长高电新科技股份公司 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 独立董事候选人声明与承诺 声明人 喻朝辉 作为长高电新科技股份公司第七届董事会独立董事候选人， 已充分了解并同意由提名人长高电新科技股份公司董事会提名为长高电新科技 股份公司（以下简称该公司）第七届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过长高电新科技股份公司第六届董事会提名委员会资格审查， 提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训 ...

证券代码：002452 证券简称：长高电新 公告编号：2025-59 长高电新科技股份公司 关于召开 2025 年第三次临时股东大会的通知 本公司及董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、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 03 日 14:30 7、出席对象： （1）2025 年 11 月 27 日下午收市时在中国结算深圳分公司登记在册的公司 全体股东均有权出席本次股东大会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员，公司聘请的见证律师等。 8、会议地点：湖南省长沙市金星北路三段 393 号长高电新科技股份公司总 部大楼一楼多功能厅。 二、会议审议 ...

证券代码：002452 证券简称：长高电新 公告编号：2025-57 长高电新科技股份公司（下称"公司"）第六届监事会第二十一次会议于 2025 年 11 月 15 日在本公司总部大楼二楼会议室召开。公司于 2025 年 11 月 5 日以专 人送达的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。 一、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： 1、审议通过了《关于审议公司 2025 年中期利润分配预案的议案》 长高电新科技股份公司 第六届监事会第二十一次会议决议公告 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。 根据公司 2025 年三季度财务报告（未经审计），2025 年前三季度归属上市 公司股东的净利润为 202,706,878.54 元，2025 年度前三季度母公司实现净利润 12,633,796.06 元，2025 年 9 月 30 日合并报表累计未分配利润为 1,30 ...

证券代码：002452 证券简称：长高电新 公告编号：2025-56 长高电新科技股份公司 第六届董事会第二十五次会议决议公告 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"）第六届董事会第二十五次会议于 2025 年 11 月 15 日以现场表决的方式在公司总部大楼二楼二号会议室召开。公 司于 2025 年 11 月 5 日以专人送达、邮件及电子形式通知了全体董事，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 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： 1、审议通过了《关于审议公司 2025 年中期利润分配预案的议案》 根据公司 2025 年三季度财务报告（未经审计），2025 年前三季度归属上市 公司股东的净利润为 202,706,878.54 元，2025 年度前三季度母公司实现净利润 12,633,79 ...

证券代码：002452 证券简称：长高电新 公告编号：2025-58 长高电新科技股份公司 关于 2025 年中期利润分配预案的公告 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。 重要内容提示： 1、2025年中期利润分配预案为：以截至2025年9月30日的公司总股本 620,332,085股为基数，向全体股东每10股派发现金股利人民币0.30元（含税）， 分红总额为18,609,962.55元（含税），不送红股，也不以资本公积金转增股本。 2、公司披露本次现金分红方案后，不会触及《深圳证券交易所股票上市规 则》规定的可能被实施其他风险警示的情形。 一、审议程序 长高电新科技股份公司（以下简称"公司"）于2025年11月15日召开第六届董 事会第二十五次会议、第六届监事会第二十一次会议审议通过了《关于审议公司 2025年中期利润分配预案的议案》，本议案尚需公司股东大会审议通过后方可实 施。 二、利润分配方案的基本情况 司章程》利润分配政策规定，保证公司正常运营和长远发展的前提下，特制定2025 年中期利润分配预案： 拟以公司 2025 年 9 月 30 日总 ...

长高电新公告，2025年中期利润分配预案为：以截至2025年9月30日的公司总股本6.2亿股为基数，向全 体股东每10股派发现金股利人民币0.30元（含税），分红总额为1861万元（含税），不送红股，也不以 资本公积金转增股本。 ...

Group 1 - The company announced that its wholly-owned subsidiaries won bids in the State Grid Corporation of China for various electrical equipment, with a total bid amount of RMB 246.36 million [1][2] - The total bid amount represents 14% of the company's audited consolidated revenue for 2024, indicating a significant contribution to future earnings [2] - The execution of the contracts is expected to positively impact the company's operating performance in 2026 and beyond, while maintaining the company's independence [2]

Group 1 - Semiconductor Manufacturing International Corporation (SMIC) plans to acquire 47% equity in SMIC North, with due diligence and evaluation processes still ongoing [1][2] - Zhuhai Gree Supply Chain intends to convert a debt of 200 million yuan into equity to increase capital for Shenzhen Haoneng Technology, changing its status from a wholly-owned subsidiary to a controlling subsidiary [3] - China Huadian Corporation is set to invest 12.043 billion yuan in a combined heat and power generation project integrated with renewable energy in Heilongjiang [4] Group 2 - Yong'an Pharmaceutical announces that some directors and senior management plan to reduce their holdings by up to 0.0799% of the total shares [5] - Lihua Co. reports a 11.44% year-on-year increase in chicken sales revenue for October, totaling 1.461 billion yuan [6] - Degu Technology intends to terminate the acquisition of 100% equity in Haowei Technology due to difficulties in meeting the demands of all parties involved [7] Group 3 - Guocheng Mining plans to pay 3.168 billion yuan in cash to acquire 60% equity in Guocheng Industrial [8] - Yingtang Intelligent Control intends to acquire 100% equity in Guanglong Integration and 80% equity in Aojian Microelectronics, with stock resuming trading on November 10 [9] - Shanshan Holdings announces that its actual controller and major shareholder have divorced, resulting in a change in control [10] Group 4 - Nutaige plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on robotics and related components [11] - Chengxing Co. reports that its Jiangyin factory is currently under temporary shutdown for rectification due to a raw material leak [12] - Xindong Holdings announces that its shareholder Hainan Zhuhua plans to reduce its stake by up to 3% [13] Group 5 - Yonghui Supermarket's vice president has completed a share reduction of 0.0012% [14] - Xi'an Tourism plans to issue A-shares to raise no more than 300 million yuan for working capital and bank loan repayment [15] - Xiaogoods City has successfully acquired land use rights for a commercial site in Yiwu for 3.223 billion yuan [16][17] Group 6 - Tongda Chuangzhi announces a cash dividend of 6 yuan per 10 shares for the 2025 interim period [18] - Shen Nan Electric A received a government subsidy of 8.0518 million yuan, accounting for 36.75% of its last fiscal year's net profit [19] - Founder Technology's subsidiary plans to invest 1.364 billion yuan in an AI expansion project in Chongqing [20] Group 7 - Hezhong China reports significant stock trading fluctuations, indicating a "hot potato" effect [21] - Hengrui Medicine's subsidiary has received approval for clinical trials of SHR-4610 injection for late-stage solid tumors [22] - Sihua Holdings announces the termination of a restructuring investment agreement and continues to seek potential investors [23] Group 8 - Yingwei Technology's subsidiary has won a 27.78% share of a project from China Mobile [24] - Dabeinong reports a 45.20% year-on-year increase in pig sales for October, totaling 5.79 billion yuan [25] - Meihua Biotech's major shareholder has been sentenced for market manipulation, but it does not affect the company's operations [26] Group 9 - Zhongyi Da plans to terminate the issuance of A-shares to specific investors [27] - Zhongji Oil and Gas has received a notice of investigation from the China Securities Regulatory Commission regarding trading violations [28] - China International Trade Corporation announces the resignation of its chairman due to work reasons [29] Group 10 - GAC Group reports a decline in October vehicle sales by 8.10% [30] - Dameng Data has invested 100 million yuan to establish an investment fund focused on the database industry [31] - Zhengbang Technology reports a 78.08% year-on-year increase in pig sales revenue for the first ten months [32] Group 11 - Shanghai Xiba has announced that its directors are under investigation for suspected short-term trading [33] - Changgao Electric New has won a bid for a project from the State Grid worth 246 million yuan [34] - Jianghuai Automobile reports a 5.49% increase in October sales [35] Group 12 - Xintian Green Energy reports a 20.97% year-on-year decrease in power generation for October [36] - Luokang Pharmaceutical's products have been selected in the national centralized procurement [37] - Zhongyuan Home intends to invest 16 million USD in a self-built production base in Vietnam [38] Group 13 - Changcheng Technology has terminated plans for a control change and will resume trading on November 10 [39] - Poly Development reports a significant decrease in signed sales area and amount for October [40] - Wanhua Chemical's MDI phase II facility will undergo maintenance starting November 15 [41]

Core Insights - The announcements highlight significant corporate activities including investments, acquisitions, and sales performance in various companies across different sectors. Company Announcements - Chunzhong Technology clarified that its business does not involve the production of liquid-cooled servers [1] - Fangzheng Technology plans to invest 1.364 billion yuan in the expansion of its artificial intelligence production base in Chongqing [1] - Chongqing Construction Group won a contract for an engineering project valued at approximately 1.839 billion yuan [1] - Guocheng Mining intends to acquire 60% of Guocheng Industry for 3.168 billion yuan [1] - Ruikang Pharmaceutical has completed a share buyback, acquiring 2.31% of its shares [1][2] - Jianghuai Automobile reported October sales of 31,500 units, a year-on-year increase of 5.49% [1][2] - GAC Group's October automobile sales were 170,700 units, reflecting a year-on-year decline of 8.10% [1][2] Shareholding Changes - Jiangsu Cable's controlling shareholder plans to increase its stake by 100 million to 150 million yuan [1] - Yingshi Sheng's actual controller, Tang Qiu, intends to reduce his stake by no more than 1.86% [1][2] - Changbaishan's shareholder, Jilin Forest, plans to reduce its holdings by no more than 2.7236 million shares [1] Other Corporate Activities - Xi'an Tourism plans to raise no more than 300 million yuan through a private placement to its controlling shareholder [1] - Great Wall Technology has terminated its plans for a change in control and will resume trading on November 10 [1]

Key Points - The article highlights significant announcements from various companies, including investment projects, contract wins, share buybacks, and changes in shareholding [1][2] Company Announcements - Chunzhong Technology clarified that its business does not involve the production of liquid-cooled servers [1] - Founder Technology's subsidiary plans to invest 1.364 billion yuan in the expansion of an artificial intelligence production base in Chongqing [1] - Chongqing Construction Group won a contract for an engineering project valued at approximately 1.839 billion yuan [1] - Guocheng Mining intends to acquire 60% of Guocheng Industry for 3.168 billion yuan [1] - Ruikang Pharmaceutical completed a share buyback, repurchasing 2.31% of its shares [1] Sales Data - Jianghuai Automobile reported October sales of 31,500 units, a year-on-year increase of 5.49% [1] - GAC Group's October automobile sales were 170,700 units, reflecting a year-on-year decline of 8.10% [1] Shareholding Changes - Jiangsu Cable's controlling shareholder plans to increase its stake by 100 million to 150 million yuan [2] - Ginseng Mountain's shareholder, Jilin Forest Industry, intends to reduce its holdings by up to 2.7236 million shares [2] Other Developments - Xi'an Tourism plans to raise no more than 300 million yuan through a private placement to its controlling shareholder [2] - Great Wall Technology has terminated plans for a change in control and will resume trading on November 10 [2]