2026 年第二次临时股东会 长园科技集团股份有限公司 2026 年第二次临时股东会会议文件 会议议程 2026 年第二次临时股东会 会议文件 长园科技集团股份有限公司 二〇二六年一月 长园科技集团股份有限公司 2026 年第二次临时股东会会议文件 长园科技集团股份有限公司 现场会议时间：2026 年 2 月 12 日 14:00 主持人：杨涛 议案一：《关于制定<董事、高级管理人员薪酬管理制度>的议案》 议案二：《关于 2025 年度董事薪酬方案的议案》 议程二：股东发言 四、宣布会议结束，散会 1 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、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 议程七：律师宣读法律意见书 长园科技集团股份有限公司 2026 年第二次临时股东会会议文件 议案一 长园科技集团股份有限公司 关于制定《董事、高级管理人员薪酬管理制度》的议案 各位股东： 为完善长园科技集团股份有限公司（以下简称"公司"）董事 ...

证券代码：600525 证券简称：ST长园 公告编号：2026005 （一）关于原董事长乔文健 2025 年度薪酬方案 表决结果：9 票同意，0 票反对，0 票弃权。 长园科技集团股份有限公司 第九届董事会第十九次会议决议公告 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"）第九届董事会第十九次会 议于 2026 年 1 月 27 日以通讯表决方式召开，会议通知于 2026 年 1 月 27 日以电 子邮件发出。会议应出席董事 9 人，实际以通讯方式出席会议的董事 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： 一、审议通过了《关于制定<董事、高级管理人员薪酬管理制度>的议案》 为完善公司董事、高级管理人员的薪酬管理，公司根据法律、法规、规范性 文件的相关规定，并结合公司的实际情况，制定《董事、高级管理人员薪酬管理 制度》。具体详见公司 2026 年 1 月 28 日在上海证券交易所网站（www.sse.com.cn ...

Group 1 - ST Changyuan announced the appointment of Mr. Wei Xiaolu and Mr. Zhao Lingzhi as vice presidents during the 19th meeting of the 9th board of directors [1] Group 2 - The industry is witnessing a significant shift in battery technology, with semi-solid batteries expected to be equipped in multiple new vehicles this year [1] - Major manufacturers are preparing for advancements in power battery technology, marking this year as a pivotal moment for the industry [1]

Core Viewpoint - As of January 22, a total of 15 ST stocks have announced their annual performance forecasts, with 1 company expecting profit, 7 companies expecting reduced losses, and 5 companies expecting losses [1] Group 1: Performance Forecasts - The company with the highest expected loss is ST Changyuan, with an estimated loss of 1.08 billion yuan, followed by ST Saiwei and ST Dongshi, with expected losses of 720 million yuan and 600 million yuan respectively [1] - The detailed performance forecasts for ST stocks include: - *ST Huawei: Expected profit of 175 million yuan to 145 million yuan, with a year-to-date change of +6.28% [1] - ST Yuanzhi: Expected profit of 110 million yuan to 90 million yuan, with a year-to-date change of +16.82% [1] - *ST Tianze: Expected profit of 30 million yuan to 27 million yuan, with a year-to-date change of +7.96% [1] - ST Hongda: Expected reduced loss of 16 million yuan to 24 million yuan, with a year-to-date change of +9.40% [1] - *ST Yatai: Expected reduced loss of 28.39 million yuan to 51.46 million yuan, with a year-to-date change of +27.80% [1] - ST Ningke: Expected reduced loss of 75 million yuan to 100 million yuan, with a year-to-date change of -6.02% [1] - *ST Huawang: Expected reduced loss of 180 million yuan to 240 million yuan, with a year-to-date change of -6.46% [1] - *ST Changyao: Expected reduced loss of 350 million yuan to 520 million yuan, with a year-to-date change of -26.44% [1] - *ST Zhanggu: Expected reduced loss of 450 million yuan to 550 million yuan, with a year-to-date change of -6.57% [1] - ST Huayang: Expected loss of 590 million yuan to 700 million yuan, with a year-to-date change of +4.75% [1] - ST Dongshi: Expected reduced loss of 600 million yuan to 700 million yuan, with a year-to-date change of +2.93% [1] - ST Saiwei: Expected loss of 720 million yuan to 1.02 billion yuan, with a year-to-date change of +44.61% [1] - ST Changyuan: Expected loss of 1.08 billion yuan to 1.45 billion yuan, with a year-to-date change of +24.93% [1] - *ST Yanshi: Expected loss, no specific figures provided, with a year-to-date change of -22.76% [1] - *ST Wanfang: Expected loss, no specific figures provided, with a year-to-date change of -24.79% [1]

Core Viewpoint - As of January 21, a total of 13 ST stocks have announced their annual performance forecasts, with 1 company expecting profit, 5 companies expecting reduced losses, and 5 companies expecting losses [1] Group 1: Performance Forecasts - The company with the highest expected loss is ST Changyuan, with an estimated loss of 1.08 billion yuan, followed by ST Saiwei and ST Dongshi, with expected losses of 720 million yuan and 600 million yuan respectively [1] - The performance forecast details show that *ST Huamei expects a profit increase with a projected net profit range of 145 million to 175 million yuan, while ST Yuan anticipates a profit increase with a range of 90 million to 110 million yuan [1] - ST Tianze is expected to achieve a profit with a forecasted net profit of 27 million to 30 million yuan [1] Group 2: Loss Reduction - ST Hongda, ST Ningke, ST Huawang, and ST Zhanggu are among the companies expecting reduced losses, with ST Hongda projecting a loss reduction from 24 million to 16 million yuan, and ST Ningke from 100 million to 75 million yuan [1] - ST Huawang expects a loss reduction from 240 million to 180 million yuan, while ST Zhanggu anticipates a reduction from 550 million to 450 million yuan [1] Group 3: Industry Performance - The industries represented include electronics, machinery, media, basic chemicals, construction decoration, and social services, with varying performance trends across these sectors [1] - The performance of ST stocks shows a mixed trend, with some companies experiencing significant declines, such as ST Saiwei with a year-to-date decline of 41.10% and ST Changyuan with a decline of 24.08% [1]

Core Viewpoint - As of January 20, a total of 10 ST stocks have announced their annual performance forecasts, with 1 company expecting profit, 4 companies expecting losses, and 3 companies expecting reduced losses [1] Group 1: Performance Forecasts - The company with the highest expected loss is ST Changyuan, forecasting a minimum loss of 1.08 billion yuan, followed by ST Huayang and *ST Zhanggu, with expected losses of 590 million yuan and 450 million yuan respectively [1] - The performance forecast details show that *ST Hua is expecting a profit increase with a projected net profit range of 145 million to 175 million yuan, while ST Yuanzhijia is also expecting a profit increase with a range of 90 million to 110 million yuan [1] - *ST Tianze is forecasting a profit with an expected net profit range of 27 million to 30 million yuan [1] Group 2: Loss Reduction - ST Ningke is expecting a reduced loss of between 75 million and 100 million yuan, while *ST Huawang is forecasting a reduced loss of between 180 million and 240 million yuan [1] - *ST Zhanggu is also expecting a reduced loss, with a forecasted range of 450 million to 550 million yuan [1] Group 3: Industry Performance - The industries represented include electronics, machinery, media, basic chemicals, construction decoration, and social services, with varying performance trends across these sectors [1] - The highest increase in stock price this year is seen in ST Changyuan, with a rise of 24.93%, while *ST Yanshi and *ST Wanfang have experienced declines of 14.48% and 16.45% respectively [1]

Core Viewpoint - The company, Changyuan Technology Group Co., Ltd. (ST Changyuan), is forecasting a significant net loss for the year 2025, with expected losses ranging from 1.45 billion to 1.08 billion yuan, indicating a deteriorating financial performance compared to the previous year [2]. Group 1: Financial Performance - The projected net profit attributable to shareholders for 2025 is expected to be between -1.45 billion and -1.08 billion yuan, with the net profit excluding non-recurring gains and losses estimated between -1.15 billion and -800 million yuan [2]. - In comparison, the company's total profit for 2024 was -945.32 million yuan, with a net profit attributable to shareholders of -978.10 million yuan, and a net profit excluding non-recurring gains and losses of -667.47 million yuan, resulting in an earnings per share of -0.74 yuan [2]. Group 2: Reasons for Expected Loss - The primary reasons for the anticipated losses in 2025 include both operational and non-operational factors. The company's main business focuses on smart grid equipment and energy internet technology services, with revenue expected to remain stable compared to the previous year [3]. - The company plans to recognize impairment losses on goodwill and asset groups related to the acquisition of Zhuhai Yuntai Li, due to indications of goodwill impairment. The impairment and fair value loss on related assets are estimated to be between 600 million and 850 million yuan, subject to confirmation by auditing and evaluation agencies [3]. - Non-operational losses are expected to increase, with a projected decrease in investment income of approximately 400 million yuan compared to the previous year, primarily due to a loss of about 282 million yuan from the sale of a 25% stake in Changyuan Electronics [3]. Group 3: Legal Risks - The company has been notified of a civil lawsuit filed by its major shareholder, Zhuhai Gree Financial Investment Management Co., Ltd., and its concerted party, Zhuhai Free Trade Zone Jinnuo Xintai Trading Co., Ltd., regarding securities false statement liability, with an involved amount of approximately 413 million yuan. The impact of this lawsuit on the company's net profit for 2025 remains highly uncertain [4].

证券代码：600525 证券简称：ST长园 公告编号：2026004 长园科技集团股份有限公司 一、本期业绩预告情况 （一）业绩预告期间 关于 2025 年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： 1、业绩预告适用"净利润为负值"情形。 2、公司预计 2025 年度归属于上市公司股东的净利润为-145,000 万元到 -108,000 万元；公司预计 2025 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-115,000 万元到-80,000 万元。 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年度归属于上市公司股东的净利润为 -145,000 万元到-108,000 万元，将出现亏损。 2、预计 2025 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 -115,000 万元到-80,000 万元。 3、本期业绩预告是公司根据报告期经营情况所做的初步测算，本次预计的 业绩未经注册会计师审计。 ...

Core Viewpoint - ST Changyuan (600525.SH) expects a significant net loss for the fiscal year 2025, indicating ongoing financial challenges for the company [1] Financial Performance - The company anticipates a net profit attributable to shareholders of between -1.45 billion yuan and -1.08 billion yuan for the year 2025 [1] - The expected net profit, excluding non-recurring gains and losses, is projected to be between -1.15 billion yuan and -800 million yuan [1]

Core Viewpoint - The company expects a significant net loss for the fiscal year 2025, with projected losses ranging from 1.45 billion to 1.08 billion yuan for net profit attributable to shareholders, and from 1.15 billion to 800 million yuan for net profit after deducting non-recurring gains and losses [1] Group 1: Financial Projections - The company anticipates a net profit attributable to shareholders for 2025 to be between -1.45 billion yuan and -1.08 billion yuan [1] - The projected net profit after deducting non-recurring gains and losses is expected to be between -1.15 billion yuan and -800 million yuan [1] Group 2: Impairment and Asset Valuation - The company is considering impairment of goodwill related to its subsidiary Zhuhai Yuntaili, indicating potential impairment losses based on cautious assessments of the smart equipment business in consumer electronics [1] - The company plans to recognize impairment provisions for goodwill and related asset groups from the acquisition of Zhuhai Yuntaili, with the final amount to be determined by a third-party professional valuation report [1] - The company expects to recognize impairment losses and fair value changes for certain assets, including long-term deferred expenses, fixed assets, and inventory, amounting to an estimated 600 million to 850 million yuan [1]