上海龙旗科技股份有限公司 2026 年第一次临时股东会会议资料 证券代码：603341 证券简称：龙旗科技 上海龙旗科技股份有限公司 2026 年第一次临时股东会 上海龙旗科技股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保上海龙旗科技股份有限公司（以下简称 "本公司"、"公司"）股东会的正常秩序和议事效率，保证会议的顺利进行， 依据中国证券监督管理委员会《上市公司股东会规则》等有关规定，制订以下会 议须知，请出席股东会的全体人员遵照执行。 一、董事会在股东会的召开过程中，应当以维护股东的合法权益、保证会议 的正常秩序和议事效率为原则，认真履行法定义务，自觉遵守会议纪律，不得侵 犯其他股东的权益，以确保股东会的正常秩序。 二、参加公司 2026 年第一次临时股东会的股东依法享有发言权、表决权等 各项权利，股东在会上发言，应围绕本次会议审议的议案，简明扼要，每位股东 发言一般不得超过五分钟，主持人可指定董事、高级管理人员等回答股东问题， 与本次股东会议题无关或将泄露公司商业秘密或可能损害公司、股东共同利益的 质询，主持人或其指定的有关人员有权拒绝回答。 三、本次会议采用现场投 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2026-012 上海龙旗科技股份有限公司 二、董事会会议审议情况 （一）审议通过《关于聘请 2025 年度 H 股审计机构的议案》 董事会同意聘请安永会计师事务所为公司2025年度H股审计机构。 表决结果：同意7票，占全体董事人数的100%；反对0票；弃权0票。 本议案已经公司第四届董事会审计委员会第六次会议审议通过。 本议案尚需提交公司2026年第一次临时股东会予以审议。 第四届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 上海龙旗科技股份有限公司（以下简称"公司"）第四届董事会第十四次会 议于2026年2月10日以现场加通讯表决方式召开。本次会议通知已于2026年2月5 日以电子邮件方式发出。会议由董事长杜军红先生主持，会议应到董事7人，实 到董事7人，公司高级管理人员列席会议。本次会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《上海龙旗科技股份有限公司章程》的规定， 表决形成的决议合法、有效。 ...

Group 1 - Longqi Technology (09611.HK) closed at HKD 30.00, with a decline of 0.464%, reaching a new low of HKD 27.72 since its listing on the Hong Kong Stock Exchange [1] - The company was listed on January 22, 2026, with a total of 52,259,100 H-shares offered globally, including 5,226,000 H-shares for Hong Kong and 47,033,100 H-shares for international offerings [1] - The joint sponsors and underwriters for Longqi Technology include Citigroup Global Markets Asia, Haitong International Capital, Guotai Junan Securities, and others [1] Group 2 - Longqi Technology's cornerstone investors include Qualcomm Ventures LLC, Jiangxi Guokong Private Equity Fund Management, and others [2] - The final offer price was HKD 31.00, raising a total of HKD 1,620.0 million, with a net amount of HKD 1,519.9 million after deducting estimated listing expenses of HKD 100.1 million [2] - The company plans to raise HKD 180,000.00 million for projects including smart hardware manufacturing in Huizhou and Nanchang, and upgrading the Shanghai R&D center [2] Group 3 - The total issuance expenses (excluding VAT) amounted to HKD 11,932.07 million, with underwriting and sponsorship fees of HKD 8,383.02 million [3]

Core Viewpoint - Longqi Technology (603341.SH) showcased its advanced technology and product offerings at the 2026 CES, emphasizing its leadership in the smart products and services sector [1] Group 1: Product Offerings - The company presented a range of core products including AI PCs, smart glasses, smart wearables, smartphones, and tablets, highlighting its technological accumulation and forward-looking layout in multiple categories of smart terminals [1] - In the AI PC segment, the company displayed several high-performance product solutions based on platforms from Intel, Qualcomm, and AMD, including a 1-kilogram magnesium-aluminum ultra-light laptop that demonstrates its capabilities in extreme lightweight design and structural stacking [1] - In the smart glasses category, the company showcased a mature solution for AI glasses, which includes a charging case [1] Group 2: Technological Innovations - The company also introduced its explorations in embodied intelligence, using live interactions and video assistance to illustrate its technological layout in the integration of "AI + manufacturing" innovation [1]

Core Viewpoint - The company has established a strong position in the AI glasses market, with early investments and long-term strategic partnerships with leading global clients, contributing to its competitive edge in the industry [1] Group 1: Business Development - The company has successfully launched multiple generations of AI glasses products, achieving a leading global shipment volume [1] - In the domestic market, the company has undertaken mass production projects for AI glasses with top clients, while also expanding its customer base [1] Group 2: Market Outlook - The smart glasses business is expected to be a significant driver of the company's sustained revenue growth [1] - With continuous upgrades and iterations of AI glasses products from global leading clients, user experience has improved significantly [1] - Sales projections indicate that AI glasses sales from leading global clients are expected to triple by 2025, and the company remains optimistic about the prospects for AI glasses products in 2026 and beyond [1]

Core Viewpoint - Longqi Technology (603341.SH) showcased its advanced technology and product lineup at the 2026 CES, emphasizing its leadership in the smart product and service sector [1] Group 1: Product Offerings - The company presented a range of core products including AI PCs, smart glasses, smart wearables, smartphones, and tablets, highlighting its technological accumulation and forward-looking layout in multiple categories of smart terminals [1] - In the AI PC segment, the company displayed several high-performance product solutions based on platforms from Intel, Qualcomm, and AMD, including a 1-kilogram magnesium-aluminum ultra-light laptop that demonstrates its capabilities in extreme lightweight design and structural stacking [1] - In the smart glasses category, the company showcased a mature solution for AI glasses, which includes a charging case [1] Group 2: Technological Innovations - The company also introduced its exploration in the field of embodied intelligence, using live interactions and video assistance to illustrate its technological layout in the integration of "AI + manufacturing" innovation [1]

Core Viewpoint - The company, Longqi Technology (603341.SH), is in the early stages of developing its automotive electronics business, with a longer sales cycle and gradual sales scale breakthrough in line with its planning [1] Group 1 - The company's in-vehicle mobile smart control tablet is in mass production and has a leading shipment volume in the industry [1] - The in-vehicle wireless charging project has also entered the stage of large-scale mass production [1]

Group 1 - The company, Longqi Technology, is exploring potential customers for AI glasses across multiple scenarios [1] - The announcement was made on February 3rd during an interaction with investors [1] - The information was sourced from the Securities Daily [1]

Core Viewpoint - The company has experienced an increase in R&D expenses due to the expansion of new business areas, including AIPC, automotive electronics, and smart glasses, which has led to multiple ongoing R&D projects focused on core technology breakthroughs and product iteration optimization [1] Group 1 - The company plans to maintain a strong focus on new business sectors and continue its investment efforts to solidify technological barriers and accelerate product deployment [1] - In the long term, as new businesses begin to generate scaled revenue, the efficiency of R&D is expected to improve, leading to a decrease in the overall R&D expense ratio [1]

Core Viewpoint - Longqi Technology (603341) has established early positioning in the AI glasses sector and formed long-term strategic partnerships with leading global clients, resulting in significant growth in user experience and sales as these products continue to evolve [1] Group 1: AI Glasses - The company has engaged in AI glasses development projects with top domestic clients, with the first product currently under development [1] - Continuous upgrades of AI glasses products by global leading clients have led to notable improvements in user experience and sales [1] Group 2: AI PC - Longqi Technology has secured mass production orders from four leading clients, including global top brands, in the AI PC segment [1] - The AI PC business is still in its early stages and is considered a long-term investment, with the company committed to ongoing breakthroughs [1] - The target for the AI PC business is to achieve 30% of total revenue by 2030 [1] Group 3: Humanoid Robots - The company has established a dedicated team to research the integration of robotics and AI technology, focusing on smart upgrades for factory production lines [1]