Financial Performance - The company's operating revenue for Q1 2025 was CNY 470,234,196.45, representing a 12.74% increase compared to CNY 417,106,794.81 in the same period last year[3]. - Net profit attributable to shareholders decreased by 2.79% to CNY 37,405,874.75 from CNY 38,480,240.66 year-on-year[3]. - The net profit after deducting non-recurring gains and losses increased by 27.97% to CNY 33,692,599.22 compared to CNY 26,328,911.22 in the previous year[3]. - Total operating revenue for Q1 2025 reached ¥470,234,196.45, an increase of 12.7% compared to ¥417,106,794.81 in Q1 2024[15]. - Net profit for Q1 2025 was ¥37,005,801.32, a decrease of 3.0% from ¥38,135,604.89 in Q1 2024[16]. - Earnings per share for Q1 2025 were ¥0.20, unchanged from ¥0.21 in Q1 2024[16]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,565,033,662.24, a 3.01% increase from CNY 2,490,066,848.83 at the end of the previous year[3]. - Total assets increased to ¥2,565,033,662.24 in Q1 2025 from ¥2,490,066,848.83 in Q1 2024, marking a growth of 3.0%[13]. - Total liabilities rose to ¥1,231,955,241.55 in Q1 2025, compared to ¥1,195,623,316.03 in Q1 2024, an increase of 3.0%[12]. Cash Flow - The net cash flow from operating activities decreased significantly by 68.10% to CNY 4,810,603.06 from CNY 15,078,368.29 in the same period last year, mainly due to increased tax payments[3][5]. - In Q1 2025, the cash inflow from operating activities was CNY 363,263,116.52, a decrease of 2.02% compared to CNY 374,018,421.42 in Q1 2024[18]. - The net cash flow from operating activities in Q1 2025 was CNY 4,810,603.06, significantly lower than CNY 15,078,368.29 in Q1 2024, representing a decline of 68.16%[18]. - The cash outflow from investing activities in Q1 2025 was CNY 4,061,417.33, compared to CNY 32,654,247.45 in Q1 2024, indicating a reduction of 87.54%[19]. - The net cash flow from investing activities was -CNY 2,316,022.26 in Q1 2025, an improvement from -CNY 32,098,739.15 in Q1 2024[19]. - Cash inflow from financing activities in Q1 2025 was CNY 47,468,640.15, down from CNY 61,000,000.00 in Q1 2024, a decrease of 22.14%[19]. - The net cash flow from financing activities was -CNY 7,502,626.22 in Q1 2025, compared to -CNY 10,567,619.43 in Q1 2024, showing an improvement of 29.06%[19]. - The ending balance of cash and cash equivalents as of Q1 2025 was CNY 147,859,170.51, an increase from CNY 104,070,854.49 in Q1 2024[19]. Shareholder Information - The company reported a total of 15,413 ordinary shareholders at the end of the reporting period[6]. - The largest shareholder, Gao Yankang, holds 52.52% of the shares, totaling 97,508,336 shares[9]. - The company did not report any significant changes in shareholder participation in margin trading or securities lending activities[10]. Non-Recurring Gains and Expenses - The company recognized non-recurring gains of CNY 3,713,275.53, primarily from government subsidies and other non-operating income[5]. - Research and development expenses for Q1 2025 were ¥21,116,190.96, compared to ¥20,111,913.65 in Q1 2024, indicating a 5.0% increase[15]. - The company received CNY 1,546,635.07 from investment recoveries in Q1 2025, while there were no such recoveries in Q1 2024[18]. - The company paid CNY 71,611,250.78 to employees in Q1 2025, an increase of 9.83% from CNY 65,250,666.66 in Q1 2024[18]. - The company reported a cash inflow of CNY 237,348.55 from tax refunds in Q1 2025, a decrease of 61.00% compared to CNY 609,068.24 in Q1 2024[18].

Financial Performance - The company's operating revenue for 2024 reached ¥1,894,310,426.17, representing a 16.16% increase compared to ¥1,630,805,672.76 in 2023[22] - The net profit attributable to shareholders of the listed company was ¥172,172,999.35, a significant increase of 57.16% from ¥109,552,028.01 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥152,682,100.03, reflecting a 68.72% increase from ¥90,493,577.26 in 2023[22] - The basic earnings per share increased to 0.94 RMB, reflecting a growth of 59.32% year-on-year[24] - Total assets at the end of the period amounted to 2.490 billion RMB, representing a 10.93% increase from the previous year[23] - The weighted average return on equity rose to 13.92%, an increase of 4.65 percentage points from the previous year[24] - The gross margin for the manufacturing sector increased by 0.75 percentage points to 22.16%[63] - The company's financial expenses decreased by 30.83% due to a reduction in borrowing interest rates[60] Dividend Distribution - The proposed cash dividend distribution is ¥4.00 per 10 shares, totaling ¥74,175,720.00, which accounts for 43.08% of the net profit attributable to shareholders for 2024[6] - The annual profit distribution proposal is subject to approval at the upcoming annual general meeting[6] - The company distributed a cash dividend of 73.5157 million yuan, accounting for 67.11% of the net profit attributable to shareholders for 2023, and has conducted 8 consecutive dividend distributions since its listing, totaling 512 million yuan[41] - The total cash dividend amount over the last three fiscal years is 212,669,360 RMB, with an average cash dividend payout ratio of 170.99% relative to the average annual net profit[133] Research and Development - In 2024, the company plans to initiate 94 R&D projects with a total investment of 91.173 million yuan, representing 4.81% of its revenue, and has obtained 17 authorized invention patents and 47 utility model patents during the reporting period[38] - The company is focusing on new product development in response to trends in automotive lightweighting and spray-free technologies[37] - The company plans to enhance its research and development in key technologies such as low-noise and high-efficiency blade design, and intelligent control systems[93] - The company has a total of 440 R&D personnel, accounting for 16.12% of the total workforce[2] - R&D investment during the reporting period was CNY 91.173 million, representing 4.81% of total revenue[3] Market and Sales Performance - The domestic sales of central air conditioning in China decreased by 3.8% year-on-year to 121.49 billion yuan, while exports increased by 39.8% to 23.2 billion yuan in 2024[43] - The total production of household air conditioners in 2024 is expected to exceed 201.579 million units, with a year-on-year growth of 19.5%, and total sales are projected to reach 200.853 million units, growing by 17.8%[44] - The company maintains a diversified product line across three main business segments: household air conditioning fan blades, mechanical fans, and composite materials[57] - The sales revenue from the top five customers was ¥133,655.11 million, constituting 70.56% of total annual sales[70] Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[9] - The company faces risks related to seasonal demand fluctuations for air conditioning fan blades, with high inventory levels during off-peak months from July to November[96] - High customer concentration poses a risk, as significant changes in relationships with major clients could adversely affect product sales[97] - Fluctuations in raw material costs, particularly linked to oil prices, may impact operational performance due to potential delays in price adjustments with clients[98] - The company has a high accounts receivable balance, increasing the risk of bad debts if clients experience financial difficulties[99] Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[100] - The board of directors convened eight meetings, adhering to governance protocols and maintaining active oversight[101] - The supervisory board met seven times, ensuring compliance and oversight of financial practices and management responsibilities[102] - The company has established a dedicated internal audit department to enhance internal control processes and compliance[102] - The company has a total of 6 independent directors, contributing to governance and oversight[106] Environmental and Social Responsibility - The company invested 1,805,700 CNY in environmental protection during the reporting period[142] - The company achieved a reduction of 3,804.56 tons in carbon emissions through various energy-saving measures, including the installation of distributed solar photovoltaic systems[145][146] - The company has implemented measures to enhance production safety and environmental responsibility, aligning with national environmental initiatives[144] - The company made charitable donations totaling 790,700 CNY, primarily for the elderly and education funds in Yangjia Village, Langxia Street[147] - The company has committed to social responsibility by actively engaging in poverty alleviation and charitable activities[147] Shareholder Structure and Stock Incentives - The total number of shares held by the board members at the beginning of the year was 100,966,336, which increased to 101,706,336 by the end of the year, reflecting a net increase of 740,000 shares[107] - The company granted a total of 740,000 shares as restricted stock to various executives during the reporting period[107] - The company has a stock incentive plan in place, with several shareholders holding restricted shares that are subject to unlocking conditions[172] - The company plans to repurchase between 1.25 million and 2.5 million shares, representing 0.67% to 1.35% of the total share capital, with a budget of RMB 2,000 million to RMB 4,000 million[183] Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5] - The audit identified revenue recognition as a key audit matter due to the inherent risk of management potentially manipulating revenue figures to meet targets[191] - The management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and reflect a true and fair view[196] - The audit procedures included testing internal controls related to revenue recognition and evaluating the appropriateness of revenue recognition methods[191] Future Plans - The company plans to establish a new production base in Thailand to enhance its overseas market expansion and local service capabilities[35] - The company plans to invest CNY 110 million in establishing a new production base in Thailand, with no funds allocated during the reporting period[83] - The company is focusing on expanding its overseas presence, particularly through the construction of a factory in Thailand as a strategic hub[95]

2024 年度独立董事述职报告（应可慧） 本人作为浙江朗迪集团股份有限公司（以下简称"公司"）第七届董事会独 立董事，严格按照《中华人民共和国公司法》（以下简称《公司法》）《中华人民 共和国证券法》《上市公司独立董事管理办法》《上市公司治理准则》《上海证券 交易所股票上市规则》等法律法规、部门规章、规范性文件及《浙江朗迪集团股 份有限公司章程》（以下简称《公司章程》）及相关议事规则的规定，在 2024 年 的工作中，诚实、勤勉、独立地履行独立董事职责，积极出席相关会议，认真审 议董事会各项议案，切实维护公司和全体股东的合法权益，促进公司规范运作， 充分发挥独立董事的作用。本人 2024 年度述职报告如下： 一、独立董事的基本情况 应可慧，女，中国国籍，1972 年 12 月出生，无境外永久居留权，中共党员， 上海财经大学管理学硕士学位（会计学专业），拥有高级会计师职称，系中国注 册会计师，已取得独立董事任职资格证书。2016 年 6 月至今，在浙江财经大学 公共事务管理处从事管理六级岗工作（未担任处级干部实职）；同时担任宁波宇 华实业股份有限公司独立董事。2020 年 3 月至今，任公司独立董事。 作为公司的 ...

浙 江 朗 迪 集 团 股 份 有 限 公 司 董 事 会 关 于 独 立 董 事 独 立 性 情 况 的 专 项 意 见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号——规范运作》等要求，浙江朗迪集团股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事应可慧女士、赵平先生、孙小华先生的独立性情况 进行评估并出具如下专项意见： 经核查独立董事应可慧女士、赵平先生、孙小华先生的任职经历、兼职情况 及签署的独立性自查文件，上述人员在任职期间均未在公司及主要股东单位担任 除独立董事以外的任何职务，其直系亲属及主要社会关系人员亦未在公司、附属 企业或主要股东关联方任职。全体独立董事与公司及主要股东之间不存在重大业 务往来、利益输送或其他可能妨碍独立判断的情形。2024年度履职期间，独立董 事严格遵守监管要求，所发表意见均基于独立专业判断，未受任何利益关联方影 响。 董事会认为，公司独立董事的任职资格及独立性符合《上市公司独立董事管 理办法》《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法 规及《公司章程》要求，不存在影响独立性的情形，能够为董事会决策提供客观、 ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.9400 | 0.5900 | 59.32 | 0.4900 | | 每股净资产（元） | 6.96 | 6.53 | 6.58 | 6.26 | | 每股公积金(元) | 1.24 | 1.27 | -2.36 | 1.25 | | 每股未分配利润(元) | 4.32 | 3.84 | 12.5 | 3.63 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 18.94 | 16.31 | 16.13 | 16.85 | | 净利润(亿元) | 1.72 | 1.1 | 56.36 | 0.91 | | 净资产收益率(%) | 13.92 | 9.27 | 50.16 | 8.34 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11717.98万股，累计占流通股比： 63.68%，较上 ...

朗迪集团（603726）公告，2025年第一季度营业收入4.7亿元，同比增长12.74%。净利润3740.59万元， 同比下降2.79%。 ...

4月7日，朗迪集团股票盘中跌停，浙江朗迪集团股份有限公司成立于1998年,主营家用空调风叶、机械风机、复合材料三大业务,是国内风叶风机行业的龙头 企业之一。 财报显示，招商基金旗下招商量化精选股票A为朗迪集团前十大股东，去年四季度增持，持股比例为0.91%。今年以来收益率9.03%，同类排名162(总 1001)。 招商量化精选股票A基金经理为王平。 简历显示，王平先生:中国国籍,管理学硕士,FRM。2006年加入招商基金管理有限公司,曾任投资风险管理部助理数量分析师、风险管理部数量分析师、高级 风控经理,主要负责公司投资风险管理、金融工程研究等工作,现任量化投资部总监兼招商量化精选股票型发起式证券投资基金基金经理(管理时间:2016年3月 15日至今)、招商稳荣定期开放灵活配置混合型证券投资基金基金经理(管理时间:2016年10月27日至今)、招商财经大数据策略股票型证券投资基金基金经理 (管理时间:2016年11月2日2020年8月1日)、招商沪深300指数增强型证券投资基金基金经理(管理时间:2017年2月10日至今)、招商中证1000指数增强型证券投 资基金基金经理(管理时间:2017年3月3日至20 ...

证券代码：603726 证券简称：朗迪集团 编号：2025-002 浙江朗迪集团股份有限公司 关于投资建设泰国生产基地的进展公告 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。 一、对外投资概述 4、投资主体：中方名称 浙江朗迪集团股份有限公司 股比：100% 5、投资总额：中方 11,000万元人民币（折合1,518万美元） 二、对外投资进展情况 近日，公司已完成泰国朗迪的备案登记事宜，并收到了宁波市商务局颁发的《企业 境外投资证书》（境外投资证第N3302202400573号）、宁波市发展和改革委员会颁发的 《境外投资项目备案通知书》（甬发改开放[2025]51号），具体如下： （一）《企业境外投资证书》的主要内容： 1、境外企业名称：朗迪叶轮机械（泰国）有限公司 1 2、国家/地区：泰国 3、设立方式：新设 浙江朗迪集团股份有限公司（以下简称"公司"）于2024年9月20日召开了第七届董 事会第十二次会议，审议通过了《关于拟投资建设泰国生产基地的议案》，同意在泰国 投资新建生产基地，该项目计划投资金额不超过人民币1.1亿 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately 170 million yuan for 2024, an increase of about 60.45 million yuan, representing a year-on-year growth of approximately 55.18%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be around 155 million yuan, an increase of about 64.51 million yuan, reflecting a year-on-year increase of approximately 71.28%[4] - The previous year's net profit attributable to shareholders was 109.55 million yuan, with a net profit after deducting non-recurring gains and losses of 90.49 million yuan[5] Performance Drivers - The increase in performance is primarily driven by improved conditions in the air conditioning industry, leading to increased orders from downstream customers and revenue growth[6] - The company has optimized its product structure and enhanced cost control, contributing to improved overall operational capabilities[6] - Significant increases in investment income and changes in the fair value of financial assets have positively impacted non-operating gains[6] Audit and Risk Considerations - The profit forecast is based on preliminary calculations and has not yet been audited by an accounting firm[7] - The company has communicated with its annual audit accounting firm regarding the performance forecast, indicating no major uncertainties affecting the accuracy of the forecast[7] - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[8]

证券时报e公司讯，企查查APP显示，近日，宁波讯越企业管理咨询合伙企业（有限合伙）成立，出资 额100万元，经营范围包含：企业管理咨询；社会经济咨询服务。 企查查股权穿透显示，该合伙企业由朗迪集团间接全资持股。 ...