财通证券股份有限公司关于 杭州朗鸿科技股份有限公司使用部分闲置募集资金 进行现金管理的核查意见 财通证券股份有限公司（以下简称"财通证券"、"保荐机构"）作为杭州朗 鸿科技股份有限公司（以下简称"朗鸿科技"、"公司"）公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》以 及《北京证券交易所股票上市规则》等相关规定，对朗鸿科技使用部分暂时闲置 募集资金进行现金管理事项出具核查意见，具体情况如下： 一、募集资金基本情况 2022 年 8 月 3 日，杭州朗鸿科技股份有限公司收到中国证券监督管理委员 会（以下简称"中国证监会"）《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），朗鸿科技股票 于 2022 年 9 月 1 日在北京证券交易所上市。 朗鸿科技本次发行价格为 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 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-047 杭州朗鸿科技股份有限公司 使用部分闲置募集资金进行现金管理公告 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、募集资金基本情况 2022 年 8 月 22 日，杭州朗鸿科技股份有限公司发行普通股 7,100,000 股， 发行方式为以公开发行方式向不特定合格投资者发行股票，发行价格为 17.00 元 /股，募集资金总额为 120,700,000.00 元，实际募集资金净额为 106,892,673.58 元，到账时间为 2022 年 8 月 25 日。 二、募集资金使用情况 （一）募集资金使用情况和存储情况 截至 2025 年 6 月 30 日，公司上述发行股份的募集资金使用情况具体如下： 单位：万元 | 序号 | | | 募集资金计 | 累计投入 | | | --- | --- | --- | --- | --- | --- | | | 募集资金用 | 实施主 | 划投资总额 | 募集资金 | 投入进度（%） | | | 途 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-048 杭州朗鸿科技股份有限公司 证券事务代表任命公告 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、证券事务代表任命的基本情况 杭州朗鸿科技股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日召开公司第四 届董事会第八次会议，审议并通过了《关于聘任公司证券事务代表的议案》。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 王英女士具备履行职责所必须的工作经验及相关素质，能够胜任相关岗位职责的要 求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上市规则》等相 关法律、行政法规、规范性文件的要求。 （二）人员变动对公司的影响 本次聘任证券事务代表对公司生产、经营无重大影响。 三、备查文件 《杭州朗鸿科技股份有限公司第四届董事会第八次会议决议》。 杭州朗鸿科技股份有限公司 聘任王英女士为公司证券事务代表，任职期限至第四届董事会任期届满之日止，自 2025 年 7 月 8 日起生效。该人员 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-049 杭州朗鸿科技股份有限公司 第四届监事会第七次会议决议公告 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 二、议案审议情况 （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 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《使 用部分闲置募集资金进行现金管理公告》（公告编号：2025-047）。 1.会议召开时间：2025 年 7 月 8 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 7 月 1 日以通讯方式发出 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）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。 2.议案表决结果： ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-046 杭州朗鸿科技股份有限公司 第四届董事会第八次会议决议公告 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 7 月 8 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 7 月 1 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《关于聘任公司证券事务代表的议案》 1.议案内容： 根据《公司法》及《北京证券交易所股票上市规则》等相关规定，公司拟聘 任王英女士为公司证券事务代表，任期自本次董事会审议通过之日起至第四届董 ...

Core Viewpoint - Langhong Technology (836395.BJ) has faced regulatory scrutiny shortly after its listing on the Beijing Stock Exchange due to violations related to the use of raised funds [1][2] Group 1: Regulatory Issues - On June 24, 2023, the China Securities Regulatory Commission (CSRC) Zhejiang Regulatory Bureau issued a warning letter to Langhong Technology for using idle raised funds to purchase financial products worth 20 million yuan before receiving explicit consent from its sponsor [2][3] - The violation occurred just four days after the company went public on September 1, 2022, raising 121 million yuan, with actual funds raised amounting to 107 million yuan [3] - The company was found to have disclosed inaccurate information in its 2022 annual fundraising report due to this violation [2] Group 2: Project Delays - Langhong Technology's fundraising project, aimed at establishing an "Electronic Product Anti-theft Equipment Industrialization Base," was initially scheduled for completion by December 31, 2024, but has been postponed to December 31, 2027, a delay of three years [1][5] - As of the end of 2024, the project had only utilized 23.69 million yuan of the raised funds, with a progress rate of 22.16% [7] - The project faced delays due to changes in land planning in the Binjiang District, leading to a change in the project location to Fuyang District and an increase in the total investment from 170 million yuan to 210 million yuan, while the amount of raised funds remained unchanged [6] Group 3: Financial Performance - Langhong Technology has struggled to maintain stable revenue, hovering around the 100 million yuan mark for seven years, with 2022 revenue at 113 million yuan, a decline of 21.36% year-on-year [8][9] - In 2023 and 2024, the company reported revenues of 117 million yuan and 159 million yuan, reflecting year-on-year growth of 3.02% and 36.63%, respectively [10] - The net profit for 2024 was reported at 57.95 million yuan, a year-on-year increase of 28.17%, attributed to a favorable consumer electronics market [10] Group 4: R&D Investment - In 2024, Langhong Technology significantly increased its R&D expenditure to 12.04 million yuan, a rise of 62.86% year-on-year, driven by the addition of eight new R&D projects and an increase in personnel costs [11] - The number of R&D personnel grew to 42 by the end of 2024, a substantial increase of approximately 180% compared to the previous year [12] - If the company maintains its growth trajectory, it may finally surpass the 200 million yuan revenue threshold [13]

持股 5%以上股东权益变动到达 1%的提示性公告 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（以下简称"公司"）于 2025 年 6 月 6 日收到 持股 5%以上股东刘伟出具的《股份减持进展告知函》，刘伟于 2025 年 6 月 3 日至 2025 年 6 月 6 日期间通过集中竞价累计减持公司股份 1,633,412 股，占公 司总股本的 1.0705%。持有公司股份比例从 17.9939%减少至 16.9234%，权益变 动触及 1%的整数倍情形。现将其有关权益变动情况公告如下： 证券代码：836395 证券简称：朗鸿科技 公告编号：2025-045 杭州朗鸿科技股份有限公司 二、承诺、计划等履行情况 | 本次变动是否与已作出的承诺或已披露的计划、 | 是□ | 否 | | --- | --- | --- | | 承诺存在差异 | | | | 本次变动是否存在违反《证券法》《上市公司收 | | | | 购管理办法》等法律法规和证监会、北交所业务 | 是□ | 否 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-044 杭州朗鸿科技股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日收 到持股 5%以上股东刘伟出具的《股份减持进展告知函》，刘伟于 2025 年 5 月 29 日通过集中竞价累计减持公司股份 332,432 股，占公司总股本的 0.2179%。 持有公司股份比例从 18.2118%减少至 17.9939%，权益变动触及 1%的整数倍情 形。现将其有关权益变动情况公告如下： 一、本次权益变动的基本情况 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | | 刘伟 | | | | 权益变动时间 | | 2025 年 5 月 29 日 | | | | 股票简称 | 朗鸿科技 | 股票代码 | 836395 | | | 变动类型 | 增加□ 减少 | 有无一致行动人 | 有□ | 无 | | 是否为第一大股东或实际控制人 | | | 是□ | 否 | | 2、本次权益变动情况 | | | | | | 股东名称 | 变动方式 | ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [3] Core Views - The company is benefiting from the ongoing positive trend in the consumer electronics industry, with revenue and net profit showing significant growth [4][5] - The company has increased its R&D investment, adding 16 new patents, which enhances its core competitiveness and creates technological barriers [5] - The demand for anti-theft solutions is expanding due to the growth in the consumer electronics sector, particularly in mobile phone shipments [6] Financial Performance Summary - In 2024, the company achieved a revenue of 159 million yuan, a year-on-year increase of 36.6%, and a net profit of 58 million yuan, up 28.2% [4][7] - For Q1 2025, the company reported a revenue of 47.44 million yuan, a 68.78% increase year-on-year, and a net profit of 14.88 million yuan, up 69.93% [4] - The projected net profits for 2025-2027 are 65 million yuan, 73 million yuan, and 88 million yuan respectively, with corresponding EPS of 0.43, 0.48, and 0.58 yuan per share [4][7] Market and Industry Insights - The domestic smartphone market saw shipments of 22.77 million units in March 2025, a 6.5% year-on-year increase, with 5G phones accounting for 85.3% of the total shipments [6] - The company’s domestic sales revenue reached 107 million yuan in 2024, reflecting a 61.4% year-on-year growth, with a gross margin of 54.2% [5][7] Valuation Metrics - The company's projected P/E ratios for 2025-2027 are 34.3, 30.8, and 25.5 respectively [4][7] - The projected revenue for 2025 is 177 million yuan, with a year-on-year growth of 11% [7]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [3] Core Views - The company reported a revenue of 159 million yuan for 2024, representing a year-on-year increase of 36.63%, and a net profit attributable to the parent company of 57.95 million yuan, up 28.17% year-on-year [4] - The company benefits from the ongoing positive trend in the consumer electronics industry, with projected net profits for 2025-2027 expected to be 65 million yuan, 73 million yuan, and 88 million yuan respectively, corresponding to EPS of 0.43, 0.48, and 0.58 yuan per share [4] - The company has increased its R&D investment, adding 16 new patents in 2024, which will enhance its core competitiveness and create technological barriers [5] Financial Performance - In 2024, domestic sales revenue reached 107 million yuan, a year-on-year increase of 61.40%, with a gross margin of 54.20%, up 2.94 percentage points from 2023 [5] - The company’s total revenue for 2024 is projected to be 159 million yuan, with a gross margin of 56.1% for 2025 [7] - The net profit margin is expected to be 36.9% in 2025, with a return on equity (ROE) of 26.5% [7] Market Trends - The demand for anti-theft solutions is expanding due to the continuous growth in the consumer electronics sector, with smartphone shipments in China reaching 22.76 million units in March 2025, a year-on-year increase of 6.5% [6] - The company is positioned to benefit from the increasing demand for 5G smartphones, which accounted for 85.3% of total smartphone shipments in the same period [6] Valuation Metrics - The company’s projected P/E ratios for 2025, 2026, and 2027 are 34.3, 30.8, and 25.5 respectively [4][7] - The projected P/B ratios for the same years are 9.1, 7.9, and 6.6 [7]