登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000066 证券简称：中国长城公告编号：2025-061 中国长城科技集团股份有限公司 关于公司高级管理人员变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 近日，中国长城科技集团股份有限公司（以下简称"公司"）董事会收到了公司高级副总裁牛明先生的书 面辞呈。因工作变动，牛明先生申请辞去公司高级副总裁职务，其辞职不会影响公司相关工作的正常进 行。牛明先生辞职后，在本公司的其他职务根据相关规定履行任免程序。 根据有关法律法规及其他规范性文件的规定，牛明先生的辞呈自送达公司董事会之日起生效。截至本公 告披露日，牛明先生持有公司股票60,000股，其辞职后将严格遵守中国证券监督管理委员会《上市公司 董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第18 号一一股东及董事、高级管理人员减持股份（2025年修订）》等相关法律法规及规范性文件的规定。 牛明先生在公司担任高级管理人员期间，始终恪尽职守，勤勉尽责，为公司的发展做出了重要贡献，公 司及董事会对其任职期间 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、特别提示 1．本次股东会没有出现否决议案的情形； 2．本次股东会无涉及变更前次股东会决议的情形。 二、会议召开和出席情况 （一）会议召开的情况 1．会议时间： 现场会议召开的时间：2025年12月22日14:45 网络投票的时间：2025年12月22日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年12月22日交易时间，即9:15- 9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年12月22 日9:15－15:00期间的任意时间。 2．现场会议召开地点：深圳市南山区科技园科发路3号中电长城大厦A座24楼 7．会议的召开符合《公司法》《股票上市规则》及《公司章程》等有关法律法规的规定。 （二）会议的出席情况 1．股东出席情况 参加公司2025年度第三次临时股东会的股东及股东代理人共2,606人，所持有表决权的股份总数为 1,358,362,981股，占公司有表决权总股份42.1 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000066 证券简称：中国长城公告编号：2025-056 中国长城科技集团股份有限公司 第八届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 中国长城科技集团股份有限公司（以下简称"公司"）第八届董事会第二十五次会议通知于2025年11月28 日以电子邮件方式发出，会议于2025年12月5日在深圳中电长城大厦会议室以现场加视频方式召开，应 参加会议董事九名，亲自出席会议董事九名；符合《公司法》和《公司章程》的有关规定。会议由董事 长戴湘桃先生主持，审议通过了以下议案： 一、关于中原电子收购武汉长光电源外方股权的议案 经董事会审议，同意武汉中原电子集团有限公司收购武汉长光电源有限公司外方股权，本次投资不构成 关联交易。 审议结果：表决票9票，同意9票，反对0票，弃权0票，表决通过。 四、关于提名独立董事候选人的议案 根据董事会提名委员会的建议，经董事会审议，同意提名张帆先生为公司第八届董事会独立董事候选人 （候选人简历附后），任期同第八届董事会。 审议结果：表决票9票，同 ...

Core Points - The company, China Great Wall Technology Group Co., Ltd., will participate in the 2025 Shenzhen-listed companies' investor online collective reception day activity [1] - The event aims to enhance interaction and communication with investors [1] - The online event is scheduled for November 20, 2025, from 14:30 to 17:00 [1] - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1] - The company's Chief Financial Officer, Ms. Song Jindi, and Board Secretary, Mr. Ji Jianxiong, will communicate with investors via online text [1]

Core Points - The company announced the resignation of Wang Xifa as the board secretary due to reaching the legal retirement age, effective immediately upon delivery of his resignation [1][2] - The board expressed gratitude for Wang Xifa's contributions during his tenure [2] - The board appointed Ji Jianxiong as the new board secretary, with his term aligned with the current board [2][3] Company Governance - The board meeting was held on November 12, 2025, with all nine directors present, complying with legal and regulatory requirements [2][3] - The appointment of Ji Jianxiong was unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [3] New Board Secretary Profile - Ji Jianxiong holds a bachelor's degree in economics and a master's degree in business administration from Harbin Institute of Technology [5] - He has held various positions within the company and has relevant qualifications, including a board secretary qualification certificate [5] - Ji Jianxiong has no relationships with the company's actual controllers or other board members, and he does not hold any shares in the company [5]

Core Points - The company, Great Wall Technology, announced the termination of its planned change of control and the resumption of trading on November 10, 2025 [1][2] - The actual controllers, Gu Linxiang and Shen Baozhu, had been exploring a share transfer agreement that could lead to a change in control, but significant uncertainties led to the decision to halt the process [1][2] Summary by Sections - **Control Change Planning** - On November 2, 2025, the company received notification from its actual controllers regarding a potential share transfer that might result in a change of control [1] - Due to the uncertainties surrounding this matter, the company decided to suspend trading to ensure fair information disclosure and protect investor interests [1] - **Trading Suspension and Resumption** - The company's stock was suspended from trading on November 3, 2025, and the suspension was extended on November 5, 2025, due to the ongoing discussions [1] - After thorough discussions, the parties involved could not reach a consensus on key issues, leading to the decision to terminate the planned change of control [2] - The company applied for the resumption of trading, which took effect on November 10, 2025 [2]

Group 1 - Great Wall Technology has terminated the planning of control change matters and will resume trading on November 10, 2025 [2] - The actual controllers of Great Wall Technology were in discussions for a share transfer that could lead to a change in control, but they decided to terminate the planning due to a lack of consensus on core issues [2] Group 2 - Eight One Steel and other companies or shareholders are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [3] - Eight One Steel received a notice from the CSRC regarding the investigation, stating that their production and operations remain normal and will not be significantly affected [3] Group 3 - ST Chang Pharmaceutical has been investigated by the CSRC for suspected false reporting of financial data, which could lead to mandatory delisting if found guilty of major violations [4] - Intercontinental Oil and Gas is also under investigation, but the investigation pertains to a shareholder and does not affect the company's operations [4] Group 4 - Tianyi New Materials has agreed to undergo pre-restructuring due to creditor applications, which is expected to improve the chances of successful restructuring [6] - The pre-restructuring process will facilitate early communication with creditors and potential investors [6] Group 5 - Suzhou Planning intends to acquire 100% of Dongjin Aviation Technology through a combination of share issuance and cash payment, with a transaction price of 250 million yuan [7] - This acquisition aims to create a competitive integrated solution in air traffic management, addressing industry pain points and aligning with the development of the low-altitude economy [7] Group 6 - Del Shares plans to acquire 100% of Aizhuo Intelligent Technology through share issuance and will raise matching funds from specific investors [8] - The transaction has been reviewed and approved by the Shenzhen Stock Exchange's merger and reorganization review committee [8] Group 7 - Degute has decided to terminate its major asset restructuring transaction due to difficulties in forming a satisfactory plan within the effective time window [9] - The termination requires further negotiations and internal approval processes from the involved parties [9] Group 8 - Aerospace Hanyu's subsidiary has won a bid for a project worth approximately 246.3 million yuan, which is expected to positively impact the company's performance [11] - Huachang Communications has elected a new chairman, which may influence the company's strategic direction [11] Group 9 - Maolai Optical has received approval from the CSRC to issue convertible bonds to unspecified investors [12] - Tianchen Medical has adjusted its share repurchase plan, increasing the maximum repurchase price and total amount [12] Group 10 - Jiangsu Youxian's controlling shareholder plans to increase its stake in the company by investing between 100 million and 150 million yuan [21] - Jian Ke Institute plans to reduce its holdings by up to 1,466,600 shares [21]

Core Viewpoint - The company announced the termination of the planned control change due to a lack of consensus on key issues with the transaction counterparties, leading to the resumption of trading on November 10, 2025 [1]. Company Summary - The company, Great Wall Technology, is a major manufacturer in China's electromagnetic wire industry and was listed on the Shanghai Stock Exchange in 2018 [4]. - The company's main business includes the research, production, and sales of electromagnetic wires, with a product range of over a thousand specifications applicable in various fields such as industrial motors, household appliances, new energy, automotive, power tools, and instruments [4]. Financial Performance - In Q3 2025, the company achieved a revenue of 3.16 billion yuan, a year-on-year decrease of 0.92%, while net profit was 77.64 million yuan, an increase of 5.82% [4]. - For the first three quarters of 2025, the company reported a total revenue of 9.443 billion yuan, a year-on-year decrease of 0.68%, and a net profit of 215 million yuan, reflecting a year-on-year increase of 13.8% [4].

Group 1 - The core point of the article is that Changcheng Technology announced the termination of its major control change plan after failing to reach a consensus with the transaction party during the suspension period [2][6] - The company's stock will resume trading on November 10, 2025, after being suspended since November 3, 2025, due to uncertainties regarding the control change [2][5] - Changcheng Technology is a major manufacturer in China's electromagnetic wire industry, with its main business involving the research, production, and sales of electromagnetic wires applicable in various fields [2][5] Group 2 - In the third quarter of 2025, Changcheng Technology reported a revenue of 3.16 billion yuan, a year-on-year decrease of 0.92%, while net profit was 77.64 million yuan, an increase of 5.82% [5] - For the first three quarters of 2025, the company achieved a total revenue of 9.44 billion yuan, down 0.68% year-on-year, and a net profit of 215 million yuan, up 13.8% [5] - As of October 31, 2025, the stock price was 26.53 yuan per share, with a market capitalization of 5.48 billion yuan, reflecting a year-to-date increase of 22.26% [6]

Core Points - Changcheng Technology has terminated its plan for a change in control after discussions with its actual controllers did not reach a consensus on key matters [2] - The company's stock will resume trading on November 10, 2025, following a suspension that began on November 3, 2025, due to uncertainties surrounding the control change [6][5] Company Overview - The actual controllers, Gu Linxiang and Shen Baozhu, were involved in discussions regarding a share transfer that could lead to a change in control [6] - Gu Linxiang holds 18.75% of the shares, while Shen Baozhu holds 14.54%, together controlling approximately 58.35% of the company through their holdings and Lake Changcheng Electronics Technology Co., Ltd [7] - Changcheng Technology was listed on April 10, 2018, and focuses on the research and production of electromagnetic wire products used in various industries, including new energy, home appliances, industrial motors, automotive electronics, power tools, and instruments [7] Financial Performance - For the first three quarters of 2025, the company reported a revenue of 9.44 billion yuan, a year-on-year decrease of 0.7%, while the net profit attributable to shareholders increased by 13.8% to 215 million yuan [7] - Prior to the suspension, the stock price was 26.53 yuan per share, with a total market capitalization of approximately 5.477 billion yuan [7]