证券代码：002879 证券简称：长缆科技 公告编号：2025-037 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。 具体内容详见 2025 年 8 月 12 日刊登于巨潮资讯网（www.cninfo.com.cn）上 的《长缆科技集团股份有限公司 2025 年半年度报告》及《长缆科技集团股份有 限公司 2025 年半年度报告摘要》。 长缆科技集团股份有限公司 第五届监事会第十一次会议决议公告 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"）第五届监事会第十一次会议 于 2025 年 8 月 11 日在公司会议室以现场方式召开。会议通知以专人送达、电子 邮件相结合的方式已于 2025 年 8 月 1 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，形成决议如下： 一、审议通过了《关于<长缆科技集团股份有限公司 2025 年半年度报告>及 其摘要的议案》 经审 ...

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"）第五届董事会第十二次会 议于 2025 年 8 月 11 日以现场及通讯方式召开，会议通知以专人送达、电子邮件 相结合的方式已于 2025 年 8 月 1 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、审议通过了《关于<长缆科技集团股份有限公司 2025 年半年度报告>及 其摘要的议案》 证券代码：002879 证券简称：长缆科技 公告编号：2025-036 长缆科技集团股份有限公司 第五届董事会第十二次会议决议公告 公司董事会审计委员会审议通过了该议案。 三、备查文件 1、第五届董事会第十二次会议决议； 特此公告。 长缆科技集团股份有限公司董事会 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。 2025 年 8 月 11 日 具体内容详见 2025 年 8 月 12 日刊登于巨 ...

长缆科技公告，2025年上半年营业收入6.73亿元，同比增长44.09%。净利润3029.34万元，同比下降 30.99%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

长缆科技集团股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 【2025 年 8 月】 1 长缆科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 长缆科技集团股份有限公司 2025 年半年度报告 公司负责人俞涛、主管会计工作负责人黄平及会计机构负责人(会计主管 人员)李鹏程声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如果有涉及未来计划等前瞻性的描述不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司请投资者认真阅读本报告，在本报告第三节"管理层讨论与分析" 中的"公司面临的风险和应对措施"部分，描述了公司未来经营可能面临的 主要风险，敬请广大投资者注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | ...

Group 1 - Zhejiang Dingli achieved a net profit of 1.051 billion yuan in the first half of 2025, a year-on-year increase of 27.49% [1] - The company reported an operating income of 4.336 billion yuan, representing a year-on-year growth of 12.35% [1] - Basic earnings per share were 2.08 yuan [1] Group 2 - Dexin Technology announced that its shareholder plans to reduce its stake by no more than 1%, equating to 2.3351 million shares [1] - The company specializes in the research, design, manufacturing, and sales of lithium battery cutting molds and precision components [1] Group 3 - Fangda Group signed new orders worth 970 million yuan in the second quarter of 2025 [1] - The total amount of signed but uncompleted contracts reached 4.916 billion yuan by the end of the second quarter [1] Group 4 - Warner Pharmaceutical's shareholder plans to reduce its stake by no more than 1.3 million shares, which is approximately 0.9899% of the total share capital [3] - The company focuses on the research, production, and sales of chemical raw materials and traditional Chinese medicine [3] Group 5 - Zijin Mining's vice president plans to reduce his holdings by no more than 250,300 shares [4] - The company is engaged in the exploration and development of mineral resources, including gold, copper, and lithium [4] Group 6 - Shenkong Co. received government subsidies totaling 14.9 million yuan [6] - The company specializes in the research, production, and sales of large-diameter silicon materials and semiconductor products [6] Group 7 - Jincai Hulin's shareholder plans to reduce its stake by no more than 2.5%, which amounts to 19.4798 million shares [1] - The company is involved in heat treatment equipment manufacturing and related services [1] Group 8 - New Media Co. plans to reduce its stake by no more than 6.8434 million shares, approximately 2.99% of the total share capital [1] - The company focuses on IPTV, internet audio-visual services, and content copyright [1] Group 9 - Aidi Pharmaceutical received a drug registration certificate for its product in Zanzibar, allowing for commercial sales [8] - The product is a new drug developed for the treatment of HIV-1 infection [8] Group 10 - Changlan Technology plans to reduce its stake by no more than 1%, equating to 1.9311 million shares [10] - The company specializes in the research, production, and sales of power cable accessories [10] Group 11 - Qiaofeng Intelligent announced that two shareholders plan to reduce their holdings by no more than 2.14% of the total share capital [12] - The company focuses on the research, production, and sales of CNC machine tools [12] Group 12 - Junxin Co. signed a tripartite preliminary agreement to build a solid waste disposal power facility valued at approximately 280 million USD in Almaty [13] - The company specializes in waste incineration power generation and related environmental services [13] Group 13 - Qinglong Pipe Industry signed a strategic cooperation framework agreement with Tian Shan High-tech [14] - The company is involved in the research, production, and sales of high-quality water supply pipes [14] Group 14 - Defang Nano's shareholder plans to reduce its stake by no more than 1%, equating to 2.7954 million shares [1] - The company specializes in the research, production, and sales of lithium-ion battery materials [1] Group 15 - ST Lutong's specific shareholder plans to reduce its stake by up to 3%, including 2 million shares through centralized bidding and 4 million shares through block trading [1] - The company focuses on cable television network equipment and smart control systems [1] Group 16 - Tongzhou Electronics reported a net profit of 203 million yuan in the first half of 2025, a significant turnaround from a loss of 36.08 million yuan in the previous year [17] - The company achieved an operating income of approximately 540 million yuan, representing a year-on-year growth of 606.52% [17] Group 17 - Rebecca reported a net profit of 9.3759 million yuan in the first half of 2025, a year-on-year increase of 15.31% [18] - The company achieved total operating revenue of approximately 598 million yuan, reflecting a year-on-year growth of 4.20% [18] Group 18 - Ruixin Technology's shareholders plan to reduce their holdings by no more than 4.9493 million shares, which is up to 3% of the total share capital [20] - The company specializes in the research, production, and sales of precision aluminum alloy components [20]

Group 1 - The company has approved a plan to reduce its repurchased shares through centralized bidding, with a maximum reduction of 1,931,076 shares, representing 1% of the total share capital [1] - The total amount allocated for the share repurchase was between RMB 80 million and RMB 100 million, with a maximum repurchase price of RMB 20.00 per share [1] - As of March 19, 2024, the company completed its repurchase plan, acquiring a total of 8,110,405 shares, which is 4.20% of the total share capital, with a total transaction amount of RMB 98,859,035.72 [2] Group 2 - The company plans to use the proceeds from the share reduction to supplement its working capital, which will enhance capital efficiency and support ongoing operations [2] - The shareholding structure will remain unchanged post-reduction, with no impact on the company's control [2] - The company confirmed that there were no share trading activities by directors, supervisors, senior management, or major shareholders in the six months prior to the decision to reduce shares [3]

证券代码：002879 证券简称：长缆科技 公告编号：2025-035 长缆科技集团股份有限公司 关于回购股份集中竞价减持计划的公告 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 7 月 25 日召开 了第五届董事会第十一次会议，审议通过了《关于减持公司已回购股份的议案》， 根据公司于 2024 年 2 月 8 日披露的《回购股份报告书》之用途约定，同意公司 通过集中竞价交易方式减持已回购股份，实施期限为自发布减持公告之日起 15 个交易日后的 3 个月内，拟减持回购股份不超过 1,931,076 股（即不超过公司总 股本的 1%），减持价格根据减持时的二级市场价格确定。具体情况如下： 一、公司已回购股份基本情况 公司于 2024 年 2 月 6 日召开了第五届董事会第二次会议审议通过了《关于 回购公司股份方案的议案》。公司于 2024 年 2 月 8 日披露了《回购报告书》。公 司使用自有资金以集中竞价交易方式回购公司股份，本次回购股份的资金总额不 低于人民币 8,000 万元（含），且不超过人 ...

具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于回购股 份集中竞价减持计划的公告》。 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。 证券代码：002879 证券简称：长缆科技 公告编号：2025-034 长缆科技集团股份有限公司（以下简称"公司"）第五届董事会第十一次会议 于 2025 年 7 月 25 日在公司会议室以现场及通讯方式召开，会议通知以电话方式 于 2025 年 7 月 25 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： 长缆科技集团股份有限公司 一、 审议通过了《关于减持公司已回购股份的议案》 第五届董事会第十一次会议决议公告 根据公司于 2024 年 2 月 8 日披露的《回购股份报告书》之用途约定，同意 公司计划通过集中竞价交易方式减持已回购股份，实施期限为自发布减持公告之 日起 15 个交易日后的 3 个月内，拟减持回购股份不 ...

Market Overview - The Shanghai Composite Index is at 3570.20 points, above the six-month moving average, with a change of 0.29% [1] - The total trading volume of A-shares today is 15610.05 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 61 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Huabei Mining: 8.00% deviation rate, with a price increase of 8.60% [1] - Hengjin Induction: 7.25% deviation rate, with a price increase of 8.04% [1] - Shanmei International: 7.00% deviation rate, with a price increase of 10.04% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Juhua Technology: minor deviation rate [1] - *ST Chuntian: minor deviation rate [1] - Hanzhong Precision Machinery: minor deviation rate [1]

证券代码：002879 证券简称：长缆科技 公告编号： 2025-033 长缆科技集团股份有限公司 一、股东股份质押的基本情况 | | 是否为控 | | | | | | 是否为 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 是否 | | | | | | | | 股股东或 | | 本次质押 | | 占其所 | | 占公司 | 限售 | | | | | | 股 | | | 质押 | | | | | | | | | | | 股东名 | | | | | | | 为补 | 质押 | | | | | | 起 | | | 质押 | | | | | | | | | | | | 第一大股 | | 数量 | | 持股份 | 总股本 | （如 | | | | | | | 是， | | | 到期 | 质权人 | | | | | | | | | | 称 | | | | | | | 充质 | 始 | | | | | | 日 | | | 用途 | | | | | | | ...