证券代码：605289 证券简称：罗曼股份 公告编号：2023-049 上海罗曼照明科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》和上海证券交易所发布的《上市公司自律监管指 引第 1 号——规范运作》等有关规定，上海罗曼照明科技股份有限公司（以下简称 "公司"）将 2023 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海罗曼照明科技股份有限公司首次公 开发行股票的批复》（证监许可[2021]282 号）核准，公司向社会公众公开发行人 民币普通股（A 股）股票 2,167 万股，发行价格为 27.27 元/股，募集资金总额为 59,094.09 万元，扣除各项发行费用后，实际募集资金净额为 52,854.88 万元。上会 会计师事务所（特殊普通合伙）已于 2021 年 4 月 21 日对 ...

上海罗曼照明科技股份有限公司 第四届董事会第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。 上海罗曼照明科技股份有限公司（以下简称"公司"、"本公司"）第四届 董事会第十一次会议于2023年8月25日上午以现场结合通讯的方式召开。会议通 知及会议资料以电子邮件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： 证券代码：605289 证券简称：罗曼股份 公告编号：2023-046 公司独立董事就此事项发表了同意的独立意见。 该议案尚需提交公司2023年第三次临时股东大会审议。 一、审议通过《公司2023年半年度报告及摘要》； 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《2023年半年度报告》和《2023年半年度报告摘要》（公告编号：2023- 048）。议案表决情况：同意9票，反对0票，弃权0票。 ...

企业名称:辽宁国恒新能源有限公司(以下简称"国恒 新能源"） THE 企业性质:有限责任公司,让 注册地址:辽宁省大连市中山区葵英街9号-1 号-311 室 法定代表人:刘筱石 注册资本:人民币肆亿伍仟万元整 经营范围:许可项目:发电业务、输电业务、供(配) 电业务,供电业务,电气安装服务(依法须经批准的项目, 经相关部门批准后方可开展经营活动,具体经营项目以审批 结果为准） 一般项目:太阳能发电技术服务,风力发电技 术服务,新兴能源技术研发,储能技术服务,集中式快速充 电站,城乡市容管理,碳减排、碳转化、碳捕捉、碳封存技 术研发,以自有资金从事投资活动,合同能源管理(除依法 须经批准的项目外,凭营业执照依法自主开展经营活动) 与上市公司关系:国恒新能源是上海罗曼照明科技股份有 限公司(以下简称"罗曼股份")下属参股公司,罗曼股份持 有其 35%股权。 二、最近一期的财务状况 被担保人的基本情况及最近一期财务报表 一、被担保人的基本情况 K T R R . 标题 - 电脑 - the state of the state of the state of the states of the states of ...

上海罗曼照明科技股份有限公司 独立董事事前认可意见 上海罗曼照明科技股份有限公司独立董事关于 第四届董事会第十一次会议相关事项的事前认可意见 根据《上海证券交易所股票上市规则》《关于加强社会公众股股东权益保护 的若干规定》《公司章程》及《独立董事工作制度》等的相关规定，我们作为上 海罗曼照明科技股份有限公司（以下简称"公司"）的独立董事，基于独立判断 立场，对公司第四届董事会第十一次会议的会议资料进行了认真审阅，现就公司 相关事项发表如下事前认可意见： 一、《关于为参股公司辽宁国恒提供融资担保暨关联交易的议案》 本次担保事项是为满足辽宁国恒的经营及业务发展资金需求，保障其经营 业务的正常开展。公司按投资比例向其提供担保的风险可控，本次关联担保不存 在损害公司及股东，特别是中小股东利益的情形，我们同意将该议案提交公司董 事会审议。公司董事会审议此议案时，关联董事应依法回避表决。 原 清 1 上海罗曼照明科技股份有限公司 独立董事事前认可意见 （本页无正文，为上海罗曼照明科技股份有限公司独立董事关于第四届董事会 第十一 次会议相关事项的事前认可意见签字页) 上海罗曼 股明天: In 7 签字: （以下无正文） @ ...

上海罗曼照明科技股份有限公司 第四届董事会第十一次会议相关事项的独立董事意见 作为上海罗曼照明科技股份有限公司（以下简称"公司"）的独立董事，根 据《中华人民共和国公司法》《上市公司独立董事制度规则》《上海证券交易所股 票上市规则》《上市公司治理准则》及《公司章程》等相关法律法规、规章制度 的规定，本着认真、负责的态度，基于独立、审慎、客观的立场，我们对公司第 四届董事会第十一会议相关事项发表独立意见如下： （本页无正文，为上海罗曼照明科技股份有限公司第四届董事会第 十 一 次会议 独立董事意见书签字页 ) 上海罗曼 二〇 签字: 一、《关于为参股公司辽宁国恒提供融资担保暨关联交易的议案》 为保证辽宁国恒经营及业务发展资金需求，保障其经营业务的正常开展， 公司按投资比例为其提供担保没有损害上市公司利益，辽宁国恒的另一股东大连 市国有资本管理运营有限公司承担 65%份额暨额度为不超过 65,000 万元的担保。 鉴于辽宁国恒信用状况良好，本次担保风险总体可控，没有损害公司及公司股东 尤其是中小股东的利益。本次担保构成关联担保，关联董事已回避表决，符合有 关法规的规定，我们同意公司本次对辽宁国恒提供关联担保的事项 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2023-051 上海罗曼照明科技股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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 (一) 股东大会类型和届次 2023 年第三次临时股东大会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 12 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 (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 2023 年 9 月 12 日 至 2023 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2023-028 上海罗曼照明科技股份有限公司 关于召开 2022 年年度业绩说明会的公告 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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2023 年 5 月 17 日(星期三) 至 5 月 23 日(星期二)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 IRmanager@luoman.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频录播和网络文字互动 三、 参加人员 董事长、总经理：孙凯君女士 董事、副总经理：王聚先生 董事、副总经理、财务总监：张晨女士 董事、董事会秘书：刘锋女士 独立董事：原清海先生 （如有特殊情况，参会人员可能进行调整） ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥105,973,865.90, representing a year-on-year increase of 288.96%[5] - The net profit attributable to shareholders was ¥12,631,352.38, marking a significant increase of 402.36% compared to the same period last year[5] - Basic earnings per share were reported at ¥0.12, reflecting a growth of 300.00% year-on-year[5] - Total operating revenue for Q1 2023 was CNY 105,973,865.90, a significant increase from CNY 27,245,226.58 in Q1 2022, representing a growth of approximately 288%[21] - Net profit for Q1 2023 reached CNY 12,320,225.51, up from CNY 2,558,959.22 in Q1 2022, marking an increase of approximately 383%[22] - The total profit for Q1 2023 was ¥19,580,999.92, up from ¥8,712,589.92 in Q1 2022, reflecting a growth of approximately 124.5%[31] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,886,417,778.45, a slight increase of 0.30% from the previous year[6] - As of March 31, 2023, total assets amounted to RMB 1,886,417,778.45, slightly up from RMB 1,880,687,801.51 at the end of 2022[18] - Total liabilities as of Q1 2023 were CNY 637,131,368.40, slightly down from CNY 643,775,666.63 in the previous quarter[22] - The total liabilities decreased to 454,922,149.44 RMB from 458,788,836.83 RMB year-over-year[27] Cash Flow - Cash flow from operating activities showed a net outflow of ¥28,553,193.91, attributed to lower collections compared to the previous year[10] - Cash flow from operating activities in Q1 2023 was CNY 81,252,781.66, down from CNY 123,819,503.96 in Q1 2022, a decrease of about 34%[24] - The company's cash flow from operating activities showed a net outflow of ¥25,771,535.28 in Q1 2023, an improvement from a net outflow of ¥91,384,841.98 in Q1 2022[32] - The net cash flow from operating activities was -28,553,193.91 RMB, a decrease from -100,609,300.91 RMB year-over-year[25] Operating Costs - The company experienced a 343.18% increase in operating costs, primarily due to the rise in revenue[9] - Total operating costs for Q1 2023 were CNY 97,075,563.77, compared to CNY 35,078,144.17 in Q1 2022, indicating an increase of about 177%[22] - The total operating costs for Q1 2023 were ¥78,194,081.17, compared to ¥15,568,142.98 in Q1 2022, reflecting an increase of approximately 402.5%[29] Investments and Subsidiaries - The company has made a new investment in Roman Digital Technology Development (Qingdao) Co., Ltd., resulting in a 43.89% increase in long-term equity investments[9] - The company established a wholly-owned subsidiary, Dalian Roman Digital Technology Co., Ltd., and set up a branch in Chongqing while dissolving the Shaoguan branch[15] - The company reported a net cash inflow from investment activities of 14,285,356.13 RMB, compared to a net outflow of -207,998,716.80 RMB in the previous year[25] Research and Development - Research and development expenses for Q1 2023 were CNY 3,958,857.90, compared to CNY 3,252,344.10 in Q1 2022, reflecting an increase of about 22%[22] - The company incurred research and development expenses of ¥2,763,086.67 in Q1 2023, slightly up from ¥2,650,544.61 in Q1 2022[29] Future Plans - The company plans to continue expanding its market presence and developing new products to sustain growth[5] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21] - The company is actively exploring green development directions such as photovoltaic and energy storage solutions for landscape lighting and building energy use[15] - The company is enhancing its core competitiveness in digital cultural tourism through immersive experience technologies[15]

Financial Performance - The company's operating revenue for 2022 was ¥312,297,796.52, a decrease of 57.55% compared to ¥735,735,699.41 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥15,107,783.37, a decrease of ¥132,355,705.78 from the previous year's profit of ¥117,247,922.41[24]. - The cash flow from operating activities for 2022 was ¥155,163,999.41, an increase of ¥219,331,016.09 compared to the previous year[25]. - The basic earnings per share for 2022 was -¥0.14, down from ¥1.48 in 2021[23]. - The total assets at the end of 2022 were ¥1,880,687,801.51, a decrease of 8.97% from ¥2,066,021,445.43 at the end of 2021[22]. - The company's operating revenue significantly declined due to a decrease in demand for landscape lighting, resulting in its first operating loss[33]. - The company reported a significant reduction in order volume due to decreased demand in the landscape lighting market[24]. - The total revenue for the reporting period was CNY 204,130,877.12, a decrease of 57.25% compared to CNY 477,554,604.37 in the previous year[54]. - The company reported a significant decrease in construction costs, which fell by 70.26% to CNY 39,530,541.53[54]. - The company reported a net profit for the period was a loss of ¥17,442,202.38, reflecting a downturn in orders and increased operational costs after acquiring a headquarters building[45]. Audit and Compliance - The company received a standard unqualified audit report from the accounting firm, ensuring the accuracy and completeness of the financial report[4]. - The company has maintained compliance with corporate governance regulations as per the requirements of the China Securities Regulatory Commission[99]. - The company has established a plan to ensure compliance with all commitments made during the IPO process[163]. - The company has not faced any delisting risks or bankruptcy reorganization matters[186]. - The company has not reported any significant accounting errors or corrections[183]. Corporate Governance - The company has committed to enhancing its corporate governance structure, ensuring compliance with relevant laws and regulations, and maintaining transparency in its operations[94]. - The independent director, Wu Jianwei, has retired, and the company has appointed new independent directors to maintain governance standards[101]. - The company has established a fair and transparent performance evaluation and incentive mechanism to motivate employees and enhance productivity[96]. - The company’s board of directors and senior management have shown a commitment to enhancing shareholder value through strategic initiatives and performance improvements[102]. Market and Business Strategy - The company plans to expand its core business in landscape lighting while exploring new business models in cultural tourism and smart city solutions[82]. - The company is focusing on optimizing internal costs and enhancing core competencies to prepare for industry recovery, with an emphasis on cultural tourism and new energy sectors[76]. - The company aims to leverage the trend of green transformation and low-carbon development, aligning with national strategies to promote sustainable practices in the lighting industry[77]. - The company is enhancing its service capabilities and market expansion efforts, particularly in the cultural tourism and digital sectors, to strengthen its competitive edge[83]. - The company plans to continue its market expansion strategy, focusing on new product development and technological advancements in the upcoming fiscal year[102]. Research and Development - The company applied for 24 new patents during the reporting period, with a total of 66 patents and 55 software copyrights, focusing on energy-saving technologies[38]. - The company is focusing on enhancing its capabilities in virtual reality technology and expanding its XR technology applications in consumer markets[44]. - The company invested 100 million yuan in R&D for new technologies in energy-efficient lighting solutions[104]. - The company’s research and development expenses were ¥26,448,162.91, a slight increase of 0.62% compared to the previous year[46]. Environmental and Social Responsibility - The company is committed to sustainable urban lighting solutions, aligning with the "dual carbon" goals and promoting green development in the landscape lighting industry[38]. - The company has reduced carbon emissions by 41 tons through the use of clean energy and other carbon reduction measures[144]. - The company contributed a total of 470,000 RMB to public welfare projects, benefiting 50 individuals[151]. - The company invested 719,500 RMB in poverty alleviation and rural revitalization projects, benefiting 65 individuals[152]. Risks and Challenges - The company faces risks related to high accounts receivable, which are closely tied to the macroeconomic environment and government funding, potentially leading to bad debt risks[89]. - The company is at risk of talent loss due to increasing competition for skilled professionals in the landscape lighting industry, which could negatively impact operations[90]. - The expansion of the company's operational scale introduces management and funding risks, necessitating the establishment of a more efficient management system[90]. Shareholder and Equity Information - The company plans not to distribute profits for the fiscal year 2022, nor implement any capital reserve transfers to increase share capital[5]. - The total number of shares held by the chairman and general manager, Sun Kaijun, increased from 3.026 million to 3.7825 million, reflecting a change of +756,500 shares due to equity distribution[100]. - The company implemented a profit distribution plan on June 10, 2022, converting capital reserves into shares at a ratio of 2.5 shares for every 10 shares held[108]. - Major shareholders are restricted to transferring no more than 25% of their shares annually after the lock-up period ends[160]. Operational Structure - The company has a total of 11 subsidiaries, indicating a diversified operational structure[15]. - The company has established a full lifecycle service model, integrating design, construction, operation, and continuous updates to enhance customer satisfaction[43]. - The company has a total of 282 employees at the end of the reporting period, with 123 in the parent company and 159 in major subsidiaries[127].

Financial Performance - Operating revenue increased by 37.59% to CNY 41,638,391.56 compared to the same period last year[8]. - Net profit attributable to shareholders increased by 4.20% to CNY 6,759,353.90 compared to the same period last year[8]. - The company reported a net profit of CNY 6,776,992.98 after deducting non-recurring gains and losses, representing a 52.50% increase compared to the previous year[8]. - Total operating revenue for Q1 2021 was ¥41,638,391.56, an increase of 37.5% compared to ¥30,263,050.22 in Q1 2020[28]. - Net profit for Q1 2021 reached ¥6,974,836.53, a slight increase of 3.1% from ¥6,764,756.97 in Q1 2020[29]. - Comprehensive income for Q1 2021 was ¥7,616,676.29, compared to ¥5,649,982.65 in Q1 2020, marking an increase of 34.6%[29]. - The company achieved an operating profit of ¥8,731,501.43 in Q1 2021, up 50.0% from ¥5,804,068.81 in Q1 2020[29]. Cash Flow - Net cash flow from operating activities decreased significantly by 413.85% to -CNY 104,754,521.20 compared to the same period last year[8]. - The net cash flow from operating activities was -CNY 100,022,698.00 in Q1 2021, worsening from -CNY 19,270,922.74 in Q1 2020[35]. - Total cash outflow from operating activities increased to CNY 173,236,568.11 in Q1 2021, compared to CNY 134,754,378.50 in Q1 2020, reflecting a rise of 28.5%[35]. - The company reported a cash flow net decrease of CNY 138,961,361.00 in Q1 2021, compared to a decrease of CNY 38,216,146.63 in Q1 2020[36]. Assets and Liabilities - Total assets decreased by 8.23% to CNY 1,135,999,133.46 compared to the end of the previous year[8]. - Cash and cash equivalents decreased by 48.09% to ¥147,064,175.56 from ¥283,292,628.86, primarily due to payments for materials and labor costs[13]. - The total liabilities decreased by 35.29% to ¥230,312,989.15 from ¥355,906,405.41, indicating improved financial management[13]. - Current liabilities totaled CNY 422,473,160.95, down from CNY 543,774,663.84, indicating a reduction of about 22.2%[22]. - The company's total liabilities decreased to CNY 466,529,387.25 from CNY 576,068,211.66, reflecting a decline of approximately 19.0%[22]. - Owner's equity increased to CNY 669,469,746.21 from CNY 661,853,069.92, showing a growth of about 1.8%[22]. Shareholder Information - The number of shareholders at the end of the reporting period was 184[10]. - The top shareholder, Sun Jianming, holds 24.19% of the shares, totaling 15,726,000 shares[11]. Research and Development - Research and development expenses increased by 47.53% to ¥3,620,415.70 from ¥2,453,996.00, indicating a focus on innovation[15]. - The company reported a significant increase in R&D expenses, totaling ¥3,620,415.70 in Q1 2021, compared to ¥2,453,996.00 in Q1 2020, reflecting a growth of 47.5%[28]. Other Financial Metrics - The weighted average return on equity increased by 0.04 percentage points to 1.02% compared to the previous year[8]. - The basic and diluted earnings per share remained unchanged at CNY 0.10[8]. - The gross profit margin for Q1 2021 was approximately 16.0%, down from 18.5% in Q1 2020, indicating increased cost pressures[28]. - The company recorded a credit impairment loss of ¥9,634,743.62 in Q1 2021, significantly higher than ¥792,809.71 in Q1 2020, indicating potential challenges in asset quality[28].