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 ...

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].

Financial Performance - In 2022, the company's operating revenue was CNY 1,685,199,275.92, a decrease of 7.39% compared to CNY 1,819,604,562.82 in 2021[21]. - The net profit attributable to shareholders was CNY 91,404,358.02, down 37.74% from CNY 146,805,464.58 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 83,881,046.09, a decrease of 38.03% compared to CNY 135,356,067.52 in 2021[21]. - The net cash flow from operating activities was CNY 122,880,673.58, slightly down by 0.73% from CNY 123,790,076.22 in 2021[21]. - Basic earnings per share were 0.49 RMB, down 37.97% compared to the previous year[24]. - The gross margin for the manufacturing sector was 18.42%, which decreased by 2.27 percentage points compared to the previous year[55]. - The company reported a decrease in investment income to CNY 6,935,144.07 in 2022 from CNY 23,115,891.79 in 2021, a decline of 69.96%[185]. Assets and Liabilities - As of the end of 2022, the total assets amounted to CNY 2,143,432,872.40, an increase of 3.50% from CNY 2,071,022,641.21 at the end of 2021[21]. - The company's long-term equity investments increased by 34.92%, from 198,455,606.07 yuan to 267,754,741.96 yuan[73]. - Total liabilities remained stable at ¥973,794,650.43 in 2022 compared to ¥973,792,848.02 in 2021, indicating minimal change[179]. - Current liabilities increased to ¥917,798,759.05 in 2022 from ¥876,400,179.19 in 2021, reflecting an increase of about 4.5%[178]. Research and Development - Research and development investment totaled 85.5197 million RMB, accounting for 5.07% of operating revenue, with 103 R&D projects initiated[34]. - The company has initiated 67 R&D projects in the home air conditioning fan blade segment, holding a total of 325 patents, including 49 invention patents[35]. - The mechanical fan segment has launched 29 R&D projects and owns 108 patents, with 7 being invention patents[35]. - The composite materials segment has 7 R&D projects and holds 63 patents, including 1 invention patent[35]. Market and Sales - The production of household air conditioning blades decreased by 8.98% to 91.0093 million units, generating revenue of 996 million RMB, a decline of 16.05%[34]. - Composite materials production increased by 38.57% to 13,495.12 tons, with revenue rising by 40.34% to 124 million RMB[34]. - The company expanded its overseas market, achieving foreign revenue of 91.098 million RMB, a year-on-year increase of 6.69%[34]. - Domestic revenue accounted for approximately ¥1.56 billion, a decrease of 7.81% year-over-year, with a gross margin of 17.78%[56]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[88]. - The board of directors convened 4 meetings, with all procedures adhering to legal and internal governance standards[89]. - The supervisory board also held 4 meetings, maintaining independent oversight of financial and managerial compliance[90]. - The company has established a dedicated internal audit department to enhance internal control processes and ensure compliance with regulations[90]. Environmental and Social Responsibility - The company invested ¥1,230,000 in environmental protection initiatives during the reporting period[126]. - The company reduced carbon emissions by 2,167 tons during the reporting period through energy-saving measures and the installation of a distributed solar photovoltaic power station on the factory roof, generating approximately 3.8 million KWH of electricity[130]. - The total charitable donations made by the company amounted to 565,300 CNY, benefiting 645 individuals through various social responsibility initiatives[132]. - The company has not reported any significant environmental incidents during the reporting period, and its pollutant emissions comply with environmental requirements[128]. Risks and Challenges - The company faced challenges due to industry demand decline, reduced customer orders, and lower sales prices, impacting gross profit margins[33]. - High customer concentration poses a risk, as changes in relationships with major clients could significantly impact sales[84]. - The company is exposed to raw material cost volatility, particularly due to fluctuations in oil prices, which can affect production costs[84]. - Labor shortages and rising labor costs in key production areas are challenges that the company is addressing through automation and technological upgrades[86].

证券代码：603726 证券简称：朗迪集团 公告编号：2023-011 浙江朗迪集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 28 日(星期五)至 05 月 09 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 4 月 28 日发 布公司 2022 年年度报告及 2023 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 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 10 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明会， 就投资者关心的问题进行交流。 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： ...

Group 1: Financial Performance - In Q1 2022, the company's performance declined significantly due to the impact of the pandemic, with reduced customer orders and increased raw material costs, but it will not have a long-term impact on operations [1] - In 2021, the company achieved a net profit attributable to shareholders of 31.67% year-on-year growth, driven by increased customer orders and significant profit growth from its associate company [2] Group 2: Strategic Planning - The company aims to enhance its core competitiveness through a group management model, focusing on the development of its main businesses in household air conditioning blades, mechanical fans, and composite materials [2] - Future goals include product upgrades, automation, and digitalization in production, alongside capital operations and mergers to improve operational performance [2] Group 3: Shareholder Returns - The company has maintained a stable profit distribution policy, with cash dividends of CNY 0.35 per share in 2019, CNY 0.4 per share in 2020, and CNY 0.4 per share in 2021, totaling CNY 64.98 million, CNY 74.26 million, and CNY 74.26 million respectively [2] - The company emphasizes the protection of shareholder interests and aims to continuously enhance value creation capabilities [2] Group 4: Market Conditions - The company has observed a decrease in customer orders due to weak domestic and international market demand caused by the pandemic, but it has not significantly impacted operations [3] - The company is closely monitoring fluctuations in raw material prices and has implemented measures such as centralized procurement and strategic reserves to mitigate impacts [3]

2022 年第三季度报告 证券代码：603726 证券简称：朗迪集团 浙江朗迪集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人高炎康、主管会计工作负责人高文铭及会计机构负责人（会计主管人员）鲁亚波 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 413,599,182.76 -12.23 1,313,175,075.55 -7.53 归属于上市公司股东的 净利润 27,742,175.70 -20.59 86,428,870.94 -30.24 归属于上市 ...