证券代码：603897 证券简称：长城科技 公告编号：2025-002 浙江长城电工科技股份有限公司 第五届监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个别及连带责任。 一、监事会会议召开情况 浙江长城电工科技股份有限公司（以下简称"公司"）第五届监事会第四次会议 于 2025 年 3 月 31 日在公司会议室以现场方式召开，会议通知于 2025 年 3 月 21 日 以电子邮件或专人送达全体监事，会议应参加监事 3 名，实际参加监事 3 名，会议 由监事会主席仰卫明先生主持。会议的召开符合《中华人民共和国公司法》、《上海 证券交易所股票上市规则》等有关法律法规、规范性文件和《浙江长城电工科技股 份有限公司章程》的规定。会议审议通过了相关决议。 二、监事会会议审议情况 （一） 审议通过《公司 2024 年年度报告全文及摘要》 表决结果：同意 3 票、反对 0 票、弃权 0 票 具体内容详见公司同日刊载于上海证券交易所网站的《长城科技 2024 年年度报 告》及摘要。 本议案需提交公司 2024 年年度股东大会 ...

浙江长城电工科技股份有限公司（以下简称"公司"）第五届董事会第四次会议 于 2025 年 3 月 31 日在浙江省湖州练市长城大道东 1 号会议室以现场方式召开，会 议通知于 2025 年 3 月 21 日以电子邮件或专人送达全体董事，会议应出席董事 7 名， 实际出席董事 7 名，会议由董事长顾正韡先生主持。全体监事及高级管理人员列席 会议。会议的召开符合《中华人民共和国公司法》、《上海证券交易所股票上市规则》 等相关法律、行政法规、规范性文件及《浙江长城电工科技股份有限公司章程》的 有关规定。会议审议通过了相关决议。 二、董事会会议审议情况 （一） 审议通过《公司 2024 年年度报告全文及摘要》 表决结果：同意 7 票、反对 0 票、弃权 0 票 证券代码：603897 证券简称：长城科技 公告编号：2025-001 浙江长城电工科技股份有限公司 第五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个别及连带责任。 一、董事会会议召开情况 具体内容详见公司同日刊载于上海证券交易所网站的《长城科技 2024 ...

证券代码：603897 证券简称：长城科技 公告编号：2025-003 2024 年半年度权益分派实施方案已向公司全体股东每 10 股派发现金红利 7.00 元(含税),合计派发现金红利 144,504,976.70 元（含税）。具体内容详见公司于 2024 年 9 月 12 日在上海证券交易所网站（www.sse.com.cn）及公司法定信息披露媒体披 露的《长城科技 2024 年半年度权益分派实施公告》（公告编号：2024-034）。 浙江长城电工科技股份有限公司 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个别及连带责任。 重要内容提示： 每股分配比例：每股派发现金红利 1.50 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。在实施权益分派的股权登记日前公司总股本发生变动 的，拟维持每股分配金额不变，相应调整分配总额，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称 《股票上 ...

2025年4月1日，长城科技（603897）发布2024年年报。报告显示，公司全年实现营业收入129.85亿元， 同比增长17.21%；归属于上市公司股东的净利润为2.36亿元，同比增长9.05%。尽管营收保持增长，但 净利润增速明显放缓，扣非净利润同比增长17.13%，显示出公司在成本控制和盈利能力方面面临挑 战。作为电磁线领域的龙头企业，长城科技在2024年产量和销量分别增长6.79%和7.36%，但市场竞争 加剧和利润增速下滑成为其未来发展的重要隐忧。 营收增长背后的隐忧 长城科技2024年营收达到129.85亿元，同比增长17.21%，延续了近年来的增长态势。然而，这一增长背 后隐藏着多重问题。首先，尽管营收增长，但毛利润仅为5.43亿元，毛利率仅为4.18%，远低于行业平 均水平。这表明公司在成本控制和产品定价方面存在较大压力。其次，营收增长主要依赖于电磁线产品 的销量提升，但该领域的市场竞争日益激烈，未来增长空间可能受限。此外，公司并未在年报中明确提 及新业务的拓展计划，过度依赖单一业务的风险正在逐步显现。 从历史数据来看，长城科技的营收增速在2021年达到70.99%的高点后，逐年放缓，2024 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 12,985,437,181.09, an increase of 17.21% compared to RMB 11,079,205,104.70 in 2023[23]. - The net profit attributable to shareholders of the listed company was RMB 236,097,071.77, reflecting a growth of 9.05% from RMB 216,507,055.38 in the previous year[23]. - The basic earnings per share for 2024 was RMB 1.14, up 8.57% from RMB 1.05 in 2023[25]. - The main business revenue reached CNY 12,711,703,584.80, with a year-on-year growth of 17.23%[45]. - The main business cost was CNY 12,173,479,606.66, which increased by 17.37% year-on-year[46]. - The company's net profit margin improved, with net profit for 2024 showing a significant increase compared to the previous year, although specific figures were not provided in the documents[189]. Cash Flow and Assets - The net cash flow from operating activities showed a significant decline, amounting to -RMB 3,519,320.60, a decrease of 102.15% from RMB 163,362,450.94 in 2023[23]. - The total assets of the company increased by 8.01% to RMB 6,496,995,385.35 at the end of 2024, compared to RMB 6,015,166,463.77 at the end of 2023[23]. - The company's cash and cash equivalents increased significantly to CNY 1,988,413,764.57 in 2024 from CNY 1,125,220,396.78 in 2023, representing a growth of about 77%[182]. - The total current liabilities increased to CNY 3,886,141,215.85 in 2024 from CNY 3,184,634,916.74 in 2023, marking a rise of around 22%[183]. - The company's short-term borrowings rose to CNY 993,638,903.79 in 2024, compared to CNY 575,477,836.41 in 2023, reflecting an increase of approximately 73%[183]. Production and Sales - The production volume of electromagnetic wire products reached 176,300 tons, up 6.79% year-on-year[33]. - The sales volume of electromagnetic wire products was 177,800 tons, reflecting a year-on-year increase of 7.36%[33]. - The company maintains a diverse product range with over a thousand specifications, covering temperature grades from 130 to 240 and wire diameters from 0.07mm to 5.20mm[37]. Research and Development - The total R&D expenditure for the period amounted to ¥79,815,677.96, representing 0.61% of the operating revenue[54]. - The company employed 97 R&D personnel, accounting for 13.06% of the total workforce[55]. - The company is focusing on high-quality development and technological innovation to enhance competitiveness in the global market[36]. Governance and Compliance - The company held 1 annual general meeting and 2 extraordinary general meetings in 2024, ensuring transparency and fairness in decision-making for all shareholders, particularly minority shareholders[78]. - The board of directors consists of 7 members, including 3 independent directors, and has held 5 meetings in 2024, adhering to legal and regulatory requirements[79]. - The company has implemented a long-term mechanism to prevent the controlling shareholder from occupying company assets and infringing on the interests of the listed company[78]. Environmental and Social Responsibility - The company is committed to green and sustainable development, actively researching eco-friendly insulation materials and optimizing electromagnetic design for energy efficiency[36]. - The company has achieved ISO 14001:2015 environmental management system certification and was recognized as a national green factory in 2021[126]. - The company invested 1,067.47 million CNY in environmental protection during the reporting period[119]. Market and Industry Trends - The electromagnetic wire industry has entered a mature phase with slow growth due to oversupply and severe product homogeneity, while new application areas like electric vehicles and renewable energy are expected to drive future growth[69]. - The industry is experiencing rapid growth due to strong demand from emerging sectors such as new energy vehicles, smart grids, and AI data centers[36]. Risk Management - The company faces market risks due to dependence on sectors like home appliances and automotive, which are sensitive to economic fluctuations[75]. - The company recognizes funding risks inherent in the capital-intensive electromagnetic wire industry, particularly related to accounts receivable from major clients[75]. - The company has established a comprehensive environmental management system to comply with current domestic environmental requirements, but faces risks of increased environmental standards and costs due to stricter regulations[76].

浙江长城电工科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等要求，浙江长 城电工科技股份有限公司(以下简称"公司")董事会，就公司在任独立董事褚 松水、卢再志、靳明的独立性情况进行评估并出具如下专项意见: 经核査公司 全体独立董事的任职经历以及签署的相关自查文件，报告期内公司独立董事未 在公司担任除独立董事以外的任何职务，不存在任何妨碍其进行独立客观判断 的关系，亦不存在影响独立董事独立性的情况，因此，公司独立董事符合《上 市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号— 规范运作》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的 要求。 浙江长城电工科技股份有限公司董事会 2025 年 4 月 2 日 ...

本人褚松水，1966 年生，中国国籍，无境外居留权，中共党员，大学本科学历， 高级会计师职称，具有注册会计师，资产评估师及税务师执业资格。历任湖州审计 事务所项目经理、湖州嘉业会计师事务所综合二部副经理等职，现任湖州新力会计 师事务所（普通合伙）首席合伙人及所长（主任会计师）、公司独立董事。 （二）是否存在影响独立性的情况说明 作为公司独立董事，我本人及直系亲属、主要社会关系均不在公司或其子公司 任职，且未在公司关联企业任职；没有为公司或其附属公司提供财务、法律、咨询 等服务；我未在公司担任除独立董事以外的任何职务。我具有中国证券监督管理委 员会《上市公司独立董事管理办法》等法律、法规及规范性文件、《公司章程》及 浙江长城电工科技股份有限公司 2024 年度独立董事述职报告 作为浙江长城电工科技股份有限公司（以下简称"公司"）的独立董事，2024 年，我严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司独立董事管理办法》等法律法规和规章制度的要求，恪尽职守、勤勉尽责，积 极参与公司决策，出席相关会议，认真审议董事会各项议案，充分发挥独立董事的 独立作用，维护公司整体利益和全体股东的合法权 ...

前十大流通股东累计持有： 12404.37万股，累计占流通股比： 60.1%，较上期变化： -128.78万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 湖州长城电子科技有限公司 | 5173.72 | 25.06 | 不变 | | 顾林祥 | 3869.81 | 18.75 | 不变 | | 沈宝珠 | 3000.80 | 14.54 | 不变 | | 许红 | 72.11 | 0.35 | 不变 | | 基本养老保险基金一零零四组合 | 54.95 | 0.27 | 新进 | | 郭世民 | 50.50 | 0.24 | 新进 | | 王涛 | 50.00 | 0.24 | 不变 | | 招商基金管理有限公司-社保基金1903组合 | 45.10 | 0.22 | 新进 | | 鹏华动力增长混合(LOF) | 44.66 | 0.22 | 新进 | | 中欧基金-太平人寿保险有限公司-非分红保险产品-中欧基金 | | | | | 太平人寿1号单一资产管理计划 | 42.72 | 0.2 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥3,189,335,303.67, representing a year-on-year increase of 3.61%[2] - Net profit attributable to shareholders for Q3 2024 was ¥73,368,161.81, a significant increase of 56.81% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥77,345,409.03, up 108.12% year-on-year[2] - Net profit for the first three quarters of 2024 was ¥188,871,550.28, compared to ¥109,177,135.86 in 2023, representing an increase of 72.9%[17] - Basic earnings per share for Q3 2024 were ¥0.36, an increase of 56.52% compared to the same period last year[4] - Earnings per share for the first three quarters of 2024 was ¥0.91, up from ¥0.53 in the same period of 2023, indicating a growth of 71.7%[17] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥6,553,604,700.93, reflecting an increase of 8.95% from the end of the previous year[4] - The total assets as of the end of the third quarter of 2024 were ¥6,553,604,700.93, compared to ¥6,015,166,463.77 in 2023, reflecting an increase of 8.9%[16] - The company's equity attributable to shareholders decreased by 9.57% to ¥2,510,362,892.29 compared to the end of the previous year[4] - Total liabilities amounted to approximately RMB 3.99 billion, compared to RMB 3.18 billion at the end of 2023, showing an increase of 25.5%[13] - Total liabilities as of the end of the third quarter of 2024 amounted to ¥4,043,241,808.64, an increase from ¥3,239,052,390.57 at the end of the same period in 2023[16] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥249,552,406.75, indicating a decline of 412.13% compared to the same period last year[2] - In the first three quarters of 2024, the company reported cash inflows from operating activities of approximately CNY 10.39 billion, an increase of 22.3% compared to CNY 8.49 billion in the same period of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was negative CNY 249.55 million, a significant decline from a positive CNY 79.95 million in the same period of 2023[18] - Cash inflows from financing activities increased to CNY 995.72 million, up 62.6% from CNY 612.45 million in the previous year[19] - The net cash flow from financing activities was CNY 541.57 million, a turnaround from a negative CNY 133.34 million in the same period of 2023[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,233, with the top ten shareholders holding a combined 59.79% of shares[9] - There are no known related party transactions among the top shareholders, except for the known relationship between Gu Linxiang and Shen Baozhu, who are identified as controlling shareholders[10] Research and Development - Research and development expenses for the first three quarters of 2024 were ¥70,102,078.55, down from ¥82,721,459.70 in 2023, a decrease of 15.3%[16] - The company has not disclosed any new strategies or product developments during this reporting period[11] Other Financial Metrics - The weighted average return on equity for Q3 2024 was 2.80%, an increase of 1.08 percentage points year-on-year[4] - The company reported non-recurring gains and losses totaling -¥3,977,247.22 for the current period[6] - Financial expenses for the first three quarters of 2024 were ¥31,529,728.58, compared to a financial income of -¥14,969,680.02 in 2023, indicating a significant shift in financial performance[16] - Deferred income tax liabilities decreased to ¥1,701,177.20 from ¥6,988,986.90 in the previous year, a reduction of 75.7%[16] - The company reported a significant increase in cash received from sales of goods and services, reaching CNY 10.19 billion, compared to CNY 8.36 billion in the same period of 2023, marking a growth of 22.0%[18]

A 股每股现金红利 0.7 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 | 2024/9/19 | － | 2024/9/20 | 2024/9/20 | 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 证券代码：603897 证券简称：长城科技 公告编号：2024-034 浙江长城电工科技股份有限公司 2024 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 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定 交易的股东红利暂由中国结算上海分公司保管，待办理指定交易后再进行派发。 本次利润分配方案经公司 2024 年 8 月 26 日的 ...