Core Viewpoint - Longi Machinery (002363.SZ) has stated on its interactive platform that it has not yet provided braking components for the Wanjie unmanned broadcasting vehicle [1] Company Summary - Longi Machinery has clarified its current position regarding the supply of braking components, indicating that it has not engaged in this aspect for the Wanjie unmanned broadcasting vehicle [1]

Core Viewpoint - Longi Machinery (002363.SZ) has stated on its interactive platform that it has not yet provided braking components for the Wanjie unmanned broadcasting vehicle [1] Company Summary - Longi Machinery has clarified its current position regarding the supply of braking components for the Wanjie unmanned broadcasting vehicle, indicating that no such products have been supplied as of now [1]

Group 1 - The core point of the article is that Longi Machinery has not provided brake components for the Wanjie unmanned broadcasting vehicle as of November 10 [2] Group 2 - Investors inquired about the company's involvement with the Wanjie unmanned broadcasting vehicle on an investor interaction platform [2] - Longi Machinery confirmed that they have not supplied any products for the unmanned broadcasting vehicle [2]

Meeting Overview - The first extraordinary general meeting of shareholders for Shandong Longi Machinery Co., Ltd. was held on November 6, 2025, at 14:00 [6] - The meeting was convened by the board of directors and conducted in compliance with relevant laws and regulations [6][42] Attendance and Voting - A total of 165 shareholders attended the meeting, representing 177,830,969 shares, which accounts for 42.6560% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 176,128,689 shares (42.2477%), while 161 shareholders voted online, representing 1,702,280 shares (0.4083%) [3][4] Resolutions and Voting Results - All proposals presented at the meeting were approved without any rejections [6] - The proposal to amend the company's articles of association received 99.9096% approval from the total voting shares [8] - The proposal to revise the board meeting rules also received 99.9091% approval [11] - The proposal to amend the shareholder meeting rules was similarly approved with 99.9091% [14] - The proposal to revise the related party transaction management system was approved with 99.9091% [17] - The proposal to amend the independent director working system received 99.9091% approval [20] - The proposal to revise the external investment management system was approved with 99.7370% [23] - The proposal to amend the fundraising management measures received 99.7454% approval [27] - The proposal to establish the accountant firm selection system was approved with 99.9203% [29] - The proposal to revise the fund occupation prevention system received 99.9217% approval [32] - The proposal to amend the cumulative voting implementation rules was approved with 99.9217% [35] - The proposal to revise the profit distribution management system received 99.9202% approval [39] Legal Opinion - The legal opinion provided by Beijing Zhide Law Firm confirmed that the meeting was convened and conducted in accordance with applicable laws and regulations, and the voting procedures were valid [42]

山东隆基机械股份有限公司 2025 年第一次临时股东会的 法律意见书 植德京(会)字[2025]0149 号 北京植德律师事务所 关 于 二〇二五年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于山东隆基机械股份有限公司 2025年第一次临时股东会的 法律意见书 植德京(会)字[2025]0149 号 致：山东隆基机械股份有限公司（贵公司） 北京植德律师事务所（下称"本所"）接受贵公司的委托，指派律师出席并 见证贵公司 2025 年第一次临时股东会（下称本次会议或本次股东会）。 本所律师参加本次会议进行见证，并根据《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》 ...

证券代码：002363 证券简称：隆基机械 公告编号：2025-045 山东隆基机械股份有限公司 2025 年第一次临时股东会决议公告 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， 不存在虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）会议召开的情况 1、召开时间：2025 年 11 月 6 日（星期四）14:00 2、召开地点：山东龙口市外向型经济开发区山东隆基机械股份有限公司办公楼 四楼会议室 3、召集人：公司董事会 4、召开方式：本次股东会采取现场表决与网络投票相结合的方式 5、主持人：董事长张海燕女士 重要提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 6、会议召开的合法、合规性：会议召开符合《公司法》、《上市公司股东会规 则》等法律、法规和《公司章程》、《股东会议事规则》等规定。 （二）网络投票的情况 1、通过深圳证券交易所交易系统投票的时间为 2025 年 11 月 6 日上午 9:15— 9:25，9:30—11:30，下午 13:00—15:00； 2、通过深圳证券交易所互联网投票系统投票时间为 2025 年 11 ...

Core Viewpoint - Longi Machinery is a national high-tech enterprise focused on the automotive brake safety sector, specializing in the research, production, and sales of core components of automotive brake systems, namely brake discs and drums [1] Company Overview - Longi Machinery emphasizes core technology breakthroughs to optimize brake performance parameters and ensures product precision and reliability through refined manufacturing [1] - The company provides professional and safe brake component solutions for both vehicle manufacturers and the aftermarket [1] - Longi Machinery is a key supplier to the China Academy of Launch Vehicle Technology, primarily supplying brake discs and other brake components [1]

Core Viewpoint - Longi Machinery is a key supplier for the China Academy of Launch Vehicle Technology, primarily providing brake discs and other braking components for the aerospace sector [2]. Company Overview - Longi Machinery (002363.SZ) is a national high-tech enterprise focused on the automotive brake safety field, specializing in the research, production, and sales of core components of brake systems, including brake discs and drums [2]. - The company emphasizes core technological breakthroughs to optimize braking performance parameters and ensures product precision and reliability through meticulous manufacturing [2]. Product Offering - The main products supplied by Longi Machinery to the China Academy of Launch Vehicle Technology include brake discs and other braking components [2].

Core Viewpoint - Longi Machinery announced on November 4 that as of October 31, 2025, the number of shareholders is expected to reach 29,915 [2] Company Summary - Longi Machinery is actively engaging with investors through interactive platforms [2] - The company is projecting a significant increase in its shareholder base by the end of October 2025 [2]

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed, with no false records or significant omissions [1][2][17]. Financial Data Summary - The company reported a 49.13% increase in accounts receivable compared to the beginning of the period, attributed to the restoration of paid but not yet due commercial acceptance bills [4]. - Other receivables decreased by 86.14%, mainly due to a reduction in export tax refunds [5]. - Inventory decreased by 32.26%, reflecting a reduction in stock levels [6]. - Other current assets increased by 234.15%, primarily due to an increase in deductible taxes at the subsidiary level [6]. - Construction in progress increased by 146.00%, driven by the installation of equipment for technological transformation projects [7]. - Long-term prepaid expenses decreased by 47.21%, due to current period amortization [8]. - Other non-current assets increased by 181.13%, mainly due to prepayments for infrastructure and equipment related to technological transformation projects [9]. - Accounts payable decreased by 41.81%, attributed to a reduction in bank acceptance bills [10]. - Other payables decreased by 47.89%, due to the completion of the second phase of restricted stock repurchase and cancellation [11]. - Current portion of non-current liabilities decreased by 2.9737 million yuan, primarily due to loan repayments [12]. - Other current liabilities increased by 109.41%, due to an increase in quality assurance deposits [13]. - Other income increased by 85.66% compared to the same period last year, attributed to enhanced input tax deductions [13]. - Fair value changes in income decreased by 480.76% compared to the same period last year, due to reduced income from unexpired bank structured deposits [13]. - Credit impairment losses increased by 1311.86% compared to the same period last year, due to a decrease in bad debt provisions for accounts receivable recoveries [13]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are disclosed, with no changes reported in the participation of major shareholders in securities lending [14]. Meeting and Resolution Summary - The sixth session of the company's supervisory board held its eleventh meeting on October 27, 2025, where all members confirmed the accuracy and completeness of the third-quarter report [18][20]. - The sixth session of the company's board of directors held its twelfth meeting on the same day, where the third-quarter report was also approved, confirming compliance with legal and regulatory requirements [22][23].