登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603969 证券简称：银龙股份 公告编号：2025-069 天津银龙预应力材料股份有限公司 第五届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 天津银龙预应力材料股份有限公司（以下简称"公司"或"银龙股份"）第五届董事会第十九次会议于2025 年11月20日在天津市北辰区双源工业区双江道62号以现场参加和通讯表决相结合的方式举行。会议应出 席董事9名，实际出席现场会议4名，以通讯方式进行表决的董事5名，部分高级管理人员列席会议。会 议由公司董事长谢志峰先生召集并主持。会议的召开符合《公司法》《上海证券交易所股票上市规则》 等法律法规和《公司章程》《董事会议事规则》等规范性文件的规定。 二、董事会会议审议情况 1. 审议通过《关于对公司名称进行变更的议案》（议案一） 公司始终聚焦双主业驱动协同新能源赋能的发展战略，以预应力材料产业和轨道交通用混凝土制品产业 为主营业务，同时积极布局新能源应用与投资领域，公司轨 ...

Core Viewpoint - The company, Yinlong Co., has established a strong competitive edge in the prestressed materials sector, developing a comprehensive core technology system that spans the entire industry chain from raw material processing to intelligent production of concrete products [1] Group 1: Competitive Advantage - The company has built a core technology system that covers the entire industry chain, from upstream rebar smelting process control to midstream precision processing of prestressed products and downstream intelligent production of concrete products [1] - The company has established itself as a technical benchmark in the industry by leading and participating in the formulation and revision of dozens of national and industry standards [1] Group 2: Technological Innovation - The successful development of the CRTSIII type high-speed rail track slab has broken the foreign technology monopoly and serves as a crucial support for China's "going out" strategy for high-speed rail [1]

Group 1 - The Tianjin Quality Conference was held to convey the spirit of the China Quality (Nanjing) Conference and award the sixth "Tianjin Quality Award" to organizations [1] - Five organizations received the sixth "Tianjin Quality Award" for advanced quality management models, including China Electronics Technology Group Corporation No. 53 Research Institute and Tianjin Port and Shipping Engineering Co., Ltd. [1] - Five organizations received the nomination award for the sixth "Tianjin Quality Award," including China Shipbuilding (Tianjin) Co., Ltd. and Tianjin Yulong Prestressed Materials Co., Ltd. [1] Group 2 - In 2024, Tianjin's manufacturing quality competitiveness index is 89.77, exceeding the national manufacturing competitiveness index by 3.91 [2] - The public service quality index for Tianjin is 78.12, which is 1.21 higher than the national average [2] - Tianjin has established five new national and municipal industrial metrology testing centers and 27 national quality inspection centers [2] - The city has built 30 comprehensive service platforms for quality infrastructure, serving 30,900 enterprises and solving 2,970 technical problems, saving enterprises 210 million yuan [2] - Tianjin has cultivated 528 smart factories and 243 national-level green manufacturing demonstration units [2]

Core Viewpoint - Yinlong Co., Ltd. (603969) is committed to the development of high-performance prestressed materials, focusing on applications in various infrastructure sectors, including water conservancy, rail transportation, bridges, new energy, and mining support systems [1] Group 1 - The company has been deeply engaged in the prestressed materials field for many years [1] - Products are applicable in infrastructure construction areas such as water conservancy, rail transportation, bridges, new energy, and mining support [1] - The company is actively exploring applications in deep earth development [1] Group 2 - The company aims to continuously focus on the research and innovation of high-performance prestressed materials [1] - It seeks to seize development opportunities and provide quality products to support national strategies [1]

Core Viewpoint - Yinlong Co., Ltd. emphasizes its global perspective in seizing international market opportunities, particularly in the demand for prestressed materials, which are crucial for infrastructure development and reconstruction worldwide [2] Group 1: Company Strategy - The company has a product system and export capabilities that meet multiple national standards, laying a foundation for participating in global market competition [2] - Yinlong Co., Ltd. aims to enhance its performance by capitalizing on market opportunities to create greater value for shareholders [2] Group 2: Industry Context - Prestressed materials are identified as key materials in infrastructure, with widespread demand in global reconstruction and development [2]

Core Viewpoint - The reconstruction of Ukraine post-war presents significant market opportunities for global prestressed materials, which the company is well-positioned to capitalize on due to its extensive export experience and international certifications [1] Company Summary - The company is a specialized supplier of prestressed materials with years of export experience, having products exported to over 90 countries and regions globally [1] - The company has a comprehensive product system and strict quality control measures that meet international standards, enhancing its core competitiveness in the international market [1] - A professional team has been established to track opportunities related to the reconstruction projects in Ukraine and Russia [1] Market Conditions - The company is closely monitoring international market opportunities that align with its strategic goals and are deemed to have controllable risks [1] - Export orders are influenced by complex factors including international politics, business conditions, and logistics, leading to uncertainties in the market [1] - The company commits to timely information disclosure if significant contracts that meet disclosure standards are reached [1]

Core Points - The company has postponed the second extraordinary general meeting of shareholders originally scheduled for October 9, 2025, to November 25, 2025, at 15:00 [2] - The postponement is in accordance with relevant laws and regulations, including the Rules for General Meetings of Listed Companies and the Articles of Association of Tianjin Yinlong Prestressed Materials Co., Ltd. [2] Meeting Details - The new date and time for the postponed meeting is November 25, 2025, at 15:00 [2] - The original equity registration date remains unchanged [2] - Online voting will be available on the same day, with specific time slots for trading system and internet voting [2] Other Matters - No additional matters were reported [3]

Group 1 - The law firm Beijing Zhonglun (Guangzhou) has been commissioned by Tianjin Yinlong Prestressed Materials Co., Ltd. to provide legal opinions for the company's 2025 first extraordinary general meeting of shareholders [1][2] - The legal opinions focus on the legality of the meeting's convening, procedures, attendance, and voting results, ensuring compliance with relevant laws and regulations [3][22] - The meeting was convened by the fifth board of directors, with a notice published on August 20, 2025, meeting the legal requirements for notification [4][5] Group 2 - A total of 15 shareholders attended the meeting in person, representing 21,388,259 shares, which is 2.4947% of the total voting shares [5][6] - The meeting was held on September 5, 2025, and was presided over by the financial director due to the chairman's absence [5][8] - The network voting involved 251 shareholders, representing 328,445,525 shares, which is 38.3097% of the total voting shares [6][8] Group 3 - The voting results for the proposals included significant support, with the proposal to change the company's registered capital receiving 99.9224% approval [9][11] - Other proposals, such as the cancellation of the supervisory board and amendments to the articles of association, also received over 99% approval [11][12] - All proposals were passed as special resolutions, meeting the requirement of two-thirds majority [9][12][22]

Core Viewpoint - The company reported a strong performance in H1 2025, with significant revenue and profit growth, driven by favorable market conditions and strategic positioning in key infrastructure sectors [1][2][3]. Group 1: Financial Performance - In H1 2025, the company achieved operating revenue of 1.473 billion yuan, representing a year-on-year increase of 8.85% [1]. - The net profit attributable to shareholders reached 172 million yuan, marking a substantial year-on-year growth of 70.98% [1]. - The company's prestressed materials generated revenue of 158 million yuan, accounting for 78.58% of total revenue, with a net profit of 130 million yuan, up 67.05% year-on-year [3]. Group 2: Market Conditions - The overall market sentiment is positive, with key engineering projects accelerating, particularly in bridge, railway, and water conservancy sectors [2]. - In H1 2025, a total of 220.7 kilometers of new urban rail transit lines were added, with six new operational lines and eleven new or extended segments [2]. - The National Development and Reform Commission announced that the water conservancy market is expected to reach 5 trillion yuan over the next five years, indicating a golden development period for the industry [2]. Group 3: Product and Industry Positioning - The company is a leading player in the prestressed steel wire market, with increasing penetration of ultra-high-strength products and a robust order book in rail plate production [3]. - The company has successfully applied its products in major projects such as the Pearl River Delta water resource allocation and the Yangtze River diversion project, showcasing its technical advantages in high-pressure and corrosion-resistant materials [2]. - The company is expected to benefit significantly from the upcoming construction of the Yajiang Hydropower Station, a national key project that will drive demand for its products [2]. Group 4: Future Outlook - The company forecasts revenues of 380 million yuan and 560 million yuan for 2025 and 2026, respectively, with corresponding price-to-earnings ratios of 23 and 15 [4].

Core Viewpoint - The article highlights the recent establishment of a specialized pharmaceutical industry fund by East China Pharmaceutical, emphasizing its strategic alignment with the company's innovation-driven growth and the strengthening of the biopharmaceutical ecosystem in Hangzhou [6][7][10]. Group 1: Company Overview - East China Pharmaceutical is a large pharmaceutical enterprise headquartered in Hangzhou, with business segments including pharmaceutical manufacturing, distribution, medical aesthetics, and industrial microbiology [7]. - The company reported a revenue of 21.675 billion yuan for the first half of 2025, representing a year-on-year growth of 3.39%, and a net profit of 1.815 billion yuan, up 7.01% year-on-year [7]. - The company has significantly increased its investment in innovative drug research and development, with innovative drug revenue growing by 59% year-on-year to 1.084 billion yuan in the first half of 2025 [7]. Group 2: Fund Establishment - On August 19, East China Pharmaceutical announced the establishment of a specialized pharmaceutical industry fund, the Hangzhou Fuguang Hongze Equity Investment Partnership, with a total scale of 2 billion yuan, where East China Pharmaceutical contributed 980 million yuan, accounting for 49% [6][10]. - The fund aims to invest in innovative drugs, medical aesthetics, health, and animal protection, aligning with the strategic development and industrial chain layout of East China Pharmaceutical [11]. - The establishment of the fund reflects the company's long-term strategy to consolidate its leading position in the industry through capital involvement and to reduce the upfront costs and risks associated with innovative projects [7][11]. Group 3: Regional Industry Context - The pharmaceutical industry in Hangzhou's Gongshu District has a strong industrial foundation, with significant investments in high-tech industries growing by 49% year-on-year from January to May 2025 [8]. - The district hosts major pharmaceutical companies, including top 10 Chinese pharmaceutical distribution companies and global leaders like AstraZeneca, contributing to a robust industrial ecosystem [8]. - The establishment of the fund aligns with the broader strategy of the "Yuan Da System," which emphasizes capital deployment in the pharmaceutical sector [8].