证券代码：603341 证券简称：龙旗科技 公告编号：2025-087 上海龙旗科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 8 月 26 日（星期二）至 9 月 1 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过上海龙旗科技股份 有限公司（以下简称"公司"）邮箱 ir@longcheer.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 公司将于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 2 日（星期二）10:00-11:00 举行 2025 年半年度业绩说明会，就投资者关 心的问题进行交流。 一、说明会类型 本次投资者说 ...

Group 1 - The core point of the article highlights the financing activities of Longqi Technology, indicating a net sell-off in the recent trading days [1] - On August 22, Longqi Technology had a financing buy amount of 0.54 billion yuan, ranking 572nd in the two markets, with a financing repayment amount of 1.49 billion yuan, resulting in a net sell of 94.97 million yuan [1] - Over the last three trading days from August 20 to August 22, Longqi Technology received financing buys of 1.47 billion yuan, 0.90 billion yuan, and 0.54 billion yuan respectively [1] Group 2 - In terms of securities lending, on August 22, Longqi Technology had a securities lending sell of 0.056 million shares, with a net sell of 0.052 million shares [1]

Market Overview - On August 21, the consumer electronics sector declined by 1.77%, with Hongfu Han leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Zhuoman Technology (002369) with a closing price of 10.56, up 10.00% [1] - Kosen Technology (603626) at 13.87, up 9.99% [1] - Laimu Co., Ltd. (603633) at 10.81, up 9.97% [1] - Other significant performers included: - Lixun Precision (002475) at 42.19, up 5.34% with a trading volume of 200.68 million shares [1] - Lens Technology (300433) at 28.34, up 4.92% with a trading volume of 166.06 million shares [1] Capital Flow - The consumer electronics sector experienced a net outflow of 3.368 billion yuan from institutional investors, while retail investors saw a net inflow of 2.901 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lixun Precision (002475) had a net inflow of 796 million yuan from institutional investors, but a net outflow of 339 million yuan from retail investors [3] - Zhuoman Technology (002369) saw a net inflow of 284 million yuan from institutional investors, with a net outflow of 126 million yuan from retail investors [3] - Kosen Technology (603626) had a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 683.57 million yuan [3]

金融界消息 截至2025年8月20日收盘，龙旗科技（603341）报收于45.16元，上涨4.59%，换手率 6.19%，成交量16.49万手，成交金额7.33亿元。 资金流向方面，今日主力资金净流入1.07亿元，占比成交额14.61%。其中，超大单净流入5016.19万 元、占成交额6.84%，大单净流入5694.63万元、占成交额7.77%，中单净流出流出3093.75万元、占成交 额4.22%，小单净流出7617.07万元、占成交额10.39%。 天眼查商业履历信息显示，上海龙旗科技股份有限公司，成立于2004年，位于上海市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本46509.6544万人民币，实缴资本 46509.6544万人民币。公司法定代表人为杜军红。 通过天眼查大数据分析，上海龙旗科技股份有限公司共对外投资了17家企业，参与招投标项目5次，知 识产权方面有商标信息42条，专利信息786条，此外企业还拥有行政许可8个。 来源：金融界 龙旗科技最新一期业绩显示，截至2025一季报，公司营业总收入93.78亿元、同比减少9.27%，归属净利 润1.54亿元，同比增长20. ...

Group 1 - The core viewpoint of the news is that Longqi Technology (603341) experienced a decline in stock price and a mixed performance in its latest financial results, indicating potential challenges ahead [1][3] - As of August 19, 2025, Longqi Technology's stock closed at 43.18 yuan, down 1.98%, with a turnover rate of 5.07% and a trading volume of 134,900 hands, amounting to a transaction value of 584 million yuan [1] - The company reported total revenue of 9.378 billion yuan for the first quarter of 2025, a year-on-year decrease of 9.27%, while net profit attributable to shareholders was 154 million yuan, a year-on-year increase of 20.33% [1] Group 2 - Longqi Technology's financial ratios include a current ratio of 1.138, a quick ratio of 1.032, and a debt-to-asset ratio of 77.30% [1] - The company has made investments in 17 enterprises and participated in 5 bidding projects, showcasing its active engagement in the market [2] - Longqi Technology holds 42 trademark registrations and 786 patents, indicating a strong focus on intellectual property [2]

Core Viewpoint - The smart speaker concept sector has shown a positive performance with a 1.82% increase, ranking 8th among concept sectors, indicating a growing interest and investment in this area [1][2]. Group 1: Sector Performance - As of August 19, the smart speaker concept sector saw 37 stocks rise, with notable performers including Southern Precision Engineering, Sichuan Changhong, and Kosen Technology reaching their daily limit up [1]. - The top gainers in the sector included Grille, Chip Origin, and Furi Electronics, which increased by 17.75%, 13.39%, and 5.70% respectively [1]. - Conversely, the sector also experienced declines, with Broadcom Integration, Juchip Technology, and Longqi Technology falling by 2.74%, 2.16%, and 1.98% respectively [1]. Group 2: Capital Flow - The smart speaker concept sector attracted a net inflow of 1.501 billion yuan from main funds, with 25 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflow [2]. - Sichuan Changhong led the net inflow with 1.506 billion yuan, followed by Southern Precision Engineering, Chip Origin, and Zhidu Co., which received net inflows of 405 million yuan, 280 million yuan, and 253 million yuan respectively [2]. - The net inflow ratios for Southern Precision Engineering, Sichuan Changhong, and Zhidu Co. were 26.14%, 25.98%, and 16.87% respectively, indicating strong investor interest [3]. Group 3: Stock Performance - The top stocks in the smart speaker concept sector based on daily performance included Sichuan Changhong with a 9.99% increase and Southern Precision Engineering with a 10.01% increase [3]. - Other notable performers included Chip Origin with a 13.39% increase and Zhidu Co. with a 5.25% increase [3]. - The overall trading activity in the sector was characterized by significant turnover rates, with Southern Precision Engineering at 21.78% and Sichuan Changhong at 11.21% [3].

Market Overview - The Shanghai Composite Index closed at 3725.41 points, above the annual line, with a gain of 0.77% [1] - The total trading volume of A-shares reached 22,879.09 billion yuan [1] Stocks Breaking Annual Line - A total of 81 A-shares have surpassed the annual line today, with notable stocks including Huazhi Shumedia, Mango Super Media, and Longqi Technology, showing divergence rates of 19.19%, 9.57%, and 7.27% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Ningbo Fuda, Guanglian Aviation, and Yuanzu Co., Ltd. [1] Top Performers - The top three stocks with the highest divergence rates are: - Huazhi Shumedia (20.02% increase, 10.30% turnover rate, latest price 11.57 yuan) with a divergence rate of 19.19% [1] - Mango Super Media (18.40% increase, 12.89% turnover rate, latest price 26.77 yuan) with a divergence rate of 9.57% [1] - Longqi Technology (8.77% increase, 6.85% turnover rate, latest price 44.65 yuan) with a divergence rate of 7.27% [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Chengshi Chuanmei (7.96% increase, 7.21% turnover rate, latest price 7.46 yuan) with a divergence rate of 7.21% [1] - Ruantong Dongli (7.75% increase, 8.73% turnover rate, latest price 59.10 yuan) with a divergence rate of 6.75% [1] - Yunnan Energy Investment (8.86% increase, 2.99% turnover rate, latest price 11.67 yuan) with a divergence rate of 6.01% [1]

Group 1 - The world's first AI toy based on the Ultraman Diga character is set to be released on August 27, 2025, incorporating the DeepSeek large model for enhanced interactive experiences [1] - AI toys are capable of understanding children's speech and adapting through intelligent learning, providing personalized interaction services, which marks a significant advancement over traditional toys [1] - The demand for AI toys is expected to span all age groups, with AI anticipated to become a core catalyst in the toy market, surpassing the potential seen during the Z generation's trend explosion [1] Group 2 - As of July 31, 2025, the top ten weighted stocks in the CSI Consumer Electronics Theme Index account for 51.57% of the index, including companies like Luxshare Precision, SMIC, and BOE Technology Group [2] - The CSI Consumer Electronics Theme Index tracks 50 listed companies involved in component production and consumer electronics, reflecting the overall performance of the sector [2] - The Consumer Electronics ETF closely follows the CSI Consumer Electronics Theme Index, with various fund options available for investors [2]

德恒上海律师事务所 关于上海龙旗科技股份有限公司 之 见证法律意见书 上海市东大名路 501 号上海白玉兰广场办公楼 23 楼 电话：021-55989888 传真：021-55989898 德恒上海律师事务所 关于上海龙旗科技股份有限公司 德恒上海律师事务所 关于上海龙旗科技股份有限公司 见证法律意见书 德恒 02G20240072-00008 号 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，指派刘璐律师、邹孟霖律师（以下合称"本所承办 律师"）出席公司于2025年8月14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年第五次临时股东会（以下简称"本次股东会"）， 就本次股东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 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则（202 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2025-086 上海龙旗科技股份有限公司 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： ? 本次会议是否有否决议案：无 (一) 非累积投票议案 案）（H 股发行并上市后适用）》的议案 审议结果：通过 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 14 日 (二) 股东会召开的地点：上海市徐汇区漕宝路 401 号 1 号楼公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长杜军红先生主持了会议。本次会议 的召集、召开和表决均符合《公司法》等有关法律、法规、规章及《公司章程》 的规定。 (五) 公司董事和董事会秘书的出席情况 二、 议案审议情况 三、 律师见证情况 律师：刘璐、邹孟霖 公司本次股东大会的召集和召开程序符合《公司法》等法律、法规、规范性 文件及《公司章程》的规 ...