证券代码：603726 证券简称：朗迪集团 公告编号：2025-010 浙江朗迪集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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：2025 年 05 月 20 日(星期二) 15:00-16:00 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 05 月 20 日（星期二） 15:00-16:00 （二） 会议召开地点：上海证券交易所上证路演中心 （三） 会议召开方式：上证路演中心网络互动 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ???投资者可于 2025 年 05 月 13 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-010 浙江朗迪集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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：2025 年 05 月 20 日(星期二) 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 13 日(星期二)至 05 月 19 日(星期一)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"）已于 2025 年 04 月 29 日 发布公司 2024 年年度报告及 2025 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 2024 年度及 2025 年第一季度 ...

Core Viewpoint - Longdi Group reported significant growth in its 2024 annual report, achieving record highs in revenue and net profit, driven by strategic initiatives and market recovery [1][2]. Group 1: Financial Performance - In 2024, Longdi Group achieved operating revenue of 1.894 billion and net profit of 172 million, representing year-on-year growth of 16.16% and 57.16% respectively [1]. - The company attributes its performance to the implementation of the "old-for-new" policy in home appliances and the gradual recovery of overseas markets, leading to a notable increase in the overall value of the home appliance industry [1]. Group 2: Business Segments - Longdi Group has established three main business segments: household air conditioning blades, mechanical fans, and composite materials, leveraging a rich product line advantage [1]. - In the air conditioning blade sector, trends towards efficiency, intelligence, environmental protection, and product innovation are identified as key development directions [2]. - The mechanical fan industry is experiencing growth driven by the "carbon neutrality" and "carbon peak" goals, with a focus on green and low-carbon technologies [2]. - The composite materials sector is seeing widespread application in various fields, with a focus on high-performance, recyclable materials driven by environmental regulations [2]. Group 3: Future Outlook - For 2025, the domestic retail scale of home appliances is expected to see only a slight year-on-year increase due to factors such as the depletion of demand from 2024 and high retail bases from government subsidies [1]. - Longdi Group is proactively developing a joint module solution for robotic core motion components, integrating permanent magnet synchronous motors, reducers, and intelligent control technology, currently in the early development stage [2]. - The company aims to accelerate the application of its products in industrial automation and smart equipment, while embracing emerging technologies like smart home and artificial intelligence [3].

Core Viewpoint - The company, Zhejiang Langdi Group Co., Ltd., has released its 2024 annual report summary, highlighting its financial performance, business operations, and future development plans. Company Overview - Zhejiang Langdi Group primarily operates in three business segments: mechanical fans, household air conditioning blades, and composite materials [6][8]. - The mechanical fan segment is widely used in various applications, including central air conditioning and cold chain logistics, with a focus on energy-efficient and low-carbon products driven by national "dual carbon" goals [6][8]. - The household air conditioning blade market is expected to grow in line with the air conditioning market, with significant increases in both production and sales in 2024 [7][8]. Financial Performance - For the fiscal year 2024, the company reported a revenue of CNY 1,894,310,426.17, representing a year-on-year increase of 16.16% [19]. - The net profit attributable to shareholders was CNY 172,172,999.35, up 57.16% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 68.72% to CNY 152,682,100.03 [19]. - Total assets reached CNY 2,490,066,848.83, a growth of 10.93% compared to the previous year, and net assets increased by 6.53% to CNY 1,291,263,677.23 [19]. Profit Distribution Plan - The board of directors proposed a profit distribution plan for 2024, suggesting a cash dividend of CNY 4.00 per 10 shares (including tax), totaling CNY 74,175,720.00, which accounts for 43.08% of the net profit attributable to shareholders [4][21]. Audit and Governance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of its financial statements [3][19]. - The board of directors and supervisory board members confirmed the authenticity and integrity of the annual report, taking legal responsibility for its content [1][19]. Upcoming Shareholder Meeting - The company plans to hold its 2024 annual shareholder meeting on May 27, 2025, where various proposals, including the profit distribution plan and the appointment of the auditing firm, will be discussed [70][69].

Group 1 - The company has made changes to its accounting policies in accordance with national accounting standards, which do not require approval from the board of directors or shareholders [2] - The accounting policy changes are in line with the Ministry of Finance's regulations and will not affect the company's financial statements for 2024, nor will they have a significant impact on the company's financial position, operating results, or cash flows [3][4] Group 2 - The company's supervisory board held its 13th meeting on April 26, 2025, where all members participated, and the meeting complied with relevant laws and regulations [6] - The supervisory board approved the 2024 annual work report, emphasizing its role in supervising the execution of shareholder resolutions and the company's operations [7] Group 3 - The company reported a revenue of CNY 1,894,310,426.17 for 2024, representing a year-on-year increase of 16.16%, and a net profit attributable to shareholders of CNY 172,172,999.35, up 57.16% [11] - The total assets of the company reached CNY 2,490,066,848.83, a growth of 10.93% compared to the previous year, while net assets increased by 6.53% to CNY 1,291,263,677.23 [11] Group 4 - The company proposed a profit distribution plan for 2024, which includes a cash dividend of CNY 0.4 per share, with a total distribution amounting to CNY 74,175,720.00, representing 43.08% of the net profit attributable to shareholders [34][36] - The profit distribution plan is subject to approval at the annual shareholders' meeting [35][38] Group 5 - The company plans to apply for a comprehensive credit limit of CNY 15.5 billion from financial institutions and provide guarantees of up to CNY 11.8 billion for loans within this limit [42][45] - The company has no overdue guarantees and the total guarantee amount is CNY 5.38 billion, which accounts for 41.66% of the company's latest audited net assets [43][64]

浙江朗迪集团股份有限公司 对会计师事务所 2024 年度履职情况评估的报告 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 号 | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | 241 人 | | 上年末执业人员 | 注册会计师 | | 2,356 人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | 904 人 | | 2023 年（经审计） | 业务收入总额 亿元 | 34.83 | | | 业务收入 | 审计业务收入 亿元 | 30.99 | | | | 证券业务收入 亿元 | 18.40 | | | | 客户家数 家 | 707 | | | | 审计收费总额 亿元 制造业，信息传输、软件和信息技术服务业，批发 | 7.20 | | | 2024 年上市公司 | 和零售业，水利、环境和公共设施管理业，电力、 | | | | | 热力、燃气及水生产和供应业，科学 ...

浙江朗迪集团股份有限公司 关于会计政策变更的公告 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： ● 本次会计政策变更系浙江朗迪集团股份有限公司（以下简称"公司"） 根据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释 第 17 号》（财会〔2023〕21 号）、《企业会计准则解释第 18 号》（财会〔2024〕 24 号）相关规定进行的变更，不涉及对公司以前年度的追溯调整，不涉及相关 会计处理，不会对公司财务状况、经营成果和现金流量产生重大影响，也不存在 损害公司及中小股东利益的情况。 ●本次会计政策变更系按照国家统一的会计制度要求而作出，无需提交公司 董事会和股东大会审议。 一、本次会计政策变更概述 证券代码：603726 证券简称：朗迪集团 编号：2025-008 （一）会计政策变更的原因及执行时间 1、2023 年 10 月，财政部印发了《企业会计准则解释第 17 号》（财会〔2023〕 21 号）（以下简称"解释第 17 号"），自 2024 年 1 月 1 日起施行。 2、2024 ...

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 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。 证券代码：603726 证券简称：朗迪集团 编号：2025-007 浙江朗迪集团股份有限公司 重要内容提示： ●被担保人名称及是否为上市公司关联人：广东朗迪格林特电器有限公司、中山 市朗迪电器有限公司、四川朗迪塑胶电器有限公司、河南朗迪叶轮机械有限公司、 安徽朗迪叶轮机械有限公司、宁波朗迪制冷部件有限公司、宁波朗迪叶轮机械有 限公司、宁波朗迪环境科技有限公司、武汉朗迪叶轮机械有限公司、湖南朗迪叶 轮机械有限公司、四川朗迪新材料有限公司、宁波朗迪智能机电有限公司。上述 被担保人系公司全资子公司，不存在关联担保。 ●本次担保金额及已实际为其提供的担保余额：本年度预计担保金额不超过人民 币 11.8 亿元。截至 2025 年 4 月 26 日，公司实际对外担保余额为人民币 5.38 亿元。 ●本次是否有反担保：无。 ●对外担保逾期的累计数量：公司及公司下属子公司均无对外逾期担保。 ●本次预计担保须 ...