（文章来源：证券日报） 证券日报网讯朗迪集团11月20日在互动平台回答投资者提问时表示，截至2025年9月30日的股东人数为 24151户。 ...

Core Viewpoint - The company is currently in the small batch verification stage for its robotic joint development, with no orders or revenue reported yet [2] Group 1: Company Development - The company has developed five models of joint motor modules [2] - The reducer used is a harmonic reducer, with an optional version that includes a brake [2]

Core Viewpoint - Landi Group (603726.SH) is currently in the small batch verification stage for its joint motor module, which has developed five models and utilizes harmonic reducers, with no orders or revenue reported yet [1] Group 1 - The company has developed five models of joint motor modules [1] - The reducers used in these modules are harmonic reducers [1] - The modules are available in versions with optional brakes [1] - The current status of the product is in the small batch verification phase [1] - There are no existing orders or revenue generated from these products [1]

Core Viewpoint - Longdi Group (603726) has developed five models of joint motor modules, currently in the small batch verification stage, with no orders or revenue reported yet [1] Group 1 - The joint motor modules utilize harmonic reducers and offer an optional version with a brake [1] - The company is still in the early stages of product validation, indicating a focus on quality and performance before market introduction [1]

证券代码：603726 证券简称：朗迪集团 公告编号：2025-050 浙江朗迪集团股份有限公司 2025年第二次临时股东会决议公告 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 (一)股东会召开的时间：2025年11月18日 (二)股东会召开的地点：浙江朗迪集团股份有限公司10#楼会议室（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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本公司2025年第二次临时股东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 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、董事会秘书陈海波女士出席会议；其他高管全部列席 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-050 浙江朗迪集团股份有限公司 2025年第二次临时股东会决议公告 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 (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： | 1、出席会议的股东和代理人人数 | 105 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 106,515,697 | | 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 | 57.40 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本公司 2025 年第二次临时股东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 ...

关于浙江朗迪集团股份有限公司 2025 年第二次临时股东会的 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 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 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 2025 年第二次临时股东会的法律意见书 致:浙江朗迪集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市 公司股东会规则》等法律、法规和其他有关规范性文件的要求,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"公 司" ...

Group 1 - The core viewpoint of the news is that Langdi Group's stock has experienced fluctuations, with a year-to-date increase of 50.54% but a recent decline in the last five and twenty trading days [1] - As of November 18, Langdi Group's stock price was 23.20 yuan per share, with a market capitalization of 4.307 billion yuan [1] - The company has seen a net outflow of main funds amounting to 3.4774 million yuan, with significant selling activity [1] Group 2 - Langdi Group operates in the household appliances sector, specifically in the sub-sectors of home appliance components [2] - For the period from January to September 2025, Langdi Group reported a revenue of 1.496 billion yuan, representing a year-on-year growth of 4.75%, and a net profit attributable to shareholders of 176 million yuan, up 32.26% year-on-year [2] - The company has a total of 24,200 shareholders as of September 30, which is an increase of 50.03% compared to the previous period [2] Group 3 - Since its A-share listing, Langdi Group has distributed a total of 586 million yuan in dividends, with 213 million yuan distributed over the past three years [3]

Core Viewpoint - The company stated that the convertible bonds held will be measured at fair value, with changes impacting the current profit and loss, subject to annual audit by accountants [1] Group 1 - The company holds convertible bonds from Yongxi, which will be measured at fair value [1] - The fair value changes of the convertible bonds will affect the company's current profit and loss [1] - The final impact will be confirmed by the annual audit conducted by accountants [1]

Group 1 - The company has acquired LCP New Materials but currently has no plans to enter the micro fan segment of the electronics industry [2]