Core Viewpoint - The company plans to distribute a cash dividend of 0.40 yuan per share to all A-share shareholders, totaling approximately 74.18 million yuan, as approved in the 2024 annual shareholders' meeting [1][2]. Dividend Distribution Plan - The cash dividend distribution is based on a total A-share capital of 185,651,200 shares, excluding 211,900 shares held in the company's repurchase account [2]. - The dividend distribution will not involve capital reserve transfers or stock bonuses, with any undistributed profits carried forward to the next fiscal year [1][2]. - The company will maintain the per-share distribution ratio even if there are changes in the total share capital or shares in the repurchase account before the record date [1]. Important Dates - The key dates for the dividend distribution are as follows: - Record date: June 26, 2025 - Last trading day: June 27, 2025 - Ex-dividend date: June 27, 2025 [3]. Implementation of Distribution - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [3]. - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date, while those who have not will have their dividends held until they complete the necessary transactions [3]. Taxation Policies - For individual shareholders holding shares for over one year, the cash dividend of 0.40 yuan per share is exempt from personal income tax [4]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of shares [4]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.36 yuan per share [5].

大成 DENTO 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.cn 中国上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, P. R. China Tel: +86 21-58785888 Fax: +86 21-58786866 关于浙江朗迪集团股份有限公司 差异化分红事项的 法律意见书 Preferred I aw Firm in China. 北京大成(上海)律师事务所 关于浙江朗迪集团股份有限公司差异化分红事项的 法律意见书 致:浙江朗迪集团股份有限公司 北京大成(上海)律师事务所(以下简称"本所")接受浙江朗迪集团股份 有限公司〈以下简称"朗迪集团"或"公司"）的委托,根据《中华人民共和国 公司法》〈以下简称"《公司法》"〉、《中华人民共和国证券法》（以下简称 "《证券法》")、《上海证券交 ...

差异化分红送转： 是 浙江朗迪集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.40元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 证券代码：603726 证券简称：朗迪集团 公告编号：2025-014 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 27 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次涉及差异化权益分派，公司回购专用证券账户不参与本次权益分派。 3.差异化分红送转方案： （ ...

证券代码：603726 证券简称： 朗迪集团 公告编号：2025-013 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 （一）2025 年 6 月 17 日，浙江朗迪集团股份有限公司（以下简称"公司"、 "朗迪集团"）与宁波银行股份有限公司余姚中心区支行（以下简称"宁波银行"） 签订《最高额保证合同》（编号：06500BY25000085），公司为四川新材料提供 4,000 万元人民币的担保。 （二）2025 年 4 月 26 日，公司召开第七届董事会第十四次会议、第七届监事 会第十三次会议审议通过了《关于公司及全资子公司向金融机构申请 2025-2026 年度综合授信额度并提供担保的议案》，具体内容详见上海证券交易所网站 （www.sse.com.cn）披露的《朗迪集团关于公司及全资子公司向金融机构申请 2025-2026 年度综合授信额度并提供担保的公告》（公告编号：2025-007）。上述担 保事项已于 2025 年 5 ...

证券代码：603726 证券简称： 朗迪集团 公告编号：2025-013 浙江朗迪集团股份有限公司 （编号：06500BY25000085），公司为四川新材料提供 4,000 万元人民币的担保。 （二）2025 年 4 月 26 日，公司召开第七届董事会第十四次会议、第七届监事 会第十三次会议审议通过了《关于公司及全资子公司向金融机构申请 2025-2026 年度综合授 信额度并提供担保的议案》，具体内容详见上海证券交易所网 站 （www.sse.com.cn）披露的《朗迪集团关于公司及全资子公司向金融机构申请 （公告编号：2025-007） 。上述担 保事项已于 2025 年 5 月 27 日经公司 2024 年年度股东大会审议通过。 二、被担保人四川朗迪新材料有限公司基本情况 单位：元 | 项目 | | | | --- | --- | --- | | 资产总额 | 217,131,589.47 | 242,704,464.73 | | 负债总额 | 142,764,759.49 | 166,236,116.79 | | 净资产 | 74,366,829.98 | 76,468,347.94 | | 营业收 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-012 浙江朗迪集团股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 27 日 (二) 股东大会召开的地点：浙江朗迪集团股份有限公司会议室（浙江省余姚 市朗霞街道朗马路 188 号） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 61.17 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本公司 2024 年年度股东大会由公司董事会召集，现场会议由董事长高炎康 先生主持，会议采用现场会议投票和网络投票相结合的表决方式，本次会议全部 议案采用非累积投票方式，本次会议的表决方式符合《公司法》及《公司章程》 的规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 审议结果：通过 表决情况： 同意 反对 弃权 股东类型 票数 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-012 浙江朗迪集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 122 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 113,442,070 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.17 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本公司 2024 年年度股东大会由公司董事会召集，现场会议由董事长高炎康 先生主持，会议采用现场会议投票和网络投票相结合的表决方式，本次会议全部 议案采用非累积投票方式，本次会议的表决方式符合《公司法》及《公司章程》 的规定。 (一) 股东大会召开的时间：2025 年 5 月 27 日 (二) 股东大会召开的地点：浙江朗迪集团股份有限公司会议室 ...

关于浙江朗迪集团股份有限公司 2024 年年度股东大会的 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.cn 中国上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, P. R. China Tel: +86 21-58785888 Fax: +86 21-58786866 ntons' Preferrad I aw Firm in China 北京大成（上海）律师事务所 关于浙江朗迪集团股份有限公司 本所律师根据《上市公司股东会规则》第六条的要求,按照律师行业公认的 业务标准、道德规范和勤勉尽责的精神,出席了本次股东大会,对本次股东大会 所涉及的有关事项和相关文件进行了必要的核查和验证,出具法律意见如下: 1 l 2 ﺣﺰ %L 2024 年年度股东大会的法律意见书 致 ...

Core Viewpoint - The company aims to transform from a manufacturing-oriented to a technology-driven enterprise, focusing on differentiated development across three business segments to become a leader in global ventilation system solutions [2] Business Strategy - The company plans to implement a "stock market cultivation + emerging market breakthrough + material revolution leadership" growth strategy, leveraging over 20 years of industry experience [2] - Key initiatives include advancing the modularization strategy for fans, enhancing R&D investment in critical technologies, and extending the supply chain vertically [2] - The company is also focusing on digital transformation and automation in manufacturing processes to improve operational efficiency [2] Financial Performance - For the fiscal year 2024, the company reported a revenue of 1.894 billion yuan, a year-on-year increase of 16.16%, and a net profit attributable to shareholders of 172 million yuan, up 57.16% [3] - The net profit after excluding non-recurring gains was 153 million yuan, reflecting a growth of 68.72% [3] - In Q1 2025, the company achieved a revenue of 470 million yuan, a 12.74% increase year-on-year, but the net profit decreased by 2.79% to 37.41 million yuan [4] Investment Focus - The company is concentrating on high-quality targets in new materials and advanced manufacturing sectors that align with its business development [3] - The company is currently in the early development stage of core robotic motion components, with prototypes having completed validation testing [3] Market Dynamics - The composite materials segment saw significant revenue growth in 2024, driven by applications in automotive and electronic materials [3] - The stability of profitability in this segment may be affected by fluctuations in raw material prices [3] International Expansion - The company is actively advancing the establishment of its production base in Thailand, having completed registration and related procedures [3]

Core Viewpoint - Zhejiang Landi Group achieved record high performance in 2024, driven by the "old-for-new" policy and recovery in overseas markets, with a revenue of 1.894 billion yuan, up 16.16% year-on-year, and a net profit of 172 million yuan, up 57.16% year-on-year [1] Group 1: Business Performance - The main business segments include household air conditioning blades, mechanical fans, and composite materials, with household air conditioning blades generating 1.114 billion yuan in revenue, a 12.81% increase year-on-year [1] - The mechanical fan segment also saw steady growth, achieving revenue of 547 million yuan, up 13.49% year-on-year, with a focus on integrated electromechanical systems and the successful industrialization of EC permanent magnet brushless motors [2] - The composite materials segment reported revenue of 192 million yuan, a significant increase of 51.12% year-on-year, benefiting from trends in automotive lightweighting and paint-free applications [3] Group 2: Strategic Initiatives - The company is advancing its modular fan strategy, creating a "basic module + customization" selection platform to quickly adapt to various application scenarios in HVAC, air purification, energy storage, and computing centers [2] - Landi Group is also entering the robotics sector by developing core components for robots, including integrated permanent magnet synchronous motors and intelligent control technology, marking a shift from traditional manufacturing to smart systems [3] - The company aims to build a growth model based on differentiated development paths across its three business segments, focusing on existing market cultivation, breakthroughs in emerging markets, and leading material innovations [4] Group 3: Financial Overview - In Q1 2025, the company reported revenue of 470 million yuan, a year-on-year increase of 12.74%, while net profit attributable to shareholders decreased by 2.79% to 37.41 million yuan due to significant changes in the fair value of financial assets [4] - Excluding non-recurring gains and losses, the net profit for Q1 increased by 27.97% year-on-year, indicating underlying business strength despite the decline in reported net profit [4]