1 罗曼股份 2023 年年度股东大会会议资料 证券代码：605289 证券简称：罗曼股份 上海罗曼科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 4 月 | 2023 | 年年度股东大会会议须知 3 | | --- | --- | | 2023 | 年年度股东大会会议议程 5 | | 议案一：公司 | 2023 年度董事会工作报告 7 | | 议案二：公司 | 2023 年度监事会工作报告 9 | | 议案三：公司 | 2023 年度财务决算报告 11 | | 议案四：公司 | 2024 年度财务预算报告 13 | | 议案五：公司 | 2023 年度利润分配预案 14 | | 议案六：关于确定公司董事、监事及高级管理人员 | 2023 年度薪酬的议案 15 | | 议案七：公司 | 2023 年年度报告及摘要 16 | | 议案八：关于续聘上会会计师事务所（特殊普通合伙）为 | 2024 年度审计机构的 | | 议案 17 | | | 议案九：关于公司向银行申请综合授信额度并接受关联担保的议案 20 | | | 议案十：关于子公司申请银行授信并由公司提供担保的议案 23 | | | 独 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2024-023 上海罗曼科技股份有限公司 第四届董事会第十九次会议决议公告 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。 上海罗曼科技股份有限公司（以下简称"公司"）第四届董事会第十九次会 议于 2024 年 3 月 28 日下午以现场结合通讯的方式召开。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： 一、审议通过《关于收购 PREDAPTIVE OD LIMITED 控股权不构成重 大资产重组暨终止重大资产重组程序的议案》。 本议案已经独立董事专门会议审议通过，并同意提交董事会审议。 2023 年 11 月 27 日，公司召开第四届董事会第十五次会议，审议通过了《关 于筹划重大资产重组暨关联交易的议案》，公司拟使用自有或自筹资金向 Equal Creation Ltd 购 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2024-025 上海罗曼科技股份有限公司 关于资产收购事项不构成重大资产重组 暨终止重大资产重组程序的公告 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： ● 公司正继续推进本次收购事项，并根据相关规定履行资产收购程序。目 前仍为尽职调查工作阶段，公司及各中介机构正在积极推进本次交易所涉及的尽 职调查、审计、评估工作，公司尚需根据尽职调查结果作进一步研判，交易方案 的核心要素仍需进一步论证和协商，存在不确定性。本次交易尚需履行公司、目 标公司及交易对方必要的内外部相关决策、审批程序，尚需取得相关主管部门出 具的境外投资项目备案、完成境外投资外汇登记等程序，本次交易能否取得或完 成上述批准、核准、登记、备案以及最终取得或完成批准、核准、登记、备案的 时间均存在不确定性，提请广大投资者注意投资风险。 ● 本次交易的目标公司注册在英国，在适用法律法规、会计税收制度、商 业经营模式、地区文化等方面与上市公司存在差异。本次交易后，目标公司的主 要业务将与公司现有业务 ...

一、审议通过《关于收购PREDAPTIVE OD LIMITED 控股权不构成重 大资产重组暨终止重大资产重组程序的议案》。 监事会认为，本次收购 PREDAPTIVE OD LIMITED 控股权事项自启动 以来，公司及相关各方积极推进本次交易涉及的各项工作，并严格按照相关规定 履行信息披露义务。公司于 2024 年 3 月 26 日披露《2023 年年度报告》。根据 《上市公司重大资产重组管理办法》的相关规定，应以上市公司最近一个会计年 度经审计的合并财务会计报告相关指标为计算基础。结合对目标公司的财务尽职 调查，对本次交易标的资产的相关财务指标与公司的财务指标再次比对计算，均 未超过公司 2023 年度经审计的总资产、净资产、营业收入的 50%，不再适用《上 市公司重大资产重组管理办法》第十二条相关规定。经审慎研究，监事会认为， 本次收购事项不构成重大资产重组，同意终止重大资产重组程序。 议案表决情况：同意 3 票，反对 0 票，弃权 0 票。 证券代码：605289 证券简称：罗曼股份 公告编号：2024-024 上海罗曼科技股份有限公司 第四届监事会第十三次会议决议公告 本公司监事会及全体监事保证本 ...

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。 证券代码：605289 证券简称：罗曼股份 公告编号：2024-022 上海罗曼科技股份有限公司 关于完成公司名称变更并换发营业执照的公告 一、公司名称变更的说明 上海罗曼科技股份有限公司（以下简称"公司"）分别于 2024 年 3 月 1 日和 2024 年 3 月 19 日召开第四届董事会第十七次会议和 2024 年第一次临时股东大 会，审议通过了《关于拟变更公司名称并修改<公司章程>的议案》，同意公司中 文名称"上海罗曼照明科技股份有限公司"变更为"上海罗曼科技股份有限公 司"，英文名称"Shanghai Luoman Lighting Technologies Inc."变更为 "Shanghai Luoman Technologies Inc."，具体内容详见公告编号：2024-007、 2024-009。近日，相关工商变更登记手续已完成，并取得了上海市市场监督管理 局换发的营业执照。变更后的登记信息如下： 名称：上海罗曼科技股份有限公司 统一社会信用代码：913100 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][19]. Core Insights - The company achieved a revenue of 610 million yuan in 2023, representing a year-on-year increase of 95.39%, and a net profit attributable to shareholders of 80.54 million yuan, marking a turnaround from losses [17][22]. - The company is actively expanding its market presence, particularly in the East China region and new markets such as Shenzhen, Chongqing, and Qingdao, while also focusing on immersive experience projects in various applications [8][11]. - The acquisition of Holovis, a leading VR/AR design firm, is expected to enhance the company's growth prospects by improving its competitive edge in the cultural and entertainment sectors [8][23]. Financial Summary - The company's earnings per share (EPS) for 2024-2026 are projected to be 1.28, 1.59, and 1.92 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 27.8, 22.4, and 18.5 times [3][19]. - The overall gross margin for 2023 was 29.82%, a decrease of approximately 4.5 percentage points from 2022, primarily due to lower margins in newly expanded regions [18][28]. - The company reported a significant increase in operating income, with a growth rate of 95.4% in 2023, and is expected to maintain a growth rate of 61.5% in 2024 [20].

Dividend Distribution - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares, totaling 27,444,375.00 RMB, which represents 34.08% of the net profit attributable to shareholders[5]. - The total share capital as of December 31, 2023, is 109,777,500 shares, which will be the basis for the dividend distribution[5]. - There are no plans for stock issuance or capital reserve conversion into share capital for this dividend distribution[5]. - The company has established a cash dividend policy that complies with the requirements of the China Securities Regulatory Commission, ensuring the protection of minority shareholders' rights[144]. - The company declared a cash dividend of CNY 27,444,375, which represents 34.08% of the net profit attributable to ordinary shareholders in the consolidated financial statements[148]. Financial Performance - The company's operating revenue for 2023 reached ¥610,196,582.03, representing a 95.39% increase compared to ¥312,297,796.52 in 2022[25]. - Net profit attributable to shareholders was ¥80,539,277.61, an increase of ¥95,647,060.98 from a loss of ¥15,107,783.37 in the previous year[25]. - The basic earnings per share for 2023 was ¥0.74, compared to a loss of ¥0.14 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥80,319,019.89, an increase of ¥100,685,816.23 from a loss of ¥20,366,796.34 in 2022[26]. - The company's total assets increased by 7.48% to ¥2,021,352,537.80 at the end of 2023, up from ¥1,880,687,801.51 in 2022[23]. - The weighted average return on equity rose to 6.23%, an increase of 7.46 percentage points from -1.23% in 2022[25]. - The net cash flow from operating activities was ¥107,153,034.11, a decrease of 30.94% from ¥155,163,999.41 in 2022[26]. - The gross profit margin for the lighting engineering sector was 29.82%, down 4.44 percentage points year-on-year[62]. - The company achieved operating revenue of CNY 610,196,582.03, a significant increase of 95.39% year-on-year, while operating costs rose by 108.72% to CNY 428,261,953.40[59]. - The net profit for the period was CNY 77,194,382.62, marking a turnaround from a loss in the previous year[58]. Market Expansion and Strategy - The company expanded its market presence in cities such as Shenzhen, Chongqing, and Qingdao, contributing to the increase in order volume[25]. - The company is expanding its urban lighting segment, focusing on markets in cities like Shenzhen, Chongqing, and Qingdao, and has established strategic partnerships for comprehensive service models[34]. - The company actively expanded into new markets including Shenzhen, Chongqing, Qingdao, Dalian, Kaifeng, Jinjiang, and Shangrao, leading to increased order volume[58]. - The company aims to enhance its market share and brand recognition in the urban lighting, digital entertainment, and smart energy sectors, focusing on innovative business models and technology advancements[90]. - The strategic plan for 2024 includes deepening collaboration across three major business segments to rapidly increase market scale and establish a unique competitive advantage[91]. Research and Development - The company added 27 new patents and 24 software copyrights, focusing on smart lighting and digital energy management technologies[44]. - The company has a strong talent pool, with 107 R&D personnel accounting for 29% of total employees, focusing on various advanced technologies[56]. - Research and development expenses amounted to 25,702,729.17, accounting for 4.21% of total revenue[69]. - The company is investing in new technology development, allocating 100 million RMB for R&D in the upcoming year[121]. Governance and Compliance - The company has maintained a standard unqualified audit opinion from its accounting firm, ensuring the accuracy and completeness of its financial reports[4]. - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and maintaining a strong independent operation[99]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[102]. - The company has established a transparent performance evaluation and incentive mechanism to objectively assess employee performance and foster a competitive environment[106]. - The company has implemented a management system for insider information to ensure compliance with disclosure regulations[107]. Risks and Challenges - The company faces significant policy risks related to macroeconomic policies and local government financial conditions, which can impact the investment intensity and progress of landscape lighting projects[96]. - High accounts receivable pose a risk of bad debts, as the company’s major clients are government departments, leading to lengthy payment approval processes[96]. - The company is at risk of losing core talent due to increasing competition for skilled professionals in the landscape lighting industry[97]. - Expansion of business scale introduces management and funding risks, necessitating the establishment of a more efficient management system to support growth[97]. Environmental and Social Responsibility - The company has established an environmental protection mechanism, although no funds were allocated for environmental protection during the reporting period[159]. - The company has reduced carbon emissions by 34.79 tons through the use of clean energy (solar power) in its own properties[164]. - The company has invested 7.48 million yuan in charitable donations and public welfare projects[166]. - The company has participated in various community service activities, including providing free repairs for household appliances and installing smart night lights for elderly residents[166]. Leadership and Management Changes - The company is undergoing a management transition with the resignation of several key personnel, including the Vice General Manager Xiang Huaifei due to health reasons and the retirement of Vice General Manager Shang Xiangyu[126]. - The company has experienced a change in its financial leadership, which may impact future financial strategies and reporting[127]. - The company has appointed Zhang Zhengyu as the new Chief Financial Officer following the resignation of Zhang Chen due to job changes[127]. Future Outlook - The company has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of over 15%[116]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[121]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next fiscal year[121].

上海罗曼照明科技股份有限公司 内部控制审计报告 上会师报字(2024)第 2462 号 上会会计师事务所（特殊普通合伙） 中国 上海 - 师 事务所（特殊善涌合伙） l Public Socountants (Spe 内部控制审计报告 上会师报字(2024)第 2462 号 上海罗曼照明科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了上海罗曼照明科技股份有限公司(以下简称"贵公司")2023 年 12 月 31 日的财 务报告内控制度的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董事会 的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情 况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根 据内部控制审 ...

2023 年度募集资金存放与使用情况的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为上海 罗曼照明科技股份有限公司（以下简称"罗曼股份"或"公司"）首次公开发行 股票并上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第11号——持续督 导》《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关规定， 对公司2023年度募集资金的存放和使用情况进行了核查，具体情况如下： 一、首次公开发行股票募集资金的基本情况 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 日对公司首次公开发行 的资金到位 ...

上海罗曼照明科技股份有限公司 关于对独立董事独立性自查情况的专项报告 一、独立董事独立性自查情况 上海罗曼照明科技股份有限公司（以下简称"公司"）董事会现有独立董事 3 人，分别为原清海先生、李剑先生、黄培明女士。根据《上市公司独立董事管 理办法》第六条的规定，公司独立董事对自身的独立性情况进行了自查，并将自 查情况提交了董事会。自查结果显示，公司独立董事均符合《上市公司独立董事 管理办法》第六条的独立性要求，不存在直接或间接利害关系，或者其他可能影 响其进行独立客观判断关系的情形，能够独立履行职责，不受公司及其主要股东、 实际控制人等单位或者个人的影响。 二、董事会对独立董事独立性情况的评估意见 经核查独立董事原清海先生、李剑先生、黄培明女士的任职经历以及签署的 相关自查文件，确认各位独立董事在报告期内未在公司担任除独立董事以外的任 何职务，亦未在公司的主要股东单位中担任任何职务。独立董事与公司及其主要 股东之间不存在任何形式的利益冲突、关联关系或其他可能对其独立性客观判断 产生影响的情况。公司独立董事在 2023 年度始终保持高度的独立性，其履职行 为符合《上市公司独立董事管理办法》《上市公司治理准则》《 ...