Group 1 - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares (including tax) for the first half of 2025, with a total distribution amounting to approximately RMB 61.93 million based on the total share capital of 206,435,681 shares as of June 30, 2025 [1][43][45] - The board of directors and the supervisory board have confirmed the authenticity, accuracy, and completeness of the half-year report, ensuring no false records or significant omissions exist [5][33] - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025, to review the proposed profit distribution plan and other matters [52][53] Group 2 - The company has decided to cancel the supervisory board, with its functions being transferred to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [62][63] - The board of directors will increase its membership from 7 to 9, maintaining 3 independent directors while increasing non-independent directors from 4 to 6, including one employee representative [65] - The company will change its registered address to a new location in Huzhou, reflecting its operational needs [66] Group 3 - The company has appointed Shen Hongming as the new general manager, following the resignation of the previous general manager, Gu Zhengwei, who will continue to serve as the chairman of the board [49][50][51] - The board has approved various governance system revisions to enhance operational compliance and decision-making effectiveness [19][20][62]

Core Viewpoint - The company, Great Wall Technology, reported a slight decline in revenue but a significant increase in net profit for the first half of 2025, indicating a resilient performance despite market challenges [1]. Financial Performance - As of August 21, 2025, Great Wall Technology's stock price was 26.92 yuan, down 0.96% from the previous trading day [1]. - The company achieved a total revenue of 6.282 billion yuan in the first half of 2025, a year-on-year decrease of 0.56% [1]. - Net profit for the same period was 137 million yuan, reflecting a year-on-year increase of 18.86% [1]. - The company's total market capitalization is 5.557 billion yuan, with a price-to-earnings ratio of 20.24 times [1]. Business Operations - Great Wall Technology specializes in the research, production, and sales of electromagnetic wire products, which are widely used in power equipment, industrial motors, and household appliances [1]. - The company employs a "sales-driven production" strategy, securing stable supply through framework contracts with major clients [1]. - In the first half of 2025, the production volume of electromagnetic wire products reached 84,500 tons, with sales of 82,700 tons [1]. Dividend and Management Changes - The company announced a profit distribution plan, proposing a cash dividend of 3 yuan per 10 shares, totaling 61.93 million yuan, which represents 45.11% of net profit [1]. - Additionally, the company appointed Shen Hongming as the new general manager and nominated him as a candidate for the board of directors [1]. Market Activity - On August 21, 2025, the net outflow of main funds from Great Wall Technology was 13.89 million yuan, accounting for 0.25% of the circulating market value [1]. - Over the past five trading days, the cumulative net outflow of main funds reached 33.07 million yuan, representing 0.6% of the circulating market value [1].

Core Viewpoint - The company Zhejiang Great Wall Electric Technology Co., Ltd. has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 0.30 yuan per share (before tax) [1][3]. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 3.00 yuan for every 10 shares held, amounting to a total cash dividend of approximately 61,930,704.30 yuan (before tax) based on a total share capital of 206,435,681 shares as of June 30, 2025 [3]. - The profit distribution is based on the net profit attributable to ordinary shareholders, which is reported to be 137,292,087.30 yuan for the first half of 2025 (unaudited) [3]. Group 2: Decision-Making Process - The profit distribution proposal was approved unanimously during the sixth meeting of the fifth board of directors held on August 21, 2025, and is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [2][4]. - The supervisory board also reviewed and approved the profit distribution plan, stating that it aligns with the company's articles of association and supports stable returns for shareholders while promoting sustainable development [4][5].

Meeting Overview - The fifth meeting of the board of directors of Zhejiang Great Wall Electric Technology Co., Ltd. was held on August 21, 2025, with all seven directors present [1] - The meeting was chaired by Chairman Gu Zhengwei and complied with relevant laws and regulations [1] Financial Report - The board confirmed that the preparation and review process of the 2025 semi-annual report met all legal and regulatory requirements [1] - The report accurately reflects the company's operational management and financial status for the first half of 2025 [1] Voting Results - All resolutions presented during the meeting received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [2][3][5][6] Management Changes - The board agreed to nominate Mr. Shen Hongming as the candidate for the position of General Manager, pending approval from the shareholders' meeting [3][4] - The board also proposed to nominate Mr. Shen Hongming as a candidate for director, with his term starting from the date of election by the shareholders' meeting [4] Governance Revisions - The board approved multiple amendments to governance documents, including the rules for shareholder meetings, board meetings, and various management systems [5][6] - All proposed amendments received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [5][6]

Group 1 - The fifth meeting of the supervisory board of Zhejiang Great Wall Electric Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present [1] - The supervisory board confirmed that the report preparation and review procedures comply with relevant laws, regulations, and internal management systems [1] - The content and format of the report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's statements without significant omissions [1] Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2][3] - The proposals include the distribution plan for the company's 2025 semi-annual profits and changes to the governance structure, which will be submitted to the shareholders' meeting for approval [2][3] - The company will publish further details on the Shanghai Stock Exchange website regarding the profit distribution plan and governance changes [2][3]

Core Points - The meeting is organized to ensure shareholders can exercise their rights and maintain order and efficiency during the 2025 first extraordinary general meeting [2][3] - The meeting will be held on September 8, 2025, with both on-site and online voting options available [5] - Several proposals will be discussed, including amendments to the company's articles of association and changes in governance structure [9][10] Meeting Procedures - A meeting affairs group will be established to manage the organization and related tasks during the meeting [2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, will be allowed to enter the meeting venue [2][3] - Shareholders must register 20 minutes before the meeting starts to confirm their attendance [3] - Shareholders have the right to speak and vote, with measures in place to maintain order [3][4] - Voting will be conducted through a combination of on-site and online methods, with a requirement for real-name voting [4][5] Agenda Items - The first proposal involves the approval of the company's half-year report disclosed on August 22, 2025 [7] - The second proposal includes the cancellation of the supervisory board, increasing the number of board seats, changing the registered address, and amending the articles of association [9] - The third proposal is to nominate Mr. Shen Hongming as a candidate for a non-independent director position [10] - The fourth proposal focuses on the establishment and revision of certain governance systems [11][12]

证券代码：603897 证券简称：长城科技 公告编号：2025-021 浙江长城电工科技股份有限公司 关于召开2025年第一次临时股东会的通知 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： (三)投票方式：本次股东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 召开的日期时间：2025 年 9 月 8 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。 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2025 年 9 月 8 日 至2025 年 9 月 8 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 本次股东会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累 ...

浙江长城电工科技股份有限公司 董事离职管理制度 浙江长城电工科技股份有限公司董事离职管理制度 第三条 董事离任管理应遵循以下原则： （一） 合法合规原则：严格遵守国家有关法律法规、监管机构的相关规定 及《公司章程》的要求； （二） 公开透明原则：及时、准确、完整地披露董事离任相关信息； （三） 平稳过渡原则：确保董事离任不影响公司正常经营和治理结构的稳 定性； （四） 保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离任情形与生效条件 （2025年8月） 第一章 总则 第一条 为规范浙江长城电工科技股份公司（以下简称"公司"）董事离任 程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法权益，公司 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》）、《上市公司治理准则》《上海证券交易所股 票上市规则》 《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》《上市公司独立董事管理办法》等有关法律法规、规范性文件及《浙江长城 电工科技股份公司章程》（以下简称《公司章程》）的有关规定，结合公司实际 情况，制定本制度。 第二条 本制度适用于 ...

Core Viewpoint - The document outlines the fundraising management system of Zhejiang Changcheng Electric Technology Co., Ltd, emphasizing the importance of regulatory compliance, investor protection, and internal controls in the management and use of raised funds [2][3]. Fundraising Management Regulations - The company establishes a management system for funds raised through public and private securities offerings, excluding funds from equity incentive plans [3]. - The board of directors is responsible for creating internal control systems for the storage, use, and management of raised funds, ensuring clear regulations on storage, usage, changes, supervision, and accountability [3][4]. - The company must report its internal control system to the Shanghai Stock Exchange and disclose it on their website [4]. Fund Storage - Funds raised must be stored in a dedicated account to ensure safety and facilitate supervision, with no mixing of funds for other purposes [4][5]. - A tripartite supervision agreement must be signed with the underwriter and the commercial bank within two weeks of fund receipt, detailing the management and monitoring of the funds [4][5]. Fund Usage - The company must adhere to specific requirements for the use of raised funds, including clear application processes, decision-making procedures, and risk control measures [6]. - Any significant deviations from the planned use of funds must be reported to the Shanghai Stock Exchange [6][7]. - The company is prohibited from using raised funds for financial investments or for the benefit of related parties [7][8]. Changes in Fundraising Projects - Any changes to fundraising projects must be approved by the board and disclosed to the Shanghai Stock Exchange, including reasons for changes and feasibility analyses [12][24]. - The company must ensure that any new projects align with its main business and have a solid market outlook [24][25]. Supervision and Reporting - The board must conduct biannual reviews of fundraising projects and report on the status of fund storage and usage [29][30]. - The underwriter is required to conduct at least one on-site investigation of the fund management every six months [30][31]. - Any irregularities in fund management must be disclosed, and the board must take necessary actions to address them [31][32].

Core Points - The investment management system of Zhejiang Changcheng Electric Technology Co., Ltd. aims to standardize investment management, enhance decision-making rationality, mitigate investment risks, and maximize shareholder interests [2][3] Chapter Summaries Chapter 1: General Principles - The investment includes various forms such as securities purchases, stock repurchases, secondary market investments, convertible bonds, and other recognized investment behaviors [2] - Investments must comply with national laws, align with the company's development strategy, and create good economic benefits [2] Chapter 2: Investment Decision and Procedures - The shareholders' meeting and the board of directors are the decision-making bodies for investments, with specific thresholds for asset total, revenue, and profit to determine the level of approval required [3][4][5] - Investments involving assets totaling less than 50% of the company's audited total assets or specific revenue and profit thresholds can be approved at different levels [4][5] Chapter 3: Implementation and Management of Investments - The general manager is responsible for the implementation of investment projects, while the finance department manages daily operations and monitors project progress [7][8] - Investment projects must undergo feasibility analysis, expert reviews, and necessary approvals from relevant authorities [7][8] Chapter 4: Recovery and Transfer of Investments - The company can recover investments under specific circumstances, and the transfer of investments must comply with national laws and internal regulations [9][10] Chapter 5: Supplementary Provisions - The investment management system is subject to relevant laws and regulations, and any modifications must be approved by the shareholders' meeting [10]