Group 1 - The core viewpoint of the article is that the company, Langdi Group (603726.SH), currently has no plans to enter the electronic industry for micro fans [1] Group 2 - The company communicated this information through an investor interaction platform [1]

浙江朗迪集团股份有限公司 2025 年第二次临时股东会会议资料 2 / 46 浙江·余姚 二○二五年十一月十八日 1 / 46 目 录 | 2025 | 年第二次临时股东会会议议程······································3 | | --- | --- | | 2025 | 年第二次临时股东会会议须知······································5 | | 2025 | 年第二次临时股东会会议议案······································7 | | 议案一《关于取消监事会、变更公司住所、修订<浙江朗迪集团股份有限公司章程> | | | 并办理工商变更登记事宜的议案》································7 | | | 议案二《关于制定、修订公司部分法人治理制度的议案》····················46 | | 2025 年第二次临时股东会会议议程 现场会议时间：2025 年 11 月 18 日 13:30 开始 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

Core Insights - The company, Langdi Group, is a leading manufacturer of air conditioning blades in China, established in 1998 and listed on the Shanghai Stock Exchange in 2016 [1] Financial Performance - For Q3 2025, Langdi Group reported a revenue of 1.496 billion yuan, ranking 16th among 34 companies in the industry, while the industry leader, Sanhua Intelligent Controls, achieved a revenue of 24.029 billion yuan [2] - The net profit for the same period was 175 million yuan, placing the company 7th in the industry, with the top performer, Sanhua Intelligent Controls, reporting a net profit of 3.289 billion yuan [2] Financial Ratios - As of Q3 2025, Langdi Group's debt-to-asset ratio was 47.40%, slightly down from 47.52% year-on-year, which is higher than the industry average of 41.84% [3] - The gross profit margin for Q3 2025 was 21.77%, down from 22.10% year-on-year, but still above the industry average of 18.50% [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 50.03% to 24,200, while the average number of circulating A-shares held per shareholder decreased by 33.09% to 7,647.97 [5] Management Compensation - The chairman, Gao Yankan, received a salary of 250,000 yuan for 2024, unchanged from 2023, while the general manager, Gao Wenming, earned 1 million yuan, also unchanged from the previous year [4]

Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]

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： 担保对象一 被担保人名称 宁波朗迪叶轮机械有限公司 （以下简称"宁波朗迪"） 本次担保金额 3,000.00 万元 实际为其提供的担保余额 1,803.60 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 是 否 □不适用：_________ 担保对象二 被担保人名称 四川朗迪新材料有限公司 （以下简称"四川新材料"） 本次担保金额 2,000.00 万元 实际为其提供的担保余额 8,285.22 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 证券代码：603726 证券简称：朗迪集团 公告编号：2025-049 浙江朗迪集团股份有限公司 关于为全资子公司提供担保的进展公告 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股子公 | 50,995.7 ...

Group 1 - The company held its seventh board meeting on October 28, 2025, where it approved the change in accounting method for its investment in Ningbo Jujia New Materials Technology Co., Ltd. from fair value measurement to long-term equity investment using the equity method [8][9][25] - The company holds 22.0345% of Jujia Technology's shares and has significant influence over its operational decisions, justifying the change in accounting treatment [9][14] - The change in accounting method will not affect the company's profit and loss, as per preliminary calculations [13][14] Group 2 - The company’s third-quarter report for 2025 was approved by the board and the supervisory committee, confirming that the report complies with relevant laws and regulations [21][31] - The company plans to hold a performance briefing on November 7, 2025, to discuss the third-quarter results and engage with investors [45][46] - A second extraordinary general meeting of shareholders is scheduled for November 18, 2025, to discuss various proposals, including the cancellation of the supervisory board and changes to the company’s articles of association [50][52][67]

Core Insights - The company reported a revenue of 1.496 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 4.75% [1] - The net profit attributable to shareholders reached 176 million yuan, showing a significant year-on-year increase of 32.26% [1] - The net profit excluding non-recurring items was 119 million yuan, with a year-on-year growth of 2.99% [1] - The basic earnings per share stood at 0.95 yuan [1]

Core Viewpoint - The financial performance of Langdi Group in Q3 2025 shows a slight decline in revenue but significant growth in net profit, indicating a potential shift in operational efficiency or cost management strategies [1] Financial Performance Summary - Q3 2025 revenue reached 437 million yuan, a year-on-year decrease of 0.43% [1] - Net profit attributable to shareholders for Q3 2025 was 85.17 million yuan, reflecting a year-on-year increase of 130.20% [1] - Basic earnings per share for Q3 2025 stood at 0.46 yuan [1] - For the first three quarters of 2025, total revenue was 1.496 billion yuan, representing a year-on-year growth of 4.75% [1] - Net profit attributable to shareholders for the first three quarters was 176 million yuan, showing a year-on-year increase of 32.26% [1] - Basic earnings per share for the first three quarters was 0.95 yuan [1]

公司下属全资子公司或控股子公司不再单独选聘会计师事务所。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委员 会"） 审核，报经董事会、股东会审议。公司不得在董事会、股东会审议前聘请会计师事 务所开展审计业务。 第四条 持有公司 5%以上股份的股东、控股股东及实际控制人不得在公司董事会、股 东会审议前，向公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 浙江朗迪集团股份有限公司 会计师事务所选聘制度 （2025 年 10 月修订） 第一章 总则 第一条 为规范浙江朗迪集团股份有限公司（以下简称"公司"）选聘（含续聘、改 聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信息质量，根据《中华人 民共和国公司法》和《国有企业、上市公司选聘会计师事务所管理办法》等法律法规、部 门规章及规范性文件的规定，以及《浙江朗迪集团股份有限公司章程》的相关规定，特制 定本制度。 第二条 本细则所称选聘会计师事务所，是指根据中国证券监督管理委员会（以下简 称"中国证监会"）、证券交易所的要求，聘任对公司财务会计报告发表审计意见、出具审 计报告及内部控制报告的会 ...

浙江朗迪集团股份有限公司 募集资金使用管理办法 （2025 年 10 月修订） 第一章 总则 第一条 为规范浙江朗迪集团股份有限公司（以下简称"公司"）募集资金的管理，提 高募集资金使用的效率和效果，确保资金使用安全，维护投资者合法利益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司募集资金监管规则》《上海证券交易所 股票上市规则》（以下简称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等有关法律法规和规范性文件的规定以及《公司章程》的有关规 定，结合公司的实际情况，制定本办法。 第二条 本办法所称募集资金系指公司通过发行股票或者其他具有股权性质的证券，向 投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募集的资金。 所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件的承诺相一 致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响募集资金投 资计划正常进行的情形时，应当及时公告。 募集资金投资项目（以下简称"募投项 ...