常州朗博密封科技股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 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：603655 证券简称：朗博科技 公告编号：2025-034 根据《中华人民共和国公司法》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》、《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》以及《公司章程》、《募集资金管理办法》的相关规定，常 州朗博密封科技股份有限公司（以下简称"公司"）2025 年半年度募集资金存 放与实际使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准常州朗博密封科技股份有限公司首次 公开发行股票的批复》（证监许可〔2017〕2040 号）核准，并经上海证券交易 所同意，本公司由主承销商国元证券股份有限公司（以下简称"国元证券"）于 2017 年 12 月 19 日向社会公众首次公开发行人民币普通股（A 股）2,650 万股（面 值人民币 1 元/ ...

证券代码：603655 证券简称：朗博科技 公告编号：2025-032 常州朗博密封科技股份有限公司 第四届监事会第三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 常州朗博密封科技股份有限公司（以下简称"公司）第四届监事会第三次会 议通知于 2025 年 8 月 1 日以专人送达、电子邮件的形式向全体监事发出，并于 2025 年 8 月 12 日在公司会议室以现场与通讯表决相结合的方式召开。本次会议 应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席康延功先生主持。 本次会议的召集、召开、表决程序符合《中华人民共和国公司法》和《公司章程》 等相关法律法规的规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过了《2025 年半年度报告全文及摘要》 经审核，公司严格执行企业会计准则，《2025 年半年度报告》公允的反映了 公司 2025 年半年度的财务状况和经营成果：2025 年半年度报告所披露的信息真 实、准确、完整，所载资料不存在任何虚假记载、误导性陈述或者重大遗 ...

证券代码：603655 证券简称：朗博科技 公告编号：2025-031 常州朗博密封科技股份有限公司 第四届董事会第三次会议决议公告 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。 一、 董事会会议召开情况 常州朗博密封科技股份有限公司（以下简称"公司）第四届董事会第三次会 议通知于 2025 年 8 月 1 日以专人送达、电子邮件的形式向全体董事发出，并于 2025 年 8 月 12 日在公司会议室以现场与通讯表决相结合的方式召开。会议应出 席董事 7 人，实际出席董事 7 人。本次会议由董事长戚淦超先生主持，公司监事 及高级管理人员列席了会议。本次会议的召集、召开、表决程序符合《中华人民 共和国公司法》和《公司章程》等相关法律法规的规定，会议决议合法有效。 二、 董事会会议审议情况 1、审议通过了《2025 年半年度报告全文及摘要》 董事会认为：公司严格执行企业会计准则，《2025 年半年度报告》公允的反 映了公司 2025 年半年度的财务状况和经营成果：2025 年半年度报告所披露的信 息真实、准确、完整，所载资料不存在 ...

证券代码：603655 证券简称：朗博科技 公告编号：2025-033 常州朗博密封科技股份有限公司 关于 2025 年半年度利润分配方案的公告 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： 一、利润分配方案内容 截至 2025 年 6 月 30 日，公司母公司报表中期末未分配利润为人民币 150,922,199.76 元。经董事会、监事会决议，公司 2025 年半年度拟以实施权益 分派股权登记日登记的总股本扣减公司回购专用证券账户中股份为基数分配利 润。本次利润分配方案如下： 1、公司拟向全体股东每 10 股派发现金红利 0.90 元（含税）。截至本公告披 露日，公司总股本 106,000,000 股，扣除公司回购专用证券账户持有股份数 950,000 股后，实际参与利润分配的股份数量为 105,050,000 股，以此计算合计 拟派发现金红利 9,454,500.00 元（含税）。本年度公司现金分红比例为 49.03%。 2、根据《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 相关法律法规 ...

[Definitions](index=5&type=section&id=Section%201%20Definitions) This section defines specific terms and abbreviations used in the report, covering company entities, related parties, major customers, and regulatory bodies - This chapter primarily defines specific terms and abbreviations used in the report to facilitate investor understanding, covering company entities, related parties, major customers, and regulatory bodies[19](index=19&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides the company's basic information, key financial performance metrics, and details on non-recurring gains and losses [Company Basic Information](index=5&type=section&id=I.%20Company%20Information) This section provides the company's basic business registration information, including Chinese and English names, legal representative, registered address, contact details, and stock code Company Basic Information | Item | Content | | :--- | :--- | | **Chinese Name** | Changzhou Langbo Sealing Technology Co., Ltd. | | **Chinese Abbreviation** | Langbo Technology | | **Stock Code** | 603655 | | **Listing Exchange** | Shanghai Stock Exchange | | **Legal Representative** | Qi Ganchao | [Key Accounting Data and Financial Indicators](index=6&type=section&id=VII.%20Company%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved strong performance growth during the reporting period, driven by increased orders from the new energy sector and enhanced operational efficiency Key Financial Data for H1 2025 | Key Accounting Data | Current Period (Jan-Jun) (yuan) | Prior Period (yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 121,837,444.67 | 103,225,846.24 | 18.03 | | **Net Profit Attributable to Shareholders of Listed Company** | 19,284,034.05 | 12,039,346.15 | 60.18 | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items)** | 18,494,618.95 | 10,313,833.38 | 79.32 | | **Net Cash Flow from Operating Activities** | 9,394,971.42 | 10,327,532.37 | -9.03 | | **Basic Earnings Per Share (yuan/share)** | 0.184 | 0.114 | 61.40 | | **Weighted Average Return on Net Assets (%)** | 3.49% | 2.21% | Increased by 1.28 percentage points | - The company's total profit increased by **61.29%** year-on-year, primarily due to two reasons: continuous expansion of new energy sector clients leading to increased sales of main products like O-rings and shaft seals, and enhanced internal management with investment in automation equipment improving production efficiency and gross margin[26](index=26&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=IX.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section details the company's non-recurring gains and losses, primarily from investment income and offset by various expenses Details of Non-Recurring Gains and Losses Items | Non-Recurring Gains and Losses Item | Amount (yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -160,067.58 | | Government Grants | 25,500.00 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets/Liabilities | 1,357,734.11 | | Other Non-Operating Income and Expenses | -294,442.90 | | Income Tax Impact | -139,308.53 | | **Total** | **789,415.10** | [Management Discussion and Analysis](index=8&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section provides an overview of the company's industry, operational performance, core competencies, and detailed financial analysis [Industry and Main Business Overview](index=8&type=section&id=I.%20Description%20of%20the%20Company's%20Industry%20and%20Main%20Business%20During%20the%20Reporting%20Period) The company's main business involves the R&D, production, and sales of automotive rubber seals, primarily for air conditioning, power, and braking systems, benefiting from the robust growth of China's automotive market, especially new energy vehicles - In H1 2025, China's automotive market maintained a strong momentum, with production and sales growing by **12.5%** and **11.4%** year-on-year respectively, while new energy vehicles served as a core growth engine, with production and sales increasing by **41.4%** and **40.3%** and a penetration rate reaching **44.3%**[32](index=32&type=chunk) - The company, a high-tech enterprise, specializes in the production and sale of rubber seals and products, including automotive O-rings, shaft seals, and hub components, primarily for automotive air conditioning, power, and braking systems[35](index=35&type=chunk) - The company primarily adopts a customized 'production-to-order plus reasonable inventory' model for production and a direct sales model to supply products to customers[39](index=39&type=chunk)[41](index=41&type=chunk) [Discussion and Analysis of Operations](index=12&type=section&id=II.%20Discussion%20and%20Analysis%20of%20Operations) In H1 2025, the company achieved significant revenue and profit growth by leveraging new energy vehicle opportunities, completing board elections, implementing interim dividends, and strategically reallocating raised funds to new energy and smart warehousing projects Operating Performance for H1 2025 | Indicator | Amount (10,000 yuan) | YoY Growth | | :--- | :--- | :--- | | **Operating Revenue** | 12,183.74 | 18.03% | | **Net Profit Attributable to Shareholders** | 1,928.40 | 60.18% | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Items)** | 1,849.46 | 79.32% | - The company reallocated uninvested raised funds from the original 'Automotive Power and Braking System Rubber Components Production Project' and 'R&D Center Construction Project' to the 'New Energy Vehicle Supporting Rubber Functional Components Project' and 'Smart Warehousing Project' to enhance competitiveness in the new energy sector and foster new quality productive forces[43](index=43&type=chunk) - The company prioritizes investor returns, proposing a cash dividend of **0.90 yuan** (tax inclusive) per 10 shares for H1 2025, with a dividend payout ratio of **49.03%**, establishing regular interim dividends[42](index=42&type=chunk) - In market expansion, **26** new customers were developed in H1, with **21** already receiving supplies, driving sales growth for key products like O-rings and shaft seals[44](index=44&type=chunk) [Analysis of Core Competencies](index=13&type=section&id=III.%20Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company's core competencies lie in R&D, scale, customer relationships, pricing, and human resources, enabling strong independent development, import substitution, cost advantages, high customer stickiness, competitive pricing, and a seasoned team - **R&D Advantage**: The company is a provincial-level enterprise technology center, holding **43** valid patents (including **13** invention patents), mastering thousands of rubber compound formulations, and achieving import substitution for automotive air conditioning rubber components[45](index=45&type=chunk)[46](index=46&type=chunk)[47](index=47&type=chunk) - **Scale and Customer Advantage**: The company possesses a significant scale advantage in the automotive air conditioning system rubber components sub-industry, establishing long-term stable cooperative relationships with major clients like Huayu Sanden, Chongqing Jianshe, and Nanjing Aotecar, creating high entry barriers[48](index=48&type=chunk)[49](index=49&type=chunk) - **Price and Human Resources Advantage**: Product prices are lower than foreign and joint-venture competitors, offering a price advantage, while a team of senior technical and management personnel with over **15** years of experience constitutes a significant human resource barrier[50](index=50&type=chunk)[51](index=51&type=chunk) [Analysis of Key Operating Conditions](index=15&type=section&id=IV.%20Key%20Operating%20Conditions%20During%20the%20Reporting%20Period) This section provides a detailed analysis of the company's operating conditions from multiple dimensions, including financial statement item changes, asset and liability status, investment activities, and subsidiaries, highlighting steady revenue and cost growth, effective expense control, and notable shifts in cash, inventory, and liabilities [Analysis of Main Business](index=15&type=section&id=(I)%20Analysis%20of%20Main%20Business) The company's main business achieved steady growth during the reporting period, demonstrating effective cost control and a positive shift in net cash flow from investing activities due to reduced wealth management investments Changes in Major Financial Statement Items | Item | Current Period Amount (yuan) | Prior Period Amount (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 121,837,444.67 | 103,225,846.24 | 18.03 | | **Operating Cost** | 74,878,400.84 | 66,987,915.15 | 11.78 | | **Net Cash Flow from Operating Activities** | 9,394,971.42 | 10,327,532.37 | -9.03 | | **Net Cash Flow from Investing Activities** | 47,819,133.21 | -33,457,536.06 | N/A | | **Net Cash Flow from Financing Activities** | -10,505,000.00 | -14,793,465.81 | N/A | [Analysis of Assets and Liabilities](index=16&type=section&id=(III)%20Analysis%20of%20Assets%20and%20Liabilities) As of the period-end, the company's total assets slightly decreased, with notable changes in asset structure including increased monetary funds and inventory, alongside significant reductions in taxes payable and other current liabilities Changes in Major Asset and Liability Items | Item Name | Amount at Period End (yuan) | Change from Prior Year-End (%) | Explanation | | :--- | :--- | :--- | :--- | | **Monetary Funds** | 89,857,510.29 | 108.26% | Primarily due to reduced investment in wealth management products during the period | | **Financial Assets Held for Trading** | 102,686,400.36 | -32.67% | Primarily due to reduced investment in wealth management products during the period | | **Inventories** | 48,484,746.09 | 31.57% | Primarily due to sustained sales growth and increased safety stock during the period | | **Construction in Progress** | 0.00 | -100.00% | Primarily due to the capitalization of construction in progress equipment during the period | | **Taxes Payable** | 2,404,842.75 | -48.22% | Primarily due to a decrease in VAT and corporate income tax at the end of the period compared to the prior year-end | | **Other Current Liabilities** | 7,032,944.39 | -35.00% | Primarily due to a decrease in commercial acceptance bills endorsed but not yet due at the end of the period compared to the beginning of the period | [Analysis of Investment Status](index=18&type=section&id=(IV)%20Analysis%20of%20Investment%20Status) During the reporting period, the company's primary investment activities involved using idle funds to purchase wealth management products and structured deposits, with financial assets measured at fair value totaling **135 million yuan** at period-end Financial Assets Measured at Fair Value | Asset Category | Beginning Balance (yuan) | Purchases During Period (yuan) | Sales/Redemptions During Period (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | :--- | :--- | | **Financial Assets Held for Trading—Wealth Management Products and Structured Deposits** | 152,508,398.26 | 120,000,000.00 | 171,179,732.01 | 102,686,400.36 | | **Financing Receivables—Bank Acceptance Bills Receivable** | 29,668,037.09 | 44,373,617.69 | 56,084,600.26 | 17,957,054.52 | [Analysis of Major Holding and Associate Companies](index=20&type=section&id=(VI)%20Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) The company primarily has two subsidiaries, Changzhou Jinyi Sealing Engineering Co., Ltd. and Changzhou Langbo Industrial Investment Co., Ltd., with Changzhou Jinyi reporting **527,100 yuan** in operating revenue and a net loss of **573,000 yuan** during the period Subsidiary Operating Performance (Unit: 10,000 yuan) | Company Name | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | | **Changzhou Jinyi Sealing Engineering Co., Ltd.** | 52.71 | -57.30 | -57.30 | | **Changzhou Langbo Industrial Investment Co., Ltd.** | 0.00 | 0.00 | 0.00 | [Other Disclosures](index=21&type=section&id=V.%20Other%20Disclosures) This section discloses potential risks, including macroeconomic and automotive industry fluctuations, new energy vehicle impacts, raw material control, and business scale, along with the progress of the 'Quality Improvement, Efficiency Enhancement, and Shareholder Return' action plan, which focuses on core business, customer expansion, dividends, and share repurchases [Potential Risks](index=21&type=section&id=(I)%20Potential%20Risks) The company identifies four main risks: macroeconomic and automotive industry cyclical fluctuations, the impact of new energy vehicles on traditional fuel vehicle business, uncontrollable raw material supply due to import reliance, and the relatively small scale of its automotive rubber component business - The company faces risks including: - **Macroeconomic and Automotive Industry Cyclical Fluctuation Risk**: Company performance is closely tied to automotive industry development; a decline in end-consumer demand could adversely affect operations - **New Energy Vehicle Impact Risk**: The rapid development of new energy vehicles encroaches on the traditional fuel vehicle market, impacting existing business but also offering new opportunities - **Raw Material Uncontrollability Risk**: Key raw material, synthetic rubber, relies on imports and is susceptible to international environmental factors - **Small Business Scale Risk**: The company's products are currently focused on automotive rubber components, resulting in a relatively small business scale[63](index=63&type=chunk)[64](index=64&type=chunk)[65](index=65&type=chunk) ['Quality Improvement, Efficiency Enhancement, and Shareholder Return' Action Plan](index=22&type=section&id=(II)%20Other%20Disclosures) The company actively implemented its 'Quality Improvement, Efficiency Enhancement, and Shareholder Return' action plan, achieving significant performance growth through core business focus and new customer acquisition, while also prioritizing investor returns through regular interim dividends, share repurchases, and enhanced communication channels - During the reporting period, the company's operating revenue increased by **18.03%** year-on-year, and net profit attributable to shareholders grew by **60.18%**[66](index=66&type=chunk) - The company prioritizes investor returns, proposing a cash dividend of **9.4545 million yuan** for H1 2025, representing a payout ratio of **49.03%**, and cumulatively repurchased **950,000 shares** totaling **14.7891 million yuan** in 2024[67](index=67&type=chunk) - The company actively communicates with investors through diversified channels such as performance briefings, SSE E-Interactive, and hotlines, conveying enterprise value[68](index=68&type=chunk) [Corporate Governance, Environment, and Society](index=23&type=section&id=Section%204%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section covers changes in the board and senior management, profit distribution plans, and the company's social responsibility initiatives [Changes in Directors, Supervisors, and Senior Management](index=23&type=section&id=I.%20Changes%20in%20Company%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, changes occurred in some directors, supervisors, and senior management due to the re-election of the board and supervisory board, with Mr. Qi Ganchao elected as the new Chairman and General Manager - The company's board of directors and supervisory board completed their re-election, with Qi Ganchao elected as Chairman and General Manager, alongside several departures and new appointments of directors, supervisors, and senior executives[70](index=70&type=chunk) [Profit Distribution Plan](index=23&type=section&id=II.%20Profit%20Distribution%20or%20Capital%20Reserve%20Conversion%20Plan) The board approved the H1 2025 profit distribution plan, proposing a cash dividend of **0.90 yuan** (tax inclusive) per 10 shares to all shareholders, totaling **9.4545 million yuan**, with no bonus shares or capital reserve conversions H1 2025 Profit Distribution Plan | Distribution or Conversion Item | Content | | :--- | :--- | | **Whether to Distribute or Convert** | Yes | | **Dividend Per 10 Shares (yuan) (Tax Inclusive)** | 0.90 | | **Bonus Shares Per 10 Shares (shares)** | 0 | | **Capitalized Shares Per 10 Shares (shares)** | 0 | | **Total Proposed Cash Dividend (yuan)** | 9,454,500.00 | [Social Responsibility](index=24&type=section&id=V.%20Specifics%20of%20Consolidating%20Poverty%20Alleviation%20Achievements%20and%20Rural%20Revitalization) The company actively fulfills its social responsibilities, making a targeted donation of **300,000 yuan** to the Yingchun Village Committee in Yaotang Street, Jintan District, Changzhou City, in January 2025, to support rural revitalization efforts - In January 2025, the company donated **300,000 yuan** to the Yingchun Village Committee in Yaotang Street, Jintan District, Changzhou City, for rural revitalization[73](index=73&type=chunk) [Significant Matters](index=25&type=section&id=Section%205%20Significant%20Matters) This section details the fulfillment of commitments, significant contracts, and the progress of raised fund utilization [Fulfillment of Commitments](index=25&type=section&id=I.%20Fulfillment%20of%20Commitments) During the reporting period, the company's controlling shareholder, actual controllers, and other related parties strictly fulfilled all commitments made since the initial public offering, including resolving horizontal competition, regulating related-party transactions, and stabilizing stock prices - The company's controlling shareholder, actual controllers, and other related parties strictly fulfilled all long-term commitments related to the initial public offering during the reporting period, including avoiding horizontal competition, regulating related-party transactions, and stabilizing stock prices[75](index=75&type=chunk)[76](index=76&type=chunk)[77](index=77&type=chunk) [Significant Contracts and Their Fulfillment](index=32&type=section&id=XI.%20Significant%20Contracts%20and%20Their%20Fulfillment) During the reporting period, the company had a significant lease contract to rent out parts of its factory and office buildings at No. 216 Huacheng Middle Road, Jintan District, Changzhou City, to Changzhou Xuanyuan New Energy Co., Ltd., for **900,000 yuan** in rental income from January 1 to December 31, 2025 Significant Lease Contract | Lessee | Leased Assets | Lease Term | Lease Income | | :--- | :--- | :--- | :--- | | Changzhou Xuanyuan New Energy Co., Ltd. | Parts of factory buildings, office buildings, etc., located at No. 216 Huacheng Middle Road, Jintan District, Changzhou City | January 1, 2025 - December 31, 2025 | 900,000.00 yuan | [Explanation of Progress in Use of Raised Funds](index=35&type=section&id=XII.%20Explanation%20of%20Progress%20in%20Use%20of%20Raised%20Funds) During the reporting period, the company altered the use of **82.2 million yuan** in uninvested IPO raised funds from original projects to 'New Energy Vehicle Supporting Rubber Functional Components Project' and 'Smart Warehousing Project' to enhance capital efficiency and competitiveness in the rapidly evolving new energy vehicle market - The company changed the use of **82.20 million yuan** in uninvested raised funds from the original 'Automotive Power System and Braking System Rubber Components Production Project' and 'R&D Center Construction Project'[95](index=95&type=chunk) - The new projects after the change are the 'New Energy Vehicle Supporting Rubber Functional Components Project' and the 'Smart Warehousing Project', to adapt to the rapid development trend of the new energy vehicle market[95](index=95&type=chunk)[97](index=97&type=chunk) - The reason for the change is that demand in the original projects' target fuel vehicle market is saturating with slow growth, while the new energy vehicle market is experiencing explosive growth, making the change beneficial for improving the efficiency of raised fund utilization and the company's market position[99](index=99&type=chunk)[100](index=100&type=chunk)[101](index=101&type=chunk) - At the end of the reporting period, the company used **50 million yuan** of idle raised funds for cash management (purchasing wealth management products)[103](index=103&type=chunk) [Share Changes and Shareholder Information](index=42&type=section&id=Section%206%20Share%20Changes%20and%20Shareholder%20Information) This section details the company's share capital changes and the structure of its shareholder base [Changes in Share Capital](index=42&type=section&id=I.%20Changes%20in%20Share%20Capital) During the reporting period, the company's total share capital and share capital structure remained unchanged, with the total share capital still at **106,000,000 shares** - During the reporting period, the company's total number of shares and share capital structure remained unchanged[105](index=105&type=chunk) [Shareholder Information](index=43&type=section&id=II.%20Shareholder%20Information) As of the end of the reporting period, the company had **6,088** common shareholders, with a stable top ten shareholder structure where controlling shareholder Mr. Qi Jianguo held **42.45%**, and the actual controllers, Mr. Qi Jianguo, Ms. Fan Xiaofeng, and their son Qi Ganchao, collectively controlled a significant proportion of the company's equity - As of the end of the reporting period, the company had a total of **6,088** common shareholders[107](index=107&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shares Held at Period End (shares) | Proportion (%) | | :--- | :--- | :--- | | Qi Jianguo | 45,000,000 | 42.45 | | Fan Xiaofeng | 12,000,000 | 11.32 | | Changzhou Jintan Juntu Investment Consulting Co., Ltd. | 8,000,000 | 7.55 | | Qi Ganchao | 6,700,000 | 6.32 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 1,264,208 | 1.19 | | CITIC Securities Asset Management (Hong Kong) Co., Ltd. - Client Funds | 1,153,575 | 1.09 | | Shanghai Ruitian Investment Management Co., Ltd. - Ruitian Zhengze No. 11 | 662,900 | 0.63 | | Wang Mao | 620,400 | 0.59 | | BARCLAYS BANK PLC. | 511,900 | 0.48 | | Zhang Hongyu | 490,000 | 0.46 | - Shareholder Qi Jianguo (controlling shareholder, actual controller) and Fan Xiaofeng (actual controller) are a married couple, and Qi Ganchao is their son; all three are shareholders of Changzhou Jintan Juntu Investment Consulting Co., Ltd.[110](index=110&type=chunk) [Bond-Related Information](index=46&type=section&id=Section%207%20Bond-Related%20Information) This section confirms the absence of any outstanding company bonds or debt financing instruments [Company Bond Information](index=46&type=section&id=I.%20Company%20Bonds%20(Including%20Corporate%20Bonds)%20and%20Non-Financial%20Enterprise%20Debt%20Financing%20Instruments) During the reporting period, the company had no outstanding corporate bonds, enterprise bonds, or non-financial enterprise debt financing instruments - The company had no corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds during the reporting period[114](index=114&type=chunk) [Financial Report](index=47&type=section&id=Section%208%20Financial%20Report) This section presents the company's unaudited financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in equity, along with key accounting policies and tax information [Financial Statements](index=47&type=section&id=II.%20Financial%20Statements) This section includes the company's unaudited consolidated and parent company financial statements, comprising the balance sheet, income statement, cash flow statement, and statement of changes in equity, comprehensively reflecting the financial position, operating results, and cash flows for H1 2025 - This section provides detailed financial statements, including: - Consolidated and Parent Company Balance Sheet (as of June 30, 2025) - Consolidated and Parent Company Income Statement (January-June 2025) - Consolidated and Parent Company Cash Flow Statement (January-June 2025) - Consolidated and Parent Company Statement of Changes in Equity (January-June 2025)[116](index=116&type=chunk)[119](index=119&type=chunk)[124](index=124&type=chunk)[131](index=131&type=chunk)[138](index=138&type=chunk)[145](index=145&type=chunk) [Company Basic Information](index=66&type=section&id=III.%20Company%20Basic%20Information) This section outlines the company's history, registration, listing status, main business scope, and actual controllers, noting its transformation from a Sino-foreign joint venture to a listed company on the Shanghai Stock Exchange in December 2017, specializing in precision seals and rubber-plastic products - The company was listed on the Shanghai Stock Exchange in December 2017, with stock code **603655**, belonging to the rubber and plastic products industry[149](index=149&type=chunk) - The company's main business involves the R&D, design, production, and sales of precision seals, rubber-plastic products, metal processed parts, and precision cavity molds, with Qi Jianguo and Fan Xiaofeng as the actual controllers[150](index=150&type=chunk) [Significant Accounting Policies and Estimates](index=66&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's significant accounting policies and estimates, including revenue recognition, financial instrument classification, inventory valuation, fixed asset depreciation, intangible asset amortization, R&D capitalization, long-term equity investments, and government grants, which are fundamental to understanding its financial position and operating results - The company's financial statements are prepared on a going concern basis, in accordance with enterprise accounting standards, with the accounting year running from January 1 to December 31 of the Gregorian calendar[151](index=151&type=chunk)[152](index=152&type=chunk)[156](index=156&type=chunk) - Revenue recognition policy: Revenue is recognized when the customer obtains control of the related goods or services; for product sales, domestic sales are recognized upon customer acceptance or collection, and export sales are recognized after completing export customs procedures[229](index=229&type=chunk)[232](index=232&type=chunk) - R&D expenditure policy: Research phase expenditures are expensed as incurred, while development phase expenditures are recognized as intangible assets when specific conditions are met, otherwise expensed as incurred[211](index=211&type=chunk) [Taxation](index=91&type=section&id=VI.%20Taxation) This section discloses the company's main tax types, rates, and preferential tax policies, including VAT and corporate income tax, with the parent company enjoying a **15%** corporate income tax rate as a high-tech enterprise, along with R&D expense super deduction and VAT input tax credit policies - The parent company, Changzhou Langbo Sealing Technology Co., Ltd., as a high-tech enterprise, enjoys a preferential corporate income tax rate of **15%**, valid until December 31, 2025[250](index=250&type=chunk)[251](index=251&type=chunk) - The company benefits from a pre-tax super deduction policy for R&D expenses, allowing **100%** of actual R&D expenditures to be deducted before tax[252](index=252&type=chunk) - As an advanced manufacturing enterprise, the company enjoys a VAT input tax credit policy, allowing an additional **5%** of current deductible input VAT to offset payable VAT[253](index=253&type=chunk) [Notes to Consolidated Financial Statement Items](index=92&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed explanations and supplementary disclosures for major items in the consolidated financial statements, including the composition, aging analysis, impairment provisions, and changes in monetary funds, accounts receivable, inventories, fixed assets, intangible assets, accounts payable, and revenue costs, to enhance understanding of the company's financial position and operating results - This section provides detailed notes to each item in the consolidated financial statements, serving as an important supplement for understanding the financial statement data[254](index=254&type=chunk)

Group 1 - The company reported a revenue of 122 million yuan for the first half of 2025, representing a year-on-year growth of 18.03% [1] - The net profit attributable to shareholders reached 19.28 million yuan, showing a significant increase of 60.18% compared to the previous year [1] - The company plans to distribute a cash dividend of 0.90 yuan per 10 shares (tax included) to all shareholders [1] Group 2 - The total profit increased by 61.29% year-on-year, driven by the continuous expansion into the new energy sector and an increase in order quantity [1] - Key products, including O-rings and shaft seals, saw substantial sales growth, contributing to the overall revenue increase [1] - The company enhanced internal management and invested in automation equipment and production process improvements, leading to increased overall production efficiency and improved gross margin [1]

公司持续拓展新能源行业客户，报告期内订单数量保持增长态势，主要产品O形圈及轴封销售增长较 多，推动了公司营业收入的增长。 人民财讯8月13日电，朗博科技（603655）8月13日晚间发布2025年半年报，上半年营业收入1.22亿元， 同比增长18.03%；归母净利润1928.4万元，同比增长60.18%。公司拟每10股派发现金红利0.9元(含税)。 ...

朗博科技公告，2025年上半年营业收入1.22亿元，同比增长18.03%；归属于上市公司股东的净利润 1928.4万元，同比增长60.18%。公司拟向全体股东每10股派发现金红利0.90元（含税），不送红股，不 以公积金转增股本。 ...

Group 1 - The company reported a revenue of 121.84 million yuan for the first half of the year, representing a year-on-year growth of 18.03% [1] - The net profit attributable to shareholders reached 19.28 million yuan, showing a significant year-on-year increase of 60.18% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 18.49 million yuan, reflecting a year-on-year growth of 79.32% [1] Group 2 - The company declared a cash dividend of 0.90 yuan for every 10 shares to all shareholders [1]

朗博科技公告，2025年上半年营业收入1.22亿元，同比增长18.03%。净利润1928.4万元，同比增长 60.18%。公司2025年半年度拟以实施权益分派股权登记日登记的总股本扣减公司回购账户股份数为基 数分配利润，向全体股东每10股派发现金红利0.9元（含税）。 ...