独立董事候选人声明与承诺 本人康至军，已充分了解并同意由提名人上海龙旗科技股份有限公 司董事会提名为上海龙旗科技股份有限公司第四届董事会独立董事候选 人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响 本人担任上海龙旗科技股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 部门规章及其他规范性文件，具有5年以上法律、经济、会计、财务、管 理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规 章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公 职或者退（离）休后担任上市公司、基金管理公司独立董事、独立监事 的通知》的规定（如适用）； （五）中共中央组织部《 ...

Industry Overview - The AI glasses concept has seen a strong surge in the market, with companies like Yingtong Communications hitting the limit up for four consecutive trading days, and other firms such as Longqi Technology and Juchip Technology also experiencing significant gains [1] - RayBan Meta has emerged as a representative product in the AI smart glasses sector, achieving over one million units sold globally since its launch, which has sparked increased attention from the industry and market towards AI smart glasses [1][2] - The global sales of AI smart glasses are projected to reach 2 million units in 2024, with further growth to 4 million units in 2025, and an expected surge to 80 million units by 2030, reflecting a compound annual growth rate (CAGR) of 134% from 2023 to 2030 [1] Company Insights - Companies in various sectors, including traditional XR hardware manufacturers, internet enterprises, and consumer electronics brands, are increasingly entering the AI smart glasses market [1][2] - Ping An Securities highlights that the focus of AI development is shifting from computational infrastructure to end-user devices, positioning AI smart glasses as a key hardware for the application of AI technology [2] - The market for AI smart glasses is anticipated to enter a phase of intensive new product launches by 2025, leading to a significant increase in global sales and benefiting the related supply chain [2]

导言 不同于中证500指增、中证1000指增等量化拥挤赛道，中证A500指增在当下为量化基金提供了更加多元 化、低相关的布局方案，也为满足投资者的多样化、个性化需求提供了更加丰富的配置选择。那么，量 化机构纷纷布局中证A500指增，到底只是因为当下的市场热度，还是因为中证A500的编制思路更契合 量化投资方式呢？ 从中证A500指数的编制方式来看，这支指数不同于传统宽基指数主要用于表征市场的需求，而是更加 凸显投资功能，呈现出"比沪深300更成长、比创业板指更价值"的特点，在基本涵盖大盘股的同时也能 有效覆盖中小盘行业龙头。我们先从编制方案来看： 从上表的对比中可以看出，编制思路上的四大特点使得中证A500指数相对传统宽基指数，更具有时代 性和投资性： 二是限定沪深股通，要求待选样本属于沪股通或深股通证券范围，全部可以通过互联互通实现自由买 卖，从而便利外资流入，提供充足流动性； 四是要求各一级行业自由流通市值分布与样本空间尽可能一致，从而使得中证A500指数具有更强的市 值代表性和行业代表性。 市值特征：偏向大盘的同时兼顾中小盘 数据来源：Wind. 如无特殊说明，本文所有数据时间均截至：2024-12-0 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2024-042 上海龙旗科技股份有限公司 关于首次公开发行股票募集资金部分专户销户完成的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 10 月 25 日出具的《关于同意上海 龙旗科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕2432 号），并经上海证券交易所同意，公司首次公开发行人民币普通股 60,000,000 股， 每股面值为人民币 1.00 元，发行价格为人民币 26.00 元/股，募集资金总额为人 民币 156,000.00 万元，扣除发行费用后，实际募集资金净额为人民币 144,067.93 万元。容诚会计师事务所（特殊普通合伙）于 2024 年 2 月 27 日出具了《上海龙 旗科技股份有限公司验资报告》（容诚验字[2024]200Z0006 号），验证募集资金 已全部到位。 二、募集资金管理情况 为规范公司募集资金的管理和使用，保护投资者的利益，公司根据《中华人 民 ...

Group 1: Company Performance - The company achieved a revenue growth of 101% year-on-year in the first three quarters of 2024 [2] - The company successfully launched its first Qualcomm Snapdragon platform laptop project, which has started shipping to the domestic market and is preparing for international markets [2] - The company continues to lead the global smartphone ODM market, with steady growth in market share due to proactive market strategies and optimized customer structure [3] Group 2: Market Insights - According to Counterpoint Research, the global smartphone ODM/IDH shipment volume is expected to grow by 6% year-on-year in the first half of 2024, with ODM/IDH market share projected to remain around 41% [3] - The penetration rate of AI smartphones is expected to rise, although currently, flagship models are primarily developed by major smartphone brands [3] - The company anticipates that as AI-related chip technology continues to evolve and costs decrease, leading ODM manufacturers may gradually enter the AI smartphone market [3] Group 3: Future Plans - The company is focused on the rapid development of AI smart hardware, driven by the widespread application of AI technology [3] - The establishment of the 2111 laboratory aims to focus on future technology research, enhancing the company's competitive edge [3] - The company has successfully mass-produced AI PC and AI smart glasses, which will be strategic business products moving forward [3]

Group 1 - Longqi Technology (603341) experienced a stock price increase of 7.07% with a turnover rate of 31.73% and a trading volume of 732 million yuan, indicating significant market activity [1] - Institutional investors net bought 13.73 million yuan, while brokerage seats collectively net sold 19.42 million yuan, reflecting mixed investor sentiment [1] - The stock has appeared on the daily trading list 8 times in the past six months, with an average price drop of 1.75% the day after being listed and an average decline of 5.86% over the following five days [1] Group 2 - For the third quarter, Longqi Technology reported a total revenue of 34.92 billion yuan, representing a year-on-year growth of 101.28%, while net profit was 431 million yuan, showing a year-on-year decrease of 15.03% [1] - The stock saw a net outflow of 6.15 million yuan in main funds today, with a significant outflow of 40.85 million yuan from large orders, while large orders saw a net inflow of 34.70 million yuan [1] - Over the past five days, the main funds have experienced a net outflow of 5.52 million yuan [1]

Summary of the Conference Call for Longqi Technology Q3 2024 Company Overview - Longqi Technology is an ODM company providing comprehensive smart product services for leading global consumer electronics brands and technology enterprises, with over 20 years in the industry [1] Financial Performance - For the first three quarters of 2024, the company achieved revenue of 34.921 billion yuan, a year-on-year increase of 101%, while net profit attributable to shareholders was 431 million yuan, a year-on-year decrease of 15% [1] - In Q3 2024, revenue reached 12.640 billion yuan, a year-on-year increase of 93%, with net profit of 92 million yuan, down 47% year-on-year [1] - Operating cash flow for the first three quarters was 920 million yuan, a decrease of 8% year-on-year [1] - Inventory turnover days for the first half of the year were 19 days, indicating improved operational efficiency [1] Business Segment Performance - Smartphone business revenue for the first three quarters was 27.9 billion yuan, a year-on-year increase of 98%, maintaining a leading position in the global smartphone ODM market [2] - Tablet business revenue was 2.5 billion yuan, a year-on-year increase of 78%, with efforts to expand high-end product offerings and customer base [2] - ALT product revenue reached 3.8 billion yuan, a year-on-year increase of 135%, with smartwatches and smart bands as key growth drivers [2] - The second-generation smart glasses, developed in collaboration with a leading global internet client, continued to see sales growth due to deep integration of AI technology [2] Strategic Initiatives - The company is actively entering the AIPC and automotive electronics sectors, having officially entered the AIPC market in 2023 and formed a strategic partnership with Qualcomm [2] - The first Qualcomm Dragon platform laptop project has successfully commenced mass production and is being sold in domestic and international markets [3] - In automotive electronics, the focus is on smart cockpit products, with ongoing expansion of domestic and international OEM partnerships, including collaborations with Xiaomi, Seres, and NIO [3] Future Outlook - The company is implementing measures to mitigate the impact of rising raw material costs on gross margins, including enhanced supply chain management and lean production techniques [2] - An expectation of gradual improvement in overall gross margins in Q4 2024 [2] - Longqi Technology aims to replicate successful domestic manufacturing practices in Vietnam and India to establish a global supply chain and delivery system, addressing potential geopolitical risks [4] - The company emphasizes a long-term development philosophy, focusing on quality growth and innovation in AI smart hardware and automotive electronics [4]

Group 1: Financial Performance - The company's revenue growth in Q3 was 93% year-on-year, particularly strong in the smartphone and AIoT sectors [2] - The gross margin in Q3 decreased compared to Q2 due to rising raw material costs and a higher volume of low-margin products [2] - The company expects an improvement in overall gross margin in Q4 and next year [2] Group 2: Strategic Initiatives - The overseas strategy focuses on high-value markets in Europe, the US, Japan, and South Korea, with plans for customer breakthroughs and product planning [2] - The company has established a manufacturing base in Vietnam and is expanding operations in India to meet local manufacturing demands [2] Group 3: Research and Development - R&D expenses remain high, with significant investments in AI PC, automotive electronics, and XR technologies [3] - Future R&D investments will focus on mature product categories while maintaining a stable R&D scale, and will also target new business areas with a long-term commitment [3] Group 4: Market Position and Competition - The company is recognized as one of the few capable of executing AI PC business in the competitive market, with a focus on long-term development [5] - In the automotive electronics sector, the company has made progress with major clients, including Xiaomi and NIO, and is actively engaging with various OEMs [4] Group 5: Investment and Collaboration - The company is investing in the Huahai Jinpu Fund, focusing on upstream semiconductor-related fields and emerging sectors driven by digital economy [4] - The collaboration with global internet leaders on next-generation products is in the R&D phase, indicating a strong market interest in AI smart glasses [4]

Financial Performance - The company's revenue for Q3 2024 reached ¥12,639,888,272.64, representing a 92.97% increase compared to the same period last year[3]. - Net profit attributable to shareholders decreased by 46.66% to ¥92,222,865.95 in Q3 2024, while the year-to-date net profit was ¥430,855,461.28, down 15.03% year-on-year[3]. - The basic earnings per share for Q3 2024 was ¥0.19, a decline of 55.81% compared to the same period last year[3]. - In the first three quarters of 2024, the company achieved a revenue of 34.921 billion RMB, a year-on-year increase of 101.28%[9]. - The net profit attributable to shareholders for the same period was 431 million RMB, a year-on-year decrease of 15.03%[9]. - The net profit for Q3 2024 is approximately ¥425.43 million, a decrease of 16% compared to ¥505.86 million in Q3 2023[17]. - The total comprehensive income for Q3 2024 is approximately ¥434.01 million, down from ¥498.23 million in Q3 2023, reflecting a decline of about 12.9%[17]. - The basic and diluted earnings per share for Q3 2024 are both ¥0.95, compared to ¥1.25 in Q3 2023, indicating a decrease of 24%[17]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥26,288,176,643.99, reflecting a 32.51% increase from the end of the previous year[3]. - The equity attributable to shareholders increased by 44.54% to ¥5,529,143,048.81 at the end of Q3 2024[3]. - Non-current assets totaled ¥4,020,842,270.31, an increase from ¥3,853,119,196.32 in the previous year, representing a growth of 4.3%[14]. - Total liabilities increased to ¥20,764,322,067.76 in 2024, compared to ¥16,013,502,810.51 in 2023, reflecting a rise of 29.1%[14]. - The company's total assets reached ¥26,288,176,643.99, up from ¥19,838,899,555.68 in 2023, showing an increase of 32.3%[14]. - Short-term borrowings rose significantly to ¥1,338,341,035.62, compared to ¥692,694,656.92 in the previous year, an increase of 93.2%[14]. - The equity attributable to shareholders increased to ¥5,529,143,048.81, up from ¥3,825,257,838.74 in 2023, a growth of 44.6%[14]. Cash Flow and Investments - The company reported a net cash flow from operating activities of ¥919,586,950.00 year-to-date, a decrease of 7.96% compared to the same period last year[3]. - Cash flow from operating activities for the first nine months of 2024 is approximately ¥919.59 million, slightly down from ¥999.13 million in the same period of 2023[19]. - Cash inflow from operating activities for the first nine months of 2024 totals approximately ¥38.27 billion, a significant increase from ¥20.19 billion in the same period of 2023[19]. - Cash outflow from investing activities for the first nine months of 2024 is approximately ¥7.63 billion, compared to ¥535.86 million in the same period of 2023, indicating a substantial increase in investment expenditures[20]. - The net cash flow from financing activities for the first nine months of 2024 is approximately ¥1.61 billion, up from ¥980.21 million in the same period of 2023[20]. - The company reported a significant increase in cash received from sales, totaling approximately ¥37.87 billion for the first nine months of 2024, compared to ¥19.08 billion in the same period of 2023[19]. - The company has made substantial investments in fixed assets, with cash payments for the acquisition of fixed assets amounting to approximately ¥503.29 million in Q3 2024, compared to ¥474.30 million in Q3 2023[20]. Business Segments and Growth - The company attributed the significant increase in revenue to sustained growth across various business segments[5]. - The decline in net profit was primarily due to rising raw material costs and increased investment in new business areas[5]. - The smartphone business generated 9.844 billion RMB in Q3 2024, reflecting a year-on-year growth of 96.57%[10]. - The AIoT product segment achieved a revenue of 1.551 billion RMB in Q3 2024, marking a year-on-year increase of 109.80%[10]. - The company is actively expanding into the automotive electronics sector, securing projects with major manufacturers like Xiaomi and NIO[10]. - The gross profit margin is expected to gradually improve in Q4 2024 due to enhanced supply chain management and production efficiency[9]. - The company has successfully launched its first AI PC projects based on Qualcomm Snapdragon platforms, contributing to its expansion in AI applications[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,204[6]. - Research and development expenses increased to ¥1,472,924,271.40 in 2024, compared to ¥1,160,401,003.33 in 2023, marking a rise of 27%[16].

上海龙旗科技股份有限公司 关于召开 2024 年第三季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。 证券代码：603341 证券简称：龙旗科技 公告编号：2024-040 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 2024 年 10 月 25 日(星期五) 至 10 月 31 日(星期四)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 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 1 日上午 10:00-11:00 举行 2024 年第三季度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会 ...