董事及高级管理人员行为准则 第一章 总则 第一条 董事、高级管理人员是贵阳朗玛信息技术股份有限公司(以下简称 "公司")重要机构的组成人员，其行为活动直接影响到公司、股东以及他人的 利益及社会经济秩序，为规范上述人员的行为，确保其勤勉、忠实地履行职责， 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》（以下简 称《创业板股票上市规则》）及《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》等有关法律、法规和规范性文件和《贵阳朗玛信 息技术股份有限公司章程》（以下简称《公司章程》）的规定，制定本准则。 贵阳朗玛信息技术股份有限公司 第二条 董事、高级管理人员应当遵守有关法律、法规、规范性文件、《公司 章程》及其所签署的声明及承诺书，忠实履行职责，并严格履行其作出的各项承 诺。 第三条 董事、高级管理人员不得利用在公司的职权牟取个人利益，不得因 其作为董事、高级管理人员身份从第三方获取不当利益。 第四条 董事、高级管理人员不得有下列行为： （一）侵占公司财产、挪用公司资金； （二）将公司资产以其个人名义或者其他个人名义开立账户存储； 如无特别原因，董事应当亲自出席董事会会议 ...

证券代码：300288 证券简称：朗玛信息 公告编号：2025-031 贵阳朗玛信息技术股份有限公司 | 序号 | 制度名称 | 变更方式 | 是否提交 | | --- | --- | --- | --- | | | | | 股东大会 | | 1 | 《股东会议事规则》 | 修订，原名称为《股东大会 | 是（特别 | | | | 议事规则》 | 决议） | | 2 | 《董事会议事规则》 | 修订 | 是（特别 决议） | | 3 | 《独立董事工作制度》 | 修订 | 是 | | 4 | 《关联交易管理制度》 | 修订 | 是 | | 5 | 《对外担保制度》 | 修订 | 是 | | 6 | 《对外投资制度》 | 修订 | 是 | | 7 | 《募集资金管理制度》 | 修订 | 是 | | 8 | 《董事会审计委员会工作细则》 | 修订 | 否 | | 9 | 《董事会提名委员会工作细则》 | 修订 | 否 | | 10 | 《董事会薪酬与考核委员会工 作细则》 | 修订 | 否 | | 11 | 《董事会战略委员会工作细则》 | 修订 | 否 | | 12 | 《总经理工作细则》 | 修订 | 否 | ...

证券代码：300288 证券简称：朗玛信息 公告编号：2025-029 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特殊 普通合伙企业） 组织形式：特殊普通合伙 贵阳朗玛信息技术股份有限公司 关于续聘会计师事务所的公告 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、误导性陈述或重大遗漏。 贵阳朗玛信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开了第五届董事会第十三次会议及第五届监事会第十二次会议，审议通过了 《关于续聘大华会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议 案》，公司拟续聘大华会计师事务所（特殊普通合伙）（以下简称"大华会计师 事务所"）为公司 2025 年度审计机构，聘期一年，本事项尚需提交公司股东大 会审议。本次公司续聘会计师事务所事项符合财政部、国务院国资委、证监会印 发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号） 的规定，现将相关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 注册地址：北京市 ...

证券代码：300288 证券简称：朗玛信息 公告编号：2025-032 贵阳朗玛信息技术股份有限公司 关于召开 2025 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、股东会届次：2025 年第一次临时股东大会 （1）于股权登记日 2025 年 11 月 28 日（星期五）下午收市时在中国证券登记结 算有限公司深圳分公司登记在册的公司全体股东。上述公司全体股东均有权出席本次 股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人可以不 必是公司的股东； （2）公司董事、监事和高级管理人员； 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 05 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 ...

证券代码：300288 证券简称：朗玛信息 公告编号：2025-026 贵阳朗玛信息技术股份有限公司 第五届监事会第十二次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 公司《2025 年第三季度报告》（公告编号：2025-028）具体内容详见中国 证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）， 《2025 年第三季度报告披露提示性公告》(公告编号:2025-027)同时刊登于公 司指定的信息披露媒体《上海证券报》。 表决结果：同意 3 票，弃权 0 票，反对 0 票。 2、审议通过了《关于续聘大华会计师事务所（特殊普通合伙）为公司2025 年度审计机构的议案》 经审核，监事会认为为公司提供 2024 年度审计服务的大华会计师事务所 （特殊普通合伙）在聘任期间能够履行职责，按照独立审计准则，客观、公正 地为公司出具审计报告，同意公司继续聘请大华会计师事务所（特殊普通合伙） 为公司 2025 年度的审计机构，并将该议案提交公司股东大会审议。 具体内容详见同日披露于中国证监会指定 ...

证券代码：300288 证券简称：朗玛信息 公告编号：2025-025 贵阳朗玛信息技术股份有限公司 第五届董事会第十三次会议决议公告 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 贵阳朗玛信息技术股份有限公司（以下简称"公司"）第五届董事会第十 三次会议通知于 2025 年 10 月 24 日以电话、邮件方式发出，会议于 2025 年 10 月 28 日下午 3 时 30 分在贵阳总部会议室以现场结合通讯方式召开。本次董事 会会议由董事长王伟先生召集和主持，会议应到董事 5 人，实到董事 5 人，其 中独立董事陈文德先生、杨小舟先生以通讯方式参会。公司监事和高级管理人 员列席了会议。会议的召集和召开符合《中华人民共和国公司法》《公司章程》 的有关规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年第三季度报告的议案》 经审议，董事会认为：公司编制的《2025 年第三季度报告》内容真实、准 确、完整的反映了公司 2025 年第三季度的经营状况，不存在虚假记载、误导 性陈述或者重大遗漏，报告编制和审核的程序符合法律、行 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥72,526,850.92, a decrease of 36.46% compared to the same period last year[6] - The net profit attributable to shareholders was -¥928,482.62, representing a decline of 105.48% year-on-year[6] - The cash flow from operating activities decreased by 53.74% year-to-date, totaling ¥13,669,087.07[6] - Total operating revenue for the current period is ¥224,416,743.35, a decrease of 24.7% from ¥298,226,432.47 in the previous period[27] - Total operating costs decreased to ¥230,782,993.49, down 13.0% from ¥265,002,768.66 in the previous period[27] - Net profit for the current period is ¥11,009,217.29, a decline of 74.7% compared to ¥43,572,464.08 in the previous period[28] - Earnings per share (EPS) for the current period is ¥0.04, down from ¥0.12 in the previous period[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,329,678,776.16, reflecting a slight increase of 0.27% from the end of the previous year[6] - Total current assets amount to 380,350,393.89 RMB, a decrease from 386,251,415.91 RMB at the beginning of the period[24] - Accounts receivable decreased to 38,197,187.13 RMB from 43,776,250.63 RMB, reflecting a decline of approximately 12.0%[24] - Inventory increased to 11,566,822.63 RMB from 9,254,395.92 RMB, representing a growth of about 25.0%[24] - Total non-current assets are valued at 949,328,382.27 RMB, slightly up from 939,848,945.16 RMB[25] - Total liabilities decreased to 229,702,521.49 RMB from 230,114,203.76 RMB[25] - Long-term borrowings increased to 17,436,000.00 RMB, indicating new financing activities[25] - The company has a total of 0.00 RMB in accounts payable interest, showing no outstanding interest liabilities[25] Cash Flow - The net cash flow from investment activities increased by 52.73% year-on-year, primarily due to dividends received from a subsidiary[15] - The net cash flow from financing activities grew by 82.01% year-on-year, mainly due to reduced dividend payments compared to the previous period[15] - Cash flow from operating activities generated ¥13,669,087.07, a decrease of 53.8% from ¥29,551,522.31 in the previous period[30] - Investment activities resulted in a net cash outflow of ¥4,414,208.21, an improvement from a net outflow of ¥9,338,593.06 in the previous period[31] - Financing activities led to a net cash outflow of ¥7,746,281.03, compared to a net outflow of ¥43,053,411.93 in the previous period[31] Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,846[20] - The largest shareholder, Wang Wei, holds 31.60% of shares, totaling 106,806,315 shares[20] Product Development - The company is focusing on promoting the "39AI Doctor" product, which has been recognized for its competitive edge in the AI healthcare sector[17][18] - The "39AI Doctor" has developed various functionalities, including disease diagnosis and medical consultation, and supports multiple dialects[18] - The company plans to enhance the application and development of "39AI Doctor" through technology iteration, scenario expansion, and ecosystem co-construction[18] - The company has experienced a significant decline in revenue and net profit due to decreased market demand and regulatory policy upgrades[17] Other Information - The third quarter financial report has not been audited[32] - The new accounting standards will be implemented starting in 2025[32] - The board of directors meeting took place on October 28, 2025[33]

Core Viewpoint - As of October 27, 2025, Langma Information (300288) closed at 14.1 yuan, with a slight increase of 0.21%, indicating a mixed sentiment in the market with significant retail investor inflow despite net outflows from institutional and speculative funds [1][2]. Financial Performance - Langma Information reported a total revenue of 152 million yuan for the first half of 2025, representing a year-on-year decline of 17.49% [3]. - The net profit attributable to shareholders was 14.44 million yuan, down 39.97% year-on-year, while the non-recurring net profit decreased by 40.99% to 13.86 million yuan [3]. - In Q2 2025, the company recorded a single-quarter revenue of 78.90 million yuan, a decline of 24.59%, and a net profit of 7.94 million yuan, down 55.2% year-on-year [3]. Market Position and Ratios - The total market capitalization of Langma Information is 4.765 billion yuan, significantly lower than the industry average of 13.558 billion yuan, ranking 105 out of 144 in the internet services sector [3]. - The company has a price-to-earnings (P/E) ratio of 165.04, which is higher than the industry average of 102.61, ranking 60 out of 144 [3]. - The gross margin stands at 32.94%, slightly above the industry average of 31.59%, while the net margin is 8.87%, significantly better than the industry average of -4.45% [3]. Capital Flow Analysis - On October 27, 2025, the net outflow of institutional funds was 6.33 million yuan, accounting for 12.55% of the total trading volume, while retail investors saw a net inflow of 9.11 million yuan, representing 18.06% of the total [1][2]. - Over the past five days, the stock has experienced fluctuations in capital flow, with notable net inflows and outflows from different investor categories [2].

Core Viewpoint - The stock of Langma Information (300288) has shown a decline in both price and key financial metrics, indicating potential challenges in its operational performance and market position [1][3]. Financial Performance - As of October 22, 2025, Langma Information's stock closed at 13.87 yuan, down 0.29% with a trading volume of 34,500 hands and a transaction value of 48.08 million yuan [1]. - The company reported a total revenue of 152 million yuan for the first half of 2025, a year-on-year decrease of 17.49%, and a net profit of 14.44 million yuan, down 39.97% year-on-year [3]. - The second quarter of 2025 saw a single-quarter revenue of 78.90 million yuan, a decline of 24.59%, and a net profit of 7.94 million yuan, down 55.2% year-on-year [3]. Market Position and Ratios - Langma Information's total market capitalization is 4.687 billion yuan, significantly lower than the industry average of 13.171 billion yuan, ranking 102 out of 144 in the internet services sector [3]. - The company's price-to-earnings (P/E) ratio stands at 162.35, compared to the industry average of 66.88, indicating a higher valuation relative to earnings [3]. - The gross margin is reported at 32.94%, slightly above the industry average of 31.69%, while the net margin is 8.87%, significantly better than the industry average of -4.18% [3]. Capital Flow Analysis - On October 22, 2025, the net outflow of main funds was 5.63 million yuan, accounting for 11.7% of the total transaction value, while retail investors saw a net inflow of 3.40 million yuan, representing 7.08% of the total [1][2]. - Over the past five days, the stock has experienced fluctuations in capital flow, with notable net inflows and outflows from both institutional and retail investors [2].

Core Viewpoint - Langma Information stated that as of October 20, 2025, the number of shareholders is expected to reach 36,692 [2] Company Summary - The company has engaged with investors through an interactive platform to provide updates on shareholder numbers [2] - The projected increase in shareholders indicates potential growth in investor interest and engagement with the company [2]