2023 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 2023 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、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 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 上年同期增 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 年初至报告期末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 52,210,919.52 | | 10.58 136,435,030.24 | 11.18 | ...

关于终止控制权变更交易的公告 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： 本次控制权变更的情况：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"）控股股东、实际控制人戚建国及其一致行动人范小凤、常 州市金坛君泰投资咨询有限公司（以下简称"君泰投资"，与戚建国、范小凤合 称"转让方"）于 2023 年 3 月 1 日与共青城骏山投资合伙企业（有限合伙）（以 下简称"骏山投资"）、青岛奥帕欣荣股权投资中心（有限合伙）（以下简称"奥帕 欣荣"）、上海良元资产管理有限公司（代"良元精选肆号私募证券基金"，以下简 称"良元肆号"）、海南德亚创业投资合伙企业（有限合伙）（以下简称"德亚创投"） 分别签订《股份转让协议》，约定转让方通过协议转让方式合计向上述受让方转 让 57,240,000 股朗博科技股份（占上市公司总股本的 54.00%）。上述交易全部完 成后，骏山投资将成为上市公司控股股东。 证券代码：603655 证券简称：朗博科技 公告编号：2023-048 常州朗博密封科技股份有限公司 | 序 ...

证券代码：603655 证券简称：朗博科技 公告编号：2023-047 现金管理到期赎回并继续购买理财产品的公告 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个别及连带责任。 重要内容提示： 履行的审议程序：常州朗博密封科技股份有限公司（以下简称"公司"） 于 2023 年 04 月 25 日召开的第三届董事会第六次会议、 2023 年 5 月 26 日召开 的 2022 年年度股东大会，审议通过了《关于公司使用部分闲置募集资金进行现 金管理的议案》，同意公司在确保不影响募集资金项目建设和不改变募集资金用 途的前提下，使用不超过人民币 8,000 万元的暂时闲置募集资金进行现金管理， 使用期限为自股东大会审议通过之日起 12 个月，在上述使用期限及额度范围内 可以滚动使用。 一、 理财到期赎回的基本情况 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 2023 年 03 月 10 日，公司使用闲置募集资金人民币 2,000 万元向中国银 行金坛华城中路支行购买了【CSDVY202329729】挂钩型结构性存款，详见公司 于 ...

证券代码：603655 证券简称：朗博科技 公告编号：2023-046 常州朗博密封科技股份有限公司 关于召开 2023 年半年度业绩说明会的预告公告 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： 会议召开时间：2023 年 9 月 19 日（星期二）下午 14:00-15:00 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 2023 年半年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"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告及摘要，为便于广大投资者更全面深入地了解公 司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 19 日下午 14:00-1500 举行公司 2 ...

现金管理到期赎回并继续购买理财产品的公告 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个别及连带责任。 重要内容提示： 履行的审议程序：常州朗博密封科技股份有限公司（以下简称"公司"） 于 2023 年 04 月 25 日召开的第三届董事会第六次会议、 2023 年 5 月 26 日召开 的 2022 年年度股东大会，审议通过了《关于公司使用部分闲置募集资金进行现 金管理的议案》，同意公司在确保不影响募集资金项目建设和不改变募集资金用 途的前提下，使用不超过人民币 8,000 万元的暂时闲置募集资金进行现金管理， 使用期限为自股东大会审议通过之日起 12 个月，在上述使用期限及额度范围内 可以滚动使用。 证券代码：603655 证券简称：朗博科技 公告编号：2023-045 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 一、 理财到期赎回的基本情况 2023 年 09 月 06 日，公司使用闲置募集资金人民币 3,000 万元向中国银 行金坛华城中路支行购买了【CSDVY202329446】挂钩型结构性存款，详见公司 于 ...

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].

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, ...

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 ...

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 ...

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]