Group 1 - The core point of the article is that Changqing Technology announced a cash dividend distribution plan for the first half of 2025, proposing to distribute 0.6 RMB per 10 shares to all shareholders [1] - The record date for the dividend distribution is set for September 29, 2025, and the ex-dividend date is September 30, 2025 [1]

证券代码：001324 证券简称：长青科技 公告编号：2025-045 常州长青科技股份有限公司 2025年半年度权益分派实施公告 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。 特别提示： 1、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定，常州长青科技股份有限公司（以下简称"公司"或"本公司"）通过 回购专用证券账户持有的公司股份 325,600 股不享有参与利润分配的权利。因此， 本次权益分派以公司现有总股本 138,000,000 股剔除已回购股份 325,600 股后的 137,674,400 股为基数，向全体股东每 10 股派现金股利人民币 0.60 元(含税)，合 计拟派发现金分红的总金额为 8,260,464.00 元（含税）。 2、因公司回购专户中的股份不参与利润分配，本次权益分派实施后，根据 股票市值不变原则，实施权益分派前后公司总股本保持不变，现金分红总额分摊 到每一股的比例将减小。因此，本次权益分派实施后除权除息价格计算时，每 10 股现金红利应以 0.598584 元（含税）计算（每 10 股现金红利=现 ...

Core Viewpoint - The announcement details the implementation and progress of the 2024 Employee Stock Ownership Plan (ESOP) by Changqing Technology Co., Ltd., including the approval process, stock repurchase, and allocation of reserved shares [2][3][4]. Group 1: Employee Stock Ownership Plan Approval - The company held board and shareholder meetings to approve the 2024 ESOP, which involves shares sourced from the company's repurchased stock [2][3]. - The plan includes a total of 1,110,000 shares, with 890,000 shares granted initially and 220,000 shares reserved [6]. Group 2: Stock Repurchase Details - The company repurchased 1,435,600 shares, representing 1.04% of the total share capital, with a total expenditure of approximately 23.8 million yuan [3]. - The repurchase was conducted at prices ranging from 14.77 yuan to 17.90 yuan per share [3]. Group 3: Share Allocation and Transfer - The reserved shares of 220,000 were transferred to the ESOP account at a price of 8 yuan per share, accounting for 0.16% of the total share capital [7]. - The ESOP will have a duration of 48 months, with shares unlocking in two phases after 12 and 24 months [7]. Group 4: Management and Governance - The ESOP includes nine directors and senior management members, who will abstain from voting on related proposals to maintain independence [8]. - A management committee was established to oversee the ESOP, ensuring no conflicts of interest with major shareholders or executives [9]. Group 5: Accounting Treatment - The company will follow relevant accounting standards for the ESOP, with impacts on financial results to be confirmed by annual audit reports [10][11].

Group 1 - The company, Changqing Technology, announced the transfer of 220,000 shares to its 2024 employee stock ownership plan, which represents 0.16% of the company's total share capital [2] - The shares were transferred at a price of 8 yuan per share [2] - The transfer was confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited on September 22, 2025, with the actual transfer date being September 19, 2025 [2]

证券代码：001324 证券简称：长青科技 公告编号：2025-044 完成的公告 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。公司于2025年8月11日召开了2024年度员工持股计划管理委员 会（以下简称"管理委员会"）第三次会议、2025年8月21日召开了第四届董事 会薪酬与考核委员会第五次会议、2025年8月22日召开了第四届董事会第十三次 会议，审议通过了《关于公司2024年员工持股计划预留份额分配的议案》，同意 ...

证券代码：001324 证券简称：长青科技 公告编号：2025-043 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。 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"）于 2025 年 9 月 9 日向常州长青科技股份有限公 司（以下简称"公司"）发送通知，具体内容如下： | | 合计 | 1,015,000 | | 0.74% | | 0.74% | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 本次权益变动方 ...

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Changqing Technology Co., Ltd. on September 8, 2025, which included the approval of several key proposals [1][18] - The meeting was convened by the board of directors and chaired by the chairwoman, Ms. Zhou Yinmei, with both on-site and online voting methods utilized [3][4] - A total of 101 shareholders attended the meeting, representing 69,856,300 shares, which accounts for 50.8214% of the total voting shares [5] Group 2 - The first proposal approved was the amendment of the company's articles of association and related rules, receiving 99.9168% approval from the voting shares [9][10] - The second proposal for the reappointment of the accounting firm for the year 2025 was also approved with 99.9175% support [11] - The third proposal regarding the revision and establishment of certain corporate governance systems was passed with 99.9150% approval [12] - The fourth proposal concerning the profit distribution plan for the first half of 2025 was approved with 99.9154% support [13] Group 3 - The meeting was legally witnessed by lawyers from Beijing Jindu Law Firm, confirming that the meeting's procedures and results were in compliance with relevant laws and regulations [16] - Following the meeting, a separate employee representative meeting was held to elect Mr. Chen Feng as the employee representative director, with his term lasting until the end of the current board's term [19][20] - Mr. Chen Feng has qualifications to serve as a director and does not have any disqualifying conditions as per the Company Law and the company's articles of association [23]

Group 1 - The core announcement is that Changqing Technology held its first extraordinary general meeting of shareholders for 2025 on September 8, 2025, where several resolutions were approved, including the profit distribution plan for the first half of 2025 [2] Group 2 - The company is actively engaging with its shareholders by convening a general meeting to discuss important financial matters [2] - The approval of the profit distribution plan indicates the company's commitment to returning value to its shareholders [2] - The timing of the meeting suggests that the company is focused on maintaining transparency and communication with its investors [2]

Core Viewpoint - Changqing Technology announced the election of Mr. Chen Feng as the employee representative director during the first employee representative assembly of 2025, which took place on September 8, 2025 [1] Group 1 - The employee representative assembly was held in the company's conference room [1] - The election of the employee representative director was unanimously agreed upon by all attending employees [1] - Mr. Chen Feng's term will last from the approval date of the assembly until the end of the fourth board term [1]

证券代码：001324 证券简称：长青科技 公告编号：2025-042 常州长青科技股份有限公司 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。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 1号——主板上市公司规范运作》《上市公司章程指引（2025 年修订）》及《公 司章程》等有关规定，为完善公司治理结构，常州长青科技股份有限公司（以下 简称"公司"）于2025年9月8日在公司会议室召开了2025年第一次职工代表大会 ，选举公司第四届董事会职工代表董事。经全体参会职工认真讨论，一致同意选 举陈枫先生（简历详见附件）为公司职工代表董事，任期自本次职工代表大会审 议通过之日起至公司第四届董事会任期届满之日止。 本次选举完成后，陈枫先生将担任职工代表董事，并与公司其他董事共同组 成公司第四届董事会。公司第四届董事会成员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不超过公司董事总数的二分之一，符合相关法律法规 及《公司章程》的规定。 特此公告。 常州长青科技股份有限公司 董事会 2025 年 9 月 8 日 ...