常州朗博密封科技股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.or】"进行的 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.mo.or.o.）"进行在线 常州朗博密封科技股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | l -२ | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-୧ | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-89 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 审计报告 信会师报字[2025]第 ZA12343 号 常州朗博密封科技股份有限公司全体股东: 一、审计 ...

常州朗博密封科技股份有限公司 内部控制审计报告 2024年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行商 报告编码:法 工信会计师事务所(特殊普通合 china shu lun pan certified public accountant 内部控制审计报告 信会师报字[2025]第 ZA12344 号 常州朗博密封科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了常州朗博密封科技股份有限公司(以下简称贵公 司) 2024年12月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外, ...

进行现金管理的核查意见 国元证券股份有限公司 关于常州朗博密封科技股份有限公司使用部分闲置募集资金 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为常州 朗博密封科技股份有限公司（以下简称"朗博科技"或"公司"）首次公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所股票上 市规则》等有关规定，就朗博科技拟使用部分闲置募集资金进行现金管理的事项 进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2017]2040 号"《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》核准，朗博科技首次公开发行 人民币普通股（A 股）2,650 万股，每股发行价格为人民币 6.46 元，募集资金总 额人民币 171,190,000.00 元，扣除发行费用共计人民币（不含税）27,419,949.09 元后，募集资金净额为人民币 143,770,050.91 元。上述资金于 2017 年 12 月 25 日到位，并经立信会计师事务所（特殊普通合伙）审验出具了信会师报 ...

常州朗博密封科技股份有限公司 2024 年度独立董事述职报告 （贾红兵） 本人作为常州朗博密封科技股份有限公司（以下简称"公司"、"本公司"） 第三届董事会的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和 国证券法》、《上海证券交易所股票上市规则》、《上市公司独立董事管理办法》等 相关法律、法规、规范性文件以及《常州朗博密封科技股份有限公司章程》（以 下简称"《公司章程》"）、《独立董事工作制度》等的相关规定，在 2024 年度工作 中，本着独立、客观、公正的原则履行职责，充分了解公司的生产经营信息，准 时出席董事会和股东大会，诚实、勤勉、尽责、忠实履行义务，积极出席相关会 议，认真审议董事会各项议案，对公司重大事项审慎发表独立意见，保证了公司 运作的规范性。现将 2024 年度履职情况报告如下： 一、基本情况 （一）个人履历、专业背景及兼职情况 2024 年，公司共召开了 7 次董事会和 3 次股东大会。作为独立董事，本人 勤勉尽责，按时参加董事会、股东大会，认真审议各项议案。 1、出席董事会会议及专门委员会会议情况 | | 本报告期应 参加股东大 | 亲自出席 | 以通讯方 | 委托出席 | ...

2024 年度独立董事述职报告 （严宁荣） 本人作为常州朗博密封科技股份有限公司（以下简称"公司"、"本公司"） 第三届董事会的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和 国证券法》、《上海证券交易所股票上市规则》、《上市公司独立董事管理办法》等 相关法律、法规、规范性文件以及《常州朗博密封科技股份有限公司章程》（以 下简称"《公司章程》"）、《独立董事工作制度》等的相关规定，在 2024 年度工作 中，本着独立、客观、公正的原则履行职责，了解公司的生产经营信息，出席董 事会和股东大会，诚实、勤勉、尽责、忠实履行职务，积极出席相关会议，认真 审议董事会各项议案，对公司重大事项审慎发表独立意见，保证了公司运作的规 范性。现将 2024 年度履职情况报告如下： 一、基本情况 （一）个人履历、专业背景及兼职情况 严宁荣：男，1978 年 9 月生，中国国籍，无境外永久居留权，本科学历， 法学学士，高级经营师，现为北京浩天（宁波）律师事务所管委会主任。2022 年 2 月至今，任常州朗博密封科技股份有限公司独立董事。 常州朗博密封科技股份有限公司 （二）独立性说明 作为公司的独立董事，本人不在公司担任 ...

常州朗博密封股份有限公司 2024 年度独立董事述职报告 （封美霞） 本人作为常州朗博密封科技股份有限公司（以下简称"公司"、"本公司"） 第三届董事会的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和 国证券法》、《上海证券交易所股票上市规则》、《上市公司独立董事管理办法》等 相关法律、法规、规范性文件以及《常州朗博密封科技股份有限公司章程》（以 下简称"《公司章程》"）、《独立董事工作制度》等的相关规定，在 2024 年度工作 中，本着独立、客观、公正的原则履行职责，了解公司的生产经营信息，出席董 事会和股东大会，诚实、勤勉、尽责、忠实履行职务，积极出席相关会议，认真 审议董事会各项议案，对公司重大事项审慎发表独立意见，保证了公司运作的规 范性。现将 2024 年度履职情况报告如下： 一、基本情况 （一）个人履历、专业背景及兼职情况 封美霞：女，1963 年 3 月生，中国国籍，无境外永久居留权，本科学历， 经济学学士，副教授。2002 年 4 月至 2021 年 3 月，在南京审计大学任副教授， 现已退休。2023 年 3 月至今，任常州朗博密封科技股份有限公司独立董事。 （二）独立性说明 作 ...

| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 戚建国 | 4500.00 | 42.45 | 不变 | | 范小凤 | 1200.00 | 11.32 | 不变 | | 常州市金坛君泰投资咨询有限公司 | 800.00 | 7.55 | 不变 | | 戚淦超 | 670.00 | 6.32 | 不变 | | 华楹控股集团有限公司 | 251.48 | 2.37 | 新进 | | 杨若和 | 108.36 | 1.02 | 7.72 | | 杨国成 | 73.97 | 0.70 | 不变 | | 赵立军 | 68.55 | 0.65 | 新进 | | 杨怀旭 | 68.00 | 0.64 | 不变 | | 刘欣 | 67.38 | 0.64 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 常州朗博密封科技股份有限公司回购专用证券账户 | 95.00 | 0.90 | 退出 | | 徐青威 | 80.54 | 0.76 | 退出 | | 上海迎水投资管理有限公司-迎水长丰6号私募 ...

常州朗博密封科技股份有限公司 募集资金年度存放与使用情况 鉴证报告 2024年度 您可使用手机"扫一扫"或进入"让班会计师行业统 ·监管平台（http://acc.mof.gov.cn） ·进行交易 您可使用手机"扫一扫"或进入"注册会计师行业统 ·监管平台（http://acc.mof.gov.cn） ·进行交易 · 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LI.P. 关于常州朗博密封科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报 信会师报字[2025]第ZA12345号 常州朗博密封科技股份有限公司全体股东: 我们接受委托,对后附的常州朗博密封科技股份有限公司(以下 简称"朗博科技")2024年度募集资金存放与使用情况专项报告(以下 简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 朗博科技董事会的责任是按照中国证券监督管理委员会《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 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 61,175,767.14, representing a year-on-year increase of 28.82% compared to CNY 47,491,125.78 in the same period last year[4] - Net profit attributable to shareholders increased by 100.90% to CNY 10,296,368.44 from CNY 5,125,091.51 in the previous year[4] - Basic and diluted earnings per share both rose by 104.17% to CNY 0.098, compared to CNY 0.048 in the previous year[4] - Operating profit for Q1 2025 was ¥12,325,832.02, up 106.0% from ¥5,959,514.89 in Q1 2024[18] - Net profit for Q1 2025 was ¥10,296,368.44, representing a 100.0% increase compared to ¥5,125,091.51 in Q1 2024[18] - Cash flow from operating activities for Q1 2025 was ¥8,913,623.92, significantly higher than ¥493,004.78 in Q1 2024[21] - Total operating costs for Q1 2025 were ¥49,923,462.88, an increase of 15.1% from ¥43,382,318.63 in Q1 2024[17] Cash Flow and Liquidity - The net cash flow from operating activities surged by 1708.02% to CNY 8,913,623.92, up from CNY 493,004.78 in the same period last year[4] - As of March 31, 2025, the company's cash and cash equivalents increased to ¥81,908,172.90 from ¥43,147,140.95 as of December 31, 2024, representing an increase of 89.8%[12] - The net increase in cash and cash equivalents for Q1 2025 was ¥38,761,031.95, contrasting with a decrease of -¥45,079,322.21 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 591,077,858.15, a slight increase of 0.14% from CNY 590,272,454.57 at the end of the previous year[5] - Total liabilities decreased to ¥38,454,211.42 from ¥47,945,176.28, a reduction of 19.5%[14] - The company's fixed assets decreased to ¥124,147,649.09 from ¥128,465,593.39, a decline of 3.4%[13] - The total current assets amounted to ¥441,107,905.93, slightly up from ¥440,157,716.58 at the end of 2024, indicating a marginal increase of 0.2%[13] Shareholder Information - Shareholders' equity attributable to the parent company rose by 1.90% to CNY 552,623,646.73 from CNY 542,327,278.29 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 5,501[9] Other Financial Metrics - The weighted average return on equity increased to 1.88%, up from 0.94% at the end of the previous year[5] - The company recognized a total of CNY 493,272.80 in non-recurring gains and losses during the reporting period[6] - Cash flow from investing activities for Q1 2025 was ¥29,847,243.46, a recovery from a negative cash flow of -¥45,596,258.08 in Q1 2024[22] - Research and development expenses for Q1 2025 were ¥2,433,276.01, slightly up from ¥2,379,551.75 in Q1 2024[17] - Other income for Q1 2025 was ¥337,550.03, compared to ¥357,358.81 in Q1 2024, indicating a slight decrease[17] Business Development - The significant increase in net profit was primarily due to higher sales revenue compared to the previous year[7] - The company has not disclosed any new product developments or market expansion strategies during this reporting period[11]

Financial Performance - The company's operating revenue for 2024 reached ¥231,370,009.83, representing a 17.45% increase compared to ¥196,988,611.69 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥27,922,711.94, a 39.35% increase from ¥20,037,522.67 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥24,587,488.46, marking a 60.04% increase from ¥15,363,672.07 in 2023[24]. - Basic and diluted earnings per share increased by 36.84% to 0.26 yuan per share[26]. - The weighted average return on equity improved to 5.14%, up from 3.74% in the previous year[26]. - Gross profit margin increased to 34.26%, up by 1.37 percentage points compared to the previous year[64]. - Operating costs rose to ¥152,113,983.27, reflecting a 15.06% increase year-on-year[64]. - The net cash flow from operating activities for 2024 was ¥12,511,267.36, a decrease of 28.55% from ¥17,509,892.02 in 2023[24]. Market and Industry Trends - The automotive industry in China saw a significant increase in production and sales, particularly in the new energy vehicle sector, which exceeded 10 million units for the first time[36]. - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking a year-on-year growth of 3.7% and 4.5%[42]. - New energy vehicle production and sales in 2024 reached 12.88 million and 12.87 million units, with a year-on-year growth of 34.4% and 35.5%[43]. - The automotive market is expected to continue its stable growth in 2025, supported by favorable government policies[41]. - The automotive parts industry is experiencing steady growth, driven by the rapid expansion of the new energy vehicle market and supportive national policies, leading to increased production capacity utilization and order volumes[91]. Company Strategy and Development - The company plans to continue leveraging its product advantages to expand market share in the new energy vehicle sector[37]. - The company is actively developing new products to meet customer demands, particularly in the large market segments[37]. - The company aims to enhance its long-term development through share repurchase and employee stock ownership plans[40]. - The company plans to continue expanding its market presence and product offerings in the upcoming fiscal year[118]. - By 2025, the company plans to leverage the rapid growth of the new energy vehicle market to steadily increase revenue and market share through new product development[97]. Research and Development - The company holds 50 valid patents, including 13 invention patents and 37 utility model patents, indicating a strong R&D capability[54]. - The company’s product development capabilities are at an internationally advanced level, focusing on innovation and quality improvement[46]. - R&D expenses amounted to ¥9,928,898.66, a slight increase of 2.92% from the previous year[71]. - The number of R&D personnel is 62, representing 12.45% of the total workforce[75]. Corporate Governance - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with regulations and providing equal rights to all shareholders, especially minority shareholders[102]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for composition and ensuring independent decision-making[104]. - The company has established a comprehensive performance evaluation system linking employee income to work performance, with transparent hiring processes for senior management[104]. - The company adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders and stakeholders[105]. - The company has established specialized committees within the board, including audit, nomination, and compensation committees, to enhance governance and oversight[123]. Shareholder Returns - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, totaling ¥10,505,000.00 (including tax) based on the adjusted total share capital[7]. - The cash dividend for the most recent fiscal year was 15,757,500.00 CNY, representing 56.43% of the net profit attributable to ordinary shareholders[136]. - The cumulative cash dividend over the last three fiscal years was 28,411,000.00 CNY, with a cash dividend ratio of 134.77% based on the average annual net profit of 21,081,743.92 CNY[138]. - The company has a shareholder return plan for the next three years (2024-2026) under discussion[109]. Risk Management - The company has outlined potential risks related to industry and policy factors in its future development discussions[10]. - The company faces risks related to macroeconomic fluctuations and the cyclical nature of the automotive industry, which could impact production and sales volumes[99]. - The shift towards new energy vehicles poses a challenge to traditional fuel vehicle markets, potentially affecting the company's existing customer base[100]. - The company relies heavily on imported synthetic rubber, exposing it to risks from international supply chain disruptions[100]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, resulting in a decrease of approximately 285 tons of CO2 emissions annually[145]. - The company actively participates in social welfare activities, contributing to community development and charitable causes[148]. - Commitment to sustainable development is highlighted, with initiatives aimed at energy conservation and minimizing environmental impact[147]. Financial Management - The company has approved the use of up to CNY 80 million of idle raised funds for cash management, focusing on short-term wealth management products with a maturity of no more than 12 months[170]. - The company has invested CNY 75 million in bank wealth management products sourced from raised funds, with an outstanding balance of CNY 60 million[169]. - The company has a rental agreement for 5,900 square meters of property, generating rental income of CNY 900,000 from January 1, 2024, to December 31, 2024[167]. Share Structure and Ownership - The total number of common shareholders as of the end of the reporting period is 5,582, an increase from 5,501 at the end of the previous month[191]. - The largest shareholder, Qi Jianguo, holds 45,000,000 shares, representing 42.45% of the total shares[192]. - The second-largest shareholder, Fan Xiaofeng, holds 12,000,000 shares, accounting for 11.32% of the total shares[192]. - The company has a repurchase account holding 950,000 shares, which constitutes 0.90% of the total share capital[193].