深圳市福田区中康路128号卓越城一期一栋5层 邮编: 518049 电话:0755-28011818 网址：www.brlaw.com.cn 北京市百瑞（深圳）律师事务所 关于深圳市长方集团股份有限公司 2024年第一次临时股东大会的 法律意见书 百瑞SZ会字202404-1号 致：深圳市长方集团股份有限公司 北京市百瑞（深圳）律师事务所（以下简称"百瑞"）接受深圳市长方集团 股份有限公司（以下简称"贵公司"）的委托，指派律师参加了贵公司2024年第 一次临时股东大会（以下简称"本次股东大会"），并进行了必要的验证工作。 现根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 大会规则》（以下简称"《股东大会规则》"）以及贵公司《公司章程》的规定， 按照律师业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会的召集 和召开程序、出席会议人员和召集人的资格、表决程序和表决结果等事项发表如 下的法律意见。 百瑞仅依据本法律意见书出具日（含当日）以前发生的事实及百瑞对该事实 的了解，并仅就本次股东大会所涉及的相关中国法律问题发表法律意见。 在出具本法律意见书时，百瑞假设：1、贵公司提供给百瑞文 ...

证券代码：300301 证券简称：*ST长方 公告编号：2024-049 深圳市长方集团股份有限公司 2024 年第一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： 一、会议召开和出席情况 其中，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2024年4月29日 9:15—9：25，9：30—11:30和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2024年4月29日 9:15-15:00的任意时间。 参加本次股东大会的股东及股东授权委托代表共 17 名，代表有表决权的股份数 194,514,603 股，占公司股份总数的 24.6187％。 （一）会议召开情况： 1、会议召开时间： （1）现场会议时间：2024年4月29日14:30 （2）网络投票时间：2024年4月29日 2、会议地点：广东省深圳市龙华区福城街道人民路221号B5栋一楼会议室 3、召集人：公司董事会 4、召开方式：本次股东大会采用现场投票和网络投票相结合的方式召开 5、会议主持人：董事长吴涛祥先生 6、会议的召集、召开与 ...

深圳市长方集团股份有限公司 2023年度独立董事述职报告 （阮军） 各位股东及股东代表： 本人作为深圳市长方集团股份有限公司（以下简称"公司"或"本公司"）第四届董 事会的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司治理准则》 《上市公司独立董事管理办法》和《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》等法律法规，以及《公司章程》《独立董事工作细则》等 规定，充分发挥独立董事的作用，认真行权、依法履职，监督公司规范化运作，维护 股东整体利益。现将本人2023年度任期内履行职责的基本情况报告如下： 一、独立董事的基本情况 本人阮军，1973年12月生，中国国籍，未拥有永久境外居留权，博士研究生学历， 高级工程师（教授级）。现任中关村半导体照明工程研发及产业联盟秘书长，北京智 芯互联半导体科技有限公司、常州国邦新泰电子科技有限公司董事，江苏科慧半导体 研究院有限公司执行董事，北京智创华科半导体研究院有限公司执行董事、经理，北 京泛光国际科技发展有限公司、华立绿色智慧科技（重庆）有限公司、国创半导体应 用科技（江苏）有限公司监事，常州国科创业投资中心（有限合伙）、常州蓝光空间 ...

证券代码：300301 证券简称：*ST长方 公告编号：2024-047 深圳市长方集团股份有限公司 关于拟续聘会计师事务所的公告 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2024年4月25日召开第五届 董事会第四次会议及第五届监事会第二次会议，审议通过了《关于续聘中兴财光华会 计师事务所（特殊普通合伙）为公司2024年度审计机构的议案》，同意继续聘请中兴 财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"）负责公司2024年度 财务报告和内部控制审计工作，聘期一年。本议案尚需提交公司股东大会审议，现将 相关事项公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 机构名称：中兴财光华会计师事务所（特殊普通合伙） 成立日期：1999年1月，2013年11月转制为特殊普通合伙。 注册地址：北京市西城区阜成门外大街2号万通金融中心A座24层 首席合伙人：姚庚春。 中兴财光华2023年底有合伙人183人，截至2023年底全所注册会计师824人；注册 会计师中有359名签署过证券服务 ...

Financial Performance - The company reported a loss for the year 2023 due to weak overall demand in the semiconductor lighting industry and intense competition, leading to a significant decline in both domestic and international revenues [3]. - The company's operating revenue for 2023 was ¥543,897,757.09, a decrease of 25.33% compared to ¥728,418,087.74 in 2022 [22]. - The net profit attributable to shareholders for 2023 was -¥142,266,915.32, an improvement of 36.74% from -¥224,883,612.81 in 2022 [22]. - The total assets at the end of 2023 were ¥819,382,805.01, down 17.67% from ¥995,270,211.19 at the end of 2022 [22]. - The net assets attributable to shareholders decreased by 73.14% to ¥51,574,747.91 at the end of 2023, compared to ¥192,042,829.90 at the end of 2022 [22]. - The company reported a basic earnings per share of -¥0.1801 for 2023, a 36.72% improvement from -¥0.2846 in 2022 [22]. - The company's domestic revenue fell by 34.00% to ¥248,129,804.24, while international revenue decreased by 16.94% to ¥274,355,626.85 [65]. - The gross profit margin for the industrial segment was 12.63%, down from the previous year's margin of 16.49% [66]. - The company reported a net profit of -18,408,052.31 CNY due to asset impairment, accounting for 13.20% of total profit [79]. - The company reported a significant decrease in short-term loans from 254,351,319.17 CNY to 160,662,603.14 CNY, a reduction of 5.95% [81]. Market Strategy and Operations - The company plans to enhance technological and design innovation, adjust product structures, and increase e-commerce investments to improve core competitiveness and market share [3]. - The company is actively seeking other market opportunities to improve operational performance amid ongoing financial difficulties [3]. - The report indicates that the company is in a critical phase of adjusting its market channels and customer structure to better align with market demands [3]. - The company aims to reduce costs and increase efficiency as part of its strategy to navigate the current market challenges [3]. - The company is focusing on high-quality smart lighting and health lighting as part of its strategy to adapt to changing market demands [34]. - The company is focusing on R&D for new products such as underwater headlamps and high-brightness LED components to adapt to market demands [63]. - The company plans to enhance its e-commerce and new media marketing efforts to increase brand awareness for its products [91]. - The company aims to develop new energy-efficient lighting products to enhance competitiveness in niche markets [74]. - The company is committed to improving its supply chain resilience, with a target to reduce costs by 5% through optimization efforts [116]. Research and Development - The company invested 3.5%-4.5% of its sales revenue in R&D, employing 80 R&D personnel across three main departments [55]. - Research and development expenses for 2023 were ¥57,786,768.37, a decrease of 16.27% compared to ¥69,013,412.88 in 2022 [73]. - The number of R&D personnel increased by 27.80% from 223 in 2022 to 285 in 2023 [75]. - R&D investment as a percentage of operating income rose to 10.62% in 2023 from 9.47% in 2022 [75]. - Continuous investment in new product development is crucial for maintaining competitiveness in the LED lighting industry, with risks associated with market demand and technological alignment [96]. - The company aims to enhance its R&D capabilities and encourage innovation to ensure successful commercialization of new technologies [97]. Governance and Compliance - The company has established independent financial management systems, including a dedicated finance department and independent accounting practices [105]. - The company has a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, ensuring independent operations [105]. - The company has implemented a robust system for tax compliance and financial reporting through independent bank accounts [105]. - The internal control system has been continuously improved and effectively implemented, ensuring compliance with legal regulations and enhancing operational efficiency [139]. - The internal control evaluation report indicates that there are no significant defects in financial and non-financial reporting controls as of the evaluation date [140]. - The company has revised 22 governance systems to ensure the effectiveness of internal control systems [139]. - The company has engaged in external training collaborations to enhance employee skills and knowledge [134]. - The company emphasizes the protection of shareholder rights and adheres to relevant laws and regulations in its governance practices [147]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,825, with 1,742 receiving salaries [130]. - The company has a total of 240 retired employees who require financial support [130]. - The company has implemented a performance evaluation system that influences employee bonuses and salary increases [132]. - The company provides various employee benefits, including social insurance, housing funds, and paid annual leave [132]. - The company emphasizes a transparent salary policy to ensure fairness and clarity for employees [132]. - The company has identified risks related to talent retention, emphasizing the need for high-quality personnel to maintain competitive advantages [94]. - The company will optimize human resource allocation and strengthen talent recruitment and training to form a shared interest mechanism between the company and employees [95]. Legal and Regulatory Matters - The company has ongoing litigation involving a total amount of approximately 1,897,000 CNY, with a forced execution phase currently in progress [167]. - The company has received a court ruling for the return of a prepayment amounting to 9,830,400 CNY, with 314,100 CNY already executed [167]. - The company has been involved in a total of 12,071,890 CNY in litigation related to performance commitments, with the case now concluded [167]. - The company received an administrative sanction from the Shenzhen Securities Regulatory Bureau for inaccurate financial disclosures in the 2021 annual report, requiring corrective actions within 30 days [170]. - The company is required to submit a written rectification report to the Shenzhen Securities Regulatory Bureau within 30 days following the sanction [170]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% [118]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on innovative technology solutions [116]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years [117]. - A strategic acquisition of a local competitor is anticipated to enhance operational efficiency and increase market penetration by 15% [118].

Financial Performance - The company's operating revenue for Q1 2024 was ¥136,962,605.53, a decrease of 8.75% compared to ¥150,091,980.78 in the same period last year[4] - The net profit attributable to shareholders was -¥3,275,223.30, showing an improvement of 82.42% from -¥18,633,430.33 year-on-year[4] - The net cash flow from operating activities was -¥14,434,002.62, a decline of 12.48% compared to -¥12,832,213.90 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 136,962,605.53, a decrease of 8.3% compared to CNY 150,091,980.78 in Q1 2023[16] - Net loss for Q1 2024 was CNY 3,257,055.80, compared to a net loss of CNY 18,634,774.82 in Q1 2023, representing a significant improvement[17] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.0041, compared to CNY -0.0236 in Q1 2023[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥802,879,565.26, down 2.01% from ¥819,382,805.01 at the end of the previous year[4] - Total assets decreased to CNY 802,879,565.26 in Q1 2024 from CNY 819,382,805.01 in Q1 2023, a decline of 2.0%[14] - Total liabilities decreased to CNY 753,748,688.07 in Q1 2024 from CNY 767,194,872.02 in Q1 2023, a decline of 1.8%[14] Shareholder Equity - The equity attributable to shareholders decreased by 6.30% to ¥48,323,943.67 from ¥51,574,747.91 at the end of the previous year[4] - The company’s total equity attributable to shareholders decreased to CNY 48,323,943.67 in Q1 2024 from CNY 51,574,747.91 in Q1 2023, a decline of 6.5%[14] Cash Flow - Cash inflow from operating activities totaled $119,416,525.82, down 24.5% from $158,267,184.99 in the previous period[20] - Cash outflow from operating activities was $133,850,528.44, a decrease of 21.7% from $171,099,398.89 in the previous period[20] - The ending cash and cash equivalents balance was $18,788,769.17, up from $11,189,278.34 in the previous period[21] Expenses - Total operating costs for Q1 2024 were CNY 140,188,013.33, down 11.0% from CNY 157,561,893.25 in the previous year[16] - Research and development expenses for Q1 2024 were CNY 10,629,073.87, down 32.3% from CNY 15,717,156.10 in Q1 2023[17] - The company reported a decrease in sales expenses to CNY 7,656,818.12 in Q1 2024 from CNY 5,836,858.54 in Q1 2023, an increase of 31.1%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,914[8] - The largest shareholder, Nanchang Xinwang Capital Enterprise, held 7.50% of the shares, amounting to 59,258,158 shares, which are currently frozen[8] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥3,058,714.04, primarily from government subsidies and other income[6]

深圳市长方集团股份有限公司董事会 关于 2022 年度内部控制审计报告否定意见涉及事项影响 已消除的专项说明 中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"）对公司 2022 年度内部控制情况出具了否定意见的内部控制审计报告（中兴财光华审专字 (2023)第 225004 号），公司现就该 2022 年度内部控制审计报告否定意见涉及事项 影响已消除的情况说明如下： 一、2022 年内部控制审计报告否定意见所涉内容 重大缺陷是内部控制中存在的、可能导致不能及时防止或发现并纠正财务报表 出现重大错报的一个或多个控制缺陷的组合，可能导致企业严重偏离控制目标。 2、2023 年 1 月 17 日，公司召开第四届董事会第三十一次会议及第四届监事 会第二十次会议，审议通过了《关于前期会计差错更正的议案》，并聘请审计机构 对会计差错情况进行鉴证，对差错更正后的 2021 年度财务报表进行全面审计。同 时公司及控股子公司康铭盛依据董事会决议和会计差错鉴证报告对其会计差错进 行账务更正工作。 3、针对公司调查委员会在调查工作期间提出的内控缺陷整改建议，公司及控 股子公司康铭盛管理层逐项对内部控制制度缺陷进行积极 ...

证券代码：300301 证券简称：*ST长方 公告编号：2024-042 深圳市长方集团股份有限公司 关于申请撤销公司股票交易其他风险警示的公告 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： 公司对照《深圳证券交易所创业板股票上市规则》第 9.4 条的规定进行了逐项核 查并确认公司不存在应实施其他风险警示的以下情形： 1、公司生产经营活动受到严重影响且预计在三个月以内不能恢复正常； 深圳市长方集团股份有限公司（以下简称 "公司"）已向深圳证券交易所提交撤 销对公司股票交易实施其他风险警示的申请，该事项尚需经深圳证券交易所批准，能 否获得深圳证券交易所批准尚存在不确定性，最终撤销情况以深圳证券交易所审核意 见为准，敬请广大投资者注意投资风险。在深圳证券交易所审核期间，公司股票不停 牌，仍正常交易。 2024 年 4 月 25 日，公司召开第五届董事会第四次会议，审议通过了《关于申请 撤销公司股票交易其他风险警示的议案》，并向深圳证券交易所提交了撤销其他风险 警示的申请。现将具体情况公告如下： 一、公司股票交易被实施其他风险警示的情况 大华会计师事务 ...

深圳市长方集团股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况的报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘会 计师事务所管理办法》《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》和《公司章程》等规定的要求，深圳市长方集团股份有限公司（以 下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会审计委员会对中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财 光华"）履行监督职责的情况汇报如下： 一、会计师事务所基本情况 （一）基本信息 机构名称：中兴财光华会计师事务所（特殊普通合伙） 成立日期：1999 年 1 月，2013 年 11 月转制为特殊普通合伙。 注册地址：北京市西城区阜成门外大街 2 号万通金融中心 A 座 24 层 （二）聘任会计师事务所履行的程序 公司第四届董事会审计委员会第二十一次会议、第四届董事会第四十次会议、第 四届监事会第二十七次会议及 2023 年第三次临时股东大会审议通过了《关于续聘中 兴财光华会计师事务所（特殊普通合伙）为公司 2023 年度审计机构的议案》，同意 续聘中兴财 ...

深圳市长方集团股份有限公司董事会 关于 2022 年度审计报告带强调事项段无保留意见涉及事项影响 已消除的专项说明 中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"） 对公 司 2022 年度财务报表出具了带强调事项段的无保留意见审计报告（中兴财光华审 专字(2023)第 225005 号），公司现就 2022 年度审计报告带强调事项段无保留意见 涉及事项影响已消除的情况说明如下： 一、2022 年度审计报告中强调事项内容 3、中兴财光华对公司 2023 年财务报表审计取得了充分适当的审计证据，并对公 司 2023 年财务报表发表无保留意见审计报告，公司 2022 年度审计报告强调事项涉及 事项对公司 2023 年 12 月 31 日的财务状况和 2023 年度的经营成果、现金流量无影响， 对投资者理解 2023 年度财务报表不具有重大影响。 综上所述，本公司董事会认为，2022 年度审计报告带强调事项段无保留意见 涉及事项影响已消除。 深圳市长方集团股份有限公司 董事会 我们提醒财务报表使用者关注，如财务报表附注、十二、1、对投资决策有影响的 重要事项所述： 长方集团控股子公司长方集团康铭盛（ ...