| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 戚建国 | 4500.00 | 42.45 | 不变 | | 范小凤 | 1200.00 | 11.32 | 不变 | | 常州市金坛君泰投资咨询有限公司 | 800.00 | 7.55 | 不变 | | 戚淦超 | 670.00 | 6.32 | 不变 | | 华楹控股集团有限公司 | 251.48 | 2.37 | 新进 | | 杨若和 | 108.36 | 1.02 | 7.72 | | 杨国成 | 73.97 | 0.70 | 不变 | | 赵立军 | 68.55 | 0.65 | 新进 | | 杨怀旭 | 68.00 | 0.64 | 不变 | | 刘欣 | 67.38 | 0.64 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 常州朗博密封科技股份有限公司回购专用证券账户 | 95.00 | 0.90 | 退出 | | 徐青威 | 80.54 | 0.76 | 退出 | | 上海迎水投资管理有限公司-迎水长丰6号私募 ...

常州朗博密封科技股份有限公司 募集资金年度存放与使用情况 鉴证报告 2024年度 您可使用手机"扫一扫"或进入"让班会计师行业统 ·监管平台（http://acc.mof.gov.cn） ·进行交易 您可使用手机"扫一扫"或进入"注册会计师行业统 ·监管平台（http://acc.mof.gov.cn） ·进行交易 · 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LI.P. 关于常州朗博密封科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报 信会师报字[2025]第ZA12345号 常州朗博密封科技股份有限公司全体股东: 我们接受委托,对后附的常州朗博密封科技股份有限公司(以下 简称"朗博科技")2024年度募集资金存放与使用情况专项报告(以下 简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 朗博科技董事会的责任是按照中国证券监督管理委员会《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 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 61,175,767.14, representing a year-on-year increase of 28.82% compared to CNY 47,491,125.78 in the same period last year[4] - Net profit attributable to shareholders increased by 100.90% to CNY 10,296,368.44 from CNY 5,125,091.51 in the previous year[4] - Basic and diluted earnings per share both rose by 104.17% to CNY 0.098, compared to CNY 0.048 in the previous year[4] - Operating profit for Q1 2025 was ¥12,325,832.02, up 106.0% from ¥5,959,514.89 in Q1 2024[18] - Net profit for Q1 2025 was ¥10,296,368.44, representing a 100.0% increase compared to ¥5,125,091.51 in Q1 2024[18] - Cash flow from operating activities for Q1 2025 was ¥8,913,623.92, significantly higher than ¥493,004.78 in Q1 2024[21] - Total operating costs for Q1 2025 were ¥49,923,462.88, an increase of 15.1% from ¥43,382,318.63 in Q1 2024[17] Cash Flow and Liquidity - The net cash flow from operating activities surged by 1708.02% to CNY 8,913,623.92, up from CNY 493,004.78 in the same period last year[4] - As of March 31, 2025, the company's cash and cash equivalents increased to ¥81,908,172.90 from ¥43,147,140.95 as of December 31, 2024, representing an increase of 89.8%[12] - The net increase in cash and cash equivalents for Q1 2025 was ¥38,761,031.95, contrasting with a decrease of -¥45,079,322.21 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 591,077,858.15, a slight increase of 0.14% from CNY 590,272,454.57 at the end of the previous year[5] - Total liabilities decreased to ¥38,454,211.42 from ¥47,945,176.28, a reduction of 19.5%[14] - The company's fixed assets decreased to ¥124,147,649.09 from ¥128,465,593.39, a decline of 3.4%[13] - The total current assets amounted to ¥441,107,905.93, slightly up from ¥440,157,716.58 at the end of 2024, indicating a marginal increase of 0.2%[13] Shareholder Information - Shareholders' equity attributable to the parent company rose by 1.90% to CNY 552,623,646.73 from CNY 542,327,278.29 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 5,501[9] Other Financial Metrics - The weighted average return on equity increased to 1.88%, up from 0.94% at the end of the previous year[5] - The company recognized a total of CNY 493,272.80 in non-recurring gains and losses during the reporting period[6] - Cash flow from investing activities for Q1 2025 was ¥29,847,243.46, a recovery from a negative cash flow of -¥45,596,258.08 in Q1 2024[22] - Research and development expenses for Q1 2025 were ¥2,433,276.01, slightly up from ¥2,379,551.75 in Q1 2024[17] - Other income for Q1 2025 was ¥337,550.03, compared to ¥357,358.81 in Q1 2024, indicating a slight decrease[17] Business Development - The significant increase in net profit was primarily due to higher sales revenue compared to the previous year[7] - The company has not disclosed any new product developments or market expansion strategies during this reporting period[11]

Financial Performance - The company's operating revenue for 2024 reached ¥231,370,009.83, representing a 17.45% increase compared to ¥196,988,611.69 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥27,922,711.94, a 39.35% increase from ¥20,037,522.67 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥24,587,488.46, marking a 60.04% increase from ¥15,363,672.07 in 2023[24]. - Basic and diluted earnings per share increased by 36.84% to 0.26 yuan per share[26]. - The weighted average return on equity improved to 5.14%, up from 3.74% in the previous year[26]. - Gross profit margin increased to 34.26%, up by 1.37 percentage points compared to the previous year[64]. - Operating costs rose to ¥152,113,983.27, reflecting a 15.06% increase year-on-year[64]. - The net cash flow from operating activities for 2024 was ¥12,511,267.36, a decrease of 28.55% from ¥17,509,892.02 in 2023[24]. Market and Industry Trends - The automotive industry in China saw a significant increase in production and sales, particularly in the new energy vehicle sector, which exceeded 10 million units for the first time[36]. - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking a year-on-year growth of 3.7% and 4.5%[42]. - New energy vehicle production and sales in 2024 reached 12.88 million and 12.87 million units, with a year-on-year growth of 34.4% and 35.5%[43]. - The automotive market is expected to continue its stable growth in 2025, supported by favorable government policies[41]. - The automotive parts industry is experiencing steady growth, driven by the rapid expansion of the new energy vehicle market and supportive national policies, leading to increased production capacity utilization and order volumes[91]. Company Strategy and Development - The company plans to continue leveraging its product advantages to expand market share in the new energy vehicle sector[37]. - The company is actively developing new products to meet customer demands, particularly in the large market segments[37]. - The company aims to enhance its long-term development through share repurchase and employee stock ownership plans[40]. - The company plans to continue expanding its market presence and product offerings in the upcoming fiscal year[118]. - By 2025, the company plans to leverage the rapid growth of the new energy vehicle market to steadily increase revenue and market share through new product development[97]. Research and Development - The company holds 50 valid patents, including 13 invention patents and 37 utility model patents, indicating a strong R&D capability[54]. - The company’s product development capabilities are at an internationally advanced level, focusing on innovation and quality improvement[46]. - R&D expenses amounted to ¥9,928,898.66, a slight increase of 2.92% from the previous year[71]. - The number of R&D personnel is 62, representing 12.45% of the total workforce[75]. Corporate Governance - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with regulations and providing equal rights to all shareholders, especially minority shareholders[102]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for composition and ensuring independent decision-making[104]. - The company has established a comprehensive performance evaluation system linking employee income to work performance, with transparent hiring processes for senior management[104]. - The company adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders and stakeholders[105]. - The company has established specialized committees within the board, including audit, nomination, and compensation committees, to enhance governance and oversight[123]. Shareholder Returns - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, totaling ¥10,505,000.00 (including tax) based on the adjusted total share capital[7]. - The cash dividend for the most recent fiscal year was 15,757,500.00 CNY, representing 56.43% of the net profit attributable to ordinary shareholders[136]. - The cumulative cash dividend over the last three fiscal years was 28,411,000.00 CNY, with a cash dividend ratio of 134.77% based on the average annual net profit of 21,081,743.92 CNY[138]. - The company has a shareholder return plan for the next three years (2024-2026) under discussion[109]. Risk Management - The company has outlined potential risks related to industry and policy factors in its future development discussions[10]. - The company faces risks related to macroeconomic fluctuations and the cyclical nature of the automotive industry, which could impact production and sales volumes[99]. - The shift towards new energy vehicles poses a challenge to traditional fuel vehicle markets, potentially affecting the company's existing customer base[100]. - The company relies heavily on imported synthetic rubber, exposing it to risks from international supply chain disruptions[100]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, resulting in a decrease of approximately 285 tons of CO2 emissions annually[145]. - The company actively participates in social welfare activities, contributing to community development and charitable causes[148]. - Commitment to sustainable development is highlighted, with initiatives aimed at energy conservation and minimizing environmental impact[147]. Financial Management - The company has approved the use of up to CNY 80 million of idle raised funds for cash management, focusing on short-term wealth management products with a maturity of no more than 12 months[170]. - The company has invested CNY 75 million in bank wealth management products sourced from raised funds, with an outstanding balance of CNY 60 million[169]. - The company has a rental agreement for 5,900 square meters of property, generating rental income of CNY 900,000 from January 1, 2024, to December 31, 2024[167]. Share Structure and Ownership - The total number of common shareholders as of the end of the reporting period is 5,582, an increase from 5,501 at the end of the previous month[191]. - The largest shareholder, Qi Jianguo, holds 45,000,000 shares, representing 42.45% of the total shares[192]. - The second-largest shareholder, Fan Xiaofeng, holds 12,000,000 shares, accounting for 11.32% of the total shares[192]. - The company has a repurchase account holding 950,000 shares, which constitutes 0.90% of the total share capital[193].

经核查独立董事贾红兵、严宁荣、封美霞的自查报告，上述人员与公司之间 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，在 2024 年度任职 期间均不存在违反独立董事独立性要求的情形，符合《上市公司独立董事管理办 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》中对独立董事 独立性的相关要求。 常州朗博密封科技股份有限公司董事会 2025 年 4 月 27 日 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、《上 海证券交易所上市公司自律监管指引第 1 号--规范运作》等要求，常州朗博密封 科技股份有限公司（以下简称"公司"）董事会，就报告期内在任独立董事贾红 兵、严宁荣、封美霞的独立性情况进行评估并出具如下专项报告： 常州朗博密封科技股份有限公司董事会 关于 2024 年度独立董事独立性情况的专项报告 ...

证券代码：603655 证券简称：朗博科技 公告编号：2025-017 常州朗博密封科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 特别风险提示：公司使用部分闲置募集资金进行现金管理时，将选择安 全性高、流动性好、有保本约定的理财产品或存款类产品。但金融市场受宏观经 济的影响较大，不排除该项投资受到政策风险、市场风险、信用风险、流动性风 险、信息传递风险、不可抗力风险等因素影响，导致收益波动。公司将根据经济 形势以及金融市场的变化适时适量地介入，敬请广大投资者注意投资风险。 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个别及连带责任。 一、募集资金基本情况 重要内容提示： 经中国证券监督管理委员会"证监许可[2017]2040 号"《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》核准，朗博科技首次公开发行 人民币普通股（A 股）2,650 万股，每股发行价格为人民币 6.46 元，募集资金总 额人民币 171,190,000.00 元，扣除发行费用共计人民币（不含税）27,419,949.09 现金管理额 ...

常州朗博密封科技股份有限公司 对会计师事务所 2024 年度履职情况评估报告 常州朗博密封科技股份有限公司（以下简称"公司"）聘请立信会计师事务 所（特殊普通合伙）作为公司 2024 年度审计机构。 根据《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》要求，公司对立信会计师事务所（特 殊普通合伙）在 2024 年度的审计工作的履职情况进行了评估。具体情况如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签 ...

一、募集资金基本情况 证券代码：603655 证券简称：朗博科技 公告编号：2025-020 常州朗博密封科技股份有限公司 关于 2024 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。 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"朗博科技"、"公司"）2024 年度 募集资金存放与实际使用情况的专项报告如下： 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，按照《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所股票上市规则》《上海证券交易所上市公司募集资金管理办法》以及中国证监 会相关文件的规定，结合公司实际情况，公司制定了《募集资金管理制度》。公 司根据《募集资金管理制度》的规定，对募集资金采用专户存储制度，并严格履 行使用审批手 ...

常州朗博密封科技股份有限公司 董事会审计委员会 2024 年度对会计师事务所 履行监督职责情况报告 根据《上市公司治理准则》、《上海证券交易所股票上市规则》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《国有企业、上市公司选聘会 计师事务所管理办法》以及《公司章程》、《董事会审计委员会工作规则》等规定， 常州朗博密封科技股份有限公司（以下简称"公司"）董事会审计委员会本着勤 勉尽责的原则，认真履行了审计监督的工作职责。董事会审计委员会对会计师事 务所 2024 年度报告审计工作履行监督职责的情况如下： 一、2024 年年审会计师事务所基本情况 3.诚信记录 （一）会计师事务所基本情况 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCA ...

常州朗博密封科技股份有限公司 董事会审计委员会 2024 年度履职情况工作报告 根据《上市公司治理准则》、《上海证券交易所股票上市规则》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《国有企业、上市公司选聘会 计师事务所管理办法》以及《公司章程》、《董事会审计委员会工作规则》等规定， 常州朗博密封科技股份有限公司（以下简称"公司"）第三届董事会审计委员会 本着勤勉尽责的原则，认真履行了审计监督的工作职责。董事会审计委员会 2024 年度履职情况报告如下： 一、董事会审计委员会基本情况 2、2024 年 8 月 15 日，召开公司第三届董事会审计委员会第十次会议，审 议通过了《2024 年半年度报告全文及摘要》、《2024 年半年度利润分配预案》、《关 于 2024 年半年度募集资金存放与实际使用情况的专项报告的议案》。 3、2024 年 10 月 17 日，召开公司第三届董事会审计委员会第十一次会议， 审议通过了《2024 年第三季度报告》。 三、公司董事会审计委员会相关工作履职情况 1、监督及评估外部审计机构工作 公司董事会审计委员会对公司聘请的审计机构立信会计师事务所（特殊普通 合伙） ...