证券代码：603726 证券简称：朗迪集团 编号：2025-031 浙江朗迪集团股份有限公司 2024 年限制性股票激励计划（草案修订稿）摘要 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。 重要提示： 一、公司基本情况 （一）公司简介： 公司名称：浙江朗迪集团股份有限公司（以下简称"公司"或"本公司"） 经营范围：叶轮机械、通风设备、电子产品、厨房设备、家用电器、塑料制品的制 造、加工；模具的开发、设计、制造、加工；电动机、发电机及其零部件的生产、销售； 经营本企业生产所需的原辅材料、仪器仪表、机械设备、零配件及技术的进出口业务(国 1 股权激励方式：限制性股票。 股份来源：公司从二级市场回购的公司A股普通股股票。 股权激励所涉及的标的股票总数：本激励计划拟向激励对象授予的限制性股票 为不超过186.19万股，约占本激励计划公告时公司股本总额18,565.12万股的 1.00%。其中首次授予不超过165.00万股，约占本激励计划公告时公司股本总 额18,565.12万股的0.89%；预留授予不超过21.19万股，约占本 ...

浙江朗迪集团股份有限公司监事会 关于公司调整 2024 年限制性股票激励计划预留授予 部分公司层面业绩考核指标并修订相关文件 的核查意见 浙江朗迪集团股份有限公司（以下简称"公司"）监事会依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》（以下简 称"《管理办法》"）和《浙江朗迪集团股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，对公司调整 2024 年限制性股票激励计划预留授予部分公司 层面业绩考核指标并修订相关文件进行了核查，发表核查意见如下： 公司本次调整 2024 年限制性股票激励计划预留授予部分公司层面业绩考核 指标，以保障公司激励计划预留部分限制性股票的顺利实施，有助于充分调动 各级管理人员、核心骨干员工的积极性，有利于吸引和留住优秀人才，有利于 进一步完善公司治理结构，健全公司激励机制，有利于公司的持续发展；本次 对预留部分限制性股票公司层面业绩考核指标的调整，符合《管理办法》等相 关法律法规及《公司章程》相关激励计划的规定，履行了必要的程序，调整程 序合法合规，不存在损害公司和股东利益的情形。 2025 年 9 月 8 日 浙江朗迪集团股份有限公司监 ...

2025 年 9 月 1 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 2024 年限制性股票激励计划（草案修订稿） 声明 2、本激励计划采取的激励形式为限制性股票。股票来源为公司从二级市场 回购的公司 A 股普通股股票。 3、本激励计划拟向激励对象授予的限制性股票为不超过 186.19 万股，约占 本激励计划公告时公司股本总额 18,565.12 万股的 1.00%。其中首次授予不超过 165.00 万股，约占本激励计划公告时公司股本总额 18,565.12 万股的 0.89%；预 留授予不超过 21.19 万股，约占本激励计划公告时公司股本总额 18,565.12 万股 的 0.11%，预留部分占拟授予权益总额的 11.38%。 公司全部有效期内股权激励计划所涉及的标的股票总数累计未超过本激励 计划提交股东大会时公司股本总额的 10.00%。本激励计划中任何一名激励对象 通过全部有效期内的股权激励计划获授的公司股票数量未超过公司股本总额的 1.00%。 在本激励计划公告当日至激励对象完成限制性股票登记期间，若公司发生资 本公积转增股本、派发股票红利、股份拆细或缩股、配股等事宜，限制 ...

关于浙江朗迪集团股份有限公司 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 Professor I aw Firm in China 调整 2024 年限制性股票激励计划 预留授予部分公司层面业绩考核指标的 法律意见书 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 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 调整 2024 年限制性股票激励计划 预留授予部分公司层面业绩考核指标的 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,担任其实行 2024年限 制性 ...

浙江朗迪集团股份有限公司 2024 年限制性股票激励计划实施考核管理办法 （修订稿） 2、指标客观：考核指标尽可能量化，明确定义内涵、衡量方法及需达到的 目标值，对于难以量化的行为指标，要求通过结果描述、关键事件记录等方式进 行客观评价。 3、方案沟通：考核指标必须与被考核人沟通确认，考核结果需要和被考核 人沟通，被考核人对考核结果存在异议可向上一级主管或本单位绩效考核组织部 门反馈。 4、利益挂钩：股权激励的考核坚持公司利益与个人激励相结合、个人工作 绩效与素质能力相结合的原则。 三、考核范围 本办法适用于参与公司 2024 年限制性股票激励计划的所有激励对象。 四、考核机构和程序 浙江朗迪集团股份有限公司（以下简称"公司"）按照《浙江朗迪集团股份 有限公司 2024 年限制性股票激励计划（草案）》（以下简称"激励计划草案"） 对公司董事、高级管理人员、公司及控股子公司核心骨干员工（以下简称"激励 对象"）实施股权激励。为保证公司激励计划的顺利实施，根据《中华人民共和 国公司法》等有关法律、法规、部门规章以及《浙江朗迪集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况，特制定本办法 ...

Market Overview - On September 1, the home appliance parts sector experienced a slight decline of 0.03%, with He Sheng New Materials leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Haidaer (Code: 83669) with a closing price of 63.91, up 15.74% on a trading volume of 37,100 shares and a turnover of 230 million yuan [1] - Haili Co. (Code: 600619) closed at 25.67, up 6.51% with a trading volume of 1,521,900 shares and a turnover of 3.89 billion yuan [1] - Conversely, significant decliners included: - He Sheng New Materials (Code: 002290) with a closing price of 34.18, down 4.74% on a trading volume of 85,600 shares and a turnover of 29.87 million yuan [2] - Tianyin Electromechanical (Code: 300342) closed at 19.47, down 3.76% with a trading volume of 455,300 shares and a turnover of 289 million yuan [2] Capital Flow - The home appliance parts sector saw a net outflow of 294 million yuan from institutional investors, while retail investors contributed a net inflow of 302 million yuan [2] - Specific stock capital flows indicated: - Haili Co. had a net inflow of 2.39 million yuan from institutional investors, while retail investors saw a net outflow of 1.09 million yuan [3] - Langdi Group (Code: 603726) experienced a net inflow of 16.4 million yuan from institutional investors, with retail investors facing a net outflow of 8.33 million yuan [3]

Core Viewpoint - The financial performance of Langdi Group (603726) for the first half of 2025 shows a mixed result with a revenue increase but a decline in net profit, indicating potential challenges in profitability and cash flow management [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 reached 1.06 billion yuan, a year-on-year increase of 7.05% [1]. - Net profit attributable to shareholders was 90.67 million yuan, reflecting a year-on-year decrease of 5.5% [1]. - In Q2 2025, total revenue was 590 million yuan, up 2.9% year-on-year, while net profit was 53.26 million yuan, down 7.31% year-on-year [1]. - The gross margin was 21.54%, a decrease of 2.28% compared to the previous year, and the net margin was 8.48%, down 11.81% year-on-year [1]. - The company reported significant accounts receivable, with accounts receivable amounting to 782 million yuan, which is 454.35% of the net profit [1][2]. Cash Flow and Debt Analysis - The cash flow situation is concerning, with cash and cash equivalents at 292 million yuan, representing only 39.96% of current liabilities [2]. - The average operating cash flow over the past three years is only 13.47% of current liabilities, indicating potential liquidity issues [2]. - Interest-bearing debt increased to 533 million yuan, a rise of 55.34% year-on-year [1]. Business Segment Developments - The mechanical fan segment has made significant progress in modular product strategies and has established a dual technology platform for internal and external rotors, enhancing system integration capabilities [3]. - The home air conditioning fan segment is implementing a multi-base collaborative service model to improve production flexibility and customer service [3]. - The composite new materials segment is focusing on automotive lightweighting and no-spray trends, increasing R&D efforts and deepening strategic partnerships with key clients [3].

Group 1 - The company reported a revenue of 1.06 billion yuan for the first half of 2025, representing a year-on-year growth of 7.05%. The net profit attributable to shareholders was 90.67 million yuan, showing a decline of 5.50% year-on-year [2] - The company has established three main business segments: household air conditioning blades, mechanical fans, and composite materials. The household air conditioning industry in China continued to show stable, slight growth in the first half of 2025 [2] - The company has increased its innovation investment, adding 26 new patent authorizations in the first half of the year, bringing the total number of effective patents to 626 [2] Group 2 - A subsidiary of the company, Ningbo Landi Intelligent Electromechanical Co., Ltd., has established a joint research and development center with Zhejiang University Robotics Research Institute, focusing on various advanced technologies [3] - The company is advancing its overseas strategy with a production base in Thailand, planning to invest 110 million yuan with a designed capacity of 12.7 million air conditioning blades per year [3]

Market Overview - The home appliance parts sector experienced a decline of 0.28% on August 29, with Longdi Group leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Shibi Zhi saw a significant increase of 8.55%, closing at 14.10 with a trading volume of 136,800 shares and a turnover of 188 million [1] - Tianyin Electromechanical rose by 1.61%, closing at 20.23 with a trading volume of 676,500 shares and a turnover of 1.377 billion [1] - Longdi Group fell by 4.02%, closing at 19.56 with a trading volume of 72,900 shares [2] - Kangsheng Co. dropped by 3.95%, closing at 4.38 with a trading volume of 952,500 shares [2] Capital Flow Analysis - The home appliance parts sector saw a net outflow of 239 million from institutional investors, while retail investors contributed a net inflow of 232 million [2] - The main capital inflow was observed in Tianyin Electromechanical, with a net inflow of 88.83 million, while Oriental Electric experienced a net outflow of 64.66 million [3]

Core Viewpoint - The company, Langdi Group, has announced its 2025 semi-annual report and will hold a performance briefing to discuss its financial results and operational status with investors [5][7]. Group 1: Company Overview - Langdi Group is preparing to disclose its 2025 semi-annual report, which includes important financial data and operational results [4]. - The report has not been audited, and the board of directors guarantees the accuracy and completeness of the report's content [2][5]. Group 2: Financial Data - The company has no profit distribution or capital reserve transfer plan for the first half of 2025 [3]. Group 3: Important Events - A performance briefing is scheduled for September 4, 2025, from 15:00 to 16:00, to facilitate communication with investors [6][8]. - Investors can submit questions prior to the briefing through designated online platforms [6][8].