Financial Performance - The company's revenue for Q1 2024 was CNY 219,388,783.26, representing a 1.60% increase compared to CNY 215,924,896.28 in the same period last year[3]. - Net profit attributable to shareholders was CNY 15,211,073.36, up 5.17% from CNY 14,463,815.96 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 14,359,945.47, reflecting a 12.22% increase from CNY 12,796,073.85 in the previous year[3]. - The net profit for Q1 2024 was CNY 16,952,481.85, an increase of 11.06% compared to CNY 15,268,223.32 in Q1 2023[18]. - The total comprehensive income for Q1 2024 was CNY 16,952,481.85, compared to CNY 15,268,223.32 in the previous year, reflecting a growth of 11.06%[19]. - The company's operating profit was CNY 18,939,067.10, slightly up from CNY 18,374,860.19 in Q1 2023[18]. Earnings and Shares - Basic and diluted earnings per share increased to CNY 0.07, up 16.67% from CNY 0.06 in the previous year[3]. - The basic and diluted earnings per share for Q1 2024 were both CNY 0.07, an increase from CNY 0.06 in Q1 2023[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of CNY -7,594,490.94, a 75.83% reduction from CNY -31,424,441.51 in the same quarter last year[5]. - The company reported a net cash outflow from operating activities of CNY -7,594,490.94, an improvement from CNY -31,424,441.51 in Q1 2023[20]. - Investment activities generated a net cash inflow of CNY 4,834,173.05, compared to a net outflow of CNY -22,305,556.82 in the same period last year[22]. - The company's cash and cash equivalents increased to CNY 100,937,050.79 from CNY 91,755,742.95, representing a growth of 9.3%[13]. - The cash and cash equivalents at the end of Q1 2024 were CNY 71,317,088.42, an increase from CNY 51,445,622.79 at the end of Q1 2023[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,576,797,327.06, a decrease of 1.59% from CNY 1,602,275,624.09 at the end of the previous year[3]. - Total assets as of March 31, 2024, were CNY 1,576,797,327.06, down from CNY 1,602,275,624.09 at the beginning of the year, a decrease of 1.6%[15]. - Total liabilities decreased to CNY 473,840,889.13 from CNY 518,596,122.64, reflecting a reduction of 8.6%[15]. - The company's equity attributable to shareholders increased to CNY 1,034,396,154.22 from CNY 1,016,860,626.23, marking a growth of 1.7%[15]. - Shareholders' equity attributable to the parent company increased by 1.72% to CNY 1,034,396,154.22 from CNY 1,016,860,626.23 at the end of the previous year[3]. Operating Costs and Expenses - Total operating revenue for Q1 2024 was CNY 219,388,783.26, an increase of 0.22% compared to CNY 215,924,896.28 in Q1 2023[17]. - Total operating costs for Q1 2024 were CNY 202,078,168.43, up from CNY 199,730,598.39 in Q1 2023, reflecting a year-over-year increase of 1.3%[17]. - The total operating expenses decreased to CNY 192,754,293.50 from CNY 196,389,075.20 in Q1 2023, indicating a reduction of approximately 1.69%[20]. - Research and development expenses for Q1 2024 were CNY 13,220,803.53, compared to CNY 12,378,400.36 in Q1 2023, an increase of 6.8%[17]. Shareholder Actions - The major shareholder, Changyuan Group, reduced its stake by 0.26%, bringing its holding down to 6.52%[9]. - The company has initiated the cancellation of stock options and restricted shares due to performance evaluations, affecting a total of 6,846 stock options and 10,400 restricted shares[10]. Governance - The company held a board meeting on February 26, 2024, to discuss governance matters and approved amendments to the articles of association and board meeting rules[11].

贵州泰永长征技术股份有限公司 2023 年度募集资金存放与使用情况的专项报告 贵州泰永长征技术股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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，贵州泰永长征技术股份有限公司（以下简称"公司"或"本公司"）将 2023 年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 1、募集资金金额、资金到位情况 根据中国证券监督管理委员会《关于核准贵州泰永长征技术股份有限公司首次公开发行 股票的批复》（证监许可【2018】123 号）核准，并经深圳证券交易所同意，公司采用公开 发行方式向社会公众公开发行了人民币普通股（A 股）股票 2,345 万股（每股面值为人民币 1元），占发行后总股本的25%，发行价为每股人民币14.78元，募集资金总额为346,591,000.00 元，扣除全部发行费用 36,041,962.00 元后，本公司实际募集资金净额 310,549,038.00 元。 截止 2018 年 2 月 13 日，本公司上述发行募集的资金已全部到位，业经大华会计师事务 所以"大华验字【20 ...

证券代码：002927 证券简称：泰永长征 公告编号：2024-015 表决结果：赞成 3 票，弃权 0 票，反对 0 票。 本议案尚需提交公司股东大会审议。 贵州泰永长征技术股份有限公司 第三届监事会第十五次会议决议公告 本公司及监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。 一、会议召开情况 贵州泰永长征技术股份有限公司（以下简称"公司"）第三届监事会第十五 次会议通知于 2024 年 4 月 14 日以邮件和电话方式送达各位监事，会议于 2024 年 4 月 24 日以现场及通讯方式在公司会议室召开。会议应到监事 3 名，实到监 事 3 名，其中监事吕兰以通讯方式参与会议。本次会议由监事会主席蔡建胜主持， 会议召开符合有关法律、法规、部门规章、《公司章程》和《监事会议事规则》 的规定，合法有效。 二、会议审议情况 1、审议通过了《关于<2023 年度监事会工作报告>的议案》 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年度监事会工作报告》。 2、审议通过了《关于<2023 年度财务决算报告>的议案》 经审核，监事会 ...

证券代码：002927 证券简称：泰永长征 公告编号：2024-018 贵州泰永长征技术股份有限公司 关于预计 2024 年度日常关联交易的公告 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。 一、日常关联交易基本情况 1、日常关联交易概述 贵州泰永长征技术股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 召开了第三届董事会第十六次会议、第三届监事会第十五次会议，审议通过了《关 于确认 2023 年度及预计 2024 年度日常关联交易的议案》，关联董事王伟、黄正 乾、吴月平回避表决，表决结果：5 票赞成，0 票反对，0 票弃权。 根据《深圳证券交易所股票上市规则》《上市公司自律监管指引第 1 号—— 主板上市公司规范运作》和《公司章程》等有关规定，公司 2024 年度日常关联 交易预计金额在公司董事会的职权范围内，无需提交公司股东大会审议。 2、预计日常关联交易类别和金额 公司 2024 年日常关联交易预计情况如下： 单位：万元 | | | | 关联交易 | 2024 年 | 截至披露 | 2023 年度 | | --- | --- | -- ...

证券代码：002927 证券简称：泰永长征 公告编号：2024-022 贵州泰永长征技术股份有限公司 关于 2024 年中期现金分红规划的公告 三、风险提示 贵州泰永长征技术股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《上市公司监管指引第3号—上市公司现金分红》《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、规范性文件及《公 司章程》的规定，为进一步提高分红频次，增强投资者回报水平，结合公司实际 情况，拟定2024年中期现金分红规划如下： 一、2024 年中期分红规划 公司拟于 2024 年半年度结合未分配利润与当期业绩进行现金分红，以当时 总股本为基数，派发现金红利总金额不超过当期归属于上市公司股东的净利润。 为简化分红程序，董事会拟提请股东大会批准授权，董事会根据股东大会决 议在符合利润分配的条件下制定具体的中期现金分红方案。 二、相关审批程序 2024 年中期现金分红规划尚需经公司 2023 年度股东大会审议批准后方可生 效，敬请广大投资者注意投资风险。 四、备查文件 1、第三届董事会第十六次会议； 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 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.35 RMB per 10 shares to all shareholders, based on a total of 223,192,180 shares[4]. - The cash dividend per 10 shares is 1.35 yuan, with a total cash dividend amounting to 30,130,944.30 yuan, which represents 100% of the total profit distribution[163]. - The total distributable profit for the company is 180,583,561.74 yuan[163]. Financial Performance - The company's operating revenue for 2023 reached ¥1,038,007,239.93, representing a 15.88% increase compared to ¥895,742,885.84 in 2022[17]. - The net profit attributable to shareholders was ¥70,324,263.49, a 3.03% increase from ¥68,250,812.10 in the previous year[17]. - The net cash flow from operating activities significantly increased by 76.17% to ¥116,728,248.39 from ¥66,260,455.43 in 2022[17]. - The basic earnings per share rose to ¥0.32, up 3.23% from ¥0.31 in 2022[17]. - Total assets at the end of 2023 were ¥1,602,275,624.09, marking a 3.96% increase from ¥1,541,070,928.88 at the end of 2022[17]. - The net assets attributable to shareholders increased by 4.84% to ¥1,016,860,626.23 from ¥969,866,628.50 in 2022[17]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The company's management discusses potential risks in the section on future development outlook in the annual report[4]. - The company acknowledges potential risks from macroeconomic fluctuations and geopolitical uncertainties, which could impact market growth[119]. - The company faces risks from fluctuations in raw material prices, particularly for copper, which significantly impact production costs and profitability[123]. Corporate Governance - The company reported a significant improvement in governance structure, ensuring compliance with relevant laws and regulations, enhancing operational efficiency[131]. - The board of directors consists of 8 members, including 3 independent directors, ensuring a balanced and professional decision-making process[132]. - The supervisory board is composed of 3 members, including 1 employee representative, maintaining compliance with legal requirements[133]. - The company has established a robust information disclosure system, ensuring all shareholders have equal access to information[133]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[135]. Research and Development - The company has increased its investment in research and development to improve product quality and performance, aligning with trends in digitalization and new energy development[34]. - Research and development expenses amounted to ¥58,602,956.65, reflecting a slight increase of 1.59% year-on-year[80]. - The number of R&D personnel increased to 234, representing an 11.43% growth from 210 in the previous year, with R&D personnel now making up 15.08% of the total workforce[84]. - The company is investing 200 million yuan in research and development for new technologies aimed at enhancing product efficiency and sustainability[189]. Product Development and Innovation - The company has successfully developed a series of digitalized and intelligent products, including solid-state circuit breakers and flexible charging pile products, enhancing its market position in the digital power electronics application sector[31]. - The company emphasizes digital transformation and has integrated advanced technologies such as IoT and AI into its product offerings, enhancing reliability and performance across its product lines[32]. - The company launched several new products, including the TBEZ3-600A full liquid-cooled ultra-fast charging terminal, aimed at meeting the growing demand for high-power charging solutions[87]. - The company is focusing on developing new products to capture new markets and strengthen existing market positions, particularly in the photovoltaic industry[82]. Market Expansion - The company aims to leverage opportunities from the dual carbon strategy and new infrastructure initiatives to expand its customer base in various sectors[58]. - The company is expanding its market presence with new product lines, including high-performance DC contactors and intelligent charging stations for electric vehicles[87]. - Market expansion efforts are focused on Southeast Asia, with plans to enter three new countries by the end of the fiscal year[189]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million yuan allocated for potential mergers and acquisitions[189]. Compliance and Internal Control - The internal control system has been continuously improved and strictly followed, with no violations reported during the reporting period[172]. - The company has ensured strict compliance with the management of raised funds, avoiding any co-mingling with self-owned funds in financial accounts[105]. - The company has committed to ensuring the accuracy and completeness of financial disclosures, with no misleading statements or omissions reported[199]. - The company has maintained its profitability forecast for its assets and projects during the reporting period[196]. Social Responsibility - The company actively engages in social responsibility initiatives, including various charitable activities, and received the "Guizhou Charity Award" in 2023[182]. - The company is committed to corporate social responsibility and aims to contribute positively to local communities while enhancing its social impact[117]. - Employee rights are protected in accordance with national labor laws, and the company has implemented a performance-based incentive system[180]. Strategic Planning - The company plans to enhance its brand strategy and deepen strategic cooperation with key customers to accelerate group-scale development in targeted niche markets[112]. - The company will actively explore new business models in the new energy sector, particularly in the charging station market, to identify new growth points[112]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget of 50 million yuan[190]. Financial Management - The company has a structured remuneration system based on overall performance and key financial indicators[149]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.9825 million[150]. - The company reported a significant decrease in financial expenses by 114.71%, primarily due to changes in cash management[80]. - The company has committed to maintaining legal responsibilities in case of any violations of the outlined commitments[192].

证券代码：002927 证券简称：泰永长征 公告编号：2024-026 贵州泰永长征技术股份有限公司 关于举办 2024 年投资者集体接待日 暨 2023 年度业绩说明会并征集问题的公告 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。 出席本次活动人员有：董事长、总经理黄正乾先生，董事、副总经理贺贵兵 先生，董事会秘书、财务负责人韩海凤女士，独立董事李东辉先生。 参与方式：投资者可登录http://rs.p5w.net进入专区页面参与交流。 二、投资者问题提前征集 为广泛听取投资者的意见和建议，提升交流效率及针对性，本次业绩说明会 公司将提前向广大投资者开展问题征集，提问通道自本公告发出之日起开放至 2023年5月7日截止，请通过微信关注"贵州资本市场"公众号，发送关键词"提 问"即可进入专区提问。公司将在本次说明会上对投资者普遍关注的问题进行回 答。 欢迎广大投资者积极参与本次年度业绩说明会。 特此公告。 1 贵州泰永长征技术股份有限公司（以下简称"公司"）已于2024年4月26日 在巨潮资讯网（www.cninfo.com.cn）上披露了《2023年年度报 ...

证券代码：002927 证券简称：泰永长征 公告编号：2024-020 贵州泰永长征技术股份有限公司 关于预计 2024 年度担保额度的公告 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。 一、担保情况概述 贵州泰永长征技术股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开公司第三届董事会第十六次会议、第三届监事会第十五次会议，审议通 过了《关于预计 2024 年度担保额度的议案》，为支持公司及子公司的经营和业 务发展，董事会同意公司 2024 年拟向合并报表范围内部分子公司向金融机构融 资提供担保，预计 2024 年新增担保额度不超过 33,000 万元，被担保方均为资 产负债率 70%以下的子公司，有效期限自 2023 年度股东大会审议通过之日起 12 个月内，具体担保形式后续将与有关机构进一步协商确定，以正式签署的协 议或合同为准。董事会提请股东大会授权公司经营管理层在审批的额度及有效 期内根据实际经营需求全权办理相关融资申请、担保合同的签署等。公司将在 担保事项实际发生后及时履行信息披露义务。 上述事项不涉及关联交易，根据《深圳证券 ...

贵州泰永长征技术股份有限公司 2023年度监事会工作报告 贵州泰永长征技术股份有限公司 2023 年度监事会工作报告 贵州泰永长征技术股份有限公司（以下简称"公司"）监事会由 3 名监事组 成，2023 年度，公司监事会依照《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》《深圳证券交易所股票上市规则》等有关 法律法规及《公司章程》《监事会议事规则》等公司制度的规定和要求，遵守诚 信原则，认真履行监事会的各项职权和义务，切实维护公司及股东的正当权益， 现将监事会工作情况汇报如下： 一、监事会会议情况 报告期内，公司监事会共召开 4 次会议，会议情况如下： | 序号 | 会议届次 | 召开时间 | 审议议案 | | --- | --- | --- | --- | | | | | 1、《关于<2022 年度监事会工作报告>的议案》； | | | | | 2、《关于<2022 年度财务决算报告>的议案》； | | | | | 3、《关于<2022 年年度报告及其摘要>的议案》； | | | | | 4、《关于 年度利润分配预案的议案》； 2022 | | | | | 5、《关于<2022年 ...

贵州泰永长征技术股份有限公司 董事会对独立董事独立性评估的专项意见 贵州泰永长征技术股份有限公司 董 事 会 2024 年 4 月 24 日 1 根据《上市公司独立董事管理办法》《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》《公司 章程》等相关规定，并结合独立董事出具的《独立董事关于独立性自查情况的报 告》，贵州泰永长征技术股份有限公司（以下简称"公司"）董事会对在任独立 董事陈众励、李东辉、刘善敏的任职经历及其签署的相关自查文件核查评估后， 出具如下专项意见： 经核查在任独立董事陈众励、李东辉、刘善敏的任职经历以及签署的相关自 查文件等内容，公司董事会认为上述人员未在公司担任除独立董事以外的其他职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东、实际控制人 之间不存在利害关系或其他可能影响其进行独立客观判断的关系，不存在影响独 立董事独立性的情况，符合《上市公司独立董事管理办法》《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》等相关法律法规及《公 司章程》中对独立董事独立性的相关要求。 ...