证券代码：603726 证券简称：朗迪集团 编号：2025-028 浙江朗迪集团股份有限公司 关于投资建设泰国生产基地的进展公告 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、对外投资概述 浙江朗迪集团股份有限公司（以下简称"公司"）于2024年9月20日召开了第七届 董事会第十二次会议，审议通过了《关于拟投资建设泰国生产基地的议案》，同意在泰 国投资新建生产基地，该项目计划投资金额不超过人民币1.1亿元，包括但不限于购买 土地、购建固定资产等相关事项，实际投资金额以中国及当地主管部门批准金额为准； 授权公司经营管理层及其合法授权人员就泰国生产基地投资事项制定与实施具体方案、 申请投资备案登记、设立泰国子公司及海外结构搭建、签署土地购买等相关协议或文 件，及办理其他与本事项相关的一切事宜。具体内容详见公司2024年9月21日在上海证 券交易所网站（www.sse.com.cn）披露的《朗迪集团关于拟投资建设泰国生产基地的 公告》（公告编号：2024-046）。 2024年11月，公司完成朗迪叶轮机械(泰国)有限公司（以下 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [4] Core Views - The company is a leading player in the domestic fan blade and mechanical fan industry, with a robust product line and a strong market position, benefiting from the "home appliance replacement" policy in 2024, which is expected to significantly boost the sales volume of its air conditioning fan blade products [2] - The establishment of a new production base in Thailand with an investment of 110 million yuan is anticipated to enhance the company's overseas market share, targeting a production capacity of 12.7 million air conditioning fan blades per year [2] - The company has made significant technological advancements in mechanical fans, particularly in the core components, which are expected to expand its downstream application scenarios [2] - The company has strategically entered the semiconductor sector, becoming the second-largest shareholder of Yongxi Electronics, with a 7.59% stake, and has significant indirect holdings in leading NAND and DRAM manufacturers, indicating substantial growth potential [3] - The company is also actively pursuing acquisitions in the new materials sector, such as the proposed acquisition of a stake in Ningbo Jujia Technology, which is expected to strengthen its supply chain and expand into emerging fields [10] Financial Summary - Revenue projections for 2025-2027 are 2.18 billion, 2.49 billion, and 2.84 billion yuan, respectively, with corresponding net profits of 192 million, 228 million, and 264 million yuan, indicating a steady growth trajectory [4] - The company is expected to achieve a net profit growth rate of 57.16% in 2024, followed by 11.27% and 19.00% in the subsequent years [5] - The projected PE ratios for 2025-2027 are 18.62, 15.64, and 13.52, reflecting an attractive valuation as the company grows [4]

Group 1 - The stock price of Longdi Group closed at 19.06 yuan on August 14, 2025, down 0.74 yuan, a decrease of 3.74% from the previous trading day [1] - The trading volume on that day was 85,400 hands, with a transaction amount of 165 million yuan, and a fluctuation of 3.84% [1] - Longdi Group operates in the home appliance industry and is also involved in humanoid robots and air energy heat pumps [1] Group 2 - The company's main business includes the mechanical fan sector, which has recently made progress in electromechanical system integration [1] - Longdi Group has completed the dual technology platform layout for both internal and external rotors and has achieved systematic matching tests with various types of fans [1] - On August 13, the company received institutional research from Northeast Securities and Caitong Fund, where executives introduced technological breakthroughs and industrialization progress in the fan sector [1] Group 3 - On August 14, the net outflow of main funds was 35.366 million yuan, accounting for 1% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds was 7.6026 million yuan, representing 0.22% of the circulating market value [1]

Group 1 - The stock price of Landi Group closed at 17.93 yuan on August 7, 2025, down 0.28% from the previous trading day, with a trading volume of 0.66 billion yuan [1] - Landi Group operates in the home appliance industry and is also involved in humanoid robots and air energy heat pumps. The company's main business includes the research, production, and sales of air conditioning blades and fans [1] - The company stated on its interactive platform that it did not participate in the 2025 World Robot Conference. Its self-developed joint module prototype has completed verification testing but is still in the early development stage and not yet ready for mass production. The company will continue to promote the application of its products in industrial automation and intelligent equipment [1] Group 2 - On August 7, the net outflow of main funds was 5.2164 million yuan, while the net inflow of main funds over the past five days was 4.4738 million yuan [2]

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 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 ...