浙江长城电工科技股份有限公司 独立董事专门会议工作制度 第一条 为促进浙江长城电工科技股份有限公司 (以下简称"公司")规范运 作，维护公司整体利益，有效保障全体股东、特别是中小股东的合法权益不受损 害，根据《中华人民共和国公司法》(以下简称"公司法")、《中华人民共和国 证券法》(以下简称"证券法")、《上市公司独立董事管理办法》（以下简称"《独 董办法》"）、《上海证券交易所股票上市规则》等法律法规、行政规章和《浙 江长城电工科技股份有限公司章程》(以下简称"公司章程")的有关规定，特制 订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事专门会议是指全部由公司独立董事参加，为履行独立董事 职责专门召开的会议。公司应当定期或者不定期召开独立董事专门会议，公司独 立董事至少每半年召开一次独立董事专门会议，并于会议召开前三天通知全体独 立董事。 第四条 专门会议由过半数独立董事共同推举一名独立董事召集和主持；召 集人不履职或者不能履职时，两名及以上独立董事可以自 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥3,078,166,895.45, representing a year-on-year increase of 52.29%[5] - Net profit attributable to shareholders was ¥46,788,669.68, with a year-to-date increase of 15.09% to ¥109,177,135.86[5] - The net profit excluding non-recurring gains and losses for the period was ¥37,163,078.15, showing a year-to-date decrease of 2.46%[5] - Basic and diluted earnings per share for the period were both ¥0.23, with a year-to-date increase of 15.22% to ¥0.53[6] - The weighted average return on equity was 1.72%, an increase of 2.42 percentage points compared to the previous year[6] - Total operating revenue for the first three quarters of 2023 reached ¥8,195,428,950.55, an increase of 9.7% compared to ¥7,470,673,143.53 in the same period of 2022[19] - Net profit for the first three quarters of 2023 was ¥109,177,135.86, compared to ¥94,860,266.95 in 2022, representing a growth of 15.1%[20] - Basic and diluted earnings per share for the third quarter of 2023 were both ¥0.53, up from ¥0.46 in the same quarter of 2022[21] - The company reported a profit before tax of ¥126,941,462.81 for the first three quarters of 2023, compared to ¥109,503,617.01 in 2022, reflecting a growth of 16.0%[20] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥79,951,886.98, reflecting a significant decrease of 89.90%[6] - Cash generated from operating activities in the first three quarters of 2023 was ¥8,363,728,184.50, compared to ¥7,787,069,067.75 in 2022, indicating an increase of 7.4%[23] - The net cash flow from operating activities for Q3 2023 was ¥79,951,886.98, compared to ¥791,705,546.14 in Q3 2022, indicating a significant decrease[24] - Total cash inflow from operating activities was ¥8,493,211,743.99, up from ¥7,969,201,030.47 in the previous year, reflecting a growth of approximately 6.6%[24] - Cash outflow from operating activities increased to ¥8,413,259,857.01 from ¥7,177,495,484.33, representing a rise of about 17.2%[24] - Cash flow from investment activities showed a net inflow of ¥340,915.49, a recovery from a net outflow of ¥269,551,179.16 in the same quarter last year[24] - Cash inflow from financing activities totaled ¥612,447,177.79, down from ¥799,881,748.11 in Q3 2022, indicating a decline of approximately 23.4%[25] - The net cash flow from financing activities was negative at -¥133,344,935.11, contrasting with a positive net flow of ¥719,845,474.22 in the previous year[25] - The ending balance of cash and cash equivalents was ¥1,052,796,506.44, down from ¥1,645,661,058.50 in Q3 2022, marking a decrease of about 36%[25] - The company reported a total cash outflow for financing activities of ¥745,792,112.90, significantly higher than ¥80,036,273.89 in the same period last year[25] - The cash inflow from investment activities was ¥38,486,590.72, compared to a cash outflow of -¥10,705,780.91 in Q3 2022, indicating a turnaround in investment cash flow[24] - The company experienced a foreign exchange impact on cash and cash equivalents amounting to ¥311,959.21, slightly lower than ¥340,710.90 in the previous year[25] Assets and Liabilities - Total assets at the end of the period amounted to ¥6,047,016,900.24, marking a 7.45% increase from the end of the previous year[6] - The equity attributable to shareholders was ¥2,668,794,464.77, showing a decrease of 2.79% compared to the previous year-end[6] - As of September 30, 2023, total assets amounted to RMB 6,047,016,900.24, an increase from RMB 5,627,879,497.83 at the end of 2022, reflecting a growth of approximately 7.46%[15] - Total current liabilities rose to RMB 3,303,900,586.16, compared to RMB 2,810,910,890.06, marking an increase of around 17.54%[17] - The company's total liabilities reached RMB 3,378,222,435.47, up from RMB 2,882,470,056.02, which is an increase of approximately 17.25%[17] - The net profit for the period is not explicitly stated, but the retained earnings decreased to RMB 769,018,880.04 from RMB 845,633,857.08, indicating a decline of about 9.03%[17] - Inventory levels decreased to RMB 636,432,847.26 from RMB 689,434,693.09, reflecting a reduction of approximately 7.66%[16] - The company reported a significant increase in short-term borrowings, which rose to RMB 746,108,896.07 from RMB 681,742,936.37, an increase of about 9.46%[16] - The total equity of the company remained stable at RMB 1,589,471,093.01, unchanged from the previous period[17] Research and Development - Research and development expenses for the first three quarters of 2023 were ¥82,721,459.70, down from ¥124,515,940.24 in 2022, a decrease of 33.7%[19] - The company has not disclosed any new product developments or market expansion strategies in the current report[14] Foreign Exchange - The company experienced a foreign exchange loss of -¥14,023,429.97 in the third quarter of 2023, compared to a loss of -¥21,671,621.53 in the same quarter of 2022, indicating an improvement in foreign exchange management[20]

证券代码：603897 证券简称：长城科技 公告编号：2023-032 浙江长城电工科技股份有限公司 2023 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.5 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/9/21 | － | 2023/9/22 | 2023/9/22 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 9 月 7 日的 2023 年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 206,435,681 股为基数，每股派发现金红利 0.5 ...

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 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 120,955,400 | | 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 | 58.5922 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集,董事长顾正韡先生主持,会议采取现场投票及 网络投票相结合的表决方式进行表决,会议的召集、召开、出席会议人员资格及 表决方式符合 《公司法》及 《公司章程》的有关规定,会议合法有效。 证券代码：603897 证券简称：长城科技 公告编号：2023-031 浙江长城电工科技股份有限公司 2023 年第一次临时股东大会决议公告 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： (一) 股东大会召开的时间：2023 年 9 月 7 日 (二) 股东大会召开的地点：浙江省湖州市练市长城大道东 1 ...

上海市锦天城律师事务所 关于浙江长城电工科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 上海市锦天城律师事务所 关于浙江长城电工科技股份有限公司 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 2023 年第一次临时股东大会的法律意见书 致：浙江长城电工科技股份有限公司 地址： 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真:021-20511999 电话:021-20511000 r 邮编: 200120 上海市锦天城律师事务所（以下简称"本所"）接受浙江长城电工科技股份有 限公司（以下简称"公司"）委托，就公司召开 2023 年第一次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称《公司法》）、《上市公司股东大会规则》等法律、法规和其他规范性文件以 及《浙江长城电工科技股份有限公司章程》（以下简称《公司章程》）的有关规 定，出具本法律意见书。 上海市锦天城律师事务所 法律意见书 会召集、召开程序符合《公司法》《上市公司股东大会规则》等法律、法规、 规章和其他规范性文件以及《公司章程》的有关规定。 ...

长城科技 2023年第一次临时股东大会资料 浙江长城电工科技股份有限公司 2023年第一次临时股东大会 会 议 资 料 二〇二三年九月七日 长城科技 2023年第一次临时股东大会资料 目 录 1、浙江长城电工科技股份有限公司2023年第一次临时股东大会会议须知 2、浙江长城电工科技股份有限公司2023年第一次临时股东大会会议议程 3、 议案一：审议《公司2023年半年度利润分配方案的议案》 长城科技 2023年第一次临时股东大会资料 浙江长城电工科技股份有限公司 2023 年第一次临时股东大会会议须知 为了维护股东的合法权益，确保股东在公司 2023 年第一次临时股东大会期间依法行 使权利，保证股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大 会规则》和《公司章程》的有关规定，特制定如下会议须知： 一、本次会议设立股东大会会务组，具体负责会议期间的组织及相关会务工作。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东或股东代表的合法权益， 除出席会议的股东或股东代表、公司董事、监事、高级管理人员、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 5.12 billion, a decrease of 6.10% compared to RMB 5.45 billion in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 62.39 million, down 45.23% from RMB 113.91 million in the previous year[20]. - The basic earnings per share for the first half of 2023 was RMB 0.30, a decline of 45.45% compared to RMB 0.55 in the same period last year[20]. - The net cash flow from operating activities was approximately RMB 137.49 million, a significant decrease of 78.45% from RMB 638.13 million in the previous year[20]. - The company achieved operating revenue of CNY 511.73 million in the first half of 2023, a decrease of 6.10% compared to the same period last year[33]. - Net profit attributable to shareholders was CNY 62.39 million, down 45.23% year-on-year[33]. - The company experienced a decrease in total comprehensive income, which was CNY 62.39 million for the first half of 2023, down 45.2% from CNY 113.91 million in the previous year[101]. Assets and Liabilities - The total assets as of June 30, 2023, were approximately RMB 5.83 billion, an increase of 3.56% from RMB 5.63 billion at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 2.73 billion, a slight decrease of 0.74% from RMB 2.75 billion at the end of the previous year[20]. - Total liabilities increased to CNY 3,103,017,575.32 from CNY 2,882,470,056.02, marking an increase of around 7.66%[93]. - The company's short-term borrowings rose to CNY 816,277,374.64 from CNY 681,742,936.37, reflecting an increase of approximately 19.69%[92]. - The company's equity attributable to shareholders decreased to CNY 2,725,223,635.59 from CNY 2,745,409,441.81, a decline of about 0.74%[93]. Market and Industry Insights - The electromagnetic wire market in China accounts for approximately 50% of the global production total, establishing the country as the largest producer[28]. - The company anticipates increased demand for electromagnetic wires due to the promotion of energy-saving technologies and the growth of the new energy vehicle market[29]. - Approximately 90% of the company's products are sold in the East China region, which is a major industrial hub for its applications[31]. Operational Strategy - The company focuses on electromagnetic wire production, with a product range covering over 1,000 specifications and a wire diameter from 0.06mm to 6.0mm[26]. - The company employs a sales model based on direct sales to downstream manufacturers, with annual supply framework agreements established with major clients[27]. - The company’s production model is based on a make-to-order approach, aligning production with customer demand and contract specifications[27]. - The company is committed to enhancing product quality and diversifying its offerings in response to the evolving needs of downstream industries[29]. - The company plans to focus on market expansion and new product development as part of its future strategy[102]. Research and Development - Research and development expenses decreased by 41.44% as the company focused on centralized R&D and data sharing[35]. - The company has established partnerships with several renowned research institutions to enhance its R&D capabilities[32]. - The company has developed partnerships with academic institutions for R&D on new products and technologies aimed at reducing energy consumption and carbon emissions[65]. Environmental and Regulatory Compliance - The company is listed as a key pollutant discharge unit by the Zhejiang Provincial Department of Ecology and Environment, focusing on air quality[56]. - The company has implemented advanced pollution control measures, including a three-stage low-temperature catalytic combustion device to ensure emissions are below regulatory standards[57]. - The company has achieved ISO 14001:2015 environmental management system certification and is recognized as a national green factory[62]. - The company has installed real-time monitoring systems for VOC emissions to ensure compliance with environmental standards[65]. Shareholder and Governance Matters - The annual shareholders' meeting held on May 19, 2023, approved all proposed resolutions, with shareholders representing 58.85% of the total shares present[52]. - The company plans to distribute a cash dividend of 5.00 CNY for every 10 shares, with no stock bonus or capital reserve increase proposed[53]. - The controlling shareholders have committed to not engaging in any competitive activities that could harm the company's interests[73]. - The company will ensure that any related party transactions are conducted on fair and reasonable commercial terms[74]. Financial Reporting and Accounting Policies - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial report[4]. - The company adheres to the accounting standards, ensuring that financial reports accurately reflect its financial position and performance[129]. - The company has not reported any changes in accounting policies or prior period errors[116]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[127].

证券代码：603897 证券简称：长城科技 公告编号：2023-029 浙江长城电工科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 7 日 14 点 00 分 召开地点：浙江省湖州市练市长城大道东 1 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 7 日 至 2023 年 9 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会 ...

1、 关于《公司2023年半年度利润分配预案的议案》的独立意见 公司 2023年半年度利润分配预案是以公司实际情况提出的分配议案,符合《公 司法》、《上市公司监管指引第 3 号一上市公司现金分红》、《上海证券交易所上市公 司现金分红指引》等相关法律法规以及《公司章程》的规定,有利于公司长远发展并 兼顾了股东利益,给投资者带来长期持续的回报,不存在损害公司及股东特别是中小 股东利益的情形。该议案履行了必要的审议程序。因此,我们一致同意该议案,并同 意将该议案提交公司 2023年第一次临时股东大会审议。 (以下无正文,下接签署页) 浙江长城电工科技股份有限公司独立董事 关于第四届董事会第十三次会议相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《上海证 券交易所股票上市规则》、《公司章程》和《公司董事会专门委员会工作制度》等 有关规定,作为公司的独立董事,现对公司第四届董事会第十三次会议审议相关议 案发表如下意见: 褚松水 马建琴 [本页无正文,为浙江长城电工科技股份有限公司独立董事关于第四届董事会第十三 次会议相关事项的独立意见之签署页] 独立董事签名: 卢再志 ...

重要内容提示： 每股分配比例：每股派发现金红利 0.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 浙江长城电工科技股份有限公司 关于 2023 年半年度利润分配方案的公告 本公司监事会及全体监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个别及连带责任。 证券代码：603897 证券简称：长城科技 公告编号：2023-028 浙江长城电工科技股份有限公司（以下简称"公司"）第四届董事会第十三 次会议审议通过关于《公司 2023 年半年度利润分配方案的议案》，该议案尚需提交 公司 2023 年第一次临时股东大会审议。 一、利润分配预案的主要内容 根据公司 2023 年半年度财务报告，公司 2023 年 1-6 月份实现归属于上市公司 普通股股东的净利润为 62,388,466.18 元（未经审计），母公司 2023 年 1-6 月份实 现净利润 22,180,747.89 元（未经审计），截止 2023 年 6 月 30 日，公司可供股东分 配的利润为 403,719,807.84 元。经 ...