上海龙旗科技股份有限公司 董事会多元化政策（草案）（H 股发行并上市后适用） 上海龙旗科技股份有限公司 董事会多元化政策（草案） （H 股发行并上市后适用） 第一章 总 则 第二章 政策声明 第一条 为加强上海龙旗科技股份有限公司（以下简称"公司"）治理结 构的全面性、代表性和创新性，助力公司实现可持续发展，根据 《中华人民共和国公司法》等法律、行政法规和规范性文件、公 司股票上市地证券监管规则及《上海龙旗科技股份有限公司章程》 （以下简称"公司章程"）的有关规定，结合公司实际情况，制 定公司《董事会多元化政策》（以下简称"本政策"）。 第二条 本政策旨在确保董事会成员在性别、年龄、国籍、文化背景及教 育背景、专业技能及行业经验等方面保持均衡与多样性，列出指 引公司董事会提名董事及为达致董事会多元化而采取的方针和政 策。 第三条 本政策适用于公司董事会成员的招募、选拔、培训、评估及日常 管理过程，确保所有操作符合法律法规的要求，并体现公平、公 正、公开的原则。 第四条 为达致可持续及均衡发展，公司视董事会层面日益多元化为支持 公司实现战略目标及维持可持续发展的关键元素。在构建董事会 组成时，会从多个方面考虑董 ...

上海龙旗科技股份有限公司 员工多元化政策（草案）（H 股发行并上市后适用） 上海龙旗科技股份有限公司 员工多元化政策（草案） （H 股发行并上市后适用） 第一章 目 的 第二章 范 围 第三条 本政策适用于公司的所有员工，包括全职、兼职及临时员工，以及承包商 和顾问。 第三章 指导原则 第四章 招聘实践 第一条 本《员工多元化政策》（"本政策"）旨在鼓励和支持上海龙旗科技股份 有限公司（"公司"）在符合《香港联合交易所有限公司证券上市规则》 （经不时修订）（"上市规则"）以及中国香港及其他运营地区其他适用 法律法规的前提下，建设多元化与包容性的工作文化。 第二条 公司致力于营造一个尊重多元化背景的工作环境，使员工感到被重视，并 将多样化的观点和经验视为业务发展的重要资产。 第四条 公司努力遵守与平等、非歧视及多元化相关的所有适用法律法规，并强调 在性别、年龄、种族、宗教或其他受法律保护的特征方面对所有员工公平 对待。 第五条 公司鼓励员工之间的相互尊重与理解，并努力创造一个尊重个人差异的包 容性工作环境。 第六条 所有招聘、晋升及发展的机会均基于个人能力、资历及业务需求，杜绝偏 见和歧视。 上海龙旗科技股份有 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2025-076 第四届董事会第八次会议决议公告 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。 上海龙旗科技股份有限公司 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"）第四届董事会第八次会议 于2025年6月18日以现场加通讯表决方式召开。本次会议通知已于2025年6月13 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。 二、董事会会议审议情况 （一）审议通过《关于制定公司于H股发行上市后生效的公司内部治理制度 的议案》 鉴于公司拟发行境外上市外资股（H 股）并在香港联合交易所有限公司主板 挂牌上市，根据《中华人民共和国公司法》《中华人民共和国证券法》《境内企 业境外发行证券和上市管理试行办法》及其监管规则适用指引等中国境内有关法 律法规的规定以及《香港 ...

Financial Performance - The company's operating revenue for 2024 reached ¥46.38 billion, a 70.62% increase compared to ¥27.19 billion in 2023[22]. - Net profit attributable to shareholders decreased by 17.21% to ¥501.13 million in 2024 from ¥605.32 million in 2023[22]. - The net cash flow from operating activities fell by 29.99% to ¥1.03 billion in 2024, down from ¥1.47 billion in 2023[22]. - The company's total assets increased by 32.80% to ¥26.35 billion at the end of 2024, compared to ¥19.84 billion at the end of 2023[22]. - Basic earnings per share decreased by 26.17% to ¥1.10 in 2024 from ¥1.49 in 2023[23]. - The weighted average return on equity dropped by 8.03 percentage points to 9.65% in 2024 from 17.68% in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥384.15 million, a 26.92% decrease from ¥525.64 million in 2023[22]. - The company's net assets attributable to shareholders increased by 46.42% to ¥5.60 billion at the end of 2024, up from ¥3.83 billion at the end of 2023[22]. - The company reported a total of ¥116.99 million in non-recurring gains for 2024, compared to ¥79.67 million in 2023[27]. Dividend Policy - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 232,548,272.00 based on a total share capital of 465,096,544 shares as of December 31, 2024[6]. - The cash dividend represents 46.40% of the net profit attributable to ordinary shareholders, which is RMB 501,132,204.25 for the reporting period[153]. - Over the last three accounting years, the cumulative cash dividend amount is RMB 465,096,544.00, with an average net profit of RMB 553,224,427.45, resulting in a cash dividend ratio of 84.07%[156]. - The company has maintained a clear and transparent cash dividend policy, complying with its articles of association and shareholder resolutions[151]. - The company has not proposed a cash profit distribution plan for the reporting period, as it is not applicable[152]. Governance and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm, ensuring the financial report's authenticity and completeness[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring proper governance and decision-making processes[4]. - There are no non-operational fund occupations by controlling shareholders or related parties, indicating a stable financial environment[7]. - The company has not violated any decision-making procedures regarding external guarantees, reflecting adherence to regulatory standards[7]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[7]. - The company is committed to maintaining the accuracy and completeness of its financial reports, as stated by its responsible executives[5]. - The company adheres to legal and regulatory requirements, ensuring effective governance and compliance with the relevant laws and regulations[115]. - The board of directors and management have maintained a stable governance structure, with all meetings and decisions executed in accordance with regulatory standards[115]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[135]. Business Expansion and Strategy - The company plans to continue expanding its business segments and increasing sales scale to drive future growth[22]. - The company is expanding into the automotive electronics sector, securing over 10 clients including major brands like Xiaomi and NIO[43]. - Future strategies include enhancing R&D investment and global expansion, focusing on the "1+2+X" product strategy to drive innovation in AI technology[33]. - The company aims to enhance its manufacturing capabilities and efficiency in domestic production bases while expanding its global manufacturing network in Vietnam and India[100]. - The company will continue to strengthen its position in the smartphone and tablet markets, emphasizing high-end product breakthroughs and international market expansion[103]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[121]. Research and Development - The company has over 4,000 R&D personnel across five major centers, enhancing its capabilities in product design and development[52]. - Research and development expenses increased by 23.25% to 2.08 billion RMB, reflecting the company's commitment to innovation[59]. - The company is actively exploring AI technology applications to improve R&D efficiency and enhance user experience[54]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[122]. Environmental, Social, and Governance (ESG) - The company is committed to ESG practices, achieving an AA rating in 2024 and being recognized as a national green factory[44]. - The company invested RMB 939.09 million in environmental protection during the reporting period[162]. - The company has established a comprehensive environmental management system and obtained ISO 14001 certification, demonstrating its commitment to environmental responsibility[171]. - The company has implemented air pollution control measures, including the use of filtration and activated carbon adsorption systems, with no exceedances in emissions for particulate matter (120 mg/m³) and non-methane total hydrocarbons (120 mg/m³)[166]. - The company has a proactive approach to pollution prevention, adhering to national and local environmental laws and regulations[171]. Market Outlook and Trends - In 2024, global smartphone shipments are expected to reach 1.24 billion units, representing a year-on-year growth of 6.4%[46]. - The tablet market is projected to see shipments of 147.6 million units in 2024, with a year-on-year increase of 9.2%, and Xiaomi's shipments are expected to reach 9.2 million units, up 73.1% from 2023[47]. - The global TWS earphone market is anticipated to reach 330 million units in 2024, showing a year-on-year growth of 13%, with Xiaomi and Huawei's shipments growing by 58% and 60% respectively[49]. - The global AI PC market is expected to account for 17% of total PC shipments in 2024, with further penetration anticipated in 2025[50]. - The Chinese automotive electronics market reached a scale of 1.07 trillion yuan in 2023, with a projected compound annual growth rate of over 15% until 2030[50]. Risk Management - The company has outlined potential risks in its future development discussions, emphasizing the importance of risk awareness for investors[7]. - The company has implemented a detailed foreign exchange management system to mitigate risks associated with currency fluctuations[93]. - The company emphasizes that any gains from stock reductions by board members in violation of their commitments will belong to the company[193]. Shareholder Commitments - The company commits to a lock-up period of 36 months post-IPO, during which no shares will be transferred or managed by others[181]. - Shareholders are restricted to selling no more than 25% of their total shares each year after the lock-up period[182]. - The company will not repurchase shares held by shareholders during the lock-up period[183]. - The controlling shareholder and actual controller promise to adhere to the stock price stability plan established by the shareholders' meeting, ensuring compliance with the repurchase obligations[195].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603341 证券简称：龙旗科技 公告编号：2025-075 上海龙旗科技股份有限公司 关于持股5%以上股东权益变动的 提示性公告 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： ● 本次权益变动为上海龙旗科技股份有限公司（以下简称"公司"）持股5%以上股东天津金米投资合伙 企业（有限合伙）（以下简称"天津金米"）、苏州工业园区顺为科技创业投资合伙企业（有限合伙） （以下简称"苏州顺为"）股份卖出所致，不触及要约收购，不会使公司控股股东及实际控制人发生变 化。 ● 本次权益变动后，天津金米、苏州顺为合计持有公司股份比例从15.00%变动至10.00%。 公司于2025年6月17日收到股东天津金米、苏州顺为出具的《简式权益变动报告书》，现将其有关权益 变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人的基本信息 1.天津金米 企业名称：天津金米投资合伙企业（有限合伙） 执行事务合伙人：天津金星创业投资有限公司 注册地：天津自贸试验区（空港 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2025-074 上海龙旗科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 股东天津金米投资合伙企业（有限合伙）、苏州工业园区顺为科技创业投资合伙企 业（有限合伙）保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 11.95% | | | | 权益变动后合计比例 | 10.79% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人 ...

关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 股东天津金米投资合伙企业（有限合伙）、苏州工业园区顺为科技创业投资合伙企 业（有限合伙）保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 证券代码：603341 证券简称：龙旗科技 公告编号：2025-074 上海龙旗科技股份有限公司 科技创业投资合伙 2,589.2750 5.57 2,369.2750 5.09 大宗交易 ? 企业（有限合伙） 其他： / 合计 5,557.1743 11.95 5,016.5343 10.79 -- -- 上海龙旗科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日收到 股东天津金米投资合伙企业（有限合伙）（以下简称"天津金米"）、苏州工业 园区顺为科技创业投资合伙企业（有限合伙）（以下简称"苏州顺为"）出具的 《关于所持上海龙旗科技股份有限公司股份权益变动触及 1%的告知函》，天津 金米于 2025 年 5 月 28 日至 2025 年 6 月 9 日，通过集中竞价交易方式，合计卖 出 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2025-074 上海龙旗科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 股东天津金米投资合伙企业（有限合伙）、苏州工业园区顺为科技创业投资合伙企 业（有限合伙）保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 11.95% | | | | 权益变动后合计比例 | 10.79% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人 ...

Summary of Longqi Technology Conference Call Company Overview - Longqi Technology benefits from the growth in demand for AI glasses, AI headphones, and smart automotive electronics, driving a wave of electronic product upgrades and increased shipment volumes [2][4] - The company employs a "1+2+x" strategy, with core business in smartphones, expanding into PC business and automotive electronics, as well as glasses, tablets, and wearable devices [2][7] - Global production capacity is established with manufacturing centers in China, Vietnam, and India, ensuring stable equity structure and binding core employees through stock incentive plans [2][7] Financial Performance - Revenue is expected to grow rapidly in 2024, but profits are projected to decline due to intensified industry competition and rising raw material costs [2][8] - Smartphone business accounts for approximately 80% of revenue, while AIoT business share has increased from 6% in 2022 to 12% in 2024 [2][9] - Raw material costs constitute over 85% of total costs, with screens accounting for more than 25% [2][9] Industry Trends - The smartphone industry has entered a mature market phase, but ODM penetration remains low at around 44%, indicating potential for growth [10] - High-end smartphone models are expected to see increased shipments due to the introduction of AI processors by Qualcomm and MediaTek [10] - Counterpoint Research predicts that AI smartphone shipments will reach 33% by 2025 and 700 million units by 2028 [10] Market Position - Longqi Technology leads the smartphone ODM market with a projected market share of 33% in 2024, ranking first [2][11] - In the wearable device sector, smartwatch shipments are expected to grow from 170 million units in 2024 to 600 million units by 2029, with ODM penetration exceeding 70% [3][12] Product Development - Longqi Technology's main products in the smart hardware ODM sector include smartphones, tablets, PCs, automotive electronics, smartwatches, fitness bands, headphones, and glasses [4][5] - The company has made significant strides in the automotive electronics sector, with products like cockpit domain controllers and central control screens, and has secured orders from clients such as Xiaomi and JAC Motors [5][15] Future Outlook - Revenue forecasts for 2025 to 2027 are estimated at approximately 47 billion to 66.7 billion yuan, with corresponding net profits of about 650 million to 1.3 billion yuan [5][15] - The wearable device market is expected to see significant growth, particularly in health monitoring features, which will drive smartwatch demand [12][13] - Longqi Technology has established a dedicated division for smartwatches and has been actively developing VR products since 2015, with successful collaborations with major brands [13] Strategic Initiatives - The company is focused on enhancing its R&D capabilities to meet technological demands and has implemented a stock incentive plan to align employee interests with company performance [7][9] - Longqi aims to increase its market share in the PC sector, with AI PC penetration expected to rise from 17% in 2024 to 35% by 2025 [14]

关于上海龙旗科技股份有限公司 德恒上海律师事务所 德恒上海律师事务所 关于上海龙旗科技股份有限公司 2025 年第四次临时股东大会之见证法律意见书 德恒上海律师事务所 关于上海龙旗科技股份有限公司 2025 年第四次临时股东大会之 见证法律意见书 德恒 02G20240072-00007 号 2025 年第四次临时股东大会 之 见证法律意见书 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 楼 电话：021-55989888 传真：021-55989898 致：上海龙旗科技股份有限公司 德恒上海律师事务所（以下简称"本所"）接受上海龙旗科技股份有限公司 （以下简称"公司"）委托，指派张露文律师、邹孟霖律师（以下合称"本所承 办律师"）出席公司于2025年6月9日下午14点00分在上海市徐汇区漕宝路401号1 号楼公司会议室召开的2025年第四次临时股东大会（以下简称"本次股东大 会"），就本次股东大会召开的召集和召开程序、召集人及出席会议人员的资格、 会议议案、表决方式和表决程序、表决结果和会议决议等进行见证并出具本法律 意见书。 本所承办律师依据本法律意见书出具日前已经发生或存在的事实和《中华人 ...