浙江朗迪集团股份有限公司 证券代码：603726 证券简称： 朗迪集团 公告编号：2024-004 经浙江朗迪集团股份有限公司（以下简称"公司"）2024 年 1 月 2 日召开的第七届 董事会第六次会议审议通过，公司作为有限合伙人以自有资金认缴出资 3,000 万元投资 参与宁波燕创宸翊创业投资基金合伙企业（有限合伙）（以下简称"燕创宸翊基金"或 "基金"）。具体内容详见公司于 2024 年 1 月 3 日在上海证券交易所网站 （www.sse.com.cn）披露的《朗迪集团关于拟投资参与股权投资基金的公告》（公告编 号：2024-001）。 二、相关进展情况 公司于 2024 年 1 月 8 日收到基金管理人通知，燕创宸翊基金各方投资人已签署了 《合伙协议》, 合伙协议主要内容详见《朗迪集团关于拟投资参与股权投资基金的公告》 （公告编号：2024-001），并完成了工商变更登记手续；基金总规模为 10,550 万元，于 2024 年 1 月 5 日募集完毕，首期实缴出资额 5,364.50 万元。新的营业执照信息及投资 人出资情况具体如下： 1、新的营业执照信息： 名称：宁波燕创宸翊创业投资基金合伙企业（ ...

证券代码：603726 证券简称： 朗迪集团 公告编号：2024-003 浙江朗迪集团股份有限公司 关于全资子公司获得高新技术企业认定的公告 2024 年 1 月 6 日 近日，浙江朗迪集团股份有限公司全资子公司武汉朗迪叶轮机械有限公司 （以下简称"武汉朗迪"）收到国家高新技术企业认定管理工作网公布的《对湖 北省认定机构 2023 年认定报备的第五批高新技术企业进行备案的公告》，武汉朗 迪通过了高新技术企业认定，具体情况如下： | 公司名称 | 高新技术企业证书编号 | 发证日期 | | | | | 有效期 | | --- | --- | --- | --- | --- | --- | --- | --- | | 武汉朗迪 | GR202342008752 | 2023 12 | 年 | 月 | 8 | 日 | 三年 | 本次系武汉朗迪原高新技术企业证书有效期满后进行的重新认定。根据《高 新技术企业认定管理办法》、《中华人民共和国企业所得税法》等相关规定，武汉 朗迪自获得高新技术企业认定通过后三年内（即 2023 年至 2025 年）可享受国家 关于高新技术企业的相关优惠政策，即按 15%的税率缴纳企业所得税 ...

证券代码：603726 证券简称： 朗迪集团 公告编号：2024-001 浙江朗迪集团股份有限公司 关于拟投资参与股权投资基金的公告 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： 一、对外投资概述 公司拟以自有资金认缴出资 3,000 万元人民币，作为有限合伙人投资宁波燕创宸翊 创业投资基金合伙企业（有限合伙）。2024 年 1 月 2 日公司第七届董事会第六次会议审 议通过了《关于拟投资参与股权投资基金的议案》，表决结果：9 票同意，0 票反对，0 票弃权。根据《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指 引第 5 号—交易与关联交易》及《公司章程》等有关规定，本次对外投资事项属于董事 会决策权限，无需提交公司股东大会审议批准。 本次对外投资事项不构成同业竞争或关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 2、统一社会信用代码：91330201MACW540G7C 3、组织形式：有限合伙企业 4、经营范围：一般项目投资：创业投资（限投资未上市企业）（除依法需 ...

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 证券代码：603726 证券简称：朗迪集团 编号：2024-002 浙江朗迪集团股份有限公司 第七届监事会第六次会议决议的公告 浙江朗迪集团股份有限公司（以下简称"公司"）第七届监事会第六次会议 于2024年1月2日15时以现场方式在公司10号楼二楼A211会议室召开。本次会议的 通知于2023年12月26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。 1、审议通过《关于拟投资参与股权投资基金的议案》 二、监事会会议审议情况 监事会认为本次对外投资符合公司战略规划和经营发展的需要，符合相关法 律、法规以及《公司章程》等的规定，其决策程序合法、有效。本次投资承担的 投资风险敞口规模不超过公司本次认缴出资额，不会对公司合并财务报表范围产 生影响，不会对公司经营状况产生重大影响。 表决结果：3 ...

证券代码：603726 证券简称： 朗迪集团 公告编号：2023-040 浙江朗迪集团股份有限公司 关于全资子公司获得高新技术企业认定的公告 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。 近日，浙江朗迪集团股份有限公司全资子公司宁波朗迪叶轮机械有限公司 （以下简称"宁波朗迪"）、宁波朗迪智能机电有限公司（以下简称"朗迪机电"） 收到国家高新技术企业认定管理工作网公布的《对宁波市认定机构 2023 年认定 报备的第一批高新技术企业进行备案的公告》，宁波朗迪和朗迪机电分别通过了 高新技术企业认定，具体情况如下： | 公司名称 | 高新技术企业证书编号 | 发证日期 | 有效期 | | --- | --- | --- | --- | | 宁波朗迪 | GR202333100826 | 2023 年 12 月 8 日 | 三年 | | 朗迪机电 | GR202333100912 | 2023 年 12 月 8 日 | 三年 | 本次系宁波朗迪原高新技术企业证书有效期满后进行的重新认定，朗迪机电 为首次获得高新技术企业认定。根据《高新 ...

Group 1: Financial Performance - The company's revenue for the first three quarters decreased by 2.37% year-on-year due to lower prices of plastic raw materials and a decline in the unit price of household air conditioning fan blades [1] - The gross profit margin for the first nine months of 2023 was 21.26% [1] - The net profit for the third quarter showed a significant increase compared to the same period last year, attributed to lean production improvements and enhanced product quality and delivery speed [2] Group 2: Business Development and Strategy - The company emphasizes the importance of maintaining and expanding overseas business through participation in international exhibitions and developing foreign trade teams [2] - There are no current collaborations with Huawei, and the company is focused on optimizing its business structure through potential mergers and acquisitions in emerging industries [2] - Future refinancing plans will be disclosed in accordance with relevant regulations if they arise [2][3] Group 3: Research and Development - The company is increasing its R&D investment in areas such as ventilation systems, fluid mechanics, aerodynamic performance, and intelligent energy efficiency [2] - The company is committed to continuous technological innovation and product optimization [2] Group 4: Investor Relations - The company will fulfill its information disclosure obligations regarding any future stock incentive plans or share reduction plans [3]

2023 年第三季度报告 证券代码：603726 证券简称：朗迪集团 浙江朗迪集团股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人高炎康、主管会计工作负责人高文铭及会计机构负责人（会计主管人员）鲁亚波 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 单位：元 币种：人民币 项目 本报告期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 432,067,023.81 4.47 1,282,008,925.50 -2.37 归属于上市公司股东的 净利润 32,287,834.43 16.39 87,139,507.48 0.82 归属于上市公司股东的 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥849,941,901.69, a decrease of 5.52% compared to ¥899,575,892.79 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was ¥54,851,673.05, down 6.53% from ¥58,686,695.24 in the previous year[16]. - The net cash flow from operating activities was ¥59,948,891.33, reflecting a decline of 7.07% compared to ¥64,512,135.01 in the same period last year[16]. - Basic earnings per share for the first half of 2023 were ¥0.30, down 6.25% from ¥0.32 in the same period last year[17]. - The weighted average return on equity decreased by 0.66 percentage points to 4.65% from 5.31% in the previous year[18]. - The company reported total assets of ¥29,104.03 million and net assets of ¥17,765.47 million for its subsidiary in Ningbo, with a net profit of ¥676.54 million and main business income of ¥11,144.18 million[44]. - The company reported a net profit of ¥1,021.77 million and main business income of ¥11,537.06 million for its subsidiary in Landi[44]. - The company’s subsidiary in Sichuan reported total assets of ¥25,894.68 million and a net profit of ¥768.64 million[44]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,093,074,361.89, a decrease of 2.35% from ¥2,143,432,872.40 at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 0.83% to ¥1,153,273,960.41 from ¥1,162,893,256.44 at the end of the previous year[16]. - The company's total assets include CNY 10.72 million in overseas assets, representing 0.51% of total assets[37]. - Current assets totaled RMB 1,093,704,085.76, down from RMB 1,117,529,727.33, indicating a decrease of about 2.13%[87]. - Total liabilities amounted to RMB 933,929,134.13, down from RMB 973,794,650.43, reflecting a decrease of approximately 4.10%[88]. - Shareholders' equity as of June 30, 2023, was RMB 1,159,145,227.76, compared to RMB 1,169,638,221.97 at the end of 2022, indicating a decrease of about 0.04%[88]. Investments and Patents - The company applied for 53 new patents and received 15 new patent authorizations in the first half of 2023, bringing the total effective patents to 502, including 59 invention patents[30]. - The company holds a 5.95% stake in Ningbo Yanchuang Dexin Venture Capital Partnership and a 7.60% stake in Yongxi Electronics (Ningbo) Co., Ltd.[31]. - The company increased its external investments by CNY 25 million, a 25% year-on-year growth, primarily due to capital increase in its wholly-owned subsidiary[39]. Market Performance - In the first half of 2023, the total production of household air conditioners reached 97.344 million units, a year-on-year increase of 14.2%, while total sales reached 98.24 million units, up 12.7%[22]. - The central air conditioning market in China achieved a sales scale of 73.96 billion yuan in the first half of 2023, representing a year-on-year growth of 17.8%, with domestic sales reaching 66.17 billion yuan, up 16.1%[23]. Corporate Governance and Shareholder Information - The company did not propose any profit distribution or capital reserve transfer to increase share capital for the first half of 2023[4]. - The company distributed cash dividends of CNY 0.35 per share, totaling CNY 64.98 million, which accounts for 71.09% of the 2022 net profit attributable to shareholders[31]. - The total number of ordinary shareholders at the end of the reporting period was 10,769[77]. - The largest shareholder, Gao Yankan, holds 97,508,336 shares, accounting for 52.52% of the total shares[79]. - The second-largest shareholder, Li Fengquan, holds 9,282,465 shares, representing 5.00% of the total shares[79]. Risk Factors - The company faces risks related to seasonal demand fluctuations for air conditioning fan blades, which could lead to higher inventory levels during off-peak months[45]. - The company has a high customer concentration risk, which could impact sales if major clients reduce their orders or face operational challenges[46]. - The company is exposed to raw material cost fluctuations, particularly due to reliance on oil market prices, which can affect operational performance[46]. - The company has a high accounts receivable balance risk, which could lead to increased bad debt if clients experience financial difficulties[46]. Environmental and Social Responsibility - The company has implemented energy-saving measures, including the installation of distributed solar photovoltaic power stations on factory rooftops to improve energy efficiency[59]. - The company has committed to reducing carbon emissions through green manufacturing practices and optimizing production processes[59]. - The company actively engages in social responsibility initiatives, including poverty alleviation and public welfare activities[60]. - The company has established a dedicated safety department to prevent major production safety accidents and conducts regular safety training for employees[58]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[67]. - The company has committed to maintaining the integrity of its operations, with no major breaches of trust or legal obligations reported during the period[67]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties during the reporting period[67]. Accounting Policies - The company’s financial statements are prepared based on the going concern assumption, indicating no significant doubts about its ability to continue operations[125]. - The company’s accounting policies are tailored to its operational characteristics, particularly regarding financial instruments, fixed asset depreciation, and revenue recognition[126]. - The company applies expected credit loss model for impairment measurement of financial instruments, including loans and receivables[143]. - The company recognizes employee benefits as liabilities during the accounting period based on defined contribution plans, impacting current profits or related asset costs[177].

2023 年第一季度报告 证券代码：603726 证券简称：朗迪集团 浙江朗迪集团股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期增减 | | | | --- | --- | --- | --- | --- | --- | | | | | 变动幅度(%) | | | | 营业收入 | | 361,834,975.57 | | | -6.40 | | 归属于上市公司股东的净利润 | | 14,773,250.37 | | | -32.14 | | 归属于上市公司 ...

Financial Performance - In 2022, the company's operating revenue was CNY 1,685,199,275.92, a decrease of 7.39% compared to CNY 1,819,604,562.82 in 2021[21]. - The net profit attributable to shareholders was CNY 91,404,358.02, down 37.74% from CNY 146,805,464.58 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 83,881,046.09, a decrease of 38.03% compared to CNY 135,356,067.52 in 2021[21]. - The net cash flow from operating activities was CNY 122,880,673.58, slightly down by 0.73% from CNY 123,790,076.22 in 2021[21]. - Basic earnings per share were 0.49 RMB, down 37.97% compared to the previous year[24]. - The gross margin for the manufacturing sector was 18.42%, which decreased by 2.27 percentage points compared to the previous year[55]. - The company reported a decrease in investment income to CNY 6,935,144.07 in 2022 from CNY 23,115,891.79 in 2021, a decline of 69.96%[185]. Assets and Liabilities - As of the end of 2022, the total assets amounted to CNY 2,143,432,872.40, an increase of 3.50% from CNY 2,071,022,641.21 at the end of 2021[21]. - The company's long-term equity investments increased by 34.92%, from 198,455,606.07 yuan to 267,754,741.96 yuan[73]. - Total liabilities remained stable at ¥973,794,650.43 in 2022 compared to ¥973,792,848.02 in 2021, indicating minimal change[179]. - Current liabilities increased to ¥917,798,759.05 in 2022 from ¥876,400,179.19 in 2021, reflecting an increase of about 4.5%[178]. Research and Development - Research and development investment totaled 85.5197 million RMB, accounting for 5.07% of operating revenue, with 103 R&D projects initiated[34]. - The company has initiated 67 R&D projects in the home air conditioning fan blade segment, holding a total of 325 patents, including 49 invention patents[35]. - The mechanical fan segment has launched 29 R&D projects and owns 108 patents, with 7 being invention patents[35]. - The composite materials segment has 7 R&D projects and holds 63 patents, including 1 invention patent[35]. Market and Sales - The production of household air conditioning blades decreased by 8.98% to 91.0093 million units, generating revenue of 996 million RMB, a decline of 16.05%[34]. - Composite materials production increased by 38.57% to 13,495.12 tons, with revenue rising by 40.34% to 124 million RMB[34]. - The company expanded its overseas market, achieving foreign revenue of 91.098 million RMB, a year-on-year increase of 6.69%[34]. - Domestic revenue accounted for approximately ¥1.56 billion, a decrease of 7.81% year-over-year, with a gross margin of 17.78%[56]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[88]. - The board of directors convened 4 meetings, with all procedures adhering to legal and internal governance standards[89]. - The supervisory board also held 4 meetings, maintaining independent oversight of financial and managerial compliance[90]. - The company has established a dedicated internal audit department to enhance internal control processes and ensure compliance with regulations[90]. Environmental and Social Responsibility - The company invested ¥1,230,000 in environmental protection initiatives during the reporting period[126]. - The company reduced carbon emissions by 2,167 tons during the reporting period through energy-saving measures and the installation of a distributed solar photovoltaic power station on the factory roof, generating approximately 3.8 million KWH of electricity[130]. - The total charitable donations made by the company amounted to 565,300 CNY, benefiting 645 individuals through various social responsibility initiatives[132]. - The company has not reported any significant environmental incidents during the reporting period, and its pollutant emissions comply with environmental requirements[128]. Risks and Challenges - The company faced challenges due to industry demand decline, reduced customer orders, and lower sales prices, impacting gross profit margins[33]. - High customer concentration poses a risk, as changes in relationships with major clients could significantly impact sales[84]. - The company is exposed to raw material cost volatility, particularly due to fluctuations in oil prices, which can affect production costs[84]. - Labor shortages and rising labor costs in key production areas are challenges that the company is addressing through automation and technological upgrades[86].