朗科科技（300042）公告，2024年营业收入8.29亿元，同比下降23.73%。归属于上市公司股东的净亏损 9924.88万元，去年同期净亏损4376.42万元。基本每股收益-0.4953元/股。公司计划不派发现金红利，不 送红股，不以公积金转增股本。 ...

Financial Performance - The company reported a significant decline in consumer storage revenue and gross margin, attributed to weak demand and intensified competition, leading to increased inventory write-downs [4]. - The company's operating revenue for 2024 was ¥829,498,689.30, a decrease of 23.73% compared to ¥1,087,597,455.99 in 2023 [17]. - The net profit attributable to shareholders for 2024 was -¥99,248,761.85, representing a decline of 126.78% from -¥43,764,196.30 in 2023 [17]. - The net cash flow from operating activities improved by 73.15%, reaching -¥22,935,278.34 in 2024 compared to -¥85,433,598.32 in 2023 [17]. - The total assets at the end of 2024 were ¥1,196,364,228.98, down 12.87% from ¥1,373,141,059.44 at the end of 2023 [17]. - The net assets attributable to shareholders decreased by 8.61% to ¥1,032,132,218.61 at the end of 2024 from ¥1,129,359,222.11 at the end of 2023 [17]. - The basic earnings per share for 2024 was -¥0.4953, a decline of 126.79% from -¥0.2184 in 2023 [17]. - The weighted average return on net assets for 2024 was -10.16%, a decrease of 6.13% compared to -4.03% in 2023 [17]. - The company reported a quarterly operating revenue of ¥241,569,251.02 in Q4 2024, with a net profit of -¥31,048,501.34 for the same quarter [19]. - The revenue after deducting non-recurring gains and losses for 2024 was ¥824,581,469.10, compared to ¥1,077,190,773.52 in 2023 [17]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as both net profits before and after non-recurring gains and losses have been negative in recent years [17]. Market Conditions - The decline in NAND Flash and DRAM prices has significantly impacted the company's financial performance, necessitating strategic adjustments [4]. - In 2024, the global storage market size reached $120.225 billion, a year-on-year increase of 96.8% [26]. - The NAND Flash market share in Q3 2024 was dominated by Samsung (32.9%), SK Hynix (19.1%), and Kioxia (17.0%) respectively [27]. - The global smartphone shipment is expected to grow by 3% to 1.184 billion units in 2024, driven by mid-range models in overseas markets [29]. - The DRAM market is projected to maintain growth in 2025 due to increased applications of HBM3e and DDR5, while NAND Flash faces challenges [26]. - The global server shipment is anticipated to grow by 5% to 13.6 million units in 2025, supported by the demand for AI servers and traditional server replacements [28]. Product Development and Strategy - The company continues to invest in new product development, launching safer and faster iterations of mobile storage, SSD, and DRAM products to meet diverse customer needs [41]. - The company has developed a complete PCIe 4.0 SSD product line and is currently working on the next generation PCIe 5.0 SSD products [48]. - The company launched new high-speed mobile SSD products, such as the ZX20L, to cater to the gaming consumer market [49]. - The company plans to deepen cooperation within the computing power industry chain, enhancing its strategic layout based on market demand [106]. - The company aims to optimize its product structure and explore higher-margin sales channels, integrating with emerging technologies like IoT and AI [104]. - The company is focusing on R&D for new product forms and high-speed, high-capacity storage solutions, including PCIe and DDR5 products [102]. Operational Efficiency and Cost Management - The company is restructuring its subsidiaries to reduce operational costs and improve management efficiency [4]. - The company aims to optimize management processes and increase operational efficiency to achieve cost reduction and efficiency improvement [4]. - The total operating costs for 2024 were ¥749,094,572.32, down 24.02% from ¥985,970,548.02 in 2023 [62]. - The company reported a significant reduction in inventory for flash control chips and other products, with inventory decreasing by 58.99% to 1,717,399 units [60]. - The company's direct labor costs decreased by 41.60% to ¥12,443,908.17 in 2024 from ¥21,308,442.89 in 2023 [62]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report [5]. - The company has outlined potential risk factors and corresponding mitigation strategies in its management discussion section [5]. - The company faces risks related to raw material price fluctuations, particularly for storage chips, which significantly impact production costs and inventory management [114]. - The company anticipates potential losses from uncollectible receivables amounting to CNY 23.53 million, which may affect tax deductions [118]. - The company has established measures to mitigate risks associated with currency fluctuations, particularly concerning the procurement of imported raw materials [120]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure and internal control system, ensuring compliance with relevant laws and regulations [187]. - The company faced regulatory measures from the Shenzhen Securities Regulatory Bureau due to non-compliance in trade revenue accounting, prepaid accounts, and inventory management, resulting in warnings issued to key executives [156]. - The company has completed rectifications regarding the financial accounting issues identified by the regulatory body and will continue to maintain compliance [156]. - The company adheres to legal and regulatory requirements for corporate governance, ensuring compliance with relevant laws and regulations [127]. Shareholder Relations and Remuneration - No cash dividends or stock bonuses will be distributed to shareholders for the current fiscal year [5]. - The total remuneration paid to the directors, supervisors, and senior management during the reporting period amounted to 4.365 million yuan [159]. - The remuneration for directors, supervisors, and senior management is determined by the shareholders' meeting and the board of directors, based on the company's articles of association and relevant regulations [157]. - The board proposed no cash dividends for the fiscal year 2024 due to negative distributable profits, ensuring operational liquidity [176]. Employee Management and Development - The total number of employees at the end of the reporting period is 427, with 211 in the parent company and 216 in major subsidiaries [171]. - The company has implemented a comprehensive employee training system to enhance skills and knowledge, aligning with business development needs [173]. - Employee training plans are developed based on operational needs, incorporating both internal and external training methods [173]. - The company maintains a mixed compensation strategy, ensuring salaries are not lower than the minimum wage standard in Shenzhen, with a 100% labor contract signing rate during the reporting period [172].

证券代码：300042 证券简称：朗科科技 公告编号：2025-015 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闲置募集资金进 行现金管理的公告 单位：万元 | 受托机构 | 产品名称 | 产品 | 金额 | 资金来源 | 起始 | 终止 | 预期年化收益率 | | 关联 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 类型 | | | 日期 | 日期 | | | 关系 | | 杭州银行 | | | | 闲置募集资 金（含利息 | 2025 年 3 | 2025 年 9 | | | | | 股份有限 | 定期存款 | 存款 | 12,200 | | | | | 2.00% | 无 | | 公司 | | | | 和理财收 | 月 26 | 月 26 | | | | | | | | | 益） | 日 | 日 | | | | | 宁波银行 | | | | 闲置募集资 | 2025 | 2025 | | | | | 股份有限 | 定期存款 | 存款 | 15,000 | 金（含利息 | ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-014 深圳市朗科科技股份有限公司 关于持股5%以上股东股份减持计划时间届满暨实施情况的 公告 公司持股 5%以上的股东邓国顺先生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。 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。 深圳市朗科科技股份有限公司（以下简称"公司"）于 2024 年 11 月 29 日在 巨潮资讯网披露的《关于公司持股 5%以上股东减持股份的预披露公告》（公告编 号：2024-084），持股 5%以上股东邓国顺先生计划在减持期间内以集中竞价交易、 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 6,012,000 股（占本公司总股本比例 3%）。 公司收到持股 5%以上股东邓国顺先生邮件通知获悉，邓国顺先生上述股份 减持计划减持时间已届满；在该减持计划的时间区间内，邓国顺先生通过集中竞 价交易和大宗交易方式减持公司股份共计 4,567,100 股，占公司总股本的 2.2790%。 现将其减持计划实施进展情况公告如下： 一、股东减持情况 1、股份来源：因权益 ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].

证券代码：300042 证券简称：朗科科技 公告编号：2025-013 深圳市朗科科技股份有限公司 特此公告。 深圳市朗科科技股份有限公司 董事会 二○二五年三月十四日 1 关于使用部分闲置募集资金购买的银行理财产品提前收回的公告 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 2 月 28 日使用闲置募集资 金（含利息和理财收益）27,200 万元在杭州银行股份有限公司（以下简称"杭州银行"）购买 结构性存款产品（杭州银行"添利宝"结构性存款产品 TLBB202503009），产品到期日为 2025 年 9 月 1 日，详见公司 2025 年 2 月 28 日披露于巨潮资讯网上的《关于开立募集资金现金管理 专用结算账户及使用部分闲置募集资金和超募资金购买银行理财产品的公告》（公告编号： 2025-011）。 近日，因触发理财协议中约定的提前终止情形，本协议提前终止，终止日为 2025 年 3 月 13 日，公司提前收回该笔理财，实际收回投资本金 27,200 万元，并取得理财收益 24.00 万 ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-012 深圳市朗科科技股份有限公司 股票交易异常波动及风险提示公告 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、股票交易异常波动的具体情况 深圳市朗科科技股份有限公司（证券简称：朗科科技，证券代码：300042， 以下简称"本公司"、"公司"）股票交易连续 2 个交易日（2025 年 3 月 11 日和 2025 年 3 月 12 日）收盘价格涨幅偏离值累计超过 30%，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票异常波动，公司董事会通过通讯、书面问询等方式，对公司控 股股东及实际控制人、董事、监事和高级管理人员就相关事项进行了核查，现就 相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、截至本公告披露日，公司、控股股东和实际控制人不存在关于本公司的 应披露而未 ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-011 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闲置募集资金和 超募资金购买银行理财产品的公告 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 ...

北京市中伦（深圳）律师事务所 关于深圳市朗科科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年二月 北京市中伦（深圳）律师事务所 关于深圳市朗科科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：深圳市朗科科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受深圳市朗科科技股 份有限公司（以下简称"公司"）委托，指派梁严鑫律师、郭子威律师出席并见 证公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），并依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东 大会规则》"）以及《深圳市朗科科技股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员 的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件 ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-010 深圳市朗科科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会无增加、变更议案的情形。 3、本次股东大会不涉及变更前次股东大会决议。 4、本次股东大会审议各项议案时对中小投资者的表决单独计票。中小投资者是指 除公司董事、监事、高级管理人员以及单独或者合计持有公司5%以上股份的股东以外 的其他股东。 一、会议召开和出席情况 1、深圳市朗科科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会于 2025 年 2 月 26 日下午 15:00 在深圳市南山区高新南六道朗科大厦 19 楼会议室以 现场表决与网络投票相结合的方式召开。其中，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 2 月 26 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 ...