Company Overview - Langhong Technology became the first company in Hangzhou to be listed on the Beijing Stock Exchange on September 1, 2022, marking a new development stage for the company[3]. - The company has a total share capital of 45,780,000 shares[21]. - The company’s actual controller is Xin Hong, with no concerted actors[22]. - The company’s stock is traded on a continuous auction basis on the Beijing Stock Exchange[21]. - The company is audited by Lixin Certified Public Accountants, which issued a standard unqualified audit opinion for the financial report[9]. Financial Performance - The company's operating revenue for 2022 was 113,117,230.42, a decrease of 21.36% compared to 143,833,889.77 in 2021[27]. - The net profit attributable to shareholders for 2022 was 42,133,304.21, down 14.15% from 49,078,226.20 in 2021[27]. - The total assets increased by 68.11% to 252,210,242.02 in 2022, compared to 150,025,747.40 in 2021[29]. - The total liabilities decreased by 30.14% to 34,299,314.69 in 2022, down from 49,094,797.86 in 2021[29]. - The net cash flow from operating activities for 2022 was 53,377,689.35, an increase of 80.32% from 29,602,456.75 in 2021[31]. - The gross profit margin for 2022 was 55.24%, down from 57.22% in 2021[27]. - The company achieved a basic earnings per share of 1.03 in 2022, a decrease of 19.53% from 1.28 in 2021[27]. - The company's total revenue for the reporting period was 113,117,230.42 yuan, a decrease of 21.36% compared to the same period last year[74]. - The gross profit margin decreased by 3.46 percentage points to 55.24% compared to the previous year[74]. - The net cash flow from investing activities was -99,463,730.87 yuan, a significant decline of 4,662.00% due to cash management of idle funds[80]. - The net cash flow from financing activities rose by 636.16% to 65,757,296.23 yuan, mainly from a public stock issuance[80]. Sales and Revenue - The company achieved foreign sales revenue of 63.5 million yuan in 2021 and 53.3 million yuan in 2022, accounting for 48.78% and 48.85% of total revenue respectively[11]. - Domestic sales revenue fell by 23.39% to 55,793,489.27 yuan, with a gross profit margin of 48.71%, down 13.27 percentage points[73]. - International sales revenue also decreased by 23.16% to 53,286,932.26 yuan, but the gross profit margin increased by 7.91 percentage points to 63.18%[73]. - The company reported a total of 74,104,781.22 yuan in sales from its top five customers, accounting for 65.51% of total sales[76]. Research and Development - Research and development expenses amounted to ¥7,179,203.68, an increase of 47.40% year-over-year, representing 6.35% of total revenue[50]. - The company has 16 R&D personnel, accounting for 11.35% of the total workforce[50]. - The company focused on developing new technologies and products in the electronic anti-theft sector, responding to customer needs with customized solutions[91]. - The total number of patents owned by the company rose to 298, up from 280 in the previous period, including 29 invention patents[94]. - The company has obtained 1 international invention patent, 2 domestic invention patents, 14 utility model patents, and 1 design patent during the reporting period[48]. - R&D expenditure increased to ¥7,179,203.68, representing 6.35% of operating revenue, up from 3.39% in the previous period[90]. Market Position and Strategy - The company specializes in the research, production, and sales of electronic anti-theft display products, which are closely tied to the consumer electronics sector[11]. - The electronic device anti-theft display industry is expected to grow due to the increasing demand for consumer electronics, particularly smartphones and wearable devices[56]. - The company has established long-term stable partnerships with major clients such as Huawei, Xiaomi, and OPPO in the domestic market[42]. - The company has developed a global sales network and customized anti-theft display systems to meet diverse customer needs, achieving various international certifications[44]. - The company is committed to digital transformation and smart upgrades, focusing on automation in production processes to improve efficiency and reduce costs[126]. - The company aims to expand its market share both domestically and internationally by improving product quality and innovation[199]. Risks and Challenges - The company faces significant risks from exchange rate fluctuations, as foreign sales are expected to remain a high proportion of total revenue[11]. - The ongoing impact of the COVID-19 pandemic has adversely affected logistics and retail, impacting the company's operational performance[11]. - The company faces challenges from rising raw material and labor costs, which are impacting the manufacturing sector[135]. - The company is actively addressing risks related to exchange rate fluctuations, as a significant portion of its revenue comes from foreign sales[138]. Corporate Governance and Compliance - The company has no significant related party transactions, which helps maintain transparency and trust with investors[146]. - The company has no external guarantees or loans, indicating a conservative financial strategy[145]. - There are no major litigation or arbitration matters during the reporting period, ensuring a stable legal environment for the company[146]. - The company has not faced any investigations or penalties, indicating a clean operational record[145]. Employee and Management - The total number of employees at the end of the reporting period was 141, a decrease of 13 from the previous year[181]. - The company implemented a competitive salary system and performance evaluation mechanism to attract and retain talent[181]. - Key employee changes include the departure of two core employees, which the company believes will not significantly impact its operations[185]. - The company has established an annual training plan to enhance employees' technical skills and overall capabilities[181]. Future Outlook - In 2023, the company aims to enhance its R&D and production capabilities, focusing on internal innovation and increasing investment in R&D to improve core technologies[132]. - The company is committed to building a smart retail security ecosystem by accurately predicting the next generation of product types based on market trends[129]. - The company is positioned to benefit from the growing demand for smart and secure consumer electronics[194].

证券代码：836395 证券简称：朗鸿科技 公告编号：2023-006 杭州朗鸿科技股份有限公司 独立董事关于第三届董事会第十二次会议相关事项的事前认可意见和 独立意见 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（以下简称"公司"）于 2023 年 3 月 17 日召开 第三届董事会第十二次会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《公司章程》及《独立董事工作制度》等有关规定，作为公司独立 董事，本着谨慎原则及独立判断的立场，现就公司第三届董事会第十二次会议审 议的相关事项发表如下事前认可意见和独立意见： 一、对《关于公司 2022 年年度权益分派预案的议案》的独立意见 经审阅本次权益分派议案资料，我们认为，公司 2022 年年度权益分派方案 符合《公司法》、《公司章程》等相关规定以及公司实际经营情况，体现了对投 资者的合理回报及公司与股东的长期利益，不存在损害公司股东尤其是中小股东 利益的情形，有利于公司持续、稳定、健康发展。 综上，我们同意上述议案 ...

杭州朗鸿科技股份有限公司 关于公司及子公司向银行申请授信的公告 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、 申请授信的基本情况 为满足公司生产经营及业务发展对资金的需要，2023 年度公司及各全资子 公司拟向各商业银行申请总计不超过8000万元的综合授信额度(包括新增及原授 信到期后的展期)，具体商业银行、公司实际融资额度、融资方式、融资利率及 融资期限等以公司与银行实际签署的合同为准。综合授信的种类包括但不限于流 动资金贷款、银行承兑汇票等。授信期限内，各银行授信额度可循环使用。 为确保银行融资业务顺利开展，董事会提议提请股东大会授权公司董事长或 其指定的授权代理人在上述授信额度内办理上述授信项下的相关事宜，包括但不 限于融资额度、融资方式、融资利率及融资期限等的确定及相关合同协议的签署。 授权期限自公司股东大会审议通过之日起 12 个月内有效。 二、 审议及表决情况 公司于 2023 年 3 月 17 日召开第三届董事会第十二次会议、第三届监事会第 十一次会议，会议审议并通过了《关于公司及 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2023-008 （一）机构信息 公司拟聘任立信会计师事务所（特殊普通合伙）为 2023 年年度的审计机构。 1.基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 杭州朗鸿科技股份有限公司拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 组织形式：特殊普通合伙 注册地址：上海市 首席合伙人：朱建弟 2022 年度末合伙人数量：267 人 2022 年度末注册会计师人数：2,392 人 2022 年度末签署过证券服务业务审计报告的注册会计师人数：674 人 2021 年收入总额（经审计）：452,300 万元 2021 年审计业务收入（经审计）：342,900 万元 2021 年证券业务收入（经审计）：1 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2023-015 杭州朗鸿科技股份有限公司 关于 2022 年度募集资金存放与实际使用情况的专项报告 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、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）本年度募集 ...

2022 年度 ca 回 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aco.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aco.mof.gov.cn）"进行查询 " 杭州 the 金情况说明的 股东 专项报告 关于杭州朗鸿科技股份有限公司 股东及其关联方占用资金情况说明 的专项报告 信会师报字[2023]第ZF10107号 我们审计了杭州朗鸿科技股份有限公司(以下简称"贵公司") 2022年度的财务报表,包括2022年12月31日的合并及母公司资产负债 表、2022年度合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表和相关财务报表附注,并于2023年3月17 日出具了报告号为信会师报字[2023]第ZF10105号的无保留意 见审计 报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第8号 -- 上市公司资金往来、对外担保的监管要求》(证监会公告 (2022)26号)和《公开发行证券的公司信息披露内容与格式准则第 53号 -- 北京证券交易所上市公司年度报告》的相关规定编制了后 ...

杭州朗鸿科技股份有限公司 使用自有闲置资金购买银行理财产品的公告 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、对外投资概述 证券代码：836395 证券简称：朗鸿科技 公告编号：2023-009 （一）基本情况 杭州朗鸿科技股份有限公司（以下简称"公司"）及所有全资子公司为了提 高资金使用效率和收益水平，增加公司收益，根据公司经营计划和资金使用情况， 在保证资金流动性和安全性的基础上，拟使用自有闲置资金用于购买理财产品， 该投资额度为任一时点最高余额不超过人民币 6000 万元，在上述额度范围内， 资金可以循环滚动使用。投资品种仅限于安全性高、流动性好的中低风险理财产 品，单笔理财期限不超过 12 个月。自公司董事会审议通过之日起 12 个月内有效， 如单笔产品存续期超过签署有效期，则决议的有效期自动顺延至该笔交易期满之 日。在上述额度范围内授权公司董事长行使相关投资决策权并签署相关文件，财 务负责人负责具体实施及办理相关事宜。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 本次交易 ...

杭州朗鸿科技股份有限公司股票解除限售公告 证券代码：836395 证券简称：朗鸿科技 公告编号：2023-002 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 1,420,000 股，占公司总股本 3.1018%，可交 易时间为 2023 年 3 月 1 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 股东姓名或 | 股股东、 实际控制 | 事、高级 | 本次解限 | 本次解除 限售登记 | 股数占 | 尚未解除 限售的股 | | | 名称 | 人或其一 | 管理人员 | 售原因 | 股票数量 | 公司总 | 票数量 | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | 例 | | | | 深圳市丹桂 | | | | | | | | | 顺 ...

Financial Performance - The company's operating revenue for 2022 was CNY 113,117,230.42, a decrease of 21.36% compared to the previous year[5] - Net profit attributable to shareholders was CNY 42,133,304.21, down 14.15% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 36,071,423.81, a decline of 24.42% compared to the previous year[5] - Basic earnings per share decreased to CNY 1.03, down 19.53% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were CNY 252,210,242.02, an increase of 68.11% year-on-year[5] - Shareholders' equity attributable to the company was CNY 217,910,927.33, up 115.90% compared to the beginning of the period[5] - The company's share capital increased to 45,780,000, representing an 18.36% growth from the previous year[5] - The net asset value per share attributable to shareholders rose to CNY 4.76, an increase of 82.38% year-on-year[5] Sales Performance - Domestic sales revenue decreased by 23.39% due to the impact of COVID-19 and a decline in the consumer electronics industry[8] - Export sales revenue also fell by 23.16% due to the effects of the Russia-Ukraine war and inflation in major global economies[8]