Core Viewpoint - Longqi Technology (603341) has appointed Ernst & Young Hong Kong as the auditor for its H-shares for the fiscal year 2025, as approved in the recent board meeting held on February 10, 2026 [1] Group 1 - The fourth meeting of the fourth board of directors was convened on February 10, 2026 [1] - The proposal to hire the auditing firm for the 2025 fiscal year was reviewed and approved [1] - The company will utilize Ernst & Young Hong Kong for its H-share auditing needs [1]

Core Viewpoint - Longqi Technology (09611) has appointed Ernst & Young Hong Kong as the auditor for its H-shares for the fiscal year 2025 during the 14th meeting of the fourth board of directors held on February 10, 2026 [1] Group 1 - The company held its 14th meeting of the fourth board of directors on February 10, 2026 [1] - The board approved the proposal to appoint Ernst & Young Hong Kong as the auditing firm for the fiscal year 2025 [1]

Group 1 - The company, Longqi Technology, announced that its fourth board meeting was held on February 10, 2026, using both in-person and remote voting methods [1] - The meeting reviewed the proposal regarding the appointment of the auditing firm for the H-shares for the fiscal year 2025 [1]

证券代码：603341 证券简称：龙旗科技 公告编号：2026-013 公司已于 2026 年 1 月 22 日在香港联合交易所有限公司主板上市，根据上市 后相关要求，公司需聘请审计机构按照相关审计准则的要求提供审计及相关专业 服务。鉴于安永香港为公司发行 H 股股票并在香港联合交易所有限公司主板上 市的申报审计机构，为保持审计工作的连续性和一致性，公司拟聘请安永香港为 公司 2025 年度 H 股审计机构。 本事项尚需提交公司股东会审议通过，公司董事会将提请股东会授权经营管 理层根据 2025 年具体工作量及市场价格水平，确定 2025 年度 H 股审计费用。 二、拟聘任会计师事务所的基本信息 上海龙旗科技股份有限公司 关于聘请 2025 年度 H 股审计机构的公告 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。 重要内容提示： ● 拟聘任的会计师事务所名称：安永会计师事务所（以下简称"安永香港"） 上海龙旗科技股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日召开 了第四届董事会第十四次会议，审议通过《关于 ...

上海龙旗科技股份有限公司 关于召开2026年第一次临时股东会的通知 证券代码：603341 证券简称：龙旗科技 公告编号：2026-014 至2026 年 3 月 4 日 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 3 月 4 日 14 点 00 分 召开地点：上海市徐汇区漕宝路 401 号 1 号楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2026年3月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 东会召开当日的交易时间段，即 9: ...

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]