证券代码：003040 证券简称：楚天龙 公告编号：2026-008 楚天龙股份有限公司（以下简称"公司"）于2025年2月9日召开了第三届董 事会第十二次会议，审议通过了关于公司向特定对象发行A股股票的相关议案。 现就本次向特定对象发行A股股票中，公司不存在直接或通过利益相关方向参与 认购的投资者提供财务资助或补偿事宜承诺如下： 本公司不存在向发行对象做出保底保收益或变相保底保收益承诺的情形，亦 不存在直接或者通过利益相关方向发行对象提供任何财务资助或者补偿的情形。 特此公告。 楚天龙股份有限公司董事会 2026年2月10日 楚天龙股份有限公司 关于本次向特定对象发行A股股票不存在直接或通过利益相关 方向参与认购的投资者提供财务资助或补偿的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的有关规定，经楚天龙股份有限公司（以下简称"公司"或"楚天龙"）第三届董事 会第十二次会议审议通过，公司董事会决定于2026年2月26日（星期四）下午15:00 召开公司2026年第一次临时股东会，本次股东会采取现场投票与网络投票相结合 的方式进行，具体事项如下： 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会。 证券代码：003040 证券简称：楚天龙 公告编号：2026-010 楚天龙股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第三届董事会第十二次会议审议通过， 决定召开公司2026年第一次临时股东会。本次会议召开符合《公司法》《深圳证 券交易所股票上市规则》和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2026年2月26日（星期四）下午15:00。 （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 ...

证券代码：003040 证券简称：楚天龙 公告编号：2026-005 楚天龙股份有限公司 第三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内容的真实、准确和完整，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 楚天龙股份有限公司（以下简称"公司"）于2026年2月6日以电子邮件方式发 出了第三届董事会十二次会议通知。本次会议于2026年2月9日在公司会议室以现 场结合通讯方式召开。 本次会议由董事长陈丽英主持，应出席董事9人，实际出席董事9人，其中6 位董事以通讯方式参加，公司董事会秘书、其他高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）《公司章程》《董事会议事规则》的有关规定。 表决结果：同意9票；反对0票；弃权0票。 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）和 《上市公司证券发行注册管理办法》等法律法规的相关规定，公司董事会认真对 照上市公司关于向特定对象发行A股股票的要求，对公司实际情况逐项自查后， 确认公司符合上述相关法规的要求，符合向特定对象发行A股股票的基本条件。 本议 ...

Core Viewpoint - Chutianlong (003040.SZ) forecasts a significant decline in its 2025 annual performance, with net profit attributable to shareholders expected to be 8 million yuan, a year-on-year decrease of 62.89% [1]. Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be 1.2 million yuan, reflecting a year-on-year decline of 93.38% [1]. - Basic earnings per share are estimated at 0.02 yuan per share [1]. Business Challenges - The decline in performance is primarily attributed to fluctuations in market demand and intensified industry competition, leading to a decrease in the gross margin of some products [1]. Strategic Initiatives - In response to the operational losses experienced in the first three quarters of 2025, the company is committed to upgrading and transforming its business [1]. - Key initiatives include promoting cross-border payment solutions using digital RMB, developing smart contract scenarios, and implementing intelligent hardware solutions integrated with large model technology [1]. - The company is also focused on expanding orders, enhancing accounts receivable collection, improving operational efficiency, and strengthening cost control measures [1]. Recovery Efforts - These strategic efforts have yielded positive results, enabling the company to achieve a turnaround in the fourth quarter, resulting in profitability for the year overall [1].

Core Viewpoint - The company Chu Tian Long anticipates a significant decline in net profit for the year 2025, primarily due to market demand fluctuations and intensified industry competition, leading to a decrease in gross margins for some products [1] Financial Performance - The expected net profit attributable to shareholders for 2025 is 8 million yuan, representing a year-on-year decrease of 62.89% [1] - The expected net profit after deducting non-recurring gains and losses is 1.2 million yuan, reflecting a year-on-year decrease of 93.38% [1] Business Strategy - In response to the anticipated losses in the first three quarters of 2025, the company is committed to business transformation, focusing on digital RMB cross-border payments and smart contract scenarios [1] - The company is also implementing smart hardware solutions that integrate large model technology [1] Operational Improvements - The company has made efforts to expand orders, enhance accounts receivable collection, improve operational efficiency, and strengthen cost control, resulting in a positive outcome [1] - In the second half of 2025, the company will focus on securing orders for embedded security products and successfully implementing smart hardware projects, creating a good demonstration effect for nationwide replication [1] Cost Management - The company has implemented various cost control measures, leading to a general decline in period expenses and positive results in cost reduction and efficiency enhancement [1] - There has been a noticeable decrease in accounts receivable balances, further optimizing the asset-liability structure [1] Non-Recurring Gains and Losses - The company's non-recurring gains and losses for 2025 mainly include government subsidies, fair value changes of financial assets and liabilities, and gains from the disposal of financial assets and liabilities, totaling approximately 6.8 million yuan [1]

| 项 目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | | 800.00 | 2,155.50 | | | 比上年同期下降 | 62.89% | | | 扣除非经常性损益后的净利润 | | 120.00 | 1,812.04 | | | 比上年同期下降 | 93.38% | | | 基本每股收益（元/股） | | 0.02 | 0.05 | 证券代码：003040 证券简称：楚天龙 公告编号：2026-004 楚天龙股份有限公司 2025年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日。 2、业绩预告情况：预计净利润为正值且属于同向下降50%以上情形 （1）以确数进行业绩预告的 单位：万元 四、风险提示 二、与会计师事务所沟通情况 1、本期业绩预告未经注册会计师预审计。 2、公司就本期业绩预告有关事项与会计师事务所进行了预沟通，在业绩预 告方面不存在分歧。 三、业绩变动原因说明 公司20 ...

Group 1 - The company achieved a revenue of 700 million yuan in the first three quarters of 2025, representing a year-on-year increase of 18.12%. However, the net profit attributable to shareholders decreased by 11.72% to 120 million yuan, and the net profit after deducting non-recurring items fell by 13.90% to 106 million yuan [1] - In the third quarter of 2025 alone, the company reported a revenue of 226 million yuan, which is a 26.50% year-on-year increase. The net profit attributable to shareholders for this quarter was 31 million yuan, while the net profit after deducting non-recurring items was 23 million yuan [1] - The company is focused on an integrated business model of "key packaging materials + testing services," covering the entire value chain from core materials to end services in the integrated circuit field [2] Group 2 - The company's core business includes three main segments: smart cards, etched lead frames, and IoT eSIM chip testing. The smart card segment focuses on the R&D, production, and sales of flexible lead frames, which are essential for smart card chips [2] - The company has made significant advancements in R&D, successfully mastering several core processes such as roll-to-roll maskless laser direct writing technology and high-precision selective electroplating technology, leading to large-scale production and market sales [2] - The company has established long-term stable partnerships with several well-known security chip design manufacturers and smart card product manufacturers, enhancing its customer base and market presence [3] Group 3 - The company anticipates revenues of 950 million yuan, 1.17 billion yuan, and 1.43 billion yuan for the years 2025, 2026, and 2027, respectively. The net profit attributable to shareholders is expected to be 160 million yuan, 210 million yuan, and 270 million yuan for the same years [4]

每经AI快讯，楚天龙1月26日晚间发布公告称，楚天龙股份有限公司（以下简称"公司"）近日接到控股 股东温州翔虹湾企业管理有限公司（以下简称"温州翔虹湾"）函告，获悉其所持有本公司的部分股份解 除质押，本次解除质押股份数量为640万股。截至本公告日，温州翔虹湾及一致行动人累计质押股数为 1590万股，合计占其所持股份比例为7.29%。 （记者 王晓波） 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 ...

楚天龙股份有限公司（以下简称"公司"）近日接到控股股东温州翔虹湾企 业管理有限公司（以下简称"温州翔虹湾"）函告，获悉其所持有本公司的部分 股份解除质押，具体事项如下： 证券代码：003040 证券简称：楚天龙 公告编号：2026-003 楚天龙股份有限公司 关于控股股东部分股份解除质押的公告 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。 | 股东 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | 名称 | 大股东及其 | 数量 | 比例 | 比例 | | | | | | 一致行动人 | （万股） | | | | | | | 温州 | | | | | | | 国金证券 | | 翔虹 | 是 | 640 | 3.05% | 1.39% | 2024/1/25 | 2026/1/23 | 股份有限 | | 湾 | | | | | | | 公司 ...

证券日报网讯 1月22日，楚天龙发布公告称，公司近日接到控股股东温州翔虹湾企业管理有限公司函 告，获悉其所持有本公司的部分股份办理了质押展期手续，本次质押展期数量为1，330万股。 （文章来源：证券日报） ...