上海龙旗科技股份有限公司 2025 年第五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 2025 年第五次临时股东会 会议资料 二〇二五年八月 上海龙旗科技股份有限公司 2025 年第五次临时股东会会议资料 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 2025 年第五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票与网络投票相结合的方式逐项进行表决。现场出 席股东会的股东及股东授权代理人，应当对提交表决的议案发表如下意见之一： 同意、反对或弃权。未填、错填、字迹无法辨认的表决票、未投的表决票均视投 票人放弃表决权利，其所持股份的表决结果 ...

Market Overview - On August 6, the Shanghai Composite Index rose by 0.45%, with the total margin trading balance reaching 2009.41 billion yuan, an increase of 9.155 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 1023.066 billion yuan, up by 3.839 billion yuan; in the Shenzhen market, it was 979.971 billion yuan, up by 5.161 billion yuan; and in the Beijing Stock Exchange, it was 6.377 billion yuan, up by 0.155 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 21 industries saw an increase in margin trading balances, with the mechanical equipment industry leading with an increase of 2.043 billion yuan, followed by the electronics and defense industries with increases of 1.395 billion yuan and 1.338 billion yuan, respectively [1] Stock Performance - A total of 2104 stocks experienced an increase in margin trading balances, accounting for 56.70% of the total, with 523 stocks seeing an increase of over 5% [1] - Tianming Technology had the largest increase in margin trading balance, reaching 16.6608 million yuan, a rise of 111.76% from the previous trading day, and its stock price increased by 5.09% [1] - Other notable stocks with significant increases in margin trading balances included Yuanhang Precision and LIGONG Navigation, with increases of 86.49% and 65.40%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average increase in stock prices was 6.11%, with Huami New Materials, Riyue Ming, and Yuanhang Precision leading with increases of 29.96%, 19.99%, and 11.99%, respectively [2] - Conversely, stocks with the largest declines in margin trading balances included Baolijie, with a decrease of 34.99%, followed by Feng'an Co. and Anke Innovation, with declines of 33.76% and 25.58%, respectively [4][5]

龙旗科技8月6日大宗交易平台出现一笔成交，成交量188.94万股，成交金额6852.85万元，大宗交易成交 价为36.27元，相对今日收盘价折价10.00%。该笔交易的买方营业部为华泰证券股份有限公司云南分公 司，卖方营业部为华泰证券股份有限公司云南分公司。 进一步统计，近3个月内该股累计发生35笔大宗交易，合计成交金额为8.04亿元。 证券时报·数据宝统计显示，龙旗科技今日收盘价为40.30元，上涨0.02%，日换手率为1.91%，成交额为 2.04亿元，全天主力资金净流出259.36万元，近5日该股累计上涨0.55%，近5日资金合计净流出130.59万 元。 两融数据显示，该股最新融资余额为2.69亿元，近5日减少8369.24万元，降幅为23.71%。（数据宝） 8月6日龙旗科技大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 188.94 | 6852.85 | 36.27 | -10.00 | ...

Group 1 - The company has completed the registration of the first grant of restricted stock under the 2025 restricted stock incentive plan, increasing the total share capital from 465,096,544 shares to 469,381,544 shares, with the repurchased shares accounting for 1.60% of the total share capital based on the new total [2][4]. - The company approved a share repurchase plan on April 8, 2025, allowing for the repurchase of shares through centralized bidding for employee stock ownership plans or equity incentives, with a repurchase period of 12 months and a price cap of 50 yuan per share, with a total repurchase fund between 250 million yuan and 500 million yuan [3][4]. - As of July 31, 2025, the company has repurchased a total of 7,499,937 shares at a maximum price of 42.49 yuan per share and a minimum price of 37.55 yuan per share, with a total expenditure of approximately 299.82 million yuan [4][5]. Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner regarding the progress of the share repurchase [6].

证券日报网讯8月4日晚间，龙旗科技（603341）发布公告称，2025年7月份，公司未实施股份回购。截 至2025年7月31日，公司通过集中竞价交易方式已累计回购股份7，499，937股，占公司总股本的比例为 1.60%。 ...

2024年1至12月份，龙旗科技的营业收入构成为：智能手机产品占比77.9%，AIoT产品占比12.02%，平 板电脑占比7.97%，其他业务占比2.11%。 （文章来源：每日经济新闻） 龙旗科技（SH 603341，收盘价：39.72元）8月4日晚间发布公告称，截至2025年7月31日，公司通过集 中竞价交易方式已累计回购股份约750万股，已回购股份占公司总股本的比例为1.6%，回购成交的最高 价为42.49元/股、最低价为37.55元/股，已支付的资金总额约为3亿元。 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2025-083 上海龙旗科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 具体内容详见公司于 2025 年 4 月 9 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于以集中竞价交易方式回购股份的预案》（公告编号：2025-025）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，上市公司应当在每个月的前 3 个交易日内，公告截至上月末的回购进展情况。现将公司回购股份的进展情况公 告如下： 2025 年 7 月，公司未实施股份回购。截至 2025 年 7 月 31 日，公司通过集中 竞价交易方式已累计回购股份 7,499,937 股，已回购股份占公司总股本的比例为 1.60%，回购成交的最高价为 42.49 元/股、最低价为 37.55 元/股，已支付的资金总 额为 299,819,751.05 元（不含交易费用）。 上述回购进展符合相关法律法规的规定及公司既定的回购股份方案。 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 ...

格隆汇8月4日丨龙旗科技(603341.SH)公布，截至2025年7月31日，公司通过集中竞价交易方式已累计回 购股份749.99万股，已回购股份占公司总股本的比例为1.60%，回购成交的最高价为42.49元/股、最低价 为37.55元/股，已支付的资金总额为3亿元（不含交易费用）。 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [10]. Core Insights - The company is positioned as a leading ODM in the smartphone sector, with a strategic focus on expanding its product offerings and customer base, aiming to become the world's largest smartphone ODM by 2024 [4][8]. - The "1+2+X" strategy is being effectively implemented, with the company diversifying its product lines to include tablets, smart wearables, AIPC, AI glasses, and automotive electronics, which are expected to drive significant revenue growth [6][20]. - The demand for AI-enabled devices is anticipated to sustain high growth, with AI smartphones and AI glasses emerging as key growth areas, benefiting the company's market position [7][51]. Summary by Sections Company Overview - The company has over 20 years of experience in the ODM industry, evolving from IDH for feature phones to a comprehensive ODM model for various consumer electronics [6][20]. - The company has established a solid foundation in smartphone manufacturing, contributing to 78% of its revenue, while AIoT and tablets are becoming significant revenue streams [20]. Strategic Development - The "1+2+X" strategy focuses on smartphones as the core, while expanding into tablets and AIoT, with successful ventures into AIPC and AI glasses [6][20]. - The company aims for a revenue CAGR of approximately 10% and a net profit CAGR of around 20% from 2025 to 2028, reflecting confidence in its growth trajectory [29]. Market Position and Trends - The ODM industry is characterized by increasing technical barriers and a concentration of market share among leading players, with the company expected to benefit from these trends [7][8]. - The AI glasses market is projected to experience exponential growth, with the company positioned to capitalize on this trend through partnerships with major clients [62][68]. Financial Performance - The company experienced a significant revenue increase of 71% in 2024, although net profit declined by 17.21% due to rising raw material costs and intensified competition [33]. - The gross margin is expected to recover as raw material prices stabilize, with a projected gross margin of 7.45% in Q1 2025, indicating a positive trend [35]. Industry Dynamics - The ODM sector is witnessing a shift towards AI-enabled products, which are expected to drive demand and enhance the competitive landscape for leading ODM firms [51][55]. - The report highlights the importance of cost management and supply chain efficiency in maintaining profitability amid fluctuating raw material prices [78][81].

Group 1 - The core strategy of the company is the "1+2+X" approach, focusing on smartphones while expanding into tablets, smart wearables, and emerging sectors like AIPC and AI glasses [1] - The company has over 20 years of experience in the intelligent terminal ODM industry, evolving from feature phone IDH to a comprehensive ODM model [1] - The company aims for an average annual revenue growth of approximately 10% and a net profit growth of about 20% from 2025 to 2028 [1] Group 2 - AI is driving innovation in the intelligent terminal sector, with AI smartphones and AIPC serving as key platforms for human-computer interaction [2] - The ODM industry is seeing an increase in market share for leading companies, with a focus on cost control and a more diverse range of products [2] - The gross margin of the ODM industry is significantly affected by fluctuations in upstream raw material prices, with a recovery expected starting from Q4 2024 [2] Group 3 - The company is set to become the largest mobile ODM manufacturer globally by 2024, with a significant recovery in gross margins expected [3] - The company has established a strong position in the AI glasses market, with over 2 million units shipped to major clients by 2024 [3] - The company is expanding its presence in the automotive electronics sector, producing smart control screens and wireless charging products for both domestic and international clients [3]