证券代码：603726 证券简称：朗迪集团 公告编号：2026-009 浙江朗迪集团股份有限公司 关于董事会完成换届选举并聘任高级管理人员、 内部审计部负责人及证券事务代表的公告 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法律责任。 浙江朗迪集团股份有限公司（以下简称"公司"）于2026年3月5日召开2026 年第一次临时股东会，会议选举产生了公司第八届董事会董事。同日，公司召开 第八届董事会第一次会议，选举产生第八届董事会董事长、副董事长、董事会专 门委员会委员，并聘任新一届高级管理人员、内部审计部负责人以及证券事务代 表。现将相关情况公告如下： 一、公司第八届董事会组成情况 （一）董事会成员 公司第八届董事会由9名董事组成，其中非独立董事6名，独立董事3名，具体 成员如下： 非独立董事：高炎康先生（董事长）、高文铭先生（副董事长）、李建平先 生、陈海波女士、王伟立先生、刘新怀先生。 独立董事：赵平先生、孙小华先生、董向阳先生。 公司第八届董事会成员均具备担任上市公司董事的任职资格，能够胜任所担 任岗位职责的要求。三名独立董事均已 ...

法律意见书 关于浙江朗迪集团股份有限公司 2026年第一次临时股东会的 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.cn 中国上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, P. R. China Tel: +86 21-58785888 Fax: +86 21-58786866 北京大成(上海)律师事务所 关于浙江朗迪集团股份有限公司 2026 年第一次临时股东会的法律意见书 致:浙江朗迪集团股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民 共和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市 公司股东会规则》等法律、法规和其他有关规范性文件的要求,北京大成(上海) 律师事务所(以下简称"本所")接受浙江朗迪集团股份有限公司 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2026-008 浙江朗迪集团股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 43 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 106,117,546 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 数的比例（%） | 57.1879 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本公司 2026 年第一次临时股东会由公司董事会召集，现场会议由董事长高 炎康先生主持，会议采用现场会议投票和网络投票相结合的表决方式，本次会议 全部议案采用累积投票方式，本次会议的召集、召开及表决方式符合《公司法》 《公司章程》及其他法律、法规和规范性文件的规定。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 3 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2026-010 浙江朗迪集团股份有限公司 第八届董事会第一次会议决议的公告 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法律责任。 一、董事会会议召开情况 浙江朗迪集团股份有限公司（以下简称"公司"）第八届董事会第一次会议 于2026年3月5日以现场结合通讯表决方式在公司10号楼二楼A211会议室召开。鉴 于公司2026年第一次临时股东会换届选举了新一届董事会，根据《公司章程》规 定，经全体董事一致同意，豁免本次会议通知时限要求，于2026年第一次临时股 东会后，以口头和通讯方式通知了全体董事。会议应参加表决董事9名，实际参加 表决董事9名。本次会议一致推选高炎康先生主持。本次会议的召开符合《公司法》 《公司章程》及其他有关法律法规的规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司第八届董事会董事长、副董事长的议案》 2.经全体董事一致同意，选举高文铭先生为公司第八届董事会副董事长，任 期与公司第八届董事会一致。 表决结果：9 票同意；0 票反对；0 票弃权。 （二） ...

浙江朗迪集团股份有限公司 2026 年第一次临时股东会会议资料 浙江·余姚 二○二六年三月五日 1 / 8 目 录 | 2026 | 年第一次临时股东会会议议程······································3 | | --- | --- | | 2026 | 年第一次临时股东会会议须知······································5 | | 2026 | 年第一次临时股东会会议议案······································7 | | 议案一《关于选举第八届董事会非独立董事的议案》·························7 | | | 议案二《关于选举第八届董事会独立董事的议案》··························8 | | 2 / 8 2026 年第一次临时股东会会议议程 现场会议时间：2026 年 3 月 5 日 13:30 开始 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 13 ...

Group 1 - The core viewpoint of the news is that Rand Group's stock price has shown significant volatility recently, with strong performance in its Q3 report, attracting institutional attention regarding its valuation and future profitability [1][2] Group 2 - Rand Group's stock price increased by 6.45% over a recent 7-day period, with a notable single-day increase of 5.46% on February 10, closing at 27.82 yuan [1] - The company reported a net profit of 1.76 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 32.26%, with Q3 net profit reaching 851.67 million yuan, a staggering increase of 130.20% [2] - The current PE (TTM) ratio for Rand Group is 24.0 times, which is at the median level within the home appliance components industry, with a projected net profit of 2.23 billion yuan for 2026, reflecting a year-on-year growth of 15.54% [1][2] - The net profit margin for Q3 has improved to 19.48%, indicating effective cost control and product premium as key drivers of profitability [2]

Core Viewpoint - Zhejiang Landi Group Co., Ltd. is undergoing a board restructuring, with the nomination of candidates for the eighth board of directors, including both non-independent and independent directors, to be submitted for shareholder approval at the upcoming extraordinary general meeting. Trading Information Summary - As of February 6, 2026, Landi Group's stock closed at 25.9 yuan, up 3.77%, with a turnover rate of 3.69% and a trading volume of 68,200 shares, amounting to a total transaction value of 176 million yuan [1] - On the same day, the net outflow of main funds was 3.1317 million yuan, accounting for 1.78% of the total transaction value, while retail investors saw a net inflow of 4.9234 million yuan, representing 2.8% of the total transaction value [1][6] Company Announcement Summary - On February 5, 2026, Landi Group held the 22nd meeting of the seventh board of directors, where it approved the proposal for the election of the eighth board of directors, nominating six candidates for non-independent directors and three for independent directors. The resolutions were passed unanimously [1][8] - The extraordinary general meeting is scheduled for March 5, 2026, to vote on the election of the new board members, with a cumulative voting system in place. The record date for shareholders is February 26, 2026 [2] Independent Director Nomination Statements - Zhao Ping, nominated by shareholder Gao Yankang, confirmed his qualifications as an independent director, with over five years of relevant work experience and no relationships affecting his independence [3][7] - Dong Xiangyang, nominated by shareholder Gao Wenming, also confirmed his qualifications, possessing over five years of experience in law, economics, accounting, and management, and has not held any position in the company or its subsidiaries [4][9] - Sun Xiaohua, nominated by Gao Yankang, declared his qualifications as well, with over five years of relevant experience and no conflicts of interest affecting his independence [5][10] Board Nomination Committee Review - The nomination committee of Landi Group reviewed the qualifications of the candidates for the eighth board of directors, confirming that they meet the necessary educational and professional criteria, and have no disqualifying records [7][8]

Group 1 - The core announcement is regarding the election of the eighth board of directors for Zhejiang Langdi Group Co., Ltd., as the term of the seventh board is about to expire [1][2] - The eighth board will consist of non-independent directors including Gao Yankan, Gao Wenming, Li Jianping, Chen Haibo, Wang Weili, and Liu Xinhai, and independent directors Zhao Ping, Sun Xiaohua, and Dong Xiangyang [2][3] - The election will be conducted through a cumulative voting system and requires approval from the shareholders' meeting, with a term of three years starting from the date of approval [2][4] Group 2 - The seventh board of directors held its 22nd meeting on February 5, 2026, to discuss the board election proposal, which was unanimously approved by all participating directors [14][15] - The independent director Ke Hui will step down after serving a six-year term, and the company expresses gratitude for her contributions during her tenure [3][4] - The qualifications of the nominated candidates have been reviewed and found to meet the requirements set by relevant laws and regulations, ensuring their eligibility for the positions [4][10] Group 3 - The company plans to hold the first temporary shareholders' meeting of 2026 on March 5, 2026, at 1:30 PM, combining on-site and online voting methods [21][22] - Shareholders must register to attend the meeting, with specific registration methods outlined for both individual and corporate shareholders [35][36] - The voting process will allow shareholders to cast their votes through the Shanghai Stock Exchange's online voting system, with detailed instructions provided for participation [26][27]

Group 1 - The core announcement is that Longdi Group will hold its 22nd meeting of the 7th Board of Directors on February 5, 2026, to discuss the election of the 8th Board of Directors [2] - The company has nominated several candidates for the 8th Board of Directors, including non-independent directors such as Gao Yankan, Gao Wenming, Li Jianping, Chen Haibo, Wang Weili, and Liu Xinhai [2] - Additionally, the company has nominated independent directors Zhao Ping, Sun Xiaohua, and Dong Xiangyang, with Dong Xiangyang being a professional accountant [2]

浙江朗迪集团股份有限公司 独立董事候选人声明与承诺 本人孙小华,已充分了解并同意由提名人高炎康提名为浙江朗迪集团股份有 限公司第八届董事会独立董事候选人。本人公开声明,本人具备独立董事任职资 格,保证不存在任何影响本人担任浙江朗迪集团股份有限公司独立董事独立性的 关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有 5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职) 问题的意见》的相关规定（如适用); （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定(如适用); (七)中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定(如适用); （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用); 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求; (一)《中华人民共和国公司 ...