Core Viewpoint - The earnings presentation of Changrong Co. highlighted the company's commitment to innovation and digital transformation in the printing and packaging industry, emphasizing its strong financial performance and future growth strategies [1][3][4]. Financial Performance - For the reporting period, the company achieved a revenue of 1.642 billion yuan and a net profit attributable to shareholders of 12.6076 million yuan, with a net profit of 2.7942 million yuan after deducting non-recurring gains and losses [3]. Industry Trends - The printing and packaging equipment manufacturing industry in 2024 showed steady market growth, accelerated technological upgrades, and a differentiated competitive landscape, with leading companies expanding market share through technology, capital, and brand advantages [4][5]. - The industry is experiencing a shift towards digitalization, intelligence, and sustainability, driven by national policies promoting high-end equipment manufacturing and digital transformation [5][6]. Company Strategy - The company aims to lead the printing industry ecosystem by focusing on high-precision, high-speed, and high-stability equipment, while enhancing core competencies such as R&D innovation and lean management to drive stable revenue and profit growth [4][6]. - Changrong Co. is actively developing green packaging solutions, including a fully fiber paper bottle product, to align with national carbon reduction policies and replace plastic products [6]. Future Outlook - The company has established a subsidiary, Jiangsu Changrong Green Energy Technology Co., Ltd., to focus on the research, production, and sales of photovoltaic components, with a planned production capacity of 1GW for high-power photovoltaic modules [6].

Financial Performance - The company's revenue for the reporting period was 1.642 billion CNY, with a net profit attributable to shareholders of 12.6076 million CNY, and a net profit of 2.7942 million CNY after deducting non-recurring gains and losses [3] Industry Insights - The Chinese printing domestic market's total output value exceeded 1.43 trillion CNY in 2024, making it the largest in the world. The packaging printing equipment sector is experiencing continuous growth due to the rapid development of e-commerce and fast-moving consumer goods [4] - The printing and packaging equipment manufacturing industry is witnessing market scale growth, accelerated technological upgrades, and a differentiated competitive landscape. The industry is becoming more concentrated, with leading companies expanding their market share while smaller firms face challenges [4] Strategic Focus - The company aims to lead the printing industry ecosystem by focusing on high-precision, high-speed, and high-stability equipment, while promoting digitalization and intelligent transformation in response to market demands [4][5] - The company is committed to enhancing its core competencies, including high-end customers, innovative R&D, leading equipment, and advanced management mechanisms, to drive stable revenue and profit growth [4] Digital and Intelligent Solutions - The company is developing digital production workshop solutions and smart management systems, contributing to the establishment of smart factories. It has provided services to nearly 80 industry clients through its national-level "Industrial Internet Identification Resolution Secondary Node" project [2] - The company plans to increase R&D efforts and introduce new technologies and solutions to promote digital and intelligent transformation in the industry [2] Green Packaging Initiatives - The company has developed a fully fiber paper bottle as a green packaging product, which can effectively replace plastic products. This product is made from renewable materials and is applicable in various industries, including daily chemicals and food [6] - The paper bottle project has transitioned from the R&D phase to commercial production, with ongoing updates to be provided in regular company announcements [6] Renewable Energy Ventures - The company has established a subsidiary focused on photovoltaic components, with a planned production capacity of 1 GW for high-power solar modules. The subsidiary has commenced production and is delivering products to customers [6]

证券代码：300195 证券简称：长荣股份 公告编号：2025-026 天津长荣科技集团股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天津长荣科技集团股份有限公司（以下简称"公司"）于 2025 年 04 月 24 日 召开公司第六届董事会第十三次会议，审议通过了《关于召开 2024 年年度股东 大会的议案》，决定于 2025 年 05 月 20 日（星期二）召开公司 2024 年年度股东 大会，本次会议通知已于 2025 年 04 月 28 日在中国证监会指定的创业板信息披 露网站上刊登。现将会议有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：董事会 3、会议召开的合法、合规性：经公司第六届董事会第十三次会议审议通过， 决定召开公司 2024 年年度股东大会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）在股权登记日持有公司已发行有表决权股份的股东或其代理人； （1）现场会 ...

Core Insights - Long Yong Co., Ltd. celebrated its 30th anniversary, emphasizing its transition from traditional manufacturing to intelligent manufacturing through automation, digitalization, and information technology [1] - The company has developed over 60 key core technologies, positioning itself as a leader in the global printing and packaging industry, with high-end printing equipment manufacturing as its core business [1] Group 1: Business Development - In 2024, the company significantly increased its order volume, delivering new products to clients in special printing and tobacco packaging sectors, thereby expanding its service offerings [2] - Long Yong has developed seven key core technologies, including electronic alignment sensing technology and digital efficiency visual positioning, forming a comprehensive product line that includes hot stamping machines and digital printing machines [2] - The company launched a digital upgrade project in June 2024, enhancing information and business flow across its subsidiaries, which improved work efficiency and management quality [2] Group 2: Strategic Partnerships - Long Yong became the largest shareholder of Heidelberg in 2019, and both companies are collaborating on digital and intelligent transformation, high-end component supply, and the establishment of an Industry 4.0 standard smart manufacturing base [2] - The strategic partnership has positively influenced the company's main business development, with overseas revenue reaching 534 million yuan in 2024 and over 1,000 high-end equipment sold globally by Heidelberg [2] Group 3: New Ventures - In the renewable energy sector, Long Yong developed aluminum foil cutting machines for power batteries and established a fully automated photovoltaic module production base, producing components that exceed market standards [3] - The health subsidiary expanded from mask machine production to medical services, with the approval of Chang Kang Hospital, indicating a sustainable business model [3] - Long Yong's new materials division has developed paper bottle technology, achieving a 24-month long storage certification in 2024, with plans for large-scale production in 2025 [3]

Financial Performance - The basic earnings per share decreased by 72.69% from 0.1091 yuan in 2023 to 0.0298 yuan in 2024 [1] - Net profit fell by 68.29%, from 0.41 billion yuan in 2023 to 0.13 billion yuan in 2024 [1] - The return on equity decreased by 69.68%, from 1.55% in 2023 to 0.47% in 2024 [1] - Operating revenue increased by 2.37%, from 16.04 billion yuan in 2023 to 16.42 billion yuan in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 46.0664 million shares, accounting for 14.67% of the circulating shares, with a decrease of 3.2954 million shares compared to the previous period [1] - Li Li remains the largest shareholder with 20.4983 million shares, unchanged from the previous period [2] - New entrants to the top ten shareholders include Beijing Xinhong Tianhe Asset Management Center and Xu Xiaorong, each holding 1.29% and 0.38% of total shares respectively [2] Dividend Distribution - The company has announced no distribution or transfer of shares [1]

天津长荣科技集团股份有限公司 审计报告 众环审字[2025]1700033 号 众环审字[2025]1700033 号 天津长荣科技集团股份有限公司全体股东： 审计报告 一、 审计意见 我们审计了天津长荣科技集团股份有限公司（以下简称"长荣股份"）财务 报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了长荣股份 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合 并及公司的经营成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则，我们独立于长荣股份，并履行了职业道德方 面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意 见提供了基础。 三、 关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审 ...

天津长荣科技集团股份有限公司 内部控制审计报告 众环审字[2025]1700034号 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制审计报告 众环审字[2025]1700034 号 天津长荣科技集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了天津长荣科技集团股份有限公司（以下简称"长荣股份"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 长荣股份对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是长荣股份 董事会的责任。 二、 注册会计师的责任 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、 财务报告内部控制审计意见 我们认为，天津长荣科技集团股份有限公司于 ...

天津长荣科技集团股份有限公司 关于公司 2024 年度证券与衍生品投资情况的专项报告 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 等有关规定的要求，董事会对天津长荣科技集团股份有限公司及下属子公司 （以下统称"公司"）2024 年度证券与衍生品投资情况进行了核查，现将相关 情况说明如下： 一、证券与衍生品投资审议批准情况 公司分别于2024年03月13日、2024年03月29日召开了第六届董事会第六次 会议、2024 年第二次临时股东大会，审议通过了《关于开展外汇套期保值业务 的议案》，同意公司及控股子公司开展最高原始合约价值不超过5000万美元（ 含本数）或等值人民币，预计动用的交易保证金和权利金上限（包括为交易而 提供的担保物价值、预计占用的金融机构授信额度、为应急措施所预留的保证 金等）不超过人民币2500万元（含本数）或等值外币的外汇套期保值业务，自 股东大会审议通过之日起12个月内有效，期间可循环滚动使用。 二、2024年度公司证券与衍生品投资情况 2024 年，公司未开展证券投资，仅开展了外汇衍 ...

北京亚超资产评估有限 Beijing YaChao Assets Appraisal 本资产评估报告依据中国资产评估准则编制 天津长荣科技集团股份有限公司 因编制 2024 年度财务报告拟确定 天津长荣控股有限公司 投资性房地产公允价值 资产评估报告 北京亚超评报字(2025) 第 A114 号 (共壹册, 第壹册) 二〇二五年四月十五日 公司地址:北京市海淀区复兴路 47 号天行建商务大厦 20 层 2202 电话:(010)51716863 邮编:100036 传真: (010) 51716863 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4611020052461001202500036 | | --- | --- | | 合同编号: | 北京亚超评委字(2025) 第A035号 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 北京亚超评报字(2025) 第A114号 | | 报告名称: | 天津长荣科技集团股份有限公司因编制2024年度财务报告拟确定 天津长荣控股有限公司投资性房地产公允价值资产评估报告 | | 评估结论: | 260.074.016. ...

天津长荣科技集团股份有限公司 独立董事述职报告 天津长荣科技集团股份有限公司 本人作为天津长荣科技集团股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳 证券交易所创业板股票上市规则》及《公司章程》等规定和要求，在工作中依法 充分履职，参与董事会决策并对所议事项发表明确意见，对公司潜在重大利益冲 突事项进行监督，促使董事会决策符合公司整体利益，保护中小股东合法权益。 现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 2024 年度独立董事述职报告 （述职人：杨金国） 各位股东及股东代表： 本人杨金国，1963 年出生，中国国籍，无境外永久居留权，本科学历。历 任司法部律师司组织处、行业管理处、在华外国律师管理处处长，中华全国律师 协会秘书长，《中国律师》杂志社社长。现任北京市地平线律师事务所合伙人、 主任，深圳市深港产学研环保工程技术股份有限公司董事，新华联文化旅游发展 股份有限公司、天津长荣科技集团股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立 ...