Core Viewpoint - Changgao Electric (002452.SZ) announced that its wholly-owned subsidiaries won bids in three categories of products from the State Grid, totaling 246 million yuan, which accounts for 14% of the company's audited consolidated revenue for 2024 [1] Group 1 - The subsidiaries involved in the bidding include Hunan Changgao Electric Co., Ltd., Hunan Changgao High Voltage Switch Co., Ltd., Hunan Changgao Complete Electrical Equipment Co., Ltd., and Hunan Changgao Senyuan Power Equipment Co., Ltd. [1] - The total amount won in the bids is 246 million yuan [1] - This amount represents 14% of the company's projected audited consolidated revenue for the year 2024 [1]

长高电新科技股份公司 关于全资子公司在国家电网中标的公告 证券代码：002452 证券简称：长高电新 公告编号：2025-55 三、风险提示 合同的执行期限以签订的正式合同为准，敬请广大投资者注意投资风险。 特此公告。 长高电新科技股份公司董事会 2025 年 11 月 8 日 本次中标公示媒体是国家电网有限公司电子商务平台，招标人是国家电网有 限公司，详细内容请查看国家电网有限公司电子商务平台。 二、中标对公司的影响和本次中标的意义 本次四个子公司上述中标金额合计人民币 24,635.97 万元，占公司 2024 年经 审计合并营业收入的 14%。签署正式合同后，其合同的履行将对公司 2026 年及以 后年度的经营业绩产生积极影响，且不影响公司的独立性。 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。 国家电网有限公司电子商务平台（https://ecp.sgcc.com.cn）于 2025 年 11 月 7 日发布了《国家电网有限公司 2025 年第七十四批采购（输变电项目第五次变电设 备（含电缆）招标采购）中标公告》《国家电网有限公司 2025 年第七十 ...

Core Viewpoint - The company announced that its wholly-owned subsidiaries have won contracts totaling 246 million yuan, which represents 14% of the company's audited consolidated revenue for 2024. The execution of these contracts is expected to positively impact the company's operating performance in 2026 and beyond [1]. Group 1 - The total amount of contracts won by the subsidiaries is 246 million yuan [1] - The contracts account for 14% of the company's audited consolidated revenue for 2024 [1] - The fulfillment of these contracts is anticipated to have a positive effect on the company's operating performance starting in 2026 [1]

Core Viewpoint - Changgao Electric New's stock price has shown significant growth this year, with a notable increase in both revenue and net profit, indicating a positive financial performance and market interest in the company [1][2]. Financial Performance - As of September 30, Changgao Electric New achieved a revenue of 1.202 billion yuan, representing a year-on-year growth of 6.22% [2]. - The net profit attributable to shareholders for the same period was 203 million yuan, reflecting an increase of 11.97% year-on-year [2]. - The company has distributed a total of 390 million yuan in dividends since its A-share listing, with 105 million yuan distributed over the past three years [3]. Stock Market Activity - On November 6, the stock price increased by 2.01%, reaching 9.12 yuan per share, with a trading volume of 240 million yuan and a turnover rate of 5.17% [1]. - The stock has appreciated by 24.25% year-to-date, with recent gains of 11.63% over the last five trading days, 17.07% over the last 20 days, and 22.25% over the last 60 days [1]. Shareholder Information - As of September 30, the number of shareholders decreased to 36,600, a reduction of 8.26% from the previous period [2]. - The average number of circulating shares per shareholder increased by 9.00% to 14,113 shares [2]. Business Overview - Changgao Electric New, established on April 23, 1998, and listed on July 20, 2010, specializes in the research, production, and sales of power transmission and transformation equipment, as well as power design and engineering services [1]. - The company's main revenue sources include power transmission and transformation equipment (93.65%), power survey design and engineering contracting (4.80%), and new energy generation (0.89%) [1].

Core Viewpoint - Longgao Electric New Technology Co., Ltd. plans to issue convertible bonds to raise a total of 758.60 million yuan for three major production projects, reflecting the company's ongoing investment in capacity expansion and modernization [2][3]. Group 1: Trading Information - As of October 31, 2025, Longgao Electric's stock closed at 8.25 yuan, up 0.98%, with a turnover rate of 12.78%, trading volume of 659,200 lots, and a transaction amount of 548 million yuan [1]. - On the same day, the net outflow of main funds was 40.27 million yuan, while speculative funds saw a net inflow of 38.39 million yuan, and retail investors contributed a net inflow of 1.89 million yuan [2][5]. Group 2: Company Announcements - The company intends to issue convertible bonds with a total amount not exceeding 758.60 million yuan, allocated for the construction of three projects: the Longgao Electric Jinzhou Phase III project (503.52 million yuan), the Wangcheng production base upgrade and expansion project (206.90 million yuan), and the Longgao Green Smart Distribution Industry Park project (212.19 million yuan) [2]. - The total amount for the bond issuance was adjusted from 855.58 million yuan to 758.60 million yuan, with corresponding adjustments in the funding amounts for each project [3]. - The board meeting approved the adjustment of the bond issuance plan, which does not require shareholder approval but must be reviewed by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission [3].

Core Viewpoint - The company has adjusted the total amount of funds to be raised through the issuance of convertible bonds from RMB 855.5782 million to RMB 758.6007 million, reflecting a cautious approach based on its operational and financial conditions [2][3][12]. Group 1: Meeting Details - The company's sixth board of directors held its 24th meeting on October 31, 2025, with all nine directors present, complying with the requirements of the Company Law and the company's articles of association [1]. - The meeting was chaired by the company's chairman, Ma Xiaowu [1]. Group 2: Bond Issuance Adjustments - The board approved the adjustment of the total amount for the issuance of convertible bonds, reducing it from RMB 855.5782 million to RMB 758.6007 million [2][3]. - The adjustment was made in accordance with relevant laws and regulations, considering the company's actual operating conditions [2][12]. Group 3: Fund Utilization - The funds raised from the issuance of convertible bonds will be used for specific projects, with the company retaining the flexibility to adjust the order and amount of fund allocation based on project needs [5][6]. - If the actual funds raised are less than the intended amount, the company will arrange the use of funds based on the importance and urgency of the projects, with any shortfall to be covered through self-raised funds [5][6]. Group 4: Documentation and Reporting - The company has made third revisions to various reports related to the issuance of convertible bonds, including feasibility analysis and dilution measures [7][9][13]. - The company will continue to disclose information regarding the progress of the bond issuance and will require approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission before implementation [14].

证券代码：002452 证券简称：长高电新 公告编号：2025-53 长高电新科技股份公司 第六届监事会第二十次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 长高电新科技股份公司（下称"公司"）第六届监事会第二十次会议于 2025 年 10 月 31 日在本公司总部大楼 17 楼会议室召开。公司于 2025 年 10 月 26 日 以专人送达及电子邮件、传真形式通知了全体监事。根据《公司章程》，本次监 事会应到监事 3 名，实际到会监事 3 名，会议由监事会主席陈志刚先生主持， 会议的召集、召开符合《公司法》和《公司章程》的规定，会议合法有效。 与会监事对本次会议审议的议案进行了充分讨论，会议以表决票表决的方式 通过了以下议案： 一、审议通过了《关于调整公司向不特定对象发行可转换公司债券募集资 金总额暨方案的议案》； 公司于 2024 年 1 月 12 日召开的第六届董事会第八次会议以及 2024 年 1 月 30 日召开的 2024 年第一次临时股东大会，审议通过了《关于公司向不特定 对象发行可转换公司债券方案的议案》，于 2025 年 5 月 ...

证券代码：002452 证券简称：长高电新 公告编号：2025-52 1、以 9 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于调整公 司向不特定对象发行可转换公司债券募集资金总额暨方案的议案》； 长高电新科技股份公司 本公司及全体董事会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。 长高电新科技股份公司（以下称"公司"）第六届董事会第二十四次会议于 2025 年 10 月 31 日以现场和通讯相结合的方式召开，现场会议地点为公司总部 大楼 17 楼会议室。公司于 2025 年 10 月 26 日以专人送达及电子形式通知了全 体董事，本次董事会会议应出席董事 9 人，亲自出席董事 9 人，公司监事及高级 管理人员列席会议。本次会议对出席人数、召集召开程序、议事内容均符合《中 华人民共和国公司法》及《公司章程》的要求。公司董事长马孝武先生为本次董 事会主持人。 一、与会董事对本次会议审议的全部议案进行讨论，并以表决票表决的方式， 进行了审议表决： 第六届董事会第二十四次会议决议公告 公司于 2024 年 1 月 12 日召开的第六届董事会第八次会议以及 2024 年 1 ...

长高电新科技股份公司 向不特定对象发行可转换公司债券 发行方案的论证分析报告 （三次修订稿） 二〇二五年十月 第一节 本次发行证券及其品种选择的必要性 一、本次发行对象的选择范围的适当性 本次可转债的具体发行方式由股东大会授权董事会（或由董事会授权的人士） 与保荐机构（主承销商）根据法律、法规的相关规定协商确定。本次可转债的发行 对象为持有中国证券登记结算有限责任公司深圳分公司证券账户的自然人、法人、 证券投资基金、符合法律规定的其他投资者等（国家法律、法规禁止者除外）。 本次发行的可转债向公司原股东实行优先配售，原股东有权放弃配售权。向原 股东优先配售的具体比例由公司股东大会授权董事会（或由董事会授权的人士）在 本次发行前根据市场情况与保荐机构（主承销商）协商确定，并在本次可转债的发 行公告中予以披露。 原股东优先配售之外的余额和原股东放弃优先配售后的部分采用网下对机构投 资者发售和/或通过深圳证券交易所交易系统网上定价发行相结合的方式进行，余额 由承销商包销。具体发行方式由公司股东大会授权董事会（或由董事会授权的人士） 与保荐机构（主承销商）在发行前协商确定。 本次发行对象的选择范围符合中国证券监督管理委 ...

证券代码：002452 证券简称：长高电新 公告编号：2025-54 长高电新科技股份公司 关于向不特定对象发行可转换公司债券预案及相关文件修订情 况说明的公告 本公司及董事会全体成员保证本公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 | 文件 | 章节 | 章节内容 | 修改内容 | | --- | --- | --- | --- | | | 二、本次发行概况 | （二）发行规模 | 募集资金总额由 85,557.82 万（含 85,557.82 万元）调整 至 （ 含 | | | | | 万 元 75,860.07 | | | | | 万元） 75,860.07 | | | | | 1、"长高电新金洲生产基地三 期项目"项目，募集资金使用 | | | | | 金额从 44,062.51 万元调整 | | | | | 为 43,673.16 万元； | | | | | 2、"长高电新望城生产基地提 质改扩建项目"项目募集资金 | | | | （十七）本次募集 | | | | 二、本次发行概况 | 资金用途 | 使用金额从 20,689.53 万元， | | | | | 调整为 万元； 1 ...