资料显示，贵州泰永长征技术股份有限公司位于贵州省遵义市汇川区外高桥工业园区武汉路中段，成立 日期2008年11月7日，上市日期2018年2月23日，公司主营业务涉及低压断路器、双电源自动转换开关、 变压器、工控自动化产品等中低压电器元器件及其系统集成成套设备的研发、生产、销售与服务。主营 业务收入构成为：配电电器55.11%，电源电器24.36%，配网设备20.23%，其他(补充)0.29%。 10月10日，泰永长征盘中上涨2.06%，截至10:36，报15.36元/股，成交3537.56万元，换手率1.06%，总 市值34.28亿元。 资金流向方面，主力资金净流入84.08万元，大单买入316.56万元，占比8.95%，卖出232.48万元，占比 6.57%。 泰永长征今年以来股价涨4.21%，近5个交易日涨4.56%，近20日涨3.99%，近60日跌2.48%。 今年以来泰永长征已经3次登上龙虎榜，最近一次登上龙虎榜为3月21日，当日龙虎榜净买入341.52万 元；买入总计7067.74万元 ，占总成交额比9.25%；卖出总计6726.22万元 ，占总成交额比8.80%。 泰永长征所属申万行业为：电力设备 ...

Group 1 - The company primarily serves the low-voltage electrical industry, with major clients including well-known domestic and international enterprises such as Chint Electric, Liangxin, Changshu Switch, Delixi, Xiamen Hongfa, Taiyong Changzheng, Shou Rui Tianjin, Schneider, ABB, Siemens, and Eaton, as well as State Grid and Southern Power Grid [1] - The main products of the company include frame circuit breaker accessories, plastic shell circuit breaker accessories, and smart terminal electrical devices, with some products applied in data center power protection scenarios through downstream customer applications [1]

Group 1 - The company announced the election of Mr. Zhang Zhiyu as the employee representative director of the fourth board of directors during the employee representative meeting held on September 16, 2025 [2]

证券代码：002927 证券简称：泰永长征 公告编号：2025-050 贵州泰永长征技术股份有限公司 （1）现场会议召开时间为：2025 年 9 月 16 日（星期二）14:30。 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会采用现场投票及网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 2、中小股东出席的总体情况：通过现场和网络投票的中小股东 113 人，代 表股份 407,955 股，占公司有表决权股份总数的 0.1828％。其中：通过现场投票 的中小股东 0 人，代表股份 0 股，占公司有表决权股份总数的 0.0000％。通过网 络投票的中小股东 113 人，代表股份 407,955 股，占公司有表决权股份总数的 0.1828％。 （2）网络投票时间为：2025 年 9 月 16 日（星期二）。其中：通过深圳证 券交易所互联网投票系统投票的时间为 202 ...

中国深圳福田区益田路6001号太平金融大厦11楼、12楼 邮政编码：518038 11/F、12/F,TaiPing Finance Tower,YiTian Road 6001,Futian District,ShenZhen,P.R China 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于贵州泰永长征技术股份有限公司 2025年第三次临时股东大会 法律意见书 信达会字(2025)第297号 致：贵州泰永长征技术股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现行有 效的《贵州泰永长征技术股份有限公司章程》（下称"《公司章程》"）的规定， 广东信达律师事务所（下称"信达"）接受贵公司的委托，指派罗晓丹律师、徐楚 1 3、本次股东大会于 2025 年 9 月 16 日 14:30 在深圳市南山区高新中一道长 园新材料港 F 栋 4 楼公司会议室如期召开，会议召开的实 ...

特此公告。 贵州泰永长征技术股份有限公司 董 事 会 证券代码：002927 证券简称：泰永长征 公告编号：2025-049 贵州泰永长征技术股份有限公司 关于选举第四届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等相关法律 法规和《公司章程》的规定，贵州泰永长征技术股份有限公司（以下简称"公司"） 于 2025 年 9 月 16 日召开职工代表大会，经与会职工代表认真审议和民主表决， 一致同意选举张智玉先生为公司第四届董事会职工代表董事，与公司于 2024 年 11 月 26 日召开的 2024 年第二次临时股东大会选举产生的非职工代表董事共同 组成公司第四届董事会，任期自本次职工代表大会通过之日起至第四届董事会任 期届满之日。张智玉先生简历详见附件。 张智玉先生的任职资格符合《中华人民共和国公司法》等法律法规及《公司 章程》有关董事任职的资格和条件。本次选举不会导致公司董事会中兼任公司高 级管理人 ...

Core Viewpoint - The company, Taiyong Changzheng, reported that as of August 29, 2025, the total number of shareholders is 23,579 [1] Company Summary - Taiyong Changzheng has engaged with investors through an interactive platform, providing updates on shareholder numbers [1] - The company is actively monitoring its shareholder base, indicating a focus on investor relations and transparency [1]

Financial Performance - The company reported a total revenue of 448 million yuan for the first half of 2025, an increase of 3.13% year-on-year [1] - The net profit attributable to shareholders was 25.23 million yuan, a decrease of 31.77% year-on-year [1] - In Q2 2025, total revenue reached 254 million yuan, up 18.15% year-on-year, while net profit attributable to shareholders was 11.67 million yuan, down 46.38% year-on-year [1] - The gross margin was 26.77%, down 11.88% year-on-year, and the net margin was 5.63%, down 38.58% year-on-year [1] - The company's accounts receivable accounted for 1700.08% of the latest annual net profit [1] Key Financial Ratios - The company's return on invested capital (ROIC) was 3.74%, indicating weak capital returns [1] - The historical median ROIC since the company went public is 11.01% [1] - The company's cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 80.13% [2] Business Model and Market Position - The company's performance is primarily driven by research and development as well as marketing efforts [2] - The automatic transfer switch equipment (ATSE) products are utilized in high-safety and stability sectors such as rail transportation, data centers, hospitals, and venues [3]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on the same day [1][2] - The record date for shareholders eligible to attend the meeting is September 11, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or internet voting, but not both [2] - Voting rights will be counted based on the first valid vote in case of duplicate voting [2][3] - Registration for the meeting requires identification and proof of shareholding for both individual and corporate shareholders [3][4] Registration Details - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [3] - Corporate shareholders must provide additional documentation, including a business license and authorization letter for representatives [3][4] - Registration can also be done via written correspondence or fax for distant shareholders [4] Voting Process - The voting process includes options for agreeing, opposing, or abstaining from proposals [6] - Specific procedures for voting through the Shenzhen Stock Exchange trading system and internet voting system are outlined [6] - The company will provide a platform for network voting, and detailed instructions are available in the attachments [6] Additional Information - The company emphasizes that no telephone registrations will be accepted, and all materials must be submitted by the specified deadlines [5] - Contact information for inquiries regarding the meeting is provided [5]

Meeting Information - The fourth meeting of the fourth Supervisory Board of Guizhou Taiyong Changzheng Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was legally convened and chaired by Cai Jiansheng, ensuring compliance with relevant laws and regulations [1] Meeting Resolutions - The Supervisory Board reviewed and approved the procedures for the preparation and review of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1] - The board agreed to abolish the Supervisory Board and the "Rules of Procedure for the Supervisory Board" to enhance the company's governance structure, with a unanimous vote of 3 in favor [2] - The resolution regarding the abolition of the Supervisory Board will be submitted for approval at the shareholders' meeting [2] Reference Documents - The company disclosed the 2025 semi-annual report and its summary on the same day through various platforms [1][2]