证券代码：300195 证券简称：长荣股份 公告编号：2025-051 天津长荣科技集团股份有限公司 关于作废 2022 年限制性股票激励计划部分已授予尚未归属 的限制性股票的公告 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 10 月 27 日召开第六届董事会第十七次会议，审议通过了《关于作废 2022 年限制性股票 激励计划部分已授予尚未归属的限制性股票的议案》，现将有关事项说明如下： 一、激励计划已履行的相关审批程序 1.2022 年 11 月 21 日，公司第五届董事会第三十六次会议审议通过了《关于 〈天津长荣科技集团股份有限公司 2022 年限制性股票激励计划（草案）〉及其 摘要的议案》《关于〈天津长荣科技集团股份有限公司 2022 年限制性股票激励 计划实施考核管理办法〉的议案》《关于提请股东大会授权董事会办理公司 2022 年限制性股票激励计划相关事宜的议案》《关于提请召开公司 2022 年第八次临 时股东大会的议案》。公司独立董事就本次股权激励计划是否有利于公司的持续 发展及是 ...

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 2022 年限制性股票激励计划首次授予部分第二个归属期 部分限制性股票作废相关事项之 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（以下简称金杜或本所）接受天津长荣科技集团股份 有限公司（以下简称公司或长荣股份）的委托，作为公司 2022 年限制性股票激 励计划（以下简称本计划、本激励计划或本次激励计划）的专项法律顾问，根据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、中国证券监督管理委员会（以下简称中国证监会）《上市公司 股权激励管理办法》（以下简称《管理办法》）1、《深圳证券交易所创业板股票上市 规则》（以下简称《创业板股票上市规则》）、《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》（以下简称《自律监管指南》）等法律、行政法 规、部门规章及其他规范性文件、《天津长荣科技集团股份有限公司章程》（以下 简称《公司章程》）的有关规定，以及公司为本计划制定的《天津长荣科技集团股 份有限公司 2022 年限制性股票激励计划》（以下简称《激励计划》），就本计划第 二 ...

长荣股份公告，第三季度营收为4.04亿元，同比增长4.97%；净利润为163.04万元，下降86.73%。前三 季度营收为11.3亿元，同比下降0.84%；净利润为665.51万元，同比增长96.67%。 ...

天津长荣科技集团股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 证券代码：300195 证券简称：长荣股份 公告编号：2025-049 天津长荣科技集团股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 3.第三季度财务会计报告是否经过审计 □是 否 1 天津长荣科技集团股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 403,948,178.23 | ...

证券代码：300195 证券简称：长荣股份 公告编号：2025-046 天津长荣科技集团股份有限公司 关于召开 2025 年第二次临时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 10 月 15 日召开公司第六届董事会第十六次会议，审议通过了《关于召开 2025 年第 二次临时股东大会的议案》，决定于 2025 年 10 月 31 日召开公司 2025 年第二 次临时股东大会，本次会议通知已于 2025 年 10 月 16 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：2025 年第二次临时股东大会 2.股东大会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4.会议时间： （1）现场会议时间：2025 ...

Core Insights - As of October 20, 2025, the total number of shareholders for Changrong Co., Ltd. is reported to be 29,833 [1] Company Information - Changrong Co., Ltd. is actively engaging with investors through interactive platforms, indicating a focus on shareholder communication [1] - The company is providing transparency regarding its shareholder base, which may reflect its commitment to investor relations [1]

Core Viewpoint - The strategic partnership between Changrong Co., Ltd. and Heidelberg is entering a new phase with a renewed five-year agreement aimed at enhancing cooperation in high-end equipment manufacturing and internationalization, marking a significant milestone in their ten-year collaboration [1][4][10]. Group 1: Strategic Partnership - The new strategic cooperation agreement will replace previous agreements and is set to take effect on December 1, 2025, for a duration of five years [4][10]. - The partnership aims to provide integrated, highly automated end-to-end solutions for customers, including the integration of Changrong's robotic systems, which are increasingly important for reducing labor costs in the printing and packaging industry [5][11]. - Both companies have recognized the importance of mutual trust and cooperation over the past decade, leading to significant growth and a strong strategic partnership [4][10]. Group 2: Company Background - Changrong Co., Ltd. has 30 years of experience in intelligent manufacturing technology for post-press equipment and focuses on customized, intelligent, and digital printing packaging solutions [9]. - Heidelberg, a publicly listed company, is a leading provider of solutions and services in the printing media industry, known for its comprehensive solutions in sheet-fed offset printing, digital printing, and precision engineering [9][10]. - The collaboration has evolved from product distribution to capital cooperation and technology synergy, establishing a deep strategic partnership recognized globally [10][14]. Group 3: Future Outlook - The companies plan to enhance their cooperation in areas such as intelligent development, digital printing, and green packaging, aiming for mutual benefits and innovation [11][14]. - The partnership is expected to continue driving advancements in the global printing and packaging industry, providing innovative solutions and high-quality services [14].

Group 1: Guoguang Chain - Guoguang Chain reported a net profit of 11.49 million yuan for the first three quarters, a year-on-year increase of 40.36% [1] - The company's operating income for the first three quarters was 2.134 billion yuan, up 4.22% year-on-year [1] - In the third quarter, the operating income was 685 million yuan, a decrease of 0.29% year-on-year, with a net loss attributable to shareholders of 8.41 million yuan [1] Group 2: Beijing Lier - Beijing Lier achieved a net profit of 348 million yuan for the first three quarters, a year-on-year increase of 12.2% [2] - The company's operating income for the first three quarters was 5.446 billion yuan, up 9.17% year-on-year [2] - In the third quarter, the operating income was 1.989 billion yuan, with a net profit of 130 million yuan, reflecting a 34.34% increase year-on-year [2] Group 3: Aidi Pharmaceutical - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its subsidiary, Aipu Medical, maintaining a 35% ownership stake [3] - The capital increase aims to facilitate Aipu Medical's acquisition of a 25% stake in Sailian Biology, enhancing its strategic position in HIV testing services [3] Group 4: Neusoft Carrier - Neusoft Carrier's controlling shareholder plans to reduce its stake by up to 1.06%, equating to 4.9126 million shares [5] - The reduction is due to operational needs of the limited partnership involved [5] Group 5: Changrong Co. - Changrong Co. signed a strategic cooperation agreement with Heidelberg, effective from December 1, 2025, for product sales and technical services [6] - The agreement includes exclusive distribution rights for Changrong products in specific regions [6] Group 6: Diao Water Huazhong - Diao Water Huazhong's subsidiary received a quality certification for its ceramic tiles, meeting the highest national standards [7] Group 7: Xinpeng Technology - Xinpeng Technology plans to establish a wholly-owned subsidiary in Singapore with an investment of 1.5 million USD, focusing on the import and export of new energy products [8] Group 8: Shenh Textile A - Shenh Textile A's subsidiary plans to invest 1.334 billion yuan in a new production line for polarizers, with an expected annual output of 18 million square meters [9] - The project will take approximately 23 months to complete [9] Group 9: Shuo Beid - Shuo Beid expects a net profit of 49.53 million to 51.53 million yuan for the first three quarters, a year-on-year increase of 1258.39% to 1313.24% [11] - The anticipated net profit for the third quarter is between 16 million and 18 million yuan, reflecting a growth of 2836.86% to 3203.96% [11] Group 10: Hongdou Co. - Hongdou Co. plans to acquire online business assets for 485 million yuan, including stakes in five subsidiaries and numerous patents [12] - The seller guarantees that the assets will generate a cumulative net profit of no less than 116 million yuan from 2025 to 2027 [12] Group 11: Fuan Energy - Fuan Energy intends to increase capital by 310 million yuan to support the construction of a green methanol project in Foshan, with a total investment of approximately 2.058 billion yuan [14] Group 12: Zhuangzi Island - Zhuangzi Island expects a net loss of 29 million to 35 million yuan for the first three quarters, indicating an increase in losses compared to the previous year [17] Group 13: Sanhao Environmental - Sanhao Environmental announced the termination of its acquisition of 100% of Ruise Environmental due to unmet conditions in the original agreement [18] Group 14: Chip Origin - Chip Origin plans to acquire 97.89% of Zhudian Semiconductor for 930 million yuan, aiming for full control of the company [22]

Core Viewpoint - The company, Changrong Co., Ltd. (300195), announced on October 15 that it plans to sign a strategic cooperation agreement with Heidelberger Druckmaschinen AG (referred to as "Heidelberg") to sell products and provide technical services related to those products. This new agreement will replace the previously signed distribution agreement and service level agreement from 2014, along with subsequent supplementary agreements [1]. Group 1 - The strategic cooperation agreement aims to enhance product sales and technical service offerings between Changrong and Heidelberg [1]. - The new agreement signifies a shift in the partnership framework, replacing earlier agreements established in 2014 [1].

Core Viewpoint - The company, Changrong Co., Ltd. (300195.SZ), plans to sign a strategic cooperation agreement with Heidelberg, which will replace the previously signed agreement between the two parties [1] Group 1: Company Overview - Changrong Co., Ltd. is entering into a strategic partnership with Heidelberg, a related party, to sell products and provide technical services [1] - The chairman of Changrong, Li Li, serves as the shareholder representative supervisor for Heidelberg [1] Group 2: Heidelberg Overview - Heidelberg is a publicly listed company on the Frankfurt Stock Exchange with no actual controlling shareholder [1] - Heidelberg has a rich history of 175 years and is a global leader in providing solutions and services for the printing media industry [1] - The company specializes in precision parts and assembly groups for sheet-fed offset printing, digital printing, and precision mechanical engineering [1]