viewpoint - Tai Long Co., Ltd. announced the convening of its fifth board meeting on October 27, 2025, to review the third quarter report for 2025, indicating ongoing corporate governance and financial oversight [1] Company Summary - For the fiscal year 2024, Tai Long's revenue composition is as follows: electronic component distribution accounts for 83.17%, lighting equipment manufacturing for 16.42%, and other businesses for 0.41% [1] - As of the report, Tai Long's market capitalization stands at 4.2 billion yuan [1]