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]

Group 1: Market Expansion Achievements - Long Cable Technology has actively participated in bidding for national grid projects and major power generation groups, enhancing its market share in provincial power companies [2] - The company has rapidly expanded its direct sales business and is seizing market opportunities in regions without established sales subsidiaries [2] Group 2: Sustainable Development and Social Responsibility - The company adheres to its mission of "Connecting Global Cables, Illuminating Thousands of Households," balancing economic benefits with social responsibilities [2] - Long Cable Technology promotes collaboration with stakeholders, including shareholders, employees, suppliers, and customers, to foster mutual development [2] Group 3: Business Growth Drivers - The company's performance growth is primarily driven by increased investments in the power grid, the development of renewable energy, and energy storage [3] - New product lines, including 500kV series AC/DC products and smart products, are expected to contribute to future revenue growth [3] Group 4: Research and Development Achievements - Long Cable Technology has made significant advancements in high-voltage insulation materials and cable accessory technologies [3] - The company has invested heavily in R&D, particularly in high-voltage products, ensuring a strong foundation for sustainable growth [3] Group 5: Competitive Strategies - The company maintains a competitive edge by integrating R&D capabilities, financial strength, and operational experience in the cable accessory market [3] - Long Cable Technology is diversifying into new materials and smart technologies to create additional growth points [3]

长缆科技集团股份有限公司 第五届董事会第五次会议决议公告 证券代码：002879 证券简称：长缆科技 公告编号：2024-042 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。 具体内容详见 2024 年 8 月 30 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 2024 年半年度募集资金存放与使用情况专项报 告》。 三、备查文件 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 2024 年半年度报告>及 其摘要的议案》 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。 具体内容详见 2024 年 8 月 30 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 2024 年半年度报告》及《长缆科技集团股份有 限公司 2024 年半年度报告摘要》。 公司董事会审计委员会审议通过了该议案。 二、审议通过了《关于<长缆科技集团股份有限公司 2024 年半年度募集资 金存放与使用情况专项报告 ...

证券代码：002879 证券简称：长缆科技 公告编号：2024-045 长缆科技集团股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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。 现根据《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》及相关格式指引的规定，将本公司募集资金 2024 年半年度存放与使用 情况专项说明如下： 一、募集资金基本情况 以上募集资金已由天健会计师事务所（特殊普通合伙）于2017年6月7日出具 的天健验[2017]2-20号《验资报告》审验。上述募集资金已经全部存放于募集资 金专户。 （二）募集资金使用和结余情况 本公司以前年度已使用募集资金 55,528.91 万元，以前年度收到的银行存款 利息扣除银行手续费等的净额为 6,681.50 万元；2024 年半年度实际使用募集资 金 4,244.05 万元（包括累计收到的银行存款利息扣除银行手续费等的净额），2024 年半年度收到的银行存款利息扣除银行手续费等的净额为 42.40 万元；累计已使 用募集资金投入项目 59,772.96 万元，累计收 ...

| 其它关联资金往来 | 资金往来方名称 | 往来方与上市公 | 上市公司核算的 | 2024年期初 | 2024半年度往来 | 2024半年度往 | 2024半年度偿 | 2024年半年度期 | 往来形成原因 | 往来性质（经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 往来资金余额 | 累计发生金额 | 来资金的利息 | 还累计发生金 | 末 | | 来、 非经营性往来 ） | | | | | | | （不含利息） | （如有） | 额 | 往来资金余额 | | | | 上市公司的子公司及其附属企 | 山西长缆电气设备销售有限公司 | 子公司 | 其他应收款 | 61.65 | 16.90 | | | | 78.55 营销网络建设款代付及代垫社保 | 非经营性往来 | | | 上海长缆电工有限公司 | 子公司 | 其他应收款 | 7.75 | 13.27 | | | | 21.02 代垫社保及其他款项 | 非经营性往来 | | | 四川长缆电工器材销售有限公司 ...

证券代码：002879 证券简称：长缆科技 公告编号：2024-043 长缆科技集团股份有限公司 第五届监事会第五次会议决议公告 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。 具体内容详见 2024 年 8 月 30 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 2024 年半年度报告》及《长缆科技集团股份有 限公司 2024 年半年度报告摘要》。 二、审议通过了《关于<长缆科技集团股份有限公司 2024 年半年度募集资 金存放与使用情况专项报告>的议案》 监事会认为：公司募集资金的管理、使用及运作程序符合《深圳证券交易所 上市公司募集资金管理办法》及《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》等有关规则和公司《募集资金管理制度》的规定， 募集资金的实际使用合法、合规，未发现违反法律、法规及损害股东利益的行为。 公司《2024 年半年度募集资金存放与使用情况专项报告》真实、客观地反映了 公司 2024 年半年度募集资金存放与使用的情况。 表决结果：有效表决票 3 票，同意票 3 票，反对票 ...

Financial Performance - The company expects a net profit attributable to shareholders of 42 million to 50 million yuan for the first half of 2024, representing a year-on-year increase of 62.31% to 93.22% compared to 25.88 million yuan in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be between 37.89 million and 45.89 million yuan, reflecting a year-on-year growth of 86.30% to 125.64% compared to 20.34 million yuan last year[2]. - Basic earnings per share are anticipated to be between 0.24 yuan and 0.28 yuan, up from 0.13 yuan per share in the same period last year[2]. - Excluding the impact of employee stock ownership plan expenses, the net profit attributable to shareholders is expected to be between 49.4 million and 57.4 million yuan, indicating a year-on-year increase of 8.92% to 26.56%[3]. - The increase in net profit is attributed to the optimization of product sales structure during the reporting period[3]. Expenses - The company recorded a decrease in employee stock ownership plan expenses to 8.71 million yuan, down 1,420.95 million yuan from 22.92 million yuan in the previous year[3]. Financial Reporting - The financial data provided is preliminary and has not been audited by an accounting firm, with detailed financial data to be disclosed in the 2024 semi-annual report[4].