（1）现场会议时间：2025 年 11 月 14 日（星期五）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 11 月 14 日 9:15—9:25，9:30-11:30，13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15-15:00 期间 的任意时间。 证券代码：300195 证券简称：长荣股份 公告编号：2025-059 天津长荣科技集团股份有限公司 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开的时间： 2.现场会议召开地点：天津市北辰区高端园永合道 30 号天津长荣科技集团 股份有限公司会议室 3.会议召开方式：本次会议采取现场投票和网络投票相结合的方式召开 4.会议召集人：公司董事会 5.现场会议主持人：董事长李莉女士 6.会议召开的合法、合规性：本次 ...

北京市金杜律师事务所 关于天津长荣科技集团股份有限公司 2025 年第三次临时股东大会 之法律意见书 致：天津长荣科技集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受天津长荣科技集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境 内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章、规范 性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 11 月 14 日召开的 2025 年第三次临时股东大会（以下简称本次股东大会），并就本次 股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2024 年第三次临时股东大会审议通过的《天津长荣科技集团股 份有限公司章程（2024 年 8 月）》（以下简称《公司章程》）； 2. 公司 2025 年 10 月 29 日 ...

Core Viewpoint - Changrong Co., Ltd. announced that as of now, the company and its subsidiaries have no guarantees provided to entities outside the consolidated financial statements, no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to being judged against guarantees [2] Summary by Categories - **Company Guarantees** - The company has not provided any guarantees to entities outside the consolidated financial statements [2] - There are no overdue external guarantees reported [2] - **Litigation and Legal Matters** - The company has no external guarantees that are involved in any litigation [2] - There are no instances of losses due to being judged against guarantees [2]

证券代码：300195 证券简称：长荣股份 公告编号：2025-058 天津长荣科技集团股份有限公司 关于为控股子公司提供担保及子公司为公司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。 特别风险提示： 天津长荣科技集团股份有限公司（以下简称"长荣股份"或"公司"）及控 股子公司提供担保总额超过最近一期经审计净资产 100%，截至 2025 年 11 月 13 日，本年度累计新增公司对子公司担保额度 77,500.00 万元，在本年度已审批担 保总额度范围内；公司及控股子公司的担保实际发生额为 207,431.46 万元，占 最近一期经审计净资产的比例为 77.82%。上述担保均为对合并报表范围内公司 提供的担保，财务风险处于公司可控范围内，敬请投资者充分关注担保风险。 一、担保情况概述 公司控股子公司长荣华鑫融资租赁有限公司（以下简称"长荣华鑫"）向上 海浦东发展银行股份有限公司天津分行（以下简称"浦发银行天津分行"）申请 融资额度人民币 30,000.00 万元，公司和公司控股股东、实际控制人李莉女士于 2025 年 11 月 11 日 ...

Industry News - The National Energy Administration has issued guidelines to promote the integrated development of renewable energy, aiming for significant improvements in reliability and market competitiveness by 2030 [2] - The Ministry of Industry and Information Technology reported that over 600,000 technology and innovation-oriented SMEs have been cultivated in China, with more than 140,000 specialized and innovative SMEs [5] - The Ministry of Industry and Information Technology is seeking public opinions on the management measures for the printed circuit board industry, emphasizing the need for technological advancement and quality improvement [10] - The Ministry of Education has outlined plans to establish a comprehensive technology education system in primary and secondary schools by 2030, enhancing practical skills and interdisciplinary teaching methods [11] - The State Post Bureau reported that from October 21 to November 11, the national express delivery companies collected 13.938 billion packages, with a daily average of 634 million, indicating a significant expansion in the express delivery market [12] Company News - Haibo Sichuang has signed a strategic cooperation agreement with CATL to procure a total of no less than 200 GWh of electricity from 2026 to 2028 [16] - Century Huatong plans to repurchase between 500 million to 1 billion yuan of its shares for cancellation [16] - Changrong Co. intends to establish a controlling subsidiary to cooperate in the construction of a 100 MW photovoltaic power station [16] - CATL has begun mass production of its fifth-generation lithium iron phosphate battery products [16] - Shengton Mining is advancing its internationalization process with a planned investment of 1.423 billion yuan in its subsidiary [16] - Jingyuan Environmental Protection has won a water treatment project in the power industry worth approximately 143 million yuan [16] - Sturdy Medical's wholly-owned subsidiary plans to invest 2 billion yuan to build a production base for all-cotton spunlace non-woven fabric [16] - Giant Star Legend is deepening its cooperation with Yushu Technology to accelerate the commercialization of the robotics industry [16]

Group 1: Market Overview - The U.S. House is set to end a historic government shutdown, leading to a four-day rise in the Dow Jones, which has reached a new high of 48,000 points, while tech stocks have declined again, with the Nasdaq and small-cap stocks lagging for the second consecutive day [1] - The S&P 500 index closed up 0.06%, while the Dow Jones increased by 0.68%, and the Nasdaq fell by 0.26%. The European STOXX 600 index rose by 0.71% [2] Group 2: Company Performance - Nvidia saw a slight increase of 0.33%, while Meta dropped nearly 3%, leading the decline among the tech giants. AMD surged by 9%, leading the S&P 500. Following earnings reports, Circle plummeted by 12%, while Cisco rose over 7% [3] - Foxconn (Hon Hai) reported a 17% year-on-year increase in net profit for Q3, exceeding expectations, with an 11% revenue growth, driven by strong demand for AI servers [5] Group 3: Industry Insights - OPEC has revised its global oil demand forecast, shifting from a "supply shortage" to a "supply surplus" for Q3, resulting in a 4% drop in oil prices [4] - The heavy truck market in China saw sales of 106,200 units in October, a 1% month-on-month increase and a 60% year-on-year increase, marking a seven-month consecutive growth trend [11] - Sulfuric acid prices have surged, currently at 773 RMB/ton, a 111% increase from January 21, 2023, and a 740% increase from May 26, 2023, attributed to a combination of cost pressures and supply-demand imbalances [11] - The PCB industry is expected to reach a global market size of $96.8 billion by 2025, with China contributing over 50% of the output, driven by technological upgrades and expanding applications in AI, 5G, and smart vehicles [13] Group 4: Strategic Developments - Samsung is in discussions with large overseas clients regarding supply volumes for next year and is considering a price increase of over 20% to 30% [6] - AI startup Anthropic plans to invest $50 billion in building data centers in the U.S. [7] - The China Securities Regulatory Commission emphasizes the need to prevent significant market fluctuations [8]

Core Viewpoint - The company has signed a cooperation agreement with Jinchang Construction Investment Development (Group) Co., Ltd. to jointly establish a 100 MW photovoltaic power station project in Jinchang City, which aligns with its long-term development strategy and aims to expand its renewable energy business [1] Investment Details - The project company will have a registered capital of 60 million RMB, with the company contributing 57 million RMB (95% ownership) and Jinchang Construction Investment contributing 3 million RMB (5% ownership) [1] Strategic Importance - This investment is a key initiative for the company to enhance its renewable energy business structure and promote sustainable development, leveraging existing resources and experience [1] - The project is expected to benefit from the excellent solar energy resources and mature supporting facilities in the project area, which will facilitate its successful implementation [1]

Core Viewpoint - The company has signed a cooperation agreement with Jinchang Construction Investment Development (Group) Co., Ltd. to jointly establish a 100 MW photovoltaic power station project in Jinchang City, which aligns with its long-term development strategy and aims to expand its renewable energy business [1] Investment Details - The project company will have a registered capital of 60 million RMB, with the company contributing 57 million RMB (95% ownership) and Jinchang Construction Investment contributing 3 million RMB (5% ownership) [1] - This investment is a key initiative for the company to enhance its renewable energy business structure and promote sustainable development [1] Strategic Importance - The project leverages the company's existing resources and experience, as well as the favorable solar energy resources and mature photovoltaic station support in the project area [1] - The investment is expected to positively impact the company's long-term development and enhance its sustainable development capabilities [1]

Core Viewpoint - The company has signed a cooperation agreement with Jinchang Construction Investment Development (Group) Co., Ltd. to jointly establish a 100 MW photovoltaic power station project in Jinchang City, indicating a strategic move into renewable energy [1] Group 1 - The cooperation agreement was signed on November 12, 2025, and involves the establishment of a project company [1] - The registered capital of the project company is 60 million RMB, with the company contributing 57 million RMB for a 95% stake, while Jinchang Construction Investment contributes 3 million RMB for a 5% stake [1]

Core Viewpoint - Changrong Co., Ltd. has signed a cooperation agreement to jointly establish a 100 MW photovoltaic power station project in Jinchang City, with a registered capital of 60 million RMB, where the company holds 95% of the shares [1] Group 1: Project Details - The cooperation agreement was signed on November 12, 2025, between Tianjin Changrong Technology Group Co., Ltd. and Jinchang City Construction Investment Development (Group) Co., Ltd. [1] - The project company will be established with a registered capital of 60 million RMB, with Changrong contributing 57 million RMB and holding 95% of the shares [1] - Jinchang Construction Investment will contribute 3 million RMB, holding the remaining 5% of the shares [1] Group 2: Financial Performance - For the year 2024, Changrong's revenue composition is as follows: Equipment manufacturing accounts for 89.04%, operating leasing for 4.86%, financial leasing for 4.68%, health industry for 1.3%, and other business income for 0.12% [1] - As of the report date, Changrong's market capitalization is 3.7 billion RMB [1]