证券代码：300301 证券简称：ST长方 公告编号：2025-078 深圳市长方集团股份有限公司 关于处置公司部分资产的公告 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。 一、交易概述 深圳市长方集团股份有限公司（以下简称"公司"）于2025年11月11日召开第五 届董事会第十五次会议，会议审议通过了《关于处置公司部分资产的议案》，为优化 公司资产结构，提高资产运营效率，提升公司盈利能力，公司以公开招标方式处置部 分陈旧闲置机器设备。本次处置后，公司及子公司近十二个月累计处置的机器设备对 公司净利润影响的绝对值金额预计为671.82万元，占公司2024年经审计净利润的 16.10%，占公司投资性房地产会计政策变更追溯调整后（下称"追溯后"）2024年净 利润的19.91%。 经公开招标，公司与拟交易对手方此次交易不构成关联交易，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。根据《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》等相关规定，本次闲置资产处置事项在董事会审批权限内，无需 ...

证券代码：300301 证券简称：ST长方 公告编号：2025-076 深圳市长方集团股份有限公司 关于公司股票交易被实施其他风险警示相关事项的进展公告 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。 特别提示： 1、深圳市长方集团股份有限公司（以下简称"公司"或"长方集团"）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 先告知书》〔2025〕1号，并于2025年1月10日披露了《关于公司及相关责任人收到< 行政处罚决定书>及<行政处罚事先告知书>的公告》（公告编号：2025-002）。根据 《深圳证券交易所创业板股票上市规则》第 9.4 条第（七）项规定，公司股票交易 自2025年1月13日起被实施其他风险警示。 一、被实施其他风险警示的相关情况 2025年1月10日，公司收到深圳证监局出具的《行政处罚事先告知书》〔2025〕1 号。根据《行政处罚事先告知书》认定的情况，公司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"）通过销售返利不入账等方式，虚增利润和 应收账款，上述行为导致公司披露的2020年 ...

Core Viewpoint - ST Changfang experienced a block trade on October 29, with a transaction volume of 300,000 shares and a transaction amount of 786,000 yuan, at a price of 2.62 yuan, representing an 18.02% premium over the closing price of the day [1] Group 1: Block Trade Details - The block trade involved a total volume of 300,000 shares and a total transaction amount of 786,000 yuan [1] - The transaction price was 2.62 yuan, which is an 18.02% premium compared to the closing price of the day [1] - The buyer was Donghai Securities Co., Ltd. Nanjing Branch, while the seller was Dongfang Caifu Securities Co., Ltd. [1] Group 2: Recent Trading Activity - In the last three months, ST Changfang has recorded a total of three block trades, with a cumulative transaction amount of 2.0542 million yuan [1] - On the same day, ST Changfang's closing price was 2.22 yuan, reflecting a 1.83% increase, with a turnover rate of 1.41% and a total transaction amount of 24.5376 million yuan [1] - The net inflow of main funds for the day was 4.1322 million yuan, while the stock has seen a cumulative increase of 2.78% over the past five days, with a total net outflow of 310,900 yuan [1] Group 3: Company Background - Shenzhen Changfang Group Co., Ltd. was established on May 30, 2005, with a registered capital of 8,298.68769 million yuan [1]

Group 1 - The core point of the news is that ST Changfang executed a block trade of 300,000 shares on October 29, with a transaction value of 786,000 yuan, accounting for 3.1% of the total trading volume for that day [1][2] - The transaction price was 2.62 yuan, which represents a premium of 18.02% compared to the market closing price of 2.22 yuan [1][2] Group 2 - The block trade involved a total volume of 30,000 shares and a transaction amount of 786,000 yuan [2] - The buyer was Donghai Securities Co., Ltd., while the seller was Dongfang Caifang Securities Co., Ltd. [2]

Core Points - On October 28, ST Changfang executed a block trade of 325,000 shares, with a transaction value of 565,500 yuan, accounting for 2.14% of the total trading volume for the day [1] - The transaction price was 1.74 yuan, representing a discount of 20.18% compared to the market closing price of 2.18 yuan [1] Summary by Category Trading Details - Trading Date: October 28, 2025 - Security Code: 300301 - Security Name: ST Changfang - Transaction Price: 1.74 yuan - Transaction Volume: 325,000 shares - Transaction Amount: 565,500 yuan - Buyer Brokerage: CITIC Securities Co., Ltd. - Seller Brokerage: Huatai Securities Co., Ltd. Changsha Meirong [2]

Core Viewpoint - ST长方 (300301.SZ) reported its Q3 2025 results, highlighting the presence of institutional investors holding a significant portion of its shares [1] Group 1: Institutional Holdings - As of October 27, 2025, two institutional investors disclosed their holdings in ST长方 A-shares, totaling 85.4175 million shares [1] - The total shares held by these institutional investors account for 10.29% of ST长方's total share capital [1] - The institutional investors include 南昌鑫旺资本企业 (Limited Partnership) and 共青城长方投资合伙企业 (Limited Partnership) [1]

Group 1 - ST Changfang announced a comprehensive asset impairment provision of 20.9847 million yuan to reflect its financial status accurately [1] - The impairment provision will reduce the total profit for the first three quarters of 2025 by 20.9847 million yuan [1] - As of the first half of 2025, ST Changfang's revenue composition is 94.86% from industrial operations and 5.14% from other businesses [1] Group 2 - The market capitalization of ST Changfang is currently 1.8 billion yuan [2]

Group 1 - ST Changfang appointed Mr. Wu Taoxiang as the secretary of the board of directors after approval from the board's nomination committee [1] - For the first half of 2025, ST Changfang's revenue composition is 94.86% from industrial operations and 5.14% from other businesses [1] Group 2 - As of the report, ST Changfang has a market capitalization of 1.8 billion yuan [2]

证券代码：300301 证券简称：ST长方 公告编号：2025-072 2025 年 10 月 28 日 深圳市长方集团股份有限公司 关于2025年三季度报告披露提示性公告 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《2025年三季度报告》已于2025年10月28日在中国 证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露，请投资 者注意查阅。 特此公告。 深圳市长方集团股份有限公司 董事会 ...

深圳市长方集团股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 证券代码：300301 证券简称：ST长方 公告编号：2025-074 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。 一、本次计提资产减值准备情况概述 深圳市长方集团股份有限公司（以下简称"公司"）根据《企业会计准则》及公司 财务制度的相关规定，为客观、真实、准确地反映公司的资产和财务状况，公司对截 至 2025 年 9 月 30 日的各类应收款项、存货、固定资产等资产进行了全面清查，对各 项资产减值的可能性进行了充分的评估和分析，并对 2025 年前三季度合并会计报表 范围内各类资产共计提减值准备 2,098.47 万元，详情如下表： 单位：元 | | 项目 | 2025 年 1-9 月发生额 | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | -2,877,050.23 | | | 其他应收账款坏账损失 | -912,553.14 | | 资产减值损失 | 存货跌价损失 | -17,195,111.90 | | | 合计 | -20,984 ...