证券代码：600192 证券简称：长城电工 公告编号：2025-49 兰州长城电工股份有限公司 关于续聘 2025 年度审计机构的公告 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： ●拟续聘的会计师事务所名称：大信会计师事务所（特殊普通合伙） 兰州长城电工股份有限公司（以下简称： "长城电工"或"公司"） 第八届董事会第二十三次会议审议通过了《关于续聘 2025 年度审计 机构的议案》，拟续聘大信会计师事务所（特殊普通合伙）（以下简称： "大信所"）担任公司 2025 年度财务报告和内部控制审计机构，该议 案尚需提交公司 2025 年第二次临时股东会审议。现将相关情况公告 如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1 从事证券服务业务的会计师事务所之一，首批获得 H 股企业审计资格， 拥有超过 30 年的证券业务从业经验。 2.人员信息 首席合伙人为谢泽敏先生。截至 2024 年 12 月 31 日，大信所从 业人员总数 3945 人，其中合伙人 175 人，注册会计师 1031 人。注 ...

证券代码：600192 证券简称：长城电工 公告编号：2025-50 兰州长城电工股份有限公司 关于召开2025年第二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： 网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 31 日 15 点 00 分 召开地点：公司十三楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年10月31日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 31 日 至2025 年 10 月 31 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 ...

兰州长城电工股份有限公司第八届董事会第二十三次会议于 2025 年 10 月 15 日以通讯方式召开，应参会董事 9 人，实际参会 9 人。会议的召开符合《公司法》及《公司章程》的有关规定，审议并 通过了以下议案： 一、关于增补董事会审计委员会委员的议案 根据公司《董事会审计委员会实施细则》及董事会成员的变化情 况，董事会增补董事张建军先生担任公司第八届董事会审计委员会委 员，任期与公司第八届董事会一致。 同意 9 票，反对 0 票，弃权 0 票。 二、关于续聘 2025 年度审计机构的议案 公司拟继续聘任大信会计师事务所（特殊普通合伙）担任公司 2025 年度审计机构，进行 2025 年度财务报告和内部控制审计工作。 证券代码：600192 证券简称：长城电工 公告编号：2025-48 兰州长城电工股份有限公司 第八届董事会第二十三次会议决议公告 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。 知》。 同意 9 票，反对 0 票，弃权 0 票。 特此公告。 兰州长城电工股份有限公司董事会 2025 年 10 月 16 ...

Core Points - The company announced a cash dividend distribution of 0.30 CNY per share for the first half of 2025, approved at the shareholders' meeting on September 8, 2025 [2][4] - The total cash dividend to be distributed amounts to 61,930,704.30 CNY based on a total share capital of 206,435,681 shares [4] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [3] Distribution Plan - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation, with shareholders who have designated trading able to receive their dividends on the payment date [5] - For shareholders who have not designated trading, the dividends will be held by the China Securities Depository and Clearing Corporation until they complete the necessary procedures [5] - The distribution is applicable for the first half of 2025, with no differential dividend or stock transfer involved [7] Taxation Details - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend, while those holding for one year or less will have taxes calculated upon stock transfer [9] - For limited sale condition shares, the tax will be calculated based on the holding period post-lifting of restrictions, with a 10% tax rate applied for dividends received [10] - For foreign institutional investors, a 10% tax will also be withheld on dividends, resulting in a net cash dividend of 0.27 CNY per share after tax [11]

Core Insights - The apple futures sector experienced a 0.46% increase on September 19, with ST Langyuan leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Sector Performance - The following table summarizes the performance of individual stocks within the apple futures sector: | Code | Name | Closing Price | Change (%) | Volume (thousand) | Turnover (million) | |--------|--------------|---------------|------------|-------------------|---------------------| | 300175 | ST Langyuan | 6.29 | 1.78% | 62.6 | 39.15 | | 603336 | Honghui Fruits| 9.92 | 1.12% | 231.2 | 23.00 | | 605198 | Andeli | 45.88 | 1.06% | 14.7 | 66.93 | | 000902 | Xinyangfeng | 13.85 | 0.44% | 125.0 | 173.00 | | 600962 | Guotou Zhonglu| 20.78 | -0.53% | 35.4 | 73.60 | | 600192 | Great Wall Electric| 9.34 | -1.68% | 115.3 | 108.00 | [1] Capital Flow Analysis - On the same day, the apple futures sector saw a net inflow of 13.52 million yuan from main funds, while retail funds experienced a net outflow of 14.18 million yuan [1] - The following table details the capital flow for individual stocks: | Code | Name | Main Net Inflow (yuan) | Main Net Ratio | Speculative Net Inflow (yuan) | Speculative Net Ratio | Retail Net Inflow (yuan) | Retail Net Ratio | |--------|--------------|------------------------|----------------|-------------------------------|-----------------------|--------------------------|-------------------| | 603336 | Honghui Fruits| 31.40 million | 13.67% | 7.30 million | 3.18% | -38.71 million | -16.85% | | 000902 | Xinyangfeng | 12.92 million | 7.46% | -17.85 million | -10.31% | 0.49 million | 2.85% | | 605198 | Andeli | 3.24 million | 4.85% | 3.11 million | 4.64% | -6.35 million | -9.49% | | 300175 | ST Langyuan | 2.33 million | 5.96% | -0.78 million | -2.00% | -1.55 million | -3.96% | | 600962 | Guotou Zhonglu| -10.30 million | -13.99% | -5.66 million | -7.69% | 15.96 million | 21.68% | | 600192 | Great Wall Electric| -26.09 million | -24.08% | -0.29 million | -0.27% | 26.39 million | 24.35% | [2]

Core Viewpoint - The company has provided guarantees for its subsidiaries, with a total guarantee amount of RMB 5.9 billion approved for the year 2025, and has already provided RMB 44.2 million in guarantees within the approved limits [5][6]. Summary by Sections Guarantee Overview - The company has approved a total guarantee amount of RMB 5.9 billion for its subsidiaries during the 2025 fiscal year, with specific allocations for each subsidiary [5]. - The company has provided guarantees of RMB 10 million for Tianshui Changcheng Switch Factory Group Co., Ltd., RMB 20 million for Tianshui 213 Electric Group Co., Ltd., RMB 4.2 million for Changcheng Electric Tianshui Logistics Co., Ltd., and RMB 10 million for Tianshui Electric Drive Research Institute Group Co., Ltd. [2]. Guarantee Progress - Recently, the company has provided a total of RMB 44.2 million in guarantees to the aforementioned subsidiaries, which is within the approved limit from the annual shareholders' meeting [6]. Financial Health and Risk Management - The company has confirmed that there are no overdue guarantees and that the guarantees provided are for subsidiaries where the company holds control [4][5]. - The board of directors has assessed the repayment capabilities of the guaranteed subsidiaries and believes that the risks associated with these guarantees are manageable [5][6]. Total Guarantee Amount and Ratios - As of the announcement date, the total approved external guarantee amount for the company and its subsidiaries is RMB 5.9 billion, which accounts for 49.92% of the company's latest audited net assets [6]. - The actual external guarantee balance is RMB 5.39 billion, representing 45.60% of the company's latest audited net assets [6].

证券代码：600192 证券简称：长城电工 公告编号：2025-47 兰州长城电工股份有限公司 ●公司不存在逾期担保情况。 ●特别风险提示：长开厂集团、物流公司、天传所集团目前资产负债率超 过 70%，天传所集团的少数股东未提供同比例担，保敬请投资者注意相关风险。 一、本次担保情况概述 公司 2025 年 5 月 9 日召开的 2024 年年度股东大会，审议通过 了《公司 2025 年度拟向子公司提供信贷业务担保额度的议案》，拟 在 2025 年度为子公司提供不超过人民币 5.9 亿元的信贷业务担保额 度。其中为长开厂集团提供最高额不超过 3.5 亿元人民币的银行信 贷业务提供担保，为二一三集团提供最高额不超过 1.4 亿元人民币 的银行信贷业务提供担保，为物流公司提供最高额不超过 0.1 亿元 关于对外担保进展的公告 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： ●被担保人名称：公司的全资子公司天水长城开关厂集团有限公司（简称： 长开厂集团）、天水二一三电器集团有限公司（简称：二一三集团）、长城电 工 ...

Meeting Overview - The shareholder meeting of Lanzhou Changcheng Electric Co., Ltd. was held on September 1, 2025, in the company's 13th-floor conference room [1] - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Liu Wanxiang [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A total of 179,607,184 votes (99.4501%) in favor of the first resolution, with 791,391 votes against [1] - The second resolution received 179,560,720 votes (99.4243%) in favor, with 831,855 votes against [1] - The third resolution had 179,615,320 votes (99.4546%) in favor, with 780,591 votes against [1] - The fourth resolution garnered 179,635,820 votes (99.4659%) in favor, with 206,264 votes against [1] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association, as confirmed by lawyers Zhao Huanyu and Cui Qian [2] - The special resolution required more than two-thirds of the voting rights to pass, while ordinary resolutions required more than half [2]

Core Viewpoint - The legal opinion issued by Gansu Longda Law Firm confirms that the 2025 First Extraordinary General Meeting of Shareholders of Lanzhou Changcheng Electric Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [1][4][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors on August 14, 2025, and the notice was published on August 15, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting took place on September 1, 2025, at 15:00, combining on-site and online voting methods, with specific time slots for online voting [3][4]. Group 2: Attendance and Qualifications - A total of 1,172 participants attended the meeting, holding 180,600,275 voting shares, which accounted for 40.8830% of the total shares [4][5]. - The meeting was attended by company directors, supervisors, senior management, and the law firm, confirming the legality and validity of the attendees' qualifications [5][6]. Group 3: Voting Procedures and Results - All agenda items were voted on without any postponements, with the voting process being monitored by shareholder representatives and the law firm [6][8]. - The results of key resolutions included: - Proposal to add a director: 99.4501% approval [6][7]. - Proposal to cancel the supervisory board and amend the articles of association: 99.4243% approval [6][7]. - Proposal to amend the rules of shareholder meetings: 99.4546% approval [7][8]. - Proposal to amend the rules of board meetings: 99.4659% approval [7][8]. Group 4: Conclusion - The law firm concluded that the meeting's convening, procedures, attendance qualifications, and voting results were all in compliance with legal and regulatory requirements [8].

Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 will be held on September 1, 2025 [2] - The meeting will review and approve several proposals, including the proposal to add new directors to the board [2]