证券代码：603655 证券简称：朗博科技 公告编号：2025-048 常州朗博密封科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 5 日（星期三）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 (https://roadshow.cnstock.com/) 会议召开方式：网络互动 投资者可在本次业绩说明会召开前，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 2025 年第三季度业绩说明会上对投资 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"）于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况的具体情况，公司计划于 2025 年 11 月 5 日下午 15:00-16:00 举行公司 20 ...

证券代码：603655 证券简称：朗博科技 公告编号：2025-047 常州朗博密封科技股份有限公司 2025年度"提质增效重回报"行动方案的公告 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。 为落实国务院《关于进一步提高上市公司质量的意见》要求，积极响应上海 证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，践行"以 投资者为本"理念，推动公司高质量发展，提升投资价值，维护投资者尤其是中 小投资者的合法权益，常州朗博密封科技股份有限公司（以下简称"公司"）于 2025年10月28日召开第四届董事会第五次会议审议通过了《关于制定〈2025年度 "提质增效重回报"行动方案〉的议案》，方案具体内容如下： 一、 稳步扩大营收规模，增强公司竞争力 2025 年，在政策利好、技术创新和市场竞争等多种因素的共同作用下，中国 汽车产业有望继续保持稳中向好的发展态势，但同时我们也要看到汽车行业将迎 来前所未有的变革。汽车市场价格战仍将持续、部分车企品牌逐步边缘化、供应 链格局也将出现动态调整，这些都给企业的经营带来了巨大的 ...

证券代码：603655 证券简称：朗博科技 公告编号：2025-046 表决结果：同意 7 票，反对 0 票，弃权 0 票，通过。 具体内容详见上海证券交易所网站（http：//www.sse.com.cn）及公司指定 信息披露媒体披露的《常州朗博密封科技股份有限公司 2025 年第三季度报告》。 常州朗博密封科技股份有限公司 第四届董事会第五次会议决议公告 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）第四届董事会第五次会 议通知于 2025 年 10 月 17 日以专人送达、电子邮件的形式向全体董事发出，并 于 2025 年 10 月 27 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 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 ...

Core Viewpoint - Longbo Technology (603655.SH) reported a strong performance in Q3, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's revenue for the first three quarters reached 195 million yuan, representing a year-on-year increase of 19.03% [1] - The net profit attributable to shareholders was 32.55 million yuan, showing a year-on-year growth of 69.03% [1] - The net profit after deducting non-recurring gains and losses was 31.16 million yuan, reflecting an impressive year-on-year increase of 86.79% [1]

Core Insights - Longbo Technology (603655) reported a third-quarter revenue of 73.3882 million yuan, representing a year-on-year increase of 20.74% [1] - The net profit for the third quarter was 13.2684 million yuan, showing a significant year-on-year growth of 83.81% [1] - For the first three quarters, the net profit reached 32.5525 million yuan, which is a year-on-year increase of 69.03% [1] Revenue Growth - The company continues to expand its customer base in the new energy sector, contributing to the growth in order volume during the reporting period [1] - Sales of key products, including O-rings and shaft seals, have seen substantial growth, driving the increase in revenue [1]

常州朗博密封科技股份有限公司2025 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 2025 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法律责任。 重要内容提示： 公司董事会及董事、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 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 73,388,169.11 | 20.74 | 195,225 ...

智通财经APP讯，朗博科技(603655.SH)发布2025年三季度报告，前三季度，公司实现营业收入1.95亿 元，同比增长19.03%。归属于上市公司股东的净利润3255.25万元，同比增长69.03%。归属于上市公司 股东的扣除非经常性损益的净利润3115.96万元，同比增长86.79%。 ...

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]