证券代码：836395 证券简称：朗鸿科技 公告编号：2024-092 杭州朗鸿科技股份有限公司 董事、监事换届公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、换届基本情况 （一）董事会换届的基本情况 提名吴勇先生为公司董事，任职期限三年，本次换届尚需提交股东大会审议，自 2024 年第四次临时股东大会决议通过之日起生效。上述提名人员持有公司股份 0 股， 占公司股本的 0.0000%，不是失信联合惩戒对象。 提名易海根先生为公司董事，任职期限三年，本次换届尚需提交股东大会审议，自 2024 年第四次临时股东大会决议通过之日起生效。上述提名人员持有公司股份 0 股， 占公司股本的 0.0000%，不是失信联合惩戒对象。 提名陈少杰先生为公司独立董事，任职期限三年，本次换届尚需提交股东大会审议， 自2024年第四次临时股东大会决议通过之日起生效。上述提名人员持有公司股份0股， 占公司股本的 0.0000%，不是失信联合惩戒对象。 提名应振芳先生为公司独立董事，任职期限三年，本次换届尚需提交股东大会 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-089 杭州朗鸿科技股份有限公司 第三届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 7 日 2.会议召开地点：公司 1 号会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2024 年 8 月 2 日以通讯方式发出 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于公司调整募投项目总投资规模及延期的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的《关 于公司调整募投项目总投资规模及延期的公告》（公告编号：2024-091）。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 5.会议主持人：董事长忻宏先生 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-091 杭州朗鸿科技股份有限公司 关于公司调整募投项目总投资规模及延期的公告 公司本次发行价格为 17 元/股，发行股数为 7,100,000 股，募集资金总额为 120,700,000.00 元，扣除发行费用 13,807,326.42 元，实际募集资金净额为 106,892,673.58 元，截至 2022 年 8 月 25 日，上述募集资金已全部到账，并由 立信会计师事务所（特殊普通合伙）出具了《杭州朗鸿科技股份有限公司验资报 告》（信会计师报字[2022]第 ZF11011 号）。募集资金已全部存放于公司设立的 募集资金专项账户。 为规范募集资金管理，保护投资者合法权益，根据《北京证券交易所上市公 司持续监管办法(试行)》《北京证券交易所股票上市规则(试行)》等相关规定， 以及公司制定的《募集资金管理制度》的相关要求，公司对募集资金进行专户存 储管理，公司已分别与财通证券股份有限公司、招商银行股份有限公司杭州钱塘 支行、招商银行股份有限公司杭州中山支行、中国工商银行股份有限公司杭州钱 江支行签署了《募集资金三方监管协议》。 二、募集资金投 ...

杭州朗鸿科技股份有限公司 根据《北京证券交易所上市公司持续监管指引第 4 号——股份回购》第二十 七条的规定，现披露董事会公告回购股份决议的前 1 个交易日（即 2024 年 8 月 2 日）登记在册的前 10 大股东和前 10 大无限售条件股东的情况，具体如下： 二、2024 年 8 月 2 日登记在册的前 10 大无限售条件股东情况 序号 持有人名称 持有人类别 持有数量（股） 持有比例% 1 忻宏 境内自然人 51,800,000 40.6103 2 刘伟 境内自然人 23,157,120 18.1548 3 胡国芳 境内自然人 5,040,000 3.9513 4 忻渊 境内自然人 4,945,970 3.8775 5 李健 境内自然人 4,656,114 3.6503 6 袁佳婷 境内自然人 3,529,678 2.7672 7 黄小军 境内自然人 2,016,000 1.5805 8 叶章涛 境内自然人 1,776,339 1.3926 9 深圳市丹桂顺资产管理 有限公司－丹桂顺之实 事求是伍号私募证券投 资基金 基金、理财产品 1,540,000 1.2073 10 江志平 境内自然人 1,52 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-086 2.会议召开地点：公司 1 号会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2024 年 8 月 1 日以通讯方式发出 5.会议主持人：董事长忻宏先生 杭州朗鸿科技股份有限公司 第三届董事会第二十三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 5 日 二、议案审议情况 （一）审议通过《关于公司股份回购方案的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的《竞 价回购股份方案公告》（公告编号：2024-087）。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 3.回避表决情况： 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》及《杭州朗鸿科技股份有限公司章程》的规 定，所作决议合法有效 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-087 杭州朗鸿科技股份有限公司 竞价回购股份方案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 重要内容提示 1. 回购股份的基本情况 □减少注册资本 □将股份用于转换公司发行的可转换为股票的公司债券 □上市公司为维护公司价值及股东权益所必需 2. 相关股东回购期内减持计划 公司董事、监事、高级管理人员、控股股东、实际控制人、持股 5%以上股东及 其一致行动人在回购期间暂无减持公司股份的计划。若未来实施股份减持计划，公司 将遵守中国证监会和北京证券交易所关于股份减持的相关规定，及时履行信息披露义 务。 3. 相关风险提示 （1）本次股份回购经审议通过后，尚存在公司股票价格持续超过本次回购股份 方案的回购价格上限，导致本次回购股份方案无法实施或者只能部分实施的不确定风 险；（2）若公司在实施回购股份期间，受外部环境变化、公司临时经营需要、投资等 （1）回购股份种类：公司发行的人民币普通股（A 股） （2）回购用途： √将股份用于员工持股 ...

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a positive outlook for future performance [12][71][97]. Core Insights - Hangzhou Langhong Technology Co., Ltd. specializes in electronic device anti-theft display products and has established itself as a high-tech enterprise with a global presence, ranking second in the world in its niche market [9][44]. - The company has a strong partnership with well-known brands such as Huawei, OPPO, and Xiaomi, which enhances its market position and credibility [12][34]. - The report highlights the expected growth in revenue and net profit from 2024 to 2026, with projected revenues of 1.37 billion, 1.54 billion, and 1.71 billion yuan, respectively, and net profits of 0.53 billion, 0.54 billion, and 0.58 billion yuan [11][71]. Summary by Sections 1. Company Overview - Langhong Technology was established in 2008 and has expanded its operations significantly, with products exported to various regions including Europe, Latin America, and Southeast Asia [9][44]. - The company has a production base of over 23,000 square meters and has received multiple certifications, including ISO9001 and ISO14001 [23]. 2. Market Demand - The demand for anti-theft display solutions is increasing due to the rise in retail theft incidents and the growing complexity of electronic devices [58][60]. - The report notes a positive outlook for the consumer electronics market, with expectations of recovery and growth in smartphone shipments [55][84]. 3. Competitive Position - Langhong Technology is recognized for its technological innovation and design capabilities, which allow it to compete effectively against leading companies like InVue [12][91]. - The company has established a robust sales network, covering over 70 countries and maintaining long-term relationships with major clients [34][66]. 4. Financial Projections - The report forecasts steady revenue growth, with a compound annual growth rate (CAGR) of approximately 17.46% from 2024 to 2026 [11][71]. - The expected earnings per share (EPS) for the same period are projected to be 0.42, 0.42, and 0.46 yuan, respectively [11][71]. 5. Valuation - The report provides a valuation comparison with similar companies, indicating that Langhong Technology's price-to-earnings (P/E) ratios for 2024-2026 are 17.83, 17.56, and 16.28, respectively, reflecting investor confidence in its profitability [97][113].

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted as an online meeting on July 25, 2024 [1] - Participating institutions included Dongwu Securities, Wanhua Securities, Northeast Securities, and others [1] - The meeting was hosted by Ms. Hu Guofang, the Deputy General Manager and Secretary of the Board [1] Group 2: Company Development Strategy - The company aims to adapt to market changes by enhancing technological innovation and quality management [3] - Plans include optimizing product lines and improving product value to boost core competitiveness [3] - Future strategies involve digital upgrades and expanding the industrial chain to explore new market opportunities [3] Group 3: Competitive Advantages - The company has established a global marketing network and a stable customer base through years of market cultivation [4] - It focuses on diverse customer systems based on different customer attributes and business values [4] - The company leverages strong R&D capabilities and a comprehensive supply chain to enhance product diversity and customization [4] Group 4: Product Sales and Core Competitiveness - Products are generally sold as sets to meet customer needs for efficiency and one-stop service [5] - The company emphasizes market orientation and technology-driven innovation in developing high-quality anti-theft display products [6] - It has over 300 authorized patents and a robust intellectual property protection system, ensuring technological leadership [7]

图40：2024Q2 华为手机激活量国内排名第五 图41：2024Q2 华为手机激活量同比增长 43% | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------|-----------|----------------------------|-----------|-------|-------|----------|-------|--------------|--------|----------------|---------------------------------------------------------| | 图 44 ： | 2019-2021 | 年公司华为业务出现较多下滑 | | | | 图 45 ： | | 2023Q4 | | | 北交所首次覆盖报告 \n华为手机出货量大增，带动防盗器需求 | | 100 | | | | 80 | | 80 | | | | 74.4 | 73.9 | | | | | | | | | | | | | | | | | | | 70 ...

Group 1: Company Performance - The company reported a revenue growth of nearly 30% in the mid-year report, primarily driven by the recovery in the domestic consumer electronics market, with significant contributions from major clients like Huawei and Xiaomi [2] - Huawei's demand has increased since Q4 of the previous year, leading to a rise in order volume, while Xiaomi's global store expansion has positively impacted sales [2] - The gross profit margin has improved due to a higher proportion of high-margin products in Q2 [2] Group 2: Future Growth Prospects - According to data from the China Academy of Information and Communications Technology, the domestic smartphone shipment volume increased by 13.3% year-on-year from January to May 2024, indicating a recovering market [3] - The company plans to launch new products in the second half of the year to enrich its product line, which is expected to sustain growth in performance [3] Group 3: Client and Order Status - The company currently has sufficient orders, estimating 1-2 months of backlog orders [5] - Major clients like Huawei and Xiaomi typically renovate their retail stores every 2-3 years, especially when launching new products [4] Group 4: Competitive Advantages - The company has established a comprehensive sales network and has become a qualified supplier for numerous leading international brands and internet value-added service providers [6] - It holds 327 domestic and international patents, primarily in invention and utility models, which contribute to its competitive edge [7] - The company focuses on the smart IoT industry, emphasizing anti-theft display products and investing in advanced technologies like cloud computing and big data [7] Group 5: Market Penetration and Capacity - The company's products have entered a small number of Apple retail stores domestically, and some authorized Apple stores internationally have procured the company's anti-theft devices [8] - Current production capacity is relatively saturated, but the company is addressing this through fundraising projects and personnel expansion [8]