特此公告。 长园科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日收 到惠州市惠阳区监察委员会签发的关于公司董事长兼法定代表人乔文健先生的 《留置通知书》，乔文健先生因涉嫌职务违法被实施留置。 公司按照《公司法》《上市公司治理准则》及《公司章程》等法律法规和相 关制度规范运作，其他董事、监事和高级管理人员均正常履职，生产经营管理情 况正常。上述事项不会对公司正常生产经营产生重大不利影响。 截至本公告披露日，公司未收到有权机关对公司的任何调查或者配合调查文 件，暂未知悉留置调查的进展及结论。公司将持续关注后续进展，对相关工作进 行妥善安排，并按照有关法律、法规的规定和要求，及时履行信息披露义务。 公司指定披露网站和媒体为上交所网站（www.sse.com.cn）和《中国证券报》 《上海证券报》以及《证券时报》，公司发布的信息均以上述网站及媒体发布或 刊登的公告为准。 敬请广大投资者理性投资，注意投资风险。 证券代码：600525 证券简称：ST长园 公告编号：2025103 长园科技集团股份有限公司 关于公司董事长被实施留置的公告 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 ...

Core Viewpoint - The resignation of independent director Yang Xiong from three listed companies has raised concerns about his alleged disappearance, bringing attention to Beijing Dehao International, the accounting firm he leads [1][2][5]. Group 1: Resignation of Yang Xiong - Yang Xiong, aged 59, has over 30 years of experience in the accounting industry and has held key management positions in various firms before joining Beijing Dehao International [2][6]. - In a span of one week, Yang resigned from his roles as independent director in three companies, citing "personal reasons" [2][3]. - His absence from board meetings, particularly the lack of prior notice or delegation, is unprecedented and has led to speculation about his well-being [1][5]. Group 2: Impact on Beijing Dehao International - Beijing Dehao International is responsible for auditing over 120 companies for the 2024 fiscal year, ranking 13th among accounting firms in terms of the number of audits [1]. - The firm generated over 190 million yuan in revenue from annual reports and internal control audits for the same period [1]. - The ongoing situation surrounding Yang Xiong's status may affect the firm's reputation and operational stability [11]. Group 3: ST Changyuan's Decision - ST Changyuan, a company under risk warning, has decided to retain Beijing Dehao International as its auditor for the 2025 fiscal year despite internal opposition [1][7]. - The decision was made with a board vote of 9 in favor and 0 against, later corrected to 7 in favor and 2 against, indicating dissent regarding the choice of auditor [7][9]. - Concerns were raised about the quality of the audit due to the firm's previous regulatory issues, which could impact the company's financial reporting and internal control effectiveness [7][8].

Core Viewpoint - The resignation of independent director Yang Xiong from three listed companies has raised concerns about his alleged disappearance, which has implications for Beijing Dehao International, the auditing firm he leads [1][2][4]. Group 1: Resignation and Background - Yang Xiong, aged 59, has over 30 years of experience in the accounting industry and has held key management positions in various firms before becoming the executive partner at Beijing Dehao International [2][5]. - In a short span, Yang resigned from his roles as an independent director at three companies, citing "personal reasons" [2][3]. - His absence from board meetings, particularly the lack of communication leading to his resignation, has been noted as unusual and concerning [3][4]. Group 2: Impact on Auditing and Companies - Beijing Dehao International is responsible for auditing over 120 companies in the A-share market for the 2024 fiscal year, ranking 13th among accounting firms, with audit fees exceeding 190 million yuan [1]. - Despite the ongoing concerns regarding Yang's status, ST Changyuan has decided to retain Beijing Dehao International as its auditing firm for the 2025 fiscal year, which has drawn scrutiny given the internal control issues faced by the company [1][6][7]. - The decision by ST Changyuan's board to hire Beijing Dehao International was contentious, with some directors opposing the move due to the firm's past regulatory warnings [7][9]. Group 3: Governance and Future Considerations - The governance issues at ST Changyuan have been longstanding, with previous financial discrepancies reported, raising questions about the quality of audits conducted by firms associated with Yang [8][11]. - There are uncertainties regarding Yang's current status and whether it could affect Beijing Dehao International's compliance with bidding requirements, potentially impacting the company's audit quality and timeliness [11][12]. - Investors are concerned that despite the board's approval of the auditing firm, the final decision requires shareholder approval, which may lead to reconsideration of the appointment given the current uncertainties surrounding Yang [11].

证券代码：600525 证券简称：ST 长园 公告编号：2025102 长园科技集团股份有限公司 关于涉及诉讼情况的公告 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。 一、涉及诉讼情况 长园科技集团股份有限公司（以下简称"公司"或"长园集团"）2025 年 11 月 13 日收到广东省深圳市中级人民法院送达的诉讼材料，公司大股东珠海格 力金融投资管理有限公司（以下简称"格力金投"）及其一致行动人珠海保税区 金诺信贸易有限公司（以下简称"金诺信"）以证券虚假陈述责任纠纷为由对公 司提起民事诉讼，涉案金额合计约为 41,305.22 万元。 公司及子公司连续 12 个月内除已披露的诉讼、仲裁（具体详见《关于涉及 诉讼事项及进展的公告》（公告编号：2025003、2025015、2025019））外，累 计新增涉及诉讼案件金额为 59,614.97 万元（含格力金投等诉公司证券虚假陈述 责任纠纷案件），占公司最近一期经审计净资产的 14.59%，其中作为原告累计 诉讼金额合计为 8,260.87 万元，作为被告累计诉讼金额合计为 ...

证券代码：600525 证券简称：ST 长园 公告编号：2025101 长园科技集团股份有限公司 2025年第六次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二) 涉及重大事项，5%以下股东的表决情况 | 1、出席会议的股东和代理人人数 | 470 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 564,731,199 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.6035 | | 议案 | 议案名称 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | | （%） | | （%） | | 1 | 《关于向 | 153,414,851 | 9 ...

北京德恒（深圳）律师事务所 关于长园科技集团股份有限公司 2025 年第六次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于长园科技集团股份有限公司 2025 年第六次临时股东大会的 法律意见 关于长园科技集团股份有限公司 2025 年第六次临时股东大会的 法律意见 德恒 06G20250007-006 号 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:0755-88286488 传真:0755-88286499 邮编:518026 ——————————————————————————— ——————————————————————————— 北京德恒（深圳）律师事务所 关于长园科技集团股份有限公司 2025 年第六次临时股东大会的法律意见 北京德恒（深圳）律师事务所 致：长园科技集团股份有限公司 长园科技集团股份有限公司（以下简称"公司"）2025 年第六次临时股东 大会（以下简称"本次会议"）于 2025 年 11 月 13 日（星期四）召开。北京德 恒（深圳）律师事务所（以下简称"德恒"或"本所"）受公司委托，指派邓宇 戈律师、谢小丽律师（以下简称"本所律师"）出席了本次会议 ...

Core Viewpoint - ST Longyuan's board meeting faced opposition votes regarding several key proposals, highlighting internal control issues and governance concerns within the company [1][3]. Group 1: Board Meeting Resolutions - The board approved seven proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1]. - Two directors, Chen Meichuan and Deng Xiangxiang, opposed five of these proposals, citing the need for stricter standards in governance reforms due to existing internal control problems [3]. Group 2: Appointment of Accounting Firm - The company plans to change its annual auditing firm to Beijing Dehao International Accounting Firm, which has faced regulatory scrutiny in recent years [6]. - The opposing directors raised concerns about the quality control team of the proposed firm having received warning letters from regulators in 2023 and 2024, which could jeopardize the audit quality and internal control rectification [3][6]. Group 3: Director and Executive Compensation - The proposed compensation for directors and senior management for 2025 is capped at 21.802 million yuan, with the former and current chairmen's combined salary not exceeding 5.171 million yuan [6]. - The opposing directors argued that the compensation plans do not align with the company's performance, especially given the significant losses reported in recent quarters [7]. Group 4: Governance and Compliance Issues - The opposing directors emphasized that the compensation should be linked to company performance and include mechanisms for reclaiming payments in cases of misconduct [7]. - The company has faced significant financial challenges, with net profit dropping from a profit of 674 million yuan in 2022 to a loss of 978 million yuan in 2024, and further losses in the first three quarters of 2025 [7]. Group 5: Regulatory Actions - ST Longyuan received a regulatory notice from the Shanghai Stock Exchange regarding the board's resolutions, indicating ongoing scrutiny of the company's governance practices [10].

证券代码：600525 证券简称：ST长园 公告编号：2025100 长园科技集团股份有限公司 关于变更会计师事务所的更正公告 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"）于 2025 年 11 月 13 日披 露《关于变更会计师事务所的公告》（公告编号：2025095）（以下简称"《变 更公告》"）。经事后复核，《变更公告》中"三、变更会计师事务所履行的程 序"之（三）中董事会表决结果信息有误，现予以更正： 更正前： 二〇二五年十一月十三日 （三）公司于 2025 年 11 月 11 日召开第九届董事会第十四次会议，审议 通过了《关于聘任会计师事务所的议案》，表决结果：9 票同意，0 票反对，0 票弃权。 更正后： （三）公司于 2025 年 11 月 11 日召开第九届董事会第十四次会议，审议 通过了《关于聘任会计师事务所的议案》，表决结果：7 票同意，2 票反对，0 票弃权。董事陈美川先生、邓湘湘女士对本议案投反对票，具体详见公司 2025 年 11 月 13 日披露的《关 ...

证券代码：600525 证券简称：ST长园 公告编号：2025097 长园科技集团股份有限公司 关于注销第四期限制性股票与股票期权激励计划已 授予但未行权的股票期权的公告 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"）于 2025 年 11 月 11 日召 开第九届董事会第十四次会议，审议通过了《关于注销第四期限制性股票与股票 期权激励计划已授予但未行权的股票期权的议案》。现将有关事项公告如下： 一、股权激励计划批准及实施情况 1、公司于 2022 年 10 月 18 日召开第六届董事会薪酬与考核委员会第三次会 议、2022 年 10 月 27 日召开第八届董事会第二十二次会议以及第八届监事会第 十一次会议，审议通过了《第四期限制性股票与股票期权激励计划（草案）及其 摘要》等议案。公司于 2022 年 11 月 18 日召开 2022 年第七次临时股东大会，审 议通过了《第四期限制性股票与股票期权激励计划（草案）及其摘要》等议案， 批准公司《第四期限制性股票与股票期权激励计划（草案 ...

北京德恒（深圳）律师事务所 关于长园科技集团股份有限公司 第四期限制性股票与股票期权激励计划 北京德恒（深圳）律师事务所 关于长园科技集团股份有限公司第四期限制性股票与股票期权激励计划 之注销部分股票期权相关事项的法律意见 北京德恒（深圳）律师事务所 关于长园科技集团股份有限公司 第四期限制性股票与股票期权激励计划 之注销部分股票期权相关事项的 之注销部分股票期权相关事项的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:+86 755 8828 6488 传真:+86 755 8828 6499 邮编:518038 法律意见 德恒 06F20220553-00011 号 致：长园科技集团股份有限公司 北京德恒（深圳）律师事务所（以下简称"本所"或"德恒"）接受长园科技集团股份 有限公司（以下简称"公司"或"长园集团"）的委托，担任长园集团实施第四期限制性股 票与股票期权激励计划（以下简称"本次激励计划"）的专项法律顾问。 本所律师根据《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》"）、中国证券监督管理委员会（以下简称"中 国证 ...