上海罗曼科技股份有限公司 关于召开2025年第二次临时股东大会的通知 证券代码：605289 证券简称：罗曼股份 公告编号：2025-047 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 15 点 00 分 召开地点：上海市杨浦区杨树浦路 1198 号山金金融广场 B 座 股东大会召开日期：2025年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 22 日 至2025 年 9 月 22 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-044 上海罗曼科技股份有限公司 第四届监事会第二十六次会议决议公告 二、监事会会议审议情况： 1、审议通过《关于收购上海武桐树高新技术有限公司控股权暨关联交易的 议案》； 监事会认为：本次股权投资事项是基于合理的商业考虑，不存在损害公司 及全体股东利益的情形。具体内容详见公司同日在上海证券交易所网站 （www.sse.com.cn）及指定媒体上披露的《关于购买资产暨关联交易的公告》 （公告编号：2025-042）。 议案表决情况：同意3票，反对0票，弃权0票。 2、审议通过《关于向银行申请并购贷款的议案》； 监事会认为：公司目前经营状况良好，具备较好的偿债能力，本次申请并 购贷款不会给公司带来重大的财务风险，不存在损害公司及全体股东利益的情 形，也不会对公司的生产经营产生重大影响。具体内容详见公司在上海证券交 易所网站（www.sse.com.cn）及指定媒体上披露的《关于向银行申请并购贷款 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：605289 证券简称：罗曼股份 公告编号：2025-043 上海罗曼科技股份有限公司（以下简称"公司"）第四届董事会第三十三 次会议于2025年9月3日以现场结合通讯方式召开。会议通知及会议资料以书面 方式向全体董事发出。本次会议应出席董事9名，实际出席9名。本次会议的召 集和召开符合相关法律法规、《公司法》及《公司章程》的规定。 会议由董事长孙凯君女士主持召开，会议以记名投票表决的方式，审议通 过了如下议案： 二、董事会会议审议情况： 1、审议通过《关于收购上海武桐树高新技术有限公司控股权暨关联交易的 议案》，并提请股东大会审议； 本议案已经独立董事专门会议2025年第三次会议审议通过，并同意提交董 事会审议。 上海罗曼科技股份有限公司 第四届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况： 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定 媒体上披露的《关于购买资产暨关联交易的公告》（公告编号：2025-042）。 议案表决情况 ...

Core Viewpoint - The company plans to acquire a 39.23% stake in Shanghai Wutongshu High-tech Co., Ltd. for a cash consideration of 196 million yuan, which will allow the company to consolidate Wutong High-tech into its financial statements as a subsidiary [1] Group 1 - The acquisition is aimed at expanding the company's market presence in the AIDC (Automatic Identification and Data Capture) infrastructure integration services sector [1] - Upon completion of the transaction, Wutong High-tech will become a controlled subsidiary of the company [1]

Core Viewpoint - Roman Technology Co., Ltd. is experiencing a decline in stock price and trading volume, indicating potential investor concerns and market volatility [1][4]. Company Overview - Roman Technology Co., Ltd. was established on March 4, 1999, and went public on April 26, 2021. The company is located in Yangpu District, Shanghai, and specializes in landscape lighting planning, design, construction, and remote management services [7]. - The company's revenue composition includes 39.31% from digital entertainment, 38.10% from urban lighting, and 22.33% from intelligent energy [7]. Recent Developments - On June 8, 2023, the company announced it obtained exclusive domestic licensing rights for 22 proprietary technologies from UK-based Holovis, including spatial computing technology [2]. - The company has established a wholly-owned subsidiary, Shanghai Quanze New Energy Technology Co., Ltd., focusing on new energy technology and electric vehicle charging infrastructure since July 2020 [2]. Financial Performance - For the first half of 2025, Roman Technology reported revenue of 432 million yuan, a year-on-year increase of 72.92%, and a net profit attributable to shareholders of 13.23 million yuan, up 158.02% [8]. - The company has distributed a total of 79.45 million yuan in dividends since its A-share listing, with 27.44 million yuan in the last three years [9]. Market Activity - On September 4, 2023, the stock price of Roman Technology fell by 6.80%, with a trading volume of 394 million yuan and a turnover rate of 7.49%, leading to a total market capitalization of 5.232 billion yuan [1]. - The stock has seen a net outflow of 38.50 million yuan from major investors today, with a continuous reduction in holdings over the past three days [4][5]. Technical Analysis - The average trading cost of the stock is 44.09 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak. The stock is approaching a support level of 46.50 yuan, which, if breached, could lead to further declines [6].

Core Viewpoint - Roman Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating a strong performance despite some challenges in profitability metrics [1]. Financial Performance - Total revenue for the first half of 2025 reached 432 million yuan, a year-on-year increase of 72.92% [1]. - The net profit attributable to shareholders was 13.23 million yuan, up 158.02% compared to the previous year [1]. - In Q2 2025, total revenue was 252 million yuan, reflecting a 94.82% year-on-year growth [1]. - The net profit for Q2 2025 was -1.19 million yuan, showing a 90.89% improvement year-on-year despite remaining negative [1]. Profitability Metrics - Gross margin decreased to 24.95%, down 11.71% year-on-year [1]. - Net margin improved significantly to 3.02%, a 312.68% increase compared to the previous year [1]. - Total selling, administrative, and financial expenses amounted to 87.99 million yuan, accounting for 20.35% of revenue, which is a 12.00% increase year-on-year [1]. Balance Sheet Highlights - Accounts receivable increased to 605 million yuan, representing 88.01% of the latest annual revenue [1]. - Cash and cash equivalents decreased to 392 million yuan, down 13.82% year-on-year [1]. - Interest-bearing debt rose to 333 million yuan, a significant increase of 112.10% [1]. Shareholder Metrics - Earnings per share (EPS) increased to 0.12 yuan, a 140.00% rise year-on-year [1]. - Net asset value per share decreased slightly to 11.69 yuan, down 1.84% year-on-year [1]. - Operating cash flow per share was -1.41 yuan, a decrease of 3.25% year-on-year [1]. Business Evaluation - The company's historical return on invested capital (ROIC) has been relatively low, with a median of 8.91% since its listing, indicating potential concerns regarding business sustainability [1]. - The company has experienced two years of losses since its IPO, suggesting a fragile business model [1].

Core Viewpoint - Shanghai Luoman Technologies Inc. reported significant growth in revenue and net profit for the first half of 2025, driven by an expanded consolidation scope and improved collection of accounts receivable, indicating a strong operational performance and market positioning in the landscape lighting and digital entertainment sectors [1][2][3]. Company Overview and Financial Indicators - The company achieved operating revenue of CNY 432.37 million, a year-on-year increase of 72.92% [2][3]. - Total profit reached CNY 20.79 million, up 320.73% from the previous year [2][3]. - Net profit attributable to shareholders was CNY 13.23 million, reflecting a 158.02% increase [2][3]. - The net asset attributable to shareholders at the end of the reporting period was CNY 1.27 billion, a 1.32% increase from the end of the previous year [2][3]. Industry and Main Business Situation - The industry is experiencing stable growth, supported by national policies promoting low-carbon development and consumption [3][4]. - The company focuses on landscape lighting planning, design, and construction, while also capitalizing on opportunities in energy conservation and cultural tourism [4][5]. - The company has established three main business segments: urban lighting, digital energy, and digital entertainment, enhancing its market recognition and brand influence [5][6]. Business Performance Analysis - The urban lighting segment has successfully implemented night scene projects, enhancing the appeal of tourist destinations and contributing to the night economy [7][8]. - The digital energy segment is expanding its "energy+" model, focusing on photovoltaic projects and energy storage solutions [8][9]. - The digital entertainment segment leverages international creative and technological capabilities to provide immersive experiences for theme parks and commercial complexes [9][10]. Competitive Advantages - The company has a strong design and brand advantage, holding a "special grade" qualification in lighting engineering design and receiving multiple industry awards [11][12]. - The multi-business synergy enhances customer satisfaction and market competitiveness, with innovative service models addressing market pain points [12][13]. - The company is actively pursuing global market integration through its subsidiary Holovis, establishing a robust client network and local service teams [13][14]. Technological Advancements - The company is recognized as a high-tech enterprise, leading in smart lighting control and digital energy fields, and is involved in setting industry standards [14][15]. - Recent technological innovations include AI-driven maintenance solutions and advanced control devices, improving operational efficiency and risk management [15][16]. Talent Development - The company has built a high-quality R&D team with expertise in various technical fields, ensuring a strong foundation for future growth and innovation [17].

Core Viewpoint - Shanghai Luoman Technology Co., Ltd. reported significant growth in its financial performance for the first half of 2025, with a notable increase in revenue and profit compared to the previous year [1]. Financial Performance - Total assets at the end of the reporting period reached approximately 2.32 billion RMB, reflecting a 3.71% increase from the previous year [1]. - Operating revenue for the reporting period was approximately 432.37 million RMB, representing a 72.92% increase compared to 250.04 million RMB in the same period last year [1]. - Total profit amounted to approximately 20.79 million RMB, a substantial increase of 320.73% from 4.94 million RMB in the previous year [1]. - Net profit attributable to shareholders was approximately 13.25 million RMB, showing a significant increase of 160.43% from 5.09 million RMB in the same period last year [1]. Shareholder Information - The top ten shareholders include significant stakes held by individuals and companies, with the largest shareholder, Sun Jianming, holding 18.03% of the shares [2][3]. - The second-largest shareholder, Shanghai Luoman Enterprise Management Co., Ltd., holds 17.59% of the shares [3]. - The company has a total of 7,572 shareholders as of the end of the reporting period [1].

证券代码：605289 证券简称：罗曼股份 公告编号：2025-038 上海罗曼科技股份有限公司 第四届董事会第三十二次会议决议公告 会议由董事长孙凯君女士主持召开，会议以记名投票表决的方式，审议通 过了如下议案： 二、董事会会议审议情况： 本议案已经审计委员会审议通过，并同意提交董事会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定 媒体上披露的《公司2025年半年度报告》《公司2025年半年度报告摘要》（公 告编号：2025-040）。 议案表决情况：同意9票，反对0票，弃权0票。 特此公告。 上海罗曼科技股份有限公司 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、董事会会议召开情况： 上海罗曼科技股份有限公司（以下简称"公司"）第四届董事会第三十二 次会议于2025年8月28日以现场结合通讯方式召开。会议通知及会议资料以书面 方式向全体董事发出。本次会议应出席董事9名，实际出席9名。本次会议的召 集和召开符合相关法律法规、《公司法》及《公司章程》的规定。 董事会 ...

Group 1 - The meeting of the fourth supervisory board of Shanghai Roman Technology Co., Ltd. was held on August 28, 2025, in a combination of on-site and communication methods, with all three supervisors present [1][2] - The supervisory board approved the company's 2025 semi-annual report, confirming that the preparation and review procedures complied with relevant laws, regulations, and internal management systems [1] - The content and format of the semi-annual report were found to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [1]