证券代码：000066 证券简称：中国长城 公告编号：2025-049 中国长城科技集团股份有限公司 关于选举职工董事的公告 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。 中国长城科技集团股份有限公司工会于 2025 年 10 月 27 日召开职工代表大 会，经全体与会职工代表表决，选举才淦女士（简历附后）为公司第八届董事会 职工代表董事，任期同第八届董事会。 才淦女士当选公司职工董事后，第八届董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律 法规的要求。 特此公告 中国长城科技集团股份有限公司 董事会 第 1 页 共 2 页 中国长城科技集团股份有限公司 2025-049 号公告 机有限公司副总经理、党总支副书记（主持工作），深圳长城开发科技股份有限 公司工会主席、职工监事、纪委书记、党委副书记等职务。 才淦女士与本公司实际控制人不存在关联关系，与公司其他董事、高级管理 人员不存在关联关系；未持有本公司股份；未受过中国证监会及其他有关部门的 处罚和证券交易所纪律处分；没有涉嫌犯罪被司法机关立案侦查或涉 ...

Core Viewpoint - China Great Wall stated that its power products can provide stable and efficient electricity for AI servers, cloud computing servers, and big data centers, highlighting its role in supporting advanced technology infrastructure [2] Group 1: Company Overview - The company operates in several sectors, including communication, special computing, and marine information technology [2] - The marine information technology segment includes marine information detection, core communication products, and distributed optical fiber sensing monitoring equipment for safety monitoring, with leading technology in the industry [2]

Core Viewpoint - Research and development investment is a key driver for technological innovation and product upgrades for the company [1] Group 1 - The company has officially launched the production of AI server power supplies [1]

Group 1 - The core point of the article is that China Great Wall has officially started production of its AI server power supply as of October 27 [1] Group 2 - The announcement was made on an interactive platform, indicating the company's engagement with stakeholders [1] - The production of AI server power supplies aligns with the growing demand for AI infrastructure in the technology sector [1] - This move may position the company favorably in the competitive AI market, potentially enhancing its market share [1]

Core Insights - The document provides data on technology-oriented listed companies from 1993 to 2025, covering over 24,000 samples and more than 8,000 enterprises, including those from mainland China, Hong Kong, and the New Third Board [1][3] - The scope of technology-oriented enterprises includes 12 categories, such as innovative small and medium-sized enterprises, high-tech enterprises, and national-level technology innovation demonstration enterprises [4][5] - The data is sourced from the Ministry of Science and Technology of China and various provincial and municipal science and technology departments, aimed at measuring the innovation and entrepreneurship levels of listed companies or regions [5][6] Data Overview - The dataset includes specific indicators such as stock code, company name, listing type, technology enterprise type, announcement date, announcement year, recognition year, announcement unit, information description, industry, province, city, and district [2] - Examples of companies listed include: - Shenzhou High-speed Railway Technology Co., Ltd. recognized as a technology enterprise in 2019 [2] - China Southern Glass Holding Co., Ltd. recognized as a national-level manufacturing single champion demonstration enterprise in 2024 [2] - ZTE Corporation recognized as a national enterprise technology center and high-tech enterprise in 2023 and 2024 [2]

Market Overview - The computer equipment sector increased by 1.81% on October 21, with MicroPort leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers - MicroPort (code: 920198) closed at 13.13, with a significant increase of 30.00% and a trading volume of 228,400 shares, amounting to a transaction value of 282 million yuan [1] - Xiling Information (code: 300588) rose by 12.40% to close at 30.36, with a trading volume of 327,200 shares and a transaction value of 957 million yuan [1] - Longke Technology (code: 300042) increased by 6.91% to close at 30.34, with a trading volume of 402,100 shares and a transaction value of 122.5 million yuan [1] Sector Fund Flow - The computer equipment sector saw a net inflow of 1.543 billion yuan from institutional investors, while retail investors experienced a net outflow of 930 million yuan [2] - The main funds showed a net inflow in several stocks, including Zhongke Shuguang (code: 603019) with a net inflow of 571 million yuan [3] Notable Decliners - Allianz Vision (code: 301042) saw a decline of 4.30%, closing at 61.88, with a trading volume of 34,300 shares and a transaction value of 212 million yuan [2] - Zhongwei Electronics (code: 300270) decreased by 2.33% to close at 12.13, with a trading volume of 569,200 shares and a transaction value of 68.5 million yuan [2]

Core Viewpoint - China Great Wall's stock price has shown a mixed performance in recent trading sessions, with a year-to-date increase of 12.15% but a decline of 3.20% over the last five trading days [1] Financial Performance - For the first half of 2025, China Great Wall reported revenue of 6.366 billion yuan, representing a year-on-year growth of 4.78%, and a net profit attributable to shareholders of 138 million yuan, which is a significant increase of 132.80% compared to the previous year [2] Stock Market Activity - As of October 21, the stock price was 16.34 yuan per share, with a trading volume of 725 million yuan and a market capitalization of 52.71 billion yuan [1] - The stock has been featured on the "龙虎榜" (a list of stocks with significant trading activity) four times this year, with the most recent appearance on August 14 [1] Shareholder Information - As of October 10, the number of shareholders decreased to 390,400, a reduction of 7.99%, while the average number of circulating shares per person increased by 8.69% to 8,261 shares [2] - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 38.33 million shares, a decrease of 5.48 million shares from the previous period [3] Dividend Distribution - Since its A-share listing, China Great Wall has distributed a total of 1.855 billion yuan in dividends, with 22.58 million yuan distributed over the past three years [3] Business Segments - The company's main business segments include computing industry (80.86% of revenue), system equipment (13.52%), and other supplementary services (5.62%) [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes the continuous recommendation of domestic investment opportunities due to increasing external technology controls and the ongoing promotion of domestic innovation policies, indicating a clear trend towards self-sufficiency in key technologies [6][13] - The performance of leading domestic computing companies is showing significant revenue growth, validating the trend of domestic industrial development [7][14] Summary by Sections Weekly Perspective - The report highlights the sustained recommendation of domestic investment opportunities, noting a decline in the CSI 300 index by 2.22% and a 5.61% drop in the computer index during the week of October 13-17, 2025 [5][12] Company Dynamics - Haiguang Information reported a revenue of 40.26 billion yuan for Q3 2025, marking a year-on-year growth of 69.60% and a net profit of 759.99 million yuan, up 13.04% [16] - Cambricon Technologies achieved a revenue of 1.727 billion yuan in Q3 2025, with a staggering year-on-year increase of 1332.52%, and a net profit of 567 million yuan, indicating a strong turnaround [14] Investment Recommendations - Key domestic software companies recommended include Kingsoft Office, Dameng Data, and others, while leading domestic computing companies such as Haiguang Information and Sugon are also highlighted for their growth potential [8][15]

Core Points - The second extraordinary general meeting of shareholders for China Great Wall Technology Group Co., Ltd. was successfully held on October 17, 2025, in Shenzhen, combining on-site and online voting [1] Group 1: Meeting Attendance - A total of 2,990 shareholders and their proxies participated in the meeting, holding a total of 1,336,909,599 voting shares, which accounts for 41.4443% of the total voting shares [2] - Among them, 3 shareholders attended in person, holding 1,269,304,075 shares (39.3485%), while 2,987 participated via online voting, holding 67,605,524 shares (2.0958%) [2] - The meeting was attended by all directors, some supervisors, senior executives, and a witnessing lawyer [2] Group 2: Proposal Voting Results - The proposal to elect Mr. Yu Jiyong as a director of the eighth board of directors received 1,333,258,310 votes in favor, accounting for 99.7269% of the valid voting shares present; against votes were 2,962,087 (0.2216%), and abstentions were 689,202 (0.0516%) [3] - Among minority shareholders, 38,883,202 votes were in favor (91.4157%), with 2,962,087 against (6.9640%), and 689,202 abstentions (1.6203%) [3] - The proposal to amend the company’s articles of association (including procedural rules) received 1,309,467,582 votes in favor (97.9474%), with 26,822,515 against (2.0063%), and 619,502 abstentions (0.0463%) [3] - Among minority shareholders, 15,092,474 votes were in favor (35.4829%), with 26,822,515 against (63.0606%), and 619,502 abstentions (1.4565%) [3] - Both proposals were approved as they received more than half and two-thirds of the valid voting shares present, respectively [3] Group 3: Legal Opinion - The legal opinion from Guangdong Xinda Law Firm confirmed that the convening and holding of the shareholders' meeting complied with relevant laws, regulations, and the company's articles of association, and that the qualifications of attendees and the convenor were valid [4]

广东信达律师事务所 股东大会法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11,12/F, TaiPing Finance Tower,Yitian Road 6001,Futian District, ShenZhen, P. R. China 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址(Website)：https://www.sundiallawfirm.com 广东信达律师事务所 关于中国长城科技集团股份有限公司 2025年度第二次临时股东大会的 法律意见书 信达会字（2025）第327号 致：中国长城科技集团股份有限公司（下称"贵公司"） 广东信达律师事务所接受贵公司的委托，指派覃正伟律师及刘品律师（下称 "本所律师"）参加了贵公司2025年度第二次临时股东大会（下称"本次股东大 会"），并进行了必要的验证工作。现根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东会规则》（下称"《股东会规则》"）、《深圳证 券交易所上市公司股东会网络投票实施细则》（下称"《网络投票 ...