证券代码：300543 证券简称：朗科智能 公告编号：2025-055 表决结果：同意 7 票，反对 0 票，弃权 0 票，表决通过。 本议案尚需提交公司 2025 年第一次临时股东会审议。 二、审议通过《关于修订公司制度的议案》 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指引（2025 年修 订）》《上市公司股东会规则》等有关法规的最新规定，并结合公司业务发展需要等实 际情况，公司拟对《股东会议事规则》《董事会议事规则》等 22 项相关规章制度进行 修订，详见公司于同日披露于巨潮资讯网的修订后制度全文。 1 / 4 深圳市朗科智能电气股份有限公司 第五届董事会第四次会议决议公告 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"）第五届董事会第四次会议（以 下简称"本次会议"）于 2025 年 6 月 10 日 10:00 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 ...

证券代码：300543 证券简称：朗科智能 公告编号：2025-054 深圳市朗科智能电气股份有限公司 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: 分红比例不变的权益分派方法； 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.200000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股 补缴税款 0.100000 元；持股超过 1 年的，不需补缴税款。】 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 6 月 5 日，除权除息日为：2025 年 6 月 6 日。 四、权益分派对象 公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通 过，现将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 过，具体分派方案：公司拟以公司现有股本总数 306,371,334 股为基数，向全体股东每 10 股派 送现金股利 1 元（含税），2024 年度现金股利共计人民币 30,637 ...

证券代码：300543 证券简称：朗科智能 公告编号：2025-054 深圳市朗科智能电气股份有限公司 2024 年年度权益分派实施公告 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。 特别提示: 1、深圳市朗科智能电气股份有限公司（以下简称"公司"）2024 年度权益分配采用现金 分红比例不变的权益分派方法； 2、公司回购账户不存在库存股份； 公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通 过，现将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 2、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致。 3、本次实施权益分派距离股东大会审议通过权益分派方案的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 306,371,334 股为基数，向全体股 东每 10 股派 1.000000 元人民币现金（含税；扣税后，通过深股通持有股份的香港市场投资者 （特别说明：请上市公司根据自身是否属于深股通标的证券，确定权益分派实施公告保留或 ...

Group 1: Company Overview - The company operates in three main business segments: smart controllers, new energy, and smart terminal products [4] - Smart controllers are primarily used in applications such as power tools, home appliances, automotive electronics, and robotics [4] Group 2: Financial Performance - As of the end of Q1 2025, the company reported a cash and cash equivalents balance of 461 million yuan, indicating sufficient liquidity for future capital expenditures [7] - The company has a robust order backlog and sufficient production capacity, with ongoing recovery in downstream customer demand [5] Group 3: Business Development - The company has not announced any capacity expansion plans for its new energy business, which includes lithium battery packs, BMS, and energy storage inverters [3] - New product orders, particularly in the new energy battery pack sector, are gradually increasing as part of the company's ongoing innovation and customer development efforts [4] Group 4: Market Outlook - The smart controller industry is expected to grow significantly, driven by advancements in IoT, AI, and big data technologies [6] - The market is projected to expand into new areas such as new energy, smart homes, smart healthcare, and smart cities, with increasing market concentration and clearer specialization [7] Group 5: Competitive Position - The company has maintained stable market shares in traditional downstream sectors like power tools and home appliances, with both business scale and operating profits showing year-on-year growth [7] - The company is actively exploring new business directions beyond traditional sectors, including new energy and automotive electronics [4]

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） ...