证券代码：002682 证券简称：龙洲股份 公告编号：2026－005 龙洲集团股份有限公司 关于控股孙公司重大诉讼的进展公告 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。 龙洲集团股份有限公司（以下简称公司）控股孙公司东莞中汽宏远汽 车有限公司（以下简称中汽宏远）于近日收到东莞市第一人民法院送达的 《民事判决书》〔（2025）粤 1971 民初 74922 号、74923 号〕，现将相关 重大诉讼的进展情况公告如下： 一、重大诉讼的基本情况 （一）案件一：东莞巴士有限公司诉中汽宏远等买卖合同纠纷案 1．诉讼当事人：原告为东莞巴士有限公司，被告一为中汽宏远，被 告二为东莞市合盈非融资性担保有限公司。 2．受理法院：东莞市第一人民法院 3．案件背景：原告于 2018 年通过公开招标向中汽宏远采购 250 辆配 置微宏动力系统(湖州)有限公司锰酸锂动力电池的纯电动公交车，因车辆 动力电池在质保期内出现故障、异常衰减并导致大面积停运，原告提起诉 讼，要求中汽宏远履行质保义务、赔偿损失等，其中要求判决被告一赔偿 原告故障车辆停运损失暂合计 205,214,000 元 ...

Core Viewpoint - The company has experienced an increase in R&D expenses due to the expansion of new business areas, including AIPC, automotive electronics, and smart glasses, which has led to multiple ongoing R&D projects focused on core technology breakthroughs and product iteration optimization [1] Group 1 - The company plans to maintain a strong focus on new business sectors and continue its investment efforts to solidify technological barriers and accelerate product deployment [1] - In the long term, as new businesses begin to generate scaled revenue, the efficiency of R&D is expected to improve, leading to a decrease in the overall R&D expense ratio [1]

Financial Performance Expectations - The company expects a net loss for 2025 between 390 million yuan and 550 million yuan, compared to a loss of 348.46 million yuan in the same period last year, indicating a decline of 11.92% to 57.84%[3] - The expected loss for net profit after deducting non-recurring gains and losses is between 440 million yuan and 630 million yuan, compared to a loss of 376.98 million yuan last year, reflecting a decline of 16.72% to 67.12%[3] - Basic earnings per share are projected to be a loss of 0.69 yuan to 0.98 yuan, compared to a loss of 0.62 yuan per share in the previous year[3] Reasons for Performance Change - The main reason for the performance change is the impact from the subsidiary Dongguan Zhongqi Hongyuan Automobile Co., which is expected to affect the company's net profit by approximately 310 million yuan to 430 million yuan due to fixed depreciation, quality dispute claims, and receivable losses[4] Subsidiary Performance - The wholly-owned subsidiary Zhaohua Supply Chain Management Group is expected to significantly reduce losses in its asphalt supply chain business compared to last year, despite facing challenges in construction rates and market supply and demand[5] - The passenger transport segment is expected to see an increase in net profit compared to the previous year due to gains from the transfer of equity in certain companies and land disposal[5] Earnings Forecast Communication - The company has communicated with its accounting firm regarding the major matters related to the earnings forecast, and there are no significant discrepancies[4] - The earnings forecast is based on preliminary calculations by the company's finance department and has not yet been audited by the accounting firm[6]

Group 1 - The core viewpoint of the article highlights a rapid increase in local stocks in Fujian, with notable gains in specific companies [2] - Pingtan Development reached the daily limit increase, indicating strong market interest and investor confidence [2] - Other companies such as Haixia Innovation, Xiamen Port Authority, Zhangzhou Development, Sanmu Group, and Longzhou Co., Ltd. also experienced significant upward movement, with Haixia Innovation rising over 9% [2]

Key Points - SpaceX's procurement orders for calibration testing products from 康斯特 from 2016 to 2024 are relatively small [1] - 法尔胜 does not engage in businesses related to "controlled nuclear fusion," "superconductors," or "commercial aerospace" [1] - 龙旗科技 plans to invest 1.5 billion yuan to build an AI + smart terminal digital benchmark factory project in Nanchang High-tech Zone [1] - 蜀道装备 has won a contract worth 6,486,000 USD for the Rumuji natural gas liquefaction facility project in Nigeria [1] - TCL科技's subsidiary intends to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 6.045 billion yuan [1] - 一品红 plans to repurchase shares worth between 100 million to 200 million yuan [2] - 实丰文化's shareholders plan to reduce their holdings by no more than 3% [2] - 随升科技 intends to raise no more than 470 million yuan through a private placement [1][2] - 太力科技 has signed a strategic cooperation framework agreement with Jinan University [1][2]

Market Overview - The logistics sector experienced a decline of 0.23% on January 23, with Jushen Co. leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Individual Stock Performance - Hengji Daxin (002492) saw a significant increase of 9.99%, closing at 9.03, with a trading volume of 181,300 shares and a turnover of 159 million yuan [1] - Chuanhua Zhili (002010) rose by 4.56%, closing at 7.11, with a trading volume of 1,236,800 shares and a turnover of 887 million yuan [1] - Longzhou Co. (002682) increased by 3.03%, closing at 7.48, with a trading volume of 531,100 shares and a turnover of 394 million yuan [1] - Jushen Co. (001202) experienced a decline of 8.60%, closing at 20.30, with a trading volume of 360,600 shares and a turnover of 74.71 million yuan [2] Capital Flow Analysis - The logistics sector saw a net outflow of 292 million yuan from institutional investors and 181 million yuan from retail investors, while retail investors had a net inflow of 472 million yuan [2] - Hengji Daxin (002492) had a net inflow of 68.26 million yuan from institutional investors, accounting for 42.80% of its trading volume [3] - Longzhou Co. (002682) had a net inflow of 26.76 million yuan from institutional investors, representing 6.79% of its trading volume [3]

Group 1 - The core point of the news is that Longzhou Co., Ltd. experienced a 5.1% drop in stock price, closing at 7.26 yuan per share, with a trading volume of 305 million yuan and a turnover rate of 7.32%, resulting in a total market capitalization of 4.083 billion yuan [1] - Longzhou Co., Ltd. is primarily engaged in various businesses including passenger transport, logistics, fuel sales, and asphalt-related services, with the main revenue sources being asphalt supply chain (57.72%), automotive manufacturing and sales (12.69%), fuel and natural gas sales (11.78%), and passenger transport services (10.18%) [1] Group 2 - Among the top ten circulating shareholders of Longzhou Co., Ltd., a fund under Jinyuan Shun'an Fund has entered the list, holding 2.7222 million shares, which accounts for 0.48% of the circulating shares, resulting in an estimated floating loss of approximately 1.0617 million yuan [2] - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) has a total asset size of 1.432 billion yuan, with a year-to-date return of 3.2% and a one-year return of 50.23%, ranking 1954 out of 8094 in its category [2]

Group 1 - The company Longzhou Co., Ltd. announced the approval of a proposal regarding the provision of guarantees for its controlling subsidiary for the year 2026 during its first extraordinary shareholders' meeting of 2026 [2]

证券代码：002682 证券简称：龙洲股份 公告编号：2026－001 龙洲集团股份有限公司 2．本次股东会未涉及变更以往股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1．现场会议召开时间：2026 年 1 月 14 日（星期三）14 时 30 分。 2．网络投票时间：通过深圳证券交易所（以下简称深交所）交易系统 进行网络投票的时间为 2026 年 1 月 14 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统投票的时间为 2026 年 1 月 14 日 9:15-15:00。 3．现场会议地点：福建省龙岩市新罗区南环西路 112 号（龙洲大厦） 十楼会议室。 4．召开方式：现场投票与网络投票相结合。 2026年第一次临时股东会决议公告 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。 特别提示： 1．本次股东会未出现否决提案的情形。 5．召集人：公司第七届董事会。 6．主持人：董事长陈明盛先生。 7．本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》等有关法律、行政法规 ...

地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 网址：http://www.zenithlawyer.com 1 关于龙洲集团股份有限公司 2026 年第一次临时股东会的 法 律 意 见 书 福建至理律师事务所 2026 年第一次临时股东会的法律意见书 闽理非诉字[2025]第 012 号 福建至理律师事务所 关于龙洲集团股份有限公司 致：龙洲集团股份有限公司 福建至理律师事务所（以下简称本所）接受龙洲集团股份有限公司（以下简 称公司）之委托，指派林涵、韩叙律师出席公司 2026 年第一次临时股东会（以 下简称本次会议），并依据《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》）、《上市公司股东会规则》、《深圳证 券交易所上市公司股东会网络投票实施细则》（以下简称《网络投票实施细则》） 等有关法律、行政法规、规章、规范性文件以及《龙洲集团股份有限公司章程》 （以下简称《公司章程》）之规定出具法律意见。 对于本法律意见书，本所特作如下声明： ...