独立董事候选人声明与承诺 本人沈建新，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； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指 引》等的相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员 及从业人员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职资格管 理办法》《保险公司董事、监事和高级管理人员任职资格管理规定》 《保险机构独立董事管理办法》等的相关规定（如适用） ...

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]

Group 1 - The core viewpoint of the article emphasizes that the CSI A500 index offers a more diversified and low-correlation investment option for quantitative funds compared to traditional indices like CSI 500 and CSI 1000 [1] - The CSI A500 index is designed to highlight investment functionality, showcasing characteristics that are "more growth-oriented than the CSI 300 and more value-oriented than the ChiNext" [1] - The index includes stocks that are part of the Shanghai and Shenzhen Stock Connect, facilitating foreign capital inflow and providing ample liquidity [1][4] Group 2 - The CSI A500 index has a relatively balanced industry distribution, with a lower concentration compared to the CSI 300 index, making it attractive for quantitative investment strategies [5][8] - The index significantly underweights traditional sectors like finance and real estate while overweighting emerging sectors such as basic chemicals, defense, electronics, and pharmaceuticals [6][14] - The total market capitalization of the CSI A500 index components is approximately 54 trillion, accounting for 54% of the total A-share market capitalization, with a median market cap of 40.4 billion [14] Group 3 - The trading activity of the CSI A500 index is relatively high, contributing to over one-third of the total trading volume in the A-share market, indicating good liquidity [18] - The index's characteristics align well with quantitative investment approaches, providing a promising avenue for generating excess returns [19] - The CSI A500 index is expected to attract long-term investment interest due to its potential for excess returns and its alignment with global investment trends [19]

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]

Investment Rating - The investment rating for Longqi Technology (603341) is "Buy" and is maintained [2] Core Views - The company achieved a total operating revenue of 34.92 billion yuan in the first three quarters of 2024, representing a year-on-year increase of 101.28%. However, the net profit attributable to shareholders decreased by 15.03% to 431 million yuan, primarily due to a decline in gross margin and significant investments in new business areas such as AIPC, automotive electronics, and XR [4] - The gross margin for the company was 6.09%, down 5.6% year-on-year, but measures are being implemented to mitigate the impact of rising raw material costs and improve efficiency, with expectations for gradual improvement in Q4 [4] - The smartphone segment saw a revenue of 9.84 billion yuan in Q3, a year-on-year growth of 96.57%, indicating a steady increase in market share. The automotive electronics sector has secured multiple project designations from major manufacturers [4] - The company forecasts net profits attributable to shareholders for 2024-2026 to be 590 million, 1 billion, and 1.18 billion yuan respectively, maintaining a "Buy" rating [4] Financial Summary - For 2023A, the operating revenue was 27.185 billion yuan, with a projected increase to 47.559 billion yuan in 2024E, reflecting a growth rate of 74.94% [5] - The net profit attributable to shareholders is expected to decrease slightly to 591.38 million yuan in 2024E, with a subsequent increase to 998.18 million yuan in 2025E [5] - The earnings per share (EPS) is projected to be 1.27 yuan in 2024E, increasing to 2.15 yuan in 2025E [5] - The company’s asset-liability ratio is currently at 80.7%, with expectations for a decrease to 71.7% by 2024E [7]

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]