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]

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Broadcom Integrated (603068) announced abnormal fluctuations on August 29, 2025[1] Market Alerts - ST Guohua (000004) and ST Gohong (000851) both reported abnormal fluctuations on August 29, 2025[1] - ST Huayang (603825) and ST Zhongji (000972) also indicated abnormal fluctuations on August 29, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on August 26, 2025[1] Company Announcements - Zhaoxin Technology (603377) announced abnormal fluctuations on August 27, 2025[1] - Longyang Electronics (301396) reported significant fluctuations on August 28, 2025[1] - ST Dongshi (603377) indicated abnormal fluctuations on August 22, 2025[1]

2025年8月29日，罗曼股份(605289.SH)发布2025年中报。 公司营业总收入为4.32亿元，在已披露的同业公司中排名第28。归母净利润为1322.82万元，在已披露的 同业公司中排名第26。经营活动现金净流入为-1.53亿元，在已披露的同业公司中排名第24，较去年同 报告期经营活动现金净流入减少399.49万元。 公司最新资产负债率为44.29%，较上季度资产负债率增加1.89个百分点，较去年同期资产负债率增加 10.15个百分点。 公司最新毛利率为24.95%，较上季度毛利率减少4.69个百分点，较去年同期毛利率减少3.31个百分点。 最新ROE为1.04%，在已披露的同业公司中排名第26。 公司摊薄每股收益为0.12元，在已披露的同业公司中排名第20。 公司最新总资产周转率为0.19次，在已披露的同业公司中排名第27。最新存货周转率为5.57次。 ...

智通财经APP讯，罗曼股份(605289.SH)发布2025年半年度报告，报告期内，公司实现营业收入4.32亿 元，同比增长72.92%。实现归属于上市公司股东的净利润1322.82万元，同比增长158.02%。实现归属于 上市公司股东的扣除非经常性损益的净利润1325.22万元，同比增长160.43%。基本每股收益0.12元。 ...

智通财经APP讯，罗曼股份(605289.SH)发布2025年半年度报告，报告期内，公司实现营业收入4.32亿 元，同比增长72.92%。实现归属于上市公司股东的净利润1322.82万元，同比增长158.02%。实现归属于 上市公司股东的扣除非经常性损益的净利润1325.22万元，同比增长160.43%。基本每股收益0.12元。 ...

Core Insights - Roman Co. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved an operating revenue of 432,371,737.06 yuan, representing a year-on-year growth of 72.92% [1] - The net profit attributable to shareholders reached 13,228,205.97 yuan, marking a substantial year-on-year increase of 158.02% [1]

Core Viewpoint - Roman Co., Ltd. (605289.SH) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved total operating revenue of 432 million yuan, representing a year-on-year growth of 72.92% [1] - The net profit attributable to shareholders reached 13.23 million yuan, marking a year-on-year increase of 158.02% [1] - Basic earnings per share were reported at 0.12 yuan [1]

上海罗曼科技股份有限公司 证券代码：605289 证券简称：罗曼股份 公告编号：2025-038 第四届董事会第三十二次会议决议公告 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。 1、审议通过《公司2025年半年度报告及摘要》； 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。 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。 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： 上海罗曼科 ...