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]

Core Viewpoint - The article highlights the growth and market position of Langhong Technology, a leading company in the electronic product anti-theft display sector, emphasizing its technological advancements and expanding customer base in the global market [2][3]. Company Overview - Langhong Technology, established in 2008 and located in Fuyang District, Hangzhou, is recognized as a national high-tech enterprise and a provincial specialized and innovative small and medium-sized enterprise [2]. - The company is the second-largest globally in the electronic anti-theft display segment, with an overseas market share of approximately 30% [2]. Financial Performance - In 2024, Langhong Technology achieved a revenue of 159 million yuan, representing a year-on-year growth of 36.63%, and a net profit attributable to shareholders of 58 million yuan, up by 28.18% [3]. - Over the past five years, the compound annual growth rates for the company's revenue and net profit attributable to shareholders were 7.21% and 29.68%, respectively [3]. Research and Development - The company places significant emphasis on R&D, holding a total of 327 patents both domestically and internationally as of the end of 2024 [3]. - Langhong Technology aims to enhance its technological capabilities in chip development, integrated circuits, and the Internet of Things to build a comprehensive retail smart security ecosystem [2]. Market Trends - The global electronic anti-theft system market is projected to reach 10.73 billion yuan in 2024, with an expected compound annual growth rate of 3.97% from 2024 to 2030 [4]. - The demand for electronic anti-theft display products is increasing due to the expansion of the consumer electronics market and the emergence of new products driven by AI technology [4].

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 □特定对象调研 □业绩说明会 □媒体采访 证券代码：836395 证券简称：朗鸿科技 公告编号：2025-043 □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：2025 年 4 月 29 日 活动地点：线上会议 参会单位及人员：国联民生证券、汇添富基金、华鑫证券、银河基金、诚旸 投资、东北证券、中山证券、广发基金管理有限公司、中金证券、国泰海通证券、 西藏青骊资产管理有限公司、博时基金管理有限公司、易米基金、万和证券、中 信建投基金、开源证券资管、友邦人寿保险有限公司、上海于翼资产管理合伙企 业（有限合伙）、上海新传奇私募基金管理有限公司、倚天道私募（排名不分先 后） 上市公司接待人员：董事会秘书陈晓雨女士 三、 投资者关系活动主要内容 □现场参观 □新闻发布会 □分析师会议 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介绍，并就投 资 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-043 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。 □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：2025 年 4 月 29 日 活动地点：线上会议 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 回答：公司坚持以市场需求为导向，密切关注市场动态，来更好的规划新产 品路线，不断加大技术创新与产品创新投入力度，深入挖掘技术研发潜力，加快 研发成果产业化发展，推动产品升级换代，丰富扩展产品线，优化产品结构。2024 年公司已陆续有新品投放市场，同时公司将继续在研发端发力，扎根市场，深化 与各方的合作，不断迭代产品，提升企业价值，在激烈的市场竞争中保持领先地 位。 问题 2：公司相较于竞争对手的优势有哪些？ 回答：公司始终致力于构建具有行业竞争力的研发布局，将创新置于发展的 核心地位。经过多年的深耕 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1200 | 0.1000 | 20 | 0.0800 | | 每股净资产（元） | 1.78 | 2.43 | -26.75 | 4.91 | | 每股公积金(元) | 0.34 | 0.84 | -59.52 | 2.68 | | 每股未分配利润(元) | 0.36 | 0.40 | -10 | 0.86 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.47 | 0.28 | 67.86 | 0.26 | | 净利润(亿元) | 0.15 | 0.09 | 66.67 | 0.07 | | 净资产收益率(%) | 6.89 | 3.97 | 73.55 | 3.17 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5204.58万股，累计占流通股比： 59.93%，较上期变 ...