浦东美术馆等待夜场检票的观众 莫干山光影秀现场 等待脱口秀演出开始的观众。 记者 杨翔菲 摄 漫步于上海浦江之畔，无须远行，即可实现置身"巴黎奥赛博物馆"，享受一场视觉和美学体验交织的艺 术盛宴。傍晚5点，浦东美术馆携"缔造现代：来自巴黎奥赛博物馆的艺术瑰宝"（简称"奥赛展"）等展 览，拉开了"魔都"夏日夜间经济的序章。 "夜场展览方便了像我这样的上班族，基本不用排队，观展体验非常好。"记者在展览现场遇到看展的一 位观众表示，"这次的奥赛展我期待许久，以前只能在书上看到的作品真实地出现在眼前，让我感到极 为震撼。" 奥赛展的周边产品也让这位观众爱不释手，她还在纪念品商店抢购到了"潦草梵高"公仔，"虽然展览看 完了，但整个展览的画家和经典的画作在这些周边产品中得到了延续，成为一份美好的回忆"。据现场 工作人员介绍，这款公仔自发售以来便销售火爆，每次上架都"秒空"。除公仔外，冰箱贴、书签、帆布 包等周边也十分紧俏。 浦东美术馆相关负责人表示，本次展览总计有超200款奥赛博物馆官方授权的文创衍生品。截至目前， 文创销售额已超1000万元。同时，浦东美术馆亦携手多个品牌进行联名合作，扩大消费品类，推出和画 作相关的下 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a significant increase in H1 2025 net profit attributable to shareholders, ranging from CNY 12 million to CNY 18 million, with substantial year-over-year growth rates 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (million CNY) | Year-over-Year Growth Rate | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 12.00 - 18.00 | 134.07% - 251.10% | | **Net Profit After Non-Recurring Items** | 12.20 - 18.20 | 139.75% - 257.66% | - The performance forecast data represents preliminary calculations by the finance department and has not been audited by a certified public accountant[5](index=5&type=chunk)[8](index=8&type=chunk) [Prior Period Performance](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) In H1 2024, the company achieved net profit attributable to shareholders of CNY 5.1268 million and earnings per share of CNY 0.05 2024 Semi-Annual Performance Review | Indicator | 2024 Semi-Annual Amount | | :--- | :--- | | Total Profit | 4.9410 million CNY | | Net Profit Attributable to Shareholders | 5.1268 million CNY | | Net Profit After Non-Recurring Items | 5.0886 million CNY | | Earnings Per Share | 0.05 CNY | [Key Reasons for Performance Increase](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant performance growth this period is primarily attributed to the sustained development of the core landscape lighting business, the business integration effect from the acquisition of PREDAPTIVE OD LIMITED, and a lower comparative base from the prior year - The company's core business maintains its advantage, focusing on landscape lighting while continuously enhancing technological and creative capabilities[7](index=7&type=chunk) - External mergers and acquisitions contribute to performance, with the completion of the acquisition of **85.15% equity in PREDAPTIVE OD LIMITED** and its inclusion in consolidated financial statements, optimizing the 'one core, two wings, three segments' business layout[7](index=7&type=chunk) - Low base effect: The relatively small comparative base from the prior year contributed to a substantial year-over-year increase in operating performance this period[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states that this performance forecast contains no significant uncertainties, yet reminds investors that final accurate financial data will be based on the officially disclosed, audited 2025 semi-annual report - The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) - Investors are reminded that the forecast data is preliminary and unaudited, with final figures subject to the 2025 semi-annual report, necessitating attention to investment risks[8](index=8&type=chunk)

Core Viewpoint - Roman Co., Ltd. (605289) expects a significant increase in net profit for the first half of 2025, projecting a net profit attributable to shareholders of between 12 million to 18 million yuan, representing a year-on-year increase of 6.8732 million to 12.8732 million yuan, or a growth of 134.07% to 251.10% [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, of between 12.2 million to 18.2 million yuan for the first half of 2025, which indicates an increase of 7.1114 million to 13.1114 million yuan compared to the same period last year, translating to a year-on-year growth of 139.75% to 257.66% [1]

Core Viewpoint - The article highlights the transformation and strategic expansion of Roman Holdings under the leadership of Sun Kaijun, emphasizing the company's evolution from a traditional lighting business to a technology-driven cultural enterprise that integrates urban lighting, smart energy, and digital entertainment [3][4][6]. Strategic Restructuring and Collaborative Development - In 2024, Roman Holdings introduced a strategy termed "one core, two wings, three segments," focusing on landscape lighting as the core, with technology and creativity as the wings, driving the collaborative development of three segments: landscape lighting, smart energy, and digital entertainment [4][5]. - The company has established itself as a leader in the urban landscape lighting industry, holding multiple invention patents and possessing a first-mover advantage in urban night scene planning and smart management services [4][5]. - The expansion into digital entertainment is driven by the demand for enriched content in illuminated urban spaces, reflecting a shift from construction to multi-dimensional operations [4][5]. Technological Layout - Roman Holdings adheres to a principle of "not blindly following" trends in technology, focusing on emotional connections through AI developments, such as personalized art exhibitions [5]. - The smart energy segment responds to the "dual carbon" goals, aiming for green energy supply and efficient energy management through its proprietary platform [5]. International Expansion - In 2024, Roman Holdings acquired 85% of the UK-based theme park design company Horowitz, marking a significant step in its global business operations within the digital entertainment sector [6]. - The acquisition is seen as a strategic move to tap into the potential of domestic cultural tourism and to facilitate the international expansion of its traditional lighting business [6]. Market Insights and Future Outlook - Sun Kaijun identifies the Middle East and Southeast Asia as key growth markets, driven by demographic advantages and increasing demand for entertainment facilities [7]. - The company aims to enhance its creative and technological integration, focusing on immersive experiences and solidifying its market position [7][8]. Company Evolution and Legacy - Since 2010, Roman Holdings has undergone three critical transformations, evolving from a pure engineering firm to a technology and culture-oriented enterprise [8]. - The company is committed to upgrading from "Made in China" to "China Standards," participating in the formulation of lighting engineering standards [8].

Summary of Key Points Core Viewpoint - Roman Co., Ltd. (605289) has shown a positive stock performance with a closing price of 31.56 yuan as of July 4, 2025, reflecting a 3.65% increase from the previous week [1] Trading Information - On June 30, 2025, Roman Co., Ltd. recorded a significant block trade amounting to 4.9338 million yuan [2][3] Company Announcements - Roman Co., Ltd. completed the repurchase and cancellation of 612,000 shares as part of its 2023 restricted stock incentive plan, reducing the total share capital from 109,619,500 shares to 109,007,500 shares [2][3] - The holding percentage of the controlling shareholder, Sun Jianming, increased from 17.93% to 18.03% due to the cancellation of repurchased shares, while the number of shares held remained unchanged [2][3] - The equity change resulting from the share cancellation does not significantly impact the company's governance structure or ongoing operations [2]

Core Viewpoint - The completion of the share repurchase and cancellation process has resulted in a passive increase in the shareholding percentage of the controlling shareholder, Sun Jianming, from 17.93% to 18.03%, without changing the actual control of the company [1][4]. Group 1: Share Repurchase and Cancellation - The company has completed the repurchase and cancellation of 612,000 shares from the 2023 restricted stock incentive plan as of June 27, 2025, reducing the total share capital from 109,619,500 shares to 109,007,500 shares [1][3]. - The number of restricted shares before the repurchase was 1,282,000, which decreased to 670,000 after the cancellation, while the unrestricted shares remained unchanged at 108,337,500 [3]. Group 2: Shareholding Changes - Following the share repurchase, Sun Jianming's shareholding increased from 19,657,500 shares (17.93%) to 19,657,500 shares (18.03%) due to the reduction in total share capital [3][4]. - The shareholding percentages of other significant shareholders, such as Shanghai Roman Enterprise Management Co. and Shanghai Lojing Investment Center, also experienced minor adjustments but remained stable overall [3]. Group 3: Compliance and Governance - The company confirms that the changes in shareholding do not violate any existing commitments or trigger mandatory tender offer obligations, ensuring stability in corporate governance [1][4]. - The announcement complies with the regulations regarding the disclosure of changes in shareholding when the percentage reaches a 1% integer multiple [3].

上海罗曼科技股份有限公司 关于回购股份注销完成暨持股 5%以上股东权益被动 变动触及 1%整数倍的提示性公告 公司持股 5%以上股东孙建鸣先生保证向本公司提供的信息真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 实际控制人发生变化。 证券代码：605289 证券简称：罗曼股份 公告编号：2025-029 | 权益变动方向 | 比例增加☑ | | 比例减少□ | | --- | --- | --- | --- | | 权益变动前比例 | 17.93% | | | | 权益变动后比例 | 18.03% | | | | 本次变动是否违反已作出的 | 是□ | 否☑ | | | 承诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 经中国证券登记结算有限责任公司上海分公司确认，上海罗曼科技股份有限 公司（以下简称"公司"）回购注销 2023 年限制性股票激励计划部分股份事 宜已于 2025 年 6 月 27 日办理完成，本次回购 ...

Core Viewpoint - The legal opinion letter confirms that Shanghai Roman Technology Co., Ltd. has completed the necessary decision-making and information disclosure procedures for the repurchase and cancellation of restricted stock under its equity incentive plan, in compliance with relevant laws and regulations [2][3][5]. Group 1: Decision and Information Disclosure - The company held three meetings to approve the proposal regarding the repurchase and cancellation of certain restricted stocks from the 2023 equity incentive plan [2]. - The public notice period has been completed for 45 days, during which no creditors raised any claims or objections regarding the repurchase and cancellation [3]. Group 2: Repurchase Cancellation Details - The repurchase and cancellation are based on the provisions of the 2023 equity incentive plan, which stipulates conditions under which restricted stocks cannot be released from restrictions [4]. - A total of 612,000 shares of restricted stock will be repurchased from 25 individuals due to their departure from the company and unmet performance targets [5]. - After the repurchase, the remaining restricted stocks will be 528,000 shares from the initial grant and 142,000 shares from the reserved grant [5]. Group 3: Repurchase Arrangement - The company has opened a dedicated securities account for the repurchase at the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and has applied for the transfer of the repurchased shares [5]. - The cancellation of the shares is expected to be completed by June 27, 2025, with subsequent legal registration procedures to be followed [5]. Group 4: Conclusion - The legal opinion concludes that the company has fulfilled the necessary decision-making and disclosure procedures, and the reasons, subjects, and quantities for the repurchase are in accordance with the relevant regulations [6].

上海东方华银律师事务所 关于上海罗曼科技股份有限公司 股权激励限制性股票回购注销实施 之 法律意见书 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 电话：(8621) 6876 9686 传真：(8621) 5830 4009 上海东方华银律师事务所 关于上海罗曼科技股份有限公司 股权激励限制性股票回购注销实施 之法律意见书 致：上海罗曼科技股份有限公司 上海东方华银律师事务所（以下简称"本所"）受上海罗曼科技股份有限公司 （以下简称"公司"）的委托，担任公司股权激励限制性股票回购注销实施（以下 简称"本次回购注销"）相关事项的专项法律顾问，为公司本次回购注销有关事宜 出具本法律意见。 本所及经办律师依据《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》《上市公司股权激励管理办法》（以下简称"《管理办 法》"）《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执 业规则（试行）》等规定和《上海罗曼科技股份有限公司章程》（以下简称"《公 司章程》"）以及本法律意见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， ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-028 上海罗曼科技股份有限公司 股权激励限制性股票回购注销实施的公告 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： ●回购注销原因：鉴于公司 2023 年限制性股票激励计划（以下简称"本激励计 划"）首次授予的 1 名激励对象及预留授予的 1 名激励对象因离职不再具备激励资 格，且本激励计划首次授予第二个解除限售期及预留授予第一个解除限售期公司层 面业绩考核不达标，相关权益不能解除限售，公司对前述已获授但尚未解除限售的 限制性股票合计 612,000 股予以回购注销。 ●本次注销股份的有关情况： | 回购股份数量 | | 注销股份数量 | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 612,000 | 股 | 612,000 | 股 | 年 6 | 2025 | 月 | 日 27 | 一、本次限制性股票回购注销的决策与信息披露 根据公司2022年年度股东大 ...