证券代码：603969 证券简称：银龙股份 公告编号：2025-051 天津银龙预应力材料股份有限公司 一、审议程序情况 《钢材买卖合同》为公司日常经营性合同，审批权限在总经理授权范围内，公司已履行签署本合同的内 部审批程序。根据《上海证券交易所股票上市规则》《天津银龙预应力材料股份有限公司重大经营与投 资决策管理制度》等法律、法规、部门规章、规范性文件及公司管理制度的有关规定，本合同无需提交 公司董事会及股东大会审议。 二、合同标的和当事人情况 关于签署日常经营重大合同的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 合同类型及金额：天津银龙预应力材料股份有限公司与中铁上海工程局集团有限公司签订合同编号为 SXTL-3-WZMM-2025048的《钢材买卖合同》（以下简称"《买卖合同》"或"合同"），是为石家庄至雄 安新区铁路站前工程SXZQ-3标签订的钢材买卖合同，《钢材买卖合同》金额为165,426,080.00元（人民 币）。 ● 合同生效条件：买方和卖方的法定代表人（单位负责人）或其授 ...

Core Viewpoint - Zhejiang Tiantai Xianghe Industrial Co., Ltd. has signed several daily operational contracts with Zhongyuan Lida Railway Track Technology Development Co., Ltd., with a total contract amount of RMB 399.5352 million [1] Contract Basic Information - The contracts include the "Railway Fastener System Component Purchase and Sale Contract" and do not require approval from the board of directors or shareholders [2] - Zhongyuan Lida is a limited liability company with a registered capital of RMB 100 million, engaged in the research, production, sales, and service of railway track fastener systems, sleepers, and turnouts [2] Main Contract Terms - The buyer, Zhongyuan Lida, will purchase railway fastener system components from the seller, Xianghe Industrial, for railway construction and maintenance [3] - The total contract price is RMB 399.5352 million, which includes all costs, expenses, and reasonable profits for the seller [3] - Payment terms stipulate that the buyer will not pay a deposit and will settle 95% of the payment within 90 days after receiving the payment from the project owner, with a 5% quality guarantee retained [3] - The seller is responsible for delivering the materials to specified locations, including various railway construction sites [3] - The contract becomes effective upon signature and seal by the legal representatives or authorized representatives of both parties and remains valid until all obligations are fulfilled [3] Impact on the Company - The total contract amount represents approximately 59.84% of the company's audited revenue for the year 2024, which is expected to have a positive impact on the company's current and future operating performance [4]