资金流向方面，8月7日主力资金净流出521.64万元，近五日主力资金净流入447.38万元。 截至2025年8月7日收盘，朗迪集团股价报17.93元，较前一交易日下跌0.28%，成交额0.66亿元。 风险提示：市场有风险，投资需谨慎。 朗迪集团属于家电行业，同时涉及人形机器人、空气能热泵等概念。公司主营业务包括空调风叶、风机 等产品的研发、生产和销售。 公司在互动平台表示，未参与2025世界机器人大会，其自主研发的关节模组样机已完成验证测试，但仍 处于前期开发阶段，尚未具备量产条件。公司将继续推进产品在工业自动化及智能装备领域的应用拓 展。 ...

Group 1 - The company has confirmed that it did not participate in the 2025 World Robot Conference [1] - The company's self-developed joint module prototype has completed verification testing and is still in the early development stage [1] - The company aims to advance the application of its products in cutting-edge fields such as industrial automation and intelligent equipment [1]

Group 1 - The stock price of Landi Group closed at 17.98 yuan on August 6, 2025, with a slight increase of 0.01 yuan from the previous trading day [1] - The opening price was 18.10 yuan, reaching a high of 18.14 yuan and a low of 17.80 yuan, with a trading volume of 56,266 hands and a transaction amount of 1.01 billion yuan [1] - Landi Group's main business includes the manufacturing of home appliances, specifically in the development and production of air conditioning blades and fans [1] Group 2 - The company is registered in Zhejiang Province and has extended its business into the robotics sector [1] - On August 6, the company disclosed that its self-developed joint module has completed verification testing, integrating permanent magnet synchronous motors, reducers, and intelligent control technology, suitable for collaborative and humanoid robots [1] - However, the company indicated that it is still in the early development stage and does not yet have the conditions for mass production [1] Group 3 - On August 6, the net inflow of main funds was 13.58 million yuan, while the cumulative net outflow over the past five trading days was 297,800 yuan [1]

Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive recipients for the 2024 Restricted Stock Incentive Plan by Zhejiang Landi Group Co., Ltd, ensuring compliance with relevant regulations and confirming the qualifications of the selected individuals [1][4][6]. Group 1: Public Disclosure of Incentive Recipients - On July 18, 2025, the company disclosed the announcement regarding the grant of reserved restricted stocks to the incentive recipients on the Shanghai Stock Exchange website [1]. - The public disclosure period for the names and positions of the incentive recipients was from July 18, 2025, to July 28, 2025, during which employees could provide feedback to the supervisory board [1][2]. Group 2: Verification Process by the Supervisory Board - The supervisory board conducted a verification of the incentive recipients' list, including their identification documents, employment contracts, and positions held within the company and its subsidiaries [3]. - The supervisory board confirmed that the individuals listed met the qualifications as per the Company Law and relevant regulations [4]. Group 3: Supervisory Board's Verification Opinion - The supervisory board stated that all individuals included in the incentive plan met the necessary qualifications and did not fall under any disqualifying conditions outlined in the management regulations [5]. - The board confirmed that the basic information of the incentive recipients was accurate and free from any misleading or concealed information [6].

证券代码：603726 证券简称： 朗迪集团 公告编号：2025-027 浙江朗迪集团股份有限公司 监事会关于 2024 年限制性股票激励计划预留 部分授予激励对象名单的公示情况说明及核查意见 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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律 法规及规范性文件的规定，公司对《2024 年限制性股票激励计划（草案）》（以 下简称"《激励计划》"）预留部分授予激励对象的姓名和职务在公司内部进行了 公示。公司监事会结合公示情况对激励对象名单进行了核查，相关公示情况及核 查意见如下： 一、激励对象的公示情况 截至公示期满，公司监事会未收到任何员工对公司本次激励对象名单提出的 异议。 二、监事会对激励对象的核查方式 公司监事会对本次激励对象的名单、身份证件、激励对象与公司（含控股子 公司）签订的劳动合同、激励对象在公司或控股子公司担任的职务等进行了核查。 三、监事会核查意见 根据《管理办法》的相关规定，公司监事会对《激励对象名单》进行了核查， 并发表核查意见如下： （ ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-026 浙江朗迪集团股份有限公司 关于 2024 年限制性股票激励计划首次授予 第一个解除限售期解锁暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 82.50 万股。 本次股票上市流通总数为82.50 万股。 本次股票上市流通日期为2025 年 8 月 1 日。 浙江朗迪集团股份有限公司（以下简称"朗迪集团"或"公司"）于 2025 年 7 月 17 日召开第七届董事会第十六次会议和第七届监事会第十五次会议，审议通过 了《关于 2024 年限制性股票激励计划首次授予第一个解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《朗迪集团 2024 年 限制性股票激励计划（草案）》（以下简称《激励计划》或"激励计划"）的相关规 定，本次激励计划首次授予部分第一个解除限售期解锁条件已成就，公司现将本 次解锁及限制性股票上市流通安排有关事项说明 ...

Group 1 - The company held its 15th meeting of the 7th Supervisory Board on July 17, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the reserved grant price for the 2024 restricted stock incentive plan, confirming that the adjustment is legal, compliant, and does not harm the interests of the company and its shareholders [1][2] - The Supervisory Board agreed to grant 120,000 shares of restricted stock to two incentive objects at a price of 6.1 yuan per share, with the grant date set for July 17, 2025 [2][3] Group 2 - The Supervisory Board confirmed that the first condition for lifting the restrictions on the 2024 restricted stock incentive plan has been met, and the decision-making process was legal and compliant [2][3] - The incentive objects eligible for the lifting of restrictions meet the conditions set forth in relevant laws and the company's incentive plan [2][3]

Core Viewpoint - The company has adjusted the reserved grant price for the 2024 restricted stock incentive plan from 6.5 yuan per share to 6.1 yuan per share due to a cash dividend distribution [1][4]. Summary by Sections 1. Adjustment of Reserved Grant Price - The reserved grant price for the 2024 restricted stock incentive plan has been adjusted to 6.1 yuan per share from the previous 6.5 yuan per share [1][4]. 2. Approval Process for the Incentive Plan - On July 4, 2024, the company held a board meeting to approve the draft of the 2024 restricted stock incentive plan and its summary, which was reviewed by the compensation and assessment committee [2]. - The incentive object list was publicly announced from July 5 to July 15, 2024, with no objections raised by employees during the public notice period [2]. - The first extraordinary general meeting of shareholders in 2024 approved the incentive plan on July 24, 2024, granting the board the authority to determine the grant date and related matters [2][3]. 3. Conditions for Granting Restricted Stocks - On July 31, 2024, the board and supervisory committee approved the first grant of restricted stocks to the incentive objects, confirming that the granting conditions had been met [3]. 4. Impact of the Adjustment - The adjustment of the reserved grant price is in compliance with the relevant regulations and will not have a substantial impact on the company's financial status or operating results [4]. 5. Supervisory Committee's Opinion - The supervisory committee has verified that the adjustment of the reserved grant price complies with legal regulations and the company's incentive plan, and it does not harm the interests of the company or its shareholders [4]. 6. Legal Opinion - The legal opinion confirms that the company has fulfilled the necessary approvals and authorizations for the adjustment of the reserved grant price, in accordance with the management measures and the incentive plan [5].

浙江朗迪集团股份有限公司 本激励计划激励对象不包括公司独立董事、监事、单独或合计持有公司 5%以上股份的股东及其配偶、 父母、子女。 浙江朗迪集团股份有限公司董事会 二、全资子公司总经理/核心骨干名单 序号 姓名 类别 1 杨君沸 全资子公司总经理 2 陈国焕 全资子公司总经理 一、激励对象获授的限制性股票分配情况 | 职务 | 获授的限制性股 | 占本激励计划授予 | 占本激励计划公告 | | | --- | --- | --- | --- | --- | | | 票数量（万股） | 限制性股票的比例 | 日股本总额的比例 | | | 全资子公司总经理/核心骨干 | 12.00 | 6.45% | | 0.06% | | （合计 2 人） | | | | | | 预留授予部分小计 | 12.00 | 6.45% | | 0.06% | | （合计 2 人） | | | | | 注：上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票均未超过公司股本总额的 1.00%。公司全部有效期内股权激励计划所涉及的标的股票总数累计未超过本激励计划提交股东大会时公司 股本总额的 10.00%。 2024 年 ...

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： 浙江朗迪集团股份有限公司（以下简称"公司"）于2025年7月17日召开第七届董 事会第十六次会议和第七届监事会第十五次会议，审议通过了《关于调整2024年限制 性股票激励计划预留授予价格的议案》《关于向2024年限制性股票激励计划激励对象授 予预留部分限制性股票的议案》。根据《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《朗迪集团2024年限制性股票激励计划（草案）》（以下简称"《激励计划》"） 的有关规定及公司2024年第一次临时股东大会的授权，董事会认为公司2024年限制性 股票激励计划（以下简称"激励计划"）规定的预留部分限制性股票授予条件已经成 就，确定2025年7月17日为授予日，同意以6.1元/股的授予价格向2名激励对象授予12 万股限制性股票。现将有关事项说明如下： 一、本次激励计划权益授予情况 （一）已履行的决策程序和信息披露情况 1、2024 年 7 月 4 日，公司召开第七届董事会第九次会议，审议通过了《关于<朗 迪集团 2024 ...