Group 1 - The core viewpoint of the article highlights that Luopute (SH 688619) held its sixth meeting of the third board of directors on August 20, 2025, to review the semi-annual report and summary for 2025 [1] - For the first half of 2025, Luopute's revenue composition shows that AI + security accounted for 86.22%, while AI + other segments made up 13.78% [1] - As of the report, Luopute's market capitalization stands at 3.3 billion yuan [1]

格隆汇8月21日丨罗普特(688619.SH)公布2025年半年度报告，报告期实现营业收入7121.63万元，同比增 长81.38%；归属于上市公司股东的净利润-4737.46万元；基本每股收益-0.27元。 变动的原因主要为：（1）报告期内，前期中标储备的项目进入集中交付阶段，增加了当期营业收入， 且公司优先选择回款质量较好的项目推进，有效保障了销售回款，促使当期经营活动产生的现金流量净 额成功转正，增强了公司的资金流动性和经营韧性；（2）报告期内，公司业务结构持续优化，高毛利 的项目占比提升，带动整体盈利能力改善，同时公司通过精细化成本管控、减少低效益支出，推动运营 效率改善，扣除非经常性损益后数据的更优表现也印证了主营业务盈利能力的提升。 ...

罗普特科技集团股份有限公司2025 年半年度报告 公司代码：688619 公司简称：罗普特 罗普特科技集团股份有限公司 罗普特科技集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本半年度报告中详细描述可能存在的风险，敬请查阅本报告第三节"管理层讨论与 分析"之"四、风险因素"中的内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人陈延行、主管会计工作负责人孙龙川及会计机构负责人（会计主管人员）姜莉 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 否 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否 ...

罗普特科技集团股份有限公司2025 年半年度报告摘要 公司代码：688619 公司简称：罗普特 罗普特科技集团股份有限公司 公司股票简况 罗普特科技集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 发展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 公司已在本半年度报告中详细描述可能存在的风险，敬请查阅本报告第三节"管理层讨论与 分析"之"四、风险因素"中的内容。 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 否 □适用 √不适用 第二节 公司基本情况 公司股票简况 | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票简称 | | | --- | --- | --- | --- | --- | | A股 | 上海证券交易所科创板 罗普特 | 688619 | 不适用 | | | 公司存托凭证简况 | | | | | | □适用 √不适用 | | | | | | 联系人和联系方式 | | | | | | 联系人和联系 | | | | | | 董事会秘书（信息披露境内代表） | | | 证券事务代表 | | | 方式 | | | ...

证券代码：688619 证券简称：罗普特 公告编号：2025-042 罗普特科技集团股份有限公司 第三届董事会第六次会议决议公告 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。 会议表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司 2025 年半年度募集资金存放与实际使用情况专 项报告的议案》 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券 交易所科创板股票上市规则》以及公司《募集资金管理制度》等有关规定，公 司编制了《2025 年半年度募集资金存放与实际使用情况的专项报告》。具体内 容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《罗普特科 技集团股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告》。 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议。 一、 董事会会议召开情况 罗普特科技集团股份有限公司（以下称"公司"）第三届董事会第六次会 议于 2025 年 8 月 20 日以现场结合通讯方式召开。本次会议通知及相关材料已 ...

Core Viewpoint - The report evaluates the progress and effectiveness of the "Quality Improvement and Efficiency Enhancement Return to Shareholders" action plan for the first half of 2025, highlighting significant revenue growth and strategic advancements in business operations and governance [1][2][3]. Business Performance - The company achieved operating revenue of 71.22 million yuan, an increase of 81.38% year-on-year, while the net profit attributable to shareholders was -47.37 million yuan, a reduction in loss by 2.04 million yuan compared to the previous year [1]. - The overall gross profit margin improved due to an increase in the proportion of high-margin projects [1]. Cash Flow Management - The company enhanced its cash flow management through a comprehensive receivables management system, recovering 30.85 million yuan in receivables aged over one year, resulting in a net cash flow from operating activities of 7.34 million yuan, a significant improvement from the previous year [2]. Technological Development - The company is actively embracing new technologies in the context of AI advancements, establishing a three-layer architecture for its intelligent technology ecosystem, which integrates data, computing power, and applications [2]. Business Expansion - The company launched the "DeepSeek Integrated Machine" business line in collaboration with Inspur, focusing on AI hardware and software integration for various industries [3]. - New products in smart healthcare and manufacturing were introduced, including elderly care robots and laser grain measuring devices, enhancing operational efficiency [3]. External Development - The company is forming an industry fund to integrate upstream and downstream resources and invest in emerging fields, aiming for sustainable business growth [4]. Internal Governance - The company revised its governance structure, eliminating the supervisory board and enhancing the roles of audit committees to ensure compliance with new regulations [5]. - A stock option incentive plan was approved, granting 4.51 million stock options to key personnel, aligning interests among shareholders, the company, and the core team [6]. Risk Management - The company focused on optimizing its governance system to ensure compliance and mitigate risks, completing a board restructuring to enhance decision-making capabilities [6][7]. Shareholder Returns - The company updated its dividend policy for 2025-2027, emphasizing sustainable returns to shareholders while considering operational performance and external financing conditions [7][8]. Information Disclosure - The company maintained high standards in information disclosure, reporting 90 documents with zero errors, and held multiple meetings to ensure transparency and effective communication with investors [9].

证券代码：688619 证券简称：罗普特 公告编号：2025-041 罗普特科技集团股份有限公司 关于聘任高级管理人员的公告 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。 罗普特科技集团股份有限公司（以下简称"公司"）于2025年8月20日召开第 三届董事会第六次会议，审议通过了《关于聘任高级管理人员的议案》，根据《中 华人民共和国公司法》 （以下简称"《公司法》"）、 《上海证券交易所科创板股票上 市规则》 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等 法律、法规以及《罗普特科技集团股份有限公司章程》等相关规定，现将相关情 况公告如下： 公司董事会同意聘任金超先生（简历详见附件）为公司副总经理，任期自董 事会审议通过之日起至第三届董事会届满之日止。 本议案在提交董事会审议前，金超先生的任职资格已经公司第三届董事会提 名委员会审核通过。金超先生具备相关专业知识和工作经验，具备履行相关职责 的能力和任职条件。 特此公告。 罗普特科技集团股份有限公司董事会 附件： 金超先生简历 金超，1977 年 2 月出生 ...

Core Points - The report details the fundraising and usage status of Luopute Technology Group Co., Ltd. as of June 30, 2025, confirming compliance with regulatory requirements [1][2][3] - The total amount raised through the initial public offering (IPO) was RMB 904,287,300, with a net amount of RMB 818,787,012 after deducting issuance costs [1][3] - As of June 30, 2025, the company has utilized RMB 611,950,092 for investment projects and has no remaining balance in the fundraising account [1][3] Fundraising Overview - The actual fundraising amount was RMB 904,287,300, which was fully received by February 10, 2021 [1] - The net amount after deducting issuance costs was RMB 818,787,012 [1] - The company has received a total of RMB 19,384,843.91 in interest income from the fundraising [1] Fund Usage - As of June 30, 2025, the company has used RMB 611,950,092 for investment projects and RMB 85,999,500 for permanent working capital [1][3] - The company has also used RMB 50,000,000 for temporary working capital and RMB 2,558,967.20 for share repurchase [1][3] - The remaining balance in the fundraising account was RMB 51,298,106.93 [3] Fund Management - The company has established a fundraising management system in compliance with relevant regulations, ensuring proper storage and usage of funds [1] - Multiple banks have signed tripartite supervision agreements for the management of fundraising accounts [1] - The company has approved the use of part of the idle fundraising for temporary working capital, not exceeding RMB 10,000,000 [1][5] Project Updates - The "Research and Development Center Construction Project" has been completed, and the remaining funds have been permanently supplemented into working capital [1][5] - The "Market Expansion and Operation Service Network Construction Project" has had its expected usable status date extended to December 2025 due to external market conditions [5]

General Principles - The company establishes a management system for the departure of directors and senior management to ensure governance stability and protect the rights of shareholders [1] - The system applies to all directors and senior management who leave due to term expiration, resignation, dismissal, or other reasons [1] Departure Circumstances and Procedures - Directors can resign before their term ends by submitting a written resignation report, which takes effect upon receipt by the board [2] - If a director's resignation leads to a situation where the board's composition falls below the legal minimum, the original director must continue to perform their duties until a new director is elected [2] - The company must complete the election of a new director within 60 days if a resignation occurs [2] Obligations of Departing Directors and Senior Management - Departing directors and senior management must complete all handover procedures and assist in the transition process within five days before their official departure [5] - Departing individuals remain obligated to fulfill any public commitments made during their tenure, and failure to do so may result in compensation claims from the company [6] Accountability Mechanism - If the company discovers that a departing director or senior management has failed to fulfill commitments or violated obligations, the board will review and determine specific accountability measures [8] - Departing individuals can appeal the accountability decisions to the audit committee within 15 days of notification [8] Additional Provisions - The system will be executed in accordance with relevant national laws and regulations, and the board has the authority to interpret and amend the system as necessary [8]

Group 1 - The company establishes a set of regulations to standardize the behavior of directors and senior management in disclosing information externally, ensuring compliance with relevant laws and internal management systems [1] - The information referred to includes all potentially market-sensitive data that has not yet been publicly disclosed, such as periodic reports, temporary announcements, and financial reports [1][2] - The board of directors is responsible for overseeing the company's information disclosure work, with the board secretary managing the external publication of information [1] Group 2 - There is a defined process for the application, review, and release of external promotional documents, which must be submitted to the board secretary's office for approval before publication [2] - Directors and senior management are classified as insiders and are obligated to maintain confidentiality regarding undisclosed information, prohibiting any leaks before official announcements [2][3] - Unauthorized individuals are not permitted to represent the company in disclosing any non-public information to shareholders or the media without written authorization from the board [3]