证券代码：300543 证券简称：朗科智能 公告编号：2025-053 深圳市朗科智能电气股份有限公司 2024 年年度股东大会决议公告 特别提示： 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。 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、深圳市朗科智能电气股份有限公司（以下简称"公司"） 于 2025 年 4 月 25 日在 巨潮资讯网（http://www.cninfo.com.cn）公布的《关于召开 2024 年年度股东大会的通 知》，本次会议采取现场投票和网络投票相结合的方式召开。具体内容详见当日公司于 巨潮资讯网（http://www.cninfo.com.cn）发布的相关公告。 2、会议召开时间 （1）现场会议时间：2025 年 5 月 16 日下午 15：00。 （2）网络投票时间：通过深圳证券交易所（下称"深交所"）互联网投票系统进行 投票的时间为 2025 年 5 月 16 日 9:15-15:00 期间的任意时间；通过深交所交易系统进 行网络 ...

2024 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市朗科智能电气股份有限公司 北京德恒（深圳）律师事务所 关于深圳市朗科智能电气股份有限公司 2024 年年度股东大会的 法律意见 德恒 06G20190013-00019 号 致：深圳市朗科智能电气股份有限公司 深圳市朗科智能电气股份有限公司（以下简称"公司"）2024 年年度股东大 会（以下简称"本次会议"）于 2025 年 5 月 16 日（星期五）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派孙静曲律师、杨丹律师（以 下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《深圳市朗科智能电气股份有限公司章程》（以下简称"《公司章程》"）的规定， 德恒律师就本次会议的召集、召开程序、现场出席会议 ...

Core Viewpoint - Langke Intelligent has demonstrated robust performance growth in the smart controller and new energy sectors, with both revenue and net profit showing double-digit increases in recent financial reports [2] Financial Performance - In 2024, Langke Intelligent reported total revenue of 1.623 billion yuan, a year-on-year increase of 21.67%, and a net profit attributable to shareholders of 51.7064 million yuan, reflecting a growth rate of 29.2% [2] - For the first quarter of 2025, the company continued this trend with revenue of 393 million yuan, up 12.21% year-on-year, and a net profit of 9.9796 million yuan, which is a 14.22% increase [2] Business Segments - The main business areas of Langke Intelligent include smart controllers, new energy solutions, and smart terminal products, with smart controllers accounting for 58.55% of revenue and new energy business contributing 34.43% [2] Shareholder Activity - Several shareholders, including the actual controllers, have been reducing their stakes, with a total planned reduction of up to 7.937 million shares, representing 2.59% of the total share capital [3] - The reasons for the reductions are uniformly stated as "personal funding needs," and the shares being sold primarily originate from the original shares prior to the IPO in 2016 [3] Market Reaction - Following the announcement of the share reduction, Langke Intelligent's stock price experienced volatility, closing at 10.70 yuan per share on May 9, 2025, down 1.47% from the previous day [4] Research and Development - Langke Intelligent has increased its R&D investment, with 2024 R&D expenses amounting to 92.2146 million yuan, which is 5.68% of its revenue, focusing on upgrading smart controller technology and expanding new energy product lines [4] International Business - The company has a significant international presence, with foreign business accounting for 53.60% of its revenue in 2024, utilizing overseas capacity transfer to mitigate international trade risks [4] Industry Context - The company faces challenges such as macroeconomic fluctuations, intensified market competition, and exchange rate changes, while its technical accumulation and customer resources support its performance growth [5] - The low industry concentration and increasing homogenization of competition present ongoing innovation pressures for the company [5]

Group 1 - The core point of the news is that shareholders of Langke Intelligent (300543) plan to reduce their holdings due to personal financial needs, with a total reduction of up to 7.937 million shares, accounting for 2.59% of the total share capital [2][4] - The shareholders involved have a history of reducing their stakes since 2019, indicating ongoing concerns about the company's future [2][6] - The company has previously announced that the issuance of convertible bonds has led to a dilution of the controlling shareholders' stakes, which may affect their influence over the company [2][7] Group 2 - The shareholders' planned reductions include specific amounts: Liu Xiaoxin and Liu Xiaopeng plan to reduce up to 306.37 thousand shares each, while Zheng Yong plans to reduce up to 120 thousand shares [4][5] - The total cumulative reductions by the shareholders since 2019 are significant, with Liu Xiaoxin having reduced 1.058 million shares for approximately 5.649 million yuan, and Pan Shengwang having reduced 9.864 million shares for about 12.1 million yuan [6][7] - The company operates in the electronic intelligent controller sector, with products used in various applications, and faces risks from macroeconomic fluctuations, increased market competition, and trade and exchange rate changes [7][8] Group 3 - The company reported that 53.60% of its revenue comes from overseas markets, making it susceptible to changes in trade policies and currency fluctuations [8][9] - The company also faces risks related to not meeting market demands for new technologies and products, as well as challenges in enhancing operational management as it scales [9]

Core Viewpoint - Langke Intelligent (300543.SZ) announced a pre-disclosure of share reduction by its actual controller and other shareholders, indicating a planned reduction of up to 7,936,988 shares, which represents 2.59% of the total share capital [1][2][4]. Shareholder Reduction Plans - Liu Xiaoxin, holding 9,635,600 shares (3.15% of total), plans to reduce up to 3,063,700 shares (1%) within three months starting from June 3, 2025 [2][3]. - Liu Xiaopeng, with 6,640,293 shares (2.17%), also intends to reduce up to 3,063,700 shares (1%) during the same period [3]. - Zheng Yong, holding 12,256,950 shares (4.00%), plans to reduce up to 1,200,000 shares (0.39%) [3]. - Pan Shengwang, with 466,064 shares (0.15%), aims to reduce up to 466,064 shares (0.15%) [3]. - Zhang Heping, holding 143,524 shares (0.05%), plans to reduce up to 143,524 shares (0.05%) [4]. Reasons for Reduction - The share reductions are attributed to personal funding needs, and the selling price will be determined based on market conditions [4]. Historical Context - Liu Xiaopeng has previously reduced his holdings, having sold a total of 3,881,500 shares for approximately 61.77 million yuan since November 2019 [5][6].

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： 证券代码：300543 证券简称：朗科智能 公告编号：2025-052 深圳市朗科智能电气股份有限公司 关于举办2024年度网上业绩说明会的公告 https://eseb.cn/1o3sVBXGGGI 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 2025 年 4 月 25 日在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 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、财务状况、发展 战略等情况，公司定于 2025 年 05 月 20 日（星期二）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 2024 年度网上业绩 说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 05 月 20 日（星期二） ...

Group 1 - The controlling shareholder and actual controller's concerted action person, Liu Xiaoxin, plans to reduce her holdings by up to approximately 3.06 million shares, accounting for 1% of the total share capital, within a specified period from June 3, 2025, to September 2, 2025 [2] - Another concerted action person, Liu Xiaopeng, also plans to reduce his holdings by up to approximately 3.06 million shares, representing 1% of the total share capital, during the same period [2] - Shareholder Zheng Yong intends to reduce his holdings by up to 1.2 million shares, which is 0.39% of the total share capital, within the same timeframe [2] Group 2 - The revenue composition of Langke Intelligent for the year 2024 indicates that intelligent electrical controllers account for 97.76% of total revenue, while other businesses contribute 2.24% [3]

证券代码：300543 证券简称：朗科智能 公告编号：2025-051 深圳市朗科智能电气股份有限公司 关于实际控制人一致行动人及其他股东减持股份预披露公告 股东刘晓昕、刘孝朋、郑勇、潘声旺、张和平保证向本公司提供的信息内容真 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： 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。 特别提示： 1. 持有本公司股份 9,635,600 股（占公司总股本 3.15%）的控股股东、实际控制人 的一致行动人刘晓昕女士计划以集中竞价或大宗交易方式减持不超过 3,063,700 股(占公 司总股本 1%)公司股份；刘晓昕女士的减持期间为本公告之日起 15 个交易日后的 3 个 月内进行（2025 年 6 月 3 日至 2025 年 9 月 2 日），其中集中竞价方式的在任意连续 90 个自然日内减持股份均不超过公司股份总数的 1%；大宗交易方式的在任意连续 90 个自 然日内减持股份均不超过公司股份总数的 2%。 2. 持有本公司股份 6,640,293 股（占公司总股本 2.17%）的控股股东、实际控制人 的一 ...

朗科智能（300543）公告，持有公司3.15%股份的股东刘晓昕计划减持不超过1%股份，减持期间为2025 年6月3日至2025年9月2日。持有公司2.17%股份的股东刘孝朋计划减持不超过1%股份，减持期间为2025 年6月3日至2025年9月2日。 ...

近期朗科智能(300543)发布2025年一季报，证券之星财报模型分析如下： 经营概况 朗科智能(300543)在2025年一季度实现了营业总收入3.93亿元，同比上升12.21%；归母净利润997.96万 元，同比上升14.22%；扣非净利润953.81万元，同比上升35.91%。这表明公司在报告期内盈利能力有所 提升。 盈利能力 资产状况 截至报告期末，公司的货币资金为4.87亿元，较去年同期下降了6.07%；应收账款为3.31亿元，同比增 加了24.10%。值得注意的是，应收账款与利润的比例达到了641.06%，这可能对公司现金流产生一定影 响，需密切关注。 资本结构 公司的有息负债从去年同期的3.94亿元大幅减少至1.03亿元，降幅达73.95%。这表明公司在降低负债水 平方面取得了显著进展，有助于减轻财务负担。 分红与融资 自上市以来，公司累计融资总额为3.38亿元，累计分红总额为1.98亿元，分红融资比为0.59。这显示出 公司在回报股东方面表现较为积极。 总结 公司的毛利率和净利率分别为17.98%和2.78%，分别同比增加了10.79%和12.43%。这显示出公司在控制 成本方面取得了一定成效 ...