南财智讯9月17日电，ST长园公告，公司股票价格于2025年9月15日、9月16日、9月17日连续三个交易 日内收盘价格涨幅偏离值累计超过12%，构成股票交易异常波动。经公司核查，生产经营情况及外部环 境未发生重大变化，公司、第一大股东及其一致行动人均不存在涉及公司的应披露未披露的重大事项， 未发现需要澄清或回应的媒体报道或市场传闻，第一大股东及其一致行动人、公司董事、监事、高级管 理人员在股票交易异常波动期间不存在买卖公司股票的行为。公司提醒投资者注意投资风险，尤其是关 于2025年9月25日召开的临时股东大会审议补选董事议案的不确定性，以及公司因前任董事长控制的企 业非经营性占用资金导致内部控制存在重大缺陷的风险。 ...

证券代码：600525 证券简称：ST 长园 公告编号：2025077 长园科技集团股份有限公司 关于股东珠海格力金融投资管理有限公司 公开征集投票权的公告 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。 一、征集人的基本情况 重要内容提示： 1.征集投票权的起止时间：2025年9月16日至2025年9月22日18:00。 2.征集人对征集投票权议案的表决意见： 对议案2《关于选举乔文健为第九届董事会董事的议案》投反对票； 对议案3《关于选举卫舸琪为第九届董事会董事的议案》投同意票。 鉴于公司本次股东大会仅补选一名董事，议案2与议案3为互斥议案，股东不 得对议案2与议案3同时投同意票，股东对议案2与议案3同时投同意票的，对议案 2与议案3的投票均不视为有效投票。 3.征集人承诺：自征集日至审议征集投票权提案的股东大会决议公告前不转 让所持股份。 4.征集人资格：本次征集投票权为依法公开征集，征集人符合《证券法》第 九十条、《上市公司股东会规则》第三十二条、《公开征集上市公司股东权利管 理暂行规定》第三条规定的征集条件。 按照《 ...

长园科技集团股份有限公司 2025 年第五次临时股东大会会议文件（更新） 2025 年第五次临时股东大会 会议文件（更新） 长园科技集团股份有限公司 二〇二五年九月 长园科技集团股份有限公司 2025 年第五次临时股东大会会议文件（更新） 长园科技集团股份有限公司 2025 年第五次临时股东大会 会议议程 现场会议时间：2025 年 9 月 25 日 14:00 议案一：《关于向银行申请授信并提供担保的议案》 议案二：《关于选举乔文健为第九届董事会董事的议案》 议案三：《关于选举卫舸琪为第九届董事会董事的议案》 议程二：股东发言 议程七：律师宣读法律意见书 四、宣布会议结束，散会 1 主持人：由出席会议半数以上董事推举董事担任主持人 一、宣布会议开始，介绍出席会议的股东情况 二、宣读会议议程 三、进入议程 议程一：宣读议案 议程三：推举 2 名股东代表参与计票、监票 议程四：发放表决票，与会股东对上述议案进行投票表决 议程五：2 名股东代表、监事代表、律师与工作人员进行计票、监票 议程六：主持人现场宣读表决结果 长园科技集团股份有限公司 2025 年第五次临时股东大会会议文件（更新） 议案一 长园科技集团股份 ...

证券代码：600525 证券简称：ST 长园 公告编号：2025076 长园科技集团股份有限公司 关于2025年第五次临时股东大会增加临时提案的公告 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： 2. 提案程序说明 单独持有公司12.98%股份的股东珠海格力金融投资管理有限公司提请在 2025年第五次临时股东大会上增加审议《关于选举卫舸琪为第九届董事会董事的 议案》。 鉴于公司本次股东大会仅补选一名董事，议案2《关于选举乔文健为第九 届董事会董事的议案》与议案3《关于选举卫舸琪为第九届董事会董事的议案》 为互斥议案，股东或其代理人不得对议案2与议案3同时投同意票。股东或其代理 人对议案2与议案3同时投同意票的，对议案2与议案3的投票均不视为有效投票。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第五次临时股东大会 2. 股东大会召开日期：2025 年 9 月 25 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | - ...

关于提请增加长园科技集团股份有限公司 2025 年第五次临时股东大会临时提案的函 拟提名卫舸琪女士为公司第九届董事会董事候选人,任期自 公司股东大会审议通过之日起至第九届董事会任期届满之日止。 附件: 1. 第九届董事会董事候选人提名函 长园科技集团股份有限公司董事会： 2 董事声明及承诺书 根据《中华人民共和国公司法》《上市公司股东会规则》《长 园科技集团股份有限公司章程》等有关规定,作为持有长园科技 集团股份有限公司 (以下简称"公司")已发行股份 1%以上的股 东(持有公司股份 171,238,247 股，占公司总股本的 12.98%), 珠海格力金融投资管理有限公司(以下简称"本公司")提请在 2025 年第五次临时股东大会上增加审议《关于选举卫舸琪为第 九届董事会董事的议案》,具体内容如下： 3. 董事候选人相关证书 候选人简历如下:卫舸琪,女,中国国籍,无永久境外居留 权，1974年生，在职研究生学历，高级审计师、注册会计师、 注册税务师,并拥有法律职业资格。卫舸琪女士曾任职于珠海 市香洲区审计局、湖北审计厅财政处:2012年3月至2017年2月, 先后任珠海市审计局财政金融审计科科员、副主任科员 ...

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on September 25, 2025 [2] - Shareholder Wu Qiquan, holding 8.02% of the shares, proposed an additional temporary motion to elect Qiao Wenjian as a director of the ninth board [3][13] - The company confirmed that the original agenda for the shareholders' meeting remains unchanged despite the addition of the temporary motion [4] Group 2 - The meeting will take place at 14:00 on September 25, 2025, at the company's location in Nanshan District, Shenzhen [5] - Online voting will be available through the Shanghai Stock Exchange system on the same day, with specific time slots for voting [6][7] - The original equity registration date for the shareholders' meeting remains unchanged [7] Group 3 - The company will ensure compliance with regulations regarding the disclosure of meeting documents and proposals [8] - There will be one special resolution and two resolutions that require separate voting for minority investors [9] - No related shareholders are required to abstain from voting on any proposals [9] Group 4 - Wu Qiquan submitted a resignation report on September 12, 2025, resigning from his positions as chairman and director due to personal reasons [12] - His resignation will not affect the minimum number of board members or the normal operation of the board [12] - The company is urging related parties to settle outstanding interest payments of 19.5898 million yuan by September 30, 2025 [12]

Core Points - The chairman of Changyuan Technology Group Co., Ltd., Mr. Wu Qiquan, has submitted his resignation due to personal reasons, effective from September 12, 2025 [2][3] - Mr. Wu will also resign from all positions in the company's subsidiaries and will not hold any positions in the company or its subsidiaries after his departure [2][3] Group 1: Resignation Details - The resignation will not reduce the number of board members below the legal minimum and will not affect the normal operation of the board or the company's management [3] - Mr. Wu's resignation includes his roles in subsidiaries, including Zhuhai Yuntaili Automation Equipment Co., Ltd. [3] Group 2: Financial Obligations - Zhuhai Yuntaili Holding Development Co., Ltd., controlled by Mr. Wu, has committed to pay interest on fund occupation amounting to 21.5898 million yuan by September 30, 2025 [3] - As of now, the company has received 2 million yuan of the interest, with 19.5898 million yuan still outstanding [3] Group 3: Shareholder Meeting - A temporary proposal to elect Mr. Qiao Wenjian to the ninth board of directors will be added to the agenda of the fifth extraordinary general meeting of shareholders scheduled for September 25, 2025 [4][8] - The proposal was submitted by Mr. Wu, who holds 8.02% of the company's shares [7][8] - The company will complete the election of the new board members and chairman in accordance with legal procedures [4][8]

Group 1 - The core point of the article is the resignation of Wu Qiquan from all positions at ST Changyuan, which may be related to the company's financial issues and risk warnings on its stock [1][2][7] - Wu Qiquan served as the chairman of ST Changyuan since July 2018 and also held the position of president until April 2023 [2][5] - The company announced that Wu's resignation will not affect the board's operation or the company's management [5] Group 2 - Wu Qiquan's resignation follows a negative audit report for the company's 2024 financial statements, which cited issues related to fund misappropriation by a company he controlled [2][7] - The audit report indicated that funds paid to suppliers were indirectly transferred to Zhuhai Yuntaili Holdings, a company controlled by Wu [7] - As of now, Wu holds 106 million shares of ST Changyuan, representing an 8.02% stake, making him the second-largest shareholder [6]

Group 1 - The chairman of ST Changyuan, Wu Qiquan, submitted his resignation due to personal reasons, effective September 12, 2025, and will no longer hold any positions within the company or its subsidiaries [1] - For the first half of 2025, ST Changyuan's revenue composition was 99.17% from industrial operations and 0.83% from other businesses [1] - The current market capitalization of ST Changyuan is 4.8 billion yuan [2]

Core Viewpoint - ST Changyuan (600525) announced the resignation of its chairman, Wu Qiquan, due to personal reasons, along with his positions on the board and the strategic committee [1] Group 1 - Wu Qiquan will also resign from all positions held in the company's subsidiaries [1] - After his departure, Wu Qiquan will not hold any positions in the company or its subsidiaries [1]