证券代码：002813 证券简称：路畅科技 公告编号: 2025-042 深圳市路畅科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所 股票上市规则》等有关法律法规及《深圳市路畅科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，经深圳市路畅科技股份有限公司（以下简称"公 司"）第四届董事会第二十一次临时会议审议通过，决定召开公司2025年第二次 临时股东会（以下简称"本次会议"），现将本次会议的相关事项通知如下： 一、会议召开的基本情况 1、股东会届次：深圳市路畅科技股份有限公司2025年第二次临时股东会 2、股东会召集人：公司第四届董事会 2025年09月22日，经公司第四届董事会第二十一次临时会议审议通过，决定 于2025年10月13日召开2025年第二次临时股东会。 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第1号 ...

证券代码：002813 证券简称：路畅科技 公告编号: 2025-036 本议案尚需提交股东会审议。 深圳市路畅科技股份有限公司 深圳市路畅科技股份有限公司 监 事 会 第四届监事会第二十九次会议决议公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司（以下简称"公司"）第四届监事会第二十九 次会议于 2025 年 09 月 18 日以电话、电子邮件等形式发出通知，并于 2025 年 09 月 22 日在广东省深圳市南山区海天一路 11 号软件产业基地 5 栋 C 座 9 楼会 议室以现场结合通讯方式召开。本次会议应到监事 3 名，实到监事 3 名，其中： 监事会主席何建明先生、监事肖竹兰女士为通讯出席，会议由监事会主席何建明 先生主持。本次会议的召开符合《中华人民共和国公司法》及《深圳市路畅科技 股份有限公司章程》的有关规定。经与会监事审议表决，审议通过了如下议案： 1、审议通过了《关于公司续聘 2025 年度会计师事务所的议案》 同意续聘毕马威华振会计师事务所（特殊普通合伙）作为公司2025年度的审 计机构，聘期1年，自公司股 ...

证券代码：002813 证券简称：路畅科技 公告编号: 2025-035 深圳市路畅科技股份有限公司 第四届董事会第二十一次临时会议决议公告 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、误导性陈述或者重大遗漏。 1、审议通过了《关于公司董事会换届选举第五届董事会非独立董事的议案》 经公司股东中联重科股份有限公司提名，董事会提名委员会资格审核并征 得董事候选人本人同意，公司董事会同意选举唐红兵先生、杨笃志先生、张迁 先生为公司第五届董事会非独立董事候选人，任期自股东会审议通过之日起三 年。 《关于董事会换届选举的公告》（公告编号：2025-037）详见本公司指定信 息披露媒体《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网 （www.cninfo.com.cn）。 表决结果：5票赞成、0票反对、0票弃权，0票回避表决。 本议案已经公司提名委员会审议通过，尚需提交股东会审议。 2、逐项审议通过了《关于审议公司第五届董事会非独立董事薪酬的议案》 (1) 关于审议非独立董事唐红兵先生薪酬的议案 唐红兵先生在中联重科股份有限公司及其分子公司任职，不在本公司另行领 取董事津贴。 表决结 ...

Company Overview - Shenzhen Luochang Technology Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on August 17, 2006. The company was listed on October 12, 2016. Its main business involves the development, production, sales, and services of automotive information, intelligence, and smart travel-related products [2]. - The revenue composition of Luochang Technology includes: Smart Cockpit 52.26%, Slag Micro Powder 24.68%, Smart Imaging 11.72%, Intelligent Networking and Other Products 10.90%, and Other Income 0.44% [2]. - The company belongs to the automotive industry, specifically in the automotive parts and automotive electronic and electrical systems sector. It is associated with concepts such as small-cap stocks, Beidou Navigation, Vehicle Networking (Vehicle Road Cloud), sharing economy, and Star Flash concept [2]. Financial Performance - As of September 10, the number of shareholders of Luochang Technology is 16,500, an increase of 1.10% from the previous period. The average circulating shares per person are 7,260, a decrease of 1.09% [2]. - For the first half of 2025, Luochang Technology achieved operating revenue of 183 million yuan, a year-on-year increase of 35.09%. However, the net profit attributable to the parent company was -46.51 million yuan, a year-on-year decrease of 86.64% [2]. Stock Performance - On September 19, Luochang Technology's stock price fell by 2.02%, reaching 25.16 yuan per share at 10:08 AM, with a trading volume of 56.4 million yuan and a turnover rate of 1.85%. The total market capitalization is 3.019 billion yuan [1]. - Year-to-date, Luochang Technology's stock price has increased by 12.67%, with a 3.37% rise over the last five trading days, a 2.71% decline over the last 20 days, and a 7.66% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on May 22, where the net buying on that day was -12.72 million yuan, with total buying of 26.75 million yuan (8.96% of total trading volume) and total selling of 39.47 million yuan (13.22% of total trading volume) [1]. Dividend Information - Since its A-share listing, Luochang Technology has distributed a total of 40.68 million yuan in dividends. However, there have been no dividend distributions in the past three years [3].

Market Overview - The ChiNext index experienced a significant increase, while the Shanghai Composite Index showed a slight decline, closing down 0.26%. The ChiNext index rose by 1.52% [2] - A total of 1916 stocks rose, with 81 hitting the daily limit, while 3375 stocks fell [3][4] Individual Stock Performance - Gaming stocks performed strongly, with Xinghui Entertainment and Perfect World both hitting the daily limit, increasing by 20% and 10.01% respectively [5][6] - Pork stocks saw a collective rise, with Delisi and Aonong Biological both reaching the daily limit, increasing by 10.10% and 10.02% respectively [7][8] - The automotive industry chain also experienced a surge, with Zhejiang Shibao and Luchang Technology both hitting the daily limit, increasing by 10.02% and 9.98% respectively [9][10] Notable Company Updates - Contemporary Amperex Technology Co., Ltd. (CATL) saw its stock price surge by 9% after JPMorgan upgraded its rating to "Overweight," citing strong earnings prospects and an upward revision of profit forecasts for 2025-2026 by approximately 10% [11] - Pop Mart experienced a rare drop, with its stock plummeting nearly 9%, marking the largest single-day decline since April. This was attributed to a downgrade by JPMorgan due to weak catalysts and unattractive valuations [12][13]

Core Viewpoint - The smart driving sector is experiencing significant activity, with several companies seeing stock price increases following the release of a new government plan aimed at promoting growth in the automotive industry [1] Group 1: Market Activity - On September 15, companies such as Suoling Co., Shanzi Gaoke, and Asia-Pacific Co. reached their daily price limits, while Haima Automobile also saw a notable increase [1] - Other companies like Wanjitech, Luchang Technology, Desay SV, and Qianli Technology also experienced stock price rises [1] Group 2: Government Policy - On September 12, the Ministry of Industry and Information Technology, along with eight other departments, issued the "Automotive Industry Stabilization and Growth Work Plan (2025-2026)" [1] - The plan includes initiatives to advance the approval and road testing of intelligent connected vehicles, with conditional approval for the production of L3-level models [1]

证券日报网讯路畅科技9月5日在互动平台回答投资者提问时表示，截至2025年8月29日，公司股东人数 为16328户。 （文章来源：证券日报） ...

Group 1 - The company primarily focuses on products related to smart cockpits, intelligent driving assistance, and smart connected products [2] - Detailed product information can be found in the company's regular reports [2]

Core Viewpoint - The company focuses on the development and application of mobile robots, including products such as automated guided vehicles and intelligent handling robots, but does not currently have products related to humanoid robots [1] Group 1 - The company primarily offers products in intelligent cockpits, intelligent assisted driving, and intelligent connected products [1] - The company does not have any products that involve humanoid robots [1] - Investors are encouraged to refer to the company's regular reports for detailed product information [1]

Core Viewpoint - Shenzhen Luochang Technology Co., Ltd. (referred to as "Luochang Technology") has faced significant discrepancies between its audited net profit and its performance forecasts, leading to regulatory scrutiny and violations of stock listing rules [1][2][6]. Financial Performance Summary - In the third quarter of 2019, Luochang Technology reported a revenue of 167 million yuan, a year-on-year decline of 8.69%, and a net profit attributable to shareholders of -24.81 million yuan, down 50.60% year-on-year [2]. - The company initially projected a net profit range for 2019 of -150 million to -120 million yuan, which was later revised to -270 million to -180 million yuan due to market downturns and increased competition [3]. - The final audited net profit for 2019 was reported at -352 million yuan, representing a year-on-year decline of 2177.22% [4]. Regulatory Compliance Issues - Luochang Technology failed to timely correct its profit forecasts, violating multiple provisions of the Stock Listing Rules, including the need for accurate and timely disclosures [2][7]. - The company was reminded to adhere to legal and regulatory requirements for information disclosure, ensuring that all disclosures are truthful, accurate, and complete [7][8].