格隆汇8月6日丨泰永长征(002927.SZ)于投资者互动平台表示，公司变配电等产品均可适用于水电站项 目，公司会积极关注相关业务机会。 ...

关于董事辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）董事会于 2025 年 7 月 21 日收到公司董事王伟先生的辞职报告，因个人原因，董事王伟先生申请辞去公 司第四届董事会董事职务，辞职后，将不在公司及子公司担任任何职务。 根据有关法律法规及《公司章程》的规定，王伟先生的辞职未导致公司董事会 成员低于法定最低人数，不会影响公司董事会正常运作，其辞职报告自送达董事会 之日起生效。公司将按照相关法律法规和《公司章程》的规定尽快完成董事的补选 工作。截至本公告披露日，王伟先生未持有公司股份。 证券代码：002927 证券简称：泰永长征 公告编号：2025-041 贵州泰永长征技术股份有限公司 贵州泰永长征技术股份有限公司 董 事 会 2025 年 7 月 23 日 1 王伟先生在担任公司董事期间勤勉尽责，公司董事会对王伟先生任职期间为 公司发展所作的贡献表示衷心的感谢。 特此公告。 ...

Core Viewpoint - The stock prices of power grid equipment companies have been rising, with significant gains observed in several companies following the announcement of a new electricity trading mechanism by the National Development and Reform Commission [1] Group 1: Stock Performance - Xining Electric has seen a 20% increase and achieved four consecutive trading limits within nine days [1] - Other companies such as Kelu Electronics, Guodian Nanzi, Siyuan Electric, and Taiyong Changzheng have also reached their trading limits [1] - Companies like Koru Intelligent Control, Heshun Electric, Xinte Electric, and Baiyun Electric have experienced upward trends in their stock prices [1] Group 2: Policy Announcement - On July 11, the National Development and Reform Commission published a response regarding the normalization of electricity trading mechanisms across power grid operating areas [1] - The plan has been approved in principle, requiring State Grid Corporation and Southern Power Grid Company to implement this mechanism during the peak summer period in 2025 [1] - The aim is to optimize the allocation of electricity resources and better support electricity supply [1]

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture sectors, which increased by 1.35% and 0.65% respectively [1] - The Electric Equipment sector saw a slight increase of 0.17% [1] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [1] - The Electronic sector had the largest net outflow, totaling 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [1] Electric Equipment Sector Performance - In the Electric Equipment sector, 358 stocks were tracked, with 99 stocks rising and 252 stocks declining; 5 stocks hit the daily limit up [2] - The top net inflow stock was Ningde Times, with a net inflow of 378 million yuan, followed by Tongguan Copper Foil and Kelu Electronics with inflows of 219 million yuan and 178 million yuan respectively [2] - The sector experienced a total net outflow of 4.576 billion yuan, with 11 stocks seeing outflows exceeding 100 million yuan; the largest outflows were from Rongfa Nuclear Power, Sunshine Power, and Nord Shares, with outflows of 327 million yuan, 250 million yuan, and 226 million yuan respectively [2][3] Top Gainers in Electric Equipment Sector - The top gainers in the Electric Equipment sector included: - Ningde Times: +2.84%, turnover rate 0.75%, main capital flow 377.94 million yuan - Tongguan Copper Foil: +20.02%, turnover rate 48.19%, main capital flow 218.52 million yuan - Kelu Electronics: +10.06%, turnover rate 7.49%, main capital flow 178.39 million yuan [2] Top Losers in Electric Equipment Sector - The top losers in the Electric Equipment sector included: - Rongfa Nuclear Power: +0.42%, turnover rate 33.08%, main capital flow -327.43 million yuan - Sunshine Power: -0.57%, turnover rate 3.01%, main capital flow -249.65 million yuan - Nord Shares: -4.98%, turnover rate 14.04%, main capital flow -226.20 million yuan [3]

Core Insights - New Special Electric Co. experienced a 20% limit increase, while Xinling Electric, Koru Intelligent Control, and Meishuo Technology saw gains exceeding 10% [1] - Other companies such as Kelu Electronics, Taiyong Changzheng, and New Energy Taishan also reached their limit increase, indicating a strong market response [1] - The National Development and Reform Commission, along with three other departments, recently issued a notice to promote the scientific planning and construction of high-power charging facilities [1] Industry Developments - The notice emphasizes the integration of high-power charging facility layout planning with distribution network planning, suggesting a proactive approach to grid construction and timely upgrades [1] - This initiative is likely to enhance the infrastructure for electric vehicles, potentially leading to increased demand for related technologies and services [1]

证券代码：002927 证券简称：泰永长征 公告编号：2025-040 贵州泰永长征技术股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 5 月 26 日召 开第四届董事会第五次会议；于 2025 年 6 月 12 日召开 2025 年第二次临时股东大 会，审议通过了《关于变更经营范围及修订<公司章程>的议案》，具体内容详见公 司于 2025 年 5 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于变更 经营范围及修订<公司章程>的公告》（公告编号：2025-033）。 住所：贵州省遵义市汇川区外高桥工业园区武汉路中段； 法定代表人：黄正乾； 注册资本：贰亿贰仟叁佰壹拾玖万贰仟壹佰捌拾圆整； 成立日期：2008 年 11 月 07 日； 经营范围：法律、法规、国务院决定规定禁止的不得经营，法律、法规、国务 院决定规定应当许可（审批）的，经审批机关批准后凭许可（审批）文件经营;法 律、法规、国务院决定规定无需许可（审批）的，市场主 ...

证券代码：002927 证券简称：泰永长征 公告编号：2025-039 贵州泰永长征技术股份有限公司 关于为子公司向银行申请授信提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为支持贵州泰永长征技术股份有限公司（以下简称"公司"）子公司业务发展， 第四届董事会第四次会议、第四届监事会第四次会议、2024 年度股东大会审议通 过了《关于预计 2025 年度担保额度的议案》，同意公司向全资子公司深圳市泰永 电气科技有限公司提供新增不超过人民币 40,000 万元的担保额度、向全资子公司 重庆源通电器设备制造有限责任公司（以下简称"重庆源通"）提供新增不超过人 民币 3,000 万元的担保额度，有效期限自 2024 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。具体内容详见公司于2025年4月25日披露在巨潮资讯网（www.cninfo.com.cn） 上的《关于预计 2025 年度担保额度的公告》（公告编号：2025-022）等相关公告。 一、担保情况概述 4、注册资本：1 ...

Core Points - The company has announced the 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on May 20, 2025 [1] - The distribution plan includes a cash dividend of 0.50 RMB per 10 shares (before tax), totaling a cash dividend distribution of 111,596,090 RMB based on the current total share capital of 223,192,180 shares [1] - The dividend distribution will be adjusted if there are changes in the total share capital before the record date [1] Distribution Details - The cash dividend distribution is set at 0.50 RMB per 10 shares for all shareholders, with specific tax treatments for different types of shareholders [1][2] - For overseas institutions and certain individual shareholders, the cash dividend will be 0.45 RMB per 10 shares after tax [1] - The record date for the distribution is June 25, 2025, and the ex-dividend date is June 26, 2025 [1][2] Shareholder Information - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [1][2] - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [1][2] Contact Information - The company provides contact details for inquiries regarding the distribution, including a contact person, phone number, fax, email, and address [2]

证券代码：002927 证券简称：泰永长征 公告编号：2025-038 2024 年年度权益分派实施的公告 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、股东大会审议通过权益分派方案等情况 贵州泰永长征技术股份有限公司（以下简称"公司"）2024 年年度权益分 派方案已获 2025 年 5 月 20 日召开的 2024 年度股东大会审议通过，现将权益分 派事宜公告如下： 1、以董事会审议利润分配预案当日的总股本 223,192,180 股为基数向全体股 东每 10 股派发现金股利 0.50 元人民币（含税），共计派发现金红利人民币 11,159,609.00 元（含税），剩余未分配利润结转至以后期间，不送红股，不以资 本公积金转增股本。如在实施权益分派的股权登记日前公司总股本变动，拟维持 每股分配比例不变，相应调整分配总额。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的议案一致。 4、本次实施的分配方案距离股东大会审议通过的时间未超过 2 个月。 二、本次实施的权益分派方案 贵州泰永长征技术股份有限公 ...

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年第二次临时股东大会 信达律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东大会的相关事实出具如下见证意见： 一、本次股东大会的召集与召开程序 （一）本次股东大会的召集 贵公司董事会于2025年5月28日在巨潮资讯网站上刊载了《贵州泰永长征技 术股份有限公司关于召开2025年第二次临时股东大会的通知》（下称"《董事会 公告》"），按照法定的期限公告了本次股东大会的召开时间和地点、会议召开方 式、会议审议事项、出席会议对象、登记办法等相关事项。 法律意见书 信达会字(2025)第196号 致：贵州泰 ...