北京海润天睿律师事务所 关于长缆科技集团股份有限公司 2025 年第一次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于长缆科技集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：长缆科技集团股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》） 以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所"）接受长缆 科技集团股份有限公司（以下简称"公司"）委托，指派本所邹盛武、王羽律师（以 下称"本所律师"）出席公司 2025 年第一次临时股东大会，并就本次股东大会的 召集和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、表 决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、说明是完 ...

Market Overview - The A-share market is experiencing a volume contraction with the overall market indices showing slight declines, particularly the ChiNext Index and the Sci-Tech 50 Index, which fell by 1.13% and 1.22% respectively [7][9] - The total market capitalization of the Shanghai Composite Index is 6715.52 billion, with a price-to-earnings (PE) ratio of 12.37 and a price-to-book (PB) ratio of 1.28 [3] Industry Dynamics - The Chinese logistics industry experienced a slight increase in the logistics prosperity index, reaching 50.8% in June, indicating a continued expansion in business volume [16][17] - The engineering machinery export market showed a divergence in performance, with Africa leading in growth at 49.52%, while exports to Europe and North America faced declines of 12.30% and 10.42% respectively [28][29] - In July 2025, China's battery production is projected to increase by 37% year-on-year, with a total output of 138 GWh across various battery types [30] - The top three companies in global energy storage cell shipments for the first half of 2025 are CATL, EVE Energy, and BYD, with market shares of 30.7%, 13.2%, and 10.7% respectively [32][33] - The first customs support measures for the cosmetics industry were implemented in Shanghai, aimed at enhancing the quality and scale of domestic cosmetics brands [35] Company Updates - Woge Optoelectronics announced the results of its stock option incentive plan, with 724,100 shares exercised, representing 53.66% of the total options available [40][41] - Nanjing Julong released its second stock incentive plan, aiming to bind core personnel with 785,000 shares allocated [43][44] - Bull Group has repurchased shares worth 2.47 billion, accounting for 0.27% of its total share capital [45][46] - Kid King projected a net profit of 119.64 million to 159.52 million for the first half of 2025, reflecting a year-on-year increase of 50% to 100% [47][48] - Water Sheep Group reported progress on its share repurchase plan, having bought back 8,097,150 shares, which is 2.08% of its total share capital [50][51]

长缆科技集团股份有限公司 证券代码：002879 证券简称：长缆科技 公告编号：2025-029 关于中标候选人公示的提示性公告 本公司及全体董事会成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本项目尚在公示期，公司能否取得《中标通知书》并最终签署正式合同 存在一定的不确定性。 2、本项目最终中标金额以正式签署的合同为准，可能存在最后金额总量不 及预估的情形，公司将根据实际进展情况及时履行信息披露义务，敬请广大投资 者注意投资风险。 一、项目的基本情况 1、项目名称：中广核新能源 2025 年电缆附件框架采购第一标段 2、招标人：中广核风电有限公司 3、招标编号：CGN-202504090007-N1 4、投标报价：人民币 97,165,250.00 元（具体以合同签订金额为准） 5、公示期间：自 2025 年 6 月 30 日至 2025 年 7 月 3 日 6、第一中标候选人：长缆科技集团股份有限公司 二、项目中标对公司经营业绩的影响 目前该项目处于中标候选人公示阶段，如本项目确定中标、签订正式合同并 顺利实施，预计对公司未来合同执行期内的经营业绩产生积极 ...

Group 1 - US stock market showed mixed performance with S&P 500 down 0.22% and Nasdaq down 0.51% while Dow Jones increased by 0.08% [1] - Major companies like Walmart, Goldman Sachs, and Home Depot saw gains over 1%, while Nvidia and Amazon declined by approximately 1.1% and 1.2% respectively [1] - The Chinese concept stock index fell by 0.92%, with Brain Rejuvenation Technology dropping 40% and Pony.ai down 6.48% [1] Group 2 - Congo (DRC) extended its cobalt export ban for three months to alleviate market pressure due to high inventory levels [5][14] - DRC holds over 50% of global cobalt reserves and produces over 70% of the world's cobalt, with a significant increase in production expected in 2024 [14] - Domestic cobalt prices are projected to rise above 250,000 yuan per ton due to the export ban, impacting global supply by over 100,000 metal tons [15] Group 3 - The EU Chamber of Commerce in China opposes the European Commission's exclusion of Chinese companies from public procurement for medical devices [6] - The National Medical Products Administration of China approved measures to support innovation in high-end medical devices, promoting new technologies and materials [17] - The high-end medical device market is expected to trend towards intelligence, high-end quality, and globalization, driven by technological advancements and policy support [17] Group 4 - Tesla launched a Robotaxi pilot service in Texas, marking a significant step in its autonomous vehicle strategy [8] - Meta released its AI smart glasses, Oakley Meta HSTN, starting at $399, indicating a push into wearable technology [7]

Group 1 - The U.S. military conducted a significant airstrike on Iranian nuclear facilities using seven B-2 bombers, marking the largest deployment of B-2s in history [2] - The operation, named "Midnight Hammer," was executed with minimal knowledge among U.S. officials regarding its timing and details [2] - The B-2 bombers flew for 18 hours to reach Iranian airspace while maintaining radio silence and conducting multiple aerial refuels [2] Group 2 - The Iranian parliament has expressed support for closing the Strait of Hormuz, a critical oil shipping route, which could lead to oil prices soaring to $130 per barrel [3] - Approximately one-third of global oil trade passes through the Strait of Hormuz, making its closure a significant concern for international oil supply [3] - Brent crude oil futures have risen by 18% since June 10, reaching a five-month high of $79 per barrel [3] Group 3 - The European Commission has decided to restrict Chinese companies from participating in medical device tenders exceeding €5 million, citing retaliatory measures against China [4] - The Chinese government has criticized the EU's actions as a form of protectionism and double standards, despite the EU's claims of being an open market [4] Group 4 - The launch of the Cross-Border Payment System allows for real-time remittances between mainland China and Hong Kong, with banks offering fee waivers and cash incentives to attract customers [5] - This initiative is seen as a strategic move by banks to capture the growing cross-border business market, with the potential to tap into a multi-trillion yuan consumer market [5] Group 5 - A new regulation from the Shanghai Stock Exchange mandates that brokerage firms must process investor requests to change designated trading accounts on the same day, enhancing customer service [6] - This regulation aims to reduce barriers for investors wishing to switch brokers, potentially increasing competition among brokerage firms [6] Group 6 - The Central Commission for Discipline Inspection has issued guidelines on recognizing violations related to public officials' dining practices, emphasizing adherence to anti-corruption regulations [7] - The guidelines define various forms of improper dining, including accepting or providing meals that could influence official duties [7] Group 7 - More than ten provinces in China are encouraging a 2.5-day weekend policy to boost consumer spending and economic activity [8][9] - This initiative aligns with previous government recommendations aimed at optimizing holiday arrangements to promote tourism and consumption [8][9] Group 8 - Platinum prices have surged over 36% this year, surpassing gold's price increase, driven by rising consumer demand in China [10] - The demand for platinum bars and coins in China has increased by 140% year-on-year, making it the largest retail investment market for platinum globally [10] Group 9 - Vipshop's marketing vice president has been detained for alleged corruption, with the company affirming its commitment to zero tolerance for such behavior [11] - The company stated that its business operations remain normal despite the ongoing investigation [11] Group 10 - NIO faces customer complaints regarding "freezing" issues in their vehicles, with the company rejecting requests for vehicle replacements based on warranty limitations [12] - NIO has offered compensation in the form of loyalty points to affected customers, but negotiations for a satisfactory resolution are ongoing [12] Group 11 - The lithium battery industry is experiencing increased overseas expansion, with potential benefits from capacity releases expected in the near future [13] - A surge in research reports on stablecoins indicates growing interest and investment in this area [13] Group 12 - Several companies are pursuing significant investments and acquisitions, including Keda Li's plan to invest €5 million in Hungary for battery components and Jiemite's acquisition of control over Siteng Helix [16][17] - Other notable investments include a proposed 49.2 billion yuan project by Jidian Co. for a green methanol innovation demonstration [20]

// 市场要闻 // 1、5月规模以上工业企业利润增速公布 周五（6月27日），国家统计局公布5月规模以上工业企业利润增速。上月公布的数据显示，1-4月份，规模以上工业企业利润增长1.4%， 较1—3月份加快0.6个百分点，延续恢复向好态势。 2、逾9600亿元逆回购到期 Wind数据显示，本周央行公开市场将有9603亿元逆回购到期，其中本周一至本周五分别到期2420亿元、1973亿元、1563亿元、2035亿 元、1612亿元。此外，本周一还将有1000亿元国库现金定存到期。 3、美国通胀数据出炉 周五（6月27日），美国公布5月PCE物价指数。经济学家预计美国5月PCE物价指数同比增2.3%，较上月的2.1%提升0.2个百分点；核心 PCE物价指数同比增2.6%，较上月加速0.1个百分点，显示通胀温和升温。分析指出，按环比预期值看，近三个月将是五年以来涨幅最温 和的三个月。 4、鲍威尔半年度货币政策证词 周二（6月24日），美联储主席鲍威尔将在众议院发表半年度货币政策证词。届时，鲍威尔或将阐述美联储对当前经济形势的评估，包括 就业、通胀等关键领域。除了密切关注有关利率或通胀的线索，交易员还将高度警惕政策独 ...

Suspension - Shaoyang Hydraulic plans to acquire equity in Xincheng Hangrui, resulting in stock suspension [1] Mergers, Acquisitions, and Capital Increases - Jiemite intends to acquire control of Siteng Helix, which is expected to constitute a major asset restructuring [2] - Shenkai Co. plans to acquire 51% equity in Lanhai Zhixin for a transaction price of 60 million [2] - Changlan Technology plans to raise no more than 460 million for capacity expansion of high and ultra-high voltage cable accessories [2] - Shenkai Co. also plans to raise no more than 220 million for a high-end marine engineering equipment manufacturing base project [3] Share Buybacks - Lankai Technology intends to repurchase shares worth 200 million to 400 million to reduce the company's registered capital [4] Daily Operations and External Investments - Shennong Group plans to invest 550 million in the construction of Longmen Pig Farm and two other projects [5] - *ST Huamei's controlling shareholder is planning a share transfer agreement, expecting continued suspension [6] - Changshan Pharmaceutical's clinical trial application for Aibennate injection for weight loss indications has been approved [7] - Guangting Information signed an investment cooperation agreement for an intelligent connected vehicle digital innovation laboratory project [8] - Guosheng Technology signed a sales contract for photovoltaic components worth 1.043 billion [9] Evening Announcements - Heng Rui Pharmaceutical received six drug clinical trial approval notices [10] - Jidian Co. plans to invest 4.92 billion in the construction of the Lishu Green Methanol Innovation Demonstration Project [10] - Hanyi Co. plans to establish a controlling subsidiary to layout IP embedded in games [10] - Aopu Optoelectronics' investee Changguang Chanchip submitted an H-share listing application [10] - Yingliu Co. plans to acquire 28.46% equity in its subsidiary Yingliu Aviation for 484 million [10] - Xinhau Optoelectronics intends to transfer 100% equity of Xinguang Energy Technology to Luxshare Precision [10]

Investment Rating - The report maintains an "Outperform" rating for the electric equipment and new energy industry [1] Core Insights - The solid-state battery industrialization is progressing, with Nissan announcing its first solid-state battery vehicle launch in 2028, indicating a clear trend towards solid-state battery commercialization [1] - The retail sales of new energy vehicles in June are expected to reach 1.1 million units, with a penetration rate of approximately 55%, suggesting strong demand and growth potential in the sector [1] - The report highlights the importance of cost-effective and technologically advanced electrolyzer manufacturers and companies benefiting from hydrogen infrastructure development [1] Summary by Sections Industry Overview - The electric equipment and new energy sector experienced a decline of 0.79% this week, with the wind power sector increasing by 1.63% and the nuclear power sector decreasing by 2.84% [2][10] - The report notes that the retail market for narrow passenger vehicles is projected to be around 2 million units, with a year-on-year growth of 13.4% and a month-on-month increase of 3.2% [2][25] New Energy Vehicles - Xiaomi's YU7 is set to launch at the end of June, contributing to the growing product lineup in the new energy vehicle market [1][25] - The report emphasizes the increasing demand for batteries and materials driven by the anticipated high growth in domestic new energy vehicle sales in 2025 [1] Battery Technology - Nissan confirmed the launch of its first solid-state battery vehicle in 2028, marking a significant milestone in battery technology [1][25] - The report mentions successful delivery and testing of dry-process core equipment for solid-state batteries by Xianhui Technology in collaboration with leading domestic solid-state battery companies [2][25] Photovoltaics - The report indicates that the central economic work conference has called for comprehensive rectification of "involution" competition in the photovoltaic sector, suggesting a potential increase in supply-side reforms [1] - The price of silicon materials is currently under pressure, with mainstream prices around 30-34 RMB/kg, and the report anticipates further price adjustments in the coming months [15][21] Hydrogen Energy - The report highlights ongoing policy support for the hydrogen energy sector, with the Fujian Provincial Development and Reform Commission outlining plans for hydrogen production capacity and infrastructure development [1][25] - The hydrogen energy industry is expected to achieve a total output value exceeding 60 billion RMB per year by 2030 [25] Company Developments - Xiamen Tungsten's new energy materials sales reached approximately 47,600 tons in the first five months of 2025, reflecting a year-on-year growth of about 20.95% [27] - Hengrun Co., Ltd. plans to invest 1.2 billion RMB in a project to produce 2,000 sets of wind turbine gearbox components, with construction expected to start in July 2025 [27][28]

Group 1 - Romoss Technology's fast-charging power bank 3C certifications have been largely revoked, with the status showing "suspended" [1] - Romoss power banks are no longer available on its official Douyin flagship store, with only charging plugs and cables remaining [1] - Anker Innovations announced a voluntary recall of certain batches of basic power banks due to quality issues with a common battery cell [3] Group 2 - iQIYI and Shanghai Film Technology Factory have established the "Yingqi AI Laboratory" to enhance the quality and efficiency of classic film digital restoration [2] - The laboratory will utilize advanced AI algorithms for audio and visual restoration of old films [2] Group 3 - Cathay Pacific Group has reached 100 global passenger destinations, with May passenger volume hitting a ten-year high, increasing by 36.1% year-on-year [6] - The airline's available seat kilometers increased by 31.2%, with a load factor of 84.7%, the highest since 2015 for the same month [6] Group 4 - Long Cable Technology plans to raise no more than 460 million yuan through a private placement to expand high and ultra-high voltage cable accessory production capacity [8] - Zhifei Biological has received approval for clinical trials of its adsorbed tetanus vaccine from the National Medical Products Administration [9] Group 5 - Tencent Cloud Development has launched "AI Builder," allowing users to generate complete applications from a simple sentence description [10] - The platform supports full project generation and code export for professional developers [10] Group 6 - The European Medicines Agency has given a positive opinion on Springworks' drug Ogsiveo for treating progressive fibromatosis in adults [11] - The Financial Supervisory Administration has issued guidelines to prevent conflicts of interest in market risk management staff compensation [12] Group 7 - The National Medical Products Administration is set to introduce new measures to support the innovation and development of high-end medical devices [13]

Fundraising Plan - The company plans to raise a total of up to 460 million yuan through a private placement of A-shares, with the net proceeds to be used entirely for the expansion of high and ultra-high voltage cable accessories production capacity and other power equipment technology upgrades [1] Investment Project Overview - The project aims to enhance production capacity for high and ultra-high voltage cable accessories and upgrade existing production lines to improve market competitiveness [3][4] - The project will be implemented within the company's existing facilities in Changsha, with a construction period of 36 months [2] Market Demand and Industry Growth - There is a growing demand for high-performance, high-voltage cable accessories driven by ongoing infrastructure development in power, rail transit, and renewable energy sectors [2] - The investment in power grid construction has maintained a high level, with a 15.32% increase from 2014 to 2023, leading to strong market demand for high and ultra-high voltage cable accessories [2] Technological Advancements - The company plans to adopt advanced automation and intelligent production equipment to enhance production efficiency and product quality, reducing production costs and risks [3][4] - The project will also focus on self-manufacturing key components to ensure supply chain stability and control [4] Policy Support and R&D Strength - National policies are increasingly supportive of the cable accessory industry, promoting high-quality development and infrastructure upgrades [4][8] - The company has a strong R&D capability, having developed several key technologies and products that meet international standards, positioning it as a leader in the ultra-high voltage cable accessory market [4][8] Customer Base and Brand Strength - The company has established long-term relationships with major clients such as State Grid and Southern Power Grid, ensuring a stable order source [5] - The brand "Changlan" is well-recognized in the high voltage cable accessory market, contributing to customer loyalty and market presence [5] Project Financials - The total investment for the high voltage cable accessory expansion project is 199.5 million yuan, with the same amount to be funded through the raised capital [6] - Additional projects include a research center, marketing and service system upgrades, and information system enhancements, with respective investments of 77.4 million yuan, 57.6 million yuan, and 38.4 million yuan [10][14][16] Impact on Financial Structure - The fundraising will improve the company's financial structure, enhance short-term solvency, and support ongoing business development [17][18] - The issuance is expected to increase total assets and net assets while reducing the debt-to-asset ratio, thereby optimizing the asset structure [18] Conclusion on Feasibility - The fundraising projects align with national policies and the company's strategic development needs, promising good market prospects and economic benefits [19] - The board believes that the projects will strengthen the company's competitive position and support sustainable long-term growth [19]