证券代码：603726 证券简称：朗迪集团 编号：2025-004 浙江朗迪集团股份有限公司 第七届监事会第十三次会议决议的公告 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。 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"）第七届监事会第十三次会议 于2025年4月26日以现场方式在公司10号楼二楼A211会议室召开。本次会议的通知 于2025年4月16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。 二、监事会会议审议情况 （一）审议通过《2024年度监事会工作报告》 2024 年，公司监事会严格遵守《公司法》《公司章程》和《监事会议事规则》 等有关法律法规的规定，依法独立履行职责，充分发挥监事会的监督作用，监督 股东大会决议的执行情况，并对公司生产经营、财务状况以及高级管理人员履行 职务等情况进行监督检查，维护公司、股东和员工的合法权益， ...

证券代码：603726 证券简称：朗迪集团 编号：2025-003 浙江朗迪集团股份有限公司 第七届董事会第十四次会议决议的公告 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"）第七届董事会第十四次会 议于2025年4月26日以现场方式在公司10号楼二楼A211会议室召开。本次会议的通 知于2025年4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 （一）审议通过《2024年度总经理工作报告》 表决结果：9 票同意；0 票反对；0 票弃权。 （五）审议通过《关于公司 2024 年年度利润分配预案的议案》 （二）审议通过《2024年度董事会工作报告》 2024年度，董事会严格按照《公司法》《公司章程》《董事会议事规则》等 有关法律法规、规范性文件以及公司制度的规 ...

证券代码：603726 证券简称：朗迪集团 编号：2025-005 浙江朗迪集团股份有限公司 关于 2024 年年度利润分配预案的公告 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： ●每股派发现金红利0.4元（含税），不以公积金转增股本，不送红股。 ●本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专用 账户中已回购股份数量为基数，具体日期将在权益分派实施公告中明确。 ●如在利润分配方案披露之日起至实施权益分派股权登记日期间，公司总股 本或回购专用账户中的股份数量发生变动的，公司拟维持每股分配比例不变，相 应调整分配总额，如后续发生上述变化，将另行公告具体调整情况。 ●公司未触及《上海证券交易所股票上市规则》第9.8.1条第一款第（八）项 规定的可能被实施其他风险警示的情形。 ●本次利润分配方案尚需提交公司2024年年度股东大会审议通过。 一、利润分配预案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，浙江 朗迪集团股份有限公司（ ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕7034 号 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 浙江朗迪集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江朗迪集团股份有限公司（以下简称朗迪集团公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是朗迪 集团公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 二〇二五年四月二十六日 第 2 页 共 2 页 我们认为，朗迪集团公司于 2 ...

| 一、审计报告……………………………………………………… 第 1—6 | | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | | （三）合并利润表………………………………………………… | 第 | 9 页 | | | （四）母公司利润表………………………………………………第 10 | | 页 | | | （五）合并现金流量表……………………………………………第 11 | | 页 | | | （六）母公司现金流量表…………………………………………第 12 | | 页 | | | （七）合并所有者权益变动表……………………………………第 13 | | 页 | | | （八）母公司所有者权益变动表…………………………………第 14 | | 页 | | | | | 目 录 四、报告附件 ……………………………………………………第 98 ...

非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7035 号 关于浙江朗迪集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：浙江朗迪集团股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0574-62193001 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明 ……………………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 ………………第3页 રેક્ટ્ર 您可使用于机「扫一扫"成进入"赶集会计算行业银"直营平台（http://xc.ml/wc.cn/.jpg .com/.net/11-11】成进入"赶集会计算行业按一直营平台（http://wc.min.w.com/.com/.w2857.w 浙江朗迪集团股份有限公司全体股东: 我们接受委托,审计了浙江朗迪集团股份有限公司(以下简称朗迪集团公司) 2024 年度财务报表,包括2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 470,234,196.45, representing a 12.74% increase compared to CNY 417,106,794.81 in the same period last year[3]. - Net profit attributable to shareholders decreased by 2.79% to CNY 37,405,874.75 from CNY 38,480,240.66 year-on-year[3]. - The net profit after deducting non-recurring gains and losses increased by 27.97% to CNY 33,692,599.22 compared to CNY 26,328,911.22 in the previous year[3]. - Total operating revenue for Q1 2025 reached ¥470,234,196.45, an increase of 12.7% compared to ¥417,106,794.81 in Q1 2024[15]. - Net profit for Q1 2025 was ¥37,005,801.32, a decrease of 3.0% from ¥38,135,604.89 in Q1 2024[16]. - Earnings per share for Q1 2025 were ¥0.20, unchanged from ¥0.21 in Q1 2024[16]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,565,033,662.24, a 3.01% increase from CNY 2,490,066,848.83 at the end of the previous year[3]. - Total assets increased to ¥2,565,033,662.24 in Q1 2025 from ¥2,490,066,848.83 in Q1 2024, marking a growth of 3.0%[13]. - Total liabilities rose to ¥1,231,955,241.55 in Q1 2025, compared to ¥1,195,623,316.03 in Q1 2024, an increase of 3.0%[12]. Cash Flow - The net cash flow from operating activities decreased significantly by 68.10% to CNY 4,810,603.06 from CNY 15,078,368.29 in the same period last year, mainly due to increased tax payments[3][5]. - In Q1 2025, the cash inflow from operating activities was CNY 363,263,116.52, a decrease of 2.02% compared to CNY 374,018,421.42 in Q1 2024[18]. - The net cash flow from operating activities in Q1 2025 was CNY 4,810,603.06, significantly lower than CNY 15,078,368.29 in Q1 2024, representing a decline of 68.16%[18]. - The cash outflow from investing activities in Q1 2025 was CNY 4,061,417.33, compared to CNY 32,654,247.45 in Q1 2024, indicating a reduction of 87.54%[19]. - The net cash flow from investing activities was -CNY 2,316,022.26 in Q1 2025, an improvement from -CNY 32,098,739.15 in Q1 2024[19]. - Cash inflow from financing activities in Q1 2025 was CNY 47,468,640.15, down from CNY 61,000,000.00 in Q1 2024, a decrease of 22.14%[19]. - The net cash flow from financing activities was -CNY 7,502,626.22 in Q1 2025, compared to -CNY 10,567,619.43 in Q1 2024, showing an improvement of 29.06%[19]. - The ending balance of cash and cash equivalents as of Q1 2025 was CNY 147,859,170.51, an increase from CNY 104,070,854.49 in Q1 2024[19]. Shareholder Information - The company reported a total of 15,413 ordinary shareholders at the end of the reporting period[6]. - The largest shareholder, Gao Yankang, holds 52.52% of the shares, totaling 97,508,336 shares[9]. - The company did not report any significant changes in shareholder participation in margin trading or securities lending activities[10]. Non-Recurring Gains and Expenses - The company recognized non-recurring gains of CNY 3,713,275.53, primarily from government subsidies and other non-operating income[5]. - Research and development expenses for Q1 2025 were ¥21,116,190.96, compared to ¥20,111,913.65 in Q1 2024, indicating a 5.0% increase[15]. - The company received CNY 1,546,635.07 from investment recoveries in Q1 2025, while there were no such recoveries in Q1 2024[18]. - The company paid CNY 71,611,250.78 to employees in Q1 2025, an increase of 9.83% from CNY 65,250,666.66 in Q1 2024[18]. - The company reported a cash inflow of CNY 237,348.55 from tax refunds in Q1 2025, a decrease of 61.00% compared to CNY 609,068.24 in Q1 2024[18].

Financial Performance - The company's operating revenue for 2024 reached ¥1,894,310,426.17, representing a 16.16% increase compared to ¥1,630,805,672.76 in 2023[22] - The net profit attributable to shareholders of the listed company was ¥172,172,999.35, a significant increase of 57.16% from ¥109,552,028.01 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥152,682,100.03, reflecting a 68.72% increase from ¥90,493,577.26 in 2023[22] - The basic earnings per share increased to 0.94 RMB, reflecting a growth of 59.32% year-on-year[24] - Total assets at the end of the period amounted to 2.490 billion RMB, representing a 10.93% increase from the previous year[23] - The weighted average return on equity rose to 13.92%, an increase of 4.65 percentage points from the previous year[24] - The gross margin for the manufacturing sector increased by 0.75 percentage points to 22.16%[63] - The company's financial expenses decreased by 30.83% due to a reduction in borrowing interest rates[60] Dividend Distribution - The proposed cash dividend distribution is ¥4.00 per 10 shares, totaling ¥74,175,720.00, which accounts for 43.08% of the net profit attributable to shareholders for 2024[6] - The annual profit distribution proposal is subject to approval at the upcoming annual general meeting[6] - The company distributed a cash dividend of 73.5157 million yuan, accounting for 67.11% of the net profit attributable to shareholders for 2023, and has conducted 8 consecutive dividend distributions since its listing, totaling 512 million yuan[41] - The total cash dividend amount over the last three fiscal years is 212,669,360 RMB, with an average cash dividend payout ratio of 170.99% relative to the average annual net profit[133] Research and Development - In 2024, the company plans to initiate 94 R&D projects with a total investment of 91.173 million yuan, representing 4.81% of its revenue, and has obtained 17 authorized invention patents and 47 utility model patents during the reporting period[38] - The company is focusing on new product development in response to trends in automotive lightweighting and spray-free technologies[37] - The company plans to enhance its research and development in key technologies such as low-noise and high-efficiency blade design, and intelligent control systems[93] - The company has a total of 440 R&D personnel, accounting for 16.12% of the total workforce[2] - R&D investment during the reporting period was CNY 91.173 million, representing 4.81% of total revenue[3] Market and Sales Performance - The domestic sales of central air conditioning in China decreased by 3.8% year-on-year to 121.49 billion yuan, while exports increased by 39.8% to 23.2 billion yuan in 2024[43] - The total production of household air conditioners in 2024 is expected to exceed 201.579 million units, with a year-on-year growth of 19.5%, and total sales are projected to reach 200.853 million units, growing by 17.8%[44] - The company maintains a diversified product line across three main business segments: household air conditioning fan blades, mechanical fans, and composite materials[57] - The sales revenue from the top five customers was ¥133,655.11 million, constituting 70.56% of total annual sales[70] Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[9] - The company faces risks related to seasonal demand fluctuations for air conditioning fan blades, with high inventory levels during off-peak months from July to November[96] - High customer concentration poses a risk, as significant changes in relationships with major clients could adversely affect product sales[97] - Fluctuations in raw material costs, particularly linked to oil prices, may impact operational performance due to potential delays in price adjustments with clients[98] - The company has a high accounts receivable balance, increasing the risk of bad debts if clients experience financial difficulties[99] Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[100] - The board of directors convened eight meetings, adhering to governance protocols and maintaining active oversight[101] - The supervisory board met seven times, ensuring compliance and oversight of financial practices and management responsibilities[102] - The company has established a dedicated internal audit department to enhance internal control processes and compliance[102] - The company has a total of 6 independent directors, contributing to governance and oversight[106] Environmental and Social Responsibility - The company invested 1,805,700 CNY in environmental protection during the reporting period[142] - The company achieved a reduction of 3,804.56 tons in carbon emissions through various energy-saving measures, including the installation of distributed solar photovoltaic systems[145][146] - The company has implemented measures to enhance production safety and environmental responsibility, aligning with national environmental initiatives[144] - The company made charitable donations totaling 790,700 CNY, primarily for the elderly and education funds in Yangjia Village, Langxia Street[147] - The company has committed to social responsibility by actively engaging in poverty alleviation and charitable activities[147] Shareholder Structure and Stock Incentives - The total number of shares held by the board members at the beginning of the year was 100,966,336, which increased to 101,706,336 by the end of the year, reflecting a net increase of 740,000 shares[107] - The company granted a total of 740,000 shares as restricted stock to various executives during the reporting period[107] - The company has a stock incentive plan in place, with several shareholders holding restricted shares that are subject to unlocking conditions[172] - The company plans to repurchase between 1.25 million and 2.5 million shares, representing 0.67% to 1.35% of the total share capital, with a budget of RMB 2,000 million to RMB 4,000 million[183] Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5] - The audit identified revenue recognition as a key audit matter due to the inherent risk of management potentially manipulating revenue figures to meet targets[191] - The management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and reflect a true and fair view[196] - The audit procedures included testing internal controls related to revenue recognition and evaluating the appropriateness of revenue recognition methods[191] Future Plans - The company plans to establish a new production base in Thailand to enhance its overseas market expansion and local service capabilities[35] - The company plans to invest CNY 110 million in establishing a new production base in Thailand, with no funds allocated during the reporting period[83] - The company is focusing on expanding its overseas presence, particularly through the construction of a factory in Thailand as a strategic hub[95]

2024 年度独立董事述职报告（应可慧） 本人作为浙江朗迪集团股份有限公司（以下简称"公司"）第七届董事会独 立董事，严格按照《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》《上市公司独立董事管理办法》《上市公司治理准则》《上海证券 交易所股票上市规则》等法律法规、部门规章、规范性文件及《浙江朗迪集团股 份有限公司章程》（以下简称《公司章程》）及相关议事规则的规定，在 2024 年 的工作中，诚实、勤勉、独立地履行独立董事职责，积极出席相关会议，认真审 议董事会各项议案，切实维护公司和全体股东的合法权益，促进公司规范运作， 充分发挥独立董事的作用。本人 2024 年度述职报告如下： 一、独立董事的基本情况 应可慧，女，中国国籍，1972 年 12 月出生，无境外永久居留权，中共党员， 上海财经大学管理学硕士学位（会计学专业），拥有高级会计师职称，系中国注 册会计师，已取得独立董事任职资格证书。2016 年 6 月至今，在浙江财经大学 公共事务管理处从事管理六级岗工作（未担任处级干部实职）；同时担任宁波宇 华实业股份有限公司独立董事。2020 年 3 月至今，任公司独立董事。 作为公司的 ...

浙 江 朗 迪 集 团 股 份 有 限 公 司 董 事 会 关 于 独 立 董 事 独 立 性 情 况 的 专 项 意 见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号——规范运作》等要求，浙江朗迪集团股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事应可慧女士、赵平先生、孙小华先生的独立性情况 进行评估并出具如下专项意见： 经核查独立董事应可慧女士、赵平先生、孙小华先生的任职经历、兼职情况 及签署的独立性自查文件，上述人员在任职期间均未在公司及主要股东单位担任 除独立董事以外的任何职务，其直系亲属及主要社会关系人员亦未在公司、附属 企业或主要股东关联方任职。全体独立董事与公司及主要股东之间不存在重大业 务往来、利益输送或其他可能妨碍独立判断的情形。2024年度履职期间，独立董 事严格遵守监管要求，所发表意见均基于独立专业判断，未受任何利益关联方影 响。 董事会认为，公司独立董事的任职资格及独立性符合《上市公司独立董事管 理办法》《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法 规及《公司章程》要求，不存在影响独立性的情形，能够为董事会决策提供客观、 ...