证券代码：300301 证券简称：ST长方 公告编号：2025-048 深圳市长方集团股份有限公司 深圳市长方集团股份有限公司 关于公司董事会秘书辞任的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 公司董事会秘书空缺期间，由公司董事长吴涛祥先生代行董事会秘书职责。吴 涛祥先生代行董事会秘书期间的联系方式如下： 联系电话：0755-82828966 联系邮箱：ir@cfled.com 联系地址：广东省深圳市龙华区福城街道人民路 221 号富康工业区 特此公告。 深圳市长方集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事、 董事会秘书兼副总经理江玮先生的辞任报告。因受到中国证券监督管理委员会深圳监 管局的行政处罚及深圳证券交易所公开谴责的纪律处分，江玮先生申请辞去公司董事 会秘书及副总经理职务。辞任后，江玮先生仍在公司担任董事等职务。 江玮先生上述职务原定任期至 2026 年 12 月 28 日。截至本公告披露日，江玮 先生直接持有公司股份 300 万股，间接持有公司股份 261.59 万股，合计占公司总 股本比例 0.68%。江玮先生直接持有 ...

Core Viewpoint - The company, *ST Changfang, has successfully resolved previous audit issues and removed the delisting risk warning, indicating a positive turnaround in its management and operations [1][2]. Group 1: Company Background and Issues - In 2020 and 2021, the subsidiary Kangmingsheng's original management team inflated profits and accounts receivable through undisclosed sales rebates [1]. - The company faced delisting risk warnings due to negative audit reports for the fiscal year 2021 and internal control issues [1]. - In August 2022, the company took over Kangmingsheng and initiated improvements in internal controls, removing the original management team to ensure compliance and stability [1]. Group 2: Remediation and Current Status - By April 2023, the audit firm Zhongxing Caiguanghua confirmed that the issues from the 2021 audit report had been resolved, leading to the application for the removal of the delisting risk warning [2]. - In April 2024, the company received a clean internal control audit report for 2023, further solidifying its compliance status [2]. - The original management team responsible for the issues has been dismissed, and the company has received a formal conclusion on its information disclosure violations [2]. Group 3: Future Outlook - The company plans to implement equity incentives for core personnel by the end of 2024 to enhance management and performance [3]. - It aims to explore various merger and acquisition opportunities while improving operational standards and performance [3]. - The company anticipates leveraging its newly regained status to advance its development and provide returns to investors and society [3].

证券代码：300301 证券简称：*ST长方 公告编号：2025-047 深圳市长方集团股份有限公司 关于对深圳证券交易所 2024 年年报问询函回复的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市长方集团股份有限公司（以下简称"公司"）于前期收到深圳证券交易所 创业板公司管理部发来的《关于对深圳市长方集团股份有限公司的年报问询函》（创 业板年报问询函〔2025〕第5号），现就有关问题回复公告如下： 1.关于利润变动。2024 年，你公司实现营业收入 5.05 亿元，同比下滑 7.13%， 归母净利润-0.42 亿元，上年同期为-1.42 亿元，实现大幅减亏。2024 年第一季度至第 四季度收入分别为 1.37 亿元、1.33 亿元、1.08 亿元和 1.27 亿元，归母净利润分别为 -0.33 亿元、-0.16 亿元、-0.18 亿元和-0.04 亿元，各季度收入实现较接近但归母净利 润波动明显。请你公司： （1）结合利润表各项目量化说明 2024 年大幅减亏的主要影响因素、原因及合理 性，业绩变动是否与同行业公司一致，如不一致，请说明差异原因 ...

Group 1 - The company announced the revocation of the delisting risk warning and some other risk warnings, with the stock resuming trading on July 11, 2025 [1][5] - The stock abbreviation changed from "*ST 长方" to "ST 长方," while the stock code remains "300301," and the daily price fluctuation limit is still 20% [1][5] - The company received an administrative penalty notice from the Shenzhen Securities Regulatory Bureau regarding inflated profits and accounts receivable due to improper sales rebate practices, affecting the 2020 and 2021 annual reports [1][4] Group 2 - The company was subject to delisting risk warnings starting May 6, 2022, due to an audit report with a disclaimer of opinion on the 2021 financial statements [2][3] - Other risk warnings were implemented from January 13, 2025, due to a negative internal control audit report [2][4] - The company submitted applications to revoke the delisting risk warning and other risk warnings, which were approved by the Shenzhen Stock Exchange [3][4] Group 3 - The company received a standard unqualified opinion on the 2023 internal control audit report, indicating that issues leading to previous warnings have been resolved [3][4] - The company will continue to be subject to other risk warnings until certain conditions are met, including a twelve-month period following the administrative penalty decision [5]

Core Viewpoint - The company has confirmed the existence of inflated accounts receivable amounting to 316 million yuan, representing 95.40% of the total accounts receivable balance of 453 million yuan as of the end of 2020, and has taken corrective actions to ensure the accuracy of its financial statements [4][12][16] Group 1: Accounts Receivable Verification - The company obtained reconciliation statements and supplementary agreements from its customer, Kangmingsheng (Shenzhen) Technology Co., Ltd., and its subsidiary, Jiangxi Kangmingsheng Optoelectronic Technology Co., Ltd. [2][3] - The reconciliation statements were prepared by the original management team of Kangmingsheng and were confirmed by the customers, providing legal validity to the debt recognition [2][3] - The company conducted a thorough verification process, including cross-referencing sales contracts, customer interviews, and external confirmations from auditors [5][6][8] Group 2: Audit Procedures and Findings - The auditing firm, Zhongxing Caiguanghua, implemented various audit procedures, including analyzing financial indicators and conducting customer confirmations to validate the accounts receivable [7][15] - The audit confirmed that the inflated accounts receivable were accurately identified and that the corrective measures taken by the company were appropriate [12][15] - The company reported that the inflated revenue of 10.3661 million yuan was identified through two customers who had not received goods, indicating potential fraudulent activities by the original management team [13][14] Group 3: Financial Impact and Adjustments - The company has adjusted its financial statements to reflect the corrected accounts receivable and has ensured that the adjustments do not affect the overall profit and net assets for 2021 [16] - The company has also disclosed that there were no other undisclosed fraudulent income situations affecting the financial data for 2022 [16] - The audit report for 2022 has been issued without reservations, confirming the accuracy of the financial statements post-correction [14][16]

证券代码：300301 证券简称：*ST长方 公告编号：2025-044 深圳市长方集团股份有限公司 关于对深圳证券交易所年报问询函（二）回复的公告 2、公司核查 2020 年应收账款的比例达到 95.40%。 二、公司对源于客户的对账单、补充协议是否保管有对应材料予以核对验证及是 否完整、可靠的说明 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市长方集团股份有限公司（以下简称"公司"或"长方集团"）于 2023 年 6 月 30 日收到深圳证券交易所创业板公司管理部发来的《关于对深圳市长方集团股份有限 公司的年报问询函（二）》（创业板年报问询函〔2023〕第 440 号），现就有关问题 回复公告如下： 1.关于应收账款虚增金额的确认。根据回函，你公司调查委员会通过访谈客户、 对账函证、获取对账单和销售补充协议并与账面记录数据对比复核计算等程序，依据 获取对账单、函证及补充协议等资料，更正调减虚增的应收账款。你公司表示经实施 核查程序，公司确认应收账款虚增金额的依据充分、全面，应收账款虚增金额已得到 充分、完整确认，更正后的应收账款真实、准确，不存在漏 ...

证券代码：300301 证券简称：*ST长方 公告编号：2025-046 深圳市长方集团股份有限公司 一、股票的种类、简称、股票代码、涨跌幅及股票停复牌安排 1、股票种类：人民币普通股A股 2、股票简称：由"*ST长方"变更为"ST长方" 关于撤销退市风险警示及部分其他风险警示 并继续被实施其他风险警示暨股票停复牌、变更公司简称的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1、深圳市长方集团股份有限公司（以下简称 "公司"）股票将于 2025 年 7 月 10 日（星期四）开市起停牌一天，并于 2025 年 7 月 11 日（星期五）开市起复牌。 2、公司股票将于 2025 年 7 月 11 日（星期五）开市起撤销退市风险警示及因公 司内部控制被出具否定意见的审计报告而被实施的其他风险警示情形。证券简称由 "*ST 长方"变更为"ST 长方"，股票代码仍为"300301"，股票交易的日涨跌幅限 制仍为 20%。 3、公司于 2025 年 1 月 10 日收到中国证券监督管理委员会深圳监管局（以下简 称"深圳证监局"）出具的《行政处罚事先告 ...

回复如下： 一、控股子公司康铭盛涉嫌拒绝、阻碍调查被中国证监会立案调查后的相关事项 进展情况及其对公司的影响 证券代码：300301 证券简称：*ST长方 公告编号：2025-045 深圳市长方集团股份有限公司 关于对深圳证券交易所年报问询函回复的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市长方集团股份有限公司（以下简称"公司"或"长方集团"）于2024年5月29 日收到深圳证券交易所创业板公司管理部发来的《关于对深圳市长方集团股份有限公 司的年报问询函》（创业板年报问询函〔2024〕第254号），现就有关问题回复公告 如下： 1.2023年2月6日，你公司披露公告称因控股子公司长方集团康铭盛（深圳）科技 有限公司（以下简称"康铭盛"）涉嫌拒绝、阻碍证券监督管理机构及其工作人员依法 履行监督检查职权，中国证监会决定对康铭盛立案。2024年4月12日，你公司披露公 告称因公司涉嫌信息披露违法违规，中国证监会决定对你公司立案。请你公司： （1）详细说明公司及子公司被立案调查后的相关事项进展情况及其对公司的影 响。 公司自被立案以来，积极配合监管的检 ...

Core Viewpoint - *ST Changfang (300301.SZ) announced the removal of the delisting risk warning and certain other risk warnings, continuing to be subject to other risk warnings [1] Group 1 - The company's stock will be delisted from the risk warning status on July 11, 2025, with a trading halt on July 10, 2025 [1] - The stock abbreviation will change from "*ST Changfang" to "ST Changfang," while the stock code remains "300301" [1] - The daily price fluctuation limit will continue to be set at 20% [1]

证券代码：300301 证券简称：*ST长方 公告编号：2025-043 深圳市长方集团股份有限公司 关于重大诉讼的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市长方集团股份有限公司（以下简称"公司"或"长方集团"）于近日 收到广东省揭阳市中级人民法院出具的(2025)粤52民监3号《民事裁定书》，现将 具体情况公告如下： 具体内容详见公司于2024年11月29日披露的《关于重大诉讼的进展公告》（公 告编号：2024-103）。 2、公司因不服一审判决，向广东省揭阳市中级人民法院提起上诉，诉讼请求 如下： （1）撤销一审判决第二项，改判邓辉斌对深圳华旗源欠付长方集团的全部债 务承担连带清偿责任； （2）一审案件受理费、保全费、二审案件受理费全部由深圳华旗源、普宁华 旗源、邓辉斌承担。 一、本次诉讼的基本情况 广东省揭阳市中级人民法院出具了(2025)粤52民终272号《民事判决书》（简 称"二审判决"），判决如下： 1、公司因与深圳市华旗源节能科技有限公司（以下简称"深圳华旗源"）、 普宁市华旗源节能科技有限公司（以下简称"普宁华旗源"）、邓 ...