证券代码：002452 证券简称：长高电新 公告编号：2025-61 长高电新科技股份公司董事会 2025 年 12 月 2 日 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。 长高电新科技股份公司（以下简称"公司"）于 2025 年 9 月 2 日收到深圳 证券交易所（以下简称"深交所"）出具的《关于长高电新科技股份公司申请向不 特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕120032 号，以 下简称"审核问询函"）。公司按照审核问询函的要求，会同相关中介机构就审 核问询函中提出的问题进行了认真研究和逐项落实，并对问询函进行了回复和说 明，结合公司已披露的《2025 年半年度报告》，对募集说明书等申请文件进行 了 补 充 和 更 新 ， 具 体 内 容 详 见 公 司 于 2025 年 9 月 27 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 根据深交所的进一步审核意见及相关要求，公司会同相关中介机构对审核问 询函的回复内容及募集说明书等相关申请文件内容的财务数据及其他事项进行 了更新和补充，现根据相关 ...

Core Viewpoint - Several listed companies in China have announced dividend plans, indicating a trend of increasing shareholder returns and stable cash distributions [1][2][4]. Group 1: Dividend Announcements - Huillong Co. plans to distribute a cash dividend of 0.5 yuan per 10 shares, while Changgao Electric New plans to distribute 0.3 yuan per 10 shares [1]. - Aier Eye Hospital is set to distribute a total cash dividend of 7.44 billion yuan, with a dividend of 0.8 yuan per 10 shares [2]. - Midea Group has implemented a cash dividend of 5 yuan per 10 shares, totaling approximately 3.448 billion yuan [2]. Group 2: Company Performance and Dividends - Aier Eye Hospital reported a net profit of 3.11474 billion yuan, with a year-on-year net profit growth rate of -9.76% [2]. - Meihua Co. plans to distribute a cash dividend of 0.37 yuan per 10 shares, totaling approximately 12.55 million yuan, with a net profit of 128.6079 million yuan and a year-on-year growth rate of -10.66% [3]. - Changgao Electric New reported a net profit of 202.7069 million yuan and plans to distribute a cash dividend of 0.30 yuan per 10 shares, totaling approximately 18.61 million yuan [3]. Group 3: Industry Insights - Analysts suggest that stable dividend expectations can enhance company value and benefit investors, contributing to the stability of the capital market [4].

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Changgao Electric New Technology Co., Ltd, indicating a decline in stock price and net financing outflow on November 17 [1] - On November 17, Changgao Electric New experienced a stock price drop of 1.63% with a trading volume of 213 million yuan, and a net financing outflow of 19.79 million yuan, resulting in a total financing balance of 173 million yuan, which is 3.30% of its market capitalization [1] - The company has a low financing balance compared to the past year, indicating a potential lack of investor confidence, with the financing balance below the 10th percentile level [1] Group 2 - As of September 30, the number of shareholders for Changgao Electric New decreased by 8.26% to 36,600, while the average number of circulating shares per person increased by 9.00% to 14,113 shares [2] - For the period from January to September 2025, Changgao Electric New reported a revenue of 1.202 billion yuan, reflecting a year-on-year growth of 6.22%, and a net profit attributable to shareholders of 203 million yuan, which is an increase of 11.97% [2] Group 3 - Since its A-share listing, Changgao Electric New has distributed a total of 390 million yuan in dividends, with 105 million yuan distributed over the past three years [3]

Group 1 - The company announced that it will hold the 25th meeting of the 6th Board of Directors and the 21st meeting of the 6th Supervisory Board on November 15, 2025 [2] - The meetings will review the proposal regarding the company's mid-term profit distribution plan for 2025 [2]

Core Viewpoint - Changgao Electric New's board meeting on November 15, 2025, focused on revising the "Board Meeting Rules" and other documents, indicating ongoing governance improvements [1] Company Overview - Changgao Electric New's revenue composition for the first half of 2025 is as follows: 93.65% from power transmission and transformation equipment, 4.8% from power energy design and services, 0.89% from new energy generation, and 0.66% from other industries [1] - As of the report date, the market capitalization of Changgao Electric New is 5.2 billion yuan [1]

Core Points - Changgao Electric New Energy (002452) announced a profit distribution plan for the mid-term of 2025, proposing a cash dividend of 0.3 yuan (including tax) for every 10 shares held as of September 30, 2025 [1] - The total amount of the dividend distribution is 18.61 million yuan (including tax), with no stock dividends or capital reserve transfers to increase share capital [1]

Core Viewpoint - Changgao Electric New Energy (002452.SZ) has announced a mid-term profit distribution plan for 2025, aimed at benefiting shareholders while ensuring the company's operational stability and long-term development [1] Summary by Relevant Sections - **Profit Distribution Plan** - The company plans to distribute a cash dividend of 0.30 yuan (including tax) for every 10 shares, based on a total share capital of 620,332,085 shares as of September 30, 2025 [1] - The total amount for the dividend distribution is 18,609,962.55 yuan (including tax) [1] - No bonus shares will be issued, nor will there be any capital reserve fund transfers to increase share capital [1] - **Use of Retained Earnings** - The remaining undistributed profits will be retained for future dividend distributions and to support product research and development as well as capacity construction needs [1]

Core Viewpoint - Changgao Electric New Energy (002452.SZ) has announced a mid-term profit distribution plan for 2025, aimed at benefiting shareholders while ensuring the company's operational stability and long-term development [1] Summary by Relevant Sections - **Profit Distribution Plan** - The company plans to distribute a cash dividend of 0.30 yuan (including tax) for every 10 shares based on a total share capital of 620,332,085 shares as of September 30, 2025 [1] - The total amount for the dividend distribution is 18,609,962.55 yuan (including tax) [1] - No bonus shares will be issued, nor will there be any capital reserve conversion into share capital [1] - **Retention of Earnings** - The remaining undistributed profits will be retained for future dividend distributions and to support product research and development as well as capacity construction needs [1]

长高电新科技股份公司 委托理财管理制度 第一章 总 则 第一条 为规范长高电新科技股份公司（以下简称"公司"）的委托理财交 易行为，保证公司资金、财产安全，有效防范投资风险，维护股东和公司的合法 权益，根据中国证监会《上市公司信息披露管理办法》《股票上市规则》及《长 高电新科技股份公司章程》（以下简称"《公司章程》"）等法律法规和相关规 定，结合公司实际情况，制定本制度。 第二条 委托理财是指公司委托银行、信托、证券、基金、期货、保险资产 管理机构、金融资产投资公司、私募基金管理人等专业理财机构对其财产进行投 资和管理或者购买相关理财产品的行为。 第三条 公司控股子公司进行委托理财一律视同公司的委托理财行为，按照 本制度的相关规定进行审批，未经审批公司控股子公司不得进行任何委托理财活 动。 第四条 公司不得通过委托理财等投资的名义规避购买资产或者对外投资应 当履行的审议程序和信息披露义务，或者变相为他人提供财务资助。 公司可对理财产品资金投向实施控制或者重大影响的，应当充分披露资金最 终投向、涉及的交易对手方或者标的资产的详细情况，并充分揭示投资风险以及 公司的应对措施。 第二章 委托理财操作规则 第五条 公 ...

长高电新科技股份公司 信息披露管理制度 第一章 总则 第一条 为规范长高电新科技股份公司（以下简称"公司"）的信息披露行 为，加强信息披露事务管理，保护投资者合法权益，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》（以下简称"《证 券法》"）《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）等法律法规及《长高电新科技股份公司章程》（以 下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称信息披露是指达到证券监管部门关于公司信息披露的标 准要求，根据相关法律法规、部门规章及证券监管部门的规范性文件，将可能对 公司股票及衍生品种价格产生较大影响而投资者尚未得知的重大信息，在规定时 间内，通过规定的媒体，以规定的方式向社会公众公布，并在证券监管部门备案。 第三条 本制度所指信息是指可能对公司证券及其衍生品种交易价格或对投 资者作出价值判断和投资决策产生较大影响的信息及证券监管机构要求披露的 其他信息。 第四条 公司的信息披露义务人包括但不限于： （一）公司及公司董事、高级管理人员； （二）公司股东、实际控制人； （三）公司收 ...