一、股票交易异常波动情况 朗源股份有限公司（以下简称"公司"）（证券代码：300175，证券简称： 朗源股份）股票交易价格连续三个交易日内（2024年4月29日、2024年4月30日、 2024年5月6日）日收盘价格涨幅偏离值累计超过30%，根据《深圳证券交易所交 易规则》，属于股票交易异常波动情况。 二、公司关注、核实情况 针对公司股票交易异常波动的情况，公司对控股股东、实际控制人、公司全 体董事、监事及高级管理人员就相关问题进行了核实，现将有关情况说明如下： 1、经核查： 证券代码：300175 证券简称：朗源股份 公告编号：2024-039 朗源股份有限公司 股票交易异常波动公告 （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。） 2024年4月30日，公司大股东新疆尚龙股权投资管理有限公司（以下简称"新 疆尚龙"）及王贵美女士与杭州东方行知股权投资基金合伙企业（有限合伙）（以 下简称"东方行知"）签署了《表决权委托协议》，新疆尚龙、王贵美女士分别 将其持有的公司52,800,000股股份、59,952,960股股份，合计112,752,960股股 份（ ...

证券代码：300175 证券简称：朗源股份 公告编号：2024-037 朗源股份有限公司 关于终止出售优世联合资产暨解除资产出售协议的公告 （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。） 一、本次交易基本情况 朗源股份有限公司（以下简称"公司"）分别于 2021 年 8 月 2 日、2021 年 8 月 18 日召开第四届董事会第三次会议、2021 年第二次临时股东大会，审议通 过了《关于出售优世联合资产及与控股股东签署资产出售协议暨关联交易的议 案》，拟出售控股子公司广东优世联合控股集团股份有限公司（以下简称"优世 联合"）资产，包括公司持有的优世联合 74.63%的股权（对应 13,390 万元注册 资本）、公司对优世联合享有的借款债权本息以及公司对广东云聚科技投资有限 公司及其实际控制人张涛（以下简称"业绩补偿义务人"）享有的优世联合业绩 补偿款债权（以下简称"优世联合资产"）；并与控股股东新疆尚龙股权投资管 理有限公司（以下简称"新疆尚龙"）签署了附条件生效的《关于广东优世联合 控股集团股份有限公司之资产出售协议》。具体内容详见公司于巨潮资讯网披露 ...

证券代码：300175 证券简称：朗源股份 公告编号：2024-036 朗源股份有限公司 关于控股股东、实际控制人与疌盛并购基金 终止协议转让公司控制权的公告 近期，朗源股份有限公司(以下简称"公司")控股股东新疆尚龙股权投资管 理有限公司（以下简称"新疆尚龙"）及实际控制人王贵美、戚永楙与邳州疌盛 经开并购产业基金合伙企业（有限合伙）（以下简称"疌盛并购基金"）签署了 《<股份收购协议>之解除协议》，双方经协商一致，决定解除《股份收购协议》 及其他与股权收购相关的法律文件。现将相关事项公告如下： 一、本次协议转让概述 2021 年 6 月 17 日，新疆尚龙、王贵美女士、戚永楙先生与疌盛并购基金签 署了《股份收购协议》，疌盛并购基金拟通过协议转让的方式受让新疆尚龙持有 的 52,800,000 股公司股份及王贵美女士继承的公司原实际控制人戚大广先生持 有的 59,952,960 股公司股份,合计 112,752,960 股股份（占公司总股本的 23.9492%）。为保证《股份收购协议》的履行，新疆尚龙已将其持有的 3,580 万股公司股份质押给疌盛并购基金。具体内容详见巨潮资讯网披露的相关公告。 截至本公告 ...

证券代码：300175 证券简称：朗源股份 公告编号：2024-038 朗源股份有限公司 关于控股股东、实际控制人签署《表决权委托协议》 暨公司控制权发生变更的公告 （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。） 特别提示： 1、2024年4月30日，公司控股股东新疆尚龙股权投资管理有限公司（以下简 称"新疆尚龙"）、王贵美女士与杭州东方行知股权投资基金合伙企业（有限合伙） （以下简称"东方行知"）签署了《表决权委托协议》，新疆尚龙及王贵美女士分 别将其持有的公司52,800,000股股份、59,952,960股股份，合计112,752,960股 股份（占公司总股本的23.95%）对应的表决权按《表决权委托协议》的约定委托 给东方行知行使，东方行知同意接受该委托。 2、新疆尚龙、王贵美应向公司董事会提议召开股东大会并审议关于公司出 售所持优世联合资产的议案，优世联合资产包括公司持有的优世联合的全部股份、 公司对优世联合享有的借款债权本息以及公司因收购优世联合对广东云聚科技 投资有限公司及其实际控制人张涛享有的全部业绩补偿款债权，交易价款金额不 低于8,50 ...

一、会计政策变更情况 （一）变更的原因 2023 年 10 月 25 日，财政部发布了《关于印发〈企业会计准则解释第 17 号〉 的通知》（财会[2023]21 号）（以下简称"解释第 17 号"或"本解释"），规 定了关于流动负债与非流动负债的划分的列示与披露。 证券代码：300175 证券简称：朗源股份 公告编号：2024-028 朗源股份有限公司 关于会计政策变更的公告 （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。） 朗源股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第四届董 事会第十五次会议、第四届监事会第十五次会议审议通过了《关于会计政策变更 的议案》，本次会计政策变更无需提交股东大会审议，具体情况如下： 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 17 号》要求执行。除上述政策变更外，其他未变更部分，仍按照财政部前期颁布的 《企业会计准则—基本准则》和各项具体会计准则、企业会计准则应用指南、企 业会计准则解释公告以及其他相关规定执行。 （四）变更日期 根据财政部上述相关准则规定，公司自 2024 年 ...

朗源股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 | 非经营性资金 占用 | 资金占 | 占用方与 上市公司 | 上市 公司 核算 | 2023年期初占用 | 2023 年度 占用累计发 | 2023 | 年度占用 | 2023年度偿 | 2023 年期末占 用资金余额 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 用方名 | | | | | 资金的利息 | | 还累计发生 | | | | | | 称 | 的关联关 | 的会 | 资金余额 | 生金额（不 | (如有) | | 金额 | | | | | | | 系 | 计科 | | 含利息） | | | | | | | | | | | 目 | | | | | | | | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小计 | ...

证券代码：300175 证券简称：朗源股份 公告编号：2024-022 出席本次业绩说明会的人员有：公司董事长兼总经理戚永楙先生、财务总监 张丽娜女士、董事会秘书李春丽女士、独立董事刘嘉厚先生。 投资者可于 2024 年 5 月 10 日（星期五） 15:00-17:00 通过网址 https://eseb.cn/1dIrYdasL2E 或使用微信扫描下方小程序码即可进入参与互 动交流。投资者可于 2024 年 5 月 10 日前进行会前提问，公司将通过本次业绩说 明会，就投资者普遍关注的问题进行回答。 朗源股份有限公司 关于召开2023年度报告网上业绩说明会的公告 （本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。） 朗源股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日在巨潮资讯 网上披露了《2023 年年度报告》及其摘要。为便于广大投资者更加全面深入地 了解公司经营业绩、发展战略等情况，公司定于 2024 年 5 月 10 日（星期五）下 午 15:00 至 17:00 通过网络互动方式在"价值在线"（www.ir-online.cn）召 ...

Financial Performance - In 2023, the company achieved operating revenue of RMB 220,239,975.13, while the net profit attributable to shareholders was a loss of RMB 53,625,494.75[3]. - The company's operating revenue for 2023 was ¥220,239,975.13, representing a 2.14% increase compared to ¥215,628,861.10 in 2022[27]. - The net profit attributable to shareholders for 2023 was ¥53,625,494.7, a significant decrease of 93.21% from ¥93,226,923.6 in 2021[25]. - The net cash flow from operating activities for 2023 was ¥5,841,595.09, reflecting a decline of 114.71% compared to ¥30,282,777.2 in 2022[25]. - The total assets at the end of 2023 were ¥662,488,290.76, down 7.02% from ¥712,114,134 in 2022[25]. - The company's basic earnings per share for 2023 was -0.11, a decrease of 83.33% from -0.20 in 2021[25]. - The net profit after deducting non-recurring gains and losses was negative for the last three accounting years, indicating ongoing financial challenges[26]. - The company reported a total of ¥2,135,913.19 in non-recurring gains for 2023, a decrease from ¥10,262,393.47 in 2022[34]. - The company experienced a significant drop in net profit attributable to shareholders in the first quarter of 2023, with a loss of ¥709,870.73[29]. Business Operations - The primary reason for the loss was the stagnation of the subsidiary Youxi United's business, leading to a credit impairment loss of approximately RMB 57,213,100[3]. - The company plans to continue focusing on its core business while managing non-core income sources effectively[27]. - The company has established partnerships with well-known brands such as Starbucks and Three Squirrels, enhancing its market presence[42]. - The company aims to accelerate domestic market development and explore new product innovations to capitalize on the growing demand for baked goods[42]. - The company has invested in advanced cold chain technology to ensure product quality and competitiveness[42]. - The company has a cold storage capacity of over 70,000 tons, enhancing product quality and storage duration[50]. - The company sourced agricultural products worth ¥113,441,000 from farmers, accounting for 65.64% of total procurement[46]. - The manufacturing sector contributed ¥185,609,786.41, accounting for 84.28% of total revenue, with a year-on-year growth of 2.55%[54]. - The revenue from dried fruits increased by 33.79% to ¥100,193,258.91, while fresh fruit revenue decreased by 17.54% to ¥59,728,273.33[54]. - The company achieved a gross margin of 7.48% in the manufacturing sector, a slight increase of 2.62% year-on-year[56]. Risk Management - The company faces potential risks including cyclical risks in the agricultural market and trade barriers, which are detailed in the management discussion section[6]. - The company does not foresee major risks to its ongoing operations[3]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the recent audit report[26]. - The company recognizes the cyclical risks in the agricultural market and plans to utilize its cold chain storage and production technology to mitigate these impacts[85]. - The company faces risks related to trade barriers, particularly in the Indonesian market, and is strengthening its market development efforts in Southeast Asia[85]. Corporate Governance - The company has maintained a stable management team with no changes in shareholding among key executives during the reporting period[99]. - The chairman and general manager, Qi Yongmang, has been with the company since April 2012 and has held multiple positions[101]. - The financial director, Zhang Lina, has been with the company since July 1999, indicating strong internal continuity[102]. - The independent director, Liu Jiahou, has extensive experience in finance and has served in various capacities since 2009[102]. - The company is focused on maintaining governance structures and ensuring the stability of its board members[99]. - The company’s board of directors held four meetings during the reporting period, with all members attending[110]. - The company received a warning letter from the Shandong Securities Regulatory Bureau on April 26, 2023, regarding the chairman and financial director[105]. - The company’s independent directors and supervisors have been in their positions since 2009 and 2011 respectively, ensuring continuity in governance[104]. - The company has established a framework for corporate governance that is effectively executed, ensuring the proper functioning of the general meeting of shareholders, board of directors, and supervisory board[127]. Shareholder Engagement - The annual shareholders meeting had a participation rate of 24.06% on May 19, 2023[97]. - The first extraordinary shareholders meeting had a participation rate of 24.01% on November 13, 2023[98]. - The company continues to emphasize the importance of shareholder engagement through its meetings[97]. - The total number of ordinary shareholders at the end of the reporting period was 18,269, while it was 19,027 at the end of January[191]. - The report indicates that there are no shareholders participating in margin trading or securities lending[192]. Audit and Compliance - The financial report received a qualified audit opinion from Zhongxing Caiguanghua Accounting Firm, with detailed explanations provided in the report[3]. - The company has acknowledged the non-standard audit opinion and is committed to implementing effective measures to mitigate its impact on financial performance[152]. - The audit report highlighted that the issues identified do not affect the overall fairness of the financial statements, except for the matters leading to the qualified opinion[149]. - The company has taken measures to address the issues raised in the audit report, including sending lawyer letters to debtors for collection and organizing litigation materials[154]. - The company has identified accounting errors leading to inflated financial reports from 2018 to 2021, resulting in a correction of 36.64 million CNY in accounts receivable and 42.16 million CNY in revenue[164]. Employee Management - The total number of employees at the end of the reporting period is 276, with 263 from the parent company and 13 from major subsidiaries[117]. - The employee composition includes 166 production personnel, 28 sales personnel, 28 technical personnel, 10 financial personnel, and 44 administrative personnel[117]. - The company has established a differentiated compensation policy to enhance competitiveness in the industry and region, focusing on performance incentives[118]. - A comprehensive training plan has been implemented, covering various aspects such as company regulations, employee professionalism, and marketing skills[119]. - The company is committed to continuous improvement and optimization of its compensation system to motivate employees and enhance their sense of belonging[118]. Legal Matters - The company has not received the remaining performance compensation payments for the years 2019, 2020, and 2021, as the net profit attributable to the parent company after deducting non-recurring gains and losses was below the performance commitment[87]. - The company has initiated legal proceedings to recover the performance compensation for 2019, but there is uncertainty regarding the recovery due to the insufficient compensation ability of the obligated parties[87]. - There is a significant risk regarding the recovery of funds occupied by Zhang Tao due to suspected false transactions, with no clear timeline for recovery[87]. - The company has sent a lawyer's letter to Zhang Tao and may file a lawsuit based on its financial situation in the future[87]. - The company plans to accelerate the disposal of its assets to mitigate negative impacts on the consolidated financial statements[87]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including promoting paper-saving practices and encouraging energy conservation among employees[131]. - The company has not conducted any targeted poverty alleviation work during the reporting period and has no subsequent plans[135]. - The company emphasizes employee rights protection by adhering to labor laws and fostering a harmonious labor relationship[132]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[130].

关于对朗源股份有限公司 2023 年度 财务报表出具带强调事项段的 保留意见审计报告的专项说明 中兴财光华审专字（2024）第 202005 号 关于对朗源股份有限公司 2023 年度财务报表出具带强调事项段的保留意见审计报告的 专项说明 中兴财光华审专字(2024)第 202005号 朗源股份有限公司全体股东: :我们接受委托,审计了朗源股份有限公司(以下简称朗源股份>2023年度 财务报表,包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表和财务报 表附注,并于 2024年 4 月 26日出具了带强调事项段的保留意见的审计报告 (中 兴财光华审会字(2024)第 202009 号）,审计报告中包含强调事项段。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号 -- 非标准审计意见及其涉及事项的处理》、《监管规则适用指引 -- 审 计类第 1 号》及《深圳证券交易所创业板股票上市规则》的相关要求,现就相 关事项说明如下: 在上述财务报表审计中,我们按照《中国注册会计师审计准则第 1221 号— ― ...

证券代码：300175 证券简称：朗源股份 公告编号：2024-017 朗源股份有限公司 关于 2024 年度董事、监事、高级管理人员薪酬方案的公告 （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。） 为了进一步完善朗源股份有限公司（以下简称"公司"）激励约束机制，有 效调动公司董事、监事、高级管理人员的工作积极性和创造性，促进公司进一步 提升工作效率及经营效益，特制定公司 2024 年度董事、监事及高级管理人员的 薪酬方案。具体方案如下： 一、本方案适用对象 公司董事、监事、高级管理人员。 二、本方案适用期限 2024 年 1 月 1 日至 2024 年 12 月 31 日。 2、监事薪酬方案 （1）在公司任职的监事按其岗位、行政职务以及在实际工作中的履职能力 和工作绩效领取薪酬； （2）不在公司担任职务的监事不在公司领取薪酬。 3、高级管理人员薪酬方案 公司高级管理人员按照其在公司担任具体管理职务、实际工作绩效结合公司 经营业绩等因素综合评定薪酬。 四、其他规定 三、薪酬标准 1、董事薪酬方案 （1）在公司任职的非独立董事按其岗位、行政职务以及在实际工作中 ...