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].

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]

长缆科技集团股份有限公司 关于2025年度向特定对象发行股票摊薄即期回报的风险提示及填补 回报措施和相关主体承诺的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002879 证券简称：长缆科技 公告编号：2025-025 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发2013110 号）、《国务院关于进一步促进资本市场健康发展的 若干意见》（国办发201417 号）及《关于首发及再融资、重大资产重组摊薄即 期回报有关事项的指导意见》（证监会公告201531 号）等法规及规范性文件的 要求，长缆科技集团股份有限公司（以下简称"长缆科技"或"公司"）就本次 向特定对象发行股票对普通股股东权益和即期回报可能造成的影响进行了分析， 结合实际情况提出了填补回报措施，相关主体对填补回报措施能够切实履行作出 了承诺，具体内容如下： 一、本次发行对公司主要财务指标的影响 （一）测算假设及前提 有发生重大变化。 摊薄即期回报的影响，不构成对实际完成时间的承诺，最终以经证监会注册并实 际发行完成时间为准。 用，发行数量按照募 ...

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 ...

证券代码：002879 证券简称：长缆科技 公告编号：2025-022 长缆科技集团股份有限公司 本公司及全体监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"）第五届监事会第十次会议于 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《关于公司符合向特定对象发行股票条件的议案》 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司证券发 行注册管理办法》等有关法律、法规及规范性文件的规定，结合公司实际情况， 对照上市公司向特定对象发行股票的相关资格、条件的要求逐项核查，监事会认 为公司符合向特定对象发行股票的各项规定和要求。 行注册管理办法》等有关法律、法规及规范性文件的规定，公司 2025 年度向特 定对象发行股票方案如下： 本次发行的股票种类为人民币普通股（A 股），每股面值为人民币 1.00 元。 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 本次发行采取向特 ...

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].

股票简称：长缆科技 股票代码：002879 长缆科技集团股份有限公司 CHANGLAN TECHNOLOGY GROUP CO.,LTD. 长沙高新开发区麓谷工业园桐梓坡西路 223 号 2025 年度向特定对象发行股票方案的论证 分析报告 · 长缆科技集团股份有限公司（以下简称"公司"、"长缆科技"）是深圳证 券交易所上市的公司。为满足公司经营战略的实施和业务发展的资金需求，进一 步增强公司资本实力，优化资本结构，提升盈利能力，根据《中华人民共和国公 司法》《中华人民共和国证券法》和《上市公司证券发行注册管理办法》等有关 法律、法规和规范性文件的规定，公司拟实施 2025 年度向特定对象发行股票（以 下简称"本次发行"），本次向特定对象发行股份总数不超过 57,932,292 股（含 本数），预计募集资金总额不超过 46,000.00 万元，扣除发行费用后的募集资金 净额用于以下项目： 本次发行募集资金到位之前，公司可根据项目实际进展情况以自筹资金先行 投入，并在募集资金到位之后，以募集资金置换自筹资金。募集资金到位后，若 扣除发行费用后的实际募集资金净额少于拟投入募集资金总额，在本次发行募集 资金投资项目 ...

长缆科技集团股份有限公司 关于 2025 年度向特定对象发行股票预案披露提示性公告 证券代码：002879 证券简称：长缆科技 公告编号：2025-024 向特定对象发行股票预案的披露事项不代表审批、注册部门对于本次发行股票相关 事项的实质性判断、确认或批准，预案所述本次发行股票相关事项的生效和完成尚待深 圳证券交易所审核通过，并经中国证监会同意注册。 敬请广大投资者注意投资风险。 特此公告。 长缆科技集团股份有限公司董事会 2025 年 6 月 20 日 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 日召开第五届 董事会第十次会议、第五届监事会第十次会议审议通过了《关于公司 2025 年度向特定 对象发行股票预案的议案》等相关议案。 《长缆科技集团股份有限公司 2025 年度向特定对象发行股票预案》等相关文件于 2025 年 6 月 21 日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请投资者查阅。 ...