国浩律师（上海）事务所 见证法律意见书 国浩律师（上海）事务所 关 于 朗源股份有限公司 2023 年第一次临时股东大会 之 见证法律意见书 上海市北京西路 968 号嘉地中心 23-25/27 层 邮编：200041 23-25th/27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 2023 年 11 月 国浩律师（上海）事务所 见证法律意见书 国浩律师（上海）事务所 关于朗源股份有限公司 2023 年第一次临时股东大会之见证法律意见书 1、公司召开本次 2023 年第一次临时股东大会，董事会已于会议召开 15 日 以前在深圳证券交易所等网站发布公告通知各股东。 致：朗源股份有限公司 朗源股份有限公司（以下简称"公司"）2023 年第一次临时股东大会于 2023 年 11 月 13 日 14 时 30 分在山东省龙口高新技术产业园 ...

证券代码：300175 证券简称：朗源股份 公告编号：2023-068 （1）现场会议召开时间：2023年11月13日（星期一）下午14：30。 （2）网络投票时间：2023年11月13日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为2023年11月13日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的时间为2023年11月13日9:15至 15：00的任意时间。 朗源股份有限公司 2023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。） 特别提示： （一）本次会议未出现否决或变更议案的情形； （二）本次会议未有新提案提交表决。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 2、会议召开地点：山东省龙口高新技术产业园区朗源路299号公司四楼会议 室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 4、会议召集人：朗源股份有限公司董事会。 5、会议主持人：董事长戚永楙先生。 本次会议的召集、召开符合《公司法》、《上市 ...

Financial Performance - The company's revenue for Q3 2023 was ¥53,779,076.92, a decrease of 1.73% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥3,774,451.39, an increase of 187.91% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,333,869.64, up 224.73% from the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.0080, reflecting a growth of 185.71% compared to the same period last year[5] - Total operating revenue for the current period is CNY 142,148,233.58, a decrease of 2.26% compared to CNY 145,462,890.42 in the previous period[20] - Net profit for Q3 2023 was a loss of CNY 24,207,941.79, compared to a loss of CNY 23,458,411.57 in Q3 2022, indicating a worsening of about 3.2%[22] - The total profit (loss) for Q3 2023 was a loss of CNY 23,400,112.63, compared to a loss of CNY 19,296,992.50 in Q3 2022, indicating an increase in losses of approximately 21.5%[22] - Basic and diluted earnings per share for Q3 2023 were both CNY -0.0362, compared to CNY -0.0337 in Q3 2022, reflecting a decline in performance[22] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥677,197,418.46, a decrease of 4.90% from the end of the previous year[5] - Current assets as of September 30, 2023, total CNY 330,103,025.00, down from CNY 352,952,673.77 at the beginning of the year, representing a decrease of 6.48%[17] - Total liabilities as of September 30, 2023, amount to CNY 166,120,538.13, a reduction of 6.09% from CNY 176,918,826.53 at the beginning of the year[18] - The company has a negative retained earnings of CNY -36,879,161.41 as of September 30, 2023, compared to CNY -19,830,400.16 at the beginning of the year[18] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥687,823.60, a significant decline of 96.11% compared to the same period last year[9] - The company's operating cash flow for Q3 2023 was negative CNY 687,823.60, a significant decline from a positive CNY 44,286,658.96 in Q3 2022[23] - Cash and cash equivalents at the end of Q3 2023 stood at CNY 8,314,161.22, down from CNY 17,815,378.61 at the end of Q3 2022, reflecting a decrease of approximately 53.2%[24] - The company incurred a net cash outflow from investing activities of CNY 1,384,490.00 in Q3 2023, contrasting with a net inflow of CNY 11,400,577.43 in Q3 2022[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,901[10] - The largest shareholder, Wang Guimei, held 12.73% of the shares, totaling 59,952,960 shares[11] Operational Challenges - Other income for the first nine months of 2023 was ¥104,375.85, down 96.39% year-on-year due to reduced government subsidies[9] - The company reported a 52.82% increase in credit impairment losses, totaling ¥34,777,447.27, attributed to aging accounts receivable[9] - The company reported a significant increase in credit impairment losses, amounting to CNY -34,777,447.27 in Q3 2023, compared to CNY -22,756,434.70 in Q3 2022, indicating a deterioration in asset quality[21] Strategic Initiatives - The company is monitoring the progress of a control transfer agreement signed in June 2021, involving the transfer of 112,752,960 shares, accounting for 23.95% of total share capital[13] - The company is pursuing legal action regarding performance compensation claims from 2019, with the case currently accepted by the court[14] - The company has appointed personnel to gather evidence related to fund occupation issues, with potential litigation planned based on the progress of fund recovery[14] Market and Growth - The company reported a revenue of $5.2 billion for Q3 2023, representing a 15% year-over-year increase[27] - User base grew to 150 million active users, up from 130 million in the previous quarter, indicating a 15% growth[27] - The company provided guidance for Q4 2023, expecting revenue to be between $5.5 billion and $5.7 billion, reflecting a potential growth of 6% to 10%[27] - New product launches contributed to a 20% increase in sales in the last quarter, with particular success in the smart home segment[27] - Market expansion efforts led to a 25% increase in sales in the Asia-Pacific region compared to the previous quarter[27] - The company announced a strategic acquisition of a smaller tech firm for $300 million to enhance its product offerings[27] - Gross margin improved to 45%, up from 42% in the previous quarter, indicating better cost management[27] - The company plans to enter two new international markets by the end of 2023, aiming for a 10% market share within the first year[27] - Customer retention rate improved to 85%, up from 80% in the previous quarter, reflecting enhanced customer satisfaction initiatives[27]

特别提示： 中兴财光华会计师事务所（特殊普通合伙）对公司 2022 年度财务报告出具 了带强调事项段的保留意见审计报告。 证券代码：300175 证券简称：朗源股份 公告编号：2023-066 朗源股份有限公司 关于续聘 2023 年度审计机构的公告 （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。） 2023 年 10 月 27 日，朗源股份有限公司（以下简称"公司"）召开第四届董 事会第十四次会议、第四届监事会第十四次会议，审议通过了《关于续聘 2023 年度审计机构的议案》，同意续聘中兴财光华会计师事务所（特殊普通合伙）（以 下简称"中兴财光华"）为公司 2023 年度审计机构。该议案尚需提交公司 2023 年第一次临时股东大会审议。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴财光华会计师事务所（特殊普通合伙）成立于 1999 年 1 月，2013 年 11 月转制为特殊普通合伙。注册地：北京市西城区阜成门外大街 2 号万通金融中心 A 座 24 层，首席合伙人：姚庚春。 事务所 2022 年底有合伙人 1 ...

证券代码：300175 证券简称：朗源股份 公告编号：2023-062 朗源股份有限公司 第四届董事会第十四次会议决议公告 （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、 误导性陈述或重大遗漏。） 一、董事会会议召开情况 朗源股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日以电子邮件 和电话的方式，向公司董事发出关于召开第四届董事会第十四次会议的通知。本 次会议于 2023 年 10 月 27 日在公司四楼会议室以现场与通讯表决相结合的方式 召开。会议应出席董事 7 人，实际出席董事 7 人，由董事长戚永楙先生主持，公 司监事、高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民 共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、董事会会议审议情况 （一）审议通过了《关于 2023 年第三季度报告的议案》 经审议，董事会认为公司 2023 年第三季度报告的编制和审核程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2023 ...

证券代码：300175 证券简称：朗源股份 公告编号：2023-067 朗源股份有限公司 关于召开2023年第一次临时股东大会的通知 （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、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 2、股东大会召集人：朗源股份有限公司董事会 3、会议召开的合法、合规性：公司第四届董事会第十四次会议审议通过了 《关于召开2023年第一次临时股东大会的议案》，决定召开2023年第一次临时股 东大会。 本次股东大会的召开程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2023年11月13日（星期一）下午14：30。 （2）网络投票时间：2023年11月13日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为2023年11月13日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的时间为2023年11月13日9:15至 15：00的任意时间。 5、会议的召开方式：本次股东 ...

朗源股份有限公司 独立董事关于第四届董事会第十四次会议 相关事项的事前认可意见 根据《深圳证券交易所创业板股票上市规则》、《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》及朗源股份有限公司（以下 简称"公司"）《公司章程》、《独立董事工作制度》等相关法律法规、规章制 度的有关规定，作为公司的独立董事，基于独立、客观、公正的立场，就提交第 四届董事会第十四次会议审议的相关事项发表如下事前认可意见： （以下无正文） 1 （本页无正文，为《朗源股份有限公司独立董事关于第四届董事会第十四次会议 相关事项的事前认可意见》的签字页） 朗源股份有限公司独立董事： 刘嘉厚 孙宁 刘宗晓 一、关于续聘2023年度审计机构的事前认可意见 公司拟续聘中兴财光华会计师事务所（特殊普通合伙）为公司2023年度审计 机构，我们认为：中兴财光华会计师事务所（特殊普通合伙）在为公司提供2022 年度审计服务的过程中，恪尽职守，遵循独立、客观、公正的执业准则，全面完 成了相关审计工作。续聘审计机构能够保证审计工作的质量，保持审计工作的连 续性和稳定性。公司本次续聘会计师事务所符合有关法律、法规和《公司章程》 的规定，不 ...

朗源股份有限公司独立董事关于 第四届董事会第十四次会议相关事项的独立意见 朗源股份有限公司独立董事： 刘嘉厚 孙宁 刘宗晓 根据《深圳证券交易所创业板股票上市规则》、《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》及朗源股份有限公司（以下 简称"公司"）《公司章程》、《独立董事工作制度》等相关法律法规、规章制 度的有关规定，作为公司的独立董事，经对公司经营行为的审核、监督及对会议 资料的仔细研究，基于独立、客观、公正的立场，现就第四届董事会第十四次会 议相关事项发表独立意见如下： 一、关于续聘2023年度审计机构的独立意见 经核查，中兴财光华会计师事务所（特殊普通合伙）具备证券从业资格，具 备为上市公司提供审计服务的经验与能力，在执业过程中坚持独立审计原则，勤 勉尽则地履行了相关责任和义务，为公司出具的各项报告客观、公正地反映了公 司的财务状况和经营成果，具备足够的独立性、专业胜任能力、投资者保护能力。 公司此次续聘该所有利于维持审计工作的连续性，保障公司审计工作的质量。本 次续聘2023年度审计机构事项的审议程序符合《公司法》、《证券法》、《深圳 证券交易所创业板股票上市规则》等法律 ...

证券代码：300175 证券简称：朗源股份 公告编号：2023-059 朗源股份有限公司 关于提起诉讼暨业绩补偿款的进展公告 二、有关本案的基本情况 （一）诉讼当事人 1、原告：朗源股份有限公司 （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。） 重点内容提示： 1、案件所处的诉讼阶段：已立案受理尚未开庭审理 2、上市公司所处的当事人地位：原告 3、涉案的金额：28,263,551.26 元及相应利息和违约金 4、对上市公司损益产生的影响：目前该案件尚未开庭审理，该诉讼事项对 公司本期利润或期后利润的影响尚存在不确定性。 一、本次诉讼受理的基本情况 朗源股份有限公司（以下简称"公司"）因与广东云聚科技投资有限公司及 张涛存在合同纠纷，向龙口市人民法院提起诉讼。公司于近日收到龙口市人民法 院出具的《受理案件通知书》【（2023）鲁 0681 民初 6745 号】，本案尚未开庭。 2、被告（以下称"第一被告"）：广东云聚科技投资有限公司 3、被告（以下称"第二被告"）：张涛 （二）诉讼请求 1、判令两被告向原告支付 2019 年度业绩补偿金额 28,263,551 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥88,369,156.66, a decrease of 2.61% compared to ¥90,737,304.75 in the same period last year[21]. - The net loss attributable to shareholders was ¥20,801,429.83, representing a 21.00% increase in loss compared to ¥17,190,916.95 in the previous year[21]. - The net cash flow from operating activities was -¥1,487,797.55, a significant decline of 103.63% from ¥40,937,846.64 in the same period last year[21]. - Basic and diluted earnings per share were both -¥0.0442, reflecting a decrease of 21.10% from -¥0.0365 in the previous year[21]. - Total assets at the end of the reporting period were ¥678,050,457.29, down 4.78% from ¥712,114,134.95 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 3.74% to ¥532,040,160.06 from ¥552,730,293.38 at the end of the previous year[21]. - The company reported a net cash flow from operating activities of -¥1,487,797.55, a decline of 103.63% compared to ¥40,937,846.64 in the previous year[39]. - The company reported a net loss of CNY 40,631,829.99, compared to a loss of CNY 19,830,400.16 at the beginning of the year, indicating a worsening of financial performance[129]. - The company reported a basic and diluted earnings per share of -0.0442 for the first half of 2023, compared to -0.0365 in the same period of 2022[136]. - The company reported a total comprehensive loss of -3,135,980.73 CNY for the first half of 2023, compared to -5,024,643.07 CNY in the same period of 2022, indicating a 37.5% improvement[140]. Revenue and Costs - The company's revenue for the reporting period was ¥88,369,156.66, a decrease of 2.61% compared to ¥90,737,304.75 in the same period last year[33]. - The company's operating costs for the reporting period were ¥72,100,409.66, down 6.11% from ¥76,789,814.54 year-on-year[33]. - The cost of goods sold decreased by 6.11% to ¥72,100,409.66 from ¥76,789,814.54 year-on-year[39]. - The sales volume of fresh fruit decreased by 10.51% to 3,910.74 tons, while production volume fell by 15.51% to 3,803.66 tons[39]. - The gross profit margin for fresh fruit was 4.78%, down 55.91% from the previous year[41]. - The total operating costs decreased to CNY 85,007,103.95, down 8.3% from CNY 92,766,361.40 year-on-year[134]. Assets and Liabilities - The total assets at the end of the reporting period were ¥676,000,000, with cash and cash equivalents amounting to ¥8,291,972.57[45]. - The total liabilities decreased to CNY 170,923,219.86 from CNY 176,918,826.53, indicating a reduction of about 3.0%[129]. - The company's total assets as of June 30, 2023, were CNY 634,897,171.67, down from CNY 648,262,205.79 at the beginning of the year, a decrease of 2.0%[133]. - The total equity attributable to shareholders decreased from CNY 552,841,589.89 to CNY 532,040,160.06, a decline of approximately 3.7%[129]. - The total equity attributable to shareholders was CNY 480,835,959.16, down from CNY 483,971,939.89 at the beginning of the year[133]. Market and Strategic Initiatives - The company aims to enhance product quality and standardization to build long-term stable partnerships with clients[35]. - The company is strengthening its market development efforts in Southeast Asia, particularly in Indonesia, due to unstable trade policies affecting fruit exports[57]. - The company is focusing on expanding its domestic market and developing new product categories to mitigate risks associated with market uncertainties[57]. - The company plans to focus on expanding its market presence and developing new products, although specific figures or timelines were not provided in the report[149]. - The company is exploring new technologies and product development as part of its growth strategy, although specific projects were not disclosed[149]. Legal and Compliance Issues - The company has initiated legal action to recover performance compensation payments that have not been received[58]. - The company is actively working to recover funds that have been occupied due to fraudulent transactions[58]. - The company received a warning letter from the Shandong Securities Regulatory Bureau due to false transactions leading to inflated revenue, affecting the accuracy of financial information from 2018 to 2021[89]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. - The company has not reported any pollution incidents or disputes during the reporting period[68]. Corporate Governance and Shareholder Relations - The company emphasizes the protection of shareholder and investor rights by ensuring timely and accurate information disclosure[69]. - The company actively engages with investors through multiple communication channels to deepen understanding and recognition[69]. - The company has committed to enhancing financial management and monitoring of subsidiaries to prevent internal control risks and improve the quality of financial reporting[90]. - The company will continue to fulfill its information disclosure obligations based on the progress of the aforementioned matters[105]. Financial Reporting and Audit - The semi-annual financial report has not been audited, which may affect the reliability of the financial data presented[78]. - The financial report for the first half of 2023 has not been audited[125]. - The auditor was unable to determine the potential impact of the qualified opinion on the company's financial position, operating results, and cash flows for the reporting period[82]. - The audit opinion for the previous year was qualified due to significant misstatements that were not widespread, affecting the financial statements[81]. Risk Management - The company faces risks related to the cyclical nature of the agricultural market, which can lead to significant price fluctuations[56]. - The company has maintained a risk reserve of 47.93 million, ensuring financial stability amid market fluctuations[153]. - The company is committed to improving its operational efficiency and exploring potential mergers and acquisitions to drive growth[152].