长园科技集团股份有限公司 关于公司股票被实施其他风险警示相关事项的进展 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。 重要提示： 证券代码：600525 证券简称：ST长园 公告编号：2025059 二、公司被实施其他风险警示后所采取的措施 公司持续定期跟进关联方关于落实归还占用资金计划方案进度，公司按照董 事会关于非标准意见内部控制审计报告的说明落实各项措施。 针对《内部控制审计报告》中指出的问题，公司目前已成立专项整改小组， 由总裁牵头，联合公司相关职能部门开展全面自查。公司持续组织开展内部控制 及各项管理制度的内部自查，聚焦合同管理、资金管理等内部控制关键环节，各 部门开展联合自查工作，通过内部协同监督深入排查潜在风险。 特此公告。 长园科技集团股份有限公司 董事会 二〇二五年七月三十一日 长园科技集团股份有限公司（以下简称"公司"）2024年度审计机构上 会会计师事务所（特殊普通合伙）对公司2024年度财务报告内部控制出具了否定 意见的审计报告，根据《上海证券交易所股票上市规则》第9.8.1条等相关规定， 公司 ...

鉴于丘运良先生辞职后，公司独立董事人数为 2 人，少于公司董事会总人数 的三分之一，根据《公司法》《上市公司独立董事管理办法》及《公司章程》等 相关规定，丘运良先生的辞职报告将自公司股东大会选举产生新任独立董事之日 起生效。在此之前，丘运良先生将继续履行独立董事及董事会专门委员会委员的 相应职责。公司将按照相关法律法规和《公司章程》的规定尽快完成独立董事的 补选工作。 丘运良先生在担任公司独立董事期间，勤勉尽责、客观独立，在促进公司规 范运作等方面发挥了积极有效的作用，公司对丘运良先生在任职期间为公司发展 做出的贡献表示衷心感谢！ 特此公告。 长园科技集团股份有限公司 董事会 二〇二五年七月三十日 证券代码：600525 证券简称：ST长园 公告编号：2025058 长园科技集团股份有限公司 关于独立董事辞职的公告 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。 长园科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 28 日收到公司独立董事丘运良先生提交的书面辞职报告，丘运良先生因个人原因申 请辞去公司独 ...

Core Viewpoint - The company has approved several significant resolutions regarding the transfer and cancellation of subsidiaries and projects, which are expected to have no major impact on its financial status. Group 1: Share Transfer Resolutions - The company approved the transfer of 100% equity of its wholly-owned subsidiary, Shenyang Nengbin New Energy Co., Ltd., to Liaoning Haoyue Power Station Development Co., Ltd. for a price of 200,000 RMB, as the distributed photovoltaic project has not yet commenced investment and construction [1][2] - The company also agreed to transfer 67% equity of its Nigerian subsidiary, CYG ENERGY TECH NIGERIA CO. LTD, to an individual for a nominal price of 1 RMB, with no operational activities having been conducted by the subsidiary [3] Group 2: Cancellation of Funds and Subsidiaries - The company has decided to terminate its participation in two energy storage industry funds, with the first fund having returned all contributions by May 2024, and the second fund's cancellation expected to have no significant financial impact [4][5] - The company will also proceed with the cancellation of its wholly-owned subsidiaries, Hefei Nengbin New Energy Development Co., Ltd., Chuzhou Nengbin Phase I New Energy Development Co., Ltd., and Wuhu Nengbin Phase I New Energy Co., Ltd., as they have not engaged in any business activities and have no outstanding contracts or employees [6]

长园科技集团股份有限公司 第九届董事会第七次会议决议公告 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法律责任。 长园科技集团股份有限公司（以下简称"公司"）第九届董事会第七次会议 于 2025 年 7 月 21 日以通讯方式召开，会议通知于 2025 年 7 月 16 日以电子邮件 发出。会议应参与表决董事 9 人，实际参与表决董事 9 人。本次会议的召集和召 开程序符合《中华人民共和国公司法》及《公司章程》的规定。本次会议审议通 过了以下议案： 证券代码：600525 证券简称：ST长园 公告编号：2025057 一、审议通过了《关于转让新能源项目公司 100%股权的议案》 沈阳能彬新能源有限公司（以下简称"沈阳能彬"）为公司全资子公司沈阳 能博新能源有限公司（以下简称"沈阳能博"）设立的全资项目公司，拟作为分 布式光伏项目运营主体。 沈阳能彬注册资本 100 万元，实缴出资 0 元，目前已与南京法雷奥离合器有 限公司沈阳分公司签署 2MW 分布式光伏项目能源管理合同及场地租赁协议，除前 述合同关系外无其他合同关系，无资产无负债。 ...

证券代码：600525 证券简称：ST长园 公告编号：2025056 长园科技集团股份有限公司 关于 2025 年半年度业绩预告的公告 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： 亿元；公司预计 2025 年半年度归属于上市公司股东的扣除非经常性损益的净利 润为-1.05 亿元到-0.70 亿元。 一、本期业绩预告情况 （一）业绩预告期间 （二）每股收益：-0.0299 元 三、本期业绩预亏的主要原因 （一）主营业务经营情况 源互联网技术服务营业收入稳中有升；消费类电子及其他领域智能设备业务收入 较上年同期下降 1 亿元左右。近年国内新能源车企竞争激烈，车企严格控制成本， 导致公司新能源汽车设备业务收入和利润下降。 （二）非经营性损益的影响 投资收益较上年同期减少约 2.6 亿元，主要是公司以 3.4 亿元对价转让所持 长园电子（集团）有限公司 25%股权，产生投资损失约 2.64 亿元，上年同期无 此类损失。 （二）业绩预告情况 为-3.6 亿元到-3.1 亿元，与上年同期相比下降 2.71 亿元到 3. ...

[Changyuan Technology Group 2025 Semi-Annual Performance Forecast](index=1&type=section&id=长园科技集团股份有限公司关于%202025%20年半年度业绩预告的公告) [Key Highlights of Performance Forecast](index=1&type=section&id=重要内容提示) The company forecasts a net loss attributable to shareholders of **-360 million to -310 million yuan** and a non-recurring net loss of **-105 million to -70 million yuan** for the first half of 2025 Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -360 million to -310 million yuan | | Non-recurring Net Profit Attributable to Shareholders | -105 million to -70 million yuan | - This performance forecast falls under the **'net profit is negative'** scenario[2](index=2&type=chunk) [Details of Current Period Performance Forecast](index=1&type=section&id=一、本期业绩预告情况) Preliminary estimates indicate a net loss attributable to shareholders of **310 million to 360 million yuan** for H1 2025, a year-on-year decrease of **271 million to 321 million yuan**, with non-recurring net loss at **70 million to 105 million yuan** 2025 H1 Performance Forecast vs. Prior Year | Indicator | 2025 H1 Estimated (RMB) | Change from Prior Year Period (RMB) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -360 million to -310 million yuan | Decrease 271 million to 321 million yuan | | Non-recurring Net Profit Attributable to Shareholders | -105 million to -70 million yuan | Decrease 43.87 million to 8.87 million yuan | - This performance forecast is a preliminary estimate based on the company's operations and has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Year Period Performance Review](index=1&type=section&id=二、上年同期业绩情况) For H1 2024, the company reported a net loss attributable to shareholders of **-39.3199 million yuan**, a non-recurring net loss of **-61.1283 million yuan**, and EPS of **-0.0299 yuan** 2024 H1 Performance | Indicator | 2024 H1 Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -39.3199 million yuan | | Non-recurring Net Profit Attributable to Shareholders | -61.1283 million yuan | | Earnings Per Share (EPS) | -0.0299 yuan | [Analysis of Current Period Performance Loss](index=1&type=section&id=三、本期业绩预亏的主要原因) The loss is primarily due to a significant investment loss of approximately **264 million yuan** from the sale of a 25% stake in Changyuan Electronics and a decline in revenue and profit from the new energy vehicle equipment business due to intensified market competition [Main Business Operations](index=1&type=section&id=（一）主营业务经营情况) Total revenue for H1 2025 remained largely flat year-on-year, with stable growth in smart grid business but declines in consumer electronics and new energy vehicle equipment due to intense competition and cost control - Revenue from smart grid equipment and energy internet technology services showed **stable growth**[4](index=4&type=chunk) - Revenue from smart equipment for consumer electronics and other fields decreased by approximately **100 million yuan** year-on-year[5](index=5&type=chunk) - Due to intense competition and strict cost control among domestic new energy vehicle manufacturers, both revenue and profit from the company's new energy vehicle equipment business **declined**[5](index=5&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=（二）非经营性损益的影响) Non-operating gains and losses significantly impacted current period profit, with investment income decreasing by approximately **260 million yuan**, primarily due to a **264 million yuan** investment loss from the **340 million yuan** transfer of a 25% stake in Changyuan Electronics (Group) Co., Ltd - Investment income decreased by approximately **260 million yuan** year-on-year[5](index=5&type=chunk) - The core influencing event was the transfer of a 25% equity stake in Changyuan Electronics (Group) Co., Ltd., resulting in an investment loss of approximately **264 million yuan**, with no such loss in the prior year period[5](index=5&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=四、风险提示) The company confirms no material uncertainties affecting the accuracy of this performance forecast and advises investors that final financial data will be based on the officially disclosed 2025 semi-annual report - The company declares no material uncertainties affecting the accuracy of this performance forecast[5](index=5&type=chunk) - Investors are advised that the forecast data is a preliminary calculation by the finance department, and final data will be subject to the official semi-annual report[6](index=6&type=chunk)

Core Viewpoint - ST Changyuan is facing a severe financial crisis due to systemic fund misappropriation led by its chairman, resulting in significant losses and operational decline [1][2]. Group 1: Financial Misappropriation and Internal Control Issues - The company acknowledged that funds amounting to 294 million yuan and 264 million yuan were non-operationally occupied at the end of 2023 and 2024, respectively, with 21.59 million yuan in interest still unpaid [2]. - The company's 2024 net profit plummeted to a loss of 978 million yuan, a staggering 1216% year-on-year decline, with revenue decreasing by 7.22% to 7.874 billion yuan [2]. - Major goodwill impairments totaling 295 million yuan from subsidiaries have further deteriorated asset quality, with accounts receivable reaching 3.515 billion yuan and bad debt provisions of 570 million yuan [2]. Group 2: Operational Decline and Asset Liquidation - The core business has experienced a complete collapse, with a 4.35% decline in smart grid equipment revenue and shrinking margins across all major business lines [3]. - The company sold 25% of its stake in Changyuan Electronics for 340 million yuan at a significant loss of 264 million yuan, highlighting its cash flow struggles [3]. Group 3: Legal Challenges and Governance Issues - The company is embroiled in a legal battle due to a financial fraud case from 2016-2017, resulting in a compensation judgment of 345 million yuan to a major shareholder, with additional claims from investors pending [4]. - The company's liquidity crisis is exacerbated by a debt ratio of 71% and a current ratio of only 0.98, indicating that cash reserves are insufficient to cover short-term liabilities [4].

Core Viewpoint - The company, Changyuan Technology Group Co., Ltd., is under scrutiny from the Shanghai Stock Exchange regarding its 2024 annual report due to issues related to non-operating fund occupation by related parties, leading to significant internal control deficiencies and accounting errors [1][2][3]. Group 1: Related Party Fund Occupation - The company’s chairman, Wu Qiquan, is linked to Zhuhai Yuntaili Holdings Co., Ltd., which has been identified as occupying company funds through third parties [1][2]. - The annual audit revealed that the auditors could not obtain sufficient evidence to identify all related parties, resulting in a qualified opinion on the financial statements [1][3]. - The company has acknowledged the need to correct accounting errors related to non-operating fund occupation in its financial reports for 2023 and 2024 [1][3]. Group 2: Supplier Information and Financial Data - The company identified seven suppliers involved in fund occupation, detailing their establishment dates, major financial data, and actual controllers [2][3][4]. - For example, Zhuhai Chengbangda has total assets of 261.73 million yuan and a net profit of 5.5 million yuan as of December 31, 2024 [3][4]. - The company has initiated self-inspections and requested confirmations from these suppliers regarding their actual controllers and any potential fund occupation [4][5]. Group 3: Internal Control Deficiencies - The company has recognized significant internal control deficiencies in its fund payment approval and related party transaction processes [1][2][3]. - Contracts and payments related to the identified suppliers were executed without proper authorization, leading to difficulties in detecting fund occupation [1][2][3]. - The company plans to implement corrective measures and hold responsible personnel accountable for these deficiencies [2][3][5]. Group 4: Financial Adjustments and Reporting - The company has made retrospective adjustments to its financial statements for the years 2023 and 2024 to reflect the impact of the identified accounting errors [1][2][3]. - The adjustments include changes to monetary funds, other receivables, and credit impairment losses [1][2][3]. - The company has committed to adhering to accounting standards and ensuring timely disclosures of any further adjustments needed [1][2][3].

上会会计师事务所(特殊普通合伙) 对《关于长园科技集团股份有限公司 2024年年度报告的信 息披露监管问询函》的回复 上会业函字(2025)第 994 号 上海证券交易所上市公司管理一部: 上会会计师事务所(特殊普通合伙)(以下简称"我们"或"会计师")关 于贵部对长园科技集团股份有限公司(以下简称"公司"、"长园"或"长园集团") 2024年年度报告的信息披露监管问询函的回复如下:: 问题一、关于关联方非经营性资金占用。公司年报及相关公告显示,公司董 事长吴启权控制的珠海市运泰利控股发展有限公司通过第三方占用公司资金， 2023年、2024年末占用余额分别为29,426.85万元、26,431.18万元。公司根据实 质重于形式的原则,将配合资金占用的7家供应商及其关联方(含下属公司)追 认为公司关联方,并对2023年年度报告及2023年3季报、2024年1-3季报中涉及关 联方非经营性资金占用相关的货币资金、其他应收款等科目进行了会计差错更 正。鉴于上述情况,年审会计师认为无法获取充分、恰当的审计证据以识别公司 全部关联方,无法确定公司关联方认定是否完整、关联交易与关联方资金往来会 额披露是否充分以及可能对 ...

关于上交所对公司 2024 年年度报告的信息披露监管 问询函的回复公告 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。 长园科技集团股份有限公司（以下简称"公司"）近期收到上海证券交易所 《关于长园科技集团股份有限公司2024年年度报告的信息披露监管问询函》（上 证公函【2025】0517号），以下简称"《问询函》"）。公司对《问询函》高度 重视，积极组织相关各方对《问询函》中涉及的问题进行逐项落实，现就《问询 函》相关问题回复如下： 问题一、关于关联方非经营性资金占用。公司年报及相关公告显示，公司 董事长吴启权控制的珠海市运泰利控股发展有限公司通过第三方占用公司资金， 2023年、2024年末占用余额分别为29,426.85万元、26,431.18万元。公司根据 实质重于形式的原则，将配合资金占用的7家供应商及其关联方（含下属公司） 追认为公司关联方，并对2023年年度报告及2023年3季报、2024年1-3季报中涉 及关联方非经营性资金占用相关的货币资金、其他应收款等科目进行了会计差 错更正。鉴于上述情况，年审会计师认为无 ...