二、董事会会议审议情况 证券代码：300042 证券简称：朗科科技 公告编号：2025-055 深圳市朗科科技股份有限公司 第六届董事会第十九次（临时）会议决议公告 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。 一、董事会会议召开情况 深圳市朗科科技股份有限公司（以下简称"公司"）第六届董事会第十九次 （临时）会议通知于 2025 年 10 月 20 日以电子邮件方式送达全体董事，于 2025 年 10 月 27 日以现场与通讯相结合的方式在朗科大厦会议室召开本次会议。会议 应出席董事 7 人，实际出席董事 7 名，其中董事郭志湘先生、罗绍德先生、雷群 安先生、钟刚强先生以通讯方式出席会议。公司全体高级管理人员列席了本次会 议。 本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国 公司法》和《公司章程》的规定，本次会议合法有效。 3、审议通过《关于全资子公司对外投资设立合资公司的议案》 本次会议由董事长吕志荣先生召集和主持。经与会董事记名投票表决，做出 如下决议： 1、审议通过《2025 年第三季度报告》 经审议，董事会认为：编制和审议公司 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥315,919,531.07, an increase of 82.73% compared to the same period last year[4] - The company reported a 35.19% increase in revenue for the first nine months of 2025, totaling ¥794,830,981.56, driven by rising product prices and market expansion[8] - Total operating revenue for the current period reached ¥794,830,981.56, a significant increase of 35.2% compared to ¥587,929,438.28 in the previous period[19] - Net profit attributable to shareholders was -¥10,606,946.59, a decrease of 72.04% year-on-year[4] - The net profit for the current period was a loss of ¥29,095,631.71, an improvement from a loss of ¥72,970,567.32 in the previous period[20] - The company reported a comprehensive loss of ¥30,965,552.74, compared to a loss of ¥73,881,728.25 in the previous period, indicating a narrowing of losses[21] - Basic and diluted earnings per share were both reported at -0.1420, improving from -0.3403 in the previous period[21] Cash Flow and Financial Position - The net cash flow from operating activities was -¥150,714,393.72, representing a decline of 616.16% compared to the previous year[4] - Cash inflows from operating activities totaled ¥866,714,914.65, an increase from ¥731,566,741.47 in the previous period[21] - Cash outflows for purchasing goods and services amounted to ¥897,136,494.97, compared to ¥605,069,394.90 in the previous period, reflecting increased operational expenses[21] - The company's cash and cash equivalents decreased to ¥540,409,815.94 from ¥612,274,013.59, a decline of approximately 11.8%[14] - The net decrease in cash and cash equivalents was -$71.86 million, leading to an ending balance of $540.41 million[22] - Cash inflow from financing activities was $115 million, with a net cash flow of $81.20 million after outflows of $33.80 million[22] - The impact of exchange rate changes on cash and cash equivalents was an increase of $5.48 million[22] Assets and Liabilities - Total assets increased by 6.76% to ¥1,277,242,554.44 compared to the end of the previous year[4] - Total assets increased to ¥1,277,242,554.44 from ¥1,196,364,228.98, reflecting a growth of about 6.8%[15] - Total liabilities rose to ¥284,865,757.43 from ¥173,021,879.23, indicating an increase of approximately 64.5%[16] - The total liabilities and equity reached ¥1,277,242,554.44, compared to ¥1,196,364,228.98 in the previous period, indicating growth in the company's financial structure[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,501[10] - The largest shareholder, Shaoguan City Urban Investment Development Group Co., Ltd., holds 24.89% of shares, totaling 49,875,000 shares[10] - The number of restricted shares at the beginning of the period was 18,450, with no shares released or added during the period[12] - The company has no preferred shareholders or significant changes in the number of preferred shareholders[11] Research and Development - Research and development expenses rose by 32.23% to ¥25,286,113.51, reflecting increased investment in innovation[8] - Research and development expenses rose to ¥25,286,113.51, up from ¥19,123,344.42, highlighting the company's commitment to innovation[19] Operational Costs - The gross profit margin decreased as operating costs rose by 38.11% to ¥732,058,767.30, in line with revenue growth[8] - Total operating costs increased to ¥833,591,676.14, up 29% from ¥646,237,105.41 in the previous period, with operating costs alone rising from ¥530,067,994.25 to ¥732,058,767.30[19] Other Financial Information - The company's weighted average return on equity was -1.05%, an improvement of 2.48% compared to the previous year[4] - The company's retained earnings decreased from ¥245,517,803.04 to ¥217,053,099.17, reflecting ongoing operational challenges[20] - The company received government subsidies amounting to ¥4,113,952.59 year-to-date, contributing to other income[5] - The company has not audited its third-quarter financial report[24] - The company will implement new accounting standards starting in 2025[23]

Core Insights - The A-share market for storage chip concept stocks has seen significant gains, with companies like Jiangbolong and Demingli reaching historical highs amid a market driven by AI-induced shortages and price increases [1][2] - The price surge, which began in the first half of the year, has intensified as the fourth quarter approaches, with some manufacturers halting price quotes for certain DRAM and Flash production lines [1] Company Performance - Jiangbolong (301308) experienced a 13.65% increase, with a market capitalization of 105.8 billion and a year-to-date gain of 193.37% [2] - Demingli (001309) rose by 7.88%, with a market cap of 53.1 billion and a year-to-date increase of 276.61% [2] - Other notable performers include: - Daway Co. (002213) up 10.02% with a market cap of 6.074 billion and a year-to-date gain of 88.77% [2] - Guao Technology (300551) up 9.50% with a market cap of 4.547 billion and a year-to-date gain of 34.10% [2] - Plang Co. (688766) up 8.29% with a market cap of 22.9 billion and a year-to-date gain of 114.85% [2] Market Dynamics - The storage chip market is currently experiencing an unprecedented shortage and price increase driven by AI demand, with industry insiders noting the unusual duration of this price cycle [1] - Some storage manufacturers have adopted a strategy of pausing quotes for certain products, indicating a tightening supply situation [1]

Market Overview - The market indices experienced significant gains, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index rising by 0.71%, 2.02%, and 3.57% respectively, and over 3,000 stocks rising while more than 2,200 stocks fell [4] - The trading volume approached 2 trillion yuan, indicating increased market activity [4] - The Shanghai Composite Index reached a new high for the year, while the ChiNext Index also returned to near its yearly high [5] Storage Sector - The storage sector opened strongly, with several stocks hitting the daily limit, including Xianggang Technology, Dwei Co., and Purun Co., among others [8] - The flash memory and DRAM sectors saw increases of 8.25% and 7.92% respectively, driven by price hikes from major companies like Samsung and SK Hynix, which raised prices by up to 30% [8] - The surge in the storage sector was also influenced by a significant rise in U.S. storage stocks, particularly SanDisk, which increased by over 13.6% [8] Financial Sector - The financial sector initially lagged behind the market, with no mentions in the recent five-year plan, leading to a perception of underperformance [12] - However, after a statement from a senior financial official emphasizing the importance of high-quality financial development, the sector saw a rebound, with brokerage stocks gaining 0.85% by the end of the day [12] Technology and Robotics - Jinfutech experienced a sharp rise after announcing a collaboration with Shanghai Hanzhi Information Technology and receiving a manufacturing order for humanoid robots [16] - This marked a significant advancement in the company's involvement in the robotics sector, moving beyond mere partnerships to actual manufacturing contracts [16]

Core Viewpoint - Langke Technology experienced a significant stock price increase of 8.93%, closing at 33.18 yuan on October 24, indicating strong market interest and potential growth opportunities [1]. Trading Activity - A block trade occurred with a total volume of 63,700 shares and a transaction value of 2.0027 million yuan [1]. - The first transaction price was 31.44 yuan, with a total of 63,700 shares traded, resulting in a discount rate of -5.24% [1]. - The buyer was Huayin Securities Co., Ltd., Hangzhou Chaohui Road Securities Business Department, while the seller was Tianfeng Securities Co., Ltd., Zhejiang Branch [1]. Recent Performance - Over the past three months, there has been one block trade for the stock, with a total transaction value of 2.0027 million yuan [1]. - In the last five trading days, the stock has risen by 15.49%, with a net inflow of 223 million yuan from main funds [1].

10月24日，朗科科技大宗交易成交6.37万股，成交额200.27万元，占当日总成交额的0.12%，成交价 31.44元，较市场收盘价33.18元折价5.24%。 ...

Market Overview - On October 24, the computer equipment sector rose by 2.05%, led by Aerospace Intelligence [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Aerospace Intelligence (300455) saw a closing price of 19.76 with a significant increase of 19.98% and a trading volume of 311,100 shares, amounting to a transaction value of 614 million [1] - Weihong Co., Ltd. (300508) closed at 31.98, up 12.61%, with a trading volume of 94,300 shares [1] - Dahua Intelligent (002512) closed at 4.46, up 10.12%, with a trading volume of 672,500 shares [1] - Other notable performers include Langke Technology (300042) with an 8.93% increase and a closing price of 33.18, and Jiayuan Technology (301117) with a 7.96% increase and a closing price of 43.25 [1] Capital Flow - The computer equipment sector experienced a net inflow of 1.494 billion in main funds, while retail funds saw a net outflow of 575 million [2] - The main funds' net inflow for Zhongke Shuguang (603019) was 914 million, accounting for 12.96% of the total, while retail funds had a net outflow of 578 million [3] - Dahua Intelligent (002512) had a main fund net inflow of 139 million, representing 46.50% of the total, with retail funds experiencing a net outflow of 64.93 million [3]

证券代码：300042 证券简称：朗科科技 公告编号：2025-053 深圳市朗科科技股份有限公司 关于公司银行账户部分资金解除冻结的公告 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。 深圳市朗科科技股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日 披露了《关于公司银行账户部分资金被冻结的公告》（公告编号：2025-052）， 因正源芯半导体（深圳）有限公司、韶关市创芯源科技有限公司与公司关于公司 控股子公司韶关朗正数据半导体有限公司的公司设立纠纷一案（案号：（2025） 粤 0305 民初 56652 号），正源芯半导体（深圳）有限公司、韶关市创芯源科技 有限公司向广东省深圳市南山区人民法院提起诉讼并申请财产保全，公司银行账 户部分资金被冻结。公司于近日获悉上述公告中的部分公司银行账户已解除冻结， 现将相关情况公告如下： 截至本公告披露日，公司银行账户合计冻结资金 32,095,753.20 元，占公司 最近一期经审计货币资金 612,274,013.59 元的 5.24%。除上述冻结金额外，以上 银行账户内的其他资金可正常周转使用，公 ...

Core Viewpoint - The memory sector has experienced a significant rise, with companies like Puran, Aerospace Zhizhuang, and Dawi reaching their daily price limits, while Jiangbolong and Langke Technology saw increases of over 10% [1] Group 1: Market Trends - The current memory cycle is on an upward trend, driven by increased capital expenditure on AI infrastructure from internet companies such as Alibaba and ByteDance, which is expected to boost demand for memory products [1] - Since September, memory chip manufacturers and module factories have paused pricing to increase prices, indicating a price increase cycle for memory chips [1] Group 2: Price Forecasts - TrendForce projects that overall DRAM prices will increase by 13%-18% quarter-on-quarter in Q4 2025, while NAND Flash average prices are expected to rise by 5%-10% [1] - The demand for memory chips is benefiting from the AI sector, reinforcing the recommendation to focus on domestic memory manufacturers [1]

Market Overview - The A-share market experienced a significant upward movement on October 24, with the Shanghai Composite Index breaking previous highs, reaching 3946.16 points, a new annual high. The index closed up 0.42%, while the Shenzhen Component Index rose by 1.3% and the ChiNext Index increased by 2.09% [1][2]. Sector Performance - The storage chip sector saw substantial gains, with companies like Changsha Chip and Puran Co. achieving new highs. The commercial aerospace sector also experienced a strong surge, with multiple stocks hitting the daily limit [1][4]. - Conversely, the coal sector faced a collective decline, with companies such as Antai Group and Yunmei Energy hitting the daily limit down [3]. Commercial Aerospace Developments - The commercial aerospace sector is witnessing a boom, with several stocks, including Tongyi Aerospace and Aerospace Intelligent Equipment, experiencing significant price increases. The sector is expected to benefit from the acceleration of domestic commercial rocket launches and IPO processes for various companies [4][7]. Storage Chip Market Dynamics - The storage chip market is on an upward trajectory, driven by increased capital expenditure from major internet companies like Alibaba and ByteDance in AI infrastructure. This trend is expected to enhance the market share of domestic storage manufacturers [9]. Foreign Investment Sentiment - Foreign institutions are optimistic about the A-share market's future. Analysts from Zhongyin Securities and Galaxy Securities highlight the potential for a market rebound supported by macroeconomic policies and improved investor confidence [11][12]. - Major foreign investment firms, including Goldman Sachs and Morgan Stanley, have expressed positive outlooks for the Chinese market, predicting a slow bull market and increased allocations to Chinese equities by global investors [13][14].