Financial Performance - The company reported a significant decline in revenue and gross margin due to oversupply in the storage market, leading to a drop in product prices [4]. - Rental income, patent revenue, and government subsidies decreased year-on-year, contributing to a reduction in net profit compared to the previous year [4]. - The company's operating revenue for 2023 was ¥1,087,597,455.99, a decrease of 38.63% compared to ¥1,772,140,185.83 in 2022 [26]. - The net profit attributable to shareholders for 2023 was -¥43,764,196.30, representing a decline of 170.44% from ¥62,134,042.30 in the previous year [26]. - The net cash flow from operating activities was -¥85,433,598.30, down 162.77% from ¥136,098,693.00 in 2022 [26]. - Basic and diluted earnings per share for 2023 were both -¥0.2184, a decrease of 170.43% from ¥0.3101 in 2022 [26]. - The company reported a significant drop in non-recurring profit and loss, with a net profit of ¥51,829,932.80 in 2023, down 218.28% from ¥43,821,486.80 in 2022 [26]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three accounting years [27]. - The company's revenue after deductions for 2023 was ¥1,077,190,773.52, compared to ¥1,735,560,772.73 in 2022 [27]. - The total revenue for Q2 2023 was CNY 362.41 million, while the net profit attributable to shareholders was negative at CNY 27.42 million, indicating a significant decline in profitability [29]. - The company achieved operating revenue of 1,087.60 million yuan in 2023, a decrease of 38.63% year-on-year [49]. - The decline in revenue and profit was primarily due to weak terminal demand and high inventory levels leading to an oversupply in the storage market [49]. Market and Product Development - The company has diversified its product offerings to include SSDs, DRAM, embedded storage, and mobile storage, targeting various applications including wearables and consumer electronics [41]. - The company is focusing on expanding its market presence in the wearable device and consumer electronics sectors, leveraging its brand influence [41]. - The company continues to invest in new product development, launching safer and faster solid-state drives and memory products [48]. - The company has developed a complete PCIe 4.0 SSD product line and is working on the next generation PCIe 5.0 SSDs [54]. - The company has launched new products such as the NV7000-t PCIe 4.0 SSD and ZM3 mobile SSD to meet diverse customer needs [54]. - The company reported a significant increase in demand for storage products driven by the growth of AI and IoT industries [46]. - The company is focusing on optimizing its product lines in response to market trends and customer demands, particularly in the DRAM sector [53]. - The company launched new high-performance storage solutions, including the CF2000 storage card with a read speed of up to 1750MB/s, targeting high-quality video content creation [57]. - The company plans to continue expanding its solid-state flash drive product line to meet market demand for ultra-high-speed, large-capacity, portable storage solutions [57]. Operational Strategy and Cost Management - In response to market fluctuations, the company has adjusted its operational strategy to control costs and maintain product gross margins [4]. - The company has implemented changes in accounting policies effective January 1, 2023, impacting the financial reporting of deferred tax assets and liabilities [27]. - The company has successfully maintained the validity of its key patent despite challenges, with the latest ruling in its favor [62]. - The company is actively managing operational risks associated with its Hong Kong subsidiary, including strict inventory control and regular audits to address receivables collection challenges [138]. - The company is implementing strategies to enhance product value through performance and quality improvements, while also expanding into emerging markets and new customer segments [132]. Research and Development - The company plans to accelerate R&D for high-end memory products like DDR4 and DDR5, and solid-state drives with new interface protocols, to meet growing demands in cloud computing, AI, and smart vehicles [119]. - Research and development (R&D) expenditure amounted to 17,867,285.38 yuan, representing 1.64% of operating revenue, down from 2.56% in 2022 [81]. - The number of R&D personnel decreased by 37.93% to 90, with the proportion of R&D staff in total employees dropping from 24.70% to 15.65% [80]. - The company is committed to ongoing research and development to maintain its competitive edge in the rapidly evolving technology landscape [131]. Governance and Management - The company has a complete labor management system, with all employees signing labor contracts and no personnel holding concurrent positions in shareholder units [149]. - The governance structure includes a shareholders' meeting, board of directors, and supervisory board, with no overlap in institutional settings with shareholders [151]. - The board held a total of 46 meetings during the reporting period, including 13 regular meetings and 33 temporary meetings [184]. - The company has a financial department that operates independently, maintaining separate bank accounts and tax obligations from its shareholders [152]. - The company has established long-term partnerships with key suppliers to manage raw material costs, particularly in response to fluctuations in the RMB exchange rate, which could affect product gross margins [136]. Future Outlook and Strategic Plans - The company plans to enhance its marketing strategy, increasing the marketing budget by 30% to boost brand awareness [165]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market [158]. - The company has set a performance guidance for 2024, aiming for a revenue increase of at least 15% compared to 2023 [158]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential deals [165]. - The company plans to establish joint ventures as part of its future investment strategy, with proposals submitted for approval in May and November 2023 [192]. Employee and Compensation Policies - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 6.2524 million yuan [179]. - The company plans to issue year-end bonuses for senior management based on the resolutions from the board meetings [177]. - The company ensures that the remuneration decisions comply with the established compensation management system [177]. - A total of 84 training sessions were organized throughout the year to enhance employee skills and knowledge [197]. Risks and Challenges - The company faces risks related to raw material price fluctuations, particularly for flash memory, which could impact cost control and operational performance [129]. - The company has faced increased competition in the flash memory and mobile storage market, necessitating adjustments in product development and marketing strategies to maintain market share and profit margins [132]. - The company anticipates unrecoverable receivables totaling CNY 16.66 million, with a potential tax impact of approximately CNY 2.50 million due to inability to deduct asset write-offs from taxable income [133].

深圳市朗科科技股份有限公司 独立董事2023年度述职报告 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2023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2023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，深圳市南特律师事务所律师；2002年至 ...

深圳市朗科科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价 办法，在内部控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内 部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部 控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制评价结果推测 未 ...

深圳市朗科科技股份有限公司 证券代码：300042 证券简称：朗科科技 公告编号：2024-027 第六届董事会第三次（定期）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 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《2023 年度总经理工作报告》 经审核，董事会认为：2023 年度公司经营层有效地执行了董事会、股东大 会的各项决议，该报告客观、真实地反映了经营层 2023 年度主要工作。 表决结果： 同意：9 票 反对：0 票 弃权：0 票 深圳市朗科科技股份有限公司（以下简称"公司"）第六届董事会第三次（定 期）会议通知于 2024 年 3 月 21 日以电子邮件方式送达全体董事，于 2024 年 4 月 1 日以现场与通讯相结合的方式召开本次会议。会议应出席董事 9 人，实际出 席董事 9 名，其中董事邓丽琴女士、雷群安先生、钟刚强先生以通讯方式出席会 议。公司部分监事、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 ...

公司可以采取现金、股票、现金与股票相结合或者法律、法规允许的其他方 式分配利润。在利润分配方式中，相对于股票股利，公司优先采取现金分红的方 式。具备现金分红条件的，应当采用现金分红进行利润分配。采用股票股利进行 利润分配的，应当具有公司成长性、每股净资产的摊薄等真实合理因素。 深圳市朗科科技股份有限公司 未来三年股东回报规划（2024年-2026年） 为了进一步完善和健全深圳市朗科科技股份有限公司（以下简称"公司"、 "本公司"或"朗科科技"）持续、稳定的分红政策，给予投资者合理的投资回 报，根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项 的通知》《上市公司监管指引第3号——上市公司现金分红》等相关文件要求及 《公司章程》的相关规定，结合公司实际经营发展情况、社会资金成本、外部融 资环境等因素，公司董事会制定了公司《未来三年股东回报规划（2024年-2026 年）》（以下简称"本规划"），具体情况如下： 一、公司制定本规划考虑的因素 公司实行持续、稳定的利润分配政策，公司的利润分配应重视对投资者的合 理投资回报，兼顾公司的可持续发展。在制定本规划时，综合考虑公司实际情况、 发展目标，建立对 ...

证券代码：300042 证券简称：朗科科技 公告编号：2024-035 深圳市朗科科技股份有限公司 关于举办2023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。 一、会议召开日期和时间 2024年4月10日（星期三）15:00-17:00 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 深圳市朗科科技股份有限公司（以下简称"公司"）已于2024年4月3日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2023年年度报告》及《2023年 年度报告摘要》。为便于广大投资者进一步了解公司2023年年度经营情况，公司 将举办2023年年度网上业绩说明会。 五、投资者问题征集 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，现就公司 2023年年度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议。公司欢迎广大投资者于 2024 年 4 月 9 日（星期 二 ） 15:00 前 访 问 https://ir.p5w.net/zj/，或扫描下 ...

鹏盛 A 核字[2024] 00002 号 鹏盛会计师事务所（特殊普通合伙） 中国·深圳 2023 年度募集资金存放与使用情况的鉴证报告 目 录 深圳市朗科科技股份有限公司 2023 年度募集资金存放与使用 情况的鉴证报告 | 1、 鉴证报告 ············································································ 1 | | --- | | 2、 董事会关于募集资金年度存放与实际使用情况的专项报告········· 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 2023 年度募集资金存放与使用情况的鉴证报告 鹏盛 A 核字[2024] 00002 号 深圳市朗科科技股份有限公司全体股东： 我们接受委托，对后附的深圳市朗科科技股份有限公司（以下简称"朗科科技"） 截至 2023 年 12 月 31 日止的【《深圳市朗科科技股份有限公司 2023 年度募 ...

| 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[2024]00003 号 深圳市朗科科技股份有限公司全体股东： 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[2024]00003 号 鹏盛会计师事务所（特殊普通合伙） 中国·深圳 我们的责任是在实施审核工作的基础上对贵公司编制的营业收入扣除情况表发表审核 意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息审计或审阅 以外的鉴证业务》的规定执行 ...

证券代码：300042 证券简称：朗科科技 公告编号：2024-032 深圳市朗科科技股份有限公司 2023年度募集资金存放与使用情况的专项报告 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。 根据中国证监会《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》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》和《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》 等有关规定，深圳市朗科科技股份有限公司（以下简称"公司"或"本公司"） 董事会编制了 2023 年度募集资金存放与使用情况的专项报告。 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。本公司共募集资 金 65,520 万元，扣除发行费用 4,321.68 万元， ...

| 关于本报告 | 1 | | --- | --- | | 走进朗科科技 | 3 | | 董事长致辞 | 9 | | ESG管理 | 11 | | 专题聚焦: | | | 坚持党建引领 牢记初心使命 | 15 | | 专题聚焦: | | | 把握"东数西算"数据中心集群发展机遇 | | --- | 环境、社会及公司治理（ESG）报告 Environmental, Social and Governance(ESG) Report 自豪 Contents 提升治理效能 25 公司治理结构 股东权益保护 30 全面风险管理 34 37 恪守商业道德 | 环保为纲 | | | --- | --- | | 守护蓝天碧水 | | | 强化环境管理 | 41 | | 优化能源结构 | 45 | | 优化资源配置 | 48 | | 加强污染防治 | 50 | 2. | 研发创新管理 | 55 | | --- | --- | | 产品质量管理 | 65 | | 客户权益保护 | ୧୫ | | 可持续供应链 | 71 | | 保障信息安全 | 75 | | 以人为本 | | | --- | --- | | 共创美好生活 | | ...