常州长青科技股份有限公司 关于合计持股 5%以上股东及其一致行动人权益变动 触及 1%整数倍暨权益变动至 5%以下的公告 股东深圳市创新投资集团有限公司及其一致行动人常州红土创新创业投资 有限公司、常州武进红土创业投资有限公司、北京红土鑫洲创业投资中心（有限 合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：001324 证券简称：长青科技 公告编号：2025-053 特别提示： 1、本次权益变动不涉及常州长青科技股份有限公司（以下简称"公司"） 控股股东及实际控制人，不会导致公司控股股东及实际控制人发生变化，不会影 响公司的治理结构和持续经营； 2、本次权益变动后，股东深圳市创新投资集团有限公司（以下简称"深创 投"）及其一致行动人常州红土创新创业投资有限公司（以下简称"常州红土"）、 常州武进红土创业投资有限公司（以下简称"武进红土"）、北京红土鑫洲创业 投资中心（有限合伙）（以下简称"北京红土"）合计持有公司股份 6,899,900 股 （占公司总股本的 4.9999%），不再是公司持股 ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on November 6, with a total transaction volume of 2.431 billion yuan, highlighting notable trading in companies such as Zhongwei Company, CATL, and Bull Group [1]. Group 1: Trading Activity - A total of 65 stocks underwent block trading, with transaction amounts reaching 2.431 billion yuan [1]. - The top three companies by transaction volume were Zhongwei Company (321 million yuan), CATL (288 million yuan), and Bull Group (254 million yuan) [1]. - Among the stocks, 7 were traded at par value, 3 at a premium, and 55 at a discount [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were Yuchen Intelligent (18.21%), Beijing Bank (10.37%), and AVIC Chengfei (8.69%) [1]. - The stocks with the highest discount rates included Longzhu Technology (26.25%), Electric Alloy (24.03%), and Youfang Technology (21.97%) [1]. Group 3: Institutional Trading - The top institutional buy amounts were led by Zhongwei Company (299 million yuan), CATL (288 million yuan), and Zhongji Xuchuang (183 million yuan) [2]. - The leading institutional sell amounts were dominated by CATL (288 million yuan), Zijin Mining (217 million yuan), and Zhongji Xuchuang (183 million yuan) [2].

Summary of Key Points Core Viewpoint - On November 6, Changqing Technology executed a block trade of 910,000 shares, amounting to 18.018 million yuan, which accounted for 37.1% of the total trading volume for the day, with a transaction price of 19.80 yuan, reflecting a discount of 0.8% compared to the market closing price of 19.96 yuan [1]. Group 1 - The block trade involved a total of 910,000 shares at a price of 19.80 yuan per share [1]. - The total transaction value for the block trade was 18.018 million yuan [1]. - The transaction price represented a 0.8% discount from the market closing price of 19.96 yuan [1]. Group 2 - The block trade accounted for 37.1% of the total trading volume on that day [1]. - Various institutional buyers participated in the trade, including firms like China International Capital Corporation and Huatai Securities [2]. - The trade was executed through multiple brokerage firms, indicating a diverse interest from institutional investors [2].

Core Viewpoint - The announcement details the expiration of the first lock-up period for the employee stock ownership plan (ESOP) of Changqing Technology Co., Ltd., indicating that the performance targets were not met, resulting in no shares being unlocked during this period [1][6]. Summary by Sections Employee Stock Ownership Plan Overview - The ESOP involves a maximum of 1.11 million shares, representing 0.80% of the company's total equity [2]. - As of November 1, 2024, 890,000 shares were transferred to the ESOP at a price of 8.00 yuan per share, accounting for 0.64% of the total equity [2]. Lock-up Period and Performance Assessment - The ESOP has a duration of 48 months, with shares unlocking in three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months [3]. - The performance assessment for the first lock-up period spans the fiscal years 2024 to 2026, with specific revenue and net profit targets set for each year [4]. Performance Results and Future Arrangements - In 2024, the company reported revenue of approximately 460.43 million yuan and a net profit of approximately 60.18 million yuan, which did not meet the performance targets [5]. - Consequently, no shares were unlocked during the first assessment period, and the rights will be deferred to the second assessment period [6]. Additional Information - The company will continue to monitor the implementation of the ESOP and fulfill its disclosure obligations in accordance with relevant laws and regulations [7].

证券代码：001324 证券简称：长青科技 公告编号：2025-052 常州长青科技股份有限公司 关于 2024 年员工持股计划首次授予部分第一个锁定 期届满的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 常州长青科技股份有限公司（以下简称"公司"或"本公司"）于2024年8 月29日召开了第四届董事会第八次会议和第四届监事会第八次会议，于2024年9 月18日召开了2024年第一次临时股东大会，审议通过《关于<常州长青科技股份 有限公司2024年员工持股计划（草案）>及其摘要的议案》《关于<常州长青科 技股份有限公司2024年员工持股计划管理办法>的议案》《关于提请股东大会授 权董事会办理公司2024年员工持股计划相关事宜的议案》，同意公司实施2024 年员工持股计划（以下简称"本次员工持股计划"），股份来源为公司回购专用 账户回购的股份，具体内容详见公司分别于2024年8月30日、2024年9月19日在巨 潮资讯网披露的相关公告。 鉴于公司本次员工持股计划首次授予部分的第一个锁定期现已届满，根据《 关于上市公司实施员工持股计划试点的指导意见》以及《 ...

Core Viewpoint - The company assures the authenticity, accuracy, and completeness of its quarterly report, with all board members and senior management taking legal responsibility for any misrepresentation or omissions [2][3]. Financial Data Summary - The third-quarter financial report has not been audited [6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - The total number of ordinary shareholders and the status of preferred shareholders are not applicable for this report [5]. - There are no changes in the top ten shareholders or their shareholding due to securities lending activities [5]. Other Important Matters - The company has not reported any other significant matters that require disclosure [5].

Core Viewpoint - Changqing Technology (001324) announced the appointment of Xu Feng as the new deputy general manager, as approved by the company's board of directors [1] Company Summary - The board of directors of Changqing Technology has approved the hiring of Xu Feng for the position of deputy general manager [1]

证券代码：001324 证券简称：长青科技 公告编号：2025-048 常州长青科技股份有限公司 第四届董事会第十四次会议决议公告 表决结果：9票同意、0票反对、0票弃权。 《2025年第三季度报告》真实、准确、完整地反映了公司2025年第三季度的 经营状况，不存在虚假记载、误导性陈述或重大遗漏。该议案提交董事会前已经 公司审计委员会全体成员同意。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 具体内容详见公司同日刊登在巨潮资讯网的《2025 年第三季度报告》全文。 常州长青科技股份有限公司（以下简称"公司"）第四届董事会第十四次会议 通知于2025年10月27日以电子邮件和短信方式向全体董事发出。会议于2025年1 0月30日在公司会议室以现场和通讯结合的方式召开，会议由董事长周银妹女士 主持，本次会议应参会董事9人，实际参会董事9人，其中董事长周银妹、董事胡 锦骊、董事薛国锋及独立董事胡军科以通讯表决方式出席本次会议，副总经理薛 斌峰、副总经理张运宏、财务负责人凌芝、总工程师李群力及董事会秘书徐海琴 列席会议，本次会议召集、召开程序符合有关法律、法规和《 ...

Core Insights - Changqing Technology (001324.SZ) reported a revenue of 336 million yuan for the first three quarters of 2025, representing a year-on-year increase of 1.83% [1] - The net profit attributable to shareholders decreased by 24.71% to 36.67 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 32.63 million yuan, down 19.03% year-on-year [1] - Basic earnings per share stood at 0.2658 yuan [1]

常州长青科技股份有限公司 2、指导内审部门工作，审核公司年度财务信息及会计报表； 3、审核公司内控制度，对重大关联交易进行审计； 4、监督会计师事务所对公司年度审计的实施，对工作情况进行评估总 结； 审计委员会年报工作制度 第一章 总 则 第一条 为进一步完善常州长青科技股份有限公司（以下简称"公司"） 内部控制体系建设，提高公司信息披露的质量，夯实信息披露编制工作基础， 加强公司董事会审计委员会（以下简称"审计委员会"）对年报编制和披露 方面的监控，根据《企业内部控制基本规范》和深圳证券交易所相关规定， 结合公司年度报告编制和披露工作的实际情况，制定本制度。 第二条 审计委员会委员在公司年报编制和披露过程中，应当按照有关 法律、行政法规、规范性文件和《常州长青科技股份有限公司章程》（以下 简称《公司章程》）的要求，认真履行职责，勤勉尽责地开展工作，维护公 司整体利益。 第三条 审计委员会委员应认真学习监管部门关于年度报告编制的相 关规定及要求，积极参加其组织的相关培训工作。 第二章 审计委员会年报工作职责 第四条 审计委员会在公司年度财务报表审计过程中，应履行如下主要 职责： 1、协调会计师事务所审计工作时 ...