Core Points - Zhejiang Longdi Group Co., Ltd. plans to hold its 2024 Annual General Meeting on May 27, 2025 [1] - The company aims to enhance service for small and medium investors by utilizing the Shanghai Stock Exchange Information Network Co., Ltd. to provide shareholder meeting reminder services [1] - Investors will receive proactive notifications via smart SMS regarding the meeting and voting details [1] - Voting can be conducted through the provided user manual or existing trading and internet voting platforms [1] Summary by Sections - **Meeting Announcement** - The company will hold the 2024 Annual General Meeting on May 27, 2025 [1] - Detailed information will be available on the Shanghai Stock Exchange website [1] - **Investor Engagement** - The company is committed to facilitating participation for small and medium investors [1] - Proactive reminders will be sent to shareholders based on the shareholder registry date [1] - **Voting Process** - Investors can vote directly through the provided user manual or existing platforms [1]

浙江朗迪集团股份有限公司 2024 年年度股东大会资料 浙江朗迪集团股份有限公司 2024 年年度股东大会会议资料 浙江·余姚 二○二五年五月二十七日 1 / 28 浙江朗迪集团股份有限公司 2024 年年度股东大会资料 目 录 | 2024 | 年年度股东大会会议议程········································3 | | | --- | --- | --- | | 2024 | 年年度股东大会会议须知········································5 | | | 2024 | 年年度股东大会会议议案········································7 | | | 议案一《2024 | 年度董事会工作报告》···································7 | | | 议案二 《2024 | 年度监事会工作报告》··································13 | | | 议案三 《2024 | 年度财务决算报告》··························· ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-011 浙江朗迪集团股份有限公司 特此公告。 浙江朗迪集团股份有限公司董事会 2025 年 5 月 17 日 （https://www.sse.com.cn）披露的公告《朗迪集团关于召开 2024 年年度股东 大会的通知》，公告编号：2025-009。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议 案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票一 键通服务用户使用手册》（https://vote.sseinfo.com/i/yjt_help.pdf）的提 示步骤直接投票，如遇拥堵等情况，仍可通过原有的交易系统投票平台和互联网 投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持！ 关于股东大会开设网络投票提示 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-010 浙江朗迪集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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。 重要内容提示： ???会议召开时间：2025 年 05 月 20 日(星期二) 15:00-16:00 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 05 月 20 日（星期二） 15:00-16:00 （二） 会议召开地点：上海证券交易所上证路演中心 （三） 会议召开方式：上证路演中心网络互动 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ???投资者可于 2025 年 05 月 13 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-010 浙江朗迪集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 05 月 20 日(星期二) 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 13 日(星期二)至 05 月 19 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ldzd@langdi.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 浙江朗迪集团股份有限公司（以下简称"公司"）已于 2025 年 04 月 29 日 发布公司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2024 年度及 2025 年第一季度 ...

Core Viewpoint - Longdi Group reported significant growth in its 2024 annual report, achieving record highs in revenue and net profit, driven by strategic initiatives and market recovery [1][2]. Group 1: Financial Performance - In 2024, Longdi Group achieved operating revenue of 1.894 billion and net profit of 172 million, representing year-on-year growth of 16.16% and 57.16% respectively [1]. - The company attributes its performance to the implementation of the "old-for-new" policy in home appliances and the gradual recovery of overseas markets, leading to a notable increase in the overall value of the home appliance industry [1]. Group 2: Business Segments - Longdi Group has established three main business segments: household air conditioning blades, mechanical fans, and composite materials, leveraging a rich product line advantage [1]. - In the air conditioning blade sector, trends towards efficiency, intelligence, environmental protection, and product innovation are identified as key development directions [2]. - The mechanical fan industry is experiencing growth driven by the "carbon neutrality" and "carbon peak" goals, with a focus on green and low-carbon technologies [2]. - The composite materials sector is seeing widespread application in various fields, with a focus on high-performance, recyclable materials driven by environmental regulations [2]. Group 3: Future Outlook - For 2025, the domestic retail scale of home appliances is expected to see only a slight year-on-year increase due to factors such as the depletion of demand from 2024 and high retail bases from government subsidies [1]. - Longdi Group is proactively developing a joint module solution for robotic core motion components, integrating permanent magnet synchronous motors, reducers, and intelligent control technology, currently in the early development stage [2]. - The company aims to accelerate the application of its products in industrial automation and smart equipment, while embracing emerging technologies like smart home and artificial intelligence [3].

Core Viewpoint - The company, Zhejiang Langdi Group Co., Ltd., has released its 2024 annual report summary, highlighting its financial performance, business operations, and future development plans. Company Overview - Zhejiang Langdi Group primarily operates in three business segments: mechanical fans, household air conditioning blades, and composite materials [6][8]. - The mechanical fan segment is widely used in various applications, including central air conditioning and cold chain logistics, with a focus on energy-efficient and low-carbon products driven by national "dual carbon" goals [6][8]. - The household air conditioning blade market is expected to grow in line with the air conditioning market, with significant increases in both production and sales in 2024 [7][8]. Financial Performance - For the fiscal year 2024, the company reported a revenue of CNY 1,894,310,426.17, representing a year-on-year increase of 16.16% [19]. - The net profit attributable to shareholders was CNY 172,172,999.35, up 57.16% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 68.72% to CNY 152,682,100.03 [19]. - Total assets reached CNY 2,490,066,848.83, a growth of 10.93% compared to the previous year, and net assets increased by 6.53% to CNY 1,291,263,677.23 [19]. Profit Distribution Plan - The board of directors proposed a profit distribution plan for 2024, suggesting a cash dividend of CNY 4.00 per 10 shares (including tax), totaling CNY 74,175,720.00, which accounts for 43.08% of the net profit attributable to shareholders [4][21]. Audit and Governance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of its financial statements [3][19]. - The board of directors and supervisory board members confirmed the authenticity and integrity of the annual report, taking legal responsibility for its content [1][19]. Upcoming Shareholder Meeting - The company plans to hold its 2024 annual shareholder meeting on May 27, 2025, where various proposals, including the profit distribution plan and the appointment of the auditing firm, will be discussed [70][69].

Group 1 - The company has made changes to its accounting policies in accordance with national accounting standards, which do not require approval from the board of directors or shareholders [2] - The accounting policy changes are in line with the Ministry of Finance's regulations and will not affect the company's financial statements for 2024, nor will they have a significant impact on the company's financial position, operating results, or cash flows [3][4] Group 2 - The company's supervisory board held its 13th meeting on April 26, 2025, where all members participated, and the meeting complied with relevant laws and regulations [6] - The supervisory board approved the 2024 annual work report, emphasizing its role in supervising the execution of shareholder resolutions and the company's operations [7] Group 3 - The company reported a revenue of CNY 1,894,310,426.17 for 2024, representing a year-on-year increase of 16.16%, and a net profit attributable to shareholders of CNY 172,172,999.35, up 57.16% [11] - The total assets of the company reached CNY 2,490,066,848.83, a growth of 10.93% compared to the previous year, while net assets increased by 6.53% to CNY 1,291,263,677.23 [11] Group 4 - The company proposed a profit distribution plan for 2024, which includes a cash dividend of CNY 0.4 per share, with a total distribution amounting to CNY 74,175,720.00, representing 43.08% of the net profit attributable to shareholders [34][36] - The profit distribution plan is subject to approval at the annual shareholders' meeting [35][38] Group 5 - The company plans to apply for a comprehensive credit limit of CNY 15.5 billion from financial institutions and provide guarantees of up to CNY 11.8 billion for loans within this limit [42][45] - The company has no overdue guarantees and the total guarantee amount is CNY 5.38 billion, which accounts for 41.66% of the company's latest audited net assets [43][64]

浙江朗迪集团股份有限公司 对会计师事务所 2024 年度履职情况评估的报告 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 号 | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | 241 人 | | 上年末执业人员 | 注册会计师 | | 2,356 人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | 904 人 | | 2023 年（经审计） | 业务收入总额 亿元 | 34.83 | | | 业务收入 | 审计业务收入 亿元 | 30.99 | | | | 证券业务收入 亿元 | 18.40 | | | | 客户家数 家 | 707 | | | | 审计收费总额 亿元 制造业，信息传输、软件和信息技术服务业，批发 | 7.20 | | | 2024 年上市公司 | 和零售业，水利、环境和公共设施管理业，电力、 | | | | | 热力、燃气及水生产和供应业，科学 ...