证券代码：300042 证券简称：朗科科技 公告编号：2026-005 深圳市朗科科技股份有限公司 第六届董事会第二十二次（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"）第六届董事会第二十二 次（临时）会议通知于 2026 年 1 月 26 日以电子邮件方式送达全体董事，于 2026 年2月2日以现场与通讯相结合的方式在朗科大厦会议室和韶关朗科会议室召开 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。公司相关高级管理人 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。 二、董事会会议审议情况 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《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》 经审议，董事会同意公司继续使用额度不超过人民币 40,00 ...

Group 1 - The core viewpoint of the article is that Langke Technology (300042) emphasizes the importance of a diversified supply chain and values its business relationships with both domestic and international storage wafer manufacturers [1] Group 2 - The company responded to investor inquiries on its interactive platform, indicating its commitment to maintaining strong partnerships within the supply chain [1]

Group 1 - The core viewpoint of the article is that Langke Technology expects its net profit attributable to shareholders to be between 21 million and 31 million yuan by 2025 [1] Group 2 - The company encourages investors to pay attention to the annual report for specific financial data when it is disclosed [1]

Core Viewpoint - Langke Technology focuses on the research, production, and sales of storage products, aiming to provide solutions for the global flash drive and flash application sectors [1]. Group 1: Company Overview - Since its establishment, the company has achieved diversification and orderly expansion through core technology and independent innovation capabilities [1]. - The company's product range now includes SSD solid-state storage, DDR memory, embedded storage, and mobile storage [1].

Group 1 - The core viewpoint of the article is that Langke Technology (300042.SZ) has confirmed its production capacity is currently sufficient to meet order demands [1] - The company plans to dynamically optimize its production schedule based on market demand changes, customer order structure, and its own capacity layout [1]

Core Viewpoint - Longke Technology (300042.SZ) focuses on the research, production, and sales of storage products, aiming to provide solutions for the global flash drive and flash application sectors [1] Group 1: Company Overview - The company has achieved diversified and orderly expansion through core technology and independent innovation capabilities since its establishment [1] - Longke Technology's product range now includes SSD solid-state storage, DDR memory, embedded storage, and mobile storage [1]

格隆汇1月30日丨朗科科技(300042.SZ)在投资者互动平台表示，目前公司产能可以满足订单需求，公司 将结合市场需求变化、客户订单结构及自身产能布局，动态优化排产。 ...

Core Viewpoint - Several storage companies have reported significant profit increases for 2025, driven by a price surge in the industry [1] Group 1: Company Performance - Jiangbolong announced an earnings forecast for 2025, expecting a net profit attributable to shareholders of 1.25 billion to 1.55 billion yuan, representing a year-on-year growth of 150.66% to 210.82% [1] - Other storage companies, including Baiwei Storage, Zhaoyi Innovation, Demingli, and Langke Technology, are also expected to report profit increases due to the same price surge [1]

Core Viewpoint - The global storage industry is currently in an upward cycle, driven by improved supply-demand dynamics and increased AI computing power demand, leading to a sector-wide increase in DDR memory prices [1] Industry Summary - The storage industry is experiencing a positive trend due to enhanced supply-demand conditions [1] - The demand for AI computing power is significantly influencing the market, contributing to the rise in DDR memory prices [1] Company Summary - The company is adjusting its operations in response to industry cycle changes [1] - Current production capacity utilization is reported to be good [1] - The company plans to dynamically optimize production scheduling based on market demand changes, customer order structures, and its own capacity layout [1]

Core Viewpoint - The global storage industry is currently in an upward cycle, driven by improved supply-demand dynamics and increased AI computing power demand, leading to a sector-wide increase in DDR memory prices [1] Group 1: Industry Insights - The storage industry is experiencing a positive trend due to enhanced supply-demand conditions [1] - The demand for AI computing power is significantly influencing the market, contributing to the rise in DDR memory prices [1] Group 2: Company Operations - The company is adjusting its operations in response to industry cycle changes [1] - The current capacity utilization rate of the company is satisfactory [1] - The company plans to dynamically optimize production schedules based on market demand fluctuations, customer order structures, and its own capacity layout [1]