证券代码：603726 证券简称：朗迪集团 编号：2025-040 浙江朗迪集团股份有限公司 2025年9月30日 浙江朗迪集团股份有限公司（以下简称"公司"）第七届监事会第十八次会议 于2025年9月29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 和会议材料于2025年9月19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《关于拟受让宁波聚嘉新材料科技有限公司部分股权的议案》 公司监事会一致认为公司本次受让宁波聚嘉新材料科技有限公司部分股权事 项符合公司长期发展战略，不影响公司现有主营业务的正常开展，不会对公司财 务状况及经营成果产生重大不利影响，本次受让股权事项的审议及决策程序合法 合规，不存在损害上市公司及全体股东利益的情形。同意公司本次受让宁波聚嘉 新材料科技有限公司部分股权事项。 表决结果：3 票同意；0 票反对；0 票弃权。 特此公告。 浙江朗迪集团股份有限公司监事会 第 ...

Market Overview - The home appliance parts sector increased by 4.86% on September 29, with Longdi Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Longdi Group (603726) closed at 26.19, up 10.00% with a trading volume of 116,900 shares [1] - Sanhua Intelligent Control (002050) closed at 46.60, up 8.07% with a trading volume of 2.828 million shares [1] - Yichang Technology (002420) closed at 8.50, up 6.25% with a trading volume of 541,800 shares [1] - Other notable performers include Dunan Environment (002011) up 3.86% and Langke Intelligent (300543) up 3.74% [1] Capital Flow - The home appliance parts sector saw a net inflow of 1.02 billion yuan from institutional investors, while retail investors experienced a net outflow of 458 million yuan [2][3] - The main capital inflow was concentrated in Sanhua Intelligent Control, which had a net inflow of 1.045 billion yuan [3] - Longdi Group also attracted significant institutional interest with a net inflow of 48.26 million yuan [3]

Investment Rating - The report does not explicitly state an investment rating for the industry Core Insights - The consumer sector experienced a decline across all segments, with notable drops in sectors such as home appliances, beauty care, food and beverage, textile and apparel, retail, and social services, with weekly declines of -0.66%, -2.25%, -2.49%, -2.59%, -4.32%, and -5.92% respectively [2] - The upcoming Mid-Autumn Festival and National Day holidays are expected to boost tourism, with significant increases in orders for cross-province travel, car rentals, and self-driving tours, with Ctrip reporting a 45% year-on-year increase in cross-province orders for the National Day period [2][14] - The home appliance export sector continues to face challenges, with a 3.6% year-on-year decline in the number of units exported in August 2025, although the decline rate has narrowed [2] Summary by Sections Market Weekly Review - The consumer sector saw a comprehensive decline, with specific sectors like food and beverage and home appliances showing significant fluctuations in stock performance [2][12][13] Industry News and Key Company Announcements - The report highlights the launch of a global cruise service ecosystem by Zhongxin Tourism, which has seen a 130% increase in cruise orders this year [14] - The Ministry of Commerce and other departments issued guidelines to promote digital consumption, focusing on enhancing supply and fostering digital consumption enterprises [15] - Haier's air conditioning production base in Thailand has commenced operations, with an annual capacity of 6 million units [14] - Ctrip reported a 125% increase in orders from South Korean tourists visiting China in the first half of 2025 [14]

Market Overview - The home appliance parts sector experienced a decline of 1.99% on September 26, with Haidar leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Dongbei Group (601956) with a closing price of 7.61, up 4.53% [1] - Weixiang Service (603112) at 16.82, up 4.21% [1] - Longdi Group (603726) at 23.81, up 2.90% [1] - Major decliners included: - Haidar (6699888) at 63.76, down 7.83% [2] - Haili Co. (600619) at 24.52, down 6.66% [2] - Kangsheng Co. (002418) at 4.60, down 5.74% [2] Capital Flow - The home appliance parts sector saw a net outflow of 984 million yuan from institutional investors, while retail investors contributed a net inflow of 897 million yuan [2][3] - The table of capital flow indicates that: - Huaxiang Co. (603112) had a net inflow of 42.59 million yuan from institutional investors [3] - Dongbei Group (601956) also saw a net inflow of 42.47 million yuan from institutional investors [3] - Longdi Group (603726) experienced a net outflow of 2.82 million yuan from retail investors [3]

证券日报网讯9月24日晚间，朗迪集团（603726）发布公告称，公司无对外逾期担保。 ...

关于浙江朗迪集团股份有限公司 2025 年第一次临时股东会的 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 关于浙江朗迪集团股份有限公司 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 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》(试行)等规定及本法律意见书出具日 以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信 用原则,进行了充分的核查验证,保证本法律意见所认定的事实真实、准确、完 整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大遗 漏,并承 ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-038 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 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： 担保对象及基本情况 | | 被担保人名称 | 中山市朗迪电器有限公司 （以下简称"中山朗迪"） | | | --- | --- | --- | --- | | | 本次担保金额 | 8,000.00 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 6,246.15 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：_________ | | | 被担保人名称 | | 广东朗迪格林特电器有限公司 | | | | | （以下简称"广东朗迪"） | | | 本次担保金额 | 7,000.00 | 万元 | | 担保对象二 | 实际为其提供的担保余额 | 7,150.58 | 万元 | | | 是否在前期预计额度内 | ...

证券代码：603726 证券简称：朗迪集团 公告编号：2025-037 浙江朗迪集团股份有限公司 2025年第一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 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本公司 2025 年第一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；其他高管全部列席会议。 二、 议案审议情况 (一)非累积投票议案 (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 127 2、出席会议的股东所持有表决权的股份总数（股） 114, ...

Market Overview - On September 24, the home appliance parts sector rose by 1.94% compared to the previous trading day, with Kangsheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Gainers - Kangsheng Co., Ltd. (002418) closed at 5.03, up 10.07% with a trading volume of 734,800 shares and a turnover of 368 million yuan [1] - Longdi Group (603726) closed at 23.89, up 9.99% with a trading volume of 170,200 shares and a turnover of 395 million yuan [1] - Yichang Technology (002420) closed at 7.94, up 5.44% with a trading volume of 378,600 shares and a turnover of 297 million yuan [1] Top Losers - Haili Co., Ltd. (600619) closed at 25.65, down 7.00% with a trading volume of 1,397,100 shares and a turnover of 364.5 million yuan [2] - Hongchang Technology (301008) closed at 49.45, down 5.74% with a trading volume of 208,000 shares and a turnover of 1.02 billion yuan [2] - Chunguang Technology (603657) closed at 37.75, down 3.21% with a trading volume of 44,000 shares and a turnover of 165 million yuan [2] Capital Flow - The home appliance parts sector experienced a net outflow of 716 million yuan from institutional investors, while retail investors saw a net inflow of 543 million yuan [2] - The capital flow for individual stocks in the sector indicates that Kangsheng Co., Ltd. had a net inflow of 168 million yuan from institutional investors, representing 45.67% of its total trading [3] - Longdi Group experienced a net outflow of 28.5 million yuan from institutional investors, with a net inflow of 837.66 million yuan from retail investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603726 证券简称：朗迪集团 编号：2025-036 浙江朗迪集团股份有限公司 2024年限制性股票激励计划预留授予结果的公告 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： ● 限制性股票登记日：2025年9月22日 ● 限制性股票登记数量：12.00万股 浙江朗迪集团股份有限公司（以下简称"公司"）根据中国证券监督管理委员会《上市公司股权激励管理 办法》、上海证券交易所及中国证券登记结算有限责任公司上海分公司有关业务规则的规定，于2025年 9月23日收到中国证券登记结算有限责任公司上海分公司出具的《过户登记确认书》，完成了公司 《2024年限制性股票激励计划》（以下简称"激励计划"）所涉及的预留授予部分限制性股票的登记工 作，现将有关情况公告如下： 一、本次限制性股票授予的具体情况 （一）限制性股票的授予情况 1、已履行的决策程序和信息披露情况 （1）2024年7月4日，公司召开第七届董事会第九次会议，审议通过了《关于〈朗迪集团2024年限制 ...