关于浙江朗迪集团股份有限公司 股票交易异常波动询证函的回复 浙江朗迪集团股份有限公司: 本人于 2023 年 10 月 23 日收到公司发来的《关于浙江朗迪集团股份有限公 司股票交易异常波动询证函》,截至 2023 年 10 月 23 日就该函有关事项回复如下: (以下无正文) 高文铭 2023年 [0月23日 干玲娟 1、公司目前生产经营活动正常。公司内外部经营环境或行业政策未发生重 大变化。 2、不存在其他应披露而未披露的重大信息，包括但不限于重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 3、未发现需要澄清或回应的媒体报道或市场传闻;未发现其他可能对公司 股价产生较大影响的重大事件。 4、经核实,未发现公司董事、监事、高级管理人员、控股股东及其一致行 动人买卖公司股票的情况。 （本页无正文,为关于《浙江朗迪集团股份有限公司股票交易异常波动询证函的 回复》之签署页) 高炎康 ...

重要内容提示： 一、股票交易异常波动的具体情况 浙江朗迪集团股份有限公司（以下简称"公司"）股票于 2023 年 10 月 19 日、10 月 20 日、10 月 23 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 公司主营业务为家用空调风叶、机械风机、复合材料等，经公司自查，公司 产品结构及主营业务均未发生重大变化，目前生产经营活动正常，公司内外部经 营环境或行业政策未发生重大变化。 （二）重大事项情况 证券代码：603726 证券简称： 朗迪集团 公告编号：2023-035 浙江朗迪集团股份有限公司 股票交易异常波动公告 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。 （三）媒体报道、市场传闻、热点概念情况 公司未发现需要澄清或回应的媒体报道或市场传闻；公司未发现其他可能对 公司股价产生较大影响的重大事件。 （四）其他股价敏感信息 经公司核实，未发现公司董事、监事、高级管理人员、控股股东及其 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥849,941,901.69, a decrease of 5.52% compared to ¥899,575,892.79 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was ¥54,851,673.05, down 6.53% from ¥58,686,695.24 in the previous year[16]. - The net cash flow from operating activities was ¥59,948,891.33, reflecting a decline of 7.07% compared to ¥64,512,135.01 in the same period last year[16]. - Basic earnings per share for the first half of 2023 were ¥0.30, down 6.25% from ¥0.32 in the same period last year[17]. - The weighted average return on equity decreased by 0.66 percentage points to 4.65% from 5.31% in the previous year[18]. - The company reported total assets of ¥29,104.03 million and net assets of ¥17,765.47 million for its subsidiary in Ningbo, with a net profit of ¥676.54 million and main business income of ¥11,144.18 million[44]. - The company reported a net profit of ¥1,021.77 million and main business income of ¥11,537.06 million for its subsidiary in Landi[44]. - The company’s subsidiary in Sichuan reported total assets of ¥25,894.68 million and a net profit of ¥768.64 million[44]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,093,074,361.89, a decrease of 2.35% from ¥2,143,432,872.40 at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 0.83% to ¥1,153,273,960.41 from ¥1,162,893,256.44 at the end of the previous year[16]. - The company's total assets include CNY 10.72 million in overseas assets, representing 0.51% of total assets[37]. - Current assets totaled RMB 1,093,704,085.76, down from RMB 1,117,529,727.33, indicating a decrease of about 2.13%[87]. - Total liabilities amounted to RMB 933,929,134.13, down from RMB 973,794,650.43, reflecting a decrease of approximately 4.10%[88]. - Shareholders' equity as of June 30, 2023, was RMB 1,159,145,227.76, compared to RMB 1,169,638,221.97 at the end of 2022, indicating a decrease of about 0.04%[88]. Investments and Patents - The company applied for 53 new patents and received 15 new patent authorizations in the first half of 2023, bringing the total effective patents to 502, including 59 invention patents[30]. - The company holds a 5.95% stake in Ningbo Yanchuang Dexin Venture Capital Partnership and a 7.60% stake in Yongxi Electronics (Ningbo) Co., Ltd.[31]. - The company increased its external investments by CNY 25 million, a 25% year-on-year growth, primarily due to capital increase in its wholly-owned subsidiary[39]. Market Performance - In the first half of 2023, the total production of household air conditioners reached 97.344 million units, a year-on-year increase of 14.2%, while total sales reached 98.24 million units, up 12.7%[22]. - The central air conditioning market in China achieved a sales scale of 73.96 billion yuan in the first half of 2023, representing a year-on-year growth of 17.8%, with domestic sales reaching 66.17 billion yuan, up 16.1%[23]. Corporate Governance and Shareholder Information - The company did not propose any profit distribution or capital reserve transfer to increase share capital for the first half of 2023[4]. - The company distributed cash dividends of CNY 0.35 per share, totaling CNY 64.98 million, which accounts for 71.09% of the 2022 net profit attributable to shareholders[31]. - The total number of ordinary shareholders at the end of the reporting period was 10,769[77]. - The largest shareholder, Gao Yankan, holds 97,508,336 shares, accounting for 52.52% of the total shares[79]. - The second-largest shareholder, Li Fengquan, holds 9,282,465 shares, representing 5.00% of the total shares[79]. Risk Factors - The company faces risks related to seasonal demand fluctuations for air conditioning fan blades, which could lead to higher inventory levels during off-peak months[45]. - The company has a high customer concentration risk, which could impact sales if major clients reduce their orders or face operational challenges[46]. - The company is exposed to raw material cost fluctuations, particularly due to reliance on oil market prices, which can affect operational performance[46]. - The company has a high accounts receivable balance risk, which could lead to increased bad debt if clients experience financial difficulties[46]. Environmental and Social Responsibility - The company has implemented energy-saving measures, including the installation of distributed solar photovoltaic power stations on factory rooftops to improve energy efficiency[59]. - The company has committed to reducing carbon emissions through green manufacturing practices and optimizing production processes[59]. - The company actively engages in social responsibility initiatives, including poverty alleviation and public welfare activities[60]. - The company has established a dedicated safety department to prevent major production safety accidents and conducts regular safety training for employees[58]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[67]. - The company has committed to maintaining the integrity of its operations, with no major breaches of trust or legal obligations reported during the period[67]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties during the reporting period[67]. Accounting Policies - The company’s financial statements are prepared based on the going concern assumption, indicating no significant doubts about its ability to continue operations[125]. - The company’s accounting policies are tailored to its operational characteristics, particularly regarding financial instruments, fixed asset depreciation, and revenue recognition[126]. - The company applies expected credit loss model for impairment measurement of financial instruments, including loans and receivables[143]. - The company recognizes employee benefits as liabilities during the accounting period based on defined contribution plans, impacting current profits or related asset costs[177].

证券代码：603726 证券简称：朗迪集团 编号：2023-033 浙江朗迪集团股份有限公司 具体内容详见上海证券交易所网站（www.sse.com.cn）《朗迪集团2023年半 年度报告》、《朗迪集团2023年半年度报告摘要》。 表决结果：9 票同意；0 票反对；0 票弃权；0 票回避。 第七届董事会第四次会议决议的公告 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"）第七届董事会第四次会议 于2023年8月26日9点以现场方式在公司10号楼二楼A211会议室召开。本次会议的 通知于2023年8月16日以书面、电话等方式通知全体董事。会议应参加表决董事9 名，实际参加表决董事9名。本次会议由董事长高炎康先生主持。公司监事及高 级管理人员列席本次会议。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 1、审议通过《关于公司2023年半年度报告全文及摘要的议案》 2、审议通过《关于变更证券事务代表的议案》 具体内容详 ...

证券代码：603726 证券简称：朗迪集团 编号：2023-034 浙江朗迪集团股份有限公司 关于变更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2023年8月26日召开第 七届董事会第四次会议审议通过了《关于变更证券事务代表的议案》。原证券事 务代表徐超儿女士因个人原因辞去证券事务代表职务，辞职后将不再担任公司其 他职务。徐超儿女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司及 董事会对徐超儿女士在任职期间为公司所做出的贡献表示衷心感谢！ 2023年8月29日 联系电话：0574-62193001 联系传真：0574-62199608 邮 箱：ldzd@langdi.com 办公地址：浙江省余姚市朗霞街道朗马路188号 附个人简历： 马金霞女士未持有公司股票，与公司控股股东、实际控制人及持有公司 5% 以上股份的股东之间不存在关联关系，不存在《上海证券交易所股票上市规则》 等规定的不得担任公司证券事务代表的情形，未受过中国证监会及其他有关部门 的处罚 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2023-032 浙江朗迪集团股份有限公司 关于召开 2023 年半年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：2023 年 9 月 6 日(星期三)下午 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： 投资者可于 2023 年 8 月 30 日(星期三)至 9 月 5 日(星期二)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"）将于 2023 年 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 6 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 ht ...

浙江朗迪集团股份有限公司 关于公司为全资子公司提供担保的进展公告 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。 重要内容提示: 一、担保情况概述 证券代码：603726 证券简称： 朗迪集团 公告编号：2023-031 1、因原担保合同到期，2023 年 8 月 17 日浙江朗迪集团股份有限公司（以 下简称"公司"）与招商银行股份有限公司宁波分行（以下简称"招商银行"） 签订《最高额不可撤销担保书》（编号：7199230732-1），公司为宁波朗迪提供 3,000 万元的担保。 2、公司 2023 年 4 月 26 日召开的第七届董事会第二次会议审议通过了《关 于公司及全资子公司为银行综合授信额度内的贷款提供担保的议案》，具体内容 详见上海证券交易所网站（www.sse.com.cn）披露的《关于公司及全资子公司为 银行综合授信额度内的贷款提供担保的公告》（公告编号：2023-017）。上述担保 事项已于 2023 年 5 月 18 日经公司 2022 年年度股东大会审议通过。 被担保人名称：宁波朗迪叶轮机械有限公司（以下简 ...

证券代码：603726 证券简称：朗迪集团 编号：2023-030 浙江朗迪集团股份有限公司 关于参与认购的私募股权基金执行事务合伙人 名称变更及新增有限合伙人的公告 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、基金概述 经浙江朗迪集团股份有限公司（以下简称"公司"）2021 年 8 月 7 日召开的 第六届董事会第八次会议审议通过，公司董事会同意公司作为有限合伙人出资 8,000 万元认购宁波燕创德鑫创业投资合伙企业（有限合伙）（以下简称"燕创德 鑫"或"基金"）部分份额。具体详见公司 2021 年 8 月 10 日在上海证券交易所 （www.sse.com.cn）披露的《关于参与认购基金份额的公告》（公告编号： 2021-025）。 燕创德鑫分别于 2021 年 7 月 5 日和 2021 年 9 月 23 日取得中国证券投资基金 业协会《私募投资基金备案证明》和宁波市市场监督管理局颁发的《营业执照》。 具体详见公司 2021 年 8 月 10 日和 2021 年 9 月 25 日在上海证券交易所 （www.sse ...

证券代码：603726 证券简称： 朗迪集团 公告编号：2023-029 浙江朗迪集团股份有限公司 关于参与设立的私募股权投资基金备案完成的公告 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、基金概述 经浙江朗迪集团股份有限公司（以下简称"公司"）2023 年 7 月 5 日召开 的第七届董事会第三次会议审议通过，公司董事会同意公司作为有限合伙人出资 1,020 万元参与设立私募股权投资基金金华御道数维创业投资合伙企业（有限合 伙）（以下简称"御道数维创投"或"基金"）。具体内容详见公司于 2023 年 7 月 6 日在上海证券交易所网站（www.sse.com.cn）披露的《朗迪集团关于参与 设立私募股权投资基金的公告》（公告编号：2023-025）。 御道数维创投于 2023 年 7 月 13 日完成注册登记并取得了营业执照，具体内 容详见公司于 2023 年 7 月 15 日在上海证券交易所网站（www.sse.com.cn）披露 的《朗迪集团关于参与设立私募股权投资基金的进展公告》（公告编号： 2023-027） ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 361,834,975.57, representing a decrease of 6.40% compared to the same period last year[4]. - The net profit attributable to shareholders was CNY 14,773,250.37, down 32.14% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 11,481,026.23, a decline of 44.63% compared to the previous year[4]. - Basic earnings per share were CNY 0.08, down 33.33% year-on-year[4]. - Net profit for Q1 2023 was CNY 14,220,793.28, a decline of 33.0% from CNY 21,330,649.23 in Q1 2022[16]. - Operating profit for Q1 2023 was CNY 18,864,851.76, down 23.9% from CNY 24,767,035.11 in Q1 2022[16]. - The weighted average return on equity was 1.26%, a decrease of 0.72 percentage points compared to the previous year[4]. Cash Flow - The net cash flow from operating activities was CNY 5,221,508.27, reflecting a decrease of 35.75% from the same period last year[4]. - The net cash flow from operating activities decreased to $5,221,508.27 in Q1 2023 from $8,127,206.22 in Q1 2022, reflecting a decline of about 35.5%[20]. - Cash outflow for purchasing goods and services was $234,052,130.18, down from $239,613,915.70 in the previous year, indicating a decrease of approximately 2.3%[20]. - The net cash flow from investing activities was -$4,963,743.06 in Q1 2023, worsening from -$2,295,925.62 in Q1 2022[21]. - The net cash flow from financing activities was -$5,896,359.99 in Q1 2023, compared to a positive $14,421,233.62 in Q1 2022, indicating a significant decline[21]. - The ending cash and cash equivalents balance was $116,946,182.72, down from $139,507,705.78 in the previous year, a decrease of approximately 16.1%[21]. - The company reported a cash inflow from other operating activities of $3,824,972.59, which increased from $1,344,447.07 in Q1 2022, representing a growth of about 184.5%[20]. - The company’s cash outflow for employee compensation was $59,418,141.99, down from $64,801,042.01 in Q1 2022, reflecting a decrease of approximately 8.5%[20]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,070,386,852.07, a decrease of 3.41% from the end of the previous year[5]. - Total liabilities for Q1 2023 were CNY 886,527,836.82, down from CNY 973,794,650.43 in Q1 2022[12]. - Non-current liabilities totaled CNY 54,417,431.75 in Q1 2023, a slight decrease from CNY 55,995,891.38 in Q1 2022[12]. - Shareholders' equity increased to CNY 1,183,859,015.25 in Q1 2023 from CNY 1,169,638,221.97 in Q1 2022[12]. - The equity attributable to shareholders increased by 1.27% to CNY 1,177,666,506.81 compared to the end of the previous year[5]. Investment Income - The company reported a significant decline in investment income from its associate company, which contributed to the drop in net profit[5]. - The company reported a decrease in investment income, with a loss of CNY 5,152,699.35 in Q1 2023 compared to a gain of CNY 5,398,845.33 in Q1 2022[16]. Product Development and Strategy - The company did not report any new product developments or market expansion strategies during this quarter[9]. Accounting Standards - The company executed a new accounting standard effective January 1, 2023, which had no impact on the financial statements[21].