证券代码：600192 证券简称：长城电工 公告编号：2025-53 兰州长城电工股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 11 月 24 日（星期一）10:00-11:00 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议时间：2025 年 11 月 24 日（星期一）10:00-11:00 （二）会议地点：上证路演中心 （三）会议方式：上证路演中心网络互动 会议召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo. com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 18 日 （星期二） 至 11 月 21 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征 ...

证券之星消息，11月14日苹果期货板块较上一交易日下跌2.05%，长城电工领跌。当日上证指数报收于 3990.49，下跌0.97%。深证成指报收于13216.03，下跌1.93%。苹果期货板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 从资金流向上来看，当日苹果期货板块主力资金净流出7362.15万元，游资资金净流入2906.84万元，散户 资金净流入4455.32万元。苹果期货板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603336 宏辉果蔬 | | 763.84万 | 6.14% | -131.86万 | -1.06% | -631.97万 | -5.08% | | 300175 | ST朗源 | -261.23万 | -8.83% | 81.15万 | 2.74% | 180.0 ...

Core Insights - The apple futures sector experienced a decline of 2.32% on November 11, with Andeli leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Sector Performance - The closing prices and percentage changes for key stocks in the apple futures sector are as follows: - Honghui Fruits and Vegetables: 10.41, +1.07% - Guotou Zhonglu: 21.12, -0.28% - ST Langyuan: 6.15, -0.32% - Xinyangfeng: 16.49, -0.48% - Great Wall Electric: 10.50, -3.05% - Andeli: 41.48, -8.03% [1] Capital Flow - The apple futures sector saw a net outflow of 109 million yuan from main funds, while retail funds had a net inflow of 71.61 million yuan [1] - The detailed capital flow for individual stocks indicates: - Guotou Zhonglu: Main funds -68,000 yuan, retail funds -105,450 yuan - ST Langyuan: Main funds -2.38 million yuan, retail funds +95,270 yuan - Honghui Fruits and Vegetables: Main funds -13.61 million yuan, retail funds +2.96 million yuan - Xinyangfeng: Main funds -23.36 million yuan, retail funds +1.62 million yuan - Great Wall Electric: Main funds -33.74 million yuan, retail funds +2.17 million yuan - Andeli: Main funds -35.68 million yuan, retail funds +419,840 yuan [2]

Core Viewpoint - Zhejiang Great Wall Electric Technology Co., Ltd. has announced the termination of its planned change of control due to a lack of consensus with the trading counterparties, leading to the resumption of trading on November 10, 2025 [1][2]. Group 1: Suspension and Resumption of Trading - The company's stock was suspended from trading on November 3, 2025, due to the potential change of control involving actual controllers Gu Linxiang and Shen Baozhu [1]. - The suspension was extended on November 5, 2025, as the company anticipated it could not resume trading on that date [1]. - Trading will resume on November 10, 2025, following the decision to terminate the planned change of control [2]. Group 2: Control Change Planning - The actual controllers engaged in discussions regarding the change of control but could not reach an agreement on key issues with the trading counterparties [2]. - The decision to terminate the planning of this significant matter was made after careful consideration of the involved issues [2].

证券日报网讯 11月7日晚间，长城电工发布公告称，公司董事会授权副总经理周济海代行总经理职责。 （文章来源：证券日报） ...

Core Insights - The apple futures sector experienced a rise of 0.96% on November 7, with Honghui Fruits and Vegetables leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Sector Performance - Honghui Fruits and Vegetables (603336) closed at 9.80, up 5.15% with a trading volume of 284,800 shares and a transaction value of 27.7 million yuan [1] - Xinyangfeng (000902) closed at 16.14, up 2.93% with a trading volume of 379,000 shares and a transaction value of 602 million yuan [1] - ST Langyuan (300175) closed at 6.13, down 0.16% with a trading volume of 52,600 shares and a transaction value of 32.19 million yuan [1] - Changcheng Electric (600192) closed at 10.52, down 0.85% with a trading volume of 237,600 shares and a transaction value of 250 million yuan [1] - Guotou Zhonglu (600962) closed at 21.09, down 1.22% with a trading volume of 28,200 shares and a transaction value of 59.37 million yuan [1] - Andeli (605198) closed at 46.36, down 1.78% with a trading volume of 15,300 shares and a transaction value of 70.86 million yuan [1] Capital Flow - The apple futures sector saw a net inflow of 46.84 million yuan from main funds, while retail funds experienced a net outflow of 11.02 million yuan [1] - Xinyangfeng had a main fund net inflow of 36.76 million yuan, but retail funds saw a net outflow of 19.96 million yuan [2] - Honghui Fruits and Vegetables had a main fund net inflow of 27.91 million yuan, with retail funds also experiencing a net outflow of 8.88 million yuan [2] - Andeli had a small main fund net inflow of 1.34 million yuan, but a significant retail fund net outflow of 9.73 million yuan [2] - Changcheng Electric had a net outflow of 5.35 million yuan from main funds, while retail funds saw a net inflow of 16.78 million yuan [2] - ST Langyuan and Guotou Zhonglu both experienced net outflows from main funds, with ST Langyuan at -6.03 million yuan and Guotou Zhonglu at -7.79 million yuan [2]

证券代码：600192 证券简称：长城电工 公告编号：2025-52 兰州长城电工股份有限公司 根据《公司法》《公司章程》及相关法律法规，何建文先生、杨 天峰先生的辞职报告自送达公司董事会之日起生效。任职期间，何建 文先生、杨天峰先生未持有公司股份。二人的辞职未导致公司董事会 成员人数低于法定人数，不会影响董事会的正常运作，不会影响公司 1 的正常生产经营，亦不存在未履行完毕的公开承诺。公司将按照法律、 法规和《公司章程》的有关规定，尽快选举产生新任董事。 关于公司董事、高级管理人员离任 暨授权副总经理代行总经理职责的公告 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法律责任。 兰州长城电工股份有限公司（以下简称：公司）董事会于 2025 年 11 月 6 日收到公司董事、总经理何建文先生和董事杨天峰先生提 交的书面辞职报告。何建文因工作变动原因，申请辞去公司董事、总 经理、董事会专门委员会及公司所属相关公司的所有职务；杨天峰先 生因到龄退休，申请辞去公司董事及董事会专门委员会相关职务，上 述二人辞职后均不在公司担任任何职务。 一、董 ...

每经头条（nbdtoutiao）——"十五五"新风口！专访五年规划深度参与者董煜：锚定4大新兴产业和6大 未来产业 （记者 曾健辉） 2024年1至12月份，长城电工的营业收入构成为：电工电器占比98.09%，其他业务占比1.91%。 截至发稿，长城电工市值为46亿元。 每经AI快讯，长城电工（SH 600192，收盘价：10.52元）11月7日晚间发布公告称，公司董事会于2025 年11月6日收到公司董事、总经理何建文先生和董事杨天峰先生提交的书面辞职报告。何建文因工作变 动原因，申请辞去公司董事、总经理、董事会专门委员会及公司所属相关公司的所有职务。杨天峰先生 因到龄退休，申请辞去公司董事及董事会专门委员会相关职务，上述二人辞职后均不在公司担任任何职 务。公司董事会授权副总经理周济海代行总经理职责。 ...

Core Viewpoint - The company announced the resignation of two key executives, General Manager He Jianwen and Director Yang Tianfeng, due to work changes and retirement respectively [1] Group 1 - He Jianwen resigned from all positions within the company and its affiliated entities due to work changes [1] - Yang Tianfeng resigned from his director position and related committee roles due to reaching retirement age [1] - Following the resignations, the board authorized Deputy General Manager Zhou Jihai to act as the interim General Manager until a new appointment is made [1]

Core Viewpoint - The announcement highlights the resignation of two key executives at Great Wall Electric, indicating potential leadership changes and their implications for the company's future direction [1] Group 1: Executive Changes - The board of directors received resignation letters from General Manager He Jianwen and Director Yang Tianfeng on November 6, 2025 [1] - He Jianwen resigned due to work relocation, while Yang Tianfeng retired upon reaching the retirement age [1] - Following their resignations, both individuals will no longer hold any positions within the company [1] Group 2: Interim Management - The board has authorized Deputy General Manager Zhou Jihai to assume the responsibilities of General Manager [1] - The interim period for Zhou Jihai will last from the board's resolution until a new General Manager is appointed [1]