关于董事会战略委员会更名并修订相关工作细则的公告 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。 贵州泰永长征技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第四届董事会第四次会议，审议通过了《关于董事会战略委员会更名并修 订相关工作细则的议案》。现将具体情况公告如下： 贵州泰永长征技术股份有限公司 为进一步提升公司环境、社会与公司治理（ESG）管理水平，健全公司 ESG 管理体系，公司将董事会下设的"董事会战略委员会"调整为"董事会战略与可 持续发展委员会"，在原有职责基础上增加 ESG 相关职责，并同步修订《董事 会战略委员会工作细则》为《董事会战略与可持续发展委员会工作细则》。原董 事会战略委员会委员和召集人继续担任董事会战略与可持续发展委员会委员和 召集人，任期至公司第四届董事会任期届满时止。 证券代码：002927 证券简称：泰永长征 公告编号：2025-023 修订后的《董事会战略与可持续发展委员会工作细则》同日披露于巨潮资讯 网（www.cninfo.com.cn）。公司其他治理制度中与"董事会战略委员会"相关条 款将在 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 深圳市泰永科技有限公司 | 11261.02 | 51.04 | -250.00 | | 长园科技集团股份有限公司 | 1454.41 | 6.59 | 不变 | | 郭丰明 | 250.00 | 1.13 | 新进 | | 薛震宇 | 190.96 | 0.87 | 新进 | | 郭殷壮 | 186.64 | 0.85 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 147.67 | 0.67 | 85.18 | | 陈威 | 132.18 | 0.60 | 新进 | | 肖裕民 | 106.28 | 0.48 | 新进 | | 黄正乾 | 72.29 | 0.33 | 不变 | | 中国国际金融股份有限公司 | 60.87 | 0.28 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 张鹏 | 57.77 | 0.26 | 退出 | | 高盛公司 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥891.99 million, a decrease of 14.07% compared to ¥1,038.01 million in 2023[16]. - The net profit attributable to shareholders for 2024 was approximately ¥37.37 million, down 46.86% from ¥70.32 million in 2023[16]. - The net profit after deducting non-recurring gains and losses was approximately ¥22.15 million, a decline of 64.87% compared to ¥63.06 million in 2023[16]. - The basic earnings per share for 2024 was ¥0.17, a decrease of 46.88% from ¥0.32 in 2023[16]. - Total assets at the end of 2024 were approximately ¥1.53 billion, a decrease of 4.27% from ¥1.60 billion at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.01 billion, a slight decrease of 0.40% from ¥1.02 billion at the end of 2023[16]. - The company's total revenue for the four quarters was approximately ¥219.39 million, ¥214.75 million, ¥249.65 million, and ¥208.21 million respectively, with a total annual revenue of approximately ¥892 million[21]. - The net profit attributable to shareholders for the four quarters was ¥15.21 million, ¥21.76 million, ¥16.73 million, and a loss of ¥16.33 million, resulting in an annual net profit of approximately ¥37.37 million[21]. - The gross profit margin for the industrial sector was 28.90%, down 2.26% from the previous year[78]. Cash Flow and Investments - The net cash flow from operating activities increased by 13.62% to approximately ¥132.62 million in 2024, compared to ¥116.73 million in 2023[16]. - Operating cash inflow decreased by 7.65% to ¥716,524,120.63 compared to ¥775,878,967.36 in 2023[90]. - Investment cash inflow surged by 233.38% to ¥531,426,526.72, while investment cash outflow rose by 110.17% to ¥542,645,709.04[90]. - Financing cash inflow increased by 227.26% to ¥181,342,538.80, with financing cash outflow rising by 162.61% to ¥266,122,565.46[90]. - The net increase in cash and cash equivalents was ¥36,623,466.30, a significant improvement of 482.07% from a decrease of ¥27,985,025.92 in the previous year[90]. - The company reported a significant increase in other business revenue by 34.42%, reaching ¥4,808,940.26 in 2024[77]. Product Development and R&D - The company has increased its R&D investment in digital smart distribution and charging products, achieving a comprehensive solution for digital substations and charging stations, and has launched advanced products such as solid-state circuit breakers[27]. - The company is focusing on R&D investments to meet the increasing demand for reliable power solutions in data centers and communication stations[85]. - R&D investment for 2024 is reported at ¥56,292,344.72, a decrease of 3.94% from ¥58,602,956.65 in 2023, while the R&D investment as a percentage of revenue increased to 6.31%[88]. - The company has launched the MB50I upgraded product, featuring a new appearance and improved insulation characteristics, enhancing its brand image in the high-end market[86]. - The company is committed to innovation and differentiation strategies to enhance product competitiveness amid macroeconomic fluctuations[129]. Market Expansion and Strategy - The company is actively expanding its marketing channels in Southeast Asia and Russia, enhancing its overseas product system to support stable operations[28]. - The company is focusing on the new energy sector, particularly in wind, solar storage, and electric vehicle charging, to capture market opportunities arising from the dual carbon strategy[66]. - The company aims to enhance its brand strategy and deepen strategic cooperation with key customers to accelerate group-scale development by 2025[120]. - The company plans to focus on strategic industries such as data communication, new energy, and intelligent industrial sectors for precise marketing[121]. Corporate Governance and Compliance - The company has established a modern corporate governance structure to ensure effective operation and compliance with relevant laws and regulations[139]. - The company has not reported any incidents of fund occupation by the controlling shareholder, maintaining independent operational capabilities[139]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[140]. - The company has implemented strict information disclosure practices, ensuring all shareholders have equal access to information[142]. Environmental and Social Responsibility - The company actively complies with environmental laws and regulations, with no violations reported[182]. - The company has disclosed its sustainable development report, detailing measures taken to reduce carbon emissions[182]. - The company is committed to fulfilling its social responsibilities, as outlined in its sustainable development report[183]. Risks and Challenges - The company faces potential risks as outlined in the management discussion and analysis section, which investors should be aware of[5]. - The company recognizes the risk of management challenges and talent loss due to business expansion and plans to improve its management system and talent retention strategies[135]. - The company faces risks from fluctuations in raw material prices, which significantly impact production costs, and plans to sign long-term procurement agreements to stabilize prices[132].

Financial Performance - The company's operating revenue for Q1 2025 was ¥193,994,721.27, a decrease of 11.57% compared to ¥219,388,783.26 in the same period last year[4] - Net profit attributable to shareholders was ¥13,557,119.11, down 10.87% from ¥15,211,073.36 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥11,918,205.74, reflecting a decline of 17.00% compared to ¥14,359,945.47 in the previous year[4] - Total operating revenue decreased to ¥193,994,721.27 from ¥219,388,783.26, a decline of approximately 11.5% year-over-year[18] - Net profit for the period was ¥13,557,119.11, down from ¥16,952,481.85, representing a decrease of approximately 20.6% year-over-year[19] - Operating profit decreased to ¥13,731,566.00 from ¥18,939,067.10, a decline of about 27.3% year-over-year[19] - Basic and diluted earnings per share decreased to ¥0.06 from ¥0.07 year-over-year[19] Assets and Liabilities - The company's total assets increased by 7.49% to ¥1,648,843,108.64 from ¥1,533,926,203.13 at the end of the previous year[4] - The total assets of the company as of March 31, 2025, amounted to CNY 1,648,843,108.64, an increase from CNY 1,533,926,203.13 at the beginning of the period[15] - The company's current assets totaled CNY 1,230,136,812.33, up from CNY 1,113,674,648.39 at the start of the period, reflecting a growth of approximately 10.5%[15] - The total liabilities of the company reached CNY 622,454,008.13, compared to CNY 521,094,221.73 at the beginning of the period, marking an increase of about 19.4%[16] - The company's short-term borrowings rose significantly to CNY 114,814,725.00 from CNY 13,000,000.00, reflecting an increase of approximately 786.3%[16] - The company's total equity attributable to shareholders increased to ¥1,026,389,100.51 from ¥1,012,831,981.40[17] Cash Flow - Cash flow from operating activities improved to -¥5,154,040.32, a 32.13% increase compared to -¥7,594,490.94 in the same period last year[4] - Cash flow from operating activities showed a net outflow of ¥5,154,040.32, improving from a net outflow of ¥7,594,490.94 in the previous period[20] - Cash flow from investing activities resulted in a net outflow of ¥174,105,190.59, compared to a net inflow of ¥4,834,173.05 in the previous period[20] - Cash flow from financing activities generated a net inflow of ¥102,094,117.80, up from ¥3,779,138.89 in the previous period[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,421, with the largest shareholder holding 50.45% of the shares[9] Other Financial Metrics - The weighted average return on equity decreased to 1.33% from 1.48% year-on-year[4] - The company reported a significant increase in trading financial assets, rising by 948.07% to ¥190,142,169.11 due to increased bank wealth management products[7] - Short-term borrowings surged by 783.19% to ¥114,814,725.00, primarily due to increased bank loans and bill discounts[7] - The company's cash and cash equivalents decreased to CNY 55,841,730.31 from CNY 144,053,602.26, indicating a decline of about 61.1%[15] - Accounts receivable increased to CNY 584,860,667.42 from CNY 557,265,205.93, representing a growth of approximately 5%[15] - The company reported a decrease in inventory to CNY 240,626,461.38 from CNY 241,377,555.72, a slight decline of about 0.3%[15] - The company’s non-current assets totaled CNY 418,706,296.31, slightly down from CNY 420,251,554.74[16] - The company’s deferred tax assets increased to CNY 23,258,784.31 from CNY 22,869,261.27, indicating a growth of approximately 1.7%[16] Audit and Accounting Standards - The first quarter report is unaudited[22] - The new accounting standards will be implemented starting in 2025[22]

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

智通财经4月23日电，泰永长征(002927.SZ)公告称，公司股东长园科技集团股份有限公司计划通过集中 竞价交易或大宗交易方式减持公司股份总计不超过669.58万股，占公司总股本比例不超过3%，减持期 间为自公告之日起15个交易日后的3个月内。 泰永长征：股东长园集团计划减持不超过3%公司股份 ...

证券代码：002927 证券简称：泰永长征 公告编号：2025-014 贵州泰永长征技术股份有限公司 关于持股5%以上股东减持计划预披露的公告 公司持股5%以上股东长园科技集团股份有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容与信息披露义务人提供的信息一致。 特别提示： 持有贵州泰永长征技术股份有限公司（以下简称"公司"）14,544,119 股（占 公司总股本比例为 6.52%）的股东长园科技集团股份有限公司（以下简称"长园 集团"）计划通过集中竞价交易或大宗交易方式减持公司股份总计不超过 6,695,765 股，占公司总股本比例不超过 3%，减持期间为自本减持计划公告之日 起 15 个交易日后的 3 个月内（2025 年 5 月 21 日至 2025 年 8 月 20 日）。 公司收到长园集团出具的《股份减持计划告知函》，根据《上市公司股东减 持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股 东及董事、高级管理人员减持股份》等有关规定，现将相关情况公告如下： 一、股东的基本情况 1、股东名称：长园 ...

Group 1 - The company's stock price closed at 13.21 yuan on April 15, 2025, with an increase of 1.07% and a turnover rate of 3.03% [1] - The company currently has no direct exports to the United States, as confirmed by the company secretary [1] - The company is in the stage of exploring overseas markets and has not been significantly impacted by recent changes in import and export tariffs [1] Group 2 - On April 15, the net outflow of main funds was 194.9 thousand yuan, accounting for 2.22% of the total transaction amount [2][3] - Retail investors showed a net inflow of 199.18 thousand yuan, representing 2.27% of the total transaction amount [3]

上午8点，金色的阳光洒落在泰永长征办公大楼之上，董事长黄正乾准时抵达公司。他的办公室不大， 约10平方米，一张办公桌、一把办公椅、一面书柜，简洁而有序。在接下来的时间里，他全身心投入到 公司的各项事务中，参与经营会议、与研发团队讨论产品创新、和市场部门沟通需求、接待重要客 户……一直忙碌到晚上8点左右，才结束一天的工作，有条不紊的节奏，处处彰显着理工科出身的企业 家严谨、务实的特质。 在黄正乾的带领下，泰永长征这家诞生于深圳的企业，已成长为电气领域的领军者。公司不仅在技术研 发方面硕果累累，参与30多项国家行业标准制定，更凭借强大的市场竞争力，其产品广泛应用于全国 70%以上的地铁线路，在5G通讯领域，智能型 1U高度断路器出货量国际领先，成为国家首批专精特 新"小巨人"企业。近日，记者走进泰永长征对黄正乾进行了采访。 创立自主品牌电气行业崭露头角 "深圳，是我梦想起航的地方！"这座充满机遇与活力的城市，吸引着无数怀揣梦想的创业者，黄正乾便 是其中之一。1994 年，他敏锐地察觉到深圳良好的创业氛围和无限潜力，毅然来到这里，迈出了创业 的关键一步，创立了深圳市泰永电气科技有限公司（以下简称泰永电气），一头扎进 ...

投资者关系活动记录表 贵州泰永长征技术股份有限公司 证券代码：002927 证券简称：泰永长征 编号：2025-006 | | □分析师会议 ■特定对象调研 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 活动参与人员 | （1）通讯：国海证券 李昂；金鹰基金 汪达；东方基金 何舒阳、马良 | | | 旭；上海保银私募 余泽 | | | 梁丰铄；泾溪投资 李泓桦；通讯：中信资管 （2）现场：国联民生证券 | | | 黄祚栋 | | 时间 | 年 月 日 （1）2025 3 24 10:00-11:00（通讯） | | | （2）2025 年 3 月 25 日 14:00-15:30（现场及通讯） | | 地点 | 深圳市南山区高新中一道长园新材料港 栋 楼会议室 F 4 | | 形式 | 现场；现场及通讯会议 | | 公司接待人员 | （1）副总经理、董事会秘书、财务负责人：韩海凤；董事、战略营销中 | | | 心负责人：李培林；证券事务代表：周小菡； | | | （2）副总经理、董事会秘书、 ...