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]

2022 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 2022 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。 (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 | 47,214,882.83 | -3.03 | 122,710,935.09 | -14.09 | | 归属于上市公司股东的 | 4,886,228.39 | -27.88 | 8,397,991.24 | -59.50 | | 净利润 | | | | | | 归属 ...

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].

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]

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 ...

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 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥94,147,644.26, representing a 35.06% increase compared to ¥69,706,785.96 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2021 was ¥13,962,980.71, a 64.58% increase from ¥8,483,910.98 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥12,965,753.78, showing an 89.69% increase compared to ¥6,835,059.73 in the same period last year[19]. - The net cash flow from operating activities was ¥17,163,313.59, which is a 22.32% increase from ¥14,031,158.97 in the previous year[19]. - The total assets at the end of the reporting period were ¥551,771,597.23, reflecting a 1.70% increase from ¥542,550,894.46 at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were ¥522,207,120.60, a 2.75% increase from ¥508,244,139.89 at the end of the previous year[19]. - The basic earnings per share for the first half of 2021 was ¥0.132, a 65% increase from ¥0.08 in the same period last year[20]. - The weighted average return on net assets increased to 2.71%, up by 1 percentage point from 1.71% in the previous year[20]. - The total profit for the first half of 2021 was 16.25 million yuan, up 63.39% compared to the same period last year[40]. - The company reported a significant increase in revenue for the first half of 2021, with total revenue reaching RMB 1.5 billion, representing a year-over-year growth of 25%[87]. Revenue Growth Drivers - The growth in operating revenue was primarily due to effective control of the domestic pandemic situation, leading to a significant increase in orders compared to last year[20]. - The increase in net profit and net profit after deducting non-recurring gains and losses was mainly due to higher production and sales volumes, which reduced the fixed cost per unit of products[20]. - The company anticipates continued growth in revenue driven by improved order volumes as the domestic pandemic situation stabilizes[45]. Product and Market Strategy - The main products include rubber components for automotive and high-speed train applications, with a focus on O-rings, shaft seals, and hub assemblies[25][26]. - The production model is primarily customized, with a focus on "sales-driven production" and reasonable inventory management based on customer orders[29][30]. - The sales strategy involves direct sales to customers, establishing long-term relationships through annual framework contracts[31]. - The company has developed over a thousand rubber compound formulas suitable for various working environments, achieving import substitution in the automotive air conditioning rubber parts sector[35]. - The company has a significant scale advantage in the automotive air conditioning rubber parts market, leading to cost advantages and increased market share[36]. Research and Development - The company holds 8 invention patents and 24 utility model patents, indicating a strong focus on R&D capabilities[34]. - Research and development expenses remained relatively stable at $4.36 million, showing a slight decrease of 0.11% compared to the previous year[45]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[74]. - The company is investing in new technology development, allocating RMB 200 million for R&D in AI and machine learning to enhance product offerings[87]. Operational Efficiency - The company maintains a stable supply chain with long-term agreements with suppliers, allowing for effective inventory management and cost control[27][28]. - The company aims to reduce operational costs by 10% through efficiency improvements and process optimizations[73]. - The company has implemented new strategies to improve operational efficiency, targeting a 15% reduction in operational costs by the end of 2021[87]. Shareholder Information - The company reported a lock-up period of 36 months for shareholders, during which they cannot transfer or manage their shares[66]. - After the lock-up period, any share reduction must not be below the issue price, with adjustments for dividends and stock splits[68]. - Shareholders are restricted to transferring no more than 25% of their total shares per year during their tenure and for 6 months post-termination[66]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2021, with no dividends or stock bonuses planned[58]. Risks and Challenges - The automotive industry is experiencing a slowdown due to macroeconomic pressures, leading to increased competition and reduced growth rates[32]. - The company faces risks related to fluctuations in the automotive industry's economic conditions and intensified market competition[52]. - The company faces risks related to a single product structure, primarily concentrated in the automotive air conditioning system, which could lead to significant performance volatility if market prices decline[54]. - The company is facing challenges in talent acquisition and development, necessitating further investment in building a skilled workforce[43]. Compliance and Governance - The company passed the IATF16949 automotive quality management system re-examination in March 2021, enhancing its quality management level[40]. - The company has committed to enhancing corporate governance and compliance training for its board members and executives to prevent future regulatory issues[82]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[142]. Financial Position - The total assets as of June 30, 2021, were ¥546,496,666.77, an increase from ¥539,525,462.12 at the end of 2020[108]. - Total liabilities decreased to ¥29,383,822.27 from ¥34,142,112.90 year-on-year[108]. - The company's equity attributable to shareholders increased to ¥522,207,120.60 from ¥508,244,139.89, indicating a growth of approximately 2.7%[104]. - The company reported a comprehensive income total of RMB 8,933,075.48 for the current period[133]. Investment and Acquisitions - The company completed a strategic acquisition of a smaller competitor for 300 million, expected to enhance product offerings and customer base[75]. - The company has completed a strategic acquisition of a smaller competitor for RMB 500 million, expected to enhance market position and operational capabilities[87]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between 1.6 billion and 1.7 billion, indicating a potential growth of 7% to 13%[74]. - The company provided a positive outlook for the second half of 2021, projecting a revenue growth of 20% to 30% based on current market trends and user acquisition strategies[87].

Financial Performance - Operating revenue for the period reached CNY 50,342,250.86, a 77.90% increase year-on-year[6] - Net profit attributable to shareholders surged by 253.10% to CNY 8,768,739.53 compared to the same period last year[6] - Basic earnings per share rose by 300.00% to CNY 0.08[6] - Operating profit for Q1 2021 was CNY 10,238,054.73, a 234.21% increase from CNY 3,063,397.97 in Q1 2020[16] - Net profit for Q1 2021 was CNY 8,768,739.53, representing a 253.10% increase from CNY 2,483,383.12 in Q1 2020[16] - The total profit for Q1 2021 was CNY 10,581,062.71, significantly higher than CNY 3,166,346.33 in Q1 2020, marking a 234.5% increase[29] - The net profit for Q1 2021 reached CNY 9,107,176.37, up from CNY 2,633,825.04 in Q1 2020, representing a growth of 245.5%[29] Cash Flow - The net cash flow from operating activities increased by 139.81% to CNY 4,934,937.18[6] - The company reported a cash inflow from operating activities of CNY 42,962,607.20 in Q1 2021, compared to CNY 29,263,012.57 in Q1 2020, reflecting a growth of 46.5%[30] - The net cash flow from operating activities for Q1 2021 was CNY 4,934,937.18, an increase of 140.5% compared to CNY 2,057,869.56 in Q1 2020[31] - Total cash inflow from operating activities was CNY 43,393,590.19, up from CNY 30,162,980.01 in the previous year, representing a growth of 43.8%[31] - The net cash flow from investment activities was -CNY 1,637,511.27, an improvement from -CNY 3,790,304.94 in the same period last year[31] - The net increase in cash and cash equivalents for the quarter was CNY 3,335,446.98, compared to a decrease of CNY 1,729,582.38 in Q1 2020[32] Assets and Liabilities - Total assets increased by 1.28% to CNY 549,490,339.48 compared to the end of the previous year[6] - Total assets as of March 31, 2021, amounted to CNY 549,490,339.48, compared to CNY 542,550,894.46 at the end of 2020[20] - Total liabilities decreased to CNY 32,312,266.63 in Q1 2021 from CNY 34,142,112.90 in Q4 2020, reflecting a reduction of 5.4%[23] - Shareholders' equity increased to CNY 514,490,525.59 in Q1 2021 from CNY 505,383,349.22 in Q4 2020, showing a growth of 1.2%[24] Shareholder Information - The number of shareholders reached 18,498 at the end of the reporting period[12] - The top shareholder, QI Jianguo, holds 42.45% of the shares, totaling 45,000,000 shares[12] Operating Costs and Expenses - Total operating costs for Q1 2021 were CNY 41,408,658.68, up from CNY 26,245,541.89 in Q1 2020, representing a 57.7% increase[25] - The company reported a significant decrease in other income, which fell by 46.79% to CNY 92,374.71 from CNY 173,598.76 in the previous year[16] - The company incurred a credit impairment loss of CNY -123,354.27 in Q1 2021, a significant improvement from a loss of CNY 345,571.10 in Q1 2020[28] - The company reported a decrease in operating expenses, with management expenses rising to CNY 8,334,923.71 in Q1 2021 from CNY 6,771,916.06 in Q1 2020, an increase of 23.1%[28] Research and Development - Research and development expenses for Q1 2021 were CNY 2,223,417.48, compared to CNY 2,048,612.46 in Q1 2020, marking an increase of 8.5%[25]

Financial Performance - In 2020, the company achieved a net profit of RMB 22,532,561.22, a decrease of 1.71% compared to RMB 22,923,536.35 in 2019[5] - The total operating revenue for 2020 was RMB 168,689,409.74, reflecting a growth of 5.45% from RMB 159,977,931.07 in 2019[21] - The net profit from operating activities was RMB 22,867,538.12, a decline of 17.05% compared to RMB 27,567,436.97 in 2019[21] - The total profit for 2020 was 26.38 million yuan, a decrease of 0.59% compared to the previous year[47] - The gross profit margin improved to 42.67%, an increase of 1.2 percentage points from the previous year[51] - Basic earnings per share for 2020 were RMB 0.21, down 4.55% from RMB 0.22 in 2019[22] - The weighted average return on net assets was 4.49% in 2020, a decrease of 0.22 percentage points from 4.71% in 2019[22] - The company reported a financial asset impairment loss of CNY 1,322,025.80 in 2020, compared to a gain of CNY 321,489.11 in 2019[183] Assets and Liabilities - The company's total assets increased by 3.96% to RMB 542,550,894.46 at the end of 2020, compared to RMB 521,900,817.99 at the end of 2019[21] - Total liabilities rose to RMB 34,306,754.57 in 2020 compared to RMB 28,769,239.32 in 2019, marking an increase of around 19.06%[177] - Shareholders' equity increased to RMB 508,244,139.89 in 2020 from RMB 493,131,578.67 in 2019, reflecting a growth of about 3.07%[177] - Accounts receivable rose to RMB 82,169,409.65 in 2020 from RMB 75,963,151.86 in 2019, representing an increase of about 8.83%[175] - The total liabilities to equity ratio increased, indicating a higher leverage position for the company in 2020 compared to 2019[177] Research and Development - The company specializes in the R&D, production, and sales of rubber components, primarily for automotive and high-speed train applications, highlighting its focus on the transportation sector[31] - The company holds 8 invention patents and 24 utility model patents, indicating a strong focus on R&D capabilities in high-performance rubber components[38] - Research and development expenses totaled ¥8,801,325.85, which is 5.22% of total revenue, with 54 R&D personnel making up 11.04% of the total workforce[60] - The company plans to increase R&D investment and strengthen cooperation with research institutions to ensure technological leadership in the rubber parts sector[73] Market Strategy and Operations - The company aims to enhance its market presence through continuous innovation in rubber sealing technologies, which are essential for automotive performance and safety[32] - The company plans to expand its product offerings and improve operational efficiencies to capture a larger market share in the automotive components industry[31] - The production model is based on "sales-driven production + reasonable inventory," with production plans tailored to customer orders[34] - The company has established long-term stable relationships with suppliers, implementing a credit rating system (A, B, C) for effective supplier management[33] Dividend Policy - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (including tax) based on the total share capital as of the dividend record date[5] - The cash dividend policy stipulates that at least 20% of the distributable profit must be allocated as dividends, with a minimum of 20% of that being cash dividends[82] - In 2019, the company distributed a cash dividend of 0.07 RMB per share, totaling 7,420,000 RMB, which represented 32.37% of the net profit attributable to ordinary shareholders[84] - The company has maintained a consistent cash dividend distribution policy over the past three years, with cash dividends in 2018, 2019, and 2020 being 0.10 RMB, 0.07 RMB, and 0.07 RMB per share respectively[84] Corporate Governance - The company emphasized the protection of shareholder rights and improved corporate governance in compliance with relevant laws and regulations[122] - The company maintained transparent information disclosure practices to safeguard investor relations and protect minority shareholders[122] - The company held three board meetings and three supervisory meetings during the reporting period, ensuring effective governance and risk management[122] Economic Environment and Industry Outlook - The automotive industry is cyclical, with growth slowing due to macroeconomic pressures and increased competition[36] - The automotive industry in China is expected to recover in 2021, with sales projected to exceed 26 million vehicles, driven by the growth of electric and smart vehicles[65] - The automotive parts industry in China experienced a compound annual growth rate of 7.17% from 2012 to 2019, with a market sales scale of 3.74 trillion in 2020 due to various pressures[69] Compliance and Audit - The company has not reported any instances of funds being occupied or progress in debt recovery during the reporting period[96] - The audit report did not identify any significant misstatements in the other information provided by the company[167] - The audit confirmed that the revenue recognition practices align with the applicable accounting standards and internal policies[170] Employee and Management - The company has established a comprehensive compensation and benefits system, combining fixed salaries based on job responsibilities with performance-based variable compensation[152] - A total of 46 training programs were planned for 2021, focusing on corporate culture, employee quality, vocational skills, safety production, and quality systems[153] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 4.6936 million yuan[148]

2021 年第一季度报告 公司代码：603655 公司简称：朗博科技 常州朗博密封科技股份有限公司 2021 年第一季度报告正文 1 / 8 2021 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 549,490,339.48 | 542,550,894.46 | | 1.28 | | 归属于上市公司 | 517,012,879.42 | 508,244,139.89 | | 1.73 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 4,934,937.18 | 2,057,869.56 | | 139.81 | | 现金流量净额 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减（%） | | | 营业收入 | 50,342 ...