证券代码：605289 证券简称：罗曼股份 公告编号：2025-031 上海罗曼科技股份有限公司 二、董事会会议审议情况： 1、审议通过《关于签订现金收购上海武桐树高新技术有限公司股权框架协 议暨关联交易的议案》； 本议案已经独立董事专门会议2025年第二次会议审议通过，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《关于签署股权收购框架协议暨关联交易的公告》（公告编号： 2025-033）。 议案表决情况：同意8票，反对0票，弃权0票。回避表决情况：关联董事孙 凯君回避表决。 第四届董事会第三十一次会议决议公告 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： 上海罗曼科技股份有限公司（以下简称"公司"）第四届董事会第三十一 次会议于2025年8月5日以通讯方式召开。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 ...

上海罗曼科技股份有限公司 简式权益变动报告书 上市公司名称：上海罗曼科技股份有限公司 信息披露义务人之一：孙建鸣 住所/通讯地址：上海市杨浦区******** 信息披露义务人之二：上海罗景投资中心（有限合伙） 注册地址：上海市杨浦区控江路 1142 号 23 幢 6039 室 一致行动人之一：上海罗曼企业管理有限公司 注册地址：上海市杨浦区国顺东路 238 号 230 室 一致行动人之二：孙凯君 住所/通讯地址：上海市杨浦区******** 四、截止本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有 通过任何其他方式增加或减少其在上海罗曼科技股份有限公司中拥有权益的股份。 股份变动性质：股份减少（协议转让） 签署日期：2025 年 8 月 5 日 1 股票简称：罗曼股份 股票代码：605289 上市地点：上海证券交易所 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购管理办法"》）、《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"） 及其他相关的 ...

Core Viewpoint - The company, Roman Co., plans to acquire a 39.2308% stake in Shanghai Wutongshu High-tech Co., Ltd. through a cash transaction, which will make it the largest shareholder and grant it decision-making power over the target company's operations, personnel, and finances [1] Group 1 - The acquisition will result in the target company being included in the company's consolidated financial statements as a subsidiary [1] - The target company specializes in AIDC computing power servers and integrated solution services [1]

上海罗曼科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案 为深入贯彻党的二十大和中央金融工作会议精神，积极响应上海证券交易 所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，践行以"投资 者为中心"的发展理念，切实履行上市公司的责任和义务，维护全体股东利益， 上海罗曼科技股份有限公司（以下简称"公司"）结合自身发展战略、经营情 况及财务状况，基于对未来发展前景的信心及价值认可，制定了2025年度"提 质增效重回报"行动方案。该方案已经公司第四届董事会第三十一次会议审议 通过，具体举措如下： 一、聚焦做强主业，提升经营质量 公司坚持以景观照明为核心，持续提升科技和创意两大优势能力，紧紧抓 住文旅爆发、城市更新提速、新基建和低碳经济大发展的良好机遇，不断优化 "一核双翼三大板块"核心战略，通过技术上跨界创新、创意上国际联动、模 式上协同融合，并驾齐驱，互补联动，获得了市场的高度认可，品牌影响力显 著提升。 2025 年，公司按照前期战略规划布局和业务能力培育成果，持续稳步提升 城市照明、数字文娱和数智能源三大板块的市场占有率和品牌知名度，以市场 为主导，以创意为驱动，以科技为引擎，高效交付为 ...

Core Viewpoint - Roman Co. plans to acquire a 39.2308% stake in Wutong High-tech, aiming to become the largest shareholder and gain significant control over the company's operations [1] Group 1: Acquisition Details - The acquisition will be conducted in cash, and upon completion, Roman Co. will appoint three-fifths of the board members of Wutong High-tech [1] - The financial officer of Wutong High-tech will be recommended by Roman Co. and appointed by the board, granting Roman Co. decision-making power over operations, personnel, and financial matters [1] - Wutong High-tech will be included in Roman Co.'s consolidated financial statements as a subsidiary [1] Group 2: Business Focus - Wutong High-tech specializes in AIDC computing servers and integrated solutions, which is a different industry from Roman Co.'s main business [1] Group 3: Risks - The acquisition may involve integration risks [1]

罗曼股份（605289）公告，公司拟以现金方式收购上海武桐树科技发展有限公司持有的上海武桐树高新 技术有限公司的39.2308%股权。本次交易完成后，公司将成为标的公司第一大股东。本次交易预计不 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。 ...

Core Viewpoint - The night economy in China is thriving, driven by cultural consumption and leisure tourism, becoming a key focus in national economic and social development strategies [7][10]. Group 1: Night Economy Development - The night economy is characterized by new cultural consumption patterns and leisure activities, with events like the "Stand-up Comedy and Friends 2" attracting large audiences and enhancing weekend experiences [7][8]. - The Shanghai Pudong Museum's "Masterpieces from the Musée d'Orsay" exhibition has generated over 10 million yuan in sales from over 200 authorized cultural products, indicating strong consumer interest [8]. - The relationship between performance events and commercial districts is a closed loop of shared traffic and value, enhancing both the cultural and commercial appeal of urban areas [9]. Group 2: Consumer Behavior and Trends - Young audiences are driving the demand for stand-up comedy, with high consumption willingness and social needs, leading to extended stays in commercial areas before and after performances [8][9]. - The rise of night markets and cultural experiences reflects a growing consumer preference for unique dining and shopping experiences, alongside traditional cultural offerings [11][12]. Group 3: Technological Integration - The integration of technology in night economy initiatives, such as drone shows and immersive experiences, is enhancing cultural offerings and attracting visitors [12]. - Companies are innovating with technology to create engaging night tourism products, such as holographic projections and themed light shows, to revitalize tourist attractions [12][13]. Group 4: Policy Support and Future Outlook - Cities are increasingly focusing on cultural leadership and brand building, with policies shifting from broad coverage to targeted investments in night economy initiatives [13]. - Shanghai has introduced ten measures to support the development of night economy landmarks, including enhancing night performance activities and optimizing approval processes for night events [13].

通过天眼查大数据分析，上海罗曼科技股份有限公司共对外投资了24家企业，参与招投标项目770次， 知识产权方面有商标信息44条，专利信息59条，此外企业还拥有行政许可14个。 来源：金融界 罗曼股份最新一期业绩显示，截至2025一季报，公司营业总收入1.80亿元、同比增长49.44%，归属净利 润1441.64万元，同比减少20.68%，扣非净利润1436.26万元，同比减少22.59%，流动比率2.015、速动比 率1.941、资产负债率42.40%。 天眼查商业履历信息显示，上海罗曼科技股份有限公司，成立于1999年，位于上海市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本10961.95万人民币，实缴资本5000万人民币。公司法定 代表人为孙凯君。 金融界消息 截至2025年7月29日收盘，罗曼股份（605289）报收于36.11元，下跌1.04%，换手率 3.73%，成交量4.05万手，成交金额1.51亿元。 资金流向方面，今日主力资金净流入1015.18万元，占比成交额6.74%。其中，超大单净流入257.37万 元、占成交额1.71%，大单净流入757.81万元、占成交额5.03%，中 ...

[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]