11月19日，朗进科技（维权）盘中下跌2.04%，截至10:09，报18.72元/股，成交794.53万元，换手率 0.46%，总市值17.20亿元。 朗进科技今年以来股价涨9.22%，近5个交易日跌0.79%，近20日涨1.96%，近60日跌8.55%。 资料显示，山东朗进科技股份有限公司位于山东省济南市莱芜高新区九龙山路006号，成立日期2000年4 月7日，上市日期2019年6月21日，公司主营业务涉及轨道交通车辆空调、新能源汽车空调及智能热管理 产品、空气能热泵烘干设备、数字能源智能环控产品及其控制系统研发、生产、销售、售后维保服务。 主营业务收入构成为：轨道交通车辆空调及服务69.87%，新能源及智能热管理产品23.83%，数字能源 智能环控产品3.53%，控制器产品1.35%，其他1.11%，其他(补充)0.30%。 朗进科技所属申万行业为：机械设备-轨交设备Ⅱ-轨交设备Ⅲ。所属概念板块包括：微盘股、小盘、世 界杯、QFII持股、热泵概念等。 截至11月10日，朗进科技股东户数1.04万，较上期减少6.23%；人均流通股8787股，较上期增加6.64%。 2025年1月-9月，朗进科技实现营业收入 ...

证券日报网讯11月13日晚间，朗进科技（300594）发布公告称，公司于2025年11月13日召开了2025年第 一次职工代表大会，经全体与会职工代表认真审议，选举王智鑫先生担任公司第六届董事会职工董事。 ...

北京市东卫（济南）律师事务所 关于山东朗进科技股份有限公司 2025年第二次临时股东会的 法律意见书 地址：山东省济南高新区经十路7000号汉峪金谷恒山广场（A7区）7栋6层 网址：www.dongweilawyer.com 电话：0531-5827 1188 二〇二五年十一月 北京市东卫（济南）律师事务所 关于山东朗进科技股份有限公司 2025年第二次临时股东会的法律意见书 致：山东朗进科技股份有限公司 北京市东卫（济南）律师事务所（以下简称"本所"）接受山东朗进科技股 份有限公司（以下简称"公司"）委托，指派律师出席公司于2025年11月13日召 开的2025年第二次临时股东会（以下简称"本次股东会"），对公司本次股东会 的合法性进行见证并出具法律意见。 本法律意见根据《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 员会颁布的《上市公司股东会规则》（以下简称"《股东会规则》"）以及《山 东朗进科技股份有限公司章程》（以下简称"《公司章程》"）《山东朗进科技 股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）等有 ...

证券代码：300594 证券简称：朗进科技 公告编号：2025-078 山东朗进科技股份有限公司 2025 年第二次临时股东会决议公告 2、现场会议地点：山东朗进科技股份有限公司青岛分公司会议室（地址：青岛市 市南区宁夏路 288 号软件园 2 号楼 20 层） 特别提示： 1、本次股东会未出现增加、变更、否决议案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 11 月 13 日（星期四）14:00 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，不存在虚 假记载、误导性陈述或重大遗漏。 （2）网络投票时间：2025 年 11 月 13 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 13 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统 （http://wltp.cninfo.com.cn,下同）投票的具体时间为 2025 年 11 月 13 日 9:15-15:00 期 间的任意时间。 3、会议召开方式：以现场 ...

关于选举第六届董事会职工董事的公告 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，不存在虚 假记载、误导性陈述或重大遗漏。 一、选举第六届董事会职工董事的情况 山东朗进科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 27 日召开第六届董事会第十次会议及第六届监事会第九次会议，2025 年 11 月 13 日召开 2025 年第二次临时股东会，审议通过了《关于公司不再设立监 事会、调整董事会结构及重新制定<公司章程>的议案》，对《山东朗进科技股份 有限公司章程》（以下简称"《公司章程》"）进行重新制定。根据重新制定后的《公 司章程》，公司不再设立监事会，监事会的职权由董事会审计委员会行使，并增 设职工董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 11 月 13 日召开了 2025 年第一次职工代表大会，经全体与会 职工代表认真审议，选举王智鑫先生担任公司第六届董事会职工董事（简历详见 附件）。任期自本次职工代表大会决议之日起至第六届董事会届满之日止。 证券代码：300594 证券简称：朗进科技 公告编号：2025-079 山东朗进科技股份有限公司 第六 ...

Market Overview - The rail transit equipment sector experienced a decline of 0.61% on November 4, with the leading stock, Railway Technology, falling significantly [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Notable gainers in the rail transit equipment sector included: - Dinghan Technology (300011) with a closing price of 8.19, up 2.12% on a trading volume of 198,400 shares and a turnover of 163 million yuan [1] - Gongda Gaoke (688367) closed at 22.91, up 1.42% with a trading volume of 25,600 shares and a turnover of 57.97 million yuan [1] - Major decliners included: - Rail Technology (301016) which fell 4.88% to a closing price of 21.42, with a trading volume of 65,000 shares and a turnover of 143 million yuan [2] - Times Electric (688187) decreased by 2.81% to 50.24, with a trading volume of 63,300 shares and a turnover of 321 million yuan [2] Capital Flow - The rail transit equipment sector saw a net outflow of 6.74 million yuan from institutional investors, while retail investors contributed a net inflow of 12.74 million yuan [2] - Specific stock capital flows indicated: - China CNR (601766) had a net outflow of 53.89 million yuan from institutional investors, while retail investors had a net outflow of 63.50 million yuan [3] - Dinghan Technology (300011) experienced a net inflow of 11.32 million yuan from institutional investors, but a net outflow of 18.74 million yuan from retail investors [3]

Core Viewpoint - Langjin Technology's stock price has shown fluctuations, with a recent decline amidst a backdrop of mixed financial performance and shareholder changes [1][2]. Financial Performance - As of October 20, 2025, Langjin Technology reported a revenue of 536 million yuan, representing a year-on-year decrease of 8.12%. However, the net profit attributable to shareholders was -13.50 million yuan, which is an increase of 68.81% year-on-year [2]. - The company has distributed a total of 40.52 million yuan in dividends since its A-share listing, with 9.19 million yuan distributed over the last three years [3]. Stock Performance - Year-to-date, Langjin Technology's stock price has increased by 8.69%. In the last five trading days, it has decreased by 1.11%, while over the past 20 days, it has risen by 3.56% [2]. - The stock's trading volume on November 4 was 17.42 million yuan, with a turnover rate of 1.02% and a total market capitalization of 1.71 billion yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 3.71% to 11,000, with an average of 8,271 circulating shares per person, which is an increase of 3.85% [2]. - Notably, the fund "Noan Multi-Strategy Mixed A" has exited the top ten circulating shareholders [3]. Business Overview - Langjin Technology, established on April 7, 2000, specializes in air conditioning for rail transit vehicles, new energy vehicle air conditioning, intelligent thermal management products, and energy control systems [2]. - The revenue composition includes 69.87% from rail transit vehicle air conditioning and services, 23.83% from new energy and intelligent thermal management products, and smaller contributions from other product lines [2]. Industry Classification - The company is classified under the Shenwan industry category of mechanical equipment, specifically rail transit equipment [2].

Summary of Key Points Core Viewpoint - On November 4th, a total of 124 companies announced 129 stock repurchase updates, indicating a significant activity in stock buybacks within the market [1] Group 1: Stock Repurchase Approvals - Two companies had their stock repurchase plans approved by shareholders' meetings, highlighting ongoing corporate strategies to enhance shareholder value [1] - Among the approved repurchase plans, one company proposed a buyback exceeding 10 million [1] Group 2: Stock Repurchase Implementation Progress - 111 companies disclosed their stock repurchase implementation progress, showcasing a robust engagement in buyback activities [1] - The companies with the highest repurchase amounts included: - GoerTek Inc. with 940 million - BOE Technology Group with 704 million - Hengrui Medicine with 535 million [1] Group 3: Completed Stock Repurchases - Eleven companies completed their stock repurchase plans, with seven companies reporting buybacks exceeding 10 million [1] - The companies with the highest completed repurchase amounts were: - Decai Co. with 69.99 million - Langjin Technology with 50.00 million - New City with 40.00 million [1]

Core Viewpoint - Longjin Technology (300594) announced the repurchase of shares, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Group 1 - The company has repurchased a total of 2,676,899 shares [1] - This repurchased amount represents 2.91% of the company's total share capital [1]

Summary of Key Points Core Viewpoint - Longjin Technology (300594.SZ) has completed its share repurchase plan, acquiring a total of 2,676,899 shares, which represents 2.91% of the company's total share capital, with a total expenditure of approximately 50 million yuan [1] Group 1: Share Repurchase Details - The company repurchased shares through a special securities account via centralized bidding [1] - The highest transaction price for the repurchased shares was 19.10 yuan per share, while the lowest was 18.12 yuan per share [1] - The total amount spent on the repurchase reached the lower limit of the planned repurchase fund, aligning with the upper limit of the repurchase plan [1]