长园科技集团股份有限公司 2024 年第三次临时股东大会会议文件 2024 年第三次临时股东大会 会议文件 长园科技集团股份有限公司 二〇二四年六月 长园科技集团股份有限公司 2024 年第三次临时股东大会会议文件 长园科技集团股份有限公司 2024 年第三次临时股东大会 会议议程 现场会议时间：2024 年 6 月 11 日 14:00 主持人：吴启权 议案一：《关于子公司申请银行授信额度并提供担保的议案》 议程七：律师宣读法律意见书 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 议程二：股东发言 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 2024 年第三次临时股东大会会议文件 议案一 长园科技集团股份有限公司 关于子公司申请银行授信额度并提供担保的议案 各位股东： 一、授信申请及担保情况概述 长园科技集团股份有限公司（以下简称"公司"）于 2024 年 5 月 ...

本次会议的召集、召开程序及出席会议人员的资格均符合《公司法》和《公 司章程》的有关规定。董事长吴启权因工作安排未出席会议，本次会议由出席会 议半数以上董事推举董事杨博仁主持，以现场投票和网络投票相结合的方式表决 2023 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 42 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 440,375,008 | | 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（%） | 33.5300 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600525 证券简称：长园集团 公告编号：2024047 长园科技集团股份有限公司 (一) 股东大会召开的时间：2024 年 05 月 10 日 (二) 股东大会召开的地点：深圳市南山区长园新材料港 5 栋 3 楼 ...

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 2023 年年度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 2023 年年度股东大会的 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 2023 年年度股东大会的 法律意见 德恒 06G20240019-0003 号 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"）2023 年年度股东大会（以 下简称"本次会议"）于 2024 年 5 月 10 日（星期五）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，指派黄俐娜律师、李 翔律师（以下简称"本所律师"）出席了本次会议。根据《中华人民共和国证券 法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督 ...

证券代码：600525 证券简称：长园集团 公告编号：2024046 海证券交易所网站（www.sse.com.cn）披露的《第八届董事会第四十八次会议决 议公告》（公告编号：2024014）及《关于以集中竞价交易方式回购股份方案的回 购报告书》（公告编号：2024015）。 二、 回购股份的进展情况 长园科技集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/2/23 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过后 12 个月内 | | 预计回购金额 | 7,000 万元~10,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 224.86 万股 | | 累计已回购股数占总股本比 | 0.17% | | 例 | | | 累计已回购金额 | 1,047.21 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,649,392,915.75, a decrease of 7.97% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 15,443,840.71, down 2.46% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 40.64% to CNY 5,762,718.15[4] - The company reported a net loss in Q1 2024, with total expenses exceeding total revenue, indicating a challenging financial environment[27] - In Q1 2024, the company reported a net profit of ¥5,256,319.86, a decrease of 65.7% compared to ¥15,339,941.12 in Q1 2023[29] - The company recorded a total comprehensive income of -¥30,357,141.79, compared to ¥62,479,695.68 in Q1 2023, indicating a significant decline[30] - Total comprehensive loss for Q1 2024 was CNY 71,645,961.23, contrasting with a comprehensive income of CNY 20,629,780.47 in Q1 2023[42] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -148,356,970.69[4] - As of March 31, 2024, the company's cash and cash equivalents amounted to RMB 2.4505 billion, an increase from RMB 1.8268 billion at the end of December 2023[21] - Cash inflow from operating activities totaled CNY 5,113,395.23 in Q1 2024, down from CNY 8,865,169.86 in Q1 2023[43] - The company generated CNY 200,000,000.00 in cash from borrowings in Q1 2024, a significant decrease from CNY 955,000,000.00 in Q1 2023[44] - Cash and cash equivalents at the end of Q1 2024 were CNY 13,332,118.53, down from CNY 60,567,563.37 at the end of Q1 2023[44] Assets and Liabilities - Total assets increased by 5.61% to CNY 16,384,477,716.61 compared to the end of the previous year[5] - Total liabilities increased to CNY 10,605,430,007.47 as of March 31, 2024, compared to CNY 9,713,867,259.46 at the end of 2023[24] - Current liabilities rose to CNY 10,156,466,913.79, compared to CNY 8,935,217,455.48 at the end of 2023, reflecting an increase of 13.66%[24] - The total liabilities as of March 31, 2024, were ¥5,642,639,657.51, compared to ¥5,038,507,360.50 at the end of 2023, indicating an increase of 12.0%[38] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,940[12] - Shareholders' equity attributable to the parent company decreased by 0.22% to CNY 5,231,321,877.41[5] - The company approved a share repurchase plan with a total fund of no less than RMB 70 million and no more than RMB 100 million, having repurchased 1.09 million shares, accounting for 0.08% of the total share capital, for a total payment of RMB 5.1055 million by the end of March 2024[15] Legal Matters - The company received 133 lawsuits from small and medium investors related to securities false statements, with a total amount involved of RMB 14.4486 million[19] - The company is facing a civil lawsuit from shareholder Shenzhen Wol Investment Co., Ltd. regarding securities false statements, with a total amount of approximately RMB 56.0811 million[20] Investments and Capital Expenditures - The company invested RMB 29.95 million through its subsidiary to establish two energy storage industry funds aimed at user-side energy storage projects, with the funds established on January 26 and April 12, 2024[16] - The company exited its investment in Dolphin Big Data for a consideration of RMB 5.0024 million, completing the equity change registration on April 18, 2024[16] - The company increased its subsidiary Zhi Hui Equipment's registered capital from RMB 1.91777 million to RMB 10 million by investing RMB 8.08223 million[17] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 1,668,428,172.64, down from CNY 1,822,089,109.70 in Q1 2023, reflecting a reduction of 8.43%[27] - Operating costs included CNY 1,036,800,777.77 in operating expenses, which decreased from CNY 1,171,495,747.26 in the previous year, a decline of 11.48%[27] - Research and development expenses for Q1 2024 were CNY 195,633,573.22, slightly down from CNY 199,327,792.11 in Q1 2023[27] - The company incurred operating expenses of CNY 55,637,685.44 in Q1 2024, a decrease from CNY 64,854,462.90 in Q1 2023[43] Other Financial Metrics - The company experienced a significant increase in interest expenses, rising to ¥63,522,341.54 from ¥49,147,414.13, marking a 29.4% increase year-over-year[29] - Investment income showed a loss of ¥4,843,949.01, a stark contrast to the gain of ¥15,462,792.99 reported in Q1 2023[29] - The company reported a significant decrease in other comprehensive income, with a tax-adjusted net amount of -¥36,381,706.45 compared to ¥47,321,966.47 in Q1 2023[30] - The company's retained earnings showed a negative balance of ¥1,643,388,052.89 as of March 31, 2024, compared to a negative balance of ¥1,606,320,734.58 at the end of 2023[39]

Financial Performance - The net profit attributable to shareholders of the parent company for 2023 was CNY 85,539,831.87, with a negative retained earnings of CNY -1,606,320,734.58 on the parent company's balance sheet[6]. - The consolidated retained earnings at the end of 2023 were CNY 1,862,724,532.20, indicating a positive retained earnings despite the parent company's negative figure[6]. - The company did not distribute any cash dividends for 2023 due to the presence of unallocated losses and failure to meet the conditions for cash dividends[5]. - The company reported a net profit of ¥15,832,562.55 in Q1 2023, which turned negative in Q4 with a loss of ¥15,884,230.07[26]. - The net profit attributable to shareholders of the listed company decreased by 87.30% to ¥85,539,831.87 from ¥673,671,095.48 in the previous year[22]. - The company's net profit decline was primarily due to a reduction in investment income, which decreased by approximately ¥6.95 billion compared to the previous year[24]. - The total revenue for the year reached ¥842,690.65 million, an increase of 11.17% compared to the previous year, with a gross margin of 35.96%, up by 0.92 percentage points[88]. - The company achieved a total revenue of 8.49 billion RMB, representing an increase of 11.47% compared to the previous year[78]. Cash Flow and Investments - The net cash flow from operating activities increased by 62.87% to ¥942,235,137.21, up from ¥578,515,520.43 in 2022[22]. - The net cash flow from operating activities for 2023 was CNY 942.24 million, an increase of 62.87% compared to CNY 578.52 million in 2022[106]. - The net cash flow from investing activities was CNY -390.71 million, a decrease of 192.59% from CNY 421.96 million in the previous year[106]. - The total investment during the reporting period was approximately CNY 648.67 million, a decrease of 61.79% compared to CNY 1,697.85 million in 2022[116]. Revenue Segments - The company's operating revenue for 2023 reached ¥8,486,279,396.79, an increase of 11.47% compared to ¥7,613,100,601.44 in 2022[22]. - Revenue from smart grid equipment and energy internet technology services increased by ¥837 million, a growth of 17.94% year-on-year[24]. - Revenue from smart grid equipment and energy internet technology services was 5.499 billion RMB, an increase of 17.94% year-on-year, accounting for 65.26% of the company's main business revenue[38]. - Revenue from consumer electronics and other intelligent equipment was 2.62 billion RMB, up 127 million RMB or 5.08% year-on-year[78]. - Revenue from lithium iron phosphate materials decreased to 305 million RMB, down 117 million RMB compared to the previous year[78]. Market Expansion and Strategy - The company plans to continue expanding its domestic and international markets, particularly in engineering contracting business[24]. - The company is focusing on digitalization and smart technology applications in the new energy sector, aiming for a green and efficient energy solution[41]. - The company is actively expanding its overseas market channels, with its household energy storage products entering international energy systems[42]. - The company has signed contracts for key projects in Indonesia, Vietnam, and Croatia, expanding its overseas market presence[40]. Research and Development - Research and development expenses increased by 3.05% to 822.73 million RMB, indicating a commitment to innovation[83]. - The company employed 2,282 R&D personnel, making up 28.34% of the total workforce[101]. - The company has a total of 2,748 authorized patents, including 478 invention patents and 38 international patents[73]. Corporate Governance and Compliance - The company has a stable board of directors and has held 16 board meetings in 2023, addressing 73 proposals related to investments and financial matters[152]. - The company’s supervisory board has conducted 4 meetings, reviewing 11 proposals to ensure compliance and protect shareholder interests[153]. - The company disclosed a total of 143 announcements and documents in 2023, adhering strictly to information disclosure laws and regulations[155]. - The company is committed to maintaining transparency and accountability in its financial reporting and governance practices[168]. Employee Engagement and Training - The company has conducted various training activities to enhance employee skills and management capabilities, ensuring employee rights and benefits are protected[154]. - The company maintains a 100% participation rate in social insurance for employees, including pension, medical, work injury, maternity, and unemployment insurance[187]. - The company conducted approximately 1,924 training sessions, including over 1,674 internal and 250 external training sessions, with an online learning platform click rate of 104,242[188]. Risk Management - The company is actively engaged in foreign exchange hedging to mitigate currency risk, as approved in board meetings held on August 26, 2022, and April 26, 2023[129]. - The company faces macroeconomic and policy risks that could impact electricity demand and consumer electronics sales, necessitating close monitoring of national energy policies[144]. - The company acknowledges intensified market competition and the need for continuous innovation to maintain market share and competitive advantage[145]. Social Responsibility - The company is committed to social responsibility, promoting green and low-carbon initiatives while controlling pollutant emissions[154]. - The company is integrating ESG principles into its corporate culture to enhance employee engagement and support high-quality development[143].

证券代码：600525 证券简称：长园集团 公告编号：2024031 长园科技集团股份有限公司 关于 2023 年度利润分配预案的公告 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： 2023 年度利润分配预案：公司 2023 年度拟不派发现金红利、不送红股、 不以资本公积金转增股本。 本次拟不进行利润分配的原因为：根据《公司章程》第一百五十七条规 定，公司实施现金分红应同时满足的条件：（1）公司年末资产负债率未超过百分 之七十；（2）经营活动产生的现金流量净额为正数；（3）当年年度盈利且不存在 未弥补亏损；（4）审计机构对公司的该年度财务报告出具标准无保留意见的审计 报告。经上会会计师事务所（特殊普通合伙）审计，2023 年度公司存在未弥补亏 损，公司不具备实施现金分红的条件。公司属于母公司报表未分配利润为负但合 并报表未分配利润为正的情况，相关说明详见公告正文。 二、2023 年度不进行利润分配的情况说明 根据《公司章程》第一百五十七条规定，公司实施现金分红应同时满足的条 件：（1）公司年末资产负债率未超过 ...

证券代码：600525 证券简称：长园集团 公告编号：2024033 长园科技集团股份有限公司 关于 2024 年度日常关联交易预计的公告 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： 本事项无需提交股东大会审议。 公司与关联方发生的日常关联交易价格依据市场条件公平、合理确定， 不存在损害本公司和全体股东利益的行为，不会对公司本期以及未来财务状况、 经营成果产生不利影响，不会对关联方形成依赖，不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 长园科技集团股份有限公司（以下简称"公司"）于2024年4月8日召开2024 年第三次独立董事专门会议，审议通过了《关于2024年度日常关联交易预计的议 案》，同意公司对2024年度日常关联交易情况的预计。表决情况：同意3票，反 对0票，弃权0票。 2024年4月18日，公司召开第八届董事会第五十次会议审议通过了《关于2024 年度日常关联交易预计的议案》，表决情况：同意6票，反对0票，弃权0票，回 避3票，关联董事吴启权、王伟、杨涛回避表 ...

长园科技集团股份有限公司 2023 年度独立董事述职报告 根据《公司法》《证券法》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作（2023 年 12 月修订）》《上市公司独立董事管理办法》及《公司 章程》《独立董事工作制度》等有关规定，作为长园科技集团股份有限公司（以 下简称公司）的独立董事，本人忠实履行职责，充分发挥独立董事作用，勤勉尽 责，认真审议各项议案并对相关事项发表意见。现将 2023 年度独立董事履职情 况作如下报告： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人为公司第八届董事会独立董事，任期自 2021 年 8 月 9 日至 2024 年 8 月 8 日，个人工作履历如下：王苏生，男，55 岁，中国籍，博士研究生学历，中国 注册会计师。2007 年 4 月至今为南方科技大学教授。现为东原仁知城市运营服 务集团股份有限公司、中创新航科技股份有限公司独立董事。2021 年 8 月 9 日 至今担任公司独立董事，并兼任公司审计委员会、薪酬与考核委员会以及战略委 员会委员。 （二）是否存在影响独立性的情况 经自查，本人在担任公司独立董事期间，不存在影响独立性的情 ...

GREEN AND LOW-CARBON 环境、社会及公司治理（ESG）报告 2023年度 Contents 目录 加强环境管理 向绿而行 共护美丽家园 49 践行低碳运营 55 污染排放管理 公司治理 风险合规管理 反腐败与商业道德 投资者关系 利益相关方权益保护 17 20 23 24 26 29 30 32 38 构建信任 共创持续未来 气候目标与承诺 风险与机遇 聚焦自身降碳 赋能绿色发展 关爱地球 共建文明生态 105 107 数据绩效一览表 索引表 附录 83 93 100 发展人才价值 职业健康与安全 支持社会事业 多元平等 共筑幸福之家 责任运营 共享发展之果 01 关于本报告 04 董事长寄语 05 关于长园集团 10 可持续发展文化及价值体系 11 47 实质性评估 强化供应链管理 61 打造卓越产品 64 客户权益保障 74 负责任的营销 80 01 2023年度环境、社会及公司治理（ESG）报告 关于本报告 02 关于本报告 报告简介 本报告是长园科技集团股份有限公司发布的2023年度环境、社会及公司治理（ESG）报 告。报告本着客观、规范、透明和全面的原则，详细披露了环境保护、社会责 ...