Group 1 - The company announced the election of Mr. Zhang Zhiyu as the employee representative director of the fourth board of directors during the employee representative meeting held on September 16, 2025 [2]

证券代码：002927 证券简称：泰永长征 公告编号：2025-050 贵州泰永长征技术股份有限公司 （1）现场会议召开时间为：2025 年 9 月 16 日（星期二）14:30。 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会采用现场投票及网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 2、中小股东出席的总体情况：通过现场和网络投票的中小股东 113 人，代 表股份 407,955 股，占公司有表决权股份总数的 0.1828％。其中：通过现场投票 的中小股东 0 人，代表股份 0 股，占公司有表决权股份总数的 0.0000％。通过网 络投票的中小股东 113 人，代表股份 407,955 股，占公司有表决权股份总数的 0.1828％。 （2）网络投票时间为：2025 年 9 月 16 日（星期二）。其中：通过深圳证 券交易所互联网投票系统投票的时间为 202 ...

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年第三次临时股东大会 法律意见书 信达会字(2025)第297号 致：贵州泰永长征技术股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现行有 效的《贵州泰永长征技术股份有限公司章程》（下称"《公司章程》"）的规定， 广东信达律师事务所（下称"信达"）接受贵公司的委托，指派罗晓丹律师、徐楚 1 3、本次股东大会于 2025 年 9 月 16 日 14:30 在深圳市南山区高新中一道长 园新材料港 F 栋 4 楼公司会议室如期召开，会议召开的实 ...

特此公告。 贵州泰永长征技术股份有限公司 董 事 会 证券代码：002927 证券简称：泰永长征 公告编号：2025-049 贵州泰永长征技术股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》《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》等相关法律 法规和《公司章程》的规定，贵州泰永长征技术股份有限公司（以下简称"公司"） 于 2025 年 9 月 16 日召开职工代表大会，经与会职工代表认真审议和民主表决， 一致同意选举张智玉先生为公司第四届董事会职工代表董事，与公司于 2024 年 11 月 26 日召开的 2024 年第二次临时股东大会选举产生的非职工代表董事共同 组成公司第四届董事会，任期自本次职工代表大会通过之日起至第四届董事会任 期届满之日。张智玉先生简历详见附件。 张智玉先生的任职资格符合《中华人民共和国公司法》等法律法规及《公司 章程》有关董事任职的资格和条件。本次选举不会导致公司董事会中兼任公司高 级管理人 ...

Core Viewpoint - The company, Taiyong Changzheng, reported that as of August 29, 2025, the total number of shareholders is 23,579 [1] Company Summary - Taiyong Changzheng has engaged with investors through an interactive platform, providing updates on shareholder numbers [1] - The company is actively monitoring its shareholder base, indicating a focus on investor relations and transparency [1]

Financial Performance - The company reported a total revenue of 448 million yuan for the first half of 2025, an increase of 3.13% year-on-year [1] - The net profit attributable to shareholders was 25.23 million yuan, a decrease of 31.77% year-on-year [1] - In Q2 2025, total revenue reached 254 million yuan, up 18.15% year-on-year, while net profit attributable to shareholders was 11.67 million yuan, down 46.38% year-on-year [1] - The gross margin was 26.77%, down 11.88% year-on-year, and the net margin was 5.63%, down 38.58% year-on-year [1] - The company's accounts receivable accounted for 1700.08% of the latest annual net profit [1] Key Financial Ratios - The company's return on invested capital (ROIC) was 3.74%, indicating weak capital returns [1] - The historical median ROIC since the company went public is 11.01% [1] - The company's cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 80.13% [2] Business Model and Market Position - The company's performance is primarily driven by research and development as well as marketing efforts [2] - The automatic transfer switch equipment (ATSE) products are utilized in high-safety and stability sectors such as rail transportation, data centers, hospitals, and venues [3]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on the same day [1][2] - The record date for shareholders eligible to attend the meeting is September 11, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or internet voting, but not both [2] - Voting rights will be counted based on the first valid vote in case of duplicate voting [2][3] - Registration for the meeting requires identification and proof of shareholding for both individual and corporate shareholders [3][4] Registration Details - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [3] - Corporate shareholders must provide additional documentation, including a business license and authorization letter for representatives [3][4] - Registration can also be done via written correspondence or fax for distant shareholders [4] Voting Process - The voting process includes options for agreeing, opposing, or abstaining from proposals [6] - Specific procedures for voting through the Shenzhen Stock Exchange trading system and internet voting system are outlined [6] - The company will provide a platform for network voting, and detailed instructions are available in the attachments [6] Additional Information - The company emphasizes that no telephone registrations will be accepted, and all materials must be submitted by the specified deadlines [5] - Contact information for inquiries regarding the meeting is provided [5]

Meeting Information - The fourth meeting of the fourth Supervisory Board of Guizhou Taiyong Changzheng Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was legally convened and chaired by Cai Jiansheng, ensuring compliance with relevant laws and regulations [1] Meeting Resolutions - The Supervisory Board reviewed and approved the procedures for the preparation and review of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1] - The board agreed to abolish the Supervisory Board and the "Rules of Procedure for the Supervisory Board" to enhance the company's governance structure, with a unanimous vote of 3 in favor [2] - The resolution regarding the abolition of the Supervisory Board will be submitted for approval at the shareholders' meeting [2] Reference Documents - The company disclosed the 2025 semi-annual report and its summary on the same day through various platforms [1][2]

Core Viewpoint - Taiyong Changzheng (002927.SZ) reported a slight increase in revenue for the first half of 2025, but experienced a significant decline in net profit compared to the previous year [1] Financial Performance - The company achieved an operating income of 448 million yuan, representing a year-on-year growth of 3.13% [1] - The net profit attributable to shareholders was 25.23 million yuan, showing a year-on-year decrease of 31.77% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 23.12 million yuan, down 32.85% year-on-year [1] - Basic earnings per share were reported at 0.11 yuan [1]

贵州泰永长征技术股份有限公司 董事会提名委员会工作细则 贵州泰永长征技术股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范贵州泰永长征技术股份有限公司（以下简称"公司"）董事 和总经理等高级管理人员的选聘工作，优化董事会组成，完善公司治理结构，根 据《中华人民共和国公司法》《中华人民共和国证券法》和《贵州泰永长征技术 股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，公司董事会 设立提名委员会，并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责起草公司董事 和总经理等高级管理人员的选拔标准和程序，广泛搜寻候选人，对候选人进行审 查并提出建议。 第二章 产生与组成 第三条 提名委员会成员由 3 名董事组成，其中独立董事过半数。 第四条 提名委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 提名，并由董事会选举产生，但第一届委员由股东会选举产生。 第五条 提名委员会设召集人 1 名，由独立董事委员担任，负责主持提名委 员会工作；召集人由半数以上委员推举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 ...