证券代码：603655 证券简称：朗博科技 公告编号：2025-039 常州朗博密封科技股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 常州朗博密封科技股份有限公司（以下简称"公司）第四届监事会第四次会 议通知于 2025 年 9 月 1 日以专人送达、电子邮件的形式向全体监事发出，并于 2025 年 9 月 11 日在公司会议室以现场与通讯表决相结合的方式召开。本次会议 应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席康延功先生主持。 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、监事会会议审议情况 1、审议通过了《关于取消监事会并修订<公司章程>的议案》 该议案尚需提交公司 2025 年第二次临时股东大会审议。 2、审议通过了《关于制定、修订、废止公司部分制度的议案》 为进一步规范公司信息披露及管理，与最新的《中华人民共和国公司法》《上 市公司章程指引》《上海证券交易 ...

第四届董事会第四次会议决议公告 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 证券代码：603655 证券简称：朗博科技 公告编号：2025-038 常州朗博密封科技股份有限公司 常州朗博密封科技股份有限公司（以下简称"公司）第四届董事会第四次会 议通知于 2025 年 9 月 1 日以专人送达、电子邮件的形式向全体董事发出，并于 2025 年 9 月 11 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，公司监事 及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《关于取消监事会并修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规的规 定，公司结合自身实际情况，拟取消监事会，监事会的职权由董事会审计委员会 行使，《常州朗博密封科技股份有限公司监事会议事 ...

Core Viewpoint - The announcement details a share reduction plan by major shareholders of Changzhou Langbo Sealing Technology Co., Ltd, indicating a planned reduction of shares without affecting the company's control or governance structure [1][2][4]. Shareholder Reduction Details - The main shareholder, Fan Xiaoyou, plans to reduce holdings by up to 80,000 shares, representing 0.0755% of the total share capital, through centralized bidding from September 29, 2025, to December 28, 2025, due to personal financial needs [2][4]. - Wang Shuguang, the deputy general manager, intends to reduce holdings by up to 25,000 shares, accounting for 0.0236% of the total share capital, under the same conditions and timeframe [2][4]. Shareholding Structure - The shareholding structure indicates that the major shareholders, including Fan Xiaoyou and Wang Shuguang, are part of a concerted action group led by the controlling shareholder, Qi Jianguo, who holds 42.45% of the shares [1][2]. - The total shareholding of the concerted action group amounts to 67.81%, ensuring that the reduction will not lead to a change in control [1][2]. Compliance and Commitments - The reduction plan is consistent with previous commitments made by the shareholders regarding share transfer restrictions, ensuring compliance with relevant regulations [3][4]. - Both shareholders have made commitments to not transfer their shares within specified lock-up periods and to limit annual transfers to 25% of their holdings during their tenure as directors or senior management [3][4].

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]

Core Viewpoint - The announcement from Longbo Technology indicates that significant shareholders plan to reduce their holdings, which is primarily driven by personal financial needs, but it is not expected to impact the company's governance structure or ongoing operations significantly [1] Summary by Relevant Sections - **Shareholder Actions** - The controlling shareholder and actual controller's concerted actors, Fan Xiaoyou and Wang Shuguang, plan to reduce their holdings by a maximum of 80,000 shares and 25,000 shares, respectively [1] - These reductions represent up to 0.0755% and 0.0236% of the company's total share capital [1] - **Reason for Reduction** - The reason cited for the share reduction is personal funding needs [1] - **Impact on Company** - The company anticipates that these share reductions will not have a significant impact on its governance structure or its ongoing operations [1]

Core Viewpoint - Longbo Technology (603655.SH) announced a share reduction plan involving its controlling shareholder and actual controller's concerted action person, Fan Xiaoyou, and company director and vice president, Wang Shuguang [1] Shareholding Details - Before the share reduction plan, Fan Xiaoyou held 80,000 unrestricted circulating shares, accounting for 0.0755% of the company's total share capital, acquired prior to the company's IPO [1] - Wang Shuguang held 100,000 unrestricted circulating shares, accounting for 0.0943% of the company's total share capital, also acquired before the IPO [1] Reduction Plan - Fan Xiaoyou plans to reduce his holdings by no more than 80,000 shares, representing up to 0.0755% of the total share capital, through centralized bidding within three months after 15 trading days from the announcement [1] - Wang Shuguang intends to reduce his holdings by no more than 25,000 shares, representing up to 0.0236% of the total share capital, also through centralized bidding within the same timeframe [1]

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。2. 自本次减持计划公告之日起15个交易日后的3个月内，王曙光先生拟通过集中竞价交易方式减持股份数 量不超过25,000股，占公司总股本不超过0.0236%，减持价格将根据减持时的二级市场价格确定。 格隆汇9月4日丨朗博科技(603655.SH)公布，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前取得的股份。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。 ...

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]