证券代码：600525 证券简称：长园集团 公告编号：2025029 长园科技集团股份有限公司 第九届董事会第四次会议决议公告 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"）第九届董事会第四次会议 于 2025 年 4 月 27 日以现场结合通讯方式召开，会议通知于 2025 年 4 月 17 日以 电子邮件发出。会议应出席董事 9 人，亲自出席董事 9 人。本次会议由公司董事 长吴启权主持，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《2024 年年度报告全文和摘要》 公司根据《公开发行证券的公司信息披露内容与格式准则第 2 号——年度报 告的内容与格式》等有关规定编制了《2024 年年度报告》，经公司第七届董事 会审计委员会第三次会议审议通过。上会会计师事务所（特殊普通合伙）（以下 简称"上会会计师事务所"）对公司 2024 年度财务报表出具了保留意见的审计 报告。具体详见公司 2025 年 4 月 2 ...

证券代码：600525 证券简称：长园集团 公告编号：2025031 长园科技集团股份有限公司 关于 2024 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： 2024 年度利润分配预案：公司 2024 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。上会会计师事务所（特殊普通合伙）对公司 2024 年度财务报告出具了保 留意见的审计报告，2024 年度公司亏损且存在未弥补亏损，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。 公司本次利润分配预案不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,397,010,526.49, a decrease of 15.30% compared to ¥1,649,392,915.75 in the same period last year[3] - The net profit attributable to shareholders of the listed company was -¥91,427,760.38, representing a decline of 650.55% from a profit of ¥15,443,840.71 in the previous year[3] - The basic and diluted earnings per share were both -¥0.0693, a decrease of 650.00% compared to ¥0.0117 in the same period last year[4] - The company reported a net loss of ¥97,765,510.15 for Q1 2025, compared to a net profit of ¥6,419,168.26 in Q1 2024, indicating a significant decline in profitability[28] - Operating profit for Q1 2025 was a loss of ¥86,533,515.50, while the previous year showed an operating profit of ¥23,072,478.84, reflecting a negative shift in operational performance[28] - Total comprehensive income for Q1 2025 was a loss of ¥98,858,428.48, compared to a loss of ¥29,194,293.39 in Q1 2024, highlighting worsening overall financial health[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥19,133,665,337.31, an increase of 22.94% from ¥15,563,958,111.16 at the end of the previous year[4] - Total liabilities reached CNY 14,706,251,452.33 as of March 31, 2025, compared to CNY 11,049,975,558.76 at the end of 2024, an increase of 33.9%[25] - The company's total assets increased to ¥8,381,077,831.44 in Q1 2025, up from ¥7,661,899,425.47 in Q1 2024, marking a growth of approximately 9.4%[35] - Total liabilities rose to ¥7,203,524,695.47 in Q1 2025, compared to ¥6,463,089,561.39 in Q1 2024, representing an increase of about 11.4%[35] Cash Flow - The net cash flow from operating activities was -¥54,180,496.52, an improvement from -¥148,356,970.69 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at ¥54,180,496.52, an improvement from a larger negative cash flow of ¥148,158,386.99 in Q1 2024[31] - Cash flow from financing activities totaled approximately $10.50 billion, an increase from $5.68 billion in the previous period, reflecting a growth of 84.5%[41] - Net cash flow from financing activities was negative at approximately -$168.22 million, compared to a positive $64.46 million previously[41] Expenses - Total operating costs for Q1 2025 were CNY 1,527,332,290.90, down from CNY 1,664,158,655.94 in Q1 2024, reflecting a reduction of 8.2%[27] - Research and development expenses increased to CNY 210,961,056.21 in Q1 2025, compared to CNY 195,633,573.22 in Q1 2024, representing an increase of 7.8%[27] - The company incurred operating expenses of ¥1,796,912,410.60 in Q1 2025, down from ¥2,016,135,380.67 in Q1 2024, indicating cost control efforts[31] - The company incurred research and development expenses of ¥1,034,641.10 in Q1 2025, significantly higher than ¥303,534.89 in Q1 2024, reflecting a focus on innovation[37] Shareholder Information - The company completed the election of the new board of directors and senior management on January 10, 2025[14] - The company authorized management to sell up to 14.54 million shares of Taiyong Changzheng stock within 12 months[17] - The 2022 employee stock ownership plan purchased 9.66 million shares at an average price of RMB 5.37 per share, totaling RMB 51.86 million[18] - The 2024 employee stock ownership plan acquired 21.44 million shares at an average price of RMB 5.735 per share, totaling RMB 122.94 million[18] Government and Regulatory Matters - The total amount of VAT refunds related to business activities was ¥21,700,245.93, indicating ongoing support from government policies[11] - The company is involved in a securities false statement dispute with a potential liability of approximately RMB 116 million[19] Related Party Transactions - Related party fund occupation amounted to RMB 264.31 million as of the end of 2024, with interest of RMB 18.31 million[20] - The company received a repayment of RMB 246.6 million from a related party in January 2025[21] - The company plans to continue pursuing the recovery of related party fund occupation interest of RMB 21.59 million[21] Financial Reporting - The company reported that the financial statements as of March 31, 2025, are unaudited[22] - The company will not apply new accounting standards starting from 2025, indicating stability in financial reporting practices[41] - The company is led by Wu Qiquan, with key accounting responsibilities held by Yao Ze and Chen Yufeng[41]

Financial Performance - The net profit attributable to the parent company for 2024 is -978,099,907.62 RMB, with the parent company's net profit at -807,691,154.2 RMB[6]. - The total undistributed profits amount to -2,425,441,011.32 RMB, with no cash dividends distributed to shareholders for the year[6]. - The company does not meet the conditions for cash dividends due to a negative net profit and unremedied losses, as confirmed by the audit report[7]. - The company received a qualified audit opinion for its 2024 financial report, indicating significant concerns regarding its financial health[5]. - The company has reported a total undistributed profit from previous years of -1,606,320,734.58 RMB, impacting its ability to distribute dividends[6]. - The company has not proposed any profit distribution or capital reserve transfer to share capital for the year 2024[7]. - The company’s financial report highlights a significant loss, which raises concerns about its operational sustainability moving forward[6]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥978.1 million, representing a decline of 1,216.44% from a profit of ¥87.6 million in 2023[26][29]. - The net cash flow from operating activities decreased by 51.69% to approximately ¥455.1 million in 2024, down from ¥942.0 million in 2023[26]. - The basic earnings per share for 2024 was -¥0.74, a significant drop from ¥0.07 in 2023, reflecting a decrease of 1,157.14%[27]. - The weighted average return on equity for 2024 was -20.73%, a decrease of 22.43 percentage points from 1.70% in 2023[27]. - The company recorded asset impairment losses of approximately ¥451 million in 2024, an increase of ¥389 million compared to the previous year[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 1,073.64% to a loss of approximately ¥667.5 million in 2024[26][29]. Revenue and Market Performance - The company's operating revenue for 2024 was approximately ¥7.87 billion, a decrease of 7.22% compared to ¥8.49 billion in 2023[26]. - Revenue from smart grid equipment and energy internet technology services was approximately ¥5.26 billion, down by ¥239 million year-on-year[28]. - Revenue from consumer electronics and other intelligent equipment decreased by 5.55% to 2.477 billion yuan, primarily driven by the consumer electronics sector[47]. - The lithium iron phosphate materials segment saw a significant decline in revenue, dropping 74.51% to 77.7 million RMB, accounting for only 0.99% of total revenue[82]. - The company achieved a total revenue of 7.87 billion RMB, a decrease of 7.22% compared to the previous year[76]. - Revenue from the smart grid equipment segment was 5.26 billion RMB, down 4.35% year-on-year[76]. Strategic Initiatives and Future Plans - The company plans to address the decline in revenue and profitability through strategic adjustments and potential market expansions in the upcoming fiscal year[28]. - The company is focusing on advanced technologies in the new energy sector, including liquid flow PCS development[43]. - The company is actively transforming its development model by expanding into engineering general contracting and operation and maintenance services to cultivate new growth points[58]. - The company aims to capitalize on the growth opportunities in the distribution network investment, focusing on the integration of primary and secondary systems, and enhancing its market presence in areas such as artificial intelligence and big data[53]. - The company plans to expand its operations in distributed photovoltaic projects and energy storage solutions in collaboration with local government entities[120]. - The company is set to strengthen its internal management by enhancing risk management and financial oversight processes[135]. - The company plans to enhance its market position in renewable energy integration and develop differentiated solutions to address grid consumption challenges[134]. Governance and Management - The company held 7 shareholder meetings during the reporting period, discussing 25 agenda items, including annual reports and profit distribution plans[141]. - The company’s largest shareholder, Zhuhai Gree Financial Investment Management Co., Ltd., holds a 14.38% stake, totaling 189,728,435 shares[140]. - The company’s board of directors convened 15 meetings, reviewing 69 proposals, including investments and employee stock ownership plans[142]. - The company has not identified any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[146]. - The company is focused on maintaining its independence in operations, finance, and governance from its controlling shareholders[146]. - The total pre-tax remuneration for directors and senior management in 2024 is reported to be 3.74767 million yuan, which includes bonuses for key personnel[153]. - The company has appointed several new independent directors, enhancing governance and oversight[153]. Research and Development - Research and development expenses increased by 5.74% to 869.92 million RMB[77]. - The company holds a total of 3,135 authorized patents, including 670 invention patents and 38 international patents[74]. - The company’s investment income increased by 40.98% to 136.75 million RMB[77]. - The company is investing $30 million in R&D for new technologies aimed at enhancing product efficiency and market competitiveness[157]. Risk Management and Challenges - The company is facing risks as indicated by the negative opinion in the internal control audit report, which may lead to additional risk warnings for its stock[9]. - The company recognizes the impact of macroeconomic conditions and energy policies on its business and will closely monitor these factors[136]. - The company faces exchange rate risks due to overseas operations, which are affected by political and economic conditions in foreign markets[137]. - Increased market competition is anticipated as new entrants emerge, leading to potential declines in market share and operational performance[137]. Employee and Training Initiatives - The company has a 100% participation rate in social insurance for employees, covering pension, medical, work injury, maternity, and unemployment insurance[179]. - In 2024, the company organized approximately 2,767 training sessions, with 2,486 internal and 281 external sessions, covering a total of 123,459 participants for internal training and 4,380 for external training[180]. - The company is enhancing its training capabilities by integrating online learning platforms to meet diverse employee training needs[183]. - The company is implementing a performance-based compensation system, linking employee incentives to company performance metrics[178]. Internal Control and Compliance - The internal control system construction and implementation report for the reporting period is available on the company's official website[194]. - The company has a significant internal control deficiency related to non-operational fund occupation by a controlled entity, with an outstanding amount of CNY 264.31 million as of December 31, 2024[195]. - An internal control audit report issued by the accounting firm on December 31, 2024, received a negative opinion regarding the effectiveness of internal controls[197].

Group 1 - The company Longyuan Group (600525) announced that its auditing firm provided a negative opinion on the internal control of the financial report for the year 2024 [1] - According to the Shanghai Stock Exchange Listing Rules, the company's A-share stock will be subject to other risk warnings [1] - The company's A-share stock will be suspended for one day on April 29, 2025, and will implement other risk warnings starting from April 30, 2025, with trading on the risk warning board [1] Group 2 - After the implementation of other risk warnings, the stock price fluctuation limit will be set at 5% [1] - The stock abbreviation will change to "ST Longyuan" [1]

长园集团(600525.SH)公告称，因2024年度审计机构上会会计师事务所对公司财务报告内部控制出具了 否定意见的审计报告，根据相关规定，公司A股股票将被实施其他风险警示，股票简称将由"长园集 团"变更为"ST长园"，证券代码仍为"600525"。公司股票将于2025年4月29日 停牌一天，自2025年4月30 日起实施其他风险警示，并在风险警示板交易，日涨跌幅限制为5%。公司将采取措施消除内部控制缺 陷，包括追讨关联方占用资金、完善内部控制制度、加强内部审计等。 ...

证券代码：600525 证券简称：长园集团 公告编号：2025028 长园科技集团股份有限公司 2025 年第三次临时股东大会决议公告 (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。 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王伟主持，以现场投票和网络投票相结合的方式表决通 过了本次股东大会的议案。 (一) 股东大会召开的时间：2025 年 4 月 16 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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 审议结果：通过 表决情况： 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 | 320 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数 ...

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 年第三次临时股东大会的 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: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 年第三次临时股东大会的法律意见 北京德恒（深圳）律师事务所 1 关于长园科技集团股份有限公司 2025 年第三次临时股东大会的 法律意见 德恒 06G20250007-002 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"）2025 年第三次临时股东 大会（以下简称"本次会议"）于 2025 年 4 月 16 日（星期三）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。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" ...

证券代码：600525 证券简称：长园集团 公告编号：2025027 长园科技集团股份有限公司 关于公司股东部分股份解除质押及质押的公告 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： 截至本公告披露日，股东山东至博信息科技有限公司持有公司股份 103,425,058 股，占公司总股本比例为 7.8425%，质押公司股份 103,420,000 股， 占其持有公司股份比例为 99.9951%。 二、股份质押情况 | （一）本次股份质押基本情况 | | --- | | | 是否 | | 是否 | 是否 | 质押 | 质押 | | | | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 本次质押股 | | 为补 | | | | 占其所持 | 占公司总 | | | | | | 为限 | | 起始 | 到期 | 质权人 | | | 资资金 | | 名称 | 股股 | 数（股） | 售股 | 充质 ...

| -广告 | | --- | 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤储能 资讯~ 近日，中国电力企业联合会发布了 《2024年电化学储能电站行业统计数据》 ，对电化学储能电站装机情况、 电力电量、能效、可靠性等数据进行了总结。 2024年，全国电力安委会20家企业成员单位新增投运电站515座、总装机37.13GW/90.51GWh、同比增长超 100%。 新增电站主要是百兆瓦级以上大型电站 ，总装机27.53GW、同比增长170%以上、装机占比74.16%。 截至2024年底，累计投运电站 1473座 、总装机 62.13GW/141.37GWh （ 在运1373座、总装机 61.55GW/140.22GWh ，停用100座、总装机0.58GW/1.15GWh），相当于全国电源总装机的1.86%，相当于新 能源总装机的4.27%，在建电站227座、总装机8.99GW/18.12GWh。 独立储能增长最为迅猛，2024年新增装机23.22GW ，同比增长150%以上，占新增总装机的63%；其次为 新能 源配储，新增装机13.10GW ，同比增长58%。 独立储能累计投运 ...