证券代码：603655 证券简称：朗博科技 公告编号：2025-037 减持主体持股的基本情况 1．本次减持计划实施前，控股股东及实际控制人的一致行动人范小友先生 持有常州朗博密封科技股份有限公司（以下简称"公司"）无限售流通股份80,000 股，占公司总股本的0.0755%。上述股份来源于公司首次公开发行股票（以下简 称"IPO"）前取得的股份。 2．本次减持计划实施前，控股股东及实际控制人的一致行动人兼公司董事、 副总经理王曙光先生持有公司无限售流通股份100,000股，占公司总股本的 0.0943%。上述股份来源于公司IPO前取得的股份。 减持计划的主要内容 1.自本次减持计划公告之日起15个交易日后的3个月内，范小友先生拟通过 集中竞价交易方式减持股份数量不超过80,000股，占公司总股本不超过0.0755%， 减持价格将根据减持时的二级市场价格确定。 常州朗博密封科技股份有限公司 控股股东及实际控制人的一致行动人 减持股份计划公告 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： 2.自本次减 ...

朗博科技公告，两位控股股东及实际控制人的一致行动人披露减持计划：范小友拟于2025年9月29日至 12月28日通过集中竞价减持不超过80000股，占0.0755%；王曙光拟同期通过集中竞价减持不超过25000 股，占0.0236%。 ...

Group 1 - The core point of the announcement is that Longbo Technology has declared a cash dividend of 0.09 yuan per share (tax included) for the first half of 2025 [2] - The record date for the dividend is set for September 8, 2025, and the ex-dividend date is September 9, 2025 [2] - This profit distribution will only involve cash dividends and does not include stock bonuses or capital reserve transfers to increase share capital [2]

Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]

Core Points - The company announced a cash dividend of RMB 0.09 per share (before tax) for its A shares [1] - The total number of shares eligible for the dividend distribution is 105,050,000 shares after excluding repurchased shares [2] - The total cash dividend to be distributed amounts to RMB 9,454,500 (before tax) [2] Dividend Distribution Plan - The profit distribution plan was authorized by the shareholders' meeting on May 19, 2025, and approved by the board of directors [1] - The cash dividend will be distributed to all shareholders registered on the equity registration date [1] - The reference price for ex-dividend trading will be calculated based on the previous closing price minus the cash dividend [2] Relevant Dates - The equity registration date is set for September 8, 2025 [2] - The last trading day before the ex-dividend date is September 9, 2025 [2] - The ex-dividend date is also September 9, 2025 [2] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend [5] - For shares held for less than one year, the tax will be calculated based on the holding period, with a maximum tax rate of 20% for shares held for one month or less [6] - For qualified foreign institutional investors (QFII), a withholding tax of 10% will apply to the dividend [7]

国浩律师（上海）事务所 国浩律师（上海）事务所 专项法律意见书 关于常州朗博密封科技股份有限公司 差异化分红事项之专项法律意见书 致：常州朗博密封科技股份有限公司 根据《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》"）、《上市公司股份回购规则》（以 下简称"《回购规则》"）、《上海证券交易所上市公司自律监管指引第7号— —回购股份》（以下简称"《回购指引》"）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》"）等相关法律、法规及规范性文件的规 定，本所律师就常州朗博密封科技股份有限公司（以下简称"公司"）2025年半 年度利润分配涉及的差异化权益分派特殊除权除息处理（以下简称"差异化分红"） 相关事项出具本专项法律意见书。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师依据 本专项法律意见书出具日以前已发生或存在的事实和我国现行法律、法规和中国 证券监督管理委员会（以下简称"中国证监会"）的有关规定发表法律意见，并 声明如下： 1. 本所律师已严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，根 据《公司法》《证券法》《回 ...

常州朗博密封科技股份有限公司2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.09元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/8 | － | 2025/9/9 | 2025/9/9 | 证券代码：603655 证券简称：朗博科技 公告编号：2025-036 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会授权公司董事会制定 实施，并经公司第四届董事会第三次会议审议通过，具体情况如下： 2025 年 5 月 19 日公司召开 2024 年年度股东大会，审议通过了《关于授权董事会制定中 期分红方案的议案》。 2025 年 8 月 12 日公司召开第四届董事会第三次会议，审议通过了《2025 年半年度利润 ...

Core Viewpoint - The company, Changzhou Langbo Sealing Technology Co., Ltd., is set to hold a half-year performance briefing on September 3, 2025, to discuss its operational results, financial status, and profit distribution plan for the first half of 2025 [2][3]. Group 1: Meeting Details - The meeting will take place on September 3, 2025, from 15:00 to 16:00 [4]. - It will be conducted online via the Shanghai Securities Journal and China Securities Network Roadshow Center [4]. - Investors can participate by logging into the specified online platform during the meeting time [4]. Group 2: Participation and Interaction - Investors are encouraged to submit questions via email before the meeting, which will be addressed during the session [5]. - The company aims to engage with investors on commonly raised concerns within the limits of information disclosure [3][5]. - Key personnel attending the meeting include the Chairman, General Manager, Independent Director, Financial Director, and Board Secretary [4].

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： 证券代码：603655 证券简称：朗博科技 公告编号：2025-035 常州朗博密封科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 会议召开时间：2025 年 9 月 3 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 2025 年 8 月 14 日发布公司 2025 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 2025 年半年度经营成果、财务状况及利润分配方案，公司计划于 2025 年 9 月 3 日下午 15:00-16:00 举行公司 20 ...

Core Viewpoint - The company, Langbo Technology, is experiencing significant growth in net profit, outpacing revenue growth, particularly in the context of the booming electric vehicle market, driven by its strong product offerings in rubber sealing components [2][3]. Group 1: Financial Performance - In 2023 and 2024, net profit growth rates are expected to exceed revenue growth, with a projected 60.18% year-on-year increase in net profit in the first half of 2025, alongside an 18.03% revenue growth [2]. - The company has successfully achieved continuous "double growth" in performance due to its technological advancements and customer loyalty [2]. Group 2: Product Offerings and Market Position - Langbo Technology specializes in rubber sealing components, including O-rings, seals, and hub assemblies, which are critical for automotive air conditioning, power, and braking systems [3]. - The company has established itself as a leader in the rubber sealing component market, particularly benefiting from the rise of electric vehicles, which has increased demand for its products across various systems [3][6]. Group 3: Automation and Efficiency - The company has invested in automation equipment to enhance production efficiency, including new machines for O-ring projects and other production lines, leading to improved production processes and product quality traceability [4]. - Automation efforts are aimed at increasing production levels while maintaining high product standards, which is crucial for meeting the stringent reliability requirements of automotive sealing components [4][6]. Group 4: Customer Relationships - Maintaining strong customer relationships is key to the company's market leadership and profitability, with long-term partnerships established with major automotive air conditioning system manufacturers [5]. - The company emphasizes rapid response to customer needs by offering a variety of product options tailored to specific requirements, which strengthens customer loyalty [6]. Group 5: Strategic Focus and Development Philosophy - The company adopts a "small but beautiful" approach, focusing on steady growth and core business operations without engaging in blind investments or expansions [7]. - Emphasizing a people-oriented philosophy, the company aims to enhance employee satisfaction while improving efficiency through automation, ensuring that staff can focus on creative tasks [7]. Group 6: Research and Development - Langbo Technology places a strong emphasis on research and development, maintaining high-quality testing and processing equipment, and has developed thousands of rubber compound formulas suitable for various applications [8]. - The company's robust R&D capabilities enable it to optimize existing formulas and create new ones, supporting its diverse product range [8].