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]

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。 杭州朗鸿科技股份有限公司董事会于 2024 年 7 月 20 日根据 2023 年年度股 东大会审议通过的中期分红条件和上限制定 2024 年半年度权益分派方案。本次 实施分配方案距离董事会制定中期分红方案的时间未超过两个月。 现将权益分派事宜公告如下： 证券代码：836395 证券简称：朗鸿科技 公告编号：2024-083 本次权益分派基准日合并报表归属于母公司的未分配利润为 27,012,455.07 元，母公司未分配利润为 27,012,699.29 元。本次权益分派共计派发现金红利 13,898,959.47 元。 杭州朗鸿科技股份有限公司 一、权益分派方案 2024 年半年度权益分派实施公告 1、本公司 2024 年半年度权益分派方案为： 按总股本折算的每股现金红利=参与分配的股份数量*（每 10 股分红金额÷ 10）÷总股本=126,354,177*（1.10÷10）÷127,554,000=0.1089653； 以公司股权登记日应分配股数 1 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥64,081,141.87, an increase of 27.98% compared to ¥50,072,450.42 in the same period last year[26]. - The net profit attributable to shareholders was ¥24,961,907.61, reflecting a growth of 40.26% from ¥17,796,579.32 year-on-year[26]. - The gross profit margin improved to 61.60%, up from 54.20% in the previous year[26]. - The company's basic earnings per share rose to ¥0.20, representing a 42.86% increase from ¥0.14 in the same period last year[26]. - The net cash flow from operating activities increased by 70.05% to ¥21,240,097.18 compared to ¥12,490,220.27 in the same period last year[28]. - The revenue growth rate was 27.98%, a significant improvement from a decline of 9.03% in the previous year[32]. - The net profit growth rate reached 40.26%, contrasting with a decrease of 14.85% in the same period last year[32]. - The total profit for the reporting period increased by 41.99%, driven by a significant rise in operating profit[53]. - The company's operating revenue for the reporting period was ¥64,081,141.87, an increase of 27.98% compared to the same period last year[53]. - The net profit for the reporting period was ¥24,961,907.61, reflecting a growth of 40.26% year-over-year[53]. Assets and Liabilities - The total assets at the end of the reporting period were ¥248,156,462.56, a slight increase of 1.80% from ¥243,779,147.92 at the end of the previous year[27]. - The total liabilities increased significantly by 60.57% to ¥42,451,785.28 from ¥26,438,126.69 year-on-year[27]. - The company's short-term borrowings increased by 999.62% due to the addition of a one-year bank loan of ¥11 million during the reporting period[43]. - The total current assets decreased to ¥175,706,871.74 from ¥194,388,616.23, reflecting a decline of 9.5%[128]. - Current liabilities rose to 41,155,899.60 from 25,237,596.52, representing an increase of about 63.1%[142]. - Total liabilities reached 42,451,785.28, up from 26,438,126.69, reflecting an increase of approximately 60.5%[142]. Research and Development - Research and development expenses amounted to ¥4,387,971.08, representing a year-on-year increase of 10.72%, accounting for 6.85% of operating revenue[53]. - The company introduced 12 new patents during the reporting period, including 1 invention patent and 10 utility model patents[53]. - The company plans to increase R&D investment and expand into new markets to mitigate risks associated with macroeconomic fluctuations in the consumer electronics sector[89]. Market and Competitive Position - The company has established long-term stable partnerships with major domestic smartphone brands, including Huawei, Xiaomi, and OPPO[36]. - The company exported to over 70 countries globally, expanding its international market presence[36]. - The company has accumulated a stable and sustainable profit model through years of market exploration and practice[62]. - The company aims to expand its global market and implement international strategies through continuous innovation in technology, products, and business models[62]. - The company has established a comprehensive retail intelligent anti-theft ecosystem through continuous investment in cloud computing, big data, integrated circuits, and IoT technologies[62]. Shareholder and Equity Information - The company conducted two rounds of share repurchases, totaling 1,649,823 shares, aimed at capital reduction and employee equity incentives[3]. - The company’s stock capital increased by 39.31% due to the implementation of the 2023 annual equity distribution plan, resulting in the conversion of capital reserves into 3,644,400 shares[43]. - The total number of shares outstanding increased from 91,560,000 to 127,554,000, with the proportion of unrestricted shares rising from 30.23% to 50.32%[96]. - The company plans to distribute CNY 1.10 per 10 shares as a cash dividend for the semi-annual equity distribution[102]. Risk Management - The company plans to enhance its risk management mechanisms to mitigate foreign exchange risks due to high reliance on export sales[86]. - The company has established policies to manage credit risk, including monitoring customer credit records and adjusting credit terms for those with poor credit histories[175]. - The company does not face significant foreign exchange risk as its operations are primarily conducted in RMB, minimizing exposure to currency fluctuations[178]. Other Financial Information - Non-recurring gains and losses amounted to ¥1,537,662.30 after tax adjustments[33]. - The company received government financial subsidies, leading to a 187.09% increase in other income compared to the previous year[45]. - The financial expenses decreased by 68.35% compared to the same period last year, primarily due to foreign exchange gains from USD accounts[45]. - The company reported a financial income of ¥581,114.31 in the first half of 2024, significantly higher than ¥23,931.14 in the same period of 2023[132]. - The company received a total of ¥200,000.00 in fiscal funding awards for small and medium enterprises during the current period, contributing to its revenue streams[172].

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-077 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会于 2022 年 8 月 2 日出具的《关于同意杭州朗 鸿科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可[2022]1711 号）同意，公司向不特定合格投资者公开发行 710.00 万股新股， 每股发行价格 17.00 元，新股发行募集资金总额为人民币 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）。 （二）募集资金使用及结余情况 截至 2024 年 6 月 30 日，募集资金使用及结余情况如下： | 单位：元 | | --- | | 项目 | 金额 | | --- | --- | | 募集资金总额 | 120,700,000.00 | | 减：发行费 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-081 杭州朗鸿科技股份有限公司 2024 年半年度权益分派预案 暨落实"提质守信重回报"行动公告 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。 公司基于目前的经营业绩情况，在保证公司正常经营的前提下，为回报广大 投资者，积极与全体股东分享公司发展成果，拟定 2024 年半年度权益分派方案 如下： 一、权益分派预案情况 根据公司2024年7月22日披露的2024年半年度报告（财务报告未经审计）， 截至 2024 年 6 月 30 日，上市公司合并报表归属于母公司的未分配利润为 27,012,455.07 元，母公司未分配利润为 27,012,699.29 元。 公司本次权益分派预案如下：公司目前总股本为 127,554,000 股，根据扣除 回购专户 1,199,823 股后的 126,354,177 股为基数，以未分配利润向全体股东每 10 股派发现金红利 1.10 元（含税）。本次权益分派共预计派发现金红利 13,898,959.47 ...