朗博科技公告，第三季度营收为7338.82万元，同比增长20.74%；净利润为1326.84万元，同比增长 83.81%。前三季度营收为1.95亿元，同比增长19.03%；净利润为3255.25万元，同比增长69.03%。 ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3859.80 points, with an increase of 0.52% [1] - The total trading volume of A-shares today is 1,431.28 billion yuan [1] Technical Analysis - A total of 84 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - The stocks with the largest distance between their 5-day and 10-day moving averages include: - Yunnan Zhenye: 5-day MA is -2.45% below the 10-day MA [1] - Qiangli New Materials: 5-day MA is -2.22% below the 10-day MA [1] - Feirongda: 5-day MA is -2.14% below the 10-day MA [1] Individual Stock Performance - Yunnan Zhenye (002428): Today's change is -0.93%, with a 5-day MA of 27.71 yuan and a 10-day MA of 28.41 yuan [1] - Qiangli New Materials (300429): Today's change is +0.53%, with a 5-day MA of 13.95 yuan and a 10-day MA of 14.26 yuan [1] - Feirongda (300602): Today's change is +1.03%, with a 5-day MA of 33.00 yuan and a 10-day MA of 33.72 yuan [1] - Other notable stocks include: - Warner Pharmaceuticals (688799): Today's change is +0.43%, with a 5-day MA of 55.41 yuan [1] - Blue Ying Equipment (300293): Today's change is +0.34%, with a 5-day MA of 24.48 yuan [1] Additional Stock Data - The following stocks also show a downward trend in their 5-day moving averages compared to their 10-day moving averages: - Nanya New Materials (688519): -0.90% change, 5-day MA of 74.18 yuan [1] - Aerospace Morning Light (600501): -2.84% change, 5-day MA of 23.60 yuan [1] - Haichen Pharmaceutical (300584): +1.92% change, 5-day MA of 57.39 yuan [1]

Core Points - The company held its fourth board meeting and a temporary shareholders' meeting to approve the cancellation of the supervisory board and amendments to the company’s articles of association [1][5] - Mr. Shi Zhaohui was elected as the employee representative director of the fourth board, with his term starting from the approval date until the end of the board's term [1][2] - The election complies with relevant laws and regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [2] Meeting Details - The second temporary shareholders' meeting was held on September 29, 2025, at the company's meeting room [7] - The meeting was convened by the board and conducted through a combination of on-site and online voting, with the chairman presiding over the meeting [7][8] - All current directors and supervisors attended the meeting, with some participating via video due to work commitments [7] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendments to the articles of association [8] - Various amendments to internal governance documents, including rules for shareholder meetings and board meetings [8][9] - The special resolution regarding the cancellation of the supervisory board required a two-thirds majority, while other resolutions needed a simple majority [9] Legal Compliance - The meeting was witnessed by legal representatives from Guohao Law Firm, confirming that the procedures followed were in accordance with legal and regulatory requirements [10]

Group 1 - The company announced the convening of the fifth second employee representative assembly on September 29, 2025 [1] - During the assembly, employee representatives voted to elect Mr. Shi Zhaohui as the employee representative director of the company's fourth board of directors [1]

2025 年 9 月 30 日 常州朗博密封科技股份有限公司（以下简称"公司"）分别于 2025 年 9 月 11 日召开第四届董事会第四次会议、2025 年 9 月 29 日召开 2025 年第二次临时 股东大会，审议通过了《关于取消监事会并修订<公司章程>的议案》。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》以及修订后的《常州朗博密封科技股份有限公司章程》（以下简称"《公司 章程》"）等相关法律法规的规定，公司于 2025 年 9 月 29 日在公司会议室召开 了第五届第二次职工代表大会，经与会职工代表审议，同意选举施朝晖先生（简 历详见附件）为公司第四届董事会职工代表董事，任期自本次职工代表大会审议 通过之日起至公司第四届董事会任期届满之日止。 本次选举完成后，施朝晖先生由公司第四届董事会原非职工代表董事变更为 公司第四届董事会职工代表董事，公司第四届董事会构成人员不变，董事会中兼 任高级管理人员的董事以及由职工代表担任的董事人数总计不超过公司董事总 数的二分之一，符合有关法律法规、规范性文件及《公司章程》的规定。 特此公告。 常州朗博密封科技股份有限公司董 ...

证券代码：603655 证券简称：朗博科技 公告编号：2025-044 常州朗博密封科技股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 (一)股东大会召开的时间：2025 年 9 月 29 日 (二)股东大会召开的地点：江苏省常州市金坛区尧塘街道金博路 1 号常州朗博密 封科技股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,129,400 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.6619 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，采取现场投 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于常州朗博密封科技股份有限公司 2025 年第二次临时股东大会之法律意见书 致：常州朗博密封科技股份有限公司 常州朗博密封科技股份有限公司（以下简称"公司"）2025 年第二次临时股东 大会于 2025 年 9 月 29 日下午 13 点 30 分在公司会议室召开，国浩律师（上海） 事务所（以下简称"本所"）接受公司的委托，指派陈晓纯律师、田月律师（以下 简称"本所律师"）出席会议，并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管 理委员会发布的《上市公司股东会规则》及其他现行有效的法律、法规及规范性 文件规定及《常州朗博密封科技股份有限公司章程》（以下简称"《公司章程》"） 出具本法律意见书。 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 ...

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

常州朗博密封科技股份有限公司 2025 年第二次临时股东大会会议资料 常州朗博密封科技股份有限公司 2025 年第二次临时股东大会会议资料 二零二五年九月 1 常州朗博密封科技股份有限公司 2025 年第二次临时股东大会会议资料 | 目录 | | --- | | 2025 年第二次临时股东大会会议议程 | | 3 | | --- | --- | --- | | 2025 年第二次临时股东大会会议须知 | | 5 | | 2025 年第二次临时股东大会会议议案 | | 7 | | 议案一：《关于取消监事会并修订<公司章程>的议案》 | | 7 | | 议案二：《关于制定、修订、废止公司部分制度的议案》 | | 81 | 2 常州朗博密封科技股份有限公司 2025 年第二次临时股东大会会议资料 常州朗博密封科技股份有限公司 2025 年第二次临时股东大会会议议程 一、会议时间： 1、现场会议召开时间为：2025 年 9 月 29 日 13 时 30 分。 2、网络投票的系统、起止日期和投票时间： ①网络投票系统：上海证券交易所股东大会网络投票系统 ②网络投票起止时间：自 2025 年 9 月 29 日至 2025 ...

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]