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。 证券代码：002927 证券简称：泰永长征 公告编号：2023-051 贵州泰永长征技术股份有限公司 第三届监事会第十二次会议决议公告 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"）第三届监事会第十二 次会议通知于 2023 年 8 月 12 日以邮件和电话方式送达各位监事，会议于 2023 年 8 月 23 日以现场方式在公司会议室召开。会议应到监事 3 名，实到监事 3 名。 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 年半年度报告及其摘要>的议案》 经审核，监事会认为董事会编制和审议公司 2023 年半年度报告的程序符合 法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见公 司于同日在《证券时报》、巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 表决结 ...

贵州泰永长征技术股份有限公司 独立董事关于第三届董事会第十二次会议相关事项的独立意见 我们作为贵州泰永长征技术股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《公司章程》《公司董事会议事规则》《公司独 立董事工作制度》等有关规定，本着认真、负责的态度，现对公司第三届董事会 第十二次会议的相关事项发表如下独立意见： 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等规定，我们本着对公司、全体股东及投资者负责的态度，对公 司报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）控股股东及其他关联方占 用公司资金及公司对外担保情况进行了认真的了解与核查，发表如下独立意见： 1、报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金的 情况。 2、报告期内，公司为子公司提供担保实际发生额为 1,000 万元，截至报告 期末，实际担保余额为 8,000 万元，上述担保是为了保证子公司生产经营发展的 需求，公司已按照《深圳证券交易所股票上市规则》《公司章程》等法律、法规 和规范性文件履行了必要的审议程序及披露义务，并建立了完善的对外 ...

证券代码：002927 证券简称：泰永长征 编号：2023-012 贵州泰永长征技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|-----------------------|-------------| | | ■特定对象调研 | □分析师会议 | | 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 国信证券 陈抒扬 时间 2023 年 6 月 14 日 10:00~11:00 地点 公司会议室 形式 电话会议 公司接待人员 董事会秘书、财务负责人：韩海凤 证券事务代表：周小菡 | --- | |-----------------------------------------------------------------| | 1、公司 2022 年及 2023 年一季度经营情况？ | | 2022 年公司实现营业收入约 8.96 亿，归母净利润约 0.68 | | 经营保持良性发展趋势。2023 年一季度营业收入约 2.16 | | 润约 ...

Group 1: Company Overview and Operations - The company focuses on the production and sales of charging piles, including AC and DC charging piles, with output power ranging from 7kW to 480kW [1] - Major clients include large operators like China Putian and BYD, as well as real estate groups such as China Merchants Shekou [1] - The company has established strategic cooperation with major clients in public construction projects, including Shenzhen Metro and Shenzhen University [1] Group 2: Product Development and Market Strategy - The company is increasing its R&D efforts and business layout for charging products, particularly in the promotion of DC charging equipment in sectors like public transport and logistics [1] - There are plans to explore overseas market opportunities for charging piles, with ongoing product prototype and certification work with partners [3] Group 3: Delivery and Operational Efficiency - The standard delivery period for AC charging piles is within 5 working days, while DC charging piles may take up to 14 working days depending on installation complexity [1] - The implementation cycle for complex installation projects can take approximately 1 to 2 months from order confirmation to acceptance [1]

Group 1: Market Trends and Demand - The distribution business's customer structure is changing, with a decrease in the construction sector's share and an expected increase in demand from 5G communications, new energy, and industrial manufacturing [1] - The smart distribution development is becoming essential, with significant growth anticipated in various sub-sectors including infrastructure and public buildings [1] Group 2: Company Positioning and Innovation - The company positions itself as a high-end brand in the medium and low-voltage electrical industry, focusing on technological innovation and brand strategy [1] - It has a notable technological advantage in energy management smart cloud platforms and smart circuit breaker products, being the first in the country to launch power electronic-driven solid-state circuit breakers [1] Group 3: Product Competitiveness - The company has a clear advantage in dual power automatic transfer switches, being one of the drafting units for national standards in this area [1] - Its products are primarily used in high-requirement infrastructure projects, including data centers, rail transit, hospitals, and schools, ensuring reliability and safety in power supply [1] Group 4: Marketing and Service Network - The company's marketing network covers most regions of the country, focusing on localized services and technical exchanges to enhance brand recognition among end users [1]

证券代码：002927 证券简称：泰永长征 编号：2023-008 贵州泰永长征技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|-----------------------|-------------| | | □特定对象调研 | □分析师会议 | | 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 投资者网上提问 时间 2023 年 5 月 17 日 15:00~17:30 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 形式 网络远程 董事长、总经理：黄正乾 董事、副总经理：贺贵兵 公司接待人员 董事会秘书、财务负责人：韩海凤 独立董事：刘善敏 | --- | |------------------------------------------------------------------| | 公司主要就投资者提出的公司 2022 年年报及公司治理、发展战略 | | 等相关问题进行互动和沟通： | | 1、新 ...

证券代码：002927 证券简称：泰永长征 编号：2023-008 贵州泰永长征技术股份有限公司 投资者关系活动记录表 | | □特定对象调研 □分析师会议 | | --- | --- | | 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 | 投资者网上提问 | | 时间 | 2023 年 5 月 17 日 15:00~17:30 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 | 网络远程 | | | 董事长、总经理：黄正乾 | | 公司接待人员 | 董事、副总经理：贺贵兵 | | | 董事会秘书、财务负责人：韩海凤 | | | 独立董事：刘善敏 | | | 公司主要就投资者提出的公司 2022 年年报及公司治理、发展战略 | | | 等相关问题进行互动和沟通： | | | 1、新能源车市场方兴未艾，每辆新能源车都要兼顾电驱系统的输 | | | 出和控制。通常来说，电驱系统主要包括电机、驱动控制器以及变速器； | | | 同时还要配合高压配电盒、车载充电器等 ...

Group 1: Company Overview and Product Applications - The company specializes in dual power automatic transfer switches (ATS) for critical applications in rail transportation, healthcare, data centers, and energy industries, ensuring continuous and reliable power supply [2] - The ATS can switch power sources in less than 8ms, providing essential protection against voltage fluctuations [2] - The company has established a strong presence in the data center sector, collaborating with major operators and participating in significant projects like Tencent's data center [2] Group 2: Competitive Advantages - The company holds multiple core patents in low-voltage electrical products, positioning itself as a high-end brand in the mid-to-low voltage electrical industry [3] - It offers comprehensive solutions across various sectors, including smart substations, distribution, and charging systems, catering to diverse customer needs [3] - The company has a well-established marketing network and a specialized team, enhancing its ability to develop strategic customer relationships [3] Group 3: Charging Station Products - The company’s charging stations cover a range from 7kW to 480kW, with over 80% of AC charging stations being self-manufactured [3] - The primary focus is on AC charging stations, with plans to expand the promotion of DC charging stations in the future [3] - Despite fierce competition in the domestic market, the company maintains a gross profit margin above the industry average for its charging products [3] Group 4: Future Business Focus - The company aims to enhance its brand strategy and increase R&D investment, aligning with national dual carbon strategies and new infrastructure initiatives [3] - It plans to deepen its involvement in the 5G communication sector and smart distribution network construction [3] - The company is actively pursuing opportunities in the domestic market to support sustainable growth [3] Group 5: Financial Performance and Market Challenges - The gross profit margin for distribution electrical and network equipment has declined due to rising material costs and intensified market competition [3] - Despite these challenges, the company’s gross profit margin remains competitive within the industry [3]

Event Details - The company will participate in the 2022 Guizhou Regional Listed Companies Performance Briefing and Investor Collective Reception Day event [1] - Event time: May 17, 2023, 15:30-17:00 [1] - Event format: Online remote participation [1] - Participants: Chairman and CEO Huang Zhengqian, Director and Vice President He Guibing, Board Secretary and CFO Han Haifeng, Independent Director Liu Shanmin [1] - Participation method: Investors can log in to http://rs.p5w.net during the event time to join the interactive session [1] Investor Engagement - The company has disclosed the 2022 Annual Report and Summary on April 28, 2023, via the CNINFO website [1] - A pre-event question collection channel is open from the announcement date until May 15, 2023 [2] - Investors can submit questions by following the "Guizhou Capital Market" WeChat official account and sending the keyword "提问" [2] - The company will address commonly asked investor questions during the performance briefing [2]

暨投资者集体接待日活动的公告 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"）已于2023年4月28日 在巨潮资讯网（www.cninfo.com.cn）披露了《2022年年度报告》及《2022年年度 报告摘要》。为加强与投资者的交流互动，便于投资者进一步了解公司2022年度 经营情况及其他关切问题，公司将参加在贵州证监局指导下，贵州证券业协会联 合深圳市全景网络有限公司举办的"2022年度贵州辖区上市公司业绩说明会暨投 资者集体接待日"活动，具体如下： 一、业绩说明会的安排 证券代码：002927 证券简称：泰永长征 公告编号：2023-028 贵州泰永长征技术股份有限公司 关于参加 2022 年度贵州辖区上市公司业绩说明会 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15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 ...