深圳市朗科智能电气股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 深圳市朗科智能电气股份有限公司向不特定对象发行可转换公司债券注册的批 复》（证监许可[2020]3325 号）核准，深圳市朗科智能电气股份有限公司（以 下简称"公司"）本次向不特定对象发行可转换公司债券共计募集资金总额为 380,000,000.00 元，扣除保荐及承销费人民币（含税）5,830,000.00 元后实际收 到的金额为人民币 374,170,000.00 元。另减除律师费、审计、验资费、资信评 级费和发行手续费等与发行可转换公司债券直接相关的外部费用人民币（含 税）1,685,800.00 元，加上可予抵扣的增值税人民币 425,422.63 元后，实际募集 资金净额为人民币 372,909,622.63 元。上述募集资金到位情况经大华会计师事 务所（特殊普通合伙）验证，并于 2021 年 2 月 22 日出具大华验字 [2021]000117 号验证报告。公司已将募集资金存放于为本次发行 ...

证券代码：300543 证券简称：朗科智能 公告编号：2023-029 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 第四届董事会第十一次会议决议公告 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"）第四届董事会第十一次会 议（以下简称"本次会议"）于 2023 年 8 月 28 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 2022 年 8 月 23 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 年半年度报告全文>及其摘要的议案》 经审议，董事会认为：公司编制的《2023 年半年度报告全文》及其摘要的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确 ...

证券代码：300543 证券简称：朗科智能 公告编号：2023-030 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 第四届监事会第十次会议决议公告 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。 具体内容详见刊登于巨潮资讯网（http://www.cninfo.com.cn）上的《2023 年半年度 募集资金存放与使用情况专项报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票，表决通过。 1 深圳市朗科智能电气股份有限公司（以下简称"公司"）第四届监事会第十次会议 （以下简称"本次会议"）于 2023 年 8 月 28 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 8 月 23 日以电子邮件及专人送达等方式发出。会议应参加 表决监事 3 名，实际参加表决监事 3 名。会议符合《中华人民共和国公司法》、《公司章 程》的规定。本次会议由公司监事会主席褚青松先生主持召开，全体与会监事经认真审 议和表决，形成以下决议： 一、审议通过《关于<2023 年半年度报告全文>及其摘要的议案》 经审议，监事会认 ...

| | 合肥朗科 | | | | | 集团统一 规划，提 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 信息技术 有限公司 | 全资孙公司 | 其他应收款 | 6,000.00 | 6,000.00 | 高资金使 | | | | | | | | | 用效率 | | | 其他关联方及其附属企业 | | | | | | | | | 总计 | - | - | - | | | | - | 注：①表中非经营性占用部分，关联方范围依照《创业板上市规则》确定。①无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经 营性占用资金的，也应填写本表非经营性占用部分。 | | | | | | 2023 年半年度 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用 | 占用方与上 | 上市公司核算 | 2023 年期初 | 占用累计发生 | 2023 年半年 | 2023 年半年 | 2023 年半年 | 占用形 ...

答：尊敬的投资者您好！公司竞争优势包括：经验丰富的研发团队： 公司通过产研销一体的模式，将前端销售与后端产品解决方案的研发设计 紧密结合，根据产品落地及销售业绩对研发人员实施相应的激励，充分保 证产品方案的快速落地，提高研发人员的积极性；独特领先的技术方案： 公司凭借多年的技术积累和研发实力，积累了丰富的技术方案，能够根据 客户的定制化需求迅速响应；快速的市场反应能力：公司可保证在较短时 间内开发出符合客户要求的各类智能控制器产品，满足其对终端产品的功 能化要求，并在柔性生产的机制下组织规模化、高效的生产安排，及时交 货，快速响应市场需求；优质的客户资源；领先的质控体系：公司内部管 理规范，严格按照国际标准进行管理和控制，拥有较完善的企业管理、质 量保证体系；完善的生产管理体系：公司坚持以精益生产管理为基础的管 理理念，在生产模式、操作流程、质量管理、采购与物流管理等方面不断 寻找最佳解决方案，推动持续改善，现已形成了完善而有效的管理体系。 证券代码：300543 证券简称：朗科智能 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 投资者关系活动记录表 编号：2023-001 投资 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,740,683,200.80, a decrease of 25.32% compared to ¥2,330,699,926.27 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥74,466,802.71, down 30.40% from ¥106,994,253.66 in 2021[22]. - The basic earnings per share for 2022 was ¥0.28, a decrease of 30.00% from ¥0.40 in 2021[22]. - The total assets at the end of 2022 were ¥2,085,549,962.06, a decrease of 7.92% from ¥2,264,889,209.63 at the end of 2021[22]. - The company reported a significant increase in cash flow from operating activities in Q1 2022, amounting to ¥88,561,810.24[24]. - The company received government subsidies amounting to ¥8,086,806.60 in 2022, compared to ¥4,087,554.40 in 2021[28]. - The company has seen a 6.36% increase in net assets attributable to shareholders, totaling ¥1,095,850,230.23 at the end of 2022[22]. - The weighted average return on equity for 2022 was 7.00%, down from 10.77% in 2021[22]. - The total revenue for 2022 was CNY 1,740,683,200.80, a decrease of 25.32% compared to the previous year[64]. - The net profit attributable to shareholders was CNY 74,466,802.71, down 30.4% compared to the previous year, with a net profit after deducting non-recurring gains and losses of CNY 63,082,452.64, a decline of 37.53%[59]. Cash Flow and Investments - The cash flow from operating activities for 2022 was ¥350,887,088.18, an increase of 251.13% compared to -¥232,175,005.21 in 2021[22]. - The net cash flow from operating activities turned positive at ¥350,887,088.18 in 2022, a 251.13% improvement compared to a loss of ¥232,175,005.21 in 2021[77]. - Investment cash inflow surged by 289.12% to ¥205,017,762.95 in 2022, while investment cash outflow decreased by 24.32% to ¥298,104,029.51[77]. - The net cash flow from investment activities improved by 72.72%, resulting in a loss of ¥93,086,266.56 in 2022 compared to a loss of ¥341,223,624.41 in 2021[77]. - The company reported a significant reduction in inventory, with a decrease of 29.67% year-on-year[65]. - The total investment during the reporting period was CNY 58,740,741.91, a decrease of 47.76% compared to the previous year[85]. Research and Development - The company reported a 20.53% year-over-year increase in R&D expenses, totaling 98.2843 million yuan, to enhance product design and meet customer demands[48]. - The company’s R&D expenses increased by 20.53% to CNY 98,284,316.37, indicating a focus on innovation[72]. - The number of R&D personnel increased by 9.42% from 329 in 2021 to 360 in 2022, with R&D personnel accounting for 15.80% of the total workforce[75]. - R&D investment amounted to ¥98,284,316.37 in 2022, representing 5.65% of total revenue, up from 3.50% in 2021[75]. - The company is focusing on developing new consumer home appliance products and accelerating R&D in motor products and energy storage solutions[59]. Market and Competition - Approximately 50% of the company's products are exported, primarily settled in USD and HKD, exposing the company to exchange rate fluctuations[5]. - Increased competition in the smart controller market is anticipated, necessitating continuous technological innovation and enhanced R&D capabilities to maintain market share[5]. - The global smart controller market is projected to reach approximately $2 trillion by 2024, with the domestic market expected to reach ¥3.8 trillion[34]. - The smart controller industry is experiencing a shift towards domestic manufacturers, with an increase in market share for local companies as they enhance their technical capabilities[35]. - The company has seen a decrease in orders and revenue due to the impact of the global economic downturn and weak consumer electronics market[48]. Production and Operations - The company is expanding its production capacity through self-built and leased facilities, with ongoing construction in Hefei and Vietnam, aimed at optimizing capacity after completion[48]. - The company has established specialized departments and production lines to cater to diverse customer needs, significantly reducing the time for new product development and delivery[53]. - The company is actively involved in the research and development of new products in collaboration with downstream clients, driving innovation and product line upgrades[39]. - The company has completed production base expansion projects in Hefei, Anhui, and Binh Duong, Vietnam, to improve capacity balance and meet customer delivery demands, thereby enhancing competitiveness in domestic and international markets[106]. Corporate Governance and Compliance - The company maintains a transparent information disclosure system to ensure all stakeholders receive timely and accurate information, enhancing investor relations[118]. - The company operates independently from its controlling shareholders in all aspects, ensuring complete separation in business, personnel, assets, and finance[120]. - The company has established an independent financial department with a sound financial accounting system, ensuring no interference from the controlling shareholder in financial activities[124]. - The company has implemented a comprehensive quality control system, adhering to international standards and certifications such as ISO9001, ISO14001, and ISO45001[55]. - The company has established a more scientific and effective internal control system to ensure compliance and asset security, with no major internal control deficiencies reported in 2022[160]. Employee Relations and Welfare - The company has a total of 1,632 production personnel, 76 sales personnel, 360 technical personnel, 31 financial personnel, and 180 administrative personnel[151]. - The employee training program emphasizes internal talent development and combines external and internal training to enhance core competitiveness[153]. - Employee welfare initiatives included free health check-ups and various cultural activities, fostering a sense of belonging among employees[169]. - The company has established a competitive salary system based on education, work experience, and technical capabilities, along with a comprehensive welfare system[152]. - The company emphasizes employee development, providing extensive training opportunities across various areas, including pre-employment education and on-the-job skill training[169]. Profit Distribution and Shareholder Relations - The company reported a cash dividend of 0.75 RMB per 10 shares based on a total of 268,126,820 shares[5]. - The total cash dividend distributed to shareholders for the year 2022 amounted to RMB 20,109,511.50, representing 100% of the profit distribution total[156]. - The company plans to ensure that cash dividends account for no less than 20% of the distributable profit, reflecting a commitment to shareholder returns[177]. - The company’s profit distribution plan requires approval from the board and shareholders, with a two-thirds majority needed for any changes[178]. - The company has a long-term commitment to avoid conflicts of interest and related party transactions that could significantly impact operations[178].

Financial Performance - The company's revenue for Q1 2023 was ¥293,334,289.06, a decrease of 47.37% compared to ¥557,389,670.65 in the same period last year[5] - Net profit attributable to shareholders was ¥3,120,849.76, down 85.76% from ¥21,919,834.85 year-on-year[5] - Basic and diluted earnings per share were both ¥0.01, representing an 87.50% decrease from ¥0.08 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 293,334,289.06, a decrease of 47.4% compared to CNY 557,389,670.65 in the same period last year[19] - Net profit for Q1 2023 was CNY 2,279,663.83, a significant decline of 89.5% compared to CNY 21,805,411.14 in Q1 2022[20] - Total operating costs for Q1 2023 were CNY 291,661,124.52, down 44.3% from CNY 523,969,330.75 year-over-year[19] Cash Flow - The net cash flow from operating activities was ¥45,858,263.38, a decline of 48.22% compared to ¥88,561,810.24 in the previous year[5] - Total cash inflow from operating activities is ¥481,271,669.22, down 32.0% from ¥707,886,459.43 in the previous period[24] - Cash outflow from operating activities is ¥435,413,405.84, a decrease of 29.6% compared to ¥619,324,649.19 in the previous period[24] - The net cash flow from investment activities is ¥113,641,235.70, a significant improvement from a negative cash flow of ¥36,932,273.02 in the previous period[24] - Cash inflow from investment activities totals ¥160,000,000.00, compared to ¥263,469.50 in the previous period[24] - Cash outflow from investment activities is ¥46,358,764.30, an increase from ¥37,195,742.52 in the previous period[24] - The net cash flow from financing activities is ¥25,780,350.63, compared to a negative cash flow of ¥182,208.60 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,957,712,662.62, down 6.13% from ¥2,085,549,962.06 at the end of the previous year[5] - Total liabilities decreased to CNY 857,119,967.09 from CNY 989,417,871.73, a decline of 13.4%[17] - The total equity attributable to shareholders of the parent company was CNY 1,101,203,694.37, slightly up from CNY 1,095,850,230.23[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,448, with no preferred shareholders[12] - The top ten shareholders held a total of 59,868,900 shares, representing 22.33% of the total shares[12] Cash Management - Cash management activities led to a 36.60% increase in cash and cash equivalents, totaling ¥648,908,218.52[9] - The cash balance at the end of the reporting period was CNY 648,908,218.52, up from CNY 475,047,374.47 at the beginning of the year[15] - The impact of exchange rate changes on cash and cash equivalents was a decrease of CNY 4,746,120.98, an increase of 594.13% due to exchange rate fluctuations[10] - The impact of exchange rate changes on cash and cash equivalents is a decrease of ¥4,746,120.98[24] Investment Activities - Cash paid for investments was CNY 37,121,899.98, an increase of 100% as idle funds were used for cash management[10] - Cash received from borrowings amounted to CNY 30,000,000.00, reflecting a 100% increase due to additional short-term borrowings[10] - Cash paid for the purchase and construction of fixed assets, intangible assets, and other long-term assets was CNY 9,236,864.32, down 75.17% primarily due to fixed asset upgrades[10] - The net cash received from the disposal of fixed assets, intangible assets, and other long-term assets was CNY 263,469.50, a decrease of 100% due to fixed asset upgrades[10] Research and Development - Research and development expenses increased to CNY 21,775,561.83, up 12.5% from CNY 19,326,980.31 in the previous year[20] Credit Impairment - The company reported a significant increase in credit impairment losses to CNY 6,878,010.07 compared to CNY 3,765,609.17 in the previous year[20]

| 证券代码：300543 | 证券简称：朗科智能 | 公告编号：2023-017 | | --- | --- | --- | | 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 关于举办2022年度网上业绩说明会的公告 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。 重要内容提示： https://eseb.cn/13MH5fDklJm 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 深圳市朗科智能电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于 2023 年 05 月 19 日（星期五）15:00-17:00 在"价值在线" （www.ir-online.cn）举办深圳市朗科智能电气股份有限公司 2022 年度网上业 绩说明会，与投资者进行沟通和交流，广泛听取投资者 ...

证券代码：300543 证券简称：朗科智能 深圳市朗科智能电气股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动类 | ■ 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 海通证券股份有限公司：谢磊 | | | 员姓名 | 长城基金管理有限公司：陆杨 | | | | 鹏华基金管理有限公司：晏楷钧 | | | 时间 | 2017 年 02 月 14 | 日下午 16:00-17:30 | | 上市公司接待人员 | | 副总经理、董事会秘书、财务总监：吴晓成先生； | | 姓名 | 证券事务代表：吴超先生。 | | | 投资者关系活动主 | ...

证券代码：300543 证券简称：朗科智能 编号：2017-002 深圳市朗科智能电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|--------------------------|--------------------------------------------------| | | | | | 投资者关系活动类 | ■ 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ■现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | | 中信证券股份有限公司：甘骏 | | 员姓名 | | 民生证券股份有限公司：郑平、胡独巍、王达婷 | | | | 中银国际证券有限责任公司：吴彤 | | | | 华泰证券股份有限公司：李和瑞 | | | | 国泰君安证券股份有限公司：李泽明 | | | | 长江证券股份有限公司：管泉森 | | | | 中信建投证券股份有限公司：陈乐然 | | | 国海证券股份有限公司 | : 孙乾 | ...