Core Viewpoint - The stock of Langma Information (300288) has shown fluctuations in trading performance, with a recent closing price of 14.52 yuan, reflecting a 1.04% increase, while the company faces significant declines in revenue and profit in its latest financial report [1][3]. Financial Performance - For the first three quarters of 2025, Langma Information reported a main business revenue of 224 million yuan, a year-on-year decrease of 24.75% [3]. - The net profit attributable to shareholders was 13.51 million yuan, down 67.04% year-on-year, and the net profit after deducting non-recurring gains and losses was 13.01 million yuan, a decline of 67.9% [3]. - In Q3 2025, the company recorded a single-quarter main business revenue of 72.53 million yuan, a decrease of 36.46% year-on-year, and a net profit attributable to shareholders of -0.93 million yuan, down 105.48% [3]. Market Activity - On November 10, 2025, the stock experienced a net inflow of main funds amounting to 2.09 million yuan, representing 2.77% of the total transaction amount [1][2]. - Retail investors showed a net outflow of 2.35 million yuan, accounting for 3.1% of the total transaction amount on the same day [1][2]. Company Metrics and Industry Comparison - Langma Information's total market capitalization is 4.907 billion yuan, significantly lower than the industry average of 13.455 billion yuan, ranking 103 out of 145 in the internet services sector [3]. - The company has a price-to-earnings ratio (P/E) of 272.46, which is considerably higher than the industry average of 129.76, ranking 68 out of 145 [3]. - The gross profit margin stands at 29.25%, slightly below the industry average of 31.3%, ranking 72 out of 145 [3].

Core Viewpoint - The stock of Langma Information (300288) has shown a decline in both price and financial performance, indicating potential challenges in the company's operations and market position [1][3]. Financial Performance - As of November 7, 2025, Langma Information's stock closed at 14.37 yuan, down 1.24% with a trading volume of 51,800 hands and a transaction value of 74.69 million yuan [1]. - For the first three quarters of 2025, the company's main revenue was 224 million yuan, a year-on-year decrease of 24.75%, and the net profit attributable to shareholders was 13.51 million yuan, down 67.04% [3]. - In Q3 2025, the company reported a single-quarter main revenue of 72.53 million yuan, a decline of 36.46%, and a net profit of -0.93 million yuan, a drop of 105.48% [3]. Market Position and Ratios - Langma Information's total market capitalization is 4.856 billion yuan, significantly lower than the industry average of 13.352 billion yuan, ranking 105 out of 145 in the internet services sector [3]. - The company's price-to-earnings ratio (P/E) stands at 269.65, compared to the industry average of 127.83, indicating a higher valuation relative to earnings [3]. - The gross margin is 29.25%, slightly below the industry average of 31.3%, while the net margin is 4.91%, which is better than the industry average of -5.07% [3]. Capital Flow - On November 7, 2025, the net outflow of main funds was 5.79 million yuan, accounting for 7.76% of the total transaction value, while retail investors saw a net inflow of 3.47 million yuan, representing 4.65% of the total [1][2]. - Over the past five days, the stock has experienced fluctuating capital flows, with notable net outflows from main funds on several days, indicating a lack of confidence among institutional investors [2].

Core Points - The company Langma Information (300288) reported that as of October 31, 2025, the number of shareholders is expected to reach 36,837 [1] Summary by Category Company Information - Langma Information has communicated to investors that the projected number of shareholders will be 36,837 by the end of October 2025 [1]

Core Viewpoint - As of October 31, 2025, Langma Information (300288) closed at 14.19 yuan, marking a 3.2% increase, with a trading volume of 77,100 hands and a transaction value of 109 million yuan [1] Group 1: Financial Performance - For the first three quarters of 2025, the company's main revenue was 224 million yuan, a year-on-year decrease of 24.75% [3] - The net profit attributable to shareholders was 13.51 million yuan, down 67.04% year-on-year [3] - The third quarter of 2025 saw a single-quarter main revenue of 72.53 million yuan, a decline of 36.46% year-on-year, and a net profit of -0.93 million yuan, a decrease of 105.48% [3] Group 2: Key Financial Metrics - The company's total market value is 4.795 billion yuan, compared to the industry average of 13.584 billion yuan, ranking 105 out of 145 [3] - The price-to-earnings ratio (P/E) is 266.27, significantly higher than the industry average of 131.42, ranking 65 out of 145 [3] - The gross profit margin stands at 29.25%, slightly below the industry average of 31.3%, ranking 72 out of 145 [3] Group 3: Capital Flow Analysis - On October 31, 2025, the net inflow of main funds was 6.08 million yuan, accounting for 5.59% of the total transaction value [1][2] - Retail investors had a net inflow of 1.43 million yuan, representing 1.32% of the total transaction value [1][2] - Over the past five days, the main funds experienced fluctuations, with a notable net outflow of 11.76 million yuan on October 30, 2025 [2]

Core Viewpoint - Langma Information is a leading internet healthcare company in China, focusing on community voice value-added services and internet healthcare information services, with a strong technical and service advantage in its field [1] Group 1: Business Performance - In Q3 2025, Langma Information reported revenue of 224 million yuan, ranking 101 out of 131 in the industry, significantly lower than the top player, Digital China, which had 102.365 billion yuan, and the industry average of 283.3 million yuan [2] - The main business composition includes medical services at 99.7155 million yuan, accounting for 65.65%, and medical information services at 31.1002 million yuan, accounting for 20.48% [2] - The net profit for the same period was 11.0092 million yuan, ranking 58 out of 131, lower than the top two companies, Unisplendour and Baoxin Software, but higher than the industry median of 5.831 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Langma Information's debt-to-asset ratio was 17.28%, up from 12.83% year-on-year, and significantly lower than the industry average of 38.93%, indicating lower debt pressure [3] - The gross profit margin for Q3 2025 was 29.25%, down from 36.56% year-on-year, slightly below the industry average of 29.96%, showing a decline in profitability compared to the previous year but still close to the industry average [3] Group 3: Executive Compensation - The chairman and general manager, Wang Wei, received a salary of 1.2165 million yuan in 2024, a decrease of 124,100 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.46% to 36,800, while the average number of circulating A-shares held per account increased by 0.46% to 6,963.29 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked fifth, holding 1.7601 million shares, a decrease of 153,700 shares from the previous period [5]

Core Insights - The company reported a significant decline in revenue and net profit for the third quarter of 2025, indicating financial challenges [1] - Year-to-date performance also shows a downward trend in both revenue and net profit compared to the previous year [1] Financial Performance - In Q3 2025, the company achieved revenue of 72.52 million yuan, a year-on-year decrease of 36.46% [1] - The net loss for Q3 2025 was 0.93 million yuan [1] - For the first three quarters of 2025, the company reported total revenue of 224 million yuan, down 24.75% year-on-year [1] - The net profit for the first three quarters was 13.51 million yuan, reflecting a decrease of 67.04% compared to the same period last year [1]

Core Insights - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025, with revenue at 224 million and a year-on-year decrease of 24.75% [1] - Net profit attributed to the company was 13.507 million, reflecting a substantial year-on-year decline of 67.04% [1] - The decline in performance is attributed to decreased market demand and upgraded regulatory policies affecting the two main business segments: medical information services and mobile resale [1] Business Performance - Revenue for the first three quarters was 224 million, down 24.75% compared to the previous year [1] - Net profit for the same period was 13.507 million, a decrease of 67.04% year-on-year [1] Strategic Response - In response to the challenges, the company is actively adjusting its business structure and focusing resources on promoting the "39AI Doctor" in medical institutions [1] - The company is currently in a critical transitional phase, optimizing traditional business while accelerating the expansion of new business [1]

贵阳朗玛信息技术股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善贵阳朗玛信息技术股份有限公司（以下简称"公司"） 的法人治理结构，充分发挥独立董事在公司治理中的作用，促进公司的规范运作， 根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公司独 立董事管理办法》（以下简称《管理办法》）、《上市公司治理准则》及深圳证 券交易所（以下简称"证券交易所"）发布的《深圳证券交易所创业板股票上市 规则》（以下简称《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》（以下简称《规范运作》）等相关规定以及 《贵阳朗玛信息技术股份有限公司章程》（以下简称《公司章程》），制定本制 度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、证券交易所业务规则和《公司章 ...

内部审计制度 第一章 总则 第一条 为进一步规范贵阳朗玛信息技术股份有限公司(以下简称"本公 司"或"公司")内部各部门、控股子公司以及具有重大影响的参股公司及其 人员的管理和监督，规范内部审计工作，确保公司各项内部控制制度得以有 效实施，提高内部审计工作质量，维护股东合法权益，促进公司健康发展， 根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《上市公 司治理准则》《深圳证券交易所股票上市规则》《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》和内部审计相关准则等法 律、规章和规范性文件，结合本公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计部门依据国家有关法律 法规、财务会计制度和公司内部管理规定，对公司各内部机构、控股子公司 以及具有重大影响的参股公司内部控制和风险管理的有效性、财务信息的真 实性和完整性以及经营活动的效率和效果等开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （ ...

贵阳朗玛信息技术 股份有限公司 章 程 二○二五年十月 | .. | | --- | | 范围 … | | .. | | 发行 | | 曾减和回购 . | | 转让 | | 大会 | | 的一般规定 . | | 投东和实际控制人 | | 会的一般规定 . | | 会的召集 . | | 会的提案与通知 | | 会的召开 . | | 会的表决和决议 | | 革么 | | 的一般规定 . | | △ △ . | | 第一节 | 董事的一般规定 23 | | | --- | --- | --- | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 30 | | | 第四节 | 董事会专门委员会 32 | | | 第六章 | 高级管理人员 34 | | | 第七章 | 财务会计制度、利润分配和审计 36 | | | 第一节 | 财务会计制度 36 | | | 第二节 | 内部审计 39 | | | 第三节 | 会计师事务所的聘任 40 | | | 第八章 | 通知和公告 | 40 | | 第一节 | 通知 | 40 | | 第二节 | 公告 | 41 | | 第九章 | 合并、分立、增资、减资、解散和清算 ...