证券代码：301357 证券简称：北方长龙 公告编号：2025-051 北方长龙新材料技术股份有限公司 北方长龙新材料技术股份有限公司董事会 关于暂不召开股东大会审议本次交易相关事项的公告 2025 年 6 月 9 日 第 1 页 根据《上市公司重大资产重组管理办法》《上市公司证券发行注册管理办法》 《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》等相关法律 法规、规范性文件的要求，本次交易尚需经深圳证券交易所审核通过并经中国证 券监督管理委员会注册后方可实施。 鉴于本次交易涉及的相关审计、评估等工作尚未完成，公司第二届董事会第 十二次会议决定暂不召集公司股东大会审议本次交易相关事项。待与本次交易相 关的审计、评估等工作完成后，公司将再次召开董事会审议本次交易的相关事项， 并依照法定程序召集公司股东大会审议。 特此公告。 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。 北方长龙新材料技术股份有限公司于 2025 年 6 月 9 日召开第二届董事会第 十二次会议、第二届监事会第十一次会议，审议通过了《关于<北方长龙新材料 技术股份有限公司发行股份 ...

证券代码：301357 证券简称：北方长龙 公告编号：2025-038 北方长龙新材料技术股份有限公司 第二届监事会第十一次会议决议公告 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、监事会召开情况 北方长龙新材料技术股份有限公司（以下简称"公司"）第二届监事会第十 一次会议于 2025 年 6 月 9 日以现场方式召开，会议通知于 2025 年 6 月 5 日通过 现场、电话、电子邮件方式发出。本次会议由监事会主席程慧敏女士召集并主持， 应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开、表决程序及所形 成的决议符合《中华人民共和国公司法》等有关法律、法规、规范性文件及《公 司章程》的规定，会议合法、有效。 二、监事会审议情况 （一）审议通过《关于现金收购河南众晟复合材料有限公司 30%股权并对 其增资的议案》 根据公司战略规划需要，公司拟使用自有资金及并购贷款通过受让股权及增 资方式共计取得河南众晟复合材料有限公司（以下简称"标的公司"或"河南众 晟"）51%的股权。其中受让股权的交易对价 4,200.00 万元（暂定价），增资的交 易对 ...

证券代码：301357 证券简称：北方长龙 公告编号：2025-037 北方长龙新材料技术股份有限公司 第二届董事会第十二次会议决议公告 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、董事会召开情况 北方长龙新材料技术股份有限公司（以下简称"公司"）第二届董事会第十 二次会议于 2025 年 6 月 9 日以现场与通讯相结合的方式召开，会议通知于 2025 年 6 月 5 日通过现场、电话、电子邮件方式发出。本次会议由董事长陈跃先生召 集，应出席董事 7 人，实际出席董事 7 人（其中以通讯表决方式出席会议的人 数 3 人，董事赵彤、吴韬、郭澳以通讯表决方式出席了会议）。本次会议由董事 长陈跃先生主持，全体监事及高级管理人员列席会议。本次会议的召集、召开、 表决程序及所形成的决议符合《中华人民共和国公司法》等有关法律、法规、规 范性文件及《公司章程》的规定，会议合法、有效。 二、董事会审议情况 （一）审议通过《关于现金收购河南众晟复合材料有限公司 30%股权并对 其增资的议案》 根据公司战略规划需要，公司拟使用自有资金及并购贷款通过受让股权及增 资方式共 ...

北方长龙（301357）公告，公司计划发行股份购买河南众晟复合材料有限公司9.0%的股权。交易对方 为索近善。本次交易不构成重大资产重组，交易完成后不会导致公司控制权变更。相关资产经审计后的 财务数据、经备案的资产评估结果将在重组报告书中予以披露。本次交易尚需公司董事会、股东大会审 议通过，并经深圳证券交易所审核和中国证券监督管理委员会注册。 ...

Group 1 - The A-share market related to the China-South Korea Free Trade Zone continues to decline, with Huaguang Yuanhai and Qingdao Jinwang dropping over 4% [1] - Other companies such as Lianyungang, Langzi Co., Haicheng Bangda, and Zhongchuang Logistics also experienced declines [1]

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：301357 证券简称：北方长龙 公告编号：2025-036 北方长龙新材料技术股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金的 停牌进展公告 北方长龙新材料技术股份有限公司董事会 第 2 页 停牌期间，公司将积极推进各项工作，并根据本次交易相关事项的进展情况 及时履行信息披露义务。待相关事项确定后，公司将及时向深圳证券交易所提交 并披露符合相关规定的文件并申请股票复牌。公司所有信息均以在指定信息披露 媒体披露的内容为准，本次交易尚存在不确定性，敬请广大投资者关注公司后续 公告并注意投资风险。 第 1 页 特此公告。 北方长龙新材料技术股份有限公司（以下简称"公司"）正在筹划发行股份 及支付现金购买资产并募集配套资金事项（以下简称"本次交易"）。因有关事 项尚存在不确定性，为了维护投资者利益，避免对公司证券交易造成重大影响， 根据深圳证券交易所的相关规定，经公司申请，公司证券（证券品种：A 股股票， 证券简称：北方长龙，证券代码：301357）自 2025 年 5 月 26 日开市时起开 ...

证券代码：301357 证券简称：北方长龙 公告编号：2025-036 北方长龙新材料技术股份有限公司董事会 北方长龙新材料技术股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金的 停牌进展公告 停牌期间，公司将积极推进各项工作，并根据本次交易相关事项的进展情况 及时履行信息披露义务。待相关事项确定后，公司将及时向深圳证券交易所提交 并披露符合相关规定的文件并申请股票复牌。公司所有信息均以在指定信息披露 媒体披露的内容为准，本次交易尚存在不确定性，敬请广大投资者关注公司后续 公告并注意投资风险。 第 1 页 特此公告。 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。 北方长龙新材料技术股份有限公司（以下简称"公司"）正在筹划发行股份 及支付现金购买资产并募集配套资金事项（以下简称"本次交易"）。因有关事 项尚存在不确定性，为了维护投资者利益，避免对公司证券交易造成重大影响， 根据深圳证券交易所的相关规定，经公司申请，公司证券（证券品种：A 股股票， 证券简称：北方长龙，证券代码：301357）自 2025 年 5 月 26 日开市时起开始停 牌。 ...

Core Viewpoint - North China Long Dragon (301357.SZ), a composite materials company in the military sector, is attempting a self-rescue acquisition of Henan Zhongsheng Composite Materials Co., Ltd. to address its declining performance [1][6]. Group 1: Company Performance - North China Long Dragon has experienced continuous revenue decline since its listing, with 2023 revenue at 135 million yuan, followed by a 20.1% drop to 108 million yuan in 2024, resulting in a net loss of 10.89 million yuan [2][4]. - The latest quarterly report shows revenue of 20.57 million yuan, down 16.86% year-on-year, and a net loss of 5.07 million yuan, a 244.16% decline [4]. Group 2: Acquisition Details - The acquisition involves issuing shares and cash to acquire controlling interest in Henan Zhongsheng, which specializes in composite materials for the renewable energy sector [1][6]. - Henan Zhongsheng, established in 2019, has a production capacity of over 20,000 tons of glass fiber products annually and serves major clients like BYD and CATL [10][12]. Group 3: Strategic Rationale - The acquisition is seen as a strategic move to diversify into the civilian composite materials market, leveraging North China Long Dragon's military technology for civilian applications [15][18]. - The domestic composite materials market is projected to grow significantly, with annual demand in wind power, photovoltaics, and lightweight vehicles increasing by over 10% [15]. Group 4: Market Response - Following the acquisition announcement, interest from foreign institutional investors surged, with firms like J.P. Morgan and UBS entering the top ten shareholders [9]. - The market is optimistic about the potential for improved performance and valuation if the acquisition is successful and Henan Zhongsheng's financials are consolidated [18].

Core Viewpoint - The recent revision of the "Major Asset Restructuring Management Measures for Listed Companies" by the China Securities Regulatory Commission has intensified the merger and acquisition (M&A) activities among listed companies, with many companies announcing acquisition plans despite facing operational challenges [1][4]. Group 1: Company Overview - Northern Long Dragon New Materials Technology Co., Ltd. (301357.SZ) plans to acquire a controlling stake in Henan Zhongsheng Composite Materials Co., Ltd. through a combination of issuing A-shares and cash payments [1]. - Henan Zhongsheng, established in 2019 with a registered capital of 30 million yuan, specializes in the research, design, and production of fiberglass and polyurethane pultrusion molds [2]. - Northern Long Dragon focuses on military equipment, particularly in the research and development of non-metal composite materials for military vehicle applications [3]. Group 2: Financial Performance - Northern Long Dragon's financial performance has been declining, with revenues of 259.86 million yuan in 2020, dropping to 107.74 million yuan in 2024, and net profits decreasing from 93.16 million yuan in 2020 to a loss of 10.89 million yuan in 2024 [6]. - In the first quarter of 2025, the company reported a revenue of 20.57 million yuan, a year-on-year decline of 16.86%, and a net loss of 5.07 million yuan, a significant drop of 244.16% compared to the previous year [7]. Group 3: Market Sentiment - Despite the declining performance, several foreign institutions have increased their stakes in Northern Long Dragon, indicating a potential positive outlook. Notable investors include J.P. Morgan Securities PLC and Morgan Stanley, among others [8]. - The interest from foreign investors raises questions about whether they have insider knowledge regarding the upcoming acquisition, as they have entered the top ten shareholders list during a period of financial struggle for the company [8].

Core Viewpoint - After two years of being listed, Beifang Changlong (301357.SZ) is planning its first restructuring by acquiring Henan Zhongsheng Composite Materials Co., Ltd. through a combination of share issuance and cash payment, aiming to gain control over the target company [1] Group 1: Company Overview - Beifang Changlong focuses on military equipment, primarily engaged in the research, design, production, and sales of non-metal composite materials for military vehicles [2] - The company went public on the Shenzhen Stock Exchange's Growth Enterprise Market on April 18, 2023 [2] Group 2: Financial Performance - Beifang Changlong's financial performance has been declining, with revenues of 250 million, 135 million, and 108 million yuan from 2022 to 2024, representing year-on-year decreases of 12.95%, 46.09%, and 20.13% respectively [2] - The net profit attributable to shareholders has also dropped significantly, with figures of 80.02 million, 11.54 million, and a loss of 10.81 million yuan for the same years, showing declines of 26.32%, 85.61%, and 194.36% respectively [2] - In Q1 of this year, the company reported revenues of 20.57 million yuan, a year-on-year decline of 16.86%, and a net loss of 5.07 million yuan, reversing from a profit of 3.52 million yuan in the same period last year [3] Group 3: Market Interest - Despite the poor financial performance, foreign investment interest in Beifang Changlong remains strong, with major banks like JPMorgan, Morgan Stanley, UBS, and Barclays increasing their stakes and entering the top ten shareholders list [4] Group 4: Restructuring Implications - The potential restructuring is anticipated to significantly improve Beifang Changlong's operational performance, although the exact impact remains to be seen [5]