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 ...

北京市金杜律师事务所上海分所 关于常州长青科技股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：常州长青科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受常州长青科技股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内 （以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中 国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文 件和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 9 月 8 日召 开的公司 2025 年第一次临时股东大会（以下简称本次股东大会），并就本次股 东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第一次临时股东大会审议通过的《常州长青科技股份有 限公司章程》及 2023 年第二次临时股东大会审议通过的《常州长青科 技股份有限公司章程修正案》（以下简称《 ...

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.本次股东大会不存在否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）会议召集人：公司董事会 证券代码：001324 证券简称：长青科技 公告编号：2025-041 常州长青科技股份有限公司 2025 年第一次临时股东大会决议公告 （二）会议主持人：董事长周银妹女士 （三）召开方式：采取现场投票与网络投票相结合方式 （四）会议召开时间： 1、现场会议召开时间：2025 年 9 月 8 日（星期一）14:30 2、网络投票时间：2024 年 9 月 8 日（星期一） 其中通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 8 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网系统投票的具体时间为：2025 年 9 月 8 日 9:15 —15:00 期间的任意时间。 （五）召开地点：江苏省常州市新北区河海西路 300 号公司会议室 （六）本次股东大会的召集、召开及表决方式符合《中华 ...

Core Viewpoint - Changqing Technology (001324.SZ) has shown signs of performance recovery in the first half of 2025 after experiencing declines in revenue and net profit in the year following its IPO in 2023 [1][2]. Financial Performance - In the first half of 2025, Changqing Technology achieved operating revenue of 230 million yuan, a year-on-year increase of 11.24% [1]. - The net profit attributable to shareholders was 36.799 million yuan, reflecting a year-on-year growth of 4.51% [1]. - The net profit after deducting non-recurring items was 33.242 million yuan, up 15.53% year-on-year [1]. - Despite the growth in net profit, the gross profit margin and net profit margin both declined compared to the previous year [1]. Accounts Receivable - As of the end of the first half of 2025, Changqing Technology's accounts receivable reached 354 million yuan, accounting for 26.07% of total assets, marking an increase from the end of the previous year [2]. - The accounts receivable have been on the rise for three consecutive years since 2022, with figures of 179 million yuan, 259 million yuan, 326 million yuan, and 341 million yuan from 2021 to 2024 respectively [2]. - The company has implemented customer credit policies and regular collection efforts to manage accounts receivable effectively [2]. Business Segments - Changqing Technology's primary business involves rail transit and architectural decoration, with rail transit contributing approximately 60% of its revenue [3]. - The rail transit segment mainly consists of sandwich composite materials used in vehicle interior decoration [3]. - The company aims to expand its product range and explore new application areas through technological upgrades [3]. International Expansion - Changqing Technology has been actively expanding its overseas business, with overseas revenue reaching 113 million yuan in 2024, a year-on-year increase of 10.24%, accounting for 24.61% of total revenue [4]. - The company has established new marketing networks in Europe and the Yangtze River Delta region in China [4]. - Future plans include enhancing overseas marketing networks, increasing R&D investment in new products, and meeting customized product demands from existing and new clients [4].

Business Overview - The main business of the company is the research and manufacturing of "sandwich" lightweight composite materials, applied in rail transit and architectural decoration sectors [2][3]. - The company aims to expand into multiple fields, accumulating a wide range of products and services [2]. Financial Performance - In the first half of 2025, the company's revenue increased by 11.24% year-on-year, with rail transit vehicle business growing by 10.56% and architectural decoration business by 10.94% [3]. - The gross margin for the architectural decoration business improved to 19.24% [3]. Strategic Initiatives - The company is considering incorporating ESG performance into executive assessment metrics to enhance sustainability efforts [3]. - Plans for capacity expansion are underway, with management evaluating industry trends, market demand, and financial capabilities [3]. Competitive Advantages - The company is a pioneer in the development and application of "sandwich" lightweight composite materials, with strengths in product craftsmanship, technological innovation, and service systems [4][5]. - A focus on customer needs drives continuous investment in new product development and operational efficiency improvements [5]. Cash Flow and Financial Management - The net cash flow from operating activities improved from -10.28 million to 14.99 million, attributed to reduced procurement payments [5]. - The company has established a sales and receivables management system to enhance accounts receivable management and optimize cash flow [6]. Market Position and Expansion - International revenue accounts for 25.43%, with ongoing efforts to develop new overseas clients and expand market share [7]. - The company plans to increase its marketing efforts and enhance brand influence in both domestic and international markets [5][7]. Dividend Policy - The company plans to distribute a cash dividend of 0.60 yuan per 10 shares, with a dividend payout ratio of approximately 22.4% [7].

证券之星消息，8月27日轨交设备板块较上一交易日下跌2.51%，长青科技领跌。当日上证指数报收于 3800.35，下跌1.76%。深证成指报收于12295.07，下跌1.43%。轨交设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300960 | 通业科技 | 31.98 | 5.65% | 8.34万 | | 2.57亿 | | 605298 | 必得科技 | 27.68 | 4.81% | 9.41万 | | 2.60亿 | | 603111 | 康尼机电 | 7.34 | -0.81% | 49.33万 | | 3.68亿 | | 301016 | 雷尔伟 | 19.08 | -0.99% | 10.39万 | | 2.00亿 | | 603680 | 今创集团 | 13.39 | -1.69% | 7.51万 | | 1.03亿 | | 688009 | 中国通号 | 5.49 | -2.14% | 56.44万 | | 3.14亿 | | 68 ...

Core Insights - Longqing Technology (001324.SZ) reported a total operating revenue of 230 million yuan for the first half of 2025, an increase of 23.25 million yuan compared to the same period last year, representing a year-on-year growth of 11.24% [1] - The net profit attributable to shareholders reached 36.799 million yuan, an increase of 1.5892 million yuan from the same period last year, marking a 4.51% year-on-year increase and achieving three consecutive years of growth [1] - The net cash inflow from operating activities was 14.9903 million yuan, an increase of 25.2738 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 15.25%, a decrease of 2.05 percentage points from the previous quarter [3] - The latest gross profit margin is 33.33%, an increase of 3.30 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 3.22% [3] Earnings Per Share - The diluted earnings per share (EPS) is 0.27 yuan, an increase of 0.01 yuan compared to the same period last year, reflecting a year-on-year growth of 3.81% [3] Asset Turnover - The latest total asset turnover ratio is 0.17 times, an increase of 0.01 times compared to the same period last year, representing a year-on-year growth of 7.27% [3] - The latest inventory turnover ratio is 1.01 times [3] Shareholder Structure - The number of shareholders is 15,600, with the top ten shareholders holding a total of 82.7042 million shares, accounting for 59.93% of the total share capital [3] - The largest shareholder is Changzhou Longqing Industrial Investment Group Co., Ltd., holding 30.61% of the shares [3]