Group 1: Financial Performance - The company's net profit margin has been increasing year-on-year, attributed to customer-centric strategies and technological innovations [1] - For the first nine months of 2024, the net cash flow from operating activities was CNY 80.58 million, with a cash and cash equivalents balance of CNY 89.17 million [2] - Basic earnings per share for the first nine months of 2024 were CNY 0.72 [2] Group 2: Investment and Expansion - The company plans to invest up to CNY 110 million in a new production base in Thailand, covering an area of up to 30 acres, with phased construction expected to achieve production within two years after land acquisition [2] - The investment in Thailand is part of the company's overseas strategic layout to reduce operational costs and expand international market presence [2] Group 3: Research and Development - The company has increased R&D investment, focusing on core products such as household air conditioning blades, mechanical fans, and composite materials [2] - Key R&D areas include servo motors, material science, fluid mechanics, and design innovation [2] Group 4: Market and Customer Base - The company’s core customers include major brands such as Gree, Midea, Haier, Hisense, TCL, and LG, with no significant changes reported in the customer base [3] - The company maintains a normal order situation as of the latest update [2] Group 5: Stock and Shareholder Information - The company completed a stock buyback in June 2024 and will disclose any future buyback plans as required [3] - There are currently no notifications regarding major shareholders' plans to reduce their holdings [2]

Financial Performance - The company's operating revenue for Q3 2024 was ¥438,459,950.63, representing a year-on-year increase of 1.48%[2] - The net profit attributable to shareholders for the same period was ¥36,997,061.52, reflecting a growth of 14.59% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached ¥33,399,999.19, an increase of 8.03% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.20, up 17.65% from the same period last year[2] - The diluted earnings per share also stood at ¥0.20, marking a 17.65% increase year-on-year[2] - Net profit for the third quarter of 2024 was ¥131,966,444.25, representing a 54.19% increase from ¥85,579,793.64 in the third quarter of 2023[16] - Basic and diluted earnings per share for the third quarter of 2024 were both ¥0.72, compared to ¥0.47 in the same quarter of 2023, reflecting a 53.19% increase[17] - The company reported a total profit of ¥155,548,781.18 for the third quarter of 2024, compared to ¥99,602,244.99 in the same quarter of 2023, marking a 56.24% increase[16] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,390,625,211.93, a 6.50% increase from the end of the previous year[3] - The total current assets reached RMB 1,355,587,743.95, up from RMB 1,226,398,839.64, indicating an increase of about 10.5%[12] - Accounts receivable increased to RMB 577,821,937.93 from RMB 446,484,201.13, representing a growth of approximately 29.3%[10] - Inventory rose to RMB 337,619,523.97 compared to RMB 324,739,463.50, showing an increase of about 4.0%[12] - The total liabilities of the company were RMB 1,136,128,216.64, up from RMB 1,028,473,926.04, which is an increase of approximately 10.5%[13] - The company’s long-term borrowings decreased to RMB 99,200,000.00 from RMB 146,670,888.88, a reduction of approximately 32.4%[13] Shareholder Information - The equity attributable to shareholders was ¥1,251,274,478.03, reflecting a growth of 3.23% year-on-year[3] - The company reported a total of 16,321 common shareholders at the end of the reporting period[7] - The major shareholder, Gao Yankang, holds 52.52% of the shares, with 8,300,000 shares pledged[7] - The company's equity attributable to shareholders reached RMB 1,251,274,478.03, compared to RMB 1,212,116,136.31, reflecting an increase of about 3.2%[14] Cash Flow - Operating cash inflow totaled CNY 1,221,869,399.98, an increase from CNY 1,079,524,885.98 in the previous year, reflecting a growth of approximately 13.2%[18] - Operating cash outflow amounted to CNY 1,141,284,453.23, compared to CNY 1,007,800,892.67 last year, representing an increase of about 13.2%[18] - Net cash flow from operating activities was CNY 80,584,946.75, up from CNY 71,723,993.31, indicating a growth of around 12.0%[18] - Total cash and cash equivalents at the end of the period were CNY 89,165,050.86, down from CNY 100,271,800.88, a decrease of approximately 11.1%[19] - The company reported a net increase in cash and cash equivalents of -CNY 42,437,864.05, compared to -CNY 22,375,508.89 in the previous year, indicating a worsening cash position[19] Operating Costs and Expenses - Total operating revenue for the first three quarters of 2024 reached ¥1,428,523,262.83, an increase of 11.45% compared to ¥1,282,008,925.50 in the same period of 2023[15] - Total operating costs increased to ¥1,289,129,078.93, up 9.97% from ¥1,172,328,899.48 in the previous year[15] - Research and development expenses for the first three quarters of 2024 totaled ¥69,116,771.52, an increase of 9.83% from ¥63,055,936.94 in the same period of 2023[15] - Other income for the first three quarters of 2024 was ¥14,807,706.63, significantly higher than ¥8,859,997.86 in the same period of 2023[15] - The total operating costs as a percentage of total revenue decreased slightly, indicating improved operational efficiency[15]

证券代码：603726 证券简称：朗迪集团 公告编号：2024-049 浙江朗迪集团股份有限公司 关于召开 2024 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： 会议召开时间：2024 年 11 月 06 日（星期三）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 三、 参加人员 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 2024 年 10 月 30 日 在上海证券交易所网站（www.sse.com.cn）披露了《朗迪集团 2024 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 2024 年第三季度经营成果、 财务状况，公司计划于 2024 年 11 月 06 日（星期三）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 2024 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：2 ...

证券代码：603726 证券简称：朗迪集团 编号：2024-048 浙江朗迪集团股份有限公司 关于控股股东、实际控制人股份提前解除质押的公告 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： ●公司控股股东、实际控制人高炎康先生持有公司股份数量为 97,508,336 股，占公 司总股本 52.52%。高炎康先生将其质押于财通证券股份有限公司的无限售流通股 8,300,000 股办理了解除质押手续，本次解质前质押数量为 8,300,000 股，占其所持有本 公司股份的 8.51%，占公司总股本比例为 4.47%。本次解质 8,300,000 股后，高炎康先生 质押股份已经全部解除质押。 ●高炎康先生和一致行动人（干玲娟女士、高文铭先生）合计持有公司股份 101,867,376 股，占公司总股本的 54.87%。本次股份解除质押后，高炎康先生及其一致 行动人无质押公司股份的情形。 一、控股股东、实际控制人股份解除质押的基本情况： 特此公告。 浙江朗迪集团股份有限公司董事会 2024 年 10 月 15 日 近日，浙 ...

证券代码：603726 证券简称：朗迪集团 编号：2024-046 浙江朗迪集团股份有限公司 关于拟投资建设泰国生产基地的公告 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： 1、在泰国投资新建生产基地（下称"本次对外投资"）尚需履行境内外投资 备案或审批手续，尽管目前评估不存在重大法律障碍，但依然存在不能获得境内 外相关主管部门批准的风险、土地购买风险等，本次对外投资能否顺利实施存在 一定的不确定性。 2、泰国的法律法规、政策体系、商业环境、文化特征等与国内存在较大差异， 泰国生产基地在设立、建设及运营过程中，存在一定的管理、运营和市场风险， 本次对外投资效果能否达到预期存在不确定性。 敬请广大投资者注意投资风险。 一、对外投资概述 （一）基本情况 为了更好地适应市场变化，提升公司的国际竞争力，浙江朗迪集团股份有限公司 （以下简称"公司"）拟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。公司将根 ...

一、监事会会议召开情况 浙江朗迪集团股份有限公司（以下简称"公司"）第七届监事会第十一次会 议于2024年9月20日10时00分以现场方式在公司10号楼二楼A211会议室召开。本 次会议的通知于2024年9月14日以书面、电话等方式通知全体监事。会议应参加 表决监事3名，实际参加表决监事3名，公司董事会秘书列席了会议。本次会议由 监事会主席焦德峰先生主持。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。 证券代码：603726 证券简称：朗迪集团 编号：2024-047 浙江朗迪集团股份有限公司 第七届监事会第十一次会议决议的公告 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。 监事会认为本次对外投资符合公司战略规划和经营发展的需要，符合相关法 律、法规以及《公司章程》等的规定，其决策程序合法、有效。本次投资决策充 分考虑了公司和全体股东的利益，不会对公司经营状况产生重大影响，不存在任 何损害公司和股东利益的情况。 表决结果：3 票同意；0 票反对；0 票弃权。 特此公告。 浙江朗迪集团股份有限公司监事会 ...

证券代码：603726 证券简称：朗迪集团 编号：2024-045 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 首次授予结果的公告 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、本次限制性股票授予的具体情况 （一）限制性股票的授予情况 1、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年限制性股票激励计划（草案）>及其摘要的议案》和《关于<朗迪集团2024年 限制性股票激励计划实施考核管理办法>的议案》，上述议案已经公司薪酬与考核委员 会审议通过。同日公司召开第七届监事会第八次会议，审议通过了前述议案及《关于核 查公司2024年限制性股票激励计划激励对象名单的议案》。公司独立董事公开征集投票 权。 （2）2024年7月5日，公司在上海证券交易所网站（www.sse.com.cn）及公司内部 1 限制性股票登记日：2024年9月13日 限制性股票登记数量：165.00万股 对激励对象名单进行了公示，公示时间为2024年7月5 ...

证券代码：603726 证券简称：朗迪集团 编号：2024-044 浙江朗迪集团股份有限公司（以下简称"公司"）2024年限制性股票激励计划（以 下简称"激励计划"）规定的限制性股票授予条件已经成就。根据公司2024年第一次临 时股东大会的授权，公司于2024年7月31日召开第七届董事会第十次会议和第七届监事 会第九次会议，审议通过了《关于向激励对象首次授予限制性股票的议案》，确定限制 性股票首次授予日为2024年7月31日，同意以6.5元/股的授予价格向符合授予条件的15 名激励对象授予165万股限制性股票。具体内容详见公司2024年8月1日披露于上海证券 交易所网站（www.sse.com.cn）《朗迪集团关于向激励对象首次授予限制性股票的公告》 （公告编号：2024-040）。 目前，本次激励计划激励对象已完成缴款。天健会计师事务所（特殊普通合伙）于 2024年8月6日出具了《验证报告》（天健验[2024]330号）：截至2024年8月1日止，贵公 司已收到授予股权激励对象限制性股票的认购资金合计壹仟零柒拾贰万伍仟元整 （¥10,725,000.00）。 本次授予15名激励对象限制性股票共计165万股， ...

浙江朗迪集团股份有限公司 投资者关系活动记录表 编号：2024-004 | --- | --- | |------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥990,063,312.20, representing a 16.49% increase compared to ¥849,941,901.69 in the same period last year[16]. - Net profit attributable to shareholders of the listed company was ¥95,944,781.18, a significant increase of 74.92% from ¥54,851,673.05 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥82,566,273.95, up 64.70% from ¥50,131,424.98 year-on-year[16]. - The basic earnings per share for the first half of 2024 was ¥0.52, reflecting a 73.33% increase from ¥0.30 in the same period last year[17]. - The weighted average return on net assets increased to 7.78%, up 3.13 percentage points from 4.65% in the previous year[17]. - The net profit attributable to shareholders increased by 74.92% due to an increase in customer orders[19]. - Net profit attributable to shareholders after deducting non-recurring gains and losses rose by 64.70% driven by increased operating revenue[19]. - Basic earnings per share grew by 73.33% as a result of investment income and fair value increases of financial assets[19]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥2,369,610,597.70, a 5.56% increase from ¥2,244,787,978.06 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥1,212,350,253.45, showing a slight increase of 0.02% from ¥1,212,116,136.31 at the end of the previous year[16]. - Accounts receivable increased by 37.61% to 614,391,544.93 RMB, primarily due to expanded sales scale[30]. - The total current assets reached RMB 1,332,627,648.44, up from RMB 1,226,398,839.64, indicating an increase of about 8.65%[62]. - The total liabilities increased to ¥476,992,407.08 from ¥378,645,053.92, representing a rise of 26.0%[67]. Cash Flow - The net cash flow from operating activities was ¥66,008,380.32, which is a 10.11% increase compared to ¥59,948,891.33 in the same period last year[16]. - Operating cash inflow for the first half of 2024 was CNY 798,876,363.94, an increase of 8.26% compared to CNY 737,858,587.14 in the first half of 2023[73]. - Cash outflow from investing activities totaled CNY 36,250,387.96 in the first half of 2024, compared to CNY 7,358,377.86 in the first half of 2023, indicating a significant increase in investment spending[74]. - Net cash flow from financing activities was negative CNY 55,388,840.51 for the first half of 2024, an improvement from negative CNY 75,805,039.11 in the same period of 2023[74]. Shareholder Information - The company distributed cash dividends of ¥73,515,720.00 (including tax) during the reporting period, with a dividend of ¥4.00 per 10 shares[7]. - The number of ordinary shareholders at the end of the reporting period is 15,814[58]. - The largest shareholder, Gao Yankang, holds 97,508,336 shares, representing 52.52% of the total shares[58]. - The second-largest shareholder, Li Fengquan, increased his holdings by 500,100 shares, totaling 8,782,565 shares, or 4.73%[58]. Research and Development - The company holds 572 patents, including 73 invention patents and 483 utility model patents, enhancing its R&D capabilities[25]. - The company added 15 new patent authorizations in the first half of 2024, bringing the total effective patents to 572, covering key technological breakthroughs across multiple business areas[28]. - The company's R&D expenses for the first half of 2024 were ¥46,334,978.29, compared to ¥41,494,470.09 in the same period last year, reflecting an increase of 11.1%[68]. Market Performance - The sales volume of household air conditioners reached 11.3472 million units in the first half of 2024, a year-on-year increase of 15.5%[22]. - The sales revenue of the central air conditioning market was 73.12 billion yuan, a year-on-year decrease of 1.1%, with domestic sales down by 5.1%[22]. - Export sales in the central air conditioning market increased by 32.4% to 10.32 billion yuan[22]. Environmental and Social Responsibility - The company has not faced any significant environmental pollution issues and complies with environmental protection requirements[45]. - The company engaged in charitable donations amounting to 95,000 yuan during the reporting period[47]. - The company has implemented energy-saving measures, including the installation of a distributed solar photovoltaic power station, to reduce carbon emissions[46]. - The company has received recognition for its green factory initiatives, with subsidiaries awarded the 2024 Yuyao City Three-Star Green Factory title[46]. Corporate Governance - Xu Bin resigned as the employee representative supervisor of the company, and Wu Shudan was elected as the new supervisor effective May 23, 2024[42]. - The company has not proposed any profit distribution or capital reserve transfer to increase share capital for the first half of 2024[4]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[44]. - The integrity status of the company and its controlling shareholders is good, with no significant dishonesty issues reported[52]. Risk Factors - The company faces risks related to seasonal demand fluctuations for air conditioning fan blades, high customer concentration, raw material cost volatility, and high accounts receivable balances[38].