Financial Performance - The company reported a basic earnings per share of -0.0634 yuan for Q1 2025, a decrease of 200.47% compared to Q1 2024, which was -0.0211 yuan [1] - The net profit for Q1 2025 was -0.13 billion yuan, representing a decline of 225% from -0.04 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -1.24%, a significant drop of 235.14% from -0.37% in Q1 2024 [1] - The company's total revenue for Q1 2025 was 2.34 billion yuan, showing a growth of 5.41% compared to 2.22 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 71.465 million shares, accounting for 35.66% of the circulating shares, a decrease of 8.5422 million shares from the previous period [1] - The largest shareholder, Shaoguan City Urban Investment Development Group Co., Ltd., holds 49.875 million shares, representing 24.89% of the total share capital, with no change in holdings [2] - Notable changes among the top shareholders include a decrease of 166.79 thousand shares for shareholder Deng Guoshun and a new entry of 162.63 thousand shares for Yongying Digital Economy Mixed Fund [2] Dividend Distribution - The company has announced that it will not distribute dividends or transfer shares this time [3]

Revenue and Profitability - The company's revenue for Q1 2025 was ¥233,899,293.32, representing a 5.19% increase compared to ¥222,349,801.01 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥12,707,709.51, which is a 200.67% decline from a loss of ¥4,226,482.87 in the previous year[4] - The total operating revenue for the period was CNY 233,899,293.32, an increase from CNY 222,349,801.01 in the previous period, representing a growth of approximately 7%[23] - The net loss for the period was CNY 12,962,101.11, compared to a net loss of CNY 5,392,327.44 in the previous period, indicating a significant increase in losses[24] - Basic and diluted earnings per share were both reported at CNY -0.0634, compared to CNY -0.0211 in the previous period[24] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥6,146,052.66, a 92.17% improvement from a net outflow of ¥78,473,486.60 in the same period last year[4] - Operating cash inflow totaled $237,098,200.58, down 20.3% from $297,298,419.75 in the previous period[27] - Operating cash outflow amounted to $243,244,253.24, a decrease of 35.4% compared to $375,771,906.35 last period[27] - Cash flow from investing activities showed a net outflow of -$5,115,054.68, significantly better than -$408,268,168.51 previously[28] - Cash flow from financing activities resulted in a net outflow of -$30,237,838.30, contrasting with a net inflow of $95,572,844.98 last period[28] - The ending balance of cash and cash equivalents was $572,798,926.22, up from $240,352,868.10 in the previous period[28] Assets and Liabilities - Total assets decreased by 2.55% to ¥1,165,835,469.02 from ¥1,196,364,228.98 at the end of the previous year[4] - The total liabilities decreased from CNY 173,021,879.23 to CNY 155,992,323.09, a reduction of about 9.8%[22] - The total equity attributable to shareholders decreased from CNY 1,032,132,218.61 to CNY 1,018,887,406.39, a decline of approximately 1.3%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,892[12] - The largest shareholder, Shaoguan City Urban Investment Development Group Co., Ltd., holds 24.89% of shares, totaling 49,875,000 shares[12] - The total number of shares held by the top ten unrestricted shareholders includes 49,875,000 shares from the largest shareholder[12] - The company has not disclosed any related party relationships among the top ten shareholders[12] Operational Performance - The company reported a significant increase in accounts receivable, which rose by 73.07% to ¥11,949,419.84 compared to ¥6,904,580.58 at the end of the previous year[9] - Prepayments increased by 146.33% to ¥3,801,875.16, reflecting higher material payments compared to the previous year[9] - The company experienced a 49.95% increase in accounts payable, which reached ¥68,024,066.69, indicating higher material costs[9] - The company reported a significant increase in sales expenses, which rose to CNY 19,843,792.25 from CNY 15,456,074.61, an increase of about 28.5%[23] - The company experienced an investment loss of CNY -1,371,034.59, compared to a loss of CNY -22,639.08 in the previous period, indicating a deterioration in investment performance[23] Tax and Refunds - The company reported a 57.06% decrease in tax refunds received, totaling ¥11,145,176.45, compared to ¥25,952,353.85 in the same period last year[10] - Cash received from tax refunds was $11,145,176.45, down 57.0% from $25,952,353.85 last period[27]

证券代码：300042 证券简称：朗科科技 公告编号：2025-024 联系电话：0755-26727600 传真：0755-26727575 邮箱：ir@netac.com 深圳市朗科科技股份有限公司 关于公司董事、副总经理兼董事会秘书辞职的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 深圳市朗科科技股份有限公司（以下简称"公司"或"朗科科技"）近日收 到公司董事、副总经理兼董事会秘书于雅娜女士的书面辞职报告。于雅娜女士因 个人原因辞去公司第六届董事会董事、副总经理、董事会秘书及董事会提名委员 会委员职务，辞职后不再担任公司任何职务。于雅娜女士上述职务原定任期至 2027年2月26日。截至本公告披露日，于雅娜女士未持有公司股份，不存在应当 履行而未履行的承诺事项。 于雅娜女士自2020年担任公司副总经理兼董事会秘书以来，勤勉尽责，恪尽 职守，在完善公司治理结构和机制、信息披露、公司股权控制权变动期的平稳过 渡、投资者关系管理等方面发挥了重要作用，公司及董事会对于雅娜女士在任职 期间为公司发展所做出的重要贡献表示衷心感谢和诚挚敬意。 根据《中华人民共 ...

Company Overview - The company is the inventor of flash drives, focusing on the research, production, and sales of storage products, aiming to provide solutions for global storage applications [5] - The main products include SSDs, DRAM memory modules, embedded storage, and mobile storage, with applications in various consumer electronics such as smartphones, tablets, and wearable devices [6][7] Industry Situation - The company's products belong to the storage industry, primarily semiconductor storage, which is characterized by small size and fast storage speed [9] - According to CFM flash market data, the global storage market size reached $120.225 billion in the first three quarters of 2024, a year-on-year increase of 96.8%, with an expected rebound of 77% to $160.7 billion for the entire year [9] - The NAND Flash and DRAM markets are expected to face price pressures in 2025 due to slowing demand and increased competition, with DRAM market growth anticipated due to the rise of HBM3e and DDR5 applications [9] - The server market is projected to be the most important application market for NAND Flash and DRAM in 2025, driven by the demand for AI and big data [11] Performance Drivers - The main performance drivers for the company's storage products include brand advantage, product cost-performance ratio, customer base in sales channels, and operational efficiency [8] Recent Developments - In February 2024, the company signed a cooperation agreement with the Shaoguan Municipal Government and other partners to enhance data center construction and digital transformation [15] - The company is collaborating on a project to establish a storage industry base in the Guangdong-Hong Kong-Macao Greater Bay Area [17] - The company has agreed to transfer 25% of its stake in a subsidiary, which will no longer be included in the consolidated financial statements [18] - The company has also signed a patent licensing agreement with Kingston, transferring rights and obligations related to a previous contract [19]

2025年4月8日，朗科科技（300042）发布了2024年年报。报告显示，公司全年实现营业收入8.29亿元， 同比下降23.73%；归属净利润为-0.99亿元，同比下降126.78%。作为全球闪存盘的发明者，朗科科技在 存储产品领域面临严峻挑战，消费类存储需求疲软、原材料价格波动以及行业竞争加剧，成为其业绩下 滑的主要原因。 在产品研发方面，朗科科技虽然持续推进固态硬盘和内存条产品的开发，但创新力度不足。报告期内， 公司推出了PCIe4.0轻薄款固态硬盘NV7000-Q和高速移动固态硬盘ZX20L等新品，但这些产品在市场上 的竞争力有限。此外，公司在DDR5内存条和闪存盘产品线的布局也未能有效满足市场需求，导致产品 线整体表现疲软。 三、专利运营与法律纠纷：收入下降，维权受阻 朗科科技的专利运营业务在2024年实现收入506.13万元，同比下降17.89%。截至2024年12月31日，公司 拥有已授权有效专利207件，其中发明专利134件。尽管公司在知识产权管理方面通过了国家标准认证， 但专利运营收入的下滑反映出其在专利变现方面的能力不足。 一、营收利润大幅下滑，存储市场承压 朗科科技2024年营业收入为8 ...

深圳市朗科科技股份有限公司 营业收入扣除情况专项 审核报告 鹏盛 A 核字[2025] 00005 号 鹏盛会计师事务所（特殊普通合伙） 中国·深圳 | 1、 审核报告 ············································································ 1 | | --- | | 2、 营业收入扣除情况表··························· ································ 3 | 通讯地址：深圳市福田区福田街道福山社区滨河大道 5020 号同心大厦 21 层 2101 室 邮政编码：518000 电话： 0755-82949959 传真：0755-82926578 关于深圳市朗科科技股份有限公司 营业收入扣除情况专项审核报告 鹏盛 A 核字[2025]00005 号 深圳市朗科科技股份有限公司全体股东： 我们接受委托，审计了深圳市朗科科技股份有限公司（以下简称"贵公司"）的财务报 表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、股 东权益 ...

平安证券股份有限公司（以下简称平安证券或保荐机构）作为深圳市朗科科 技股份有限公司（以下简称朗科科技或公司）首次公开发行股票并在创业板上市 的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等 有关法律法规的规定，对朗科科技 2024 年度募集资金存放和使用情况进行了核 查，发表核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市朗科科技股份有限公司首次公 开发行股票并在创业板上市的批复》"证监许可[2009]1390 号"文核准，并经深 圳证券交易所同意，公司于 2009 年 12 月首次向社会公众公开发行普通股（A 股） 股票 1,680 万股，每股面值 1 元，每股发行价人民币 39.00 元。公司共募集资金 65,520 万元，扣除发行费用 4,321.68 万元，募集资金净额 61,198.32 万元（其中 超募资金净额为 39,86 ...

深圳市朗科科技股份有限公司 内部控制审计报告 鹏盛 A 专审字[2025] 00005 号 鹏盛会计师事务所（特殊普通合伙） 中国·深圳 通讯地址：深圳市福田区福田街道福山社区滨河大道 5020 号同心大厦 21 层 2101 室 邮政编码：518000 电话： 0755-82949959 传真：0755-82926578 内部控制审计报告 鹏盛 A 专审字[2025] 00005 号 深圳市朗科科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市朗科科技股份有限公司（以下简称朗科科技公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是企业董事 会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的 ...

深圳市朗科科技股份有限公司 审计报告 鹏盛 A 审字[2025]00037 号 鹏盛会计师事务所（特殊普通合伙） 中国·深圳 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | 三、 | 财务报表附注 | | 1-89 | 通讯地址：深圳市福田区福田街道福山社区滨河大道 5020 号同心大厦 21 层 2101 室 邮政编码：518000 电话： 0755-82949959 传真：0755-82926578 审 计 报 告 鹏盛 A 审字[2025]00 ...

深圳市朗科科技股份有限公司 独立董事2024年度述职报告 各位股东及股东代表： 本人作为深圳市朗科科技股份有限公司（以下简称"公司"）的独立董 事，根据《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《公司 章程》和《独立董事制度》等相关法律、法规、规章、制度的规定和要求， 在2024年度认真地履行了独立董事的职责，参加公司召开的董事会会议，认 真审议董事会及专门委员会各项议案，对公司重大事项发表了独立意见，充 分发挥了独立董事及专门委员会的作用。本人能够恪尽职守，勤勉尽责。一 方面，严格审核公司提交董事会的相关事项，维护公司尤其是中小股东的利 益，促进公司规范运作；另一方面发挥本人的专业优势，积极关注和参与研 究公司的发展。现就本人2024年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人钟刚强，中国国籍，无境外永久居留权。1970年出生，毕业于中国 政法大学，本科学历，法学学士。1994年-1999年，益阳市第一律师事务所 律师；1999年-2002年，深圳市南特律师事 ...