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].

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。 ...

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预案 $$=0=\exists\exists\not\exists\not\exists$$ 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 发行人声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本预案按照《中华人民共和国证券法》《上市公司证券发行注册管理办 法》等要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述本次向特定对象发行股票相关事项的生效和完成尚需获得公 司股东大会的审议批准并经深圳证券交易所审核通过、中国证监会做出同意注 ...

关于独立董事辞任暨补选第五届董事会独立董事的公告 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 6 月 20 日召开 第五届董事会第十次会议审议通过了《关于独立董事辞任暨补选第五届董事会独 立董事的议案》。现将有关情况公告如下： 一、独立董事辞任的情况 证券代码：002879 证券简称：长缆科技 公告编号：2025-028 长缆科技集团股份有限公司 独立董事候选人徐阳先生尚未取得独立董事资格证书，其已书面承诺将参加 最近一次独立董事资格培训并取得深圳证券交易所认可的独立董事资格证书。独 立董事候选人的任职资格和独立性须经深圳证券交易所备案审核无异议后，方可 提交股东大会审议。 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 公司第五届董事会独立董事阎孟昆先生因个人工作原因辞去公司独立董事 职务，并辞去公司董事会下属提名委员会主任委员、薪酬与考核委员会委员、审 计委员会委员职务。辞职后，阎孟昆先生将不在公司及子公司担任任何职务。 为确保公司董事人数以及独立董事人数符合法定 ...

证券代码：002879 证券简称：长缆科技 公告编号：2025-026 长缆科技集团股份有限公司 关于无需编制前次募集资金使用情况报告的公告 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。 根据中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》有关 规定："前次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度的 历次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准日，如截止最近 一期末募集资金使用发生实质性变化，发行人也可提供截止最近一期末经鉴证的前募报 告"。 长缆科技集团股份有限公司（以下简称"公司"）最近五个会计年度内不存在通过 首发、增发、配股、向特定对象发行股票、发行可转换公司债券等方式募集资金的情形。 公司前次募集资金到位时间距离本次董事会审议本次向特定对象发行股票的时间已超 过五个完整的会计年度。 鉴于上述情况，公司本次向特定对象发行股票无需编制前次募集资金使用情况的报 告，且无需聘请会计师事务所出具前次募集资金使用情况鉴证报告。 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 ...