贵州泰永长征技术股份有限公司 2024 年年度报告全文 贵州泰永长征技术股份有限公司 2024 年年度报告 2025 年 4 月 1 贵州泰永长征技术股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人黄正乾、主管会计工作负责人韩海凤及会计机构负责人（会 计主管人员）韩海凤声明：保证本年度报告中财务报告的真实、准确、完整。 贵州泰永长征技术股份有限公司 2024 年年度报告全文 备查文件目录 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"的"十一、公司未来发展的 展望"部分描述了可能面对的相关风险，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以董事会审议利润分配 预案当日的总股本 223,192,18 ...

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]

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、 ...

证券代码：002927 证券简称：泰永长征 公告编号：2025-013 贵州泰永长征技术股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 贵州泰永长征技术股份有限公司（以下简称"公司"）股票于 2025 年 3 月 18 日、2025 年 3 月 19 日连续 2 个交易日收盘价格涨幅偏离值累计超过 20％， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 5、经核查，控股股东、实际控制人在股票异常波动期间不存在买卖公司股 票的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 （以下简称"《股票上市规则》"）等有关规定应予以披露而未披露的事项或与 该事项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有根据《股票上 市规则》等有关规定应予以披露而未披露的、对公司股票及其衍生品种交易价格 1 产生较大影响的信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 二、对重要问题的关注、核实情况说明 针对 ...

Group 1: Company Overview - The company, Guizhou Taiyong Changzheng Technology Co., Ltd., specializes in automatic transfer switch equipment (ATSE) with leading technology and high brand recognition, primarily used in sectors requiring high safety and stability, such as rail transit, data centers, hospitals, and venues [2]. Group 2: Financial Performance - As of Q3 2024, the company is experiencing revenue pressure mainly due to the cyclical impact of the real estate industry, which has led to reduced investment in construction projects [2]. Group 3: Product Features - Solid-state circuit breakers have a wide range of applications in both AC and DC scenarios, including energy storage, power grids, and marine vessels. They offer advantages over traditional circuit breakers by utilizing semiconductor power electronic devices, achieving action times in the hundreds of microseconds, and eliminating arcing during operation [2]. Group 4: Future Development - The company is actively seeking opportunities for external growth while focusing on stable development of its core business, with a particular interest in vertical expansion in smart grids, smart cities, smart transportation, industrial automation, sensors, and power electronics [2].

Group 1: Sales and Revenue Insights - The company's intelligent 1U circuit breakers are supplied to communication integrators and equipment manufacturers, with sales volume influenced by industry construction cycles and market competition, accounting for approximately 8% of revenue over the past three years [2] - The charging pile business primarily serves high-quality real estate groups, large operators, and public buildings, contributing a small proportion to total revenue [2] - As of Q3 2024, the company faces revenue pressure mainly due to cyclical impacts from the real estate industry, leading to reduced construction investment [3] Group 2: Product Applications and Market Position - The company's power and distribution products in the renewable energy sector are applied in four main areas: distribution systems for wind, solar, and energy storage projects; internal distribution systems for inverter manufacturers; internal systems for charging pile manufacturers; and industrial distribution systems across various industries [2] - In the data center sector, the company's automatic transfer switches are widely used, showcasing leading technology and brand recognition, covering both medium and low voltage applications [2] Group 3: Financial Performance and Strategic Planning - The decline in gross margin for power electrical products is attributed to intensified market competition and rising material costs, with similar trends observed across industry peers [3] - Following the acquisition of a 35% stake in Chongqing Yuantong, the company plans to strengthen its advantages in the power grid sector while expanding into industrial and large client markets, focusing on digital and intelligent product upgrades [3]

证券代码：002927 证券简称：泰永长征 公告编号：2025-012 贵州泰永长征技术股份有限公司 关于继续使用部分闲置自有资金进行现金管理的公告 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。 4、投资额度 公司拟对最高额度不超过人民币 3 亿元的部分闲置自有资金进行现金管理。 在上述额度和期限内，资金可滚动使用。 5、资金来源 贵州泰永长征技术股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日召开第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于 继续使用部分闲置自有资金进行现金管理的议案》，为进一步提高自有资金使用 效率，公司（含控股子公司）拟在确保不影响正常经营的情况下，继续对最高额 度不超过人民币 3 亿元的部分闲置自有资金进行现金管理，用于投资安全性高、 流动性好的存款或理财产品。现将相关事宜公告如下： 一、本次使用闲置自有资金进行现金管理的基本概况 1、投资目的 为提高资金使用效率，合理利用闲置资金，在不影响公司正常经营的情况下， 公司拟利用自有闲置资金进行现金管理。 2、投资产品品种及安全性 公司拟购买安全性高、 ...