Core Viewpoint - ST Longfang plans to publicly transfer part of its assets, specifically the Pingshan Longfang Industrial Park and Longfang Group Building, to enhance asset liquidity and profitability [1][2]. Group 1: Asset Details - The Pingshan Longfang Industrial Park has a building area of 68,100 square meters and a fair value of 299 million yuan as of December 31, 2024 [2]. - The Longfang Group Building has a building area of 17,800 square meters and a book value of 69.6433 million yuan as of December 31, 2024 [3]. Group 2: Transfer Process - The assets will be offered at a starting price of 374 million yuan, with a potential second round starting at 311 million yuan if no suitable buyers are found in the first round [1]. - The transfer process requires approval from the company's shareholders and involves the chairman or authorized personnel managing the sale [2]. Group 3: Conditions for Buyers - Buyers of the Pingshan Longfang Industrial Park must meet several criteria, including being a Shenzhen-registered enterprise with a minimum registered capital of 60 million yuan and having operated in the semiconductor optoelectronic device sector for at least three years [2]. - Buyers of the Longfang Group Building must also be Shenzhen-registered and have at least five years of experience in the new generation information technology industry, along with high-tech enterprise certification [3]. Group 4: Current Status and Future Use - The assets are currently either leased or idle, and the sale is expected to improve asset operation efficiency and profitability without affecting normal business operations [3]. - Proceeds from the asset sale will be used to repay bank loans and supplement operational funds [3].

Group 1 - The company ST Changfang (300301.SZ) plans to publicly transfer its assets, including the Pingshan Changfang Industrial Park and Changfang Group Building, through a public listing [1] - The initial listing price for the assets is set at 374 million yuan, based on an evaluation report from Shanghai Zhonghua Asset Appraisal Co., Ltd [1] - If the first listing does not attract qualified bidders, the company will conduct a second listing with a minimum price of 311 million yuan [1] Group 2 - Both listing periods will last for five working days, and if no qualified bidders are found after both attempts, the company will terminate the asset listing process [1]

Group 1 - The company plans to publicly transfer its assets, including the Pingshan Changfang Industrial Park and Changfang Group Building, through a public listing [1] - The initial listing price for the assets is set at 374 million yuan, based on an evaluation report from Shanghai Zhonghua Asset Appraisal Co., Ltd [1] - If no qualified bidders are found during the first listing period, the company intends to conduct a second listing with a minimum price of 311 million yuan [1] Group 2 - Both listing periods will last for five working days [1] - If no qualified bidders are found or if the assets do not successfully transact after two public listings, the company will terminate the asset listing process [1]

Core Viewpoint - ST Changfang (300301.SZ) plans to publicly transfer part of its assets, specifically the Pingshan Changfang Industrial Park and Changfang Group Building, to enhance asset liquidity and profitability [1] Group 1: Asset Transfer Details - The company will hold its fifth board meeting on August 4, 2025, to review the proposal for asset transfer [1] - The assets will be offered at a starting price of 37.431 million yuan, based on an evaluation report from Shanghai Zhonghua Asset Appraisal Co., Ltd [1] - If no qualified buyers are found during the initial listing period, the company will conduct a second listing with a minimum price of 31.068 million yuan [1] Group 2: Listing Process - Both listing periods will last for five working days [1] - If no qualified buyers are identified or if the transaction does not finalize after two listings, the company will terminate the asset listing process [1]

（记者 曾健辉） 每经AI快讯，ST长方（SZ 300301，收盘价：2.33元）8月4日晚间发布公告称，公司第五届第十二次董 事会会议于2025年8月4日在公司会议室以现场和通讯相结合的方式召开。会议审议了《关于补选第五届 董事会非独立董事及董事会专门委员会委员的议案》等文件。 2024年1至12月份，ST长方的营业收入构成为：工业占比95.41%，其他业务占比4.59%。 截至发稿，ST长方市值为19亿元。 每经头条（nbdtoutiao）——理想i8和乘龙卡车对撞测试，由中国汽研"操刀"！权威机构如何确保权威， 测试要不要公证？业内人士解读 ...

Core Viewpoint - ST Changfang (300301.SZ) plans to publicly transfer part of its assets to enhance asset liquidity and profitability, specifically the Ping Shan Changfang Industrial Park and Changfang Group Building [1] Summary by Sections Asset Transfer Proposal - The company convened its fifth board meeting on August 4, 2025, where it approved the proposal to publicly transfer certain assets [1] - The assets to be transferred include the Ping Shan Changfang Industrial Park and Changfang Group Building [1] Valuation and Pricing - According to the evaluation report from Shanghai Zhonghua Asset Appraisal Co., Ltd., the company intends to set a starting price of 37.431 million yuan for the assets during the public listing [1] - If no qualified buyers are found during the initial listing period, the company plans to conduct a second listing with a minimum price of 31.068 million yuan [1] Listing Duration and Conditions - Both public listing periods will last for five working days [1] - If no qualified buyers are identified or if the assets do not sell after two rounds of public listings, the company will terminate the asset listing process [1]

Core Viewpoint - ST Changfang plans to enhance its asset liquidity and profitability by publicly transferring part of its assets, including the Pingshan Changfang Industrial Park and Changfang Group Building, as part of its future development strategy [3]. Group 1: Financial Performance - For the year 2024, ST Changfang's revenue composition is as follows: industrial business accounts for 95.41%, while other businesses contribute 4.59% [1]. Group 2: Corporate Actions - On August 4, 2025, ST Changfang's board of directors approved a proposal to publicly transfer part of the company's assets [3].

深圳市长方集团股份有限公司 董事会薪酬与考核委员会工作细则 目 录 第一章 总则 第二章 人员组成 第三章 职责权限 第四章 决策程序 第五章 议事规则 第六章 附则 第一章 总则 第一条 为进一步加强深圳市长方集团股份有限公司（以下简称"公司"） 规范运作，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理 准则》《上市公司独立董事管理办法》《公司章程》及其他有关规定，特制定本 工作细则。 第二条 公司董事会设置薪酬与考核委员会，薪酬与考核委员会对董事会 负责，其提案应提交董事会审议决定。 第三条 本工作细则所称董事是指在本公司支取薪酬的董事长、董事；高 级管理人员是指董事会聘任的总经理、副总经理、董事会秘书、财务负责人及 由法律法规、规范性文件及《公司章程》等规定的其他高级管理人员。 第四条 本工作细则所称"薪酬"包括但不限于所有薪水、奖金、津贴、福 利（现金或实物）、养老金、补偿款（包括就丧失或终止其职务或委任应支付的 补偿）、期权及股份赠与。 第八条 薪酬与考核委员会的主要职责： （一）研究董事与高级管理人员考核的标准，进行考核并提出建议； （二）研究和审查董事、高级管理人员的薪酬政策与方案 ...

深圳市长方集团股份有限公司 对外提供财务资助管理制度 目 录 第一章 总则 第二章 审批权限及审批程序 第三章 信息披露 第四章 职责与分工 第五章 责任追究 第六章 附则 第一章 总则 第一条 为加强深圳市长方集团股份有限公司（以下简称"公司"）对外提供 财务资助行为，防范财务风险，完善公司治理与内控管理，按照《中华人民共 和国公司法》《中华人民共和国证券法》，并参考《上市公司信息披露管理办法》 （二）为他人承担费用； （三）无偿提供资产使用权或者收取资产使用权的费用明显低于行业一般 水平； （四）支付预付款比例明显高于同行业一般水平； （五）深圳证券交易所认定的其他构成实质性财务资助的行为。 《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》等有关法律法规、规范性文件以及《深 圳市长方集团股份有限公司章程》（以下简称"《公司章程》"）等规定，结合公司的 实际情况，特制定本制度。 第二条 本制度所称"对外提供财务资助"，是指公司及其控股子公司有偿或 者无偿对外提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营 ...

深圳市长方集团股份有限公司 内部控制制度 目 录 第一章 总则 第二章 基本要求 第三章 重点关注的内部控制 第一节 对控股子公司的管理控制 第二节 关联交易的内部控制 第三节 对外担保的内部控制 第四节 募集资金使用的内部控制 第五节 重大投资的内部控制 第六节 信息披露的内部控制 第四章 内部控制的检查监督 第五章 附则 第三条 公司应当按照法律法规、部门规章以及《创业板上市规则》的规 定建立健全内部控制制度（以下简称内控制度），保证内控制度的完整性、合理 性及实施的有效性，以提高公司经营的效果与效率，增强公司信息披露的可靠 性，确保公司行为合法合规。 第四条 公司董事会对公司内控制度的建立健全、有效实施负责，董事会 及其全体成员应保证内部控制相关信息披露内容的真实、准确、完整。审计委 员会负责审查公司内部控制，监督内部控制的有效实施和内部控制评价情况， 协调内部控制审计及其他相关事宜等。 第二章 基本要求 第五条 公司建立与实施内部控制，应当遵循下列原则： （一）全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖公 司及其所属单位的各种业务和事项。 （二）重要性原则。内部控制应当在全面控制的基础上 ...