长缆科技集团股份有限公司 证券代码：002879 证券简称：长缆科技 公告编号：2025-029 关于中标候选人公示的提示性公告 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。 特别提示： 1、本项目尚在公示期，公司能否取得《中标通知书》并最终签署正式合同 存在一定的不确定性。 2、本项目最终中标金额以正式签署的合同为准，可能存在最后金额总量不 及预估的情形，公司将根据实际进展情况及时履行信息披露义务，敬请广大投资 者注意投资风险。 一、项目的基本情况 1、项目名称：中广核新能源 2025 年电缆附件框架采购第一标段 2、招标人：中广核风电有限公司 3、招标编号：CGN-202504090007-N1 4、投标报价：人民币 97,165,250.00 元（具体以合同签订金额为准） 5、公示期间：自 2025 年 6 月 30 日至 2025 年 7 月 3 日 6、第一中标候选人：长缆科技集团股份有限公司 二、项目中标对公司经营业绩的影响 目前该项目处于中标候选人公示阶段，如本项目确定中标、签订正式合同并 顺利实施，预计对公司未来合同执行期内的经营业绩产生积极 ...

Group 1 - The company, Changlan Technology, has become the first candidate for the first bid section of the cable accessory framework procurement for China General Nuclear Power Group's new energy project in 2025, with a bid price of RMB 97.1652 million [1] - The project is being tendered by China General Nuclear Wind Power Co., Ltd., with a public announcement period from June 30, 2025, to July 3, 2025 [1] - If the project is confirmed and successfully implemented, it is expected to have a positive impact on the company's operating performance during the contract execution period [1]

Core Viewpoint - Changlan Technology (002879) plans to issue shares to specific investors, with a total fundraising amount not exceeding 460 million yuan, aimed at expanding production capacity and upgrading technology in the high-voltage cable sector [1][2]. Group 1: Share Issuance Details - The share issuance will target no more than 35 specific investors, including qualified institutional investors and individuals [1]. - The issuance price will be no less than 80% of the average stock price over the 20 trading days prior to the pricing date [1]. - The total number of shares to be issued will not exceed 57,932,292, representing up to 30% of the company's total share capital before the issuance [1]. Group 2: Fund Utilization - The total investment for the projects funded by the issuance includes: - High-voltage cable accessory capacity expansion and technology upgrade: 199.50 million yuan - R&D center construction: 77.37 million yuan - Marketing and service system construction: 57.61 million yuan - Information system upgrade: 38.41 million yuan - Working capital supplementation: 87.11 million yuan - The total amount raised will be fully allocated to these projects [2][3]. Group 3: Shareholder Structure - As of the announcement date, Yu Zhengyuan holds 35.47% of the company's shares, making him the controlling shareholder [4]. - After the issuance, Yu Zhengyuan's shareholding will decrease to 27.29%, but he will remain the controlling shareholder [4]. Group 4: Previous Issuance Attempt - The company previously announced the termination of a simpler share issuance plan for 2024, which aimed to raise 225.60 million yuan for acquiring stakes in Shuangjiang Energy [5]. - The company reported a revenue of 269.05 million yuan for Q1 2025, a year-on-year increase of 35.97%, but net profit decreased by 84.88% [6].

Core Viewpoint - Changlan Technology plans to expand production capacity to enhance market competitiveness through a private placement fundraising of up to 460 million yuan [2][3]. Group 1: Fundraising and Expansion Plans - The company intends to raise a total of up to 460 million yuan through a private placement, with 230 million yuan allocated for high and ultra-high voltage cable accessory capacity expansion and other power equipment technology transformation projects [3]. - The expansion will directly increase the production capacity of ultra-high voltage cable accessories, meeting the demand from high-end markets such as UHV projects, offshore wind power, and pumped storage [3][4]. - The company aims to add an annual production capacity of 5,000 sets of ultra-high voltage cable accessories, with an expected annual output value of 800 million yuan by 2026 [4]. Group 2: Market Position and Competitiveness - Changlan Technology has achieved an international leading level in the ultra-high voltage cable accessory field, with its products filling domestic gaps and being applied in key national projects [3][4]. - The company's market share in the ultra-high voltage cable accessory market is expected to increase from 25% to 35% following the capacity expansion [4]. - In the first batch of cable accessory centralized bidding results by the State Grid in 2025, Changlan Technology ranked first among 17 bidders with a bid amount of 10.0742 million yuan for 110 kV products [4]. Group 3: Focus on New Energy Markets - With the global "dual carbon" goals, the offshore wind power and photovoltaic markets are experiencing explosive growth, and Changlan Technology is actively expanding into these markets [5]. - The company has developed ±400 kV flexible DC cable accessory products for offshore wind power projects, including the largest flexible DC offshore wind project globally [5]. - In the charging pile sector, the company has seen a 50% year-on-year increase in orders in the first quarter of 2025, indicating a new growth point for performance [5]. Group 4: R&D Investment and Financial Performance - From 2020 to 2024, the company plans to invest nearly 400 million yuan in R&D, with annual expenditures increasing each year [6]. - In 2024, the company achieved an operating income of 1.242 billion yuan and a net profit of 74.682 million yuan, reflecting year-on-year growth of 19.18% and 3.53%, respectively [6]. - However, in the first quarter of this year, the net profit attributable to shareholders decreased by 84.88% due to reduced sales revenue from high-margin high-voltage products [7].

Group 1 - The U.S. military conducted a significant airstrike on Iranian nuclear facilities using seven B-2 bombers, marking the largest deployment of B-2s in history [2] - The operation, named "Midnight Hammer," was executed with minimal knowledge among U.S. officials regarding its timing and details [2] - The B-2 bombers flew for 18 hours to reach Iranian airspace while maintaining radio silence and conducting multiple aerial refuels [2] Group 2 - The Iranian parliament has expressed support for closing the Strait of Hormuz, a critical oil shipping route, which could lead to oil prices soaring to $130 per barrel [3] - Approximately one-third of global oil trade passes through the Strait of Hormuz, making its closure a significant concern for international oil supply [3] - Brent crude oil futures have risen by 18% since June 10, reaching a five-month high of $79 per barrel [3] Group 3 - The European Commission has decided to restrict Chinese companies from participating in medical device tenders exceeding €5 million, citing retaliatory measures against China [4] - The Chinese government has criticized the EU's actions as a form of protectionism and double standards, despite the EU's claims of being an open market [4] Group 4 - The launch of the Cross-Border Payment System allows for real-time remittances between mainland China and Hong Kong, with banks offering fee waivers and cash incentives to attract customers [5] - This initiative is seen as a strategic move by banks to capture the growing cross-border business market, with the potential to tap into a multi-trillion yuan consumer market [5] Group 5 - A new regulation from the Shanghai Stock Exchange mandates that brokerage firms must process investor requests to change designated trading accounts on the same day, enhancing customer service [6] - This regulation aims to reduce barriers for investors wishing to switch brokers, potentially increasing competition among brokerage firms [6] Group 6 - The Central Commission for Discipline Inspection has issued guidelines on recognizing violations related to public officials' dining practices, emphasizing adherence to anti-corruption regulations [7] - The guidelines define various forms of improper dining, including accepting or providing meals that could influence official duties [7] Group 7 - More than ten provinces in China are encouraging a 2.5-day weekend policy to boost consumer spending and economic activity [8][9] - This initiative aligns with previous government recommendations aimed at optimizing holiday arrangements to promote tourism and consumption [8][9] Group 8 - Platinum prices have surged over 36% this year, surpassing gold's price increase, driven by rising consumer demand in China [10] - The demand for platinum bars and coins in China has increased by 140% year-on-year, making it the largest retail investment market for platinum globally [10] Group 9 - Vipshop's marketing vice president has been detained for alleged corruption, with the company affirming its commitment to zero tolerance for such behavior [11] - The company stated that its business operations remain normal despite the ongoing investigation [11] Group 10 - NIO faces customer complaints regarding "freezing" issues in their vehicles, with the company rejecting requests for vehicle replacements based on warranty limitations [12] - NIO has offered compensation in the form of loyalty points to affected customers, but negotiations for a satisfactory resolution are ongoing [12] Group 11 - The lithium battery industry is experiencing increased overseas expansion, with potential benefits from capacity releases expected in the near future [13] - A surge in research reports on stablecoins indicates growing interest and investment in this area [13] Group 12 - Several companies are pursuing significant investments and acquisitions, including Keda Li's plan to invest €5 million in Hungary for battery components and Jiemite's acquisition of control over Siteng Helix [16][17] - Other notable investments include a proposed 49.2 billion yuan project by Jidian Co. for a green methanol innovation demonstration [20]

Fundraising Plan - The company plans to raise a total of up to 460 million yuan through a private placement of A-shares, with the net proceeds to be used entirely for the expansion of high and ultra-high voltage cable accessories production capacity and other power equipment technology upgrades [1] Investment Project Overview - The project aims to enhance production capacity for high and ultra-high voltage cable accessories and upgrade existing production lines to improve market competitiveness [3][4] - The project will be implemented within the company's existing facilities in Changsha, with a construction period of 36 months [2] Market Demand and Industry Growth - There is a growing demand for high-performance, high-voltage cable accessories driven by ongoing infrastructure development in power, rail transit, and renewable energy sectors [2] - The investment in power grid construction has maintained a high level, with a 15.32% increase from 2014 to 2023, leading to strong market demand for high and ultra-high voltage cable accessories [2] Technological Advancements - The company plans to adopt advanced automation and intelligent production equipment to enhance production efficiency and product quality, reducing production costs and risks [3][4] - The project will also focus on self-manufacturing key components to ensure supply chain stability and control [4] Policy Support and R&D Strength - National policies are increasingly supportive of the cable accessory industry, promoting high-quality development and infrastructure upgrades [4][8] - The company has a strong R&D capability, having developed several key technologies and products that meet international standards, positioning it as a leader in the ultra-high voltage cable accessory market [4][8] Customer Base and Brand Strength - The company has established long-term relationships with major clients such as State Grid and Southern Power Grid, ensuring a stable order source [5] - The brand "Changlan" is well-recognized in the high voltage cable accessory market, contributing to customer loyalty and market presence [5] Project Financials - The total investment for the high voltage cable accessory expansion project is 199.5 million yuan, with the same amount to be funded through the raised capital [6] - Additional projects include a research center, marketing and service system upgrades, and information system enhancements, with respective investments of 77.4 million yuan, 57.6 million yuan, and 38.4 million yuan [10][14][16] Impact on Financial Structure - The fundraising will improve the company's financial structure, enhance short-term solvency, and support ongoing business development [17][18] - The issuance is expected to increase total assets and net assets while reducing the debt-to-asset ratio, thereby optimizing the asset structure [18] Conclusion on Feasibility - The fundraising projects align with national policies and the company's strategic development needs, promising good market prospects and economic benefits [19] - The board believes that the projects will strengthen the company's competitive position and support sustainable long-term growth [19]

Core Viewpoint - The announcement discusses the potential dilution of immediate returns for shareholders due to the issuance of new shares to specific investors, along with measures to compensate for this dilution [1][4][8]. Financial Impact of the Issuance - The company estimates that the total number of shares will increase from 19,310.76 million to 23,072.00 million after the issuance [2][3]. - The net profit attributable to shareholders is projected to remain the same as 2024 at 74.68 million, leading to a basic earnings per share (EPS) of 0.39 yuan, which may decrease to 0.32 yuan post-issuance [2][3]. - In scenarios where net profit increases by 10% and 20%, the EPS would be 0.43 yuan and 0.46 yuan respectively, indicating a potential recovery in returns [3][4]. Necessity and Reasonableness of the Issuance - The funds raised will be used for expanding production capacity, technological upgrades, and enhancing marketing and service systems, which align with the company's strategic goals [4][5]. - The investment projects are expected to enhance the company's competitiveness and sustainable development capabilities [4][5]. Relationship with Existing Business - The projects funded by the issuance are extensions of the company's existing business, complying with national industrial policies and enhancing market opportunities [4][5]. - The company has a strong talent pool and technical expertise, which supports the successful implementation of the investment projects [5][6]. Measures to Mitigate Dilution of Immediate Returns - The company will strengthen the management of raised funds to ensure compliance and effective use, thereby protecting investor interests [7][8]. - There will be an emphasis on accelerating project implementation to achieve expected returns quickly [7]. - The company plans to enhance governance and internal controls to ensure operational efficiency and risk management [7][8]. Commitments from Key Stakeholders - The controlling shareholder and management have committed to not interfere with company operations or harm its interests, ensuring adherence to the measures designed to mitigate return dilution [9][10].

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。 长缆科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开了 公司第五届董事会第十次会议，公司董事会决定以现场表决与网络投票相结合的 方式召开公司 2025 年第一次临时股东大会（以下简称"本次会议"或者"本次股东 大会"）。现将会议的有关情况通知如下： 一、召开会议的基本情况 十次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》。本次股 东大会召开符合有关法律、行政法规、部门规章、规范性文件及公司章程的规定。 （1）现场会议召开时间：2025 年 7 月 8 日（星期二）下午 15:00。 （2）网络投票时间： ①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 7 月 8 日上 午 9:15 - 9:25，9:30-11:30，下午 13:00-15:00。 证券代码：002879 证券简称：长缆科技 公告编号：2025-023 长缆科技集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 ②通过深圳证券交易所互联网投票系统投票的开始时间为 20 ...

Core Viewpoint - The company has approved a plan for a private placement of shares to specific investors in 2025, which requires further approval from the upcoming shareholders' meeting [1][7]. Group 1: Share Issuance Details - The company plans to issue A-shares with a par value of RMB 1.00 each, with a maximum of 57,932,292 shares, not exceeding 30% of the total share capital before the issuance [2][4]. - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities [2][3]. - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [3][4]. Group 2: Fundraising and Utilization - The total amount to be raised from this issuance is capped at RMB 460 million, which will be used entirely for the expansion of high-voltage and ultra-high-voltage cable accessories and other power equipment technology renovation projects [5][6]. - The company may initially use self-raised funds for the projects and later replace them with the raised funds once available [6]. Group 3: Regulatory Compliance and Reporting - The company has confirmed that it does not need to prepare a report on the use of previous fundraising as it has not raised funds through various means in the last five accounting years [10]. - The company has also prepared a feasibility analysis report regarding the use of the raised funds, which will be submitted for approval [8][9]. Group 4: Shareholder Returns and Future Planning - A plan for shareholder returns over the next three years (2025-2027) has been developed, which will also be presented for approval at the upcoming shareholders' meeting [12]. - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders due to the new issuance [10].

Core Viewpoint - The Supervisory Board of Changlan Technology Group Co., Ltd. has provided written review opinions regarding the company's plan to issue stocks to specific targets in 2025, emphasizing that the issuance is feasible and beneficial for enhancing the company's core competitiveness and sustainable profitability [2]. Group 1 - The issuance plan complies with relevant laws and regulations, ensuring that it does not harm the interests of the company and minority shareholders [2]. - The analysis report considers the company's industry position, development stage, financing plans, and financial status, validating the background and purpose of the issuance [2]. - The fundraising projects align with national policies and the company's overall strategic development plan, confirming their necessity and feasibility [2]. Group 2 - The company is not required to prepare a report on the use of previous fundraising due to the elapsed time since the last fundraising, as per regulatory guidelines [2]. - The company has clarified its commitment to reasonable returns for shareholders, particularly minority shareholders, in accordance with relevant regulations [2]. - Measures to mitigate the dilution effect on immediate returns from the stock issuance have been proposed, with commitments from major stakeholders to protect minority shareholders' interests [2]. Group 3 - The company aims to create a differentiated advantage in product quality and deepen its industrial layout in the cable accessory and supporting product sectors, enhancing its service coverage in downstream areas [2]. - This strategy is expected to improve the company's risk resistance, sustainable profitability, and overall competitiveness, thereby safeguarding the interests of all shareholders [2].