Group 1 - The company, Langma Information (300288), reported that as of August 8, 2025, the number of shareholders is 41,365 [1]

Group 1 - The company emphasizes the importance of building a core R&D team to maintain technological leadership in the internet healthcare sector [1] - The company focuses on the strategic direction of medical artificial intelligence and continues to invest resources in R&D [1] - The company is adjusting and optimizing compensation and performance evaluation systems to stimulate team potential and ensure technological iteration and product innovation capabilities [1] Group 2 - The company commits to adhering to the essence of healthcare while continuously deepening technological R&D and business innovation [1] - Stakeholders are encouraged to follow the company's regular reports for specific progress updates [1]

Group 1 - Guizhou Province's Qiandongnan Prefecture has been severely affected by a major flood disaster, prompting immediate action from the Guizhou Securities Industry Association and its member units to provide aid and support [1] - As of July 4, 13 member units have participated in the relief efforts, donating a total of 943,700 yuan, which includes 231,500 yuan for emergency funding and 712,200 yuan worth of supplies to meet the urgent needs of affected residents [1] - Guizhou Southern Dairy Co., Ltd. mobilized aid supplies, sending four vehicles loaded with 14,100 cartons of milk to the disaster area to provide essential nutrition to the affected population [1] Group 2 - Guiyang Bank established a special task force and a "Youth Volunteer Service Team" to conduct post-disaster recovery efforts, ensuring the restoration of damaged facilities and providing basic living packages to affected employees [2] - Guizhou Langma Information Technology Co., Ltd. organized a team to deliver essential supplies to the disaster area, while Shanghai Zhonglian (Guiyang) Law Firm initiated a donation campaign to support the affected communities [3] - The Guizhou Provincial Transportation Planning and Surveying Design Institute formed an emergency response leadership group, with over 20 party members actively participating in on-site disaster relief efforts [3]

证券代码：300288 证券简称：朗玛信息 公告编号：2025-020 贵阳朗玛信息技术股份有限公司 关于为控股子公司贵阳市第六医院有限公司提供担保 一、担保情况概述 贵阳朗玛信息技术股份有限公司（以下简称"公司"或"朗玛信息"）于 2024年4月22日召开的第五届董事会第六次会议及2024年5月16日召开的2023 年年度股东大会审议通过了《关于为控股子公司贵阳市第六医院有限公司申请 银行综合授信额度提供担保的议案》，为满足控股子公司贵阳市第六医院有限 公司（以下简称"六医公司"）经营发展需要，同意公司为六医公司向银行申 请不超过1亿元人民币的综合授信额度提供连带责任保证担保，期限自审议通 过之日起不超过三年。详情请参见2024年4月24日披露于巨潮资讯网 （www.cninfo.com.cn）上的《关于为控股子公司贵阳市第六医院有限公司申 请银行综合授信额度提供担保的公告》（公告编号：2024-018）。 二、担保进展及担保额度使用情况 公司于2022年7月26日与贵阳农村商业银行股份有限公司二戈寨支行（以 下简称"贵阳农商行"）签订了《保证合同》，为六医公司向贵阳农商行借款 2,500万元提供连带责任保 ...

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend distribution to shareholders [1]. Group 1: Profit Distribution Plan - The profit distribution plan for 2024 has been approved by the shareholders' meeting held on May 16, 2025, with a total cash dividend of 5,069,121.03 RMB (including tax) to be distributed [1]. - The distribution will be based on the existing total share capital of 337,941,402 shares, with a cash dividend of 0.15 RMB per 10 shares (including tax) [1]. - The remaining undistributed profits will be carried forward to future years after the implementation of the distribution plan [1]. Group 2: Taxation and Dividend Distribution - For Hong Kong market investors, QFII, RQFII, and individual investors holding pre-IPO restricted shares, the cash dividend will be 0.135 RMB per 10 shares after tax [1]. - Different tax rates will apply for individual shareholders based on their holding period, with specific amounts to be paid for different durations of shareholding [2]. - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when the shares are sold [2]. Group 3: Key Dates and Participants - The record date for the dividend distribution is set for June 20, 2025, and the ex-dividend date is also June 20, 2025 [2]. - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2].

证券代码：300288 证券简称：朗玛信息 公告编号：2025-019 贵阳朗玛信息技术股份有限公司 2024年年度权益分派实施公告 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。 贵阳朗玛信息技术股份有限公司（以下简称"公司"、"本公司"）2024 年年度权益分派方案已获2025年5月16日召开的2024年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配预案情况 1、公司于2025年5月16日召开2024年年度股东大会，审议通过了《关于2024 年度利润分配预案的议案》，公司2024年度的利润分配预案为：以2024年12月 31日公司总股本337,941,402股为基数，向全体股东每10股派发现金0.15元（含 税），合计派发现金股利5,069,121.03元（含税），不送红股，不以公积金转 增股本，实施上述分配后，剩余未分配利润结转以后年度。若在分配预案实施 前公司总股本发生变动的，按照分配总额不变的原则对分配比例进行相应调整。 2、自利润分配预案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与公司20 ...

Group 1 - The core business of the company includes "medical services + internet medical services" and "telecommunications and value-added telecommunications services" [1] - The company's main products are IPTV services, telephone services, mobile resale services, and medical information services [1] - As of May 29, the company's stock closed at 14.37 yuan, up 3.31%, with a latest price-to-book ratio of 4.47 and a total market value of 4.856 billion yuan [1] Group 2 - In the latest quarterly report for Q1 2025, the company achieved operating revenue of 72.9867 million yuan, a year-on-year decrease of 8.15%, and a net profit of 6.4954 million yuan, a year-on-year increase of 2.77% [1] - The company's gross profit margin stands at 35.11% [1] - The company experienced a net outflow of 2.1812 million yuan in principal funds on May 29, but overall, there was a net inflow of 19.2897 million yuan over the past five days [1]

Core Viewpoint - Langma Information's recent performance shows a decline in revenue while maintaining a slight increase in net profit, indicating potential challenges in the market despite a stable gross margin [1] Group 1: Company Overview - Langma Information Technology Co., Ltd. operates in two main business segments: "medical services + internet medical services" and "telecommunications and value-added telecommunications services" [1] - The company's primary products include IPTV services, telephone services, mobile resale services, and medical information services [1] Group 2: Financial Performance - For Q1 2025, Langma Information reported revenue of 72.99 million yuan, a year-on-year decrease of 8.15% [1] - The net profit for the same period was 6.50 million yuan, reflecting a year-on-year increase of 2.77% [1] - The sales gross margin stood at 35.11% [1] Group 3: Market Position - As of the latest data, Langma Information's closing stock price was 14.21 yuan, with a market capitalization of 4.802 billion yuan and a price-to-book ratio of 4.42 [1] - The company is currently held by four institutions, with a total holding of 15.57 million shares valued at 233 million yuan [1] Group 4: Comparative Analysis - Langma Information's PE (TTM) is -9.38, while the industry average PE is 74.38, indicating a significant disparity in valuation metrics [2] - The industry median PE is 81.13, further highlighting Langma Information's underperformance relative to its peers [2]

证券代码：300288 证券简称：朗玛信息 公告编号：2025-018 贵阳朗玛信息技术股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、贵阳朗玛信息技术股份有限公司于2025年4月25日在中国证监会指定信息 披露网站巨潮资讯网上披露了《关于召开2024年年度股东大会的通知公告》； 2、本次股东大会无增加、变更、否决提案的情况； 3、本次股东大会未涉及变更前次股东大会决议的情形； 4、本次股东大会采取现场投票与网络投票相结合的表决方式。 一、会议召开和出席情况 （一）会议召开情况 1、召开会议时间： （1）现场会议召开时间：2025 年 5 月 16 日（星期五）15:00。 ① 深圳证券交易所交易系统投票的时间：2025 年 5 月 16 日 9:15—9:25， 9:30—11:30 和 13:00—15:00； ② 深圳证券交易所互联网系统投票的时间：2025 年 5 月 16 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：贵州省贵阳市国家高新技术产业开发区金阳科技产 业园长 ...

广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 北京市君合（深圳）律师事务所 关于贵阳朗玛信息技术股份有限公司 2024 年年度股东大会的法律意见书 致：贵阳朗玛信息技术股份有限公司 受贵公司的委托，北京市君合（深圳）律师事务所（以下简称"本所"）根据 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》(以下简 称《股东会规则》）等法律、法规、规章及《贵阳朗玛信息技术股份有限公司章程》 （以下简称《公司章程》）的有关规定，就贵公司 2024 年年度股东大会（以下简称 "本次股东大会"）的有关事宜，出具本法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员的 资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》的 规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案内容 以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关事项合法性之 ...