证券代码：300543 证券简称：朗科智能 公告编号：2025-071 深圳市朗科智能电气股份有限公司 关于完成工商变更登记的公告 特此公告。 深圳市朗科智能电气股份有限公司 2 / 2 深圳市朗科智能电气股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日召开了 2024 年第一次临时股东大会，审议通过了《关于补选第四届董事会非独立董事成员的议 案》《关于补选第四届董事会独立董事成员的议案》《关于变更公司注册资本暨修改< 公司章程>的议案》，具体内容详见公司刊登于巨潮资讯网（http://www.cninfo.com.cn） 上的相关公告（公告编号：2024-011）。公司于 2024 年 5 月 17 日召开了 2023 年年度股 东大会，审议通过了《关于补选第四届董事会独立董事暨调整部分下属专门委员会成员 的提案》，具体内容详见公司刊登于巨潮资讯网上的相关公告（公告编号：2024-035）。 公司于 2024 年 12 月 30 日召开了 2024 年第四次临时股东大会，审议通过了《关于董事 会换届选举暨提名第五届董事会独立董事候选人的提案》，具体内容详见公司刊登于巨 潮资讯网上的相关公告 ...

证券代码：300543 证券简称：朗科智能 公告编号：2025-070 深圳市朗科智能电气股份有限公司 关于注销部分募集资金专项账户的公告 本公司及其董事、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。 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 ...

Core Insights - Langke Intelligent reported a decrease in the number of shareholders to 33,500 as of September 30, a reduction of 2,000 from the previous period, representing a 5.63% decline [2] - The company's stock price closed at 12.47 yuan, down 2.04%, with a cumulative decline of 4.59% since the concentration of shares began, showing 2 days of increase and 7 days of decrease [2] - For the first half of the year, Langke Intelligent achieved operating revenue of 785 million yuan, a year-on-year increase of 6.59%, while net profit was 27.22 million yuan, a year-on-year decrease of 19.73%, with basic earnings per share at 0.0900 yuan and a weighted average return on equity of 2.26% [2]

Core Viewpoint - The company is currently in the research and testing phase for its inverter products, which have not yet been applied in the photovoltaic sector. Future plans include expanding into various downstream application areas such as new energy, automotive electronics, robotics, and pet appliances [1]. Group 1 - The company has been developing energy storage inverters since 2018, with small-sized inverters completed and large inverters still in the research phase [3]. - The company is focused on exploring downstream application areas beyond photovoltaic, indicating a strategic shift towards diverse sectors [1].

Core Viewpoint - Langke Intelligent (300543.SZ) currently does not manufacture photovoltaic inverters [1] Company Summary - The company has clarified its position on the production of photovoltaic inverters through an interaction on its platform [1]

Company Overview - Langke Intelligent Electric Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on November 20, 2001. The company went public on September 8, 2016. Its main business involves the research, production, and sales of smart controllers and smart power products [1]. - The revenue composition of the company is as follows: smart controllers account for 59.53%, new energy products for 34.79%, smart terminals for 4.20%, and others for 1.48% [1]. Stock Performance - On September 29, Langke Intelligent's stock rose by 5.18%, reaching a price of 13.21 CNY per share, with a trading volume of 145 million CNY and a turnover rate of 4.55%. The total market capitalization is 4.047 billion CNY [1]. Shareholder Information - Among the top ten circulating shareholders of Langke Intelligent, a fund under Dazhong Fund, specifically the Dazhong CSI 360 Internet + Index A (002236), entered the top ten in the second quarter, holding 1.4252 million shares, which represents 0.57% of the circulating shares. The estimated floating profit for today is approximately 926,400 CNY [2]. - The Dazhong CSI 360 Internet + Index A fund was established on February 3, 2016, with a current scale of 698 million CNY. Year-to-date returns are 33.64%, ranking 1455 out of 4221 in its category; the one-year return is 77.27%, ranking 731 out of 3836; and since inception, the return is 215.19% [2]. Fund Management - The fund manager of Dazhong CSI 360 Internet + Index A is Xia Gao, who has a cumulative tenure of 10 years and 301 days. The total asset size of the fund is 2.26 billion CNY, with the best fund return during his tenure being 215.19% and the worst being -71.74% [3].

Group 1 - The Yuzhu Robot Index experienced a decline of 2.02% during intraday trading, indicating a general downturn in the sector [1] - Among the constituent stocks, Jingxing Paper fell by 4.24%, Jinfa Technology decreased by 4.09%, Wolong Electric Drive dropped by 3.86%, Shenglan Co., Ltd. declined by 3.52%, and Langke Intelligent fell by 3.05%, marking the largest declines in the index [1]

Group 1 - The core viewpoint of the news is that Langke Intelligent experienced a decline in stock price, dropping by 5.13% to 13.31 CNY per share, with a trading volume of 197 million CNY and a turnover rate of 5.85%, resulting in a total market capitalization of 4.078 billion CNY [1] - Langke Intelligent, established on November 20, 2001, and listed on September 8, 2016, is based in Shenzhen, Guangdong Province. The company specializes in the research, production, and sales of intelligent controllers and intelligent power products [1] - The revenue composition of Langke Intelligent includes intelligent controllers at 59.53%, new energy at 34.79%, intelligent terminals at 4.20%, and others at 1.48% [1] Group 2 - Among the top ten circulating shareholders of Langke Intelligent, a fund under Dacheng Fund, the Dacheng CSI 360 Internet + Index A (002236), entered the top ten in the second quarter, holding 1.4252 million shares, which accounts for 0.57% of the circulating shares [2] - The estimated floating loss for the Dacheng CSI 360 Internet + Index A today is approximately 1.0261 million CNY [2] - The Dacheng CSI 360 Internet + Index A was established on February 3, 2016, with a latest scale of 698 million CNY. Year-to-date returns are 34.45%, ranking 1422 out of 4220 in its category, while the one-year return is 90.82%, ranking 730 out of 3814 [2]

Market Performance - The home appliance parts sector increased by 2.4% on September 22, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Key Stocks in the Sector - Hongchang Technology (301008) closed at 48.50, up 12.79% with a trading volume of 230,700 shares and a transaction value of 1.042 billion [1] - Shun'an Environment (002011) closed at 14.80, up 8.27% with a trading volume of 706,800 shares and a transaction value of 1.036 billion [1] - Langke Intelligent (300543) closed at 14.03, up 7.35% with a trading volume of 570,800 shares and a transaction value of 809 million [1] - Other notable stocks include Yihua Intelligent Control (002050) with a closing price of 42.97, up 3.17%, and a transaction value of 11.211 billion [1] Capital Flow Analysis - The home appliance parts sector experienced a net outflow of 636 million from institutional investors, while retail investors saw a net inflow of 246 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Hongchang Technology had a net inflow of 88.9775 million from institutional investors, but a net outflow of 8.02678 million from retail investors [3] - Shun'an Environment saw a net inflow of 70.8025 million from institutional investors, with retail investors contributing a small net inflow of 218.24 thousand [3] - Langke Intelligent recorded a net inflow of 58.9313 million from institutional investors, but faced significant outflows from retail investors totaling 4.11554 million [3]

Core Viewpoint - The company does not currently produce AI smart glasses and has applied its smart control technology in the robotics sector [1] Company Information - The company, Langke Intelligent (300543.SZ), confirmed on September 18 that it has no business related to AI smart glasses [1] - The smart control technology developed by the company is utilized in its robotics business [1]