证券代码：300042 证券简称：朗科科技 公告编号：2025-032 深圳市朗科科技股份有限公司 关于公司持股5%以上股东减持股份的预披露公告 持股 5%以上股东邓国顺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公告内容与信息披露义务人提供的信息一致。 特别提示： 持有深圳市朗科科技股份有限公司（以下简称"公司"）11,522,900 股（占公 司总股本比例 5.75%）的股东邓国顺先生计划自本减持公告发布之日起十五个 交易日后的三个月内以集中竞价交易、大宗交易或者深圳证券交易所等监管机 构许可的其他方式减持公司股份不超过 3,500,000 股（占本公司总股本比例 1.7465%）。 公司收到公司持股 5%以上股东邓国顺先生提交的《股份减持计划告知函》。 现将有关情况公告如下： 一、股东的基本情况 1、股东名称：邓国顺 2、股东持股情况：截至本公告披露之日，邓国顺先生持有公司股份11,522,900 股，占公司总股本比例 5.75%。 二、本次减持计划的主要内容 1 / 3 5、减持价格：根据减持时市场价格或者协商价格确定。 6、减持方式： ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-031 深圳市朗科科技股份有限公司 关于开立募集资金现金管理专用结算账户及使用部分超募资金进行现 金管理的公告 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"）分别于 2025 年 2 月 10 日召开的第六 届董事会第十三次（临时）会议、2025 年 2 月 26 日召开 2025 年第一次临时股东大会审议通 过了《关于继续使用超募资金及闲置募集资金进行现金管理的议案》，决定继续使用额度不超 过人民币 50,000 万元的超募资金和闲置募集资金（含利息和理财收益）进行现金管理，用于 购买安全性高、流动性好的理财产品。在上述额度内，资金可以滚动使用。本次投资授权期限 为自股东大会审议通过之日起一年内有效（即 2025 年 2 月 26 日至 2026 年 2 月 25 日）。具体 内容详见公司于 2025 年 2 月 11 日在巨潮资讯网（http://www.cninfo.com.cn/）上发布的《关于 继续使用超募资金及闲置募集资金进行现金管理的公 ...

Core Insights - The mobile hard drive market in China is experiencing growth, with the market size reaching 476.8 billion yuan in 2023 and projected to grow to 496.3 billion yuan in 2024, driven by increasing data storage needs and technological advancements [1][10]. Industry Definition and Classification - Mobile hard drives are portable storage devices that use hard disk technology for data exchange between computers, emphasizing convenience and high capacity [2]. Industry Chain Analysis - The mobile hard drive industry chain includes raw material suppliers, manufacturers, and sales channels, with a focus on technological innovation and cost optimization to enhance competitiveness [4]. Development History - The Chinese mobile hard drive industry has evolved over two decades, transitioning from high-end imported products to a competitive market with local brands offering cost-effective solutions [6]. Current Market Analysis - The global mobile hard drive market reached 1,064.77 billion yuan in 2023, with mechanical drives dominating the Chinese market due to their cost-effectiveness and large capacity [10]. Downstream Application Areas - The consumer market accounts for 65% of the mobile hard drive demand, driven by personal users' needs for high-capacity storage for media and data, while enterprise applications represent 25% [12]. Key Companies Analysis - The competitive landscape includes international brands like Western Digital and Seagate, alongside domestic players such as Lenovo, Huawei, and Aigo, each with unique market strategies and product offerings [14][15][17]. Future Development Trends - Key trends include continuous capacity enhancement driven by 3D NAND technology, increased focus on data security through advanced encryption and biometric technologies, and a shift towards smaller, more portable devices [19][20][21].

Meeting Information - The company will hold the 2024 Annual General Meeting on June 10, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system [1] - The meeting will combine on-site voting and network voting [1] Voting Procedures - Shareholders must choose either on-site or network voting, with duplicate votes counted as the first valid vote [2] - Only shareholders registered by the close of business on June 5, 2025, are eligible to attend and vote [2] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory committee [4] - Independent directors will present their reports during the meeting [4] - Votes from minority investors will be counted separately and disclosed publicly [4] Registration and Attendance - Corporate shareholders must provide specific documentation for registration, including a business license copy and identification [3] - Individual shareholders must present their ID and stock account information for registration [3] - All required documents must be original or copies, but original ID and authorization must be shown at the meeting [3] Network Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [6] - Detailed procedures for network voting are provided in the attachments [6][12]

证券代码：300042 证券简称：朗科科技 公告编号：2025-030 深圳市朗科科技股份有限公司 关于召开2024年年度股东大会的通知 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"）第六届董事会第十四次（定 期）会议决定召开2024年年度股东大会，现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：经公司第六届董事会第十四次（定期）会议审议通过， 决定召开2024年年度股东大会 3、会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议时间：2025年6月10日（星期二）下午15:00 （2）网络投票时间：2025年6月10日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月10日上午 9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行 网络投票的具体时间为：2025年6月10日 ...

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

Group 1: Company Positioning and Strategy - The company is positioned as a computing power investment platform in Shaoguan, actively promoting related projects despite no tangible outcomes yet [2][3] - In 2025, the company plans to increase R&D investment, focusing on both its core business (e.g., USB drives, solid-state drives) and computing power initiatives [3][4] - The computing power 2.0 platform has just been launched, and revenue generation is still in the early stages [3][4] Group 2: Collaboration and Partnerships - The company is exploring cooperation with the Shaoguan Data Industry Investment Development Co., focusing on complementary strengths in computing power [3][4] - A comprehensive cooperation agreement with Huawei has been signed, aimed at leveraging mutual strengths in the "East Data West Computing" initiative, although no specific product agreements have been finalized yet [11][12] - The company is working with partners to establish a storage base in the Guangdong-Hong Kong-Macao Greater Bay Area, with an expected total investment of up to 1 billion yuan, aiming for an annual production capacity of 970,000 SSDs [12][13] Group 3: Financial Performance and Challenges - The company has reported continuous losses for three consecutive years, with the first quarter of 2025 also showing a loss [15][16] - As of March 31, 2025, the company had cash reserves of 570 million yuan and plans to apply for a bank credit line of 200 million yuan to support computing power business development [15][16] - The company is actively managing inventory levels and exploring government subsidies to improve financial performance in traditional business areas [15][16] Group 4: Market and Product Development - The company has not yet launched computing power leasing services but is monitoring the market for potential projects [5][6] - The company is assessing various research and development teams for integrated computing and storage technologies, with plans to initiate relevant projects based on evaluations [10][15] - The company is currently not directly involved in the construction and operation of the Shaoguan computing power center but is planning to collaborate with leading server companies to provide necessary hardware [15][16]

Core Viewpoint - The semiconductor storage market is experiencing uneven performance among manufacturers, with some companies benefiting from AI-related demand while others struggle due to slow recovery in consumer electronics [1][3]. Group 1: Company Performance - Jiangbolong reported a revenue of 4.256 billion yuan in Q1, a year-on-year decline of 4.41%, and a net loss of 152 million yuan [2][3]. - Langke Technology recorded a revenue of 234 million yuan in Q1, a year-on-year increase of 5.19%, but also reported a net loss of 13 million yuan, which widened compared to the previous year [2]. - Companies like Lanke Technology and Jiangbolong are facing challenges due to weak consumer demand and inventory issues, leading to a decline in revenue and profit margins [7][6]. Group 2: Growth Companies - Companies such as Lankai Technology, Zhaoyi Innovation, and Demingli reported significant growth in Q1, with Lankai's net profit increasing by 65.78% to 1.222 billion yuan, and Zhaoyi's revenue growing by 17.32% to 1.909 billion yuan [2][3]. - Demingli's revenue surged by 168.74% to 4.773 billion yuan, with a net profit increase of 1302.3% [3]. Group 3: Market Demand and Trends - The demand for NAND Flash and DRAM is showing signs of recovery, particularly in data centers, while consumer electronics remain sluggish [8][9]. - The global smartphone shipment in Q1 was 304.9 million units, a year-on-year increase of 1.5%, which is lower than the previous year's growth rate [8]. - Companies are adjusting production to stabilize prices, with Micron announcing a 10% reduction in NAND wafer production [9]. Group 4: Future Outlook - Companies expect a gradual recovery in the semiconductor storage market starting from late Q1, driven by inventory digestion and production adjustments by major manufacturers [9][10]. - TrendForce predicts that NAND Flash prices will stabilize in Q2, with expected price increases of 3% to 8% due to a procurement surge [10].

深圳市朗科科技股份有限公司《2025年第一季度报告》已于2025年4月26日 在中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn /）上披露，请投资者注意查阅！ 证券代码：300042 证券简称：朗科科技 公告编号：2025-025 深圳市朗科科技股份有限公司 2025年第一季度报告披露提示性公告 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。 特此公告。 深圳市朗科科技股份有限公司 董事会 二〇二五年四月二十六日 ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-029 深圳市朗科科技股份有限公司 关于举办2024年年度报告网上说明会 并征集相关问题的公告 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"）已于2025年4月9日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2024年年度报告》及《2024年 年度报告摘要》。为便于广大投资者进一步了解公司2024年年度经营情况，公司 将举办2024年年度网上业绩说明会。 一、会议召开日期和时间 2025年4月30日（星期三）15:00-16:00 二、会议召开方式 本次网上说明会将采用网络远程的方式召开。 三、公司出席人员 公司出席本次说明会的人员有：董事长（代行总经理职责）吕志荣先生，董 事、常务副总经理徐立松先生，董事、副总经理兼财务负责人（代行董事会秘书 职责）张宝林先生，副总经理胡席林先生，独立董事罗绍德先生、雷群安先生、 钟刚强先生。 四、投资者参与方式 投资者可登陆全景网"投资者关系互动平台"（https://ir.p ...