Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 184,997,235 shares[4]. - The cash dividend plan for 2024 includes a distribution of 2.00 CNY per 10 shares, amounting to a total cash dividend of 36,999,447.00 CNY[141]. - The total cash dividend, including other methods, is 135,858,482.72 CNY, representing 100% of the profit distribution total[141]. - The company's net profit for the reporting period is 74,681,992.00 CNY, with undistributed profits amounting to 884,516,687.46 CNY[141]. - The employee stock ownership plan includes 128 employees holding a total of 9,415,100 shares, representing 4.88% of the company's total equity[143]. - The second phase of the employee stock ownership plan has 120 employees holding 4,001,587 shares, accounting for 2.07% of the total equity[143]. Financial Performance - The company's operating revenue for 2024 reached ¥1,242,071,339.85, representing a 19.18% increase compared to ¥1,042,170,722.20 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥74,681,992.00, a 3.53% increase from ¥72,132,632.03 in 2023[18]. - Basic earnings per share increased by 7.89% to ¥0.41 in 2024, up from ¥0.38 in 2023[18]. - The company reported a significant increase in sales of transformer insulating oil, with a revenue of CNY 292,363,976.96, marking a year-on-year increase due to the acquisition of Shuangjiang Energy[54]. - The revenue from cable accessories and related products was CNY 936,599,958.77, accounting for 75.41% of total revenue, but decreased by 8.10% year-on-year[49]. - The company achieved a total operating revenue of CNY 1,242,071,339.8, representing a year-on-year increase of 19.18%[47]. Cash Flow and Investments - The cash flow from operating activities decreased by 39.24% to ¥127,005,619.59 in 2024 from ¥209,041,584.22 in 2023[18]. - Operating cash inflow increased by 20.51% to ¥1,277,672,689.93 in 2024, while operating cash outflow rose by 35.19% to ¥1,150,667,070.34, resulting in a net cash flow from operating activities decrease of 39.24%[65]. - Investment cash inflow dropped significantly by 89.56% to ¥21,090,580.17, while investment cash outflow decreased by 30.48% to ¥183,962,871.61, leading to a net cash flow from investing activities decline of 160.28%[65]. - Financing cash inflow was recorded at ¥19,727,237.44, while financing cash outflow surged by 657.15% to ¥232,926,353.80, resulting in a net cash flow from financing activities decrease of 593.03%[65]. Business Operations and Market Position - The company has not reported any changes in its main business operations or major shareholders since its listing[17]. - The company has not made any changes to its registered business activities since its establishment[17]. - The company has established a complete product line covering ultra-high voltage, high voltage, and medium-low voltage cable accessories, with applications in major national projects[34]. - The company is positioned as a leader in the cable accessory industry, with a strong R&D capability and a comprehensive service system[33]. - The company is actively expanding its business into the transformer insulation oil sector, focusing on natural ester insulation oil, which is environmentally friendly and has high safety standards[36]. - The company has successfully entered international markets, including Italy, the USA, and Algeria, achieving full series product export sales[35]. Research and Development - The company has invested over 5% of its main business revenue in R&D expenses on average over the past three years, continuously increasing investment to support ongoing product development[41]. - The company established a joint research center with Xi'an Jiaotong University to enhance R&D capabilities and foster talent development in the field of cable accessories[41]. - The company’s R&D expenses increased by 7.46% to 92,848,750.78 CNY in 2024, compared to 86,399,675.73 CNY in 2023[60]. - The number of R&D personnel increased by 24.31% from 255 in 2023 to 317 in 2024, with the proportion of R&D personnel rising from 15.95% to 18.57%[63]. - The company is actively pursuing new product developments, including high-voltage cable accessories and intelligent cable laying systems, to expand its market presence[62]. Governance and Compliance - The report emphasizes the importance of accurate financial reporting, with the management team affirming the completeness and truthfulness of the financial statements[4]. - The report indicates that all board members attended the meeting to review the annual report, ensuring collective responsibility for its contents[4]. - The company held five board meetings during the reporting period, with all resolutions passed unanimously without any dissenting votes[128]. - The board of directors convened 5 times, with 9 members including 3 independent directors, ensuring effective governance and decision-making[109]. - The supervisory board also met 5 times, maintaining oversight of major transactions and financial conditions to protect shareholder interests[110]. Market Risks and Challenges - The company faces risks from macroeconomic fluctuations that may impact demand in downstream industries such as power grids and rail transportation, prompting a focus on deepening marketing efforts and continuous R&D for new products[97]. - The company is exposed to customer concentration risk, primarily relying on State Grid Corporation, and will seek to diversify its customer base by developing new products and exploring new regions[98]. - Fluctuations in raw material prices, particularly metals and chemical materials, significantly impact the company's operating performance, leading to a strategy of optimizing inventory and production efficiency[99]. Corporate Social Responsibility - The company donated 200,000 yuan to the Hunan University Education Foundation in 2024, totaling 1.2 million yuan since 2018, aimed at rewarding outstanding students in electrical insulation disciplines[155]. - The company has purchased approximately 310,000 yuan worth of agricultural products to support poverty alleviation efforts in Longshan County, contributing over 1.76 million yuan to rural revitalization since 2019[156]. Future Outlook - Future outlook includes plans for market expansion and potential acquisitions to enhance product offerings[75]. - The company anticipates significant growth opportunities driven by the continuous investment from the State Grid and the rising demand in the overseas power equipment market, particularly in the renewable energy sector[90]. - The company plans to maintain its competitive edge in the high voltage cable accessory market by supporting national key projects and expanding into international cross-border power grid projects[97].

证券代码：002879 证券简称：长缆科技 公告编号：2025-004 长缆科技集团股份有限公司 第五届董事会第八次会议决议公告 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。 长缆科技集团股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2025 年 3 月 17 日在公司会议室以现场及通讯方式召开，会议通知以专人送达、 电子邮件相结合的方式于 2025 年 3 月 07 日向各位董事发出。本次会议应参加董 事 9 名，实际参加董事 9 名，本次会议的召开符合《公司法》等有关法律、法规 及《公司章程》的规定。 本次会议由董事长俞涛先生主持，公司部分高级管理人员列席了会议。经与 会董事审议，形成了如下决议： 一、 审议通过了《关于<2024 年度总裁工作报告>的议案》 与会董事认真听取了公司总裁所作的《2024 年度总裁工作报告》，认为该报 告客观、真实地反映了 2024 年度公司落实董事会及股东大会决议、生产经营管 理、执行公司各项制度等方面所作的工作。 表决结果：有效表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。 二、审议通过了《 ...

证券代码：002879 证券简称：长缆科技 公告编号：2025-007 长缆科技集团股份有限公司 关于 2024 年度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。 一、审议程序 长缆科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开了 第五届董事会第八次会议、第五届监事会第八次会议，分别审议通过了《关于 2024 年度利润分配预案的议案》，并将该预案提交公司 2024 年度股东大会审议。 1、董事会审议情况 公司第五届董事会第八次会议，以 9 票同意，0 票反对，0 票弃权的结果审 议通过了《关于 2024 年度利润分配预案的议案》，并将该预案提交公司 2024 年 度股东大会审议。 2、监事会意见 监事会认为：公司董事会制定的利润分配方案，既考虑了对投资者的合理投 资回报，也兼顾了公司的可持续发展，符合中国证监会《上市公司监管指引第 3 号—上市公司现金分红》等有关法律法规、规范性文件和《公司章程》对现金分 红的相关规定和要求，不存在损害公司和股东利益的情况。同意通过该分配预案， 并同意将该预案提交公司 20 ...

证券代码：002879 证券简称：长缆科技 公告编号：2025-012 长缆科技集团股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票的 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。 长缆科技集团股份有限公司（以下简称"公司"）于2025年3月17日召开第五 届董事会第八次会议审议通过了《关于提请股东大会授权董事会办理以简易程序 向特定对象发行股票的议案》。根据《上市公司证券发行注册管理办法》《深圳 证券交易所上市公司证券发行上市审核规则》《深圳证券交易所上市公司证券发 行与承销业务实施细则》等相关规定，董事会提请股东大会授权董事会以简易程 序向特定对象发行融资总额不超过人民币3亿元且不超过最近一年末净资产20% 的股票，授权期限为2024年度股东大会通过之日起至2025年度股东大会召开之日 止，上述事项尚需提交公司2024年度股东大会审议。 本次授权事宜包括以下内容： 一、授权具体内容 （二）本次发行股票的种类和数量 本次发行股票募集资金总额不超过人民币3亿元且不超过最近一年末净资产 的20%。发行股票的种类为境内上市的人民币普 ...

证券代码：002879 证券简称：长缆科技 公告编号：2025-008 长缆科技集团股份有限公司 关于续聘 2025 年度审计机构的公告 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。 长缆科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开 的第五届董事会第八次会议、第五届监事会第八次会议审议通过了《关于续聘 2025 年度审计机构的议案》，天健会计师事务所（特殊普通合伙）（简称"天健 所"）能够恪尽职守，严格执行独立、客观、公正的执业准则，同意续聘该事务 所为 2025 年度审计机构。现将相关情况公告如下： 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 | 事务所名称 | | | | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 | 18 | 日 | 组织形式 | 特殊普通合伙 | | | 注册地址 | | | | 浙江省杭州市西湖区西溪路 128 号 | | | | 首席合伙人 | 钟 ...

证券代码：002879 证券简称：长缆科技 公告编号：2025-003 长缆科技集团股份有限公司 关于第二期员工持股计划第二个解锁期解锁条件未成就的公告 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。 根据《关于上市公司实施员工持股计划试点的指导意见》、《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》、《公司第二期员工 持股计划（草案修订稿）》（以下简称"《草案修订稿》"）的相关规定，公司第 二期员工持股计划第二个解锁期解锁条件未成就，相关安排说明如下： 一、第二期员工持股计划基本情况 （一）公司第二期员工持股计划履行的程序 2、锁定期 本员工持股计划的存续期为48个月，自公司公告最后一笔标的股票过户至本 员工持股计划名下之日起算。本员工持股计划通过非交易过户等法律法规许可的 方式所获标的股票，自公司公告最后一笔标的股票过户至本员工持股计划名下之 日起12个月后开始分期解锁，锁定期最长36个月，每期解锁的标的股票比例依次 为30%、30%、40%。 其中，第二个解锁期为自公司公告最后一笔标的股票过户至本员工持股计划 名下之日起满24个月后 ...

证券代码：002879 证券简称：长缆科技 公告编号：2025-002 关联监事唐华利女士回避表决。 长缆科技集团股份有限公司（以下简称"公司"）第五届监事会第七次会议于 2025 年 1 月 3 日在公司会议室召开。会议通知以专人送达、电子邮件相结合的 方式已于 2024 年 12 月 30 日向各监事发出。本次会议应出席监事 3 人，实际出 席监事 3 人。本次会议的召集、召开程序符合《公司法》等有关法律、法规及《公 司章程》的规定。 本次会议由夏岚女士召集和主持，公司部分高管列席了会议，形成决议如下： 一、审议通过了《关于公司第二期员工持股计划第二个解锁期解锁条件未 成就的议案》 根据《公司第二期员工持股计划（草案修订稿）》的相关规定，公司第二期 员工持股计划第二个锁定期公司层面 2023 年业绩考核指标未达成。公司第二期 员工持股计划第二个解锁期的相应权益递延到第三个解锁期，在后续解锁期公司 业绩考核达标时一起行使相应权益。 长缆科技集团股份有限公司 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于第二期 员工持股计划第二个解锁期解锁条件未成就的公告》。 第五届监事会第七 ...

根据《长缆科技集团股份有限公司第二期员工持股计划（草案修订稿）》的 相关规定，公司第二期员工持股计划第二个锁定期公司层面 2023 年业绩考核指 标未达成。公司第二期员工持股计划第二个解锁期的相应权益递延到第三个解锁 期，在后续解锁期公司业绩考核达标时一起行使相应权益。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于第二期 员工持股计划第二个解锁期解锁条件未成就的公告》。 表决结果：有效表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。 第五届董事会第七次会议决议公告 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。 长缆科技集团股份有限公司（以下简称"公司"）第五届董事会第七次会议 于 2025 年 1 月 3 日以通讯方式召开，会议通知以专人送达、电子邮件相结合的 方式于 2024 年 12 月 30 日向各位董事发出。本次会议应参加董事 9 名，实际参 加董事 9 名，本次会议的召开符合《公司法》等有关法律、法规及《公司章程》 的规定。 本次会议由董事长俞涛先生主持，经与会董事审议，形成了如下决议： 一、审议通 ...

长缆科技集团股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高长缆科技集团股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《深圳证券交易所股票上市规则》等法律、法规和规范性文件的有关规定和 《长缆科技集团股份有限公司章程》，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括但不限于： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进行 的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 公司舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易价格变动 的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 （ ...

Revenue and Profit - Revenue for Q3 2024 reached ¥312,604,419.58, an increase of 25.84% year-over-year[2] - Net profit attributable to shareholders was ¥11,719,859.03, up 67.01% compared to the same period last year[2] - Net profit excluding non-recurring items was ¥11,112,939.60, reflecting a 73.73% increase year-over-year[2] - Total operating revenue for Q3 2024 reached ¥779.76 million, an increase of 11.14% compared to ¥701.65 million in Q3 2023[13] - Net profit for Q3 2024 was ¥59.75 million, compared to ¥32.89 million in Q3 2023, representing an increase of 81.67%[14] - Total comprehensive income for the period reached ¥59,754,765.26, compared to ¥32,894,564.01 in the previous period, representing an increase of approximately 81.5%[15] - Basic and diluted earnings per share were both ¥0.32, doubling from ¥0.17 in the previous period[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,536,574,235.42, a 9.35% increase from the end of the previous year[2] - The company's total assets increased to ¥2.54 billion in Q3 2024, up from ¥2.32 billion in Q3 2023, marking a growth of 9.37%[12] - Current liabilities totaled ¥619.53 million in Q3 2024, compared to ¥525.16 million in Q3 2023, indicating an increase of 17.94%[12] - The company's total liabilities increased to ¥647.81 million in Q3 2024, compared to ¥550.69 million in Q3 2023, representing a growth of 17.64%[12] - Shareholders' equity decreased by 4.11% to ¥1,696,238,704.40 compared to the end of the previous year[2] - The equity attributable to shareholders of the parent company decreased to ¥1.70 billion in Q3 2024 from ¥1.77 billion in Q3 2023, a decline of 3.73%[12] Cash Flow - Cash flow from operating activities showed a significant decline of 73.25%, totaling ¥15,064,401.89[2] - Net cash flow from operating activities decreased by 73.25% to ¥15,064,401.89, primarily due to the collection from newly acquired subsidiaries being mainly in notes, leading to part of the cash flow reflected in financing activities[6] - Cash inflow from operating activities totaled ¥725,780,950.88, up from ¥703,827,464.48, indicating a growth of about 3.4%[16] - Cash outflow from operating activities increased to ¥710,716,548.99, compared to ¥647,516,821.81, reflecting a rise of approximately 9.7%[17] - Net cash flow from investing activities worsened by 694.17% to -¥158,317,572.85, mainly due to external investment acquisitions during the reporting period[6] - Cash flow from financing activities resulted in a net outflow of ¥202,814,976.30, compared to a net outflow of ¥30,562,560.39 in the previous period, indicating a significant increase in cash outflow[17] Acquisitions and Investments - The company recorded a 143.97% increase in intangible assets, reaching ¥89,334,226.67 due to new acquisitions[5] - The company’s goodwill reached ¥59,594,978.29, attributed to the acquisition of a subsidiary during the reporting period[5] - Short-term borrowings increased significantly, reaching ¥100,928,240.98, indicating new financing activities[5] - Other current liabilities increased by 721.84% to ¥21,095,324.13, primarily due to the increase in endorsed transfer but not terminated notes at the end of the reporting period[6] - Deferred income tax liabilities rose by 116.01% to ¥13,110,313.33, mainly resulting from the acquisition of subsidiaries during the reporting period[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,491, with the largest shareholder holding 35.47% of the shares[7] - The company repurchased 8,110,405 shares, accounting for 4.20% of the total share capital[10] Inventory and Costs - Inventory increased by 76.18% to ¥220,911,383.99, mainly due to the company's share repurchase during the reporting period[6] - Total operating costs for Q3 2024 were ¥736.22 million, up from ¥673.85 million in the same period last year, reflecting a growth of 9.26%[13] - Research and development expenses for Q3 2024 were ¥57.37 million, an increase of 10.00% from ¥51.81 million in Q3 2023[13] Financial Expenses and Income - Financial expenses decreased by 30.25% to -¥3,121,869.18, attributed to the increase in discount interest from newly acquired subsidiary notes[6] - Other income increased by 107.22% to ¥14,921,143.84, mainly due to increased VAT deductions and government subsidies[6]