证券代码：836395 证券简称：朗鸿科技 公告编号：2024-085 杭州朗鸿科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □现场参观 □新闻发布会 □分析师会议 □路演活动 □特定对象调研 □业绩说明会 □媒体采访 √其他 (机构投资者线上交流会议) 二、 投资者关系活动情况 活动时间：2024 年 7 月 25 日 活动地点：线上会议 参会单位及人员：东吴证券、万和证券、东北证券、财信证券、国金基金、 农银人寿、中泰自营、贝寅资本、富国基金、景顺长城、敦和资管、西南证券、 趋势投资（排名不分先后） 上市公司接待人员：副总经理 董事会秘书胡国芳女士 三、 投资者关系活动主要内容 回答：经过多年对市场的深耕细作，公司提前布局，在国际市场上已构建了 全球化的营销网络，拥有坚实稳定的客户基础，基于不同客户属性和业务价值， 构建了多元化的客户体系。同时公司依托现有基础，深入研究全球市场的发展趋 势，快速响应市场需求，以公司强大的研发能力、技 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, with a current stock price of 7.37 yuan and a market capitalization of 9.40 billion yuan [33]. Core Insights - The company, Langhong Technology, focuses on anti-theft and display solutions for consumer electronics, particularly smartphones and wearable devices. It has established partnerships with well-known brands such as Huawei, OPPO, Xiaomi, and Transsion. The company has seen a revenue increase of 3% and a net profit increase of 7% in 2023, with significant growth in the first half of 2024, where revenue rose by 28% to 64.08 million yuan and net profit increased by 57% to 23.42 million yuan [34][33]. - The demand for anti-theft solutions is expected to rise due to the increasing need for retail security and the trend towards smart and integrated solutions. The company aims to create a digital integrated anti-theft platform to enhance product value [34][33]. - The report highlights the recovery of the consumer electronics market, with a notable increase in Huawei's smartphone activations by 43% in Q2 2024, which is anticipated to drive demand for the company's products [34][33]. Summary by Sections 1. Global Demand for Consumer Electronics Anti-Theft Solutions - The company has experienced growth driven by long-term customer relationships and channel expansion, with a focus on high-quality clients and product upgrades [34][57]. - The company has maintained a stable revenue stream from major clients like Huawei and Xiaomi, with a notable increase in overseas demand [34][70]. 2. Smart Upgrades in Consumer Loss Prevention - The report indicates a continuous rise in retail security needs, with AI technology and miniaturization driving value enhancement in anti-theft solutions [34][34]. - The global smartphone market is recovering, with a projected growth rate of 12% year-on-year, which is expected to boost demand for display and anti-theft solutions [34][48]. 3. Financial Forecast and Investment Recommendations - The company is projected to achieve net profits of 56 million yuan, 63 million yuan, and 70 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 0.44, 0.49, and 0.55 yuan per share [34][42]. - The report emphasizes the company's competitive edge through product upgrades and the expansion of its client base, particularly in emerging markets [34][34].

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]

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: Market Outlook - According to 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 recovery in the consumer electronics sector [3] - The company anticipates continued performance growth, supported by the release of new products and the recovery of global market demand [3] Group 3: Client and Order Status - The company currently has sufficient orders, estimating 1-2 months of backlog, particularly from major clients like Huawei and Xiaomi for the second half of 2024 and into 2025 [5] - Consumer electronics retail stores typically undergo renovations every 2-3 years, aligning with the launch of new products by clients like Huawei and Xiaomi [4] Group 4: Competitive Advantages - The company has established a robust sales network and has become a qualified supplier for numerous leading international brands, fostering long-term strategic partnerships [6][7] - It holds 327 domestic and international patents, primarily in invention and utility models, which contribute to its competitive edge in the smart IoT industry [7] - The company focuses on advanced technologies such as cloud computing, big data, and IoT, enhancing its core competencies in product adaptability and management convenience [7] Group 5: Production Capacity - The current production capacity is relatively saturated, but the company plans to address this through fundraising projects and personnel expansion [8]

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-084 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 一、 投资者关系活动类别 □特定对象调研 投资者关系活动记录表 活动地点：线上会议 参会单位及人员：开源证券、上银基金、工银国际、红杉中国、中金公司、 长江证券、中泰证券、第一创业证券、平安证券、华融证券、万和证券、平安银 行、循远资产管理(上海)有限公司、上海益菁汇资产管理有限公司、上海冰河资 产管理有限公司、上海汇瑾资产管理有限公司、深圳拓朴私募股权基金管理有限 公司、上海高特佳投资管理有限公司、上海枫叶林私募基金管理有限公司（排名 不分先后） □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (机构投资者线上交流会议) 二、 投资者关系活动情况 活动时间：2024 年 7 月 23 日 上市公司接待人员：副总经理 董事会秘书胡国芳女士 三、 投资者关系活动主要内容 本次交流活动，以线上会议方式开展，公司对基本情况进行了 ...

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 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-083 杭州朗鸿科技股份有限公司 2024 年半年度权益分派实施公告 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。 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： 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。 3、除权除息特别提示： 一、权益分派方案 1、本公司 2024 年半年度权益分派方案为： 以公司股权登记日应分配股数 126,354,177 股为基数（应分配总股数等于股 权登记日总股本 127,554,000 股减去回购的股份 1,199,823 股，根据《公司法》等 规定 ...

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 ...