贵阳朗玛信息技术股份有限公司 投资者关系活动记录表 编号：2015-02 | --- | --- | --- | |----------------|------------------------------------|--------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | ■ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 深圳润樽投资公司 王孝刚 | | | 人员姓名 | | | | 时间 | 2015 年 9 月 10 | 日下午 4:00-5:00 | | 地点 | 公司证券部 | | | 上市公司接待人 | 证券部 王春、 肖越越 | | | 员姓名 | | | | 投资者关系活动 | | 问：请问公司现有业务发展情况如何？ | | 主要内容介绍 | | 答：公司现主营业务主要是向两个方向发展，一个是互联网 | | | | 社交、游 ...

贵阳朗玛信息技术股份有限公司 投资者关系活动记录表 编号：201501 | --- | --- | --- | |----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者 ...

贵阳朗玛信息技术股份有限公司 投资者关系活动记录表 编号：2015-03 | --- | --- | --- | --- | |----------------|--------------------------------------|-------|----------------------| | | ■ 特定对象调研 □分析师会议 | | | | | □ 媒体采访 □业绩说明会 | | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | | 类别 | □ 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | 北京涵德投资咨询有限公司 | | 张赛 | | 人员姓名 | 中银国际证券有限责任公司 | | 宋彬 吴砚靖 | | | 中国平安（平安养老保险股份有限公司） | | 张孝达 | | | 北京厚贤投资管理有限公司 | | 郭志强 | | | 九泰基金管理有限公司 | | 王林 | | | 中国国际金融股份有限公司 | | 崔碧玮 | | | 财达证券 | | 郭兆纲 | | | 东方基金管理有限责任公司 | | 刘畅 | | | 远策投资管理有限公司 | | ...

贵阳朗玛信息技术股份有限公司 投资者关系活动记录表 编号：2016-01 | --- | --- | --- | --- | --- | |----------------|----------------------------------------------|-------|-------|-------| | | | | | | | | ■ 特定对象调研 □分析师会议 | | | | | | □ 媒体采访 □业绩说明会 | | | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | | | 类别 | □ 现场参观 | | | | | | □ 其他 | | | | | 参与单位名称及 | 数融投资 周蜀 | | | | | 人员姓名 | 上海国鑫投资发展有限公司 郭杨 | | | | | | 上海国鑫投资发展有限公司 张海 | | | | | | 禾永投资 初德文 | | | | | | 方正证券 张常新 张远德 | | | | | | 东方华盈（北京）资产管理有限公司 杨永恒 肖华 | | | | | | 华宏资产 任学科 | | | | | | 国海证券 朱芸 | | | | | ...

贵阳朗玛信息技术股份有限公司 投资者关系活动记录表 编号：2016-02 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------| | | | | | | ■ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 | | | | 安信证券股份有限公司 凌晨 | | | | 国海证券股份有限公司 李响 | | | 参与单位名称及 | 华夏基金管理有限公司 齐越 | | | 人员姓名 | 新华基金管理股份有限公司 杨祺 | | | | 北京鑫舵资产管理有限公司 张永琪 | | | | 远东宏信有限公司 张海忠 | | | 时间 | 2016 年 12 月 6 | 日（ 14:00—15:30 ） | | | 北京市海淀区中国技术交易大厦 | B 座 20 层贵阳朗玛信息技 | ...

贵阳朗玛信息技术股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |----------------|---------------------------------------|----------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | | | | 兴业证券股份有限公司 徐皓 | | | 参与单位名称及 | | 国泰证券投资信托股份有限公司 陈士心 | | 人员姓名 | | 复华证券投资信托股份有限公司 颜毓静 | | | | 野村证券投资信托股份有限公司 吴维 | | 时间 | 2017 年 12 月 6 | 日（ 14:00—15:00 ） | | | 贵阳市观山湖区长岭南路 | 31 号国家数字内容产业园二楼朗 | | 地点 | 玛信息第一会议室 | | | 上市公司及相关 | 财务总监：王春 | | | ...

证 券 代 码 ： 300288 证 券 简 称 ： 朗 玛 信 息 贵 阳 朗 玛 信 息 技 术 股 份 有 限 公 司 投 资 者 关 系 活 动 记 录 表 编 号 ： 2020-001 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------|-------|-------|-------|-------|----------------------------------------------|-------|-------|----------------------------|-------|-------|---------|-------|-------|-------------------------------|-------|-------|-------|-------|----------|-------| | | | | | | | | | | | | ...

证券代码：300288 证券简称：朗玛信息 公告编号：2022-019 贵阳朗玛信息技术股份有限公司 关于参加"2021年度贵州辖区上市公司业绩说明会暨 投资者集体接待日活动"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"）2021年年度报告及 摘要已于2022年4月26日在中国证监会指定的信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露，为便于广大投资者进一步了解公司2021年度经 营情况，促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强 与广大投资者沟通交流，进一步提升投资者关系管理水平，公司将参加由贵州 证监局、贵州证券业协会联合深圳市全景网络有限公司举办的"2021年度贵州 辖区上市公司业绩说明会暨投资者集体接待日活动"。具体情况如下： 一、召开时间与方式 1、召开时间：2022年5月13日（星期五）上午09:30-11:30 2、召开方式：本次活动将采取网络远程方式举行，投资者可以登录"全 景路演"（http://rs.p5w.net）参与本次互动交流。 二、参加人 ...

Financial Performance - The company's operating revenue for 2021 was CNY 405,972,195.92, representing an increase of 8.19% compared to CNY 375,241,081.93 in 2020[19] - The net profit attributable to shareholders in 2021 was CNY 63,669,266.10, a significant increase of 39.13% from CNY 45,761,267.13 in 2020[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 57,489,757.08, up 40.74% from CNY 40,847,343.89 in 2020[19] - The net cash flow from operating activities was CNY 72,929,751.76, which is a 4.82% increase from CNY 69,575,610.53 in the previous year[19] - The basic earnings per share for 2021 was CNY 0.19, reflecting a growth of 35.71% compared to CNY 0.14 in 2020[19] - The diluted earnings per share also stood at CNY 0.19, marking a 35.71% increase from CNY 0.14 in the previous year[19] - The weighted average return on equity was 4.42%, an increase from 3.30% in 2020[19] - The total assets of the company at the end of 2021 were CNY 1,898,408,909.29, representing a 1.12% increase from CNY 1,877,352,042.58 at the end of 2020[20] - The net assets attributable to shareholders at the end of 2021 were CNY 1,470,057,415.48, an increase of 4.13% from CNY 1,411,762,774.61 at the end of 2020[20] Revenue Sources - The total revenue for 2021 was CNY 405,972,196.92, with the medical services and health information services segment contributing CNY 276,205,300 (68.04% of total revenue)[28] - The company reported a net profit attributable to shareholders of CNY 63,669,266.10 for 2021, with a significant drop in the fourth quarter to CNY 3,103,536.00[21] - The company’s mobile communication resale business added 1.09 million new numbers in 2021, with a total of 1,044,000 users on the telecom side[32] - The pharmaceutical e-commerce segment generated operating revenue of 2.84 billion yuan in 2021, a year-on-year increase of 6.59%[47] - The mobile resale business revenue increased by 23.65% to CNY 105.30 million[61] - The medical information service revenue grew by 13.02% to CNY 115.76 million[61] - The medical services segment contributed CNY 160.44 million, reflecting a 4.19% increase from the previous year[61] Strategic Initiatives - The company continues to deepen its "Internet + healthcare" strategy, integrating online medical services with offline hospital services to maintain steady growth and enhance the healthcare ecosystem[34] - The company aims to expand its market presence through strategic partnerships and technological advancements in healthcare delivery[36] - The company is focused on enhancing the medical capabilities of grassroots hospitals through remote teaching and expert consultations, which are key components of its Internet + specialty construction model[40] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[118] - Future guidance indicates a projected revenue growth of approximately 10% for the upcoming fiscal year[119] Research and Development - The company reported R&D investment of ¥30,895,831.14, representing 7.61% of operating revenue[79] - The number of R&D personnel increased by 77.06% from 109 in 2020 to 193 in 2021, with R&D personnel now accounting for 18.74% of the total workforce[78] - The company is developing a multi-person human posture recognition technology based on deep learning, aimed at improving rehabilitation assessments[73] - The company is working on a blockchain-based medical data security project to ensure privacy protection and controlled sharing of health data[74] - The company aims to enhance its R&D capabilities, investing in innovative solutions to meet market demands[120] Corporate Governance - The company is committed to maintaining high standards of corporate governance and transparency in its operations[122] - The total pre-tax remuneration for directors, supervisors, and senior management in 2021 amounted to CNY 5.6615 million[132] - The company has not identified any risks during the supervisory activities of the supervisory board in the reporting period[143] - The company has not faced any penalties or rectification issues during the reporting period[184] - The company has maintained its accounting firm, Da Hua Certified Public Accountants, for 14 consecutive years[182] Market Expansion - The company plans to maintain R&D investment at around 8% of revenue to ensure continuous product development and innovation in the "Internet + Medical" field[99] - The company aims to enhance its "39 Health" brand and integrate various health service platforms to improve user experience and resource sharing[102] - The company is committed to meeting the healthcare needs of the public, focusing on integrating "big data," "big health," and "big poverty alleviation" initiatives[165] - The company is promoting IPTV smart healthcare services, integrating health management and chronic disease detection products to expand internet medical services to households nationwide[104] Environmental and Compliance - The company does not belong to the key pollutant discharge units as published by the environmental protection department[164] - The company has not faced any administrative penalties due to environmental issues during the reporting period[164] - The company has confirmed that the guarantees are not related parties[200] - The company has fulfilled its obligations for both guarantees[200]

证券代码：300288 证券简称：朗玛信息 公告编号：2019-026 贵阳朗玛信息技术股份有限公司 活动的公告 关于参加2019年贵州上市公司投资者网上集体接待日 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。 为便于广大投资者更深入全面地了解贵阳朗玛信息技术股份有限公司 （以下简称"公司"）情况、发展战略、经营状况、可持续发展等投资者 所关心的问题，公司定于 2019 年 6 月 5 日下午 14:00-17:00 参加由贵州证 监局主办，贵州证券业协会、深圳市全景网络有限公司协办的主题为"股 东来了——构建和谐投资者关系"2019 年贵州上市公司投资者网上集体接 待日活动。现将有关事项公告如下： 本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进入专区页面参与交流。 出席本次集体接待日的人员有：公司董事会秘书兼财务总监王春女士， 证券事务代表肖越越女士。 欢迎广大投资者积极参与。 特此公告。 贵阳朗玛信息技术股份有限公司董事会 2019 年 5 月 30 日 ...