蓝黛科技集团股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：蓝黛科技集团股份有限公司 单位：人民币元 法定代表人：朱俊翰 主管会计工作负责人：牛学喜 会计机构负责人：刘林权 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表（续） 编制单位：蓝黛科技集团股份有限公司 单位：人民币元 | 它 关 | 联 | 资 | 资金占用方名称 | 占用方与 上市公司 | 上市公司核 算的会计科 | 2025 年 1 月 1 日 | 2025 年上半年往来 累计发生金额（不 | 2025 年上半年 往来资金的利息 | 2025 年上半年偿还 | 2025 年 6 月 30 日 | 占 用 形 成 | 占用性质 | 其 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金往来 | | | | 的关联关 系 | 目 | 往来资金余额 | 含利息） | （如有） | 累计发生金额 | 往来资金余额 | 原因 | | | | 控股股东、实 控 制 人 | ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-059 蓝黛科技集团股份有限公司 关于担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保事项概述 四、累计对外担保情况 截至本公告披露日，公司审议批准的公司及子公司对外担保总额度为人民币 295,040 万元，占公司最近一期经审计净资产的 119.62%。其中，公司及子公司 对合并报表范围内企业提供的担保总额度为人民币 260,000 万元，占公司最近一 期经审计净资产的 105.41%；公司及子公司对合并报表外单位提供的担保总额度 为人民币 35,040 万元，占公司最近一期经审计净资产的 14.21%。 截至本公告披露日，包括本次担保事项，公司及公司子公司累计实际正在履 行的担保余额为人民币 245,372.73 万元，占公司最近一期经审计净资产的 99.48%，其中，公司及子公司实际对合并报表范围内企业提供担保的余额为人民 币 215,067 万元，占公司最近一期经审计净资产的 87.20%；公司及子公司对合并 报表外单位提供担保的余额为人民币 30,305.73 ...

蓝黛科技集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 蓝黛科技集团股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：蓝黛科技集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 634,566,058.02 | 710,184,869.69 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 1,096,416,320.96 | 1,133,237,205.03 | | 应收款项融资 | 128,892,820.64 | 135,369,872.04 | | 预付款项 | 14,883,276.88 | 12,183,579.87 | | 应收保费 | | | | 应收分保账款 | | | | ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-056 蓝黛科技集团股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 蓝黛科技集团股份有限公司（以下简称"公司"）第五届监事会第十三次会 议通知于 2025 年 08 月 18 日以电子邮件方式向全体监事发出，会议于 2025 年 08 月 28 日以现场结合通讯方式在重庆市璧山区璧泉街道剑山路 100 号公司办公楼 506 会议室召开。本次会议应出席监事 3 名，实际出席会议监事 3 名，公司董事会 秘书列席会议；会议由监事会主席郭英博先生主持，会议召集、召开和表决程序 符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定。与会监事经审议，以记名投票方式通过决议如下： 备查文件： 公司第五届监事会第十三次会议决议。 特此公告。 蓝黛科技集团股份有限公司监事会 2025 年 08 月 28 日 一、会议以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于<公 司 2025 年半年度报告>及其摘要的议案 ...

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section provides important disclaimers regarding forward-looking statements, outlines the report's structure, and defines key terms and the reporting period [Important Notes](index=2&type=section&id=1.1%20重要提示) The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[3](index=3&type=chunk) - Forward-looking statements regarding future plans do not constitute earnings forecasts or substantial commitments and are subject to significant uncertainties[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=1.2%20目录) This section lists the structured table of contents for the report, covering key chapters such as company profile, management discussion, corporate governance, and financial statements - The report's clear table of contents covers major chapters including company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related information, financial report, and other submitted data[7](index=7&type=chunk) [Definitions](index=5&type=section&id=1.3%20释义) This section defines common terms and company-related entities used in the report, including the company itself, its controlling shareholder, actual controller, and main subsidiaries - The reporting period is defined as January 1, 2025, to June 30, 2025[11](index=11&type=chunk) - Names and references for the company, controlling shareholder, actual controller, and major subsidiaries are clarified[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=第二节%20公司简介和主要财务指标) This section provides an overview of the company's basic information, key accounting data, and financial indicators, highlighting strong performance in revenue and net profit growth [Company Profile](index=6&type=section&id=2.1%20公司简介) LanDai Technology Group Co., Ltd. (stock code 002765) is listed on the Shenzhen Stock Exchange, with its legal representative and contact information remaining unchanged Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | LanDai Technology | | Stock Code | 002765 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | LanDai Technology Group Co., Ltd. | | Legal Representative | Zhu Junhan | - The company's contact information, registered address, and information disclosure location remained unchanged during the reporting period[15](index=15&type=chunk)[16](index=16&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=2.2%20主要会计数据和财务指标) The company demonstrated strong financial performance in H1 2025, with revenue up 8.32%, net profit attributable to shareholders up 61.56%, and operating cash flow significantly improving Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (RMB) | Prior Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,750,631,263.02 | 1,616,216,351.26 | 8.32% | | Net Profit Attributable to Shareholders of Listed Company | 109,239,342.76 | 67,616,527.66 | 61.56% | | Net Profit Attributable to Shareholders of Listed Company After Non-Recurring Gains and Losses | 89,840,221.38 | 37,747,381.53 | 138.00% | | Net Cash Flow from Operating Activities | 44,721,269.07 | -2,337,401.10 | 2,013.29% | | Basic Earnings Per Share (yuan/share) | 0.1675 | 0.1037 | 61.52% | | Diluted Earnings Per Share (yuan/share) | 0.1675 | 0.1037 | 61.52% | | Weighted Average Return on Net Assets | 4.34% | 2.81% | 1.53% | | Total Assets (RMB) | 5,695,633,135.98 | 5,475,597,654.80 | 4.02% | | Net Assets Attributable to Shareholders of Listed Company (RMB) | 2,567,045,986.69 | 2,466,473,084.98 | 4.08% | [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=2.3%20非经常性损益项目及金额) The company's total non-recurring gains and losses for H1 2025 amounted to **19.40 million RMB**, primarily from government subsidies Non-Recurring Gains and Losses Items and Amounts for H1 2025 | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Gains and Losses on Disposal of Non-Current Assets | -846,896.22 | Disposal of equipment assets, etc | | Government Subsidies Included in Current Profit and Loss | 25,010,311.02 | See notes to financial report | | Reversal of Impairment Provisions for Receivables Subject to Separate Impairment Testing | 1,367,065.59 | Reduction of impairment provisions based on litigation settlement results | | Debt Restructuring Gains and Losses | 433,940.02 | Debt restructuring gains and losses arising from settlement with suppliers | | Other Non-Operating Income and Expenses Apart from the Above | -1,801,381.53 | Donations and fixed asset disposal losses | | Less: Income Tax Impact | 3,719,269.29 | | | Impact on Minority Interests (After Tax) | 1,044,648.21 | | | Total | 19,399,121.38 | | [Management Discussion and Analysis](index=9&type=section&id=第三节%20管理层讨论与分析) This section analyzes the company's operational performance, core competencies, investment activities, and risk factors across its dual main businesses of power transmission and touch display [Main Businesses Engaged in by the Company During the Reporting Period](index=9&type=section&id=3.1%20报告期内公司从事的主要业务) The company's main businesses are power transmission and touch display, with both achieving synergistic development and significant growth in net profit - The company's main businesses are power transmission and touch display, comprehensively promoting synergistic development of dual main businesses, with no significant changes during the reporting period[26](index=26&type=chunk) - During the reporting period, the company achieved **operating revenue of 1.75 billion RMB**, a **year-on-year increase of 8.32%**; **net profit attributable to shareholders of 109.24 million RMB**, a **year-on-year increase of 61.56%**; and **net profit attributable to shareholders after non-recurring gains and losses of 89.84 million RMB**, a **year-on-year increase of 138.00%**[26](index=26&type=chunk) [Power Transmission Business](index=9&type=section&id=3.1.1%20动力传动业务) The power transmission business, focusing on new energy vehicle components and robotics, achieved **961.37 million RMB in revenue** and **72.18 million RMB in net profit**, growing by **20.57%** and **48.33%** respectively - Power transmission business products cover three major categories: new energy vehicles, fuel passenger vehicles, and commercial vehicles, and have expanded to non-road machinery and other fields[27](index=27&type=chunk) - The company has established cooperative relationships with well-known domestic and international enterprises such as SAIC, FAW, Toyota, Geely, Great Wall, and BYD[27](index=27&type=chunk) - The company's wholly-owned subsidiary, LanDai Automation, invested in Wuxi Quanzhibo Technology Co., Ltd., collaborating on integrated robot joint modules and their core components, launching "robot integrated joint module" products[27](index=27&type=chunk) Key Financial Data for Power Transmission Business | Indicator | Current Period (million RMB) | Prior Period (million RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 961.37 | 797.34 (estimated) | 20.57% | | Net Profit Attributable to Parent Company Shareholders | 72.18 | 48.66 (estimated) | 48.33% | [Introduction to Main Business, Products, and Their Uses](index=9&type=section&id=3.1.1.1%20主营业务、产品及其用途介绍) The power transmission business focuses on R&D, design, manufacturing, and sales of power transmission assemblies and components, expanding from fuel vehicles to new energy and non-road machinery - Leading products include new energy vehicle electric drive system components, automotive transmission assemblies and components, and automotive engine balance shaft assemblies and components[27](index=27&type=chunk) - Product applications have expanded from fuel passenger vehicles to new energy vehicles, commercial vehicles, and non-road machinery[27](index=27&type=chunk) [Business Model](index=9&type=section&id=3.1.1.2%20经营模式) The power transmission business primarily operates on a "production-to-order" model with direct sales, collaborating closely with OEMs for synchronized R&D and customized solutions - The business model is "production-to-order" for manufacturing and procurement, with product sales primarily through direct sales[28](index=28&type=chunk) - Close cooperation with customers for synchronized technology and product development, rapidly responding to personalized needs[28](index=28&type=chunk) [Industry Development](index=9&type=section&id=3.1.1.3%20行业发展情况) In H1 2025, China's automotive market grew, driven by a **41.4% increase in new energy vehicle production**, leading to increased orders for the company's new energy business and the launch of robot joint modules - In H1 2025, China's automotive production and sales reached **15.62 million units** and **15.65 million units** respectively, with **year-on-year increases of 12.5% and 11.4%**[31](index=31&type=chunk) - New energy vehicle production and sales reached **6.97 million units** and **6.94 million units** respectively, with **year-on-year increases of 41.4% and 40.3%**, accounting for **44.3% of total new vehicle sales**[31](index=31&type=chunk) - The company's new energy reducer and new energy transmission system component businesses show an upward trend, while engine balance shaft assembly and component businesses maintain stable growth[32](index=32&type=chunk)[33](index=33&type=chunk) - The company launched integrated robot joint module products, entering a new stage in intelligent equipment, and established a Thai subsidiary to accelerate overseas market expansion[33](index=33&type=chunk)[34](index=34&type=chunk) [Touch Display Business](index=10&type=section&id=3.1.2%20触控显示业务) The touch display business, focusing on automotive and cover glass markets, achieved **787.58 million RMB in revenue** and **38.07 million RMB in net profit**, with net profit growing by **88.19%** despite a slight revenue decrease - Touch display business products primarily include touch modules, display modules, integrated touch display modules, cover glass, and functional films, applied in automotive electronics, tablets, laptops, industrial control terminals, and IoT smart devices[35](index=35&type=chunk) - The company has become a supplier to renowned enterprises such as Corning, Innolux, BOE, Quanta Computer, Compal Electronics, and Foxconn, with automotive touchscreen products applied in Geely, Zeekr, Great Wall, and Wuling vehicle models[35](index=35&type=chunk)[36](index=36&type=chunk) Key Financial Data for Touch Display Business | Indicator | Current Period (million RMB) | Prior Period (million RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 787.58 | 818.80 (estimated) | -3.82% | | Net Profit Attributable to Parent Company Shareholders | 38.07 | 20.23 (estimated) | 88.19% | [Introduction to Main Business, Products, and Their Uses](index=10&type=section&id=3.1.2.1%20主营业务、产品及其用途介绍) The touch display business specializes in R&D, production, and sales of touchscreens and integrated touch display products, serving automotive electronics, tablets, laptops, and IoT devices - The main business is the R&D, production, and sales of touchscreens and integrated touch display related products, including touch modules, display modules, and cover glass[35](index=35&type=chunk) - Products are primarily applied in automotive electronics, tablets, laptops, industrial control terminals, and IoT smart devices[35](index=35&type=chunk) [Business Model, Sales Model, Procurement Model](index=11&type=section&id=3.1.2.2%20经营模式、销售模式、采购模式) The touch display business operates on a "production-to-order" model for customized, batch production, primarily using ODM/OEM sales, and "purchase-to-order" for procurement based on supplier evaluation - The business model is "production-to-order" for customized, batch production, with product development and mass production based on customer orders[37](index=37&type=chunk) - Sales models are mainly ODM and OEM, entering the supplier system after customer certification[37](index=37&type=chunk) - The procurement model is "purchase-to-order," comprehensively evaluating supplier qualifications, financial status, product quality, delivery capability, lead time, price, and service factors[37](index=37&type=chunk) [Industry Development](index=11&type=section&id=3.1.2.3%20行业发展情况) The touch display market is growing, with China's market expected to exceed **240 billion RMB**, driven by flexible screens and rapid expansion in automotive panels, where Chinese manufacturers dominate LCD and OLED sectors - China's touchscreen industry market size is expected to exceed **240 billion RMB** in 2025, with flexible screens becoming a new growth point[38](index=38&type=chunk) - The automotive panel market is growing rapidly, with global shipments of automotive panels expected to increase to **245 million units** in 2025[38](index=38&type=chunk) - Chinese manufacturers hold over **60% of the global LCD market share** and nearly **50% of the small and medium-sized OLED market share**, surpassing South Korea for the first time[39](index=39&type=chunk) - The company continues to consolidate its differentiated competitive advantage in medium and large-sized displays, with steady growth in cover glass business and automotive touch control as a key expansion area, having deep cooperation with renowned Tier 1 enterprises such as Foryou Corporation, Chongqing Yazaki, and Skyworth[40](index=40&type=chunk)[41](index=41&type=chunk) [Core Competitiveness Analysis](index=12&type=section&id=3.2%20核心竞争力分析) The company's core competitiveness stems from its strong R&D, high-quality customer base, advanced manufacturing, and strategic geographical advantages in both power transmission and touch display businesses - The power transmission business possesses strong innovative design, supporting development, and large-scale manufacturing capabilities for high-tech products such as transmission assemblies and gear shafts, holding **157 valid authorized patents** and **23 software copyrights**[43](index=43&type=chunk) - The touch display business masters medium and large-sized touchscreen processing technology, industry-leading GF process, and full lamination process for touchscreens and LCD modules, holding **76 valid authorized patents** and **19 software copyrights**[50](index=50&type=chunk) - The company has a high-quality customer base both domestically and internationally in both business segments and has been repeatedly recognized as an excellent supplier[45](index=45&type=chunk)[53](index=53&type=chunk) [Core Competitiveness of Power Transmission Business](index=12&type=section&id=3.2.1%20动力传动业务核心竞争力) The power transmission business excels with strong R&D, a robust patent portfolio, a premium customer base, proactive market expansion, advanced manufacturing, and favorable regional cost advantages - The company possesses strong innovative design, supporting development, and large-scale manufacturing capabilities for high-tech products such as transmission assemblies and new energy reducer assemblies, holding **157 valid authorized patents** and **23 software copyrights**[43](index=43&type=chunk) - The company has a high-quality customer base both domestically and internationally, establishing cooperation with mid-to-high-end customers such as SAIC, FAW, Toyota, Great Wall, and BYD, and has been repeatedly recognized as an excellent supplier[45](index=45&type=chunk) - Through proactive market strategies, the company has expanded its product range into multiple areas such as automotive engine balance shaft assemblies and new energy reducer assemblies, extending to non-road machinery and general machinery[46](index=46&type=chunk)[47](index=47&type=chunk) - The company holds significant advantages in transmission gear heat treatment deformation control, rapid measurement of part dimensions during production, and transmission gear profile modification, and has passed quality system certifications such as ISO9001 and IATF16949[48](index=48&type=chunk) - The company's locations in Chongqing and Ma'anshan benefit from tax incentives, robust industrial foundations, and abundant regional supporting resources, forming geographical and cost advantages[49](index=49&type=chunk) [Core Competitiveness of Touch Display Business](index=13&type=section&id=3.2.2%20触控显示业务核心竞争力) The touch display business boasts advanced technology in large-sized touchscreens, efficient automated production, stringent quality management, a high-end client portfolio, and strategic regional advantages in the Pearl River Delta and Southwest China - The company masters processing technology for medium and large-sized touchscreens, industry-leading GF process, and full lamination process for touchscreens and LCD modules, holding **76 valid authorized patents** and **19 software copyrights**[50](index=50&type=chunk) - The company possesses leading domestic automated production lines, has passed ISO9001:2015 and ISO14001:2015 environmental system certifications, and has implemented the IATF16949:2016 automotive product quality certification system[51](index=51&type=chunk) - The company targets global leading manufacturers as key clients, having become a supplier to renowned enterprises such as Corning, Innolux, BOE, and Quanta Computer, with products ultimately used in internationally recognized electronic brands like Amazon, Lenovo, and Acer[53](index=53&type=chunk) - Subsidiaries Taiguan Technology and Jianrou Technology are located in the Pearl River Delta region of Guangdong, while Chongqing Taiguan is in the southwestern hinterland, forming a regional coordination advantage through the synergistic development of these two industrial clusters[54](index=54&type=chunk) [Main Business Analysis](index=14&type=section&id=3.3%20主营业务分析) The company's operating revenue increased by **8.32%**, driven by a **33.23% growth in automotive parts manufacturing**, while electronic components manufacturing saw a slight decline Year-on-Year Changes in Key Financial Data | Indicator | Current Period (RMB) | Prior Period (RMB) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 1,750,631,263.02 | 1,616,216,351.26 | 8.32% | See "Management Discussion and Analysis" Section I, "Main Businesses Engaged in by the Company During the Reporting Period" for relevant content | | Operating Cost | 1,460,530,250.00 | 1,417,758,935.51 | 3.02% | Primarily due to increased revenue during the reporting period | | Selling Expenses | 25,772,095.17 | 23,930,532.72 | 7.70% | Primarily due to increased revenue and corresponding cost increases during the reporting period | | Administrative Expenses | 58,416,974.37 | 45,571,255.84 | 28.19% | Primarily due to refined management and increased personnel during the reporting period | | Financial Expenses | 7,511,961.76 | 5,048,837.97 | 48.79% | Primarily due to decreased exchange gains during the reporting period | | Income Tax Expense | 12,223,640.07 | 1,630,396.89 | 649.73% | Primarily due to increased operating profit and corresponding increase in corporate income tax provision during the reporting period | | Net Cash Flow from Operating Activities | 44,721,269.07 | -2,337,401.10 | 2,013.29% | Primarily due to increased cash receipts from sales of goods during the reporting period | | Net Cash Flow from Financing Activities | 30,024,009.44 | 96,128,597.02 | -68.77% | Primarily due to increased dividend payments and increased margin for acceptance bills during the reporting period | Composition of Operating Revenue | Category | Current Period Amount (RMB) | Proportion of Operating Revenue | Prior Period Amount (RMB) | Proportion of Operating Revenue | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | | | | | | | Electronic Components Manufacturing Industry | 785,993,519.48 | 44.90% | 817,470,489.78 | 50.58% | -3.85% | | Automotive Parts Manufacturing Industry | 953,305,750.52 | 54.45% | 715,557,027.27 | 44.27% | 33.23% | | **By Product** | | | | | | | Touch Display Module Assembly | 425,072,665.75 | 24.28% | 583,947,803.09 | 36.13% | -27.21% | | Touch Display Components | 359,915,458.38 | 20.56% | 229,781,757.04 | 14.22% | 56.63% | | Power Transmission Assembly | 539,992,269.29 | 30.85% | 373,378,091.07 | 23.10% | 44.62% | | Power Transmission Components | 411,162,172.77 | 23.49% | 340,991,508.48 | 21.10% | 20.58% | | **By Region** | | | | | | | Domestic Sales | 1,248,388,923.35 | 71.31% | 1,181,252,145.85 | 73.09% | 5.68% | | Export Sales | 502,242,339.67 | 28.69% | 434,964,205.41 | 26.91% | 15.47% | [Non-Core Business Analysis](index=15&type=section&id=3.4%20非主营业务分析) Non-core businesses impacted total profit, with negative investment income from bill discounting and debt restructuring, significant asset impairment from inventory, and substantial positive contributions from government subsidies Impact of Non-Core Businesses on Total Profit | Item | Amount (RMB) | Proportion of Total Profit | Explanation of Cause | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | -2,319,783.55 | -1.88% | Primarily due to bank acceptance bill discounting fees, debt restructuring, and investment income from associates | Investment income from associates is sustainable | | Asset Impairment | -28,026,720.65 | -22.67% | Primarily due to inventory impairment provisions made during the reporting period | No | | Non-Operating Income | 1,264.79 | 0.00% | | No | | Non-Operating Expenses | 1,802,646.32 | 1.46% | Primarily due to donations and fixed asset disposal losses | No | | Other Income | 25,010,311.02 | 20.23% | Primarily due to government subsidies directly recognized and amortization of deferred income | No | [Analysis of Assets and Liabilities](index=16&type=section&id=3.5%20资产及负债状况分析) Total assets and net assets attributable to shareholders increased, with growth in inventory, construction in progress, fixed assets, and long-term borrowings, while some assets remain restricted Significant Changes in Asset Composition | Item | Amount at End of Current Period (RMB) | Proportion of Total Assets | Amount at End of Prior Year (RMB) | Proportion of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 634,566,058.02 | 11.14% | 710,184,869.69 | 12.97% | -1.83% | | | Accounts Receivable | 1,096,416,320.96 | 19.25% | 1,133,237,205.03 | 20.70% | -1.45% | Primarily due to strengthened customer collections during the reporting period | | Inventories | 849,046,258.72 | 14.91% | 730,719,152.42 | 13.35% | 1.56% | Primarily due to increased revenue during the reporting period | | Fixed Assets | 1,860,966,934.77 | 32.67% | 1,767,025,705.60 | 32.27% | 0.40% | Primarily due to equipment capitalization during the reporting period | | Construction in Progress | 280,275,668.58 | 4.92% | 201,548,712.33 | 3.68% | 1.24% | Primarily due to new equipment purchases during the reporting period | | Long-Term Borrowings | 537,426,531.74 | 9.44% | 420,610,832.00 | 7.68% | 1.76% | Primarily due to increased fixed asset loans by subsidiaries during the reporting period | | Minority Interests | -48,414.96 | 0.00% | 23,233,302.12 | 0.42% | -0.42% | Primarily due to acquisition of minority equity in subsidiaries during the reporting period | Asset Restrictions as of the End of the Reporting Period | Item | Book Balance at Period End (RMB) | Book Value at Period End (RMB) | Reason for Restriction | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 204,450,614.66 | 204,450,614.66 | Used for bank acceptance bills and letter of credit deposits | | Fixed Assets | 537,711,000.54 | 373,514,060.05 | Used to mortgage bank loans and provide guarantees for agricultural development fund investments | | Intangible Assets | 207,537,894.70 | 164,247,181.75 | Used to mortgage bank loans and provide guarantees for agricultural development fund investments | | Investment Properties | 12,092,893.73 | 7,357,474.61 | Used to mortgage bank loans and provide guarantees for agricultural development fund investments | | Total | 961,792,403.63 | 749,569,331.07 | | [Investment Analysis](index=17&type=section&id=3.6%20投资状况分析) The company's total investment increased by **66.43%** to **348.80 million RMB**, driven by strategic equity acquisitions, capital injections, and the establishment of overseas subsidiaries to expand its global footprint and robotics business Investment Amount During the Reporting Period | Indicator | Investment Amount in Current Period (RMB) | Investment Amount in Prior Period (RMB) | Change Rate | | :--- | :--- | :--- | :--- | | Total Investment | 348,800,159.74 | 209,571,526.65 | 66.43% | - During the reporting period, the company acquired an **18% equity stake in its controlled subsidiary Chongqing Taiguan**, making it a wholly-owned subsidiary[67](index=67&type=chunk) - The company increased capital in its wholly-owned subsidiary Ma'anshan LanDai Machinery by **30 million RMB** for new energy vehicle high-precision transmission gear products[67](index=67&type=chunk) - Subsidiary LanDai Automation invested in Wuxi Quanzhibo Technology Co., Ltd., strategically entering the integrated robot joint field[67](index=67&type=chunk) - The company established Singaporean subsidiary ZYPHRA TECH PTE.LTD. and its grandchild company TEPHRIS TECH PTE.LTD., and jointly established Thai subsidiary AUREVEX TECHNOLOGY (THAILAND) CO., LTD., to expand into overseas markets[68](index=68&type=chunk)[69](index=69&type=chunk) [Overall Situation](index=17&type=section&id=3.6.1%20总体情况) The company's total investment for the reporting period was **348.80 million RMB**, marking a **66.43% increase** year-on-year, reflecting active business expansion and strategic deployment Investment Amount During the Reporting Period | Indicator | Investment Amount in Current Period (RMB) | Investment Amount in Prior Period (RMB) | Change Rate | | :--- | :--- | :--- | :--- | | Total Investment | 348,800,159.74 | 209,571,526.65 | 66.43% | [Significant Equity Investments Acquired During the Reporting Period](index=17&type=section&id=3.6.2%20报告期内获取的重大的股权投资情况) The company made several significant equity investments, including acquiring an **18% stake in Chongqing Taiguan for 34.11 million RMB**, injecting **30 million RMB** into Ma'anshan LanDai Machinery, investing **5 million RMB** in Wuxi Quanzhibo, and establishing Singaporean and Thai subsidiaries - Acquired an **18% equity stake in controlled subsidiary Chongqing Taiguan** for an investment of **34.11 million RMB**, making it a wholly-owned subsidiary[67](index=67&type=chunk) - Increased capital in wholly-owned subsidiary Ma'anshan LanDai Machinery by **30 million RMB** for new energy vehicle high-precision transmission gear products[67](index=67&type=chunk)[68](index=68&type=chunk) - Subsidiary LanDai Automation invested **5 million RMB** in Wuxi Quanzhibo Technology Co., Ltd., holding a **4.35% equity stake**, to strategically enter the integrated robot joint field[68](index=68&type=chunk) - Established wholly-owned Singaporean subsidiary ZYPHRA TECH PTE.LTD. and its grandchild company TEPHRIS TECH PTE.LTD., and jointly established Thai subsidiary AUREVEX TECHNOLOGY (THAILAND) CO., LTD., with investment amounts of **0.1 million USD** and **5 million THB** respectively[68](index=68&type=chunk)[69](index=69&type=chunk) [Significant Non-Equity Investments in Progress During the Reporting Period](index=19&type=section&id=3.6.3%20报告期内正在进行的重大的非股权投资情况) The company is undertaking several major non-equity investments, including touch display module production, new energy vehicle transmission gears, and automotive parts production lines, with most projects over **90% complete** Significant Non-Equity Investment Projects in Progress | Project Name | Investment Method | Industry Involved in Investment Project | Cumulative Actual Investment Amount as of End of Reporting Period (RMB) | Project Progress | | :--- | :--- | :--- | :--- | :--- | | Integrated Touch Display Module Production Base Project | Self-built | Electronic Components Manufacturing Industry | 286,293,500.67 | 96.00% | | New Energy Vehicle High-Precision Transmission Gear and Motor Shaft Manufacturing Project | Self-built | Automotive Parts Manufacturing Industry | 375,079,126.06 | 100.00% | | New Energy Vehicle Parts Production Line | Self-built | Automotive Parts Manufacturing Industry | 328,296,859.96 | 96.53% | | Ma'anshan New Energy Vehicle High-Precision Transmission Gear Manufacturing Project | Self-built | Automotive Parts Manufacturing Industry | 527,752,744.97 | 90.00% | | New Energy Gear and Shaft Capacity Expansion Project | Self-built | Automotive Parts Manufacturing Industry | 56,774,288.53 | 99.43% | | Mechanical High-Precision Transmission Gear (Annual Production of 2.2 million sets) Construction Project | Self-built | Automotive Parts Manufacturing Industry | 97,246,106.06 | 26.64% | | Ma'anshan New Energy Vehicle High-Precision Transmission Gear (Annual Production of 0.6 million sets) Construction Project | Self-built | Automotive Parts Manufacturing Industry | 136,541,089.20 | 37.79% | [Use of Raised Funds](index=21&type=section&id=3.6.4%20募集资金使用情况) The company has utilized **99.72%** of its **578.68 million RMB** raised funds, primarily for new energy vehicle transmission gears and touch display cover glass expansion, with some projects reaching intended use Overall Use of Raised Funds | Year of Fundraising | Fundraising Method | Total Raised Funds (1) (RMB) | Net Raised Funds (RMB) | Total Raised Funds Cumulatively Used (2) (RMB) | Proportion of Raised Funds Used at End of Reporting Period (3)=(2)/(1) | | :--- | :--- | :--- | :--- | :--- | :--- | | 2023 | Issuance of Shares to Specific Objects | 586,429,998.00 | 578,680,811.40 | 577,037,900.00 | 99.72% | - The "New Energy Vehicle High-Precision Transmission Gear and Motor Shaft Manufacturing Project" reached its intended use state on June 30, 2025[78](index=78&type=chunk) - The "Automotive and Industrial Control Touchscreen Cover Glass Expansion Project" reached its intended use state on June 30, 2024, with cumulative operating revenue of **190.76 million RMB** and a net loss of **29.88 million RMB**, as production and sales are in the ramp-up phase during the initial period of operation[78](index=78&type=chunk) - As of the end of the reporting period, the company's total unused raised funds amounted to **6.27 million RMB**, of which **2.37 million RMB** in surplus funds will be permanently used to supplement working capital[79](index=79&type=chunk) [Disposal of Significant Assets and Equity](index=23&type=section&id=3.7%20重大资产和股权出售) The company did not dispose of any significant assets or equity during the reporting period - The company did not dispose of significant assets during the reporting period[81](index=81&type=chunk) - The company did not dispose of significant equity during the reporting period[82](index=82&type=chunk) [Analysis of Major Controlled and Investee Companies](index=24&type=section&id=3.8%20主要控股参股公司分析) Key subsidiaries like LanDai Precision Components and LanDai Machinery showed significant revenue and net profit growth, while Chongqing Taiguan's net profit surged despite a revenue decline due to product restructuring and cost efficiency Financial Data of Major Subsidiaries | Company Name | Company Type | Main Business | Operating Revenue (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | :--- | | LanDai Precision Components | Subsidiary | Production and sales of automotive transmission assemblies | 616,514,616.39 | 39,355,056.75 | | LanDai Machinery | Subsidiary | Production and sales of automotive gears, shafts, and other transmission products | 504,847,797.74 | 39,936,898.64 | | Taiguan Technology | Subsidiary | Production and sales of touchscreens and integrated touch display products | 528,233,774.95 | 23,110,675.56 | | Chongqing Taiguan | Subsidiary | Production and sales of touch display module products | 308,781,695.27 | 15,210,893.00 | | Dihan Machinery | Subsidiary | Production and sales of die-casting products | 112,367,456.01 | 5,891,999.82 | | Ma'anshan LanDai Machinery | Subsidiary | Production and sales of automotive gears, shafts, and other transmission products | 106,752,758.92 | -17,788,598.02 | - LanDai Precision Components' operating revenue increased by **33.73%** year-on-year, and net profit increased by **74.10%**, primarily due to customer expansion and increased sales[86](index=86&type=chunk) - LanDai Machinery's operating revenue increased by **26.00%** year-on-year, and net profit increased by **110.33%**, primarily due to product R&D upgrades, new energy product line deployment, and economies of scale[87](index=87&type=chunk) - Chongqing Taiguan's operating revenue decreased by **28.88%** year-on-year, but net profit increased by **837.08%**, primarily because of aggressive market expansion, product structure adjustment and improvement, and cost reduction and efficiency enhancement[85](index=85&type=chunk) - Ma'anshan LanDai Machinery's operating revenue increased by **91.99%** year-on-year, but net profit decreased by **160.32%**, primarily because the new energy vehicle high-precision transmission gear manufacturing project is in its ramp-up phase, with insufficient capacity release leading to higher costs[88](index=88&type=chunk) [Risks Faced by the Company and Countermeasures](index=25&type=section&id=3.9%20公司面临的风险和应对措施) The company faces risks in both power transmission (market fluctuations, competition, receivables, raw material prices, talent loss) and touch display (competition, rapid technological updates, raw material prices, exchange rate volatility), with corresponding mitigation strategies in place - The power transmission business faces risks such as fluctuations in the downstream automotive market, intensified market competition, accounts receivable collection, raw material price fluctuations, and talent loss and technology leakage[89](index=89&type=chunk)[90](index=90&type=chunk)[91](index=91&type=chunk)[92](index=92&type=chunk) - The touch display business faces risks such as intensified market competition, rapid technological updates and product upgrades, raw material price fluctuations, and exchange rate fluctuations and changes in tax policies[93](index=93&type=chunk)[94](index=94&type=chunk)[95](index=95&type=chunk) - The company addresses various risks by strengthening R&D innovation, optimizing product structure, expanding high-quality customers, enhancing accounts receivable management, flexible procurement, improving talent systems, vertical integration of the industrial chain, continuous technological improvement, and implementing hedging strategies[89](index=89&type=chunk)[90](index=90&type=chunk)[91](index=91&type=chunk)[92](index=92&type=chunk)[93](index=93&type=chunk)[94](index=94&type=chunk)[95](index=95&type=chunk)[96](index=96&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=27&type=section&id=3.10%20市值管理制度和估值提升计划的制定落实情况) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - The company did not formulate a market value management system during the reporting period[97](index=97&type=chunk) - The company did not disclose a valuation enhancement plan during the reporting period[97](index=97&type=chunk) [Implementation of "Dual Improvement in Quality and Returns" Action Plan](index=27&type=section&id=3.11%20%22质量回报双提升%22行动方案贯彻落实情况) The company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period - The company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period[97](index=97&type=chunk) [Corporate Governance, Environment, and Society](index=28&type=section&id=第四节%20公司治理、环境和社会) This section covers the stability of the company's board and management, its profit distribution policy, employee incentive plans, environmental information disclosure, and social responsibility initiatives [Changes in Directors, Supervisors, and Senior Management](index=28&type=section&id=4.1%20公司董事、监事、高级管理人员变动情况) There were no changes in the company's directors, supervisors, and senior management during the reporting period - The company's directors, supervisors, and senior management did not change during the reporting period[99](index=99&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital for the Current Reporting Period](index=28&type=section&id=4.2%20本报告期利润分配及资本公积金转增股本情况) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[100](index=100&type=chunk) [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=28&type=section&id=4.3%20公司股权激励计划、员工持股计划或其他员工激励措施的实施情况) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[101](index=101&type=chunk) [Environmental Information Disclosure](index=28&type=section&id=4.4%20环境信息披露情况) The company and its major subsidiaries are included in the list of enterprises required to disclose environmental information, with LanDai Technology Group Co., Ltd. having made its disclosures - The listed company and its major subsidiaries are included in the list of enterprises required to disclose environmental information by law, with LanDai Technology Group Co., Ltd. having disclosed its environmental information in the enterprise environmental information disclosure system[102](index=102&type=chunk) [Social Responsibility](index=28&type=section&id=4.5%20社会责任情况) The company actively fulfills its social responsibilities through charitable donations and support for local community development, committing to continued public welfare engagement - The company actively fulfills its social responsibilities, supporting public welfare and charitable causes through donations, assisting in maintaining local residents' water supply, and supporting the development of local automotive industry associations during the reporting period[103](index=103&type=chunk) [Significant Matters](index=29&type=section&id=第五节%20重要事项) This section details the company's commitments, related party transactions, litigation, and other significant events, including major contracts and future investment plans [Commitments](index=29&type=section&id=5.1%20承诺事项) The company had no unfulfilled or overdue commitments from its actual controller, shareholders, related parties, acquirers, or the company itself during the reporting period - During the reporting period, there were no commitments from the company's actual controller, shareholders, related parties, acquirers, or the company itself that were either fulfilled or overdue as of the end of the reporting period[105](index=105&type=chunk) [Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties from the Listed Company](index=29&type=section&id=5.2%20控股股东及其他关联方对上市公司的非经营性占用资金情况) There were no non-operating funds occupied by the controlling shareholder or other related parties from the listed company during the reporting period - There were no non-operating funds occupied by the controlling shareholder or other related parties from the listed company during the reporting period[106](index=106&type=chunk) [Irregular External Guarantees](index=29&type=section&id=5.3%20违规对外担保情况) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[107](index=107&type=chunk) [Appointment and Dismissal of Accounting Firms](index=29&type=section&id=5.4%20聘任、解聘会计师事务所情况) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[108](index=108&type=chunk) [Board of Directors' and Supervisory Board's Explanation of "Non-Standard Audit Report" for the Current Period](index=29&type=section&id=5.5%20董事会、监事会对会计师事务所本报告期%22非标准审计报告%22的说明) The company did not have a non-standard audit report for the current reporting period - The company did not have a non-standard audit report during the reporting period[109](index=109&type=chunk) [Board of Directors' Explanation of "Non-Standard Audit Report" for the Prior Year](index=29&type=section&id=5.6%20董事会对上年度%22非标准审计报告%22相关情况的说明) The company had no explanation regarding a non-standard audit report for the prior year during the reporting period - The company had no explanation regarding a non-standard audit report for the prior year during the reporting period[109](index=109&type=chunk) [Bankruptcy and Reorganization Matters](index=29&type=section&id=5.7%20破产重整相关事项) The company had no bankruptcy and reorganization matters during the reporting period - The company had no bankruptcy and reorganization matters during the reporting period[109](index=109&type=chunk) [Litigation Matters](index=29&type=section&id=5.8%20诉讼事项) The company is involved in significant litigation, including a contract dispute with Smart Technology Co., Ltd. where a settlement was reached, and other cases totaling **5.96 million RMB** with no major impact - Subsidiary Chongqing Taiguan's contract dispute with Smart Technology Co., Ltd. resulted in Chongqing Taiguan winning the second-instance judgment; subsequently, both parties reached a settlement, and Chongqing Taiguan has received the first installment of **0.1 million USD**[111](index=111&type=chunk) - The company has other litigation matters with a total involved amount of **5.96 million RMB**, some cases have been executed, and the remaining cases are under trial, with no significant impact on the company[112](index=112&type=chunk) [Penalties and Rectification](index=30&type=section&id=5.9%20处罚及整改情况) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[113](index=113&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=30&type=section&id=5.10%20公司及其控股股东、实际控制人的诚信状况) The company, its controlling shareholder, and actual controller maintained good integrity during the reporting period, with no instances of unfulfilled court judgments or other illegal and dishonest conduct - During the reporting period, the company, its controlling shareholder, and actual controller maintained good integrity, with no instances of unfulfilled effective court judgments or other illegal and dishonest conduct[114](index=114&type=chunk) [Significant Related Party Transactions](index=31&type=section&id=5.11%20重大关联交易) The company engaged in routine related party transactions with its associate, Dairong Transmission, including leasing, utility payments, and product sales/purchases, all within approved limits, with no other major related party transactions Related Party Transactions Related to Daily Operations | Type of Related Party Transaction | Content of Related Party Transaction | Amount of Related Party Transaction (million RMB) | Proportion of Similar Transactions | Approved Transaction Limit (million RMB) | Exceeded Approved Limit | | :--- | :--- | :--- | :--- | :--- | :--- | | Leasing Factory Buildings from Related Party | Leasing factory buildings | 0.48 | 9.82% | 0.96 | No | | Ancillary Fees for Leasing Factory Buildings from Related Party | Payment of water, electricity, sewage, and other ancillary fees | 0.28 | 0.79% | 0.80 | No | | Selling Goods to Related Party | Sales of steel, robot production lines, testing lines, tooling fixtures, etc | 0.003 | 0.00% | 0.30 | No | | Purchasing Goods from Related Party; Receiving Services Provided by Related Party | Purchase of automotive parts, etc.; receipt of automotive parts processing services | 3.49 | 3.99% | 12.00 | No | | Total | | 4.25 | | 14.06 | | - The company had no related party transactions involving asset or equity acquisition or disposal during the reporting period[116](index=116&type=chunk) - The company had no related party creditor-debtor relationships during the reporting period[118](index=118&type=chunk) [Significant Contracts and Their Performance](index=32&type=section&id=5.12%20重大合同及其履行情况) The company has various leasing contracts and significant guarantees, with a total actual guarantee balance of **2.80 billion RMB**, representing **108.93% of net assets**, including guarantees for entities with over **70% asset-liability ratio** - The company had no entrustment situations during the reporting period[122](index=122&type=chunk) - The company had no contracting situations during the reporting period[123](index=123&type=chunk) - As a lessee, the company has multiple leasing contracts, primarily for factory buildings and dormitories, with leased areas ranging from **240 square meters to 33,713 square meters**[124](index=124&type=chunk)[125](index=125&type=chunk) - The company and its subsidiaries' external guarantees and guarantees to subsidiaries had a total actual guarantee balance of **2.80 billion RMB** at the end of the reporting period, accounting for **108.93% of the company's net assets**[131](index=131&type=chunk) - Among these, the debt guarantee balance provided directly or indirectly to guaranteed entities with an asset-liability ratio exceeding **70% was 950 million RMB**[131](index=131&type=chunk) - To secure investment from China Agricultural Development Fund Co., Ltd., the company provided counter-guarantees to Chongqing State-owned Assets Management Co., Ltd. using land use rights, properties, and machinery, with an actual guarantee balance of **273.28 million RMB** as of the end of the reporting period[134](index=134&type=chunk) - The company had no entrusted wealth management during the reporting period[136](index=136&type=chunk) - The company had no other significant contracts during the reporting period[137](index=137&type=chunk) [Explanation of Other Significant Matters](index=38&type=section&id=5.13%20其他重大事项的说明) The company plans to build a production base in Thailand, faces uncertainty regarding the delayed delivery of a purchased property due to the developer's bankruptcy, and its controlling shareholder has pledged shares - The company plans to invest in building a production base in Thailand, with a planned investment of no more than **200 million RMB**, and has established wholly-owned Singaporean subsidiaries, grandchild companies, and a Thai subsidiary[138](index=138&type=chunk)[139](index=139&type=chunk) - The company's purchased Gudao Pinghu property is delayed in delivery, and the controlling shareholder of the developer, Chongqing Yushun Ecological Culture Tourism Development Co., Ltd., has entered bankruptcy liquidation proceedings, leading to significant uncertainty regarding project completion and delivery[140](index=140&type=chunk) - The company's controlling shareholder and actual controller have pledged shares[140](index=140&type=chunk) [Significant Matters of Company Subsidiaries](index=39&type=section&id=5.14%20公司子公司重大事项) Significant subsidiary matters include LanDai Automation's investment in Wuxi Quanzhibo, Chongqing LanDai Transmission's name change, a **30 million RMB** capital increase for Ma'anshan LanDai Machinery, and the acquisition of an **18% stake in Chongqing Taiguan** for **34.11 million RMB**, making it a wholly-owned subsidiary - The company's wholly-owned subsidiary LanDai Automation subscribed to Quanzhibo's newly increased registered capital with **5 million RMB**, holding a **4.3478% equity stake** in Quanzhibo[141](index=141&type=chunk) - Subsidiary Chongqing LanDai Transmission Co., Ltd. changed its name to Chongqing LanDai Precision Components Co., Ltd.[141](index=141&type=chunk) - The company used its own funds of **30 million RMB** to increase the capital of its wholly-owned subsidiary Ma'anshan LanDai Machinery, increasing its registered capital to **170 million RMB**[142](index=142&type=chunk) - The company acquired an **18% equity stake in controlled subsidiary Chongqing Taiguan** for **34.11 million RMB**, making it a wholly-owned subsidiary[143](index=143&type=chunk) [Share Changes and Shareholder Information](index=40&type=section&id=第六节%20股份变动及股东情况) This section details the company's stable share capital, shareholder structure, and changes in director/management holdings, noting a potential future change in controlling shareholder [Share Change Situation](index=40&type=section&id=6.1%20股份变动情况) The company's total share capital remained unchanged at **652,128,090 shares** during the reporting period, with no changes in restricted or unrestricted shares Share Change Situation | Share Class | Number Before Change (shares) | Proportion Before Change | Change (Increase/Decrease) | Number After Change (shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 56,242,950 | 8.62% | 0 | 56,242,950 | 8.62% | | II. Unrestricted Shares | 595,885,140 | 91.38% | 0 | 595,885,140 | 91.38% | | III. Total Shares | 652,128,090 | 100.00% | 0 | 652,128,090 | 100.00% | Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period (shares) | Restricted Shares Released in Current Period (shares) | Restricted Shares Increased in Current Period (shares) | Restricted Shares at End of Period (shares) | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Zhu Junhan | 55,999,200 | 0 | 0 | 55,999,200 | Restricted shares held by current director (senior management) | | Niu Xuexi | 75,000 | 0 | 0 | 75,000 | Restricted shares held by current director (senior management) | | Liao Wenjun | 75,000 | 0 | 0 | 75,000 | Restricted shares held by current director | | Tang Haichuan | 93,750 | 0 | 0 | 93,750 | Restricted shares held by former director (senior management) | | Total | 56,242,950 | 0 | 0 | 56,242,950 | | [Securities Issuance and Listing](index=41&type=section&id=6.2%20证券发行与上市情况) The company had no securities issuance or listing activities during the reporting period - The company had no securities issuance or listing activities during the reporting period[149](index=149&type=chunk) [Number of Shareholders and Shareholding](index=41&type=section&id=6.3%20公司股东数量及持股情况) As of the end of the reporting period, the company had **79,525 common shareholders**, with controlling shareholder Zhu Tangfu holding **19.36%** and actual controller Zhu Junhan holding **11.45%**, both with pledged shares - The total number of common shareholders at the end of the reporting period was **79,525**[150](index=150&type=chunk) Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at End of Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | Share Status | Pledged Shares (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhu Tangfu | Domestic Natural Person | 19.36% | 126,260,320 | 0 | 126,260,320 | Pledged | 47,000,000 | | Zhu Junhan | Domestic Natural Person | 11.45% | 74,665,600 | 55,999,200 | 18,666,400 | Pledged | 29,716,400 | | China Merchants Bank Co., Ltd. - Penghua Carbon Neutral Theme Mixed Securities Investment Fund | Other | 2.78% | 18,161,690 | 0 | 18,161,690 | Not applicable | 0 | | China Construction Bank Co., Ltd. - Everbright Advanced Manufacturing Smart Selection Mixed Initiated Securities Investment Fund | Other | 1.94% | 12,645,500 | 0 | 12,645,500 | Not applicable | 0 | | National Social Security Fund 104 Portfolio | Other | 1.20% | 7,829,200 | 0 | 7,829,200 | Not applicable | 0 | | Huang Xiaoyun | Domestic Natural Person | 1.15% | 7,468,900 | 0 | 7,468,900 | Not applicable | 0 | | Li Xiaofang | Domestic Natural Person | 1.00% | 6,504,800 | 0 | 6,504,800 | Not applicable | 0 | | Zheshang Bank Co., Ltd. - Qianhai Open Source Jiaxin Flexible Allocation Mixed Securities Investment Fund | Other | 0.96% | 6,286,200 | 0 | 6,286,200 | Not applicable | 0 | | China Construction Bank Co., Ltd. - Huafu Technology Momentum Mixed Securities Investment Fund | Other | 0.52% | 3,400,000 | 0 | 3,400,000 | Not applicable | 0 | | Li Xin | Domestic Natural Person | 0.47% | 3,042,100 | 0 | 3,042,100 | Not applicable | 0 | - Controlling shareholder and actual controller Zhu Tangfu and actual controller Zhu Junhan are father and son[151](index=151&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=43&type=section&id=6.4%20董事、监事和高级管理人员持股变动) The shareholdings of the company's directors, supervisors, and senior management remained unchanged during the reporting period - The shareholdings of the company's directors, supervisors, and senior management did not change during the reporting period[154](index=154&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=44&type=section&id=6.5%20控股股东或实际控制人变更情况) The company's controlling shareholder and actual controller remained unchanged during the reporting period, though a post-period agreement indicates a potential future change in control - The company's controlling shareholder did not change during the reporting period[155](index=155&type=chunk) - The company's actual controller did not change during the reporting period[155](index=155&type=chunk) - After the reporting period, the company's actual controllers Zhu Tangfu, Xiong Min, and Zhu Junhan signed a share transfer agreement and a voting rights waiver agreement, which is expected to result in the controlling shareholder changing to Anhui Jiangdong Industrial Investment Group Co., Ltd., and the actual controller changing to Ma'anshan Municipal People's Government[132](index=132&type=chunk) [Preferred Share Information](index=44&type=section&id=6.6%20优先股相关情况) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[156](index=156&type=chunk) [Bond-Related Information](index=45&type=section&id=第七节%20债券相关情况) This section confirms that the company had no bond-related activities during the reporting period [Bond-Related Information](index=45&type=section&id=7.1%20债券相关情况) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[158](index=158&type=chunk) [Financial Report](index=46&type=section&id=第八节%20财务报告) This section presents the company's unaudited semi-annual financial statements, including balance sheets, income statements, cash flow statements, and detailed notes on accounting policies, taxes, and financial items [Audit Report](index=46&type=section&id=8.1%20审计报告) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[160](index=160&type=chunk) [Financial Statements](index=46&type=section&id=8.2%20财务报表) This section provides the company's H1 2025 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity - This section includes the company's H1 2025 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity[161](index=161&type=chunk) [Company Basic Information](index=63&type=section&id=8.3%20公司基本情况) LanDai Technology Group Co., Ltd., established in 1996 and listed in 2015, operates dual main businesses in automotive parts and electronic components, with its registered capital and total share capital at **652.13 million RMB** - The company was established in 1996, restructured into a joint-stock company in 2011, and listed on the Shenzhen Stock Exchange on June 12, 2015[194](index=194&type=chunk)[195](index=195&type=chunk) - As of June 30, 2025, the company's registered capital and total share capital were both **652.13 million RMB**[195](index=195&type=chunk) - The company's controlling shareholder is Zhu Tangfu, and the actual controllers are Zhu Tangfu, Xiong Min, and Zhu Junhan[196](index=196&type=chunk) - The company's business nature is automotive parts and accessories manufacturing and electronic components manufacturing, implementing a dual main business synergistic development model for power transmission and touch display businesses[197](index=197&type=chunk) [Basis of Financial Statement Preparation](index=64&type=section&id=8.4%20财务报表的编制基础) The financial statements are prepared on a going concern basis in accordance with Enterprise Accounting Standards, with management affirming the company's strong ability to continue operations for the next 12 months - The company's financial statements are prepared on a going concern basis in accordance with Enterprise Accounting Standards and relevant regulations[201](index=201&type=chunk) - The company believes that its ability to continue as a going concern for the next 12 months is good, with no significant matters affecting this ability[202](index=202&type=chunk) [Significant Accounting Policies and Accounting Estimates](index=64&type=section&id=8.5%20重要会计政策及会计估计) This section details the company's significant accounting policies and estimates, including financial instruments, fixed assets, intangible assets, revenue recognition, and key judgments in areas like impairment and depreciation - The company's financial statements are prepared in accordance with Enterprise Accounting Standards and relevant regulations[205](index=205&type=chunk) - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in current profit or loss[218](index=218&type=chunk) - The company uses the straight-line method and workload method to depreciate fixed assets and the straight-line method to amortize intangible assets[248](index=248&type=chunk)[257](index=257&type=chunk) - The company recognizes revenue when it satisfies a performance obligation in a contract, which is when the customer obtains control of the related goods or services[273](index=273&type=chunk) - In preparing its financial statements, the company made significant judgments and estimates in key areas such as revenue recognition, lease classification, financial instrument impairment, fixed asset residual value and useful life, goodwill impairment, and inventory impairment[283](index=283&type=chunk)[288](index=288&type=chunk)[289](index=289&type=chunk)[290](index=290&type=chunk) [Taxes](index=80&type=section&id=8.6%20税项) The company and several subsidiaries benefit from a **15% corporate income tax rate** due to Western Development policies or high-tech enterprise status, and apply "exemption, offset, and refund" for VAT on exports Major Taxes and Tax Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Taxable income | 6%、9%、13% | | Urban Maintenance and Construction Tax | Amount of turnover tax payable | 7% | | Corporate Income Tax | Taxable income | 15%、16.5%、25% | | Education Surcharge | Amount of turnover tax payable | 3% | | Local Education Surcharge | Amount of turnover tax payable | 2% | - The company and its subsidiaries Dihan Machinery, LanDai Precision Components, LanDai Machinery, Chongqing Taiguan, LanDai Electronics, LanDai Automation, and Xuanyu Optoelectronics benefit from the Western Development corporate income tax policy, enjoying a reduced **15% tax rate**[293](index=293&type=chunk)[294](index=294&type=chunk)[295](index=295&type=chunk)[298](index=298&type=chunk)[299](index=299&type=chunk) - Subsidiary Taiguan Technology and grandchild company Jianrou Technology, as high-tech enterprises, recognize corporate income tax expenses at a reduced **15% rate**[296](index=296&type=chunk)[297](index=297&type=chunk) - The company and some subsidiaries are manufacturing enterprises with import and export rights, applying the "exemption, offset, and refund" policy for Value-Added Tax[300](index=300&type=chunk) [Notes to Consolidated Financial Statement Items](index=82&type=section&id=8.7%20合并财务报表项目注释) This section provides detailed notes on various consolidated financial statement items, including cash, receivables, inventory, fixed assets, goodwill, borrowings, revenue, and cash flows, highlighting key balances and changes - Cash and cash equivalents at period-end amounted to **634.57 million RMB**, of which **204.45 million RMB** is restricted for bank acceptance bills and letter of credit deposits[302](index=302&type=chunk) - Accounts receivable book value at period-end was **1.10 billion RMB**, with an impairment provision balance of **64.99 million RMB** at period-end[308](index=308&type=chunk) - Inventory book value at period-end was **849.05 million RMB**, with an inventory impairment provision balance of **113.21 million RMB** at period-end[349](index=349&type=chunk)[350](index=350&type=chunk) - Fixed assets book value at period-end was **1.86 billion RMB**, of which **373.51 million RMB** is pledged for bank borrowings and guarantees for agricultural development fund investments[370](index=370&type=chunk)[372](index=372&type=chunk) - Construction in progress book value at period-end was **280.28 million RMB**, with major projects including the Ma'anshan New Energy Vehicle High-Precision Transmission Gear Manufacturing Project[377](index=377&type=chunk) - Goodwill original book value was **501.17 million RMB**, with an impairment provision of **369.51 million RMB**, and no new goodwill impairment was recognized in the current period[389](index=389&type=chunk)[391](index=391&type=chunk)[393](index=393&type=chunk) - Short-term borrowings at period-end amounted to **375.74 million RMB**, and long-term borrowings at period-end amounted to **537.43 million RMB**[411](index=411&type=chunk)[439](index=439&type=chunk) - Operating revenue for the current period was **1.75 billion RMB**, and operating cost was **1.46 billion RMB**[461](i

蓝黛科技公告，2025年上半年营业收入17.51亿元，同比增长8.32%。净利润1.09亿元，同比增长 61.56%。 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-055 蓝黛科技集团股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 蓝黛科技集团股份有限公司（以下简称"公司"）第五届董事会第十七次会议 通知于 2025 年 08 月 18 日以专人送达、电子邮件方式向公司全体董事、监事和高 级管理人员发出，会议于 2025 年 08 月 28 日在重庆市璧山区璧泉街道剑山路 100 号公司办公楼 506 会议室以现场结合通讯表决方式召开。本次会议应出席董事 9 名， 实际出席董事 9 名，其中现场出席会议董事 5 名，通讯方式出席会议董事 4 名；公 司监事及高级管理人员列席了会议。本次会议由董事长朱俊翰先生召集并主持，本 次会议的召集、召开与表决程序符合有关法律、法规、规章、规范性文件和《公司 章程》等有关规定。经全体董事认真审议，本次会议以记名投票方式通过决议如下： 一、审议通过了《关于<公司 2025 年半年度报告>及其摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《公司 2025 年 ...

Group 1 - The stock price of BlueDai Technology (002765) closed at 13.35 yuan on August 21, 2025, down 1.84%, with a turnover rate of 5.72% and a trading volume of 340,800 shares, amounting to a transaction value of 458 million yuan [1] - On August 21, 2025, the net outflow of main funds for BlueDai Technology was 62.2042 million yuan, while retail investors had a net inflow of 59.1675 million yuan [2][4] - The company approved a total external guarantee limit of 2.6 billion yuan for itself and its subsidiaries, with a specific guarantee of 280 million yuan for its subsidiary, Jianrou Technology [2] Group 2 - The total external guarantee limit approved by the company and its subsidiaries reached 2.9504 billion yuan, accounting for 119.62% of the latest audited net assets [3] - The actual guarantee balance being fulfilled by the company and its subsidiaries was 2.4537273 billion yuan, which is 99.48% of the latest audited net assets [3][4] - The company and its subsidiary, Taiguan Technology, provided a joint liability guarantee for Jianrou Technology's application for a 100 million yuan comprehensive credit limit from Minsheng Bank [2]

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-054 蓝黛科技集团股份有限公司 关于担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保事项概述 蓝黛科技集团股份有限公司（以下简称"公司"或"蓝黛科技"）于2025 年01月17日、2025年02月10日分别召开第五届董事会第十二次会议、2025年第一 次临时股东大会，审议通过了《关于公司及子公司2025年度对外担保额度预计的 议案》，同意公司及子公司在2025年度为公司及公司子公司重庆蓝黛精密部件有 限公司、重庆蓝黛传动机械有限公司、重庆台冠科技有限公司、深圳市台冠科技 有限公司（以下简称"台冠科技"）、马鞍山蓝黛传动机械有限公司、孙公司惠 州市坚柔科技有限公司（以下简称"坚柔科技"）、重庆宣宇光电科技有限公司 的融资提供担保额度总计不超过人民币260,000万元。其中，公司及子公司为坚 柔科技提供的担保额度为人民币28,000万元。上述担保事项的担保范围包括但不 限于申请银行综合授信、借款、融资租赁等融资或开展其他日常经营业务等；担 保方式包括但不限于连带责任保证担 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 实际控制人朱俊翰保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 蓝黛科技集团股份有限公司（以下简称"公司"或"本公司"）近日收到实际控制人朱俊翰先生的通知，获 悉朱俊翰先生将其前期质押给华福证券有限责任公司（以下简称"华福证券"）的股份办理了质押展期手 续，现将有关情况公告如下： 一、股东股份质押展期基本情况 2、华福证券关于实际控制人股份质押展期的告知文件。 特此公告。 ■ 注：朱俊翰先生目前所持公司55,999,200股限售股份性质均为高管锁定股。 二、实际控制人及其一致行动人股份质押情况说明 实际控制人朱俊翰先生及其一致行动人目前资信状况良好，具备良好的资金偿还能力，质押股份风险可 控，目前不存在可能引发平仓风险的实质性因素，且对公司生产经营、公司治理等不会产生实质性影 响。公司将持续关注实际控制人及其一致行动人股份质押、解除质押情况及质押风险情况，并严格按照 相关法律、法规、规范性文件的规定及时做好相关信息披露工作。敬请 ...