| 证券代码：300543 | 证券简称：朗科智能 | 公告编号：2024-001 | | --- | --- | --- | | 债券代码：123100 | 证券简称：朗科转债 | | 深圳市朗科智能电气股份有限公司 关于 2023 年第四季度可转换公司债券转股情况的公告 本公司及其董事、监事、高级管理人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。 特别提示： 1、"朗科转债"（债券代码：123100）的转股期限为 2021 年 8 月 23 日至 2027 年 2 月 8 日；最新的转股价格为人民币 11.54 元/股; 2、2023 年第四季度，共有 44 张"朗科转债"（票面金额共计 4,400 元人民币）完成转 股，合计转成 380 股"朗科智能"股票（股票代码：300543）;2021 年至今，共有 2,890 张"朗 科转债"（票面金额共计 289,000 元人民币）完成转股，合计转成 24,869 股"朗科智能"股票 （股票代码：300543）; 3、截至 2023 年第四季度末，公司剩余可转债为 3,797,110 张，剩余票面总金额为 379,711,000 ...

证券代码：300543 证券简称：朗科智能 公告编号：2023-036 证券代码：123100 证券简称：朗科转债 深圳市朗科智能电气股份有限公司 关于公司非独立董事辞职的公告 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。 深圳市朗科智能电气股份有限公司（以下简称"公司"）董事会于 2023 年 11 月 3 日收到公司第四届董事会非独立董事黄旺辉先生提交的书面辞职报告，黄旺辉先生因个 人原因辞去公司董事职务，辞职后将继续担任公司的其他职务。 黄旺辉先生原定任期为 2021 年 12 月 27 日至 2024 年 12 月 26 日。根据《公司章程》、 《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》等相关 规定，黄旺辉先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董 事会的正常工作，亦不会对公司日常生产经营产生重大不利影响，黄旺辉先生的辞呈自 送达董事会时生效。公司将根据《公司章程》的有关规定，尽快完成本届董事会非独立 董事成员的补选工作。 截至本公告日，黄旺辉先生未持有公司股份，其配偶及关联人也未持有公司股份， ...

[Main Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q3 2023, operating revenue saw a slight 2.21% increase, while net profit attributable to shareholders declined by 12.32%; year-to-date, revenue decreased by 25.78% and net profit by 16.31%, with Q3 non-recurring net profit up 74.49% Core Financial Indicators for Q3 and Year-to-Date 2023 | Indicator | Current Period (Q3) | YoY Change | Year-to-Date (YTD) | YoY Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 352,725,496.97 | 2.21% | 1,005,189,242.28 | -25.78% | | Net Profit Attributable to Shareholders (CNY) | 14,907,790.77 | -12.32% | 48,404,559.60 | -16.31% | | Net Profit Excluding Non-Recurring Items (CNY) | 10,328,661.10 | 74.49% | 42,361,408.09 | 0.46% | | Net Cash Flow from Operating Activities (CNY) | -- | -- | 29,086,493.75 | -86.12% | | Basic Earnings Per Share (CNY/share) | 0.0556 | -12.30% | 0.1805 | -16.32% | Key Balance Sheet Indicators at Period End | Indicator | End of Current Period | End of Prior Year | Change | | :--- | :--- | :--- | :--- | | Total Assets (CNY) | 2,030,534,404.05 | 2,085,549,962.06 | -2.64% | | Total Equity Attributable to Shareholders (CNY) | 1,131,553,697.10 | 1,095,850,230.23 | 3.26% | [Non-Recurring Gains and Losses and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Year-to-date, the company's total non-recurring gains and losses amounted to **CNY 6.04 million**, primarily from **CNY 5.14 million** in investment income from cash management and **CNY 1.20 million** in government grants, partially offset by **CNY 0.71 million** in fixed asset disposal losses Year-to-Date Non-Recurring Gains and Losses Items | Item | Amount (CNY) | Description | | :--- | :--- | :--- | | Disposal Gains/Losses on Non-Current Assets | -705,706.07 | Loss on disposal of fixed assets | | Government Grants Recognized in Current Profit/Loss | 1,204,157.00 | Government grants recognized in current income | | Fair Value Changes of Financial Assets/Liabilities and Investment Income | 5,136,420.10 | Cash management income | | Other Non-Operating Income and Expenses | 381,857.04 | - | | **Total** | **6,043,151.51** | -- | [Analysis of Major Financial Indicator Changes](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) The reporting period saw significant shifts in financial indicators, including a **487.71%** surge in prepayments, a **63.95%** increase in construction in progress, new **CNY 30 million** short-term borrowings, a **30.53%** drop in operating costs, and a substantial decline in operating cash flow, while investment cash flow turned positive - Prepayments significantly increased by **487.71%**, primarily due to the acquisition of intangible assets[8](index=8&type=chunk) - Construction in progress increased by **63.95%**, mainly due to investments in convertible bond projects[8](index=8&type=chunk) - Other current assets surged by **337.36%**, while financial assets held for trading sharply decreased by **79.93%**, both primarily due to changes in cash management strategies[8](index=8&type=chunk) - Year-to-date, operating costs decreased by **30.53%** year-on-year, consistent with business volume changes[8](index=8&type=chunk) - Cash received from sales of goods and rendering of services decreased by **35.04%** year-on-year, primarily due to changes in business volume[8](index=8&type=chunk) - Cash flow from investing activities changed significantly, with **CNY 390 million** received from investment recovery and **CNY 241 million** paid for investments, both stemming from cash management operations[9](index=9&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Common Shareholder Holdings](index=4&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **21,144** common shareholders; among the top ten, Chen Jing is the largest shareholder with a **22.33%** stake, and Chen Jing, Liu Peiran, Liu Xiaoxin, and Liu Xiaopeng are acting in concert - As of the reporting period end, the total number of common shareholders was **21,144**[11](index=11&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Holding Percentage | Number of Shares Held | Nature | | :--- | :--- | :--- | :--- | | Chen Jing | 22.33% | 59,868,900 | Domestic Natural Person | | Zheng Yong | 4.59% | 12,316,950 | Domestic Natural Person | | Liu Peiran | 4.47% | 11,973,780 | Domestic Natural Person | | Liu Xiaoxin | 3.59% | 9,635,600 | Domestic Natural Person | | Liu Xiaopeng | 2.48% | 6,640,293 | Domestic Natural Person | | UBS AG | 1.33% | 3,577,130 | Overseas Legal Entity | | Pan Shengwang | 1.17% | 3,133,072 | Domestic Natural Person | | Xiao Ling | 1.14% | 3,054,021 | Domestic Natural Person | | Guojin Quantitative Multi-Factor Stock Investment Fund | 0.75% | 2,021,300 | Other | | Shu Jinming | 0.68% | 1,825,000 | Domestic Natural Person | - Shareholders Liu Xiaoxin, Liu Peiran, and Liu Xiaopeng are relatives of the largest shareholder Chen Jing, and these four shareholders are acting in concert[12](index=12&type=chunk) [Changes in Restricted Shares](index=5&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E9%99%90%E5%94%AE%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the number of restricted shares held by the company's key directors, supervisors, and senior management remained unchanged, totaling **56,714,158** shares, all of which are locked-up shares for these personnel - During the current reporting period, the company's total restricted shares did not change[14](index=14&type=chunk) Key Restricted Shares at Period End | Shareholder Name | Restricted Shares at Period End | Reason for Restriction | | :--- | :--- | :--- | | Chen Jing | 44,901,675.00 | Locked-up shares for Directors, Supervisors, and Senior Management | | Liu Peiran | 8,980,335.00 | Locked-up shares for Directors, Supervisors, and Senior Management | | Xiao Ling | 2,290,516.00 | Locked-up shares for Directors, Supervisors, and Senior Management | | Chu Qingsong | 541,632.00 | Locked-up shares for Directors, Supervisors, and Senior Management | | **Total** | **56,714,158.00** | -- | [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Financial Statements](index=6&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the unaudited consolidated balance sheet as of September 30, 2023, and the consolidated income statement and cash flow statement for the period from the beginning of the year to the end of the reporting period [Consolidated Balance Sheet](index=6&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets were **CNY 2.03 billion**, a **2.64%** decrease from the year's start; total liabilities were **CNY 0.90 billion**, down **9.00%**; and total equity attributable to the parent company was **CNY 1.13 billion**, up **3.26%**, indicating a stable asset-liability structure Key Balance Sheet Items | Item | September 30, 2023 (CNY) | January 1, 2023 (CNY) | Change Rate | | :--- | :--- | :--- | :--- | | Total Assets | 2,030,534,404.05 | 2,085,549,962.06 | -2.64% | | Total Liabilities | 900,453,096.72 | 989,417,871.73 | -9.00% | | Total Equity Attributable to Parent Company Shareholders | 1,131,553,697.10 | 1,095,850,230.23 | 3.26% | [Consolidated Income Statement (Year-to-Date)](index=8&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first three quarters of 2023, total operating revenue was **CNY 1.01 billion**, a **25.78%** year-on-year decrease; total operating costs were **CNY 0.96 billion**, down **25.71%**; resulting in a net profit attributable to parent company shareholders of **CNY 48.40 million**, a **16.31%** decline Key Income Statement Items (Year-to-Date) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | Change Rate | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1,005,189,242.28 | 1,354,314,572.85 | -25.78% | | Total Operating Costs | 955,414,733.35 | 1,286,066,148.34 | -25.71% | | Operating Profit | 47,934,787.82 | 60,654,119.68 | -20.97% | | Net Profit Attributable to Parent Company Shareholders | 48,404,559.60 | 57,836,826.15 | -16.31% | [Consolidated Cash Flow Statement (Year-to-Date)](index=9&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For the first three quarters of 2023, net cash flow from operating activities was **CNY 29.09 million**, a significant **86.12%** year-on-year decrease due to business volume decline; net cash flow from investing activities was **CNY 28.16 million** (vs. **CNY 84.78 million** net outflow last year) due to cash management investment recovery; net cash flow from financing activities was **CNY 9.17 million**; and cash and cash equivalents balance at period end was **CNY 0.53 billion** Key Cash Flow Statement Items (Year-to-Date) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | Change Rate | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 29,086,493.75 | 209,591,337.01 | -86.12% | | Net Cash Flow from Investing Activities | 28,159,307.10 | -84,781,481.50 | Not Applicable | | Net Cash Flow from Financing Activities | 9,169,971.13 | 14,169,816.43 | -35.29% | | Net Increase in Cash and Cash Equivalents | 80,330,034.40 | 170,825,875.54 | -52.97% | [Audit Report](index=11&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company explicitly states that this third-quarter report is unaudited - The company's Q3 2023 report is unaudited[26](index=26&type=chunk)

证券代码：300543 证券简称：朗科智能 公告编号：2023-035 证券代码：123100 证券简称：朗科转债 一、审议通过《关于<2023 年第三季度报告>的议案》 经审议，监事会认为：编制公司《2023 年第三季度报告》的程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年第三季度的 财务状况、经营成果和现金流量，不存在虚假记载、误导性陈述或重大遗漏。 报告的具体内容详见刊登于巨潮资讯网（http://www.cninfo.com.cn）上的《2023 年 第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票，表决通过。 深圳市朗科智能电气股份有限公司 第四届监事会第十一次会议决议公告 本公司及监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。 深圳市朗科智能电气股份有限公司（以下简称"公司"）第四届监事会第十一次会 议（以下简称"本次会议"）于 2023 年 10 月 24 日以现场及通讯相结合的方式在公司 会议室召开。会议通知于 2023 年 10 月 13 日以电子邮件及专人送达等方式发出。会议 应参 ...

证券代码：300543 证券简称：朗科智能 公告编号：2023-034 证券代码：123100 证券简称：朗科转债 深圳市朗科智能电气股份有限公司（以下简称"公司"）第四届董事会第十二次会 议（以下简称"本次会议"）于 2023 年 10 月 24 日以现场及通讯表决的方式召开，现 场会议地点为公司会议室。本次会议应参加表决董事 7 名，实际参加表决董事 7 名。会 议由公司董事长陈静女士主持，公司监事和高管人员列席会议。本次会议通知已于 2023 年 10 月 13 日以电子邮件及专人送达等方式向公司全体董事、监事及高级管理人员发出。 本次董事会会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。经 与会董事审议表决，本次会议通过了以下议案： 一、审议通过《关于<2023 年第三季度报告>的议案》 经审议，董事会认为：公司编制的公司《2023 年第三季度报告》的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年第三 季度的财务状况、经营成果和现金流量，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见刊登于巨潮资讯网（http://www.cninf ...

本公司及其董事、监事、高级管理人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。 特别提示： | 证券代码：300543 | 证券简称：朗科智能 | 公告编号：2023-032 | | --- | --- | --- | | 证券代码：123100 | 证券简称：朗科转债 | | 深圳市朗科智能电气股份有限公司 关于 2023 年第三季度可转换公司债券转股情况的公告 1、"朗科转债"（债券代码：123100）的转股期限为 2021 年 8 月 23 日至 2027 年 2 月 8 日；最新的转股价格为人民币 11.54 元/股; 2、2023 年第三季度，共有 0 张"朗科转债"（票面金额共计 0 元人民币）完成转股， 合计转成 0 股"朗科智能"股票（股票代码：300543）;2021 年至今，共有 2,846 张"朗科转 债"（票面金额共计 284,600 元人民币）完成转股，合计转成 24,489 股"朗科智能"股票（股 票代码：300543）; 3、截至 2023 年第三季度末，公司剩余可转债为 3,797,154 张，剩余票面总金额为 379,715,400 元人民币。 ...

中信证券股份有限公司 1 | 4.公司治理督导情况 | | | --- | --- | | （1）列席公司股东大会次数 | 次 0 | | （2）列席公司董事会次数 | 0 次 | | （3）列席公司监事会次数 | 0 次 | | 5.现场检查情况 | | | （1）现场检查次数 | 次，拟下半年开展现场检查 0 | | （2）现场检查报告是否按照本所规定报 | 不适用 | | 送 | | | （3）现场检查发现的主要问题及整改情 | 不适用 | | 况 | | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 次 5 | | （2）发表非同意意见所涉问题及结论意 | 无 | | 见 | | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥652,463,745.31, a decrease of 35.35% compared to ¥1,009,206,000.73 in the same period last year[24]. - The net profit attributable to shareholders for the reporting period was ¥33,496,768.83, down 17.97% from ¥40,833,480.15 in the previous year[24]. - The net cash flow from operating activities was negative at -¥67,871,032.76, a decline of 140.87% compared to ¥166,052,948.46 in the same period last year[24]. - Basic earnings per share decreased to ¥0.1249, down 17.99% from ¥0.1523 in the previous year[24]. - The gross profit margin for the company's products was 20.95%, down by 6.10% year-on-year[58]. - The company's total profit for the first half of 2023 was ¥32,320,974.76, a decrease of 27.0% from ¥44,305,436.61 in the same period of 2022[171]. - The total comprehensive income for the first half of 2023 was ¥31,849,989.45, down 20.6% from ¥40,142,421.34 in the same period of 2022[171]. - The company's net profit after deducting non-recurring gains and losses was 3,203.27 million, a decrease of 11.62% compared to 3,624.6 million in the same period last year[156]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,048,037,661.76, a decrease of 1.80% from ¥2,085,549,962.06 at the end of the previous year[24]. - The company's total liabilities decreased to CNY 780,850,900.37 from CNY 805,693,144.63, representing a decline of about 3.1%[167]. - The total equity attributable to shareholders increased to CNY 1,092,179,120.96 from CNY 1,086,656,571.01, showing a growth of approximately 0.5%[167]. - Cash and cash equivalents decreased significantly from CNY 390,347,269.35 at the beginning of the year to CNY 217,405,356.53 by June 30, 2023, a decline of about 44.2%[165]. Research and Development - R&D expenses totaled ¥49,106,200, representing a year-on-year increase of 19.37%[46]. - The company's R&D investment increased by 19.37% to ¥49,106,207.89 from ¥41,136,744.67 year-on-year, reflecting a commitment to enhancing technological capabilities[55]. - The company focuses on R&D in energy storage inverters and new consumer appliances, driving innovation in its product offerings[46]. - The company has obtained a total of 227 patents as of June 30, 2023, including 24 invention patents, 151 utility model patents, and 52 design patents, showcasing its strong R&D capabilities[47]. Market and Customer Relations - The company reported a high customer concentration, with significant reliance on core customer orders, which may impact performance due to fluctuations in demand[4]. - The company has established long-term stable partnerships with major clients such as TTI, SN, Joyoung, Xiaomi, BYD, and Panasonic, enhancing its market position[50]. - The company plans to diversify its product offerings and enhance market and customer development efforts to gradually reduce dependence on major clients[89]. Financial Management and Investments - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The total investment amount for the reporting period reached ¥79,794,394.23, representing a significant increase of 282.91% compared to the previous year's investment of ¥20,839,079.22[65]. - The company has committed to invest a total of 37,290 million CNY, with 21,999.1 million CNY already utilized[75]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[81][82][83]. Operational Efficiency - The company operates under a "sales-driven production" model, aligning production with customer orders[43]. - The company has established a flexible production model to enhance efficiency and reduce costs[43]. - The company has developed a unique production management system, focusing on lean production principles to improve efficiency and reduce costs[53]. - The company aims to improve operational efficiency through the implementation of new technologies in its production processes[190]. Risk Factors - The company faces foreign exchange risks due to a high proportion of overseas sales, primarily settled in Hong Kong dollars and US dollars[5]. - The company reported a significant reliance on its top five customers, whose sales accounted for a high proportion of total revenue, indicating potential risks from order fluctuations[88]. Corporate Governance - The company emphasizes the protection of shareholder and investor rights, ensuring timely and accurate information disclosure[101]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[95]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[100]. Future Outlook - The company aims to expand its market presence in the smart controller sector, which is projected to reach approximately ¥3.8 trillion in China by 2024[34]. - Future guidance indicates a projected revenue growth of 20% for the next quarter, driven by new product launches[186]. - The company plans to continue expanding its market presence and investing in new product development to enhance competitiveness[196].

证券代码：300543 证券简称：朗科智能 公告编号：2023-031 债券代码：123100 债券简称：朗科转债 深圳市朗科智能电气股份有限公司 关于计提资产减值准备的公告 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。 根据《企业会计准则》及公司会计政策的相关规定，深圳市朗科智能电气股份有限 公司（以下简称"公司"或"本公司"）及下属子公司对 2023 年 6 月 30 日末的各类存货、 应收款项、固定资产、在建工程、无形资产、可供出售金融资产、商誉、其他权益工具 投资等资产进行了全面清查，对各类存货的可变现净值，应收款项回收的可能性，固定 资产、在建工程及无形资产的可变现性进行了充分的分析，认为上述资产中部分资产存 在一定的减值迹象，公司需对可能发生存货跌价损失的相关资产进行计提减值准备。现 就 2023 年 1 月 1 日至 2023 年 6 月 30 日的存货跌价情况作如下公告： 一、计提减值的基本情况 公司及下属子公司对 2023 年 6 月 30 日存在可能发生减值迹象的资产进行全面清查 和存货跌价测试后，对 2023 年上半年的存货计提跌价损失 ...

独立董事关于第四届董事会第十一次会议相关事项的 独立意见 深圳市朗科智能电气股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第四届董事会第十一次会议。根据《公司法》、《关于在上市公司建立独立董事制度的 指导意见》、《独立董事履职指引》、《上市公司治理准则》、《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》和《公司章程》等有关规定，作为公司的独立董事，我们认真查阅了公司相 关资料，本着谨慎的原则，基于独立判断的立场，对公司第四届董事会第十一次会议 审议的相关事项发表如下独立意见： 一、关于《2023 年半年度募集资金存放与使用情况专项报告》的独立意见 深圳市朗科智能电气股份有限公司 1、截至 2023 年 6 月 30 日，公司不存在控股股东、实际控制人及其他关联方占 用公司资金的情况。公司也不存在以前年度发生并累积至 2023 年 6 月 30 日的控股 股东、实际控制人及其他关联方占用公司资金的情况。 2、截至 2023 年 6 月 30 日，公司不存在为控股股东、实际控制人及其关联方提 供担保的情形。报告期内公司审 ...