证券代码：300301 证券简称：*ST长方 公告编号：2023-103 深圳市长方集团股份有限公司 关于延期回复深圳证券交易所年报问询函（二）的公告 特此公告。 深圳市长方集团股份有限公司 董事会 2023 年 9 月 11 日 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（简称"公司"或"本公司"）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）（以下简称"《年报问询函（二）》"）， 要求公司于2023年7月14日前将有关说明材料报送深圳证券交易所创业板公司管理部 并对外披露，同时抄送深圳证监局上市公司监管处。 此前经向深圳证券交易所申请，公司已延期至 2023 年 9 月 11 日前对《年报问询 函（二）》予以回复。截至目前，鉴于《年报问询函（二）》回复涉及的部分内容仍 在进一步核查和完善，为确保回复内容的真实、准确、完整，经向深圳证券交易所申 请，本次《年报问询函（二）》延期至 2023 年 9 月 25 日前 ...

特别提示： 1、本次司法拍卖标的物为公司控股股东南昌祥平科技集团有限公司（以下简称 "祥平科技"）持有的公司78,478,085股股份，占其所持公司股份比例100%，占公司总 股本比例9.93%。若上述股份拍卖成功，将可能导致公司控股股东及实际控制权发生 变更，敬请广大投资者注意投资风险。 2、本次司法拍卖事项尚在公示阶段，后续将涉及竞拍、缴款、股权变更过户等 环节，拍卖结果尚存在一定的不确定性，公司将密切关注该事项的后续进展情况并及 时履行信息披露义务。 一、股份被拍卖的基本情况 近日，深圳市长方集团股份有限公司（简称"公司"或"长方集团"）通过互联网公 开信息获悉，江西省南昌市中级人民法院将于2023年9月29日10时至2023年9月30日10 时止（延时除外）在南昌市中级人民法院淘宝网司法拍卖网络平台上公开拍卖公司控 股股东祥平科技持有的公司股份，具体情况如下： | 股东名称 | 是否为控 股股东或 第一大股 | 本次拍卖股 | 占其所 | 占公 司总 | 是否为 限售股 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥434,918,525.54, a decrease of 24.79% compared to ¥578,305,974.70 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was -¥72,886,525.40, representing a decline of 574.69% from -¥10,803,037.93 in the previous year[23]. - The total assets at the end of the reporting period were ¥1,270,545,660.89, down 5.38% from ¥1,342,735,457.25 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 17.48% to ¥344,039,917.31 from ¥416,926,442.71 at the end of the previous year[23]. - The basic and diluted earnings per share were both -¥0.0922, a decline of 572.99% from -¥0.0137 in the previous year[23]. - The weighted average return on net assets was -21.19%, a decrease of 20.23% compared to -0.96% in the same period last year[23]. - The company reported a total revenue of 351.9 million CNY for the period, with a net loss of 40.4 million CNY, indicating a challenging financial environment[62]. - The company reported a net loss of CNY 1.23 billion, worsening from a loss of CNY 1.16 billion in the previous period[124]. - The total comprehensive income for the first half of 2022 was CNY -72,903,467.50, compared to CNY -10,801,692.63 in the same period of 2021[133]. Cash Flow and Investments - The net cash flow from operating activities was -¥56,697,412.58, showing an improvement of 5.37% compared to -¥59,917,876.67 in the same period last year[23]. - The net cash flow from investing activities decreased significantly by 98.24% to ¥5,198,421.14, primarily due to last year's disposal proceeds[46]. - The net increase in cash and cash equivalents was -¥28,893,671.21, an improvement of 39.64% compared to the previous year[46]. - The company reported a cash inflow from the disposal of fixed assets of 10,691,300.00 CNY, down from 28,616,320.00 CNY in the previous year[137]. - Cash flow from investment activities showed a net outflow of -75,238,462.39 CNY, compared to a net inflow of 24,187,478.91 CNY in the previous year[138]. Operational Challenges - The decline in revenue was primarily due to the global public health crisis and fluctuations in the US dollar exchange rate, leading to a reduction in orders[35]. - The LED lighting market is experiencing a slowdown in overall growth, with significant structural overcapacity and rising operational costs impacting profit margins[32]. - The company faces significant market competition risks due to rapid technological advancements in LED applications and production equipment, which may pressure smaller firms[62]. - The company is facing rising raw material and labor costs, which may impact profit margins, and plans to negotiate better procurement terms[64]. Strategic Initiatives - The company plans to enhance its competitive edge by increasing R&D investment and adjusting its product and customer structure[63]. - The company aims to strengthen its market expansion efforts, particularly in international markets, to improve profitability and risk resilience[63]. - The company is exploring potential mergers and acquisitions to expand its market presence and diversify its product portfolio[144]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[144]. Management and Governance - The management team possesses extensive industry experience, with the chairman being a recognized expert in solid-state lighting technology[44]. - The company appointed a new general manager and financial officer in June 2022 to strengthen its management team[69]. - The company has taken measures to strengthen control over its subsidiary, including changes in management and governance structure, in response to identified risks[84]. - The board of directors will continue to improve internal control systems and management practices to ensure stable and healthy development[85]. Shareholder and Regulatory Matters - The company emphasizes the protection of shareholder rights and adheres to relevant laws and regulations to ensure transparent communication with investors[75]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[79]. - The half-year financial report has not been audited[81]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[74]. Financial Position and Assets - The company's total assets at the end of the reporting period were approximately 1,127 million yuan, demonstrating growth in asset management[148]. - The total liabilities of the company were recorded at 528.7 million yuan, reflecting the company's leverage position[148]. - The company's equity attributable to shareholders decreased to CNY 344.04 million from CNY 416.93 million, a decline of about 17.4%[124]. - The total approved guarantee amount for subsidiaries during the reporting period was CNY 53,000 million, with actual guarantees amounting to CNY 1,000 million[101]. Research and Development - The company emphasizes R&D innovation, particularly in off-grid lighting, where it holds a leading position globally[39]. - Research and development expenses were ¥38,773,108.76, down 8.40% year-over-year[46]. - The company has initiated research and development for new technologies aimed at enhancing product offerings and competitiveness[144]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance and reflects its financial status accurately[157]. - The company recognizes financial assets or liabilities when it becomes a party to a financial instrument contract[178]. - Financial assets are classified into three categories based on the business model and cash flow characteristics: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[179].

Financial Performance - The company's revenue for Q3 2022 was ¥157,825,145.24, a decrease of 76.10% compared to the same period last year[4] - The net profit attributable to shareholders was -¥35,091,534.71, representing a decline of 244.99% year-on-year[4] - The basic earnings per share were -¥0.0444, a decline of 245.10% year-on-year[4] - Total operating revenue for Q3 2022 was CNY 592.74 million, a decrease of 52.1% compared to CNY 1.24 billion in the same period last year[24] - Net profit for Q3 2022 was a loss of CNY 108.00 million, compared to a profit of CNY 13.40 million in Q3 2021[25] Cash Flow - The net cash flow from operating activities was -¥80,011,189.03, a decrease of 115.14% compared to the previous year[13] - Cash flow from operating activities was CNY 508.90 million, down 39.1% from CNY 837.85 million in the previous year[26] - Total cash inflow from operating activities was 570,425,645.92 CNY, while cash outflow was 650,436,834.95 CNY, resulting in a net cash outflow of 80,011,189.03 CNY[27] - The net cash flow from financing activities increased by 103.22% to ¥13,276,781.17, primarily due to a reduction in bank loan repayments[13] - The net cash flow from financing activities was 13,276,781.17 CNY, compared to -412,222,550.58 CNY in the previous year, showing an improvement[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,240,357,678.23, down 7.62% from the end of the previous year[4] - The company's equity attributable to shareholders decreased by 25.90% to ¥308,948,382.60 compared to the end of the previous year[4] - The total liabilities increased slightly to CNY 930.76 million from CNY 925.14 million, reflecting a marginal rise of 0.2%[23] - The company reported a total of 551,980,240.94 yuan in current assets as of September 30, 2022, down from 591,217,733.88 yuan at the beginning of the year[20] Inventory and Receivables - The company reported a significant decrease in inventory by 45.04%, amounting to ¥98,570,775.12 due to sales of inventory products[9] - Accounts receivable increased to 201,216,519.98 yuan from 162,082,747.50 yuan, indicating a growth of approximately 24.1%[20] - Inventory decreased significantly from 179,361,863.61 yuan to 98,570,775.12 yuan, a reduction of about 45.0%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,628[15] - The largest shareholder, Nanchang Guanggu Group Co., Ltd., holds 14.97% of shares, totaling 118,290,826 shares, which are pledged and frozen[15] - The second largest shareholder, Nanchang Xinwang Capital Enterprise (Limited Partnership), holds 7.50% of shares, totaling 59,258,158 shares[15] Legal and Governance Issues - The company is involved in a lawsuit regarding performance compensation related to the acquisition of Shenzhen Kangmingsheng Technology Co., Ltd., with no progress reported as of the disclosure date[17] - The controlling shareholder, Nanchang Guanggu Group, is involved in a legal dispute with Jiangxi Bank, which has led to the court's decision to auction 39,812,741 shares (5.04% of total shares) to settle debts[18] - The company has implemented risk warning measures regarding its stock trading due to ongoing legal issues and management changes[18] - The company has revised its governance structure and financial management systems to enhance operational efficiency[18] Research and Development - Research and development expenses for Q3 2022 were CNY 52.81 million, down 19.4% from CNY 65.52 million in the previous year[24]

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥325.85 million, a decrease of 25.08% compared to the same period last year[20]. - The net profit attributable to shareholders was approximately -¥52.38 million, an improvement of 28.14% from -¥65.13 million in the previous year[20]. - The net cash flow from operating activities improved significantly, reaching -¥4.62 million, a 91.84% increase compared to -¥56.70 million in the same period last year[20]. - The total assets at the end of the reporting period were approximately ¥899.11 million, down 9.66% from the previous year[20]. - The net assets attributable to shareholders decreased by 26.34% to approximately ¥141.46 million compared to the end of the previous year[20]. - The basic and diluted earnings per share were both -¥0.0663, showing an improvement of 28.09% from -¥0.0824 in the previous year[20]. - The weighted average return on net assets was -31.58%, a decline from -9.03% in the previous year[20]. - The company achieved total operating revenue of CNY 325,848,980.99, a decrease of 25.08% compared to CNY 434,918,525.54 in the same period last year[30]. - Operating profit was CNY -50,618,263.35, improving by 40.52% from CNY -85,107,901.28 year-on-year[30]. - Net profit attributable to shareholders was CNY -52,378,550.61, a reduction in loss of 28.14% from CNY -72,886,525.40 in the previous year[30]. Operational Challenges - The company is facing risks and has outlined corresponding measures in the report[3]. - The report indicates that the company is committed to improving its financial performance and addressing operational challenges[20]. - The company’s LED lighting industry remains competitive, with a focus on smart, low-carbon, and healthy lighting solutions driven by the "dual carbon" strategy[27]. - The company’s light source packaging business faced challenges due to relocation and operational adjustments, impacting order fulfillment and revenue[31]. - The company is experiencing a structural oversupply in the LED industry, leading to increased competition and pressure on profit margins[28]. - Rising raw material prices and labor costs are anticipated to impact profit margins, prompting the company to implement cost control measures[57]. Cash Flow and Liquidity - The company plans to enhance its competitive edge by strengthening core advantages and deepening cooperation with key clients[55]. - The company aims to improve asset management efficiency and enhance cash flow through better inventory and receivables management[56]. - The company faced a liquidity risk due to continuous losses and stock trading being subject to delisting risk warnings, which limits financing options[56]. - Cash and cash equivalents at the end of the period stood at CNY 16,229,978.76, down from CNY 43,310,914.79 in the same period last year[138]. - The company reported a net cash flow from investment activities of CNY -7,949,378.00, compared to CNY 5,198,421.14 in the previous year[137]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder rights and adheres to legal regulations for governance and information disclosure[67]. - The company has committed to avoiding any conflicts of interest and ensuring fair treatment in related party transactions[70]. - The company did not receive any administrative penalties related to environmental issues during the reporting period[66]. - The company has not reported any significant environmental issues or penalties, indicating compliance with environmental regulations[66]. - The company received a regulatory correction order from the Shenzhen Securities Regulatory Bureau due to inaccurate financial data disclosure in the 2021 annual report, requiring a written rectification report within 30 days[81]. Strategic Initiatives - The company plans to invest a total of 2 billion in the expansion of advanced LED packaging and Mini LED projects, with the first phase already completed[101]. - The company plans to expand its market presence and invest in new product development to drive future growth[144]. - The company has initiated a new strategy focusing on technological innovation and market expansion to enhance competitiveness[147]. - The company aims to enhance its operational efficiency through strategic mergers and acquisitions in the upcoming quarters[144]. Legal and Litigation Matters - The company has ongoing litigation involving a total amount of 1,897 million yuan, with a forced execution application for 17.22 million yuan currently in progress[79]. - A court ruling on January 13, 2022, involved a claim for 9.83 million yuan, which is still pending as the court has not yet held a hearing[79]. - The company reached a settlement in a case involving 834.12 million yuan, with all payments completed, including legal fees totaling 218,400 yuan[79]. - The company is currently in the process of executing several arbitration agreements, with some cases still awaiting court hearings[80]. Financial Reporting and Audit - The semi-annual financial report has not been audited[75]. - The financial report for the first half of 2023 has not been audited[121]. - The audit report for the fiscal year 2022 included an emphasis on matters related to the investigation of 康铭盛 by the securities regulatory authority[76]. - The company is actively cooperating with investigations concerning 康铭盛 and its former management team, with no conclusions reached as of the report date[77]. Shareholder Information - The total number of shares after the recent changes is 790,108,769, with 790,107,269 being unrestricted shares, representing 100% of the total[106]. - The largest shareholder, Nanchang Guanggu Group, holds 9.93% of the shares, totaling 78,478,085 shares, which are currently pledged[110]. - Nanchang Xinwang Capital holds 7.50% of the shares, totaling 59,258,158 shares, with no changes during the reporting period[110]. - The company has not reported any changes in the holdings of directors, supervisors, and senior management during the reporting period[112]. Asset Management - The company has a comprehensive manufacturing system covering design, R&D, molding, injection, production, quality management, and warehousing, enhancing its competitive edge in manufacturing[35]. - The company has established a diverse sales channel network, enabling rapid distribution of new products and enhancing brand influence across domestic and international markets[35]. - The company’s production capacity for mobile lighting products is 29.74 million units, with an actual output of 24.68 million units, resulting in an 83% capacity utilization rate[42]. - The company has a strong R&D team recognized for its innovation, contributing to its competitive advantage in the off-grid lighting market[35].

深圳市长方集团股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023年期 初占用资 金余额 2023年半年度 占用累计发 生金额 （不含利息） 2023年半年 度占用资金 的利息 （如有） 2023年半年度 偿还累计发 生金额 2023年6月30 日占用资金 余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 小计 - - - - 前控股股东、实际控 制人及其附属企业 小计 - - - - 公司法定代表人：王敏 主管会计工作的负责人：陈君维 会计机构负责人：陈君维 | | 深圳前海 长方金融 | 全资子公司 | 其他应收款 | 5,713.45 | | 5,713.45 | 0.00 | 资金调拨非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股有限 公司 | | | | | | | | | | 长方集团 康铭盛（深 圳）科技有 | 控股子公司 | 其他应收款 | 2 ...

一、审议通过了《关于前期会计差错更正的议案》； 监事会认为：公司本次会计差错更正符合相关法律法规的规定以及公司实际情 况，更正后的 2022 年第一季度、2022 年半年度及 2022 年第三季度财务报表能更加客 观、公允地反映公司的财务状况和经营成果。公司关于本次会计差错更正的审议和表 决程序符合法律、法规以及《公司章程》的有关规定，不存在损害公司和全体股东利 益的情形。 经表决：3 票同意，0 票反对，0 票弃权。 证券代码：300301 证券简称：*ST长方 公告编号：2023-095 深圳市长方集团股份有限公司 第四届监事会第二十三次会议决议公告 本公司及监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。 2023 年 8 月 29 日，深圳市长方集团股份有限公司第四届监事会第二十三次会议 在公司会议室以现场和通讯相结合的方式召开，会议通知已于 2023 年 8 月 18 日以电 子邮件及电话方式送达全体监事，会议应到监事 3 人，实到 3 人(以通讯表决方式出席 会议的监事 1 人)，监事黄楚钰女士以电话方式参加会议并以通讯方式进行表决。会议 由公司监事会主席田 ...

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： 大华会计师事务所（特殊普通合伙）（以下简称"大华事务所"）对公司2021年度 内部控制出具了否定意见的内部控制审计报告，根据《深圳证券交易所创业板股票上 市规则》9.4条第四项的规定，公司股票于2022年5月6日开市起被实施其他风险警示； 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 度内部控制出具了否定意见的内部控制审计报告，根据相关规定，公司股票交易继续 被实施其他风险警示。 证券代码：300301 证券简称：*ST长方 公告编号：2023-093 深圳市长方集团股份有限公司 3、公司于2023年7月24日召开了总部全体职员会议，在董事会的要求和指导下， 公司管理层对现阶段的重点工作进行了安排、部署，对公司治理及内控进行了培训， 并强调要求日常运营中要以"内控优先、制度先行"，强化全体员工风险意识和合规意 识，确保公司规范运营。 公司将持续完善内控制度的执行和审计监督机制，加强对重点风险领域的内控检 查，切实 ...

证券代码：300301 证券简称：*ST长方 公告编号：2023-096 深圳市长方集团股份有限公司 关于前期会计差错更正的公告 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2023年8月29 日召开第四届董事会第三十五次会议及第四届监事会第二十三次会议，审议通过了 《关于前期会计差错更正的议案》，根据《企业会计准则第28号—会计政策、会计估 计变更和差错更正》《公开发行证券的公司信息披露编报规则第19号—财务信息的更 正及相关披露》等相关文件的规定，公司对前期会计差错予以更正。现将具体情况公 告如下： 一、会计差错更正的原因 单位：元 | 项目 | 更正前金额 | 更正金额 | 更正后金额 | | --- | --- | --- | --- | | 应收账款账面余额 | 738,304,449.86 | -354,973,205.68 | 383,331,244.18 | | 应收账款坏账准备 | 168,395,605.40 | -19,314,683.09 | 149,080,922.31 ...

证券代码：300301 证券简称：*ST长方 公告编号：2023-094 深圳市长方集团股份有限公司 第四届董事会第三十五次会议决议公告 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。 2023年8月29日，深圳市长方集团股份有限公司（以下简称"公司"）第四届董事 会第三十五次会议在公司会议室以现场和通讯相结合的方式召开，会议通知已于2023 年8月18日以电子邮件及电话方式发出。会议应到董事7人，实到7人(以通讯表决方式 出席会议的董事6人)，董事王敏先生、刘志刚先生、姜泽宇先生，独立董事阮军先生、 朱星文先生及王寿群女士以电话方式参加会议并以通讯方式进行表决。会议由公司董 事长王敏先生召集并主持，公司监事和高管列席会议。本次会议的召集和召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 与会董事经认真研究，审议并通过以下议案： 一、审议通过了《关于前期会计差错更正的议案》； 本次会计差错更正符合《企业会计准则第 28 号——会计政策、会计估计变更及 差错更正》及《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正 及相关披露》的相关 ...