证券代码：836395 证券简称：朗鸿科技 公告编号：2025-008 杭州朗鸿科技股份有限公司 第四届监事会第五次会议决议公告 本公司及监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 5.会议主持人：监事会主席方洁媛 6.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。 （二）审议通过《关于公司 2024 年年度报告及其摘要的议案》 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 1.议案内容： 根据《公司法》等相关法律法规和《公司章程》的规定，结合监事会运作情 况，公司监事会编制了《2024 年度监事会工作报告》。 1.会议召开时间：2025 年 3 月 24 日 2.会议召开地点：公司 2 号会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 2 月 2 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-007 杭州朗鸿科技股份有限公司 第四届董事会第六次会议决议公告 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：2025 年 3 月 24 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：2025 年 2 月 28 日以通讯方式发出 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。 （二）会议出席情况 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 2024 年度董事会工作报告的议案》 1.议案内容： 根据《公司法》等相关法律法规和《公司章程》的规定，结合公司 2024 年 度的经营情况和董事会运作情况，公司董事会编制了《2 ...

Financial Performance - In 2024, the company's operating revenue reached ¥159,229,237.81, representing a 36.63% increase compared to ¥116,536,662.41 in 2023[29] - The net profit attributable to shareholders was ¥57,947,690.52, up 28.17% from ¥45,210,093.90 in the previous year[29] - The gross profit margin improved to 56.58% in 2024, compared to 56.22% in 2023[29] - Basic earnings per share increased to ¥0.45 in 2024, a rise of 28.57% from ¥0.35 in 2023[29] - Operating cash flow increased by 43.15% to 68,852,818.53 from 48,099,583.58 in 2023[31] - Revenue for the year reached 43,972,122.32 in Q4 2024, with a total annual revenue growth rate of 36.63%[33] - Net profit attributable to shareholders grew by 28.17% compared to the previous year[32] - Operating profit rose by 31.62% year-on-year, benefiting from the increase in operating revenue[64] - The company reported a 66.29% year-on-year increase in taxes and surcharges, mainly due to a 36.63% increase in operating revenue[63] Research and Development - The company added 16 new patents in 2024, including 1 invention patent, 14 utility model patents, and 1 design patent, enhancing its core competitiveness[8] - Research and development expenses amounted to ¥12,038,620.12, a year-on-year increase of 62.86%, representing 7.56% of total revenue[47] - Research and development expenses increased by 62.86% to ¥12,038,620.12, up from ¥7,391,930.95 in the previous year[59] - The total number of R&D personnel increased from 15 to 42, with the proportion of R&D staff in total employees rising from 10.87% to 25.77%[89] - The company focuses on the research, production, and sales of electronic device anti-theft display products, primarily used in smartphones and wearable devices[196] Market Position and Strategy - The company is focused on expanding its market presence and enhancing its technological capabilities through new product development and strategic initiatives[8] - The company aims to strengthen its market position in the display anti-theft sector through continuous innovation and technology upgrades[47] - The company aims to expand its market share globally and enhance its international influence[54] - The company is actively expanding its market presence in the anti-theft display device sector, which is increasingly important due to the growing electronic product market[98] - The company has established long-term stable partnerships with major clients such as Huawei, Xiaomi, and OPPO, enhancing its market presence[44] Financial Health - Total assets increased by 10.89% to 270,334,687.41 from 243,779,147.92 at the end of 2023[31] - Total liabilities surged by 133.55% to 61,746,151.60 from 26,438,126.69 at the end of 2023[31] - The company's debt-to-asset ratio (consolidated) rose to 22.84% from 10.85%[31] - The current ratio decreased by 58.97% to 3.20 from 7.80[31] - The company's cash and cash equivalents decreased by 11.13% to ¥44,162,619.70, down from ¥49,690,875.59[55] Corporate Governance and Shareholder Information - The company has a total of 5 board members, 3 supervisors, and 4 senior management personnel[169] - The chairman and general manager, Xin Hong, holds 51,800,000 shares, representing 40.61% of total shares[172] - Major shareholder Xin Hong increased his holdings from 37,000,000 to 51,800,000 shares, representing 40.61% of the total share capital[146] - The company has implemented a stock buyback plan to support its stock price and employee incentives[134] - The company plans to grant 2,395,479 stock options under the 2024 stock option incentive plan, which was approved by the board and submitted for shareholder approval[129] Risks and Challenges - The company faces challenges from rising raw material and labor costs, which could impact profitability and operational efficiency[122] - The company is exposed to risks related to exchange rate fluctuations, as a significant portion of its revenue comes from foreign sales denominated in foreign currencies[123] - There are no significant changes in major risks during the reporting period[124] - The company has not encountered any major litigation or arbitration matters during the reporting period[128] Environmental and Social Responsibility - The company is committed to environmental protection and has obtained ISO14001 certification for its environmental management system[95] - The company has implemented comprehensive safety production standards and has not experienced any major safety incidents during the reporting period[95] Industry Outlook - The domestic consumer electronics industry is gradually recovering, with the company focusing on innovation as a core driver to enhance competitiveness[47] - The global consumer electronics market is projected to reach $1.12 trillion in 2024, with a CAGR of 2.99%[99] - The smartphone retail market in China is expected to exceed ¥1.1 trillion in 2024, with a year-on-year growth rate of 10%[99] - The security industry in China is projected to reach a market value of ¥10,621 billion in 2024, reflecting a steady growth trend[50]

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-006 杭州朗鸿科技股份有限公司 持股 5%以上股东减持股份的预披露公告 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 刘伟 | 持股 | 5%以 | 23,157,120 | 18.1548% | 上市前取得（含权益 | | | 上股东 | | | | 分派转增股） | 上述股东拟在 3 个月内通过集中竞价或大宗交易方式卖出公司股份总数可 能超过公司股份总数的 1%。 （二） 相关股东是否有其他安排 | 股东 | 计划减持 | | 计划减 | 减持 | | 减持 | 减持价 | 拟减持股 | 拟减 持 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1][3] Core Views - The company is expected to benefit from the ongoing positive trend in the consumer electronics industry, with a projected year-on-year increase of 29% in net profit excluding non-recurring items for 2024 [3][4] - The company has adjusted its profit forecasts for 2024-2026, expecting net profits of 0.58 billion, 0.65 billion, and 0.73 billion respectively, reflecting an increase from previous estimates [3][4] Financial Summary - Revenue for 2024 is projected at 1.59 billion, a year-on-year increase of 36.63%, with net profit expected to reach 5795 million, up 28.17% [3][6] - The company’s gross margin is expected to remain stable around 55.6% to 55.9% over the next few years, with net profit margins around 36.7% to 36.3% [6][12] - Earnings per share (EPS) are projected to increase from 0.46 in 2024 to 0.57 in 2026, with corresponding price-to-earnings (P/E) ratios decreasing from 44.7 to 35.7 [3][6] Industry Insights - The consumer electronics sector is anticipated to continue its growth trajectory, with smartphone shipments in China expected to reach 314 million units in 2024, a year-on-year increase of 8.7% [4][5] - The company has established long-term partnerships with major smartphone brands such as Huawei, OPPO, and Xiaomi, positioning itself as a key supplier in the market [5][6]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1][3]. Core Views - The company is expected to benefit from the ongoing positive trend in the consumer electronics industry, with a projected year-on-year increase of 29% in net profit excluding non-recurring items for 2024 [3][4]. - The company has adjusted its profit forecasts for 2024-2026, expecting net profits of 0.58 billion, 0.65 billion, and 0.73 billion respectively, reflecting a slight upward revision due to increased sales orders [3][4]. Financial Summary - Revenue for 2024 is projected at 1.59 billion, a year-on-year increase of 36.63%, with a net profit of 5795 million, up 28.17% [3][6]. - The company's gross margin is expected to remain stable around 55.6% to 55.9% over the next few years, with net margins slightly decreasing from 36.7% to 36.3% [6][12]. - Earnings per share (EPS) are forecasted to grow from 0.46 in 2024 to 0.57 in 2026, with corresponding price-to-earnings (P/E) ratios decreasing from 44.7 to 35.7 [3][6]. Industry Insights - The consumer electronics sector is projected to continue its growth trajectory, with smartphone shipments in China expected to reach 314 million units in 2024, a year-on-year increase of 8.7% [4][5]. - The company is positioned as a key supplier for major smartphone brands such as Huawei, OPPO, and Xiaomi, indicating a strong market presence and stable customer relationships [5][6].

二、本次股票解除限售的明细情况及原因 单位：股 证券代码：836395 证券简称：朗鸿科技 公告编号：2025-005 杭州朗鸿科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 30,213,120 股，占公司总股本 23.6865%，可 交易时间为 2025 年 3 月 6 日。 五、备查文件 （一）《杭州朗鸿科技股份有限公司股票解除限售申请表》； | 序号 | 股东姓 名或名 | 是否为控 股股东、 | 董事、监事、 | 本次解 | 本次解除限 | 本次解除 限售股数 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 实际控制 | 高级管理人 | 限售原 | 售登记股票 | 占公司总 | | | | 称 | 人或其一 | 员任职情况 | 因 | 数量 | 股本比例 | 票数量 | | | | 致行动人 | | | | | | | 1 | 刘伟 | ...

Group 1: Financial Performance - The company expects a 36.63% increase in revenue compared to the previous year, with a projected net profit growth of 28.17% and a 29.46% increase in net profit after deducting non-recurring items [4] - The growth is attributed to the favorable conditions in the consumer electronics industry, market expansion, increased R&D investment, and enhanced product quality [4] Group 2: Competitive Landscape - Competition is viewed as both a challenge and an opportunity, prompting the company to increase investment in technological innovation and product upgrades [5] - The company has established a competitive R&D framework and a comprehensive intellectual property protection system, which supports its long-term stable development [5] Group 3: Production and Demand - The consumer electronics sector remains strong, with the company reporting sufficient orders and relatively saturated production capacity [5] - The company is accelerating the release of production capacity to ensure timely order fulfillment [5] Group 4: Shareholder Returns - The company has consistently distributed cash dividends to shareholders since its listing, emphasizing the importance of shareholder returns [6][7] - Future dividend plans will be disclosed in a timely manner, ensuring alignment with business development and funding needs [7] Group 5: Innovation and New Products - The company prioritizes innovation as a core driver of development, focusing on market-oriented technology R&D and exploring new product applications [8] - New products, including those for emerging fields, are being developed to meet market demands [8]

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-003 杭州朗鸿科技股份有限公司独立董事辞职公告 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）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未导致 董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董事总数的 二分之一，导致董事会或者其专门委员会中独立董事所占的比例不符合相关规则或者公 司章程的规定，导致独立董事中欠缺会计专业人士。 一、辞职董监高的基本情况 （一）基本情况 本公司董事会于 2025 年 2 月 19 日收到独立董事陈少杰先生递交的辞职报告，自股 东大会选举产生新任独立董事之日起辞职生效。上述辞职人员持有公司股份 0 股，占公 司股本的 0%，不是失信联合惩戒对象，辞职后不再担任公司其它职务。 （二）辞职原因 陈少杰先生因个人工作原因申请辞去公司第四届董事会独立董事职务及其担任 的董事会审计委员会委员职务。 ...

Financial Performance - The company achieved operating revenue of 159,229,237.81 yuan, a year-on-year increase of 36.63%[3] - Total profit reached 66,123,596.30 yuan, reflecting a 32.11% year-on-year growth[3] - Net profit attributable to shareholders was 57,947,690.52 yuan, up 28.17% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 53,092,087.39 yuan, a 29.46% increase year-on-year[3] - Basic earnings per share increased to 0.45 yuan, representing a growth of 28.57% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period were 270,334,687.41 yuan, a 10.89% increase year-on-year[4] - Shareholders' equity attributable to the company decreased by 4.03% to 208,588,535.81 yuan[4] - The total share capital increased by 39.31% to 127,554,000.00 yuan due to the implementation of the 2023 annual equity distribution plan[6] - The net asset value per share attributable to shareholders was 1.64 yuan, down 30.80% year-on-year[4] Cautionary Notes - The company cautions that the financial data is preliminary and has not been audited, urging investors to be aware of investment risks[8]