天津银龙集团股份有限公司 2026 年限制性股票激励计划实施考核管理办法 天津银龙集团股份有限公司（以下简称"公司"）为进一步完善公司法人治 理结构，健全公司的激励约束机制，形成良好均衡的价值分配体系，充分调动公 司核心团队的积极性，使其更诚信勤勉地开展工作，以保证公司业绩稳步提升， 确保公司发展战略和经营目标实现，公司拟实施 2026 年限制性股票激励计划（以 下简称"股权激励计划"或"限制性股票激励计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》等法律、法规和规范性文件、 以及《天津银龙集团股份有限公司章程》《天津银龙集团股份有限公司 2026 年限 制性股票激励计划（草案）》的相关规定，并结合公司的实际情况，特制定本办 法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证股权激 励计划顺利实施，并在最大程度上发挥股权激励作用，进而确保公司发展战略和 经营目标实现。 二、考核原则 考核评价必须坚持公开、公平、公正原则，严格按照本办法和考核对象绩效 进行评价，通过股权激励计划与激励对象工作业绩紧密结合， ...

Core Viewpoint - Silver Dragon Co., Ltd. (603969) expects a net profit attributable to shareholders of the parent company for the fiscal year 2025 to be between 331 million and 379 million yuan, representing a year-on-year growth of 40% to 60% [1] Group 1 - The company is actively seizing market opportunities and continuously expanding the application of its products in new scenarios [1] - The overall sales volume of prestressed materials has shown steady growth [1] - The concrete products segment for rail transit has performed exceptionally well, with the successful implementation of several key projects providing solid support for performance growth [1]

一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 证券代码：603969 证券简称：银龙股份 公告编号：2026-004 天津银龙集团股份有限公司 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法律责任。 重要内容提示： (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 2 月 26 日 15 点 00 分 召开地点：天津市北辰区双源工业园区双江道 62 号 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2026 年 2 月 26 日 至2026 年 2 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召 ...

经财务部门初步测算，预计 2025 年度实现归属于母公司所有者的净利润 为 33,130.68 万元至 37,863.63 万元，与上年同期（法定披露数据）相比，将增加 9,465.91 万元至 14,198.86 万元，同比增长 40%至 60%。 预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的净利润 32,912.54 万元至 37,614.33 万元，与上年同期（法定披露数据）相比，将增加 9,403.58 万元至 14,105.37 万元，同比增长 40%至 60%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 证券代码：603969 证券简称：银龙股份 公告编号：2026-001 天津银龙集团股份有限公司 2025 年年度业绩预增公告 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： 三、本期业绩预增的主要原因 （二）业绩预告情况 1. 经天津银龙集团股份有限公司（以下简称"公司"）财务部门初步测算， 预计 2025 ...

天津银龙集团股份有限公司 董事会薪酬与考核委员会关于公司 2026 年限制性股 票激励计划相关事项的核查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等有关法律、法规、部门规章及规范性文件和《公司章程》的规定， 天津银龙集团股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对公 司 2026 年限制性股票激励计划（以下简称"股权激励计划"）相关事项进行核查， 并发表如下核查意见： 1. 公司不存在《管理办法》等法律法规规定、规范性文件规定的禁止实施 限制性股票激励计划的情形： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 无法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 2. 本激励计划所确定的激励对象不存在《管理办法》规定的不得成为 ...

证券代码：603969 证券简称：银龙股份 公告编号：2026-003 第五届董事会第二十一次会议决议公告 天津银龙集团股份有限公司 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 天津银龙集团股份有限公司（以下简称"公司"）第五届董事会第二十一次 会议于 2026 年 1 月 26 日上午 9:30 在天津银龙集团股份有限公司第一会议室以 现场结合通讯的方式召开。会议应到董事 9 名，4 名董事出席现场会议，5 名董 事以通讯方式出席会议，部分高级管理人员列席会议。出席会议人数符合《公司 法》和《公司章程》规定。会议由公司董事长谢志峰主持。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<公司 2026 年限制性股票激励计划（草案）>及其摘要的 议案》（议案一） 为进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动公 司董事、高级管理人员、核心管理人员及核心骨干人员积 ...

银龙股份公告，预计2025年度实现归属于母公司所有者的净利润为3.31亿元至3.79亿元，与上年同期相 比，将增加9465.91万元至1.42亿元，同比增长40%至60%。预计2025年度实现归属于母公司所有者的扣 除非经常性损益的净利润3.29亿元至3.76亿元，与上年同期相比，将增加9403.58万元至1.41亿元，同比 增长40%至60%。 ...

Investment Rating - The report maintains a rating of "Buy" for key stocks in the construction materials sector, including Yao Pi Glass, Yinlong Co., Puyang Co., San Ke Tree, and Bei Xin Materials, while recommending "Hold" for Wei Xing New Materials [7]. Core Insights - The construction materials sector saw a significant increase of 7.50% from January 19 to January 23, 2026, outperforming the Shanghai and Shenzhen 300 index by 8.17% [12]. - The Ministry of Housing and Urban-Rural Development emphasized urban renewal, focusing on the renovation of old urban communities, complete community construction, and the transformation of small public spaces [1]. - The report highlights a decrease in local government bond issuance, indicating a potential easing of fiscal pressure and a chance for corporate balance sheet recovery, which may accelerate municipal engineering projects [1]. - The glass industry is approaching a supply-demand balance due to accelerated cold repairs, while photovoltaic glass companies are reducing production to alleviate supply conflicts [1]. - The cement industry is experiencing a demand bottoming process, with increased off-peak production efforts and a focus on regional demand driven by large infrastructure projects [1]. Summary by Sections Cement Industry Tracking - As of January 23, 2026, the national cement price index was 345.33 CNY/ton, down 0.5% week-on-week, with a total cement output of 2.3795 million tons, a decrease of 10.04% [18]. - The cement clinker kiln line capacity utilization rate was 42.42%, up 1.72 percentage points from the previous week [18]. - The market is facing a complex situation influenced by weather, funding constraints, and environmental regulations, leading to a projected weakening of demand as the Spring Festival approaches [18]. Glass Industry Tracking - The national average price of float glass as of January 22, 2026, was 1138.82 CNY/ton, with a slight increase of 0.05% week-on-week [35]. - The inventory of raw glass in 13 provinces was 49.77 million weight boxes, showing a decrease of 90,000 weight boxes from the previous week [35]. - The market is expected to maintain a stable price trend in the short term, with potential supply-side changes to monitor [35]. Fiberglass Industry Tracking - The price of non-alkali roving remained stable, with demand continuing to show weakness and inventory levels remaining high [6]. - The average production cost for carbon fiber was 112,500 CNY/ton, with a negative profit margin indicating insufficient profit space in the industry [6]. Consumer Building Materials - The demand for consumer building materials is showing signs of weak recovery, with upstream raw material prices for aluminum alloy, styrene, and natural gas increasing week-on-week [6]. - The report recommends continued attention to companies benefiting from second-hand housing and renovation policies, highlighting their potential for market share growth [1].

Investment Rating - The report maintains a "Buy" rating for key stocks in the construction materials sector, including Yao Pi Glass, Yinlong Co., Puyang Co., San Ke Tree, and Bei Xin Materials, while recommending "Hold" for Wei Xing New Materials [7]. Core Insights - The construction materials sector saw a significant increase of 7.50% from January 19 to January 23, 2026, outperforming the Shanghai and Shenzhen 300 index by 8.17% [12]. - The Ministry of Housing and Urban-Rural Development emphasized urban renewal, focusing on the renovation of old urban communities, complete community construction, and the transformation of small public spaces [1]. - The report highlights a decrease in local government bond issuance, indicating a potential easing of fiscal pressure and a chance for municipal engineering projects to accelerate [1]. - The glass industry is approaching a supply-demand balance, with a focus on the photovoltaic glass sector amid production cuts to alleviate supply tensions [1]. - The cement industry is experiencing a demand downturn, with prices fluctuating around the breakeven point, while supply-side improvements are anticipated [1]. Summary by Sections Cement Industry Tracking - As of January 23, 2026, the national cement price index was 345.33 CNY/ton, down 0.5% week-on-week, with a significant drop in cement output and supply [18]. - The capacity utilization rate for cement clinker kilns was 42.42%, reflecting a 1.72 percentage point increase from the previous week [18]. - The report notes a complex market situation influenced by weather, funding constraints, and environmental regulations, leading to a projected weakening in demand as the Spring Festival approaches [18]. Glass Industry Tracking - The average price of float glass as of January 22, 2026, was 1138.82 CNY/ton, with a slight increase of 0.05% week-on-week [35]. - Inventory levels for float glass showed a decrease of 9 million weight boxes compared to the previous week, but a year-on-year increase of 1188 million weight boxes [35]. - The report anticipates stable pricing in the short term, with potential policy changes affecting supply dynamics [35]. Fiberglass Industry Tracking - The market for fiberglass remains stable, with no significant changes in production capacity or pricing observed [6]. - Demand for high-end electronic yarns is expected to remain strong, while ordinary products may see moderate price increases [6]. Consumer Building Materials - The consumer building materials sector is experiencing a weak recovery, with rising prices for upstream raw materials such as aluminum and natural gas [6]. - The report emphasizes the potential for long-term market share growth in consumer building materials due to ongoing renovation demand [1]. Carbon Fiber Industry Tracking - The carbon fiber market is stable, with production rates and costs remaining consistent, although profit margins are under pressure [6]. - Import and export data indicate a net import of carbon fiber products, with significant price differentials between imports and exports [6].

Core Viewpoint - Silver Dragon Co., Ltd. has successfully appealed against the anti-dumping tax imposed by Malaysia on prestressed concrete steel strands originating from China, reflecting the company's proactive legal approach to protect its rights and promote fair market practices [2] Group 1: Legal Developments - The company has made progress in its legal appeal regarding the anti-dumping tax case in Malaysia [2] - The court has ruled in favor of the company, leading to the withdrawal of the anti-dumping tax previously imposed by the Malaysian Ministry of International Trade and Industry [2] Group 2: Strategic Outlook - The outcome of the legal case demonstrates the company's commitment to using legal means to safeguard its interests and contribute positively to the industry in anti-dumping matters [2] - The company plans to leverage its technological, product, and market advantages to pursue more project opportunities in the international market, aiming to strengthen and enhance its product and brand competitiveness globally [2]