Financial Performance Forecast - The company expects a total profit of between 180 million and 200 million CNY for the year 2025, with a net profit attributable to shareholders of between 50 million and 60 million CNY, marking a turnaround from a loss in the previous year [3]. - The net profit for 2025, excluding non-recurring gains and losses, is also projected to be between 50 million and 60 million CNY [4]. - In the previous year, the total profit was a loss of 40.94 million CNY, and the net profit attributable to shareholders was a loss of 34.84 million CNY [5]. Business Expansion and Performance Improvement - The company has acquired control of Shanghai Wutongshu High-tech Co., Ltd., which has been included in the consolidated financial statements, contributing to the expected performance improvement [6]. - The company has actively expanded into emerging business areas and deepened its upstream and downstream industry chain layout, leading to increased capacity utilization and significant growth in operating performance [6]. Earnings Forecast Validity - The earnings forecast data is preliminary and has not been audited by registered accountants, with the final figures to be disclosed in the official 2025 annual report [7]. - There are no major uncertainties affecting the accuracy of this earnings forecast [7].

Core Viewpoint - Roman Co., Ltd. (605289.SH) expects to achieve a total profit of 180 million to 200 million yuan in 2025, with a net profit attributable to shareholders of 50 million to 60 million yuan, marking a turnaround from loss to profit compared to the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between 50 million and 60 million yuan for the fiscal year 2025 [1]

Core Viewpoint - Roman Co., Ltd. (605289.SH) expects to achieve a profit of 180 million to 200 million yuan for the year 2025, with a net profit attributable to shareholders of 50 million to 60 million yuan, marking a turnaround from loss to profit compared to the previous year [1] Group 1 - The company anticipates a net profit of 50 million to 60 million yuan after deducting non-recurring gains and losses for the year 2025 [1] - The company has been actively expanding into emerging business areas and deepening its upstream and downstream industry chain layout [1] - The acquisition of control over Shanghai Wutongshu High-tech Co., Ltd. has been completed, and it is now included in the consolidated financial statements [1] Group 2 - The orderly delivery of project orders in new business areas has led to a steady increase in capacity utilization [1] - The gradual release of scale effects has effectively driven significant growth in the company's operating performance during the reporting period [1]

Core Viewpoint - Roman Co., Ltd. (605289) expects to achieve a net profit attributable to shareholders of 50 million to 60 million yuan for the fiscal year 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The company anticipates a significant increase in net profit compared to the previous year, indicating a successful recovery from losses [1] - The projected net profit range of 50 million to 60 million yuan reflects a positive outlook for the company's financial health [1] Group 2: Business Development - During the reporting period, the company completed the acquisition of control over Shanghai Wutongshu High-tech Co., Ltd., which has been incorporated into the consolidated financial statements [1] - The orderly delivery of new business project orders has contributed to a steady increase in production capacity utilization [1] - The gradual release of scale effects has effectively driven significant growth in the company's operating performance during this period [1]

Core Viewpoint - Roman Co., Ltd. (605289.SH) expects to achieve a profit of between 180 million to 200 million yuan for the year 2025, marking a turnaround from losses to profits compared to the previous year [1] Financial Performance - The net profit attributable to shareholders is projected to be between 50 million to 60 million yuan for 2025, indicating a significant improvement from the previous year's performance [1] - The net profit after deducting non-recurring gains and losses is also expected to be between 50 million to 60 million yuan [1] Business Development - The company has been actively expanding into emerging business areas and enhancing its upstream and downstream industry chain layout [1] - Roman Co., Ltd. has completed the acquisition of control over Shanghai Wutongshu High-tech Co., Ltd., which is now included in the consolidated financial statements [1] - The orderly delivery of project orders in new business areas has led to a steady increase in capacity utilization, gradually releasing scale effects and significantly boosting operational performance during the reporting period [1]

Summary of Key Points from Conference Call Records Industry and Company Overview - **Industry Focus**: The conference call primarily discusses the express delivery and real estate sectors in Hong Kong, highlighting investment opportunities for 2026. - **Key Companies Mentioned**: - Zhongtong Express (中通快递) - SF Holding (顺丰控股) - JD Logistics (京东物流) - SF Same City (顺丰同城) - YTO Express (圆通速递) - Roman Technology (罗曼股份) - Shanghai Port Bay (上海港湾) - New World Development (新鸿基地产) - Henderson Land Development (恒基地产) - Sino Land (信和置业) Core Insights and Arguments - **Zhongtong Express**: Benefiting from market share growth and a clear trend of differentiation, it is positioned as a key investment in the e-commerce delivery sector with significant valuation recovery potential [1][2]. - **SF Holding and JD Logistics**: Both companies are expected to see performance recovery through cost reduction and efficiency improvements, as well as tightening of loss-making operations, enhancing their operational flexibility [1][3]. - **SF Same City**: Positioned as an independent third-party instant delivery service provider, it is expected to achieve high growth and profit increases due to the development of instant retail [1][3]. - **Roman Technology**: In the AI infrastructure sector, it has a large order scale and strong policy support, with high certainty of performance growth expected in 2025-2026 [1][4]. - **Shanghai Port Bay**: Entering the satellite energy system sector through acquisitions, it stands to benefit from the accelerated development of commercial aerospace and the adoption of perovskite technology, enhancing future demand [1][4]. - **Hong Kong Real Estate Market**: The market is experiencing a recovery in transaction volume and prices, with new home transaction volume expected to reach a 20-year high in 2025 and second-hand home prices rebounding by 8% since April of the previous year [1][5]. - **Interest Rate Expectations**: Anticipated declines in USD interest rates are expected to lower Hong Kong mortgage rates, benefiting major Hong Kong real estate companies such as New World Development, Henderson Land Development, and Sino Land, improving rental income and stabilizing dividends [1][5][6]. Additional Important Insights - **Investment Opportunities in Express Delivery**: The express delivery sector in 2026 presents multiple investment opportunities, particularly in companies like Jitu Express, SF Same City, Zhongtong Express, YTO Express, SF Holding, and JD Logistics [2]. - **Focus on Growth Stocks**: Jitu Express is highlighted as a growth stock with high growth potential in Southeast Asia and Latin America, with upcoming quarterly reports expected to catalyze market performance [3]. - **Real Estate Sector Dynamics**: The attractiveness of Hong Kong real estate stocks is underpinned by the recovery of the real estate market, with stable dividends and improved valuations for companies with strong land reserves and rental income [6]. This summary encapsulates the key points discussed in the conference call, providing a comprehensive overview of the investment landscape in the express delivery and real estate sectors for 2026.

重要内容提示： 证券代码：605289 证券简称：罗曼股份 公告编号：2026-001 上海罗曼科技股份有限公司 关于为子公司申请银行授信并由公司提供担保的公告 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。 ● 担保对象及基本情况 （一）担保的基本情况 罗曼科技控股（香港）有限公司（以下简称"罗曼香港"）为上海罗曼科技股份有限公司（以下简称"公 司"或"罗曼股份"）的全资子公司，本公司直接持有其100%股权。罗曼香港因业务发展需求，拟向南京 银行股份有限公司上海分行申请人民币5,000万元的银行授信额度，并由本公司、公司控股股东、实际 控制人孙建鸣先生及其配偶、实际控制人孙凯君女士及其配偶为其授信额度及项下贷款提供担保。公司 拟为其在人民币5,000万元以内提供连带责任保证担保，并授权法定代表人或法定代表人指定的授权代 理人在上述额度范围内全权办理前述授信担保事项并签署相关协议。上述授权有效期自董事会审议批准 之日起12个月内。 （二）内部决策程序 截至本公告披露日，罗曼香港资产负债率未超过70%，根据《上海证券交易所股票上 ...

证券日报网讯1月14日，罗曼股份（605289）发布公告称，截至本公告披露日，不存在公司及其控股子 公司对合并报表范围外主体的担保；公司对控股子公司提供的担保总额为人民币43460.51万元，占公司 2024年末经审计的归属于上市公司股东净资产的比例为34.57%。公司不存在对控股股东和实际控制人 及其关联人提供的担保，公司无逾期担保的情形。 ...

每经头条（nbdtoutiao）——海利生物增值9倍并购的企业，估值8个月"腰斩"，其第一大客户竟是尚未 成立的公司，离奇的事还不少…… （记者 王瀚黎） 每经AI快讯，罗曼股份1月14日晚间发布公告称，截至本公告披露日，不存在公司及其控股子公司对合 并报表范围外主体的担保；公司对控股子公司提供的担保总额为人民币约4.35亿元，占公司2024年末经 审计的归属于上市公司股东净资产的比例为34.57%。 ...

上海罗曼科技股份有限公司 关于为子公司申请银行授信并由公司提供担保的公告 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： 担保对象及基本情况 证券代码：605289 证券简称：罗曼股份 公告编号：2026-001 | 被担保人名称 | 本次担保金额 | | 实际为其提供的 担保余额（不含本 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | --- | | | | | 次担保金额） | | 额度内 | 反担保 | | 罗曼科技控股（香 | | | | | | | | | 5,000 | 万元 | 9,000 | 万元 | 否 | 否 | | 港）有限公司 | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 43,460.51 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 34.57 | ...