Financial Performance - The company's operating revenue for Q3 2023 was ¥432,067,023.81, representing a year-on-year increase of 4.47%[3] - The net profit attributable to shareholders for Q3 2023 was ¥32,287,834.43, an increase of 16.39% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,917,815.29, reflecting a growth of 20.57% year-on-year[3] - The basic earnings per share for Q3 2023 was ¥0.17, up 13.33% from the previous year[4] - Total operating revenue for the first three quarters of 2023 was CNY 1,282,008,925.50, a decrease of 2.4% compared to CNY 1,313,175,075.55 in the same period of 2022[15] - Net profit for the first three quarters of 2023 was CNY 85,579,793.64, slightly up from CNY 84,892,267.36 in 2022, indicating a growth of 0.8%[16] - Total comprehensive income attributable to the parent company for Q3 2023 was CNY 87,139,507.48, compared to CNY 86,428,870.94 in Q3 2022, reflecting a slight increase[17] - Basic and diluted earnings per share for Q3 2023 remained at CNY 0.47, unchanged from Q3 2022[17] Assets and Equity - The total assets as of September 30, 2023, amounted to ¥2,229,833,737.47, an increase of 4.03% from the end of the previous year[4] - The company's total assets increased to CNY 2,229,833,737.47 in Q3 2023, compared to CNY 2,143,432,872.40 in Q3 2022, representing an increase of approximately 4.0%[13] - The total equity attributable to shareholders increased to CNY 1,186,785,562.66 in Q3 2023, compared to CNY 1,162,893,256.44 in Q3 2022, representing a growth of approximately 2.1%[13] - The company's total equity attributable to shareholders was ¥1,186,785,562.66, up 2.05% from the end of the previous year[4] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥71,723,993.31, showing a growth of 10.62%[3] - The company’s cash flow from operating activities showed improvement, with a net cash inflow of CNY 99,602,244.99 in Q3 2023, compared to CNY 93,237,353.35 in Q3 2022[16] - Cash inflow from operating activities for the first three quarters of 2023 was CNY 1,079,524,885.98, up from CNY 1,055,608,218.29 in the same period of 2022, indicating a growth of approximately 2.3%[19] - Cash outflow from operating activities totaled CNY 1,007,800,892.67 in the first three quarters of 2023, compared to CNY 990,767,427.78 in 2022, resulting in a net cash flow from operating activities of CNY 71,723,993.31, an increase from CNY 64,840,790.51[20] - Cash flow from investing activities showed a net outflow of CNY 16,989,310.83 in the first three quarters of 2023, an improvement from a net outflow of CNY 26,560,797.18 in the same period of 2022[20] - Cash flow from financing activities resulted in a net outflow of CNY 77,149,249.92 in the first three quarters of 2023, compared to a net outflow of CNY 70,610,843.93 in 2022[20] - The ending balance of cash and cash equivalents as of Q3 2023 was CNY 100,271,800.88, an increase from CNY 87,097,075.67 at the end of Q3 2022[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,594[9] - The largest shareholder, Gao Yankang, holds 52.52% of the shares, with 8,300,000 shares pledged[9] Costs and Expenses - Total operating costs for the first three quarters of 2023 were CNY 1,172,328,899.48, down from CNY 1,239,146,273.43 in 2022, reflecting a cost reduction of approximately 5.4%[15] - Research and development expenses for the first three quarters of 2023 were CNY 63,055,936.94, slightly up from CNY 62,823,359.82 in 2022, reflecting a growth of 0.4%[15] - The company reported an investment loss of CNY 13,486,381.21 in the first three quarters of 2023, compared to a gain of CNY 12,820,111.73 in the same period of 2022[15] - The company paid CNY 88,457,164.69 in taxes during the first three quarters of 2023, compared to CNY 56,607,970.04 in the same period of 2022, indicating a significant increase in tax payments[20] Future Outlook - The company plans to continue its market expansion and invest in new technologies to enhance its competitive edge in the upcoming quarters[16]

证券代码：603726 证券简称：朗迪集团 编号：2023-036 1、审议通过《关于公司2023年第三季度报告的议案》 具体内容详见上海证券交易所网站（www.sse.com.cn）《朗迪集团2023年第 三季度报告》。 浙江朗迪集团股份有限公司 第七届董事会第五次会议决议的公告 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"）第七届董事会第五次会议 于2023年10月27日9点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。本次会议的通知于2023年10月17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 特此公告。 浙江朗迪集团股份有限公司董事会 2023年10月28日 表决结果：9 票同意；0 票反对；0 票弃权；0 票回避。 2、审议通过《 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2023-038 浙江朗迪集团股份有限公司 关于召开 2023 年第三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： 一、说明会类型 浙江朗迪集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日 在上海证券交易所网站（www.sse.com.cn）披露了《朗迪集团 2023 年第三季度 报告》。为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、 财务状况，公司计划于 2023 年 11 月 7 日（星期二）15:00-16:00 在"价值在线" （www.ir-online.cn）举办浙江朗迪集团股份有限公司 2023 年第三季度业绩说 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 11 月 7 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投资者可于 2023 ...

调整前： | 名称 | 召集人 | 成员 | | --- | --- | --- | | 董事会 | 应可慧 | 赵平（独立董事）、孙小华（独立董事） | | 审计委员会 | （独立董事） | 李建平、刘新怀 | 调整后： 证券代码：603726 证券简称：朗迪集团 编号：2023-037 浙江朗迪集团股份有限公司 关于调整第七届董事会审计委员会成员的公告 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 10 月 27 日召 开第七届董事会第五次会议，审议通过了《关于调整公司第七届董事会审计委员 会成员的议案》。根据中国证监会颁布并于 2023 年 9 月 4 日生效实施的《上市 公司独立董事管理办法》的规定，审计委员会成员应当为不在上市公司担任高级 管理人员的董事。公司现任董事会审计委员会成员之一刘新怀先生为公司高级管 理人员，不符合《上市公司独立董事管理办法》规定的任职条件。 为进一步完善公司治理结构，保障公司董事会专门委员会规范运作，现增补 高炎康先生为第七届 ...

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：2023-034 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 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 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 ...