Langbo Technologies(603655)

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朗博科技(603655) - 2023 Q2 - 季度财报
2023-08-28 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was ¥84,224,110.72, an increase of 11.56% compared to ¥75,496,052.26 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥6,323,054.12, representing a year-on-year growth of 80.05% from ¥3,511,762.85[20]. - The net profit after deducting non-recurring gains and losses was ¥4,027,447.32, up 39.44% from ¥2,888,373.54 in the previous year[20]. - The basic earnings per share for the first half of 2023 was ¥0.060, an increase of 81.82% compared to ¥0.033 in the same period last year[21]. - The total profit for the first half of 2023 was 7.15 million yuan, representing a growth of 82.08% year-on-year[40]. - The net profit attributable to the parent company reached 6.32 million yuan, up 80.05% from the previous year[40]. - The company's operating profit increased to CNY 7,173,729.52, up from CNY 4,217,663.94, marking a growth of 70.5%[94]. - The comprehensive income for the first half of 2023 is CNY 6,722,627.54, compared to CNY 4,069,435.00 in the same period of 2022, indicating an increase of approximately 65.3%[115]. Cash Flow and Assets - The net cash flow from operating activities was ¥11,810,284.36, a decrease of 54.91% compared to ¥26,194,748.72 in the same period last year[20]. - The company's cash and cash equivalents decreased by 48.20%, totaling 77,920,111.28 RMB, compared to 150,429,104.50 RMB at the end of the previous year[48]. - The company's total assets at the end of the reporting period were ¥564,060,651.03, a slight decrease of 0.05% from ¥564,316,503.73 at the end of the previous year[20]. - The total amount of trading financial assets increased significantly from ¥90,656,347.54 at the end of 2022 to ¥175,747,823.04 by June 30, 2023, an increase of about 93.8%[83]. - The company's cash flow from financing activities was not detailed, indicating potential strategic shifts in funding approaches[102]. Market and Operational Strategy - The increase in net profit was attributed to a recovery in the domestic automotive market, leading to an increase in orders and revenue[23]. - The company enhanced its cost control and optimized its processes, contributing to the growth in net profit[23]. - The company is focusing on the development of rubber components for the new energy vehicle supply chain to ensure stable and efficient business growth[40]. - The company has implemented a production model based on "sales-driven production + reasonable inventory" to optimize production efficiency[34]. - The company plans to continue its market expansion and product development strategies to sustain growth in the upcoming quarters[96]. Research and Development - The company has developed over a thousand rubber compound formulas suitable for various working environments and technical requirements[37]. - The company holds 45 valid patents, including 10 invention patents and 35 utility model patents, indicating a strong R&D capability[36]. - The company has a strong research and development capability, achieving international advanced levels in the field of automotive rubber sealing components[29]. Environmental and Compliance Management - The company is committed to strengthening environmental management and compliance with air pollution standards to mitigate operational risks[43]. - The company has signed contracts with third-party testing agencies to monitor emissions annually, with non-methane total hydrocarbon emissions recorded at 1.82 mg/m³ (in) and 1.24 mg/m³ (out) for the first monitoring point[61]. - The company has established a hazardous waste warehouse with emergency facilities to comply with regulations[61]. Shareholder and Equity Information - The total number of common shareholders was 6,716 as of June 30, 2023[73]. - The largest shareholder, Qi Jianguo, holds 45,000,000 shares, representing 42.45% of the total shares[76]. - The total equity attributable to the parent company at the end of the reporting period is CNY 533,389,563.61, an increase from CNY 522,381,512.34 at the end of the previous year, representing a growth of approximately 2.1%[110]. Accounting and Financial Reporting - The financial statements have been prepared in accordance with the relevant accounting standards and reflect the company's financial position accurately[126]. - The company recognizes financial assets, financial liabilities, or equity instruments upon entering into a financial instrument contract[142]. - The company applies a straight-line depreciation method for fixed assets, with specific depreciation rates for different asset categories, such as 4.75% for buildings and 19% for electronic equipment[177].
朗博科技:常州朗博密封科技股份有限公司2023年半年度募集资金存放与使用报告
2023-08-28 07:41
根据《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》《上 海证券交易所科创板股票 上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等法律、法规、规范性文件及《公司募集资金管理制度》等相关要求, 常州朗博密封科技股份有限公司(以下简称"公司")董事会就 2023 年半年度募集资金存 放与实际使用情况作如下专项报告: 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 常州朗博密封科技股份有限公司 关于2023年半年度募集资金存放与实际使用情况的专项报告 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/股),发行价格为 6.46 元/股,募集资金总额为 171,190,000 元,扣除承销费和保荐费人民币 16,037,735.85 元后,实收人民币 155,152, ...
朗博科技:常州朗博密封科技股份有限公司董监高集中竞价减持股份结果公告_
2023-08-09 09:16
证券代码:603655 证券简称:朗博科技 公告编号:2023-042 常州朗博密封科技股份有限公司董监高集中竞价减 持股份结果公告 本公司董事会、全体董事及相关股东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: | 范小友 | 董事、监事、 | 100,000 | 0.094% | IPO | 前取得:100,000 | 股 | | --- | --- | --- | --- | --- | --- | --- | | | 高级管理人员 | | | | | | 上述减持主体无一致行动人。 2 二、集中竞价减持计划的实施结果 董监高持股的基本情况 截至本公告披露日,常州朗博密封科技股份有限公司(以下简称"公 司"或"朗博科技")副总经理吴兴才先生持有公司股份 64,500 股, 占公司总股本的 0.061%;监事范小友先生持有公司股份 80,000 股,占 公司总股本的 0.076%。 集中竞价减持计划的实施结果情况 截至本公告日,范小友先生于 2023 年 3 月 2 日通过集中竞价方式 减持其持有的公司股份 10,000 股,于 ...
朗博科技:常州朗博密封科技股份有限公司关于召开2022年年度业绩说明会暨现金分红说明会的预告公告
2023-06-05 07:54
证券代码:603655 证券简称:朗博科技 公告编号:2023-038 常州朗博密封科技股份有限公司 关于召开 2022 年年度业绩说明会 暨现金分红说明会的预告公告 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个别及连带责任。 重要内容提示: 投资者可在本次业绩说明会暨现金分红说明会召开前,通过本公告后附的电 话、邮件联系公司证券部,提出所关注的问题,公司将在 2022 年度业绩说明会 暨现金分红说明会上对投资者普遍关注的问题进行回答。 常州朗博密封科技股份有限公司(以下简称"公司")已于 2023 年 4 月 26 日发布公司 2022 年度报告及摘要,为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况及利润分配方案,公司计划于 2023 年 6 月 16 日下午 15:00-16:00 举行公司 2022 年度业绩说明会暨现金分红说明会,就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络方式召开,公司将针对 2022 年年度的经营成果、 财务指标及利润分配方案的具体情况与投资者进行互动交 ...
朗博科技(603655) - 2023 Q1 - 季度财报
2023-04-25 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥39,236,579.49, representing a decrease of 6.51% compared to the same period last year[5] - The net profit attributable to shareholders was ¥2,601,929.51, an increase of 26.86% year-over-year[5] - The basic earnings per share for the period was ¥0.025, reflecting a growth of 31.58% compared to the previous year[6] - Total operating revenue for Q1 2023 was ¥39,236,579.49, a decrease of 6.5% from ¥41,969,881.46 in Q1 2022[19] - Net profit for Q1 2023 increased to ¥2,601,929.51, representing a growth of 26.9% compared to ¥2,051,055.17 in Q1 2022[20] - Operating profit for Q1 2023 was ¥3,054,259.85, up 9.7% from ¥2,784,076.63 in Q1 2022[19] - Basic and diluted earnings per share for Q1 2023 were both ¥0.025, an increase from ¥0.02 in Q1 2022[20] Cash Flow and Assets - The net cash flow from operating activities was ¥43,241.07, showing a significant decline of 98.90% year-over-year[5] - Cash flow from operating activities for Q1 2023 was ¥43,241.07, a significant decrease from ¥3,923,557.43 in Q1 2022[21] - Cash flow from investing activities showed a net outflow of ¥84,514,820.26 in Q1 2023, compared to a net outflow of ¥55,039,498.80 in Q1 2022[22] - The ending cash and cash equivalents balance for Q1 2023 was ¥65,778,702.70, down from ¥96,452,315.63 in Q1 2022[22] - Total assets at the end of the reporting period were ¥554,647,983.68, down 1.71% from the end of the previous year[6] - As of March 31, 2023, the total current assets amounted to ¥412,167,107.48, a slight decrease from ¥417,240,469.58 at the end of 2022, representing a decline of approximately 1.6%[15] - The total assets decreased from ¥564,316,503.73 at the end of 2022 to ¥554,647,983.68, indicating a reduction of about 1.5%[16] - The company's cash and cash equivalents dropped significantly from ¥150,429,104.50 to ¥65,778,702.70, a decrease of approximately 56.3%[14] Liabilities and Equity - The accounts payable decreased from ¥13,060,004.45 to ¥10,489,962.31, reflecting a decline of about 19.7%[16] - The total liabilities decreased from ¥37,249,994.24 to ¥24,979,544.68, a reduction of approximately 32.5%[16] - The total equity attributable to shareholders increased slightly from ¥527,066,509.49 to ¥529,668,439.00, an increase of about 0.5%[16] Expenses and Investments - Total operating costs decreased to ¥37,317,264.54 in Q1 2023, down 6.0% from ¥39,602,733.84 in Q1 2022[19] - The company reported a significant increase of 92.55% in trading financial assets, attributed to an investment of ¥80 million in financial products[9] - The company experienced a decrease in research and development expenses to ¥1,900,259.86 in Q1 2023, down from ¥2,389,213.60 in Q1 2022[19] - The company recorded a non-operating income of ¥1,161,417.81 from financial investments, contributing to the overall profit[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,757[12] Other Information - The company experienced a 416.79% increase in prepaid expenses, indicating higher prepayments at the end of the period[9] - The company reported a total of ¥2,055,991.47 in contract assets as of March 31, 2023, which is consistent with the previous period[15] - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - The company's short-term borrowings and other financial liabilities were not reported, indicating a potential focus on reducing debt levels[16] - The company reported a significant increase in other income to ¥77,844.81 in Q1 2023 from ¥70,293.77 in Q1 2022[19]
朗博科技(603655) - 2022 Q4 - 年度财报
2023-04-25 16:00
Financial Performance - In 2022, the company's operating revenue was CNY 176,074,229.44, a decrease of 8.87% compared to CNY 193,212,272.57 in 2021[24] - The net profit attributable to shareholders was CNY 15,284,997.15, down 38.21% from CNY 24,737,372.45 in the previous year[24] - The net profit after deducting non-recurring gains and losses was CNY 10,191,527.33, a decline of 56.03% compared to CNY 23,179,081.75 in 2021[24] - The net cash flow from operating activities was CNY 30,598,389.36, which is a decrease of 16.29% from CNY 36,551,647.26 in 2021[24] - The total profit for the year was 15.99 million yuan, down 44.52% year-on-year[36] - Basic earnings per share decreased by 39.13% to 0.14 yuan per share in 2022[26] - The weighted average return on equity fell to 2.90%, down 1.89 percentage points from 2021[26] - The gross profit margin decreased by 6.10 percentage points to 34.19%[53] - Domestic sales revenue was CNY 175,913,885.13, a decrease of 8.05% year-on-year[55] Assets and Liabilities - As of the end of 2022, the net assets attributable to shareholders were CNY 527,066,509.49, an increase of 0.90% from CNY 522,381,512.34 at the end of 2021[25] - Total assets at the end of 2022 were CNY 564,316,503.73, reflecting a slight increase of 0.56% from CNY 561,193,622.53 in 2021[25] - Accounts receivable increased by 28.30% to ¥98,943,457.46, while notes receivable decreased by 50.62% to ¥22,917,297.02[64] - Inventory increased by 36.99% to ¥32,548,455.27, indicating a significant rise in raw materials and finished goods[64] - Cash and cash equivalents at the end of the period amounted to ¥150,429,104.50, a 1.89% increase from the previous period[63] Research and Development - Research and development expenses increased by 4.89% to CNY 9,342,933.93[53] - The total R&D expenditure for the period was ¥9,342,933.93, accounting for 5.31% of operating revenue[59] - The number of R&D personnel is 51, representing 10.80% of the total workforce[61] - The company has obtained 8 invention patents and 31 utility model patents, indicating a strong focus on R&D capabilities in high-performance rubber components[48] Market and Industry Trends - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million vehicles, respectively, making it the world's largest automotive market[40] - The market share of new energy vehicles in China reached 25.6%, with over 6.8 million units sold, highlighting a significant growth opportunity[41] - The automotive parts industry is shifting towards product integration, high-end production, and lightweight designs to meet environmental regulations and consumer demands[41] Operational Strategies - The company plans to enhance operational efficiency and improve business performance by leveraging its market position and technological reserves[36] - The company aims to increase the development of rubber components for the new energy vehicle supply chain to ensure stable and efficient business growth[36] - The company aims to improve production efficiency through enhanced product quality, equipment upgrades, and the introduction of automated systems[38] - The company plans to implement a supply chain management system to enhance operational efficiency and supplier quality management[87] Governance and Compliance - The company is focused on enhancing its governance structure and internal controls to protect the interests of all shareholders, particularly minority shareholders[37] - The company has maintained a strong governance structure, ensuring independence from its controlling shareholder and compliance with relevant laws and regulations[102] - The company conducted one annual and one extraordinary shareholders' meeting in 2022, with all resolutions approved in accordance with legal requirements[103] Shareholder Relations - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares, subject to approval at the annual shareholders' meeting[6] - The company declared a cash dividend of CNY 10,600,000, which represents 69.35% of the net profit attributable to ordinary shareholders in the consolidated financial statements[131] - The total number of shares held by directors and senior management at the end of the reporting period was 52,045,000 shares, unchanged from the beginning of the year[111] Environmental Responsibility - The company is committed to environmental protection, investing in pollution control measures to meet A-level enterprise standards[39] - The company invested CNY 1,000,000 in environmental protection during the reporting period[135] - The company has implemented a new sewage treatment plant since 2019, achieving zero wastewater discharge[137] Financial Management - The company has established a relationship with multiple banks for its financial management, including China Bank and China Merchants Bank[172] - The total amount of entrusted financial management reached 325,000,000 RMB, with an outstanding balance of 90,000,000 RMB[170] - The company has fully recovered principal and interest from several bank wealth management products, with annualized returns ranging from 1.5% to 4.42%[172] Risks and Challenges - The company has identified various industry and policy risks that may impact future performance, which are detailed in the report[10] - The company faces risks related to uncontrollable raw materials and market competition, particularly due to the rapid development of the new energy vehicle market impacting traditional fuel vehicle sales[98] - The company has identified a bottleneck in talent development, indicating that current talent reserves do not meet the strategic needs of the business[100]
朗博科技(603655) - 2022 Q2 - 季度财报
2022-08-29 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was ¥75,496,052.26, a decrease of 19.81% compared to ¥94,147,644.26 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was ¥3,511,762.85, down 74.85% from ¥13,962,980.71 in the previous year[20]. - The basic earnings per share decreased by 75.00% to ¥0.033 from ¥0.132 in the previous year[21]. - The weighted average return on net assets decreased to 0.67% from 2.71% in the same period last year, a reduction of 2.04 percentage points[22]. - The decline in revenue and profit was primarily due to the impact of the pandemic and rising material costs, leading to a decrease in orders and gross margin[22]. - The total profit for the same period was 3.9268 million yuan, down 75.84% year-on-year, while the net profit attributable to the parent company was 3.5118 million yuan, a decline of 74.85%[39]. - The company reported a comprehensive income for the current period amounts to CNY 13,962,980.71, reflecting the company's performance during the first half of 2022[113]. - The comprehensive income for the current period is RMB 4,069,435.00, compared to a comprehensive income of RMB 11,729,495.28 in the previous period, indicating a decrease of approximately 65.3%[119]. Cash Flow and Assets - The net cash flow from operating activities increased by 52.62% to ¥26,194,748.72, compared to ¥17,163,313.59 in the same period last year[20]. - The company's total assets at the end of the reporting period were ¥562,690,670.43, a slight increase of 0.27% from ¥561,193,622.53 at the end of the previous year[20]. - The total current assets as of June 30, 2022, amounted to CNY 413,168,272.48, an increase from CNY 404,554,917.43 at the beginning of the period, reflecting a growth of approximately 2%[87]. - The cash and cash equivalents decreased to CNY 123,077,612.07 from CNY 147,632,677.40, representing a decline of about 16.6%[87]. - The total cash inflow from sales of goods and services was CNY 93,552,277.95, an increase from CNY 88,194,421.82, marking a growth of 5.1%[107]. Inventory and Liabilities - Inventory increased by 54.90% to ¥36,804,088.80, compared to ¥23,760,298.66 at the end of the previous year[48]. - The total liabilities amounted to CNY 36,797,395.24, a decrease from CNY 38,812,110.19, indicating a reduction of about 5.2%[88]. - The accounts payable decreased to CNY 13,580,716.31 from CNY 14,544,853.65, a decline of about 6.6%[88]. Research and Development - The company has developed over 1,000 rubber compound formulas suitable for various working environments, achieving import substitution in the automotive air conditioning rubber parts sector[36]. - The company holds 8 invention patents and 24 utility model patents, indicating a strong focus on R&D capabilities in high-performance rubber components[35]. - Research and development expenses for the first half of 2022 were CNY 4,605,031.42, slightly up from CNY 4,358,505.59 in the previous year, indicating continued investment in innovation[97]. Market and Operational Strategy - The company specializes in the R&D, production, and sales of rubber components, primarily for automotive and high-speed train applications[27]. - The company employs a customized production model, engaging in product design based on customer requirements before mass production[31]. - The procurement strategy involves long-term agreements with suppliers and a credit rating system to manage supplier relationships effectively[30]. - The company aims to maintain a balance between production and inventory to optimize operational efficiency[31]. - The company is focused on expanding its market presence and developing new products in response to customer needs and competitive market conditions[40]. Governance and Compliance - The company underwent a board restructuring, with new appointments including Wang Shuguang as Chairman and several independent directors elected, reflecting a shift in governance[55]. - The company has maintained compliance with environmental regulations, achieving all pollution discharge indicators within national standards, and has not faced any environmental pollution incidents during the reporting period[58]. - The company has not faced any administrative penalties related to environmental issues, reinforcing its commitment to compliance and responsible operations[58]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 12,712[79]. - The top shareholder, Qi Jian, held 45,000,000 shares, representing 42.45% of the total shares[81]. - The company reported a profit distribution plan for the first half of 2022, with no dividends or stock bonuses proposed, indicating a cautious approach to capital allocation[55]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.8 billion for the next quarter, indicating an expected growth of 20%[67]. - The management acknowledged a decline in profitability and aims to develop new products and explore external investments to find new growth opportunities[43]. - The company plans to enhance its talent development strategy to address the shortage of professional talent necessary for its growth[43].
朗博科技(603655) - 2021 Q4 - 年度财报
2022-04-25 16:00
Financial Performance - In 2021, the company's operating revenue reached ¥193,212,272.57, representing a 14.54% increase compared to ¥168,689,409.74 in 2020[24] - The net profit attributable to shareholders was ¥24,737,372.45, a 9.79% increase from ¥22,532,561.22 in the previous year[24] - The net profit after deducting non-recurring gains and losses was ¥23,179,081.75, reflecting a 19.57% increase from ¥19,384,725.53 in 2020[24] - The net cash flow from operating activities was ¥36,551,647.26, a significant increase of 59.84% compared to ¥22,867,538.12 in 2020[24] - The total profit for 2021 was CNY 28.83 million, reflecting a growth of 9.29% compared to the previous year[35] - Basic earnings per share for 2021 were CNY 0.23, up 9.52% from CNY 0.21 in 2020[26] - The weighted average return on equity increased to 4.79% in 2021, compared to 4.49% in 2020[26] - The gross profit margin decreased by 2.47 percentage points to 40.20% in 2021[56] - Operating costs increased by 19.47% to CNY 115,538,555.64, primarily due to rising material prices and increased sales volume[56] Assets and Liabilities - As of the end of 2021, the net assets attributable to shareholders amounted to ¥522,381,512.34, a 2.78% increase from ¥508,244,139.89 at the end of 2020[25] - Total assets at the end of 2021 were ¥561,193,622.53, up 3.43% from ¥542,550,894.46 at the end of 2020[25] - Cash and cash equivalents were ¥147,632,677.40, accounting for 26.31% of total assets, up from 22.51% last year[68] - The company's accounts receivable decreased by 6.23% to ¥77,119,369.17[68] - The inventory level increased by 23.08% to ¥23,760,298.66[68] - Total liabilities increased to ¥38,812,110.19 in 2021 from ¥34,306,754.57 in 2020, reflecting a growth of about 13.0%[197] Market and Industry Trends - In 2021, China's automobile production reached 26.08 million units, a year-on-year increase of 3.4%, while sales rose to 26.275 million units, up 3.8%[39] - The sales of new energy vehicles in China reached 3.521 million units in 2021, representing a year-on-year growth of 160%[39] - The automotive industry in China is expected to grow, with production projected to reach approximately 35 million units by 2025[40] - The automotive parts industry is expected to see significant growth due to the ongoing transition towards electrification and digitalization[78] Research and Development - The company maintained a focus on quality management, successfully passing the IATF16949 quality management system re-evaluation in May 2021[35] - The company aims to enhance its product development capabilities, focusing on new products for automotive power and braking systems[81] - The company plans to strengthen its R&D center and increase investment in research to maintain a leading position in product and technology innovation[81] - Total R&D expenses amounted to ¥8,907,299.27, representing 4.61% of operating revenue[65] Corporate Governance - The company’s board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[90] - The company strictly adheres to legal requirements for information disclosure, ensuring all shareholders have equal access to information, with no regulatory penalties for violations[92] - The performance evaluation and incentive mechanisms for senior management have been established and are regularly updated to promote long-term stability[92] - The company has established a strategic committee consisting of Qi Jianguo, Qi Ganchao, and Wang Shuguang[107] Social Responsibility and Environmental Commitment - The company actively engages in social responsibility activities, including donations for pandemic prevention and support for vulnerable groups[129] - The company has a commitment to environmental protection, having prepared emergency response plans for environmental incidents every three years[126] - The company collaborates with third parties for environmental impact assessments, having completed a report for a project involving 270 million rubber products[125] Future Outlook and Strategic Plans - The company plans to enhance sales and technical investments to explore new markets and products, responding to the recovery in the automotive industry[35] - The company aims to expand its product range beyond automotive rubber components to explore new business opportunities and enhance profitability[38] - The company plans to expand production capacity significantly after fundraising projects are completed, focusing on developing new products and acquiring new customers[84] Shareholder and Stock Information - The company has 10,573 ordinary shareholders as of the end of the reporting period, a decrease from 10,948 at the end of the previous month[171] - The largest shareholder, Qijian Guo, holds 45 million shares, representing 42.45% of the total shares[173] - The company plans to initiate a share buyback program, with the total amount not exceeding 50% of the previous year's audited net profit attributable to shareholders[140] Compliance and Audit - The company has successfully retained its auditing firm for 2021, ensuring continuity in financial oversight[92] - The internal control audit report for the financial report as of December 31, 2021, was conducted by Lixin Accounting Firm, which issued a standard unqualified opinion[121] - The audit identified key audit matters, including revenue recognition and accounts receivable bad debt provision, which are critical for financial statement accuracy[188]
朗博科技(603655) - 2022 Q1 - 季度财报
2022-04-25 16:00
2022 年第一季度报告 证券代码:603655 证券简称:朗博科技 常州朗博密封科技股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人王曙光、主管会计工作负责人及会计机构负责人潘建华(会计主管人员)保证季度报 告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 (一)主要会计数据和财务指标 单位:元 币种:人民币 1 / 14 □是 √否 一、 主要财务数据 2022 年第一季度报告 | | 本报告期末 | 上年度末 | 本报告期末比 | | --- | --- | --- | --- | | | | | 上年度末增减 | | | | | 变动幅度(%) | | 总资产 | 558,248,611.99 | 561,193,622.53 | -0.52 | | 归属于上市公司股东的 | 524,43 ...
朗博科技(603655) - 2021 Q3 - 季度财报
2021-10-20 16:00
2021 年第三季度报告 证券代码:603655 证券简称:朗博科技 常州朗博密封科技股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示: 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位:元 币种:人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | | | | | 动幅度 | | 同期增减变 动幅度(%) | | | | (%) | | | | 营业收入 | 48,689,120.32 | 1.64 | 142,836,7 ...