深圳市朗科科技股份有限公司 专项审计说明 鹏盛 A 专审字[2025] 00006 号 鹏盛会计师事务所（特殊普通合伙） 中国·深圳 | 1、 专项审计说明 ····································································· 1 | | --- | | 2、 附表 ·················································································· 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 非经营性资金占用及其他关联资金往来情况的 专项审计说明 朗科科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（中国证 券监督管理委员会公告〔2022〕26 号）和相关资料编制汇总表，并保证其内容 1 真实、准确 ...

一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 本次计提资产减值准备，是依照《企业会计准则》及公司会计政策的相关规 定进行的。公司及下属子公司对 2024 年末各类存货、应收款项、固定资产、在 建工程、无形资产等资产进行了全面清查，对各类存货的可变现净值，应收款项 回收的可能性，固定资产、在建工程及无形资产的可变现性进行了充分的评估和 分析，认为上述资产中部分资产存在一定的减值迹象。本着谨慎性原则，公司需 对可能发生资产减值损失的相关资产进行计提减值准备。 证券代码：300042 证券简称：朗科科技 公告编号：2025-023 深圳市朗科科技股份有限公司 关于公司2024年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 三、本次计提资产减值准备的确认标准及计提方法 2024 年度公司计提存货跌价准备 32,738,407.66 元，确认标准及计提方法为： 公司于每期期末对存货进行全面清查后，按存货的成本与可变现净值孰低提取或 调整存货跌价准备。产成品、库存商品和用于出售的材料等直接用于出售的商品 存货，在正常生产经 ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-022 深圳市朗科科技股份有限公司 2024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 2024 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， ...

2024 年度 环境、社会及公司治理（ESG）报告 Environmental, Social and Governance (ESG) Report 深圳市朗科科技股份有限公司 Netac Technology Co., Ltd. 股票代码：300042 地 址：深圳市南山区高新区南区高新南六道10号朗科大厦16、18、19层 网 址：www.netac.com.cn 电 话：0755-26727800 目 录 关于本报告 01 | | | | 走进朗科科技 | 05 | | --- | --- | | 公司介绍 | 05 | | 企业文化 | 06 | | 发展历程 | 07 | | 产品介绍 | 09 | 专题： 凝心聚力 奋楫扬帆谱新篇 11 可持续发展治理 01 02 29 坚守法规底线，精进治理体系 | 三会运作 | 31 | | --- | --- | | 信披与投关管理 | 33 | | 合规内控 | 38 | | 商业道德 | 41 | | 03 | 43 | | --- | --- | | 聚焦环保蓝图，筑牢绿色根基 | | | 应对气候变化 | 45 | | 环境合规管理 | 47 | ...

深圳市朗科科技股份有限公司 第六届监事会第八次（定期）会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 深圳市朗科科技股份有限公司（下称"公司"）第六届监事会第八次（定期） 会议于 2025 年 4 月 7 日在朗科大厦会议室以现场和通讯相结合的方式召开，会议应 出席监事 3 名，实际出席监事 3 名，其中监事周翠娟女士、黄烽先生以通讯方式出 席会议。会议通知于 2025 年 3 月 28 日以电子邮件方式发出。会议由第六届监事会 主席周翠娟女士召集、主持。本次会议的召集和召开符合《公司法》和《公司章程》 的规定。 二、监事会会议审议情况 1、审议通过《2024 年度监事会工作报告》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn/）上的《2024 年度监事会工作报告》。 表决结果： 同意：3 票 反对：0 票 弃权：0 票 本议案尚需公司股东大会审议。 证券代码：300042 证券简称：朗科科技 公告编号：2025-018 本议案尚需公司股东大会审议。 3、审议通过《2024 年度 ...

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"）第六届董事会第十四次 （定期）会议通知于 2025 年 3 月 28 日以电子邮件方式送达全体董事，于 2025 年 4 月 7 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 8 人，实 际出席董事 8 名，其中董事徐立松先生、郭志湘先生、雷群安先生、钟刚强先生 以通讯方式出席会议。公司全体监事、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 证券代码：300042 证券简称：朗科科技 公告编号：2025-017 深圳市朗科科技股份有限公司 第六届董事会第十四次（定期）会议决议公告 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《2024 年度总经理工作报告》 经审核，董事会认为：2024 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 ...

证券代码：300042 证券简称：朗科科技 公告编号：2025-021 深圳市朗科科技股份有限公司 关于2024年度拟不进行利润分配的专项说明 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、审议程序 深圳市朗科科技股份有限公司（以下简称"公司"）于2025年4月7日召开了 第六届董事会第十四次（定期）会议、第六届监事会第八次（定期）会议，审议 通过了《2024年度利润分配预案》,该议案尚需提交公司2024年年度股东大会审 议。 二、2024 年度利润分配预案 公司 2024 年初未分配利润 201,833,619.01 元，2024 年度实现净利润 -66,312,040.93 元，根据《公司法》和《公司章程》的有关规定，2024 年度无需 提取法定盈余公积金，截止 2024 年 12 月 31 日，可供分配的利润为 135,521,578.08 元，资本公积金为 535,657,149.85 元。 注：以上财务数据均为母公司数据。 1、根据《公司章程》规定，公司进行现金分配的条件包括：公司该年度实 现的可分配利润（即公司弥补亏损、提取公积金后所余的税 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 韶关市城市投资发展集团有限公司 | 4987.50 | 24.89 | 不变 | | 邓国顺 | 1319.08 | 6.58 | -289.92 | | 朱平波 | 998.00 | 4.98 | 不变 | | 香港中央结算有限公司 | 128.41 | 0.64 | -17.41 | | 余颖琦 | 123.99 | 0.62 | -21.89 | | 董雪飞 | 108.00 | 0.54 | 不变 | | 刘冬娜 | 95.67 | 0.48 | 不变 | | 周创世 | 89.29 | 0.45 | 新进 | | 洪军 | 76.30 | 0.38 | 新进 | | 林军 | 74.48 | 0.37 | -19.29 | | | 较上个报告期退出前十大股东有 | | | | 罗菲菲 | 95.00 | 0.47 | 退出 | | 余会莲 | 91.18 | 0.45 | 退出 | 一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2024年年 ...

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 | ...