证券代码：300288 证券简称：朗玛信息 公告编号：2026-010 贵阳朗玛信息技术股份有限公司 关于召开 2026 年第一次临时股东会的通知 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：2026 年第一次临时股东会 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：2026 年 03 月 12 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 2026 年 03 月 12 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投 票的具体时间为 2026 年 03 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：300288 证券简称：朗玛信息 公告编号：2026-002 第五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。 次临时股东会选举通过之日起三年。 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 四次会议通知于 2026 年 2 月 6 日以电话、邮件方式发出，会议于 2026 年 2 月 10 日上午 10 时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，公司部分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。 出席会议董事对每位非独立董事候选人的提名进行了逐项表决，具体表决 二、董事会会议审议情况 贵阳朗玛信息技术股份有限公司 1、审议通过了《关于公司董事会换届选举暨提名第六届董事会非独立董 事候选人的议案》 公司第五届董事会董事任期即将届满，根据《公司法》《深圳证券交易所 创业板股票上市规则》《深圳 ...

每经头条（nbdtoutiao）——10倍价差刷屏！"外国人来华就医"火了，三位亲历者这样说⋯⋯ 每经AI快讯，朗玛信息2月10日晚间发布公告称，公司第五届第十四次董事会会议于2026年2月10日在 贵阳总部会议室以现场结合通讯方式召开。会议审议了《关于第六届董事会董事薪酬方案的议案》等文 件。 （记者 王瀚黎） ...

Group 1 - The core viewpoint of the news is that Langma Information (300288) has experienced a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its business performance [2] - As of February 9, 2026, Langma Information's stock closed at 14.62 yuan, with a 3.76% increase and a trading volume of 86,300 hands, resulting in a total transaction amount of 125 million yuan [1] - The company's main business includes medical services and internet medical services, which encompass physical medical institutions, medical information services, internet hospital services, IPTV smart medical home health service platforms, smart wearable devices, and pharmaceutical circulation [2] Group 2 - For the first three quarters of 2025, Langma Information reported a main operating income of 224 million yuan, a year-on-year decrease of 24.75%, and a net profit attributable to shareholders of 13.51 million yuan, down 67.04% year-on-year [2] - In the third quarter of 2025, the company recorded a single-quarter main operating income of 72.53 million yuan, a year-on-year decline of 36.46%, and a net profit attributable to shareholders of -0.93 million yuan, reflecting a 105.48% year-on-year decrease [2] - The company's debt ratio stands at 17.27%, with investment income of 16.99 million yuan and financial expenses of -2.53 million yuan, while the gross profit margin is 29.25% [2]

Group 1 - The core viewpoint of the article highlights that the medical consumables supply chain SPD sector experienced a slight increase of 0.39% on February 9, with Langma Information leading the gains [1] - The Shanghai Composite Index closed at 4123.09, reflecting an increase of 1.41%, while the Shenzhen Component Index closed at 14208.44, up by 2.17% [1] - The article provides a summary of the stock performance within the medical consumables supply chain SPD sector, indicating fluctuations in individual stocks [1] Group 2 - In terms of capital flow, the medical consumables supply chain SPD sector saw a net outflow of 51.1558 million yuan from major funds, while retail investors contributed a net inflow of 32.2471 million yuan [1] - The article includes a detailed table showing the capital flow for individual stocks within the medical consumables supply chain SPD sector [1]

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 February 5, 2026, Langma Information's stock closed at 14.21 yuan, down 0.77% with a trading volume of 47,100 shares and a total transaction value of 67.19 million yuan [1]. - The company reported a total revenue of 224 million yuan for the first three quarters of 2025, a year-on-year decrease of 24.75% [3]. - The net profit for the same period was 13.51 million yuan, down 67.04% year-on-year, with a significant drop in the third quarter where the net profit was -0.93 million yuan, a decline of 105.48% [3]. Market Position and Ratios - Langma Information's total market capitalization is 4.802 billion yuan, significantly lower than the industry average of 15.111 billion yuan, ranking 108 out of 145 in the internet services sector [3]. - The company's price-to-earnings (P/E) ratio stands at 266.65, compared to the industry average of 134.67, indicating a higher valuation relative to earnings [3]. - The gross margin is reported at 29.25%, slightly below the industry average of 31.42%, while the net margin is at 4.91%, which is better than the industry average of -5.37% [3]. Capital Flow Analysis - On February 5, 2026, the net outflow of main funds was 5.38 million yuan, accounting for 8.0% of the total transaction value, while retail investors saw a net inflow of 7.63 million yuan, representing 11.35% of the total [1][2]. - Over the past five days, the stock has experienced fluctuating capital flows, with significant net outflows from main funds on February 4 and February 3, indicating a trend of selling pressure [2].

Group 1 - The core viewpoint of the news is that Langma Information (300288) has experienced a decline in its financial performance, with significant drops in revenue and net profit for the first three quarters of 2025 compared to the previous year [2] - As of February 3, 2026, Langma Information's stock closed at 14.57 yuan, up 2.17%, with a turnover rate of 3.88% and a trading volume of 99,500 hands, resulting in a transaction amount of 143 million yuan [1] - The net outflow of main funds on February 3 was 2.0659 million yuan, accounting for 1.44% of the total transaction amount, while retail investors saw a net inflow of 7.6134 million yuan, representing 5.31% of the total transaction amount [1] Group 2 - For the first three quarters of 2025, Langma Information reported a main operating income of 224 million yuan, a year-on-year decrease of 24.75%, and a net profit attributable to shareholders of 13.507 million yuan, down 67.04% year-on-year [2] - In the third quarter of 2025 alone, the company recorded a single-quarter main operating income of 72.5269 million yuan, a decline of 36.46% year-on-year, and a net profit attributable to shareholders of -0.9285 million yuan, reflecting a decrease of 105.48% year-on-year [2] - The company's debt ratio stands at 17.27%, with investment income of 16.9959 million yuan and a gross profit margin of 29.25% [2]

Group 1 - The core point of the article is that Langma Information (300288) reported a total of 36,092 shareholders as of January 30, 2026 [1]

Group 1 - The company, Langma Information (300288), announced an expected net profit attributable to shareholders for the year 2025, ranging from 10 million to 14.5 million yuan [1]

Company Overview - The company operates in two main business segments: medical services and internet medical services, as well as telecommunications and value-added telecommunications services [6] - The company plans to recognize an impairment of goodwill amounting to approximately 3.6 million yuan due to a continuous decline in revenue from its wholly-owned subsidiary, Guangzhou Qisheng Information Technology Co., Ltd [6] Financial Performance - The company's medical information service business and mobile resale business experienced a revenue decline compared to the same period last year due to changes in market demand [6] - Excluding the impact of goodwill impairment, the company's financial department estimates that the net profit attributable to shareholders for the year 2025 is expected to be between 13 million yuan and 18 million yuan [6] Profitability Metrics - The historical net profit and non-recurring net profit growth rates are presented, indicating fluctuations in profitability over the years [8] - The company’s net profit and non-recurring net profit figures are shown in billions, with specific quarterly changes highlighted [8]