Core Viewpoint - The legal opinion issued by Beijing Hairun Tianrui Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Changlan Technology Group Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the resolutions made during the meeting [1][2][26]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the 10th meeting of the 5th board of directors, with the notice published on June 21, 2025 [2][4]. - The notice included details such as the convenor, time, location, agenda, and registration requirements, which were fully disclosed as per legal requirements [2][4]. Group 2: Attendance and Voting - A total of 5 shareholders and authorized representatives attended the meeting in person, holding 73,631,514 shares, which accounted for 42.9137% of the total voting shares [5]. - Additionally, 121 shareholders participated via online voting, representing 937,620 shares [5]. - The qualifications of both in-person attendees and online voters were verified to be in accordance with the Company Law and relevant regulations [5][6]. Group 3: Resolutions and Voting Results - The meeting's resolutions were in line with the agenda published in the notice, with no new proposals introduced [8][25]. - Voting was conducted through a combination of in-person and online methods, ensuring compliance with legal and regulatory standards [8][9]. - The voting results indicated that 74,179,034 shares were in favor of the resolutions, with a minor number of abstentions and oppositions recorded [10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25]. Group 4: Legal Validity - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendance qualifications, agenda items, and voting processes, were conducted in accordance with the Company Law, Securities Law, and the company's articles of association, affirming the legality and effectiveness of the resolutions passed [26].

Summary of Key Points Core Viewpoint - The company has received a notification regarding the release of part of the shares held by its controlling shareholder, Yu Zhengyuan, from pledge status, indicating a potential strengthening of shareholder confidence and liquidity in the company's stock [2]. Group 1: Shareholder Pledge Release - Yu Zhengyuan, the controlling shareholder, has released a total of 10,000,000 shares from pledge, which accounts for 14.60% of his holdings and 5.18% of the company's total share capital [2]. - The release includes 8,000,000 shares (11.68% of his holdings) and 2,000,000 shares (2.92% of his holdings), both released on specific dates in July [2]. Group 2: Pledged Shares Situation - As of the announcement date, the total pledged shares by Yu Zhengyuan and his concerted actors amount to 68,498,834 shares, representing 35.47% of his total holdings [2]. - The previously pledged shares before the release were 20,770,000 shares, and after the release, the remaining pledged shares are 10,770,000 shares, which is 15.72% of his total holdings [2]. Group 3: Additional Notes - The company has indicated that it will take measures to address any potential risks associated with margin calls, including but not limited to additional pledges and funding [2].

关于控股股东部分股份解除质押的公告 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"）于近日接到公司控股股东 俞正元先生将其所持有本公司的部分股份解除质押的函告，具体事项如下： | 股东 | | 是否为控 股股东或 | 本次解除质 | 占其所持 | 占公司 | 质押开始 | | | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 第一大股 东及其一 致行动人 | 押股数 （股） | 股份比例 | 总股本 比例 | 日期 | | | 期 | | | 俞正元 | | 是 | 8,000,000 | 11.68% | 4.14% | 2023 月 29 | 年 08 日 | 2025 月 | 年 07 日 07 | 东北证券股份 有限公司 | | 俞正元 | | 是 | 2,000,000 | 2.92% | 1.04% | 2023 | 年 08 | 2025 | 年 07 | 东北证券股份 ...

长缆科技集团股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会于 2025 年 07 月 08 日采用现场表决与网络投票相结合的方式在公司会议室召 开。本次大会由公司董事会于 2025 年 06 月 21 日以公告方式通知全体股东。本 次大会由公司董事会召集，公司董事长俞涛先生主持。本次大会的召开符合《中 华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规 则》等法律、行政法规、部门规章、规范性文件的规定及和《长缆科技集团股份 有限公司章程》的规定。 一、会议召开和出席情况 （一） 会议召开情况 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002879 证券简称：长缆科技 公告编号：2025-030 长缆科技集团股份有限公司 1、会议召开时间 （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 ...

北京海润天睿律师事务所 关于长缆科技集团股份有限公司 2025 年第一次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于长缆科技集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：长缆科技集团股份有限公司 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》）、《上市公司股东会规则》（以下简称《股东会规则》） 以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所"）接受长缆 科技集团股份有限公司（以下简称"公司"）委托，指派本所邹盛武、王羽律师（以 下称"本所律师"）出席公司 2025 年第一次临时股东大会，并就本次股东大会的 召集和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、表 决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、说明是完 ...

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]