现将2024年度本人履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人王琪，男，1967年1月出生，中国国籍，无境外永久居留权，硕士研究生 学历。1989年7月至1994年6月，任广州市司法学校教师；1994年6月至1997年12月， 任广东国际信托投资公司办公室科员；1997年12月至2012年12月，任广东信扬律 师事务所专职律师；2012年12月至今，任广东合邦律师事务所专职律师；2019年 12月至今，任广东合邦律师事务所管委会主任；2020年9月至今，任公司独立董事。 （二）独立性情况 山东朗进科技股份有限公司 2024年度独立董事述职报告 （王琪） 各位股东及股东代表： 本人王琪作为山东朗进科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》《上市公司治理准则》《上市公 司独立董事管理办法》《公司章程》《独立董事制度》等相关法律法规、规章制 度及规范性文件的规定和要求，在 2024 年的工作中忠实勤勉，恪尽职守，按时出 席历次董事会 ...

山东朗进科技股份有限公司 2024年度独立董事述职报告 （崔言民） 各位股东及股东代表： 本人作为山东朗进科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第2号——创业板上市公司规范运作》及其他有关法 律和《公司章程》《独立董事工作制度》等公司相关的规定和要求，积极履行 独立董事的职责，维护公司整体利益和股东的合法权益，较好地发挥了独立董 事作用。现将 2024 年度本人履行独立董事职责的工作情况汇报如下： 一、基本情况 本人崔言民，1966 年 9 月出生，中国国籍，无境外永久居留权，博士研究 生学历。1987年 7月至 1994年 12月，任山东泰安第一职业中专学校会计教研室 教师；1995年 1月至 2002年 12月，任泰安市财政局会计师事务所主任会计师、 事务所所长；2003 年 1 月至 2007 年 8 月，任青岛金王应用化学股份有限公司财 务部财务总监；2007 年 9 月至 2012 年 4 月任青岛金王应用化学股份有限公司总 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | BARCLAYS BANK PLC | 38.04 | 0.42 | 退出 | | MORGAN STANLEY&CO.INTERNATIONAL PLC. | 34.14 | 0.38 | 退出 | 三、分红送配方案情况 不分配不转增 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.8300 | -0.0300 | -2666.67 | -0.6400 | | 每股净资产（元） | 9.14 | 10.07 | -9.24 | 9.88 | | 每股公积金(元) | 6.63 | 6.64 | -0.15 | 6.49 | | 每股未分配利润(元) | 1.02 | 1.95 | -47.69 | 2.05 | | 每股经营现金流(元) | - | - | - | - ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥102,815,137.19, a decrease of 18.68% compared to ¥126,425,082.79 in the same period last year[5] - The net loss attributable to shareholders was ¥13,341,250.00, representing an improvement of 38.77% from a loss of ¥21,789,156.53 in the previous year[5] - The basic earnings per share improved to -¥0.15 from -¥0.24, reflecting a 37.50% increase[5] - The company reported a net loss of ¥12,084,317.09 for the current period, compared to a net loss of ¥25,015,059.73 in the previous period, indicating a narrowing of losses[19] - The net profit for the current period is -13,393,705.20, compared to -21,621,936.60 in the previous period, showing an improvement of approximately 38.5%[20] Cash Flow - The net cash flow from operating activities improved by 29.32%, amounting to -¥56,909,654.59 compared to -¥80,515,476.03 in Q1 2024[5] - Cash inflow from operating activities increased to 102,688,676.28 from 75,447,190.46, representing a growth of approximately 36.1%[22] - Cash flow from financing activities generated a net inflow of 47,136,835.30, down from 90,405,514.97 in the previous period[24] - The company reported cash outflows for investing activities totaling 107,732,274.00, compared to 2,602,139.32 in the previous period, indicating increased investment activity[23] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥2,000,860,020.86, a decrease of 1.39% from ¥2,029,038,724.84 at the end of the previous year[5] - The company’s total liabilities decreased by 32.60% to ¥54,110,743.56, attributed to the repayment of long-term borrowings during the reporting period[9] - Current liabilities decreased to ¥1,102,492,970.71 from ¥1,130,890,796.27, a decline of 2.5%[18] - Non-current liabilities increased to ¥72,989,106.09 from ¥60,004,587.46, an increase of 21.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,924[11] - The largest shareholder, Qingdao Langjin Group, holds 20.72% of the shares, totaling 19,035,000 shares, with 11,600,000 shares pledged and 2,700,000 shares frozen[11] - Zhejiang Economic Construction Investment Co., Ltd. holds 13.06% of the shares, totaling 12,000,000 shares[11] - The top three shareholders account for 38.19% of the total shares[11] - The total number of shares held by the top ten shareholders is 38,000,000 shares[11] - The company has no preferred shareholders as of the reporting period[13] - There are no changes in the number of restricted shares during the reporting period[14] - The total number of restricted shares at the end of the period is 875,325 shares, all of which are executive lock-up shares[14] - The company has not engaged in any share lending or borrowing activities during the reporting period[13] - There are no significant changes in the shareholding structure of the top ten shareholders compared to the previous period[13] Operational Costs - Total operating costs for the current period are ¥117,735,453.73, down 23.8% from ¥154,473,129.82 in the previous period[19] - Operating profit for the current period is -¥12,123,841.86, an improvement from -¥25,068,110.27 in the previous period[19] - The company paid 94,652,105.11 in cash for purchases of goods and services, compared to 60,950,493.01 in the previous period, indicating increased operational costs[22] Other Financial Metrics - The weighted average return on equity improved to -1.60% from -2.38% in the previous year[5] - The company received government subsidies amounting to ¥110,959.50, which positively impacted its financial performance[7] - Cash and cash equivalents decreased significantly to ¥53,867,380.23 from ¥170,715,831.53, a drop of 68.4%[17] - Accounts receivable decreased slightly to ¥1,062,560,031.14 from ¥1,087,739,414.14, a reduction of 2.3%[17] - Inventory increased to ¥266,204,928.52 from ¥224,742,456.41, an increase of 18.5%[17] Audit Status - The company has not yet audited the first quarter report, which may impact the reliability of the financial data presented[25]

Financial Performance - The company's operating revenue for 2024 was approximately ¥880.97 million, a decrease of 2.35% compared to ¥902.20 million in 2023[18]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥76.41 million, representing a significant decline of 2,309.28% from a loss of ¥3.17 million in 2023[18]. - The cash flow from operating activities for 2024 was a negative ¥101.73 million, which is a 33.00% increase in loss compared to a negative ¥76.49 million in 2023[18]. - The company's net assets attributable to shareholders decreased by 9.19% to approximately ¥839.84 million at the end of 2024, down from ¥924.83 million at the end of 2023[18]. - The basic and diluted earnings per share for 2024 were both reported at -¥0.83, a decrease of 2,666.67% from -¥0.03 in 2023[18]. - The company achieved a revenue of 88,097.13 million yuan, a year-on-year decrease of 2.35%, with a net profit attributable to shareholders of -7,640.60 million yuan, a decrease of 2,309.30 million yuan year-on-year[91]. Revenue Breakdown - Revenue from rail transit vehicle air conditioning and services increased by 14.18% to ¥583.95 million, accounting for 66.29% of total revenue[114]. - Revenue from new energy and intelligent thermal management products decreased by 33.88% to ¥182.18 million, representing 20.68% of total revenue[114]. - The gross profit margin for the transportation equipment sector was 20.42%, a decrease of 2.66% from the previous year[115]. - Sales volume of rail transit vehicle air conditioning increased by 18.59% to 4,248 units, while production volume rose by 18.32% to 4,314 units[117]. Market and Industry Trends - The company is actively expanding its sales channels and accumulating overseas project reserves, resulting in an increase in the order backlog[5]. - The rail transportation industry is supported by national policies, emphasizing the construction of a modern comprehensive transportation system[28]. - The market for operation and maintenance services is expected to grow significantly due to the increasing number of rail vehicles and the need for maintenance as they enter repair periods[31]. - The company is expected to benefit from the government's push for electric public transport and the replacement of old agricultural machinery, which will further stimulate the NEV market[35]. Research and Development - The company has a dedicated R&D center with over 200 specialized personnel, ensuring continuous innovation and product development in energy-efficient technologies[81]. - R&D investment amounted to ¥61,231,973.64, representing 6.95% of operating revenue, up from 6.43% in the previous year[128]. - The company is increasing its investment in R&D to maintain its competitive edge in technology and product quality amid rising market competition[156]. - The company is committed to enhancing its core competitiveness through continuous technological innovation and expanding its market share in niche segments[103]. Operational Challenges - The company faced challenges including declining gross margins in some product segments and slow customer payments, leading to increased credit impairment losses totaling ¥34.36 million for the year[5]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern due to negative net profits in recent years[18]. - The company is monitoring raw material price fluctuations, which significantly impact production costs, and is implementing strategies to mitigate these risks[160]. Governance and Management - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a fully independent business system[175]. - The company has established internal management structures that are completely separate from its controlling shareholders, ensuring no mixed operations[178]. - The company is committed to protecting its intellectual property and enhancing internal management to prevent technology leaks[162]. - The company has a governance structure that includes a board of directors and management team with specific roles and responsibilities[184]. Future Plans and Strategies - The company aims to enhance its brand influence in high-end refrigeration and energy-saving equipment while maintaining its competitive edge in the rail sector[27]. - The company plans to continue exploring new business segments to achieve sustainable development through ongoing technological innovation and product upgrades[27]. - The company will continue to invest in R&D, particularly in high-speed rail, urban rail transit, new energy vehicles, digital energy, and heat pump drying technologies, to drive innovation and maintain competitive advantages[146]. - The company plans to improve its digital infrastructure by integrating APS, MES, and ERP systems for better production management and customer satisfaction[152].

朗进科技（300594）公告，2025年第一季度营业收入1.03亿元，同比下降18.68%。净亏损1334.12万 元，去年同期净亏损2178.92万元。 ...

证券代码：300594 证券简称：朗进科技 公告编号：2025-024 公司股份的进展公告 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，不存 在虚假记载、误导性陈述或重大遗漏。 经浙江经建投的上级国资部门批准后方可生效实施。是否能够通过批准以及股份 转让是否能够最终完成存在不确定性。 山东朗进科技股份有限公司 关于持股 5%以上股东拟通过公开征集转让的方式协议转让 山东朗进科技股份有限公司（以下简称"朗进科技"或"公司"）于 2023 年 11 月 7 日披露了《关于持股 5%以上股东拟通过公开征集转让的方式协议转让公司 股份的提示性公告》（公告编号：2023-076），于 2023 年 12 月 10 日披露了《关 于持股 5%以上股东拟协议转让公司股份公开征集受让方的公告》（公告编号： 2023-085），并持续披露了《关于持股 5%以上股东拟通过公开征集转让的方式协 议转让公司股份的进展公告》。 公司持股 5%以上股东浙江省经济建设投资有限公司（以下简称"浙江经建 投"）拟通过公开征集转让方式协议转让其持有的公司不超过 12,000,000 股股份， 占公司总股本的 13.06%，（以下简 ...

交易信息汇总：当日主力资金净流入623.36万元，占总成交额18.31%。 公司公告汇总：截至2025年3月31日，朗进科技尚未实施股份回购计划，将在回购期限内继续实 施。 当日主力资金净流入623.36万元，占总成交额18.31%；游资资金净流出279.54万元，占总成交额 8.21%；散户资金净流出343.82万元，占总成交额10.1%。 公司公告汇总 山东朗进科技股份有限公司关于股份回购进展的公告。公司于2024年11月5日召开第六届董事会第五次 会议及第六届监事会第五次会议，审议通过了《关于回购公司股份方案的议案》，计划使用自有资金及 自筹资金以集中竞价交易方式回购公司股份，用于实施员工持股计划或股权激励。本次回购股份资金总 额不低于人民币5,000万元（含），不超过人民币10,000万元（含），回购价格上限不超过25.41元/股。 回购股份实施期限为自董事会审议通过最终回购股份方案之日起不超过十二个月。截至2025年3月31 日，公司尚未实施本次股份回购，公司后续将根据市场情况在回购期限内继续实施本次回购计划。公司 将根据相关法律法规和规范性文件的规定及时履行信息披露义务，敬请广大投资者注意投资风险 ...

证券代码：300594 证券简称：朗进科技 公告编号：2025-023 截至 2025 年 3 月 31 日，公司尚未实施本次股份回购，公司后续将根据市场 情况在回购期限内继续实施本次回购计划。 二、其他说明 公司后续将根据相关法律法规和规范性文件的规定及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 山东朗进科技股份有限公司董事会 山东朗进科技股份有限公司 关于股份回购进展的公告 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，不存 在虚假记载、误导性陈述或重大遗漏。 山东朗进科技股份有限公司（以下简称"公司"）于 2024 年 11 月 5 日召开 第六届董事会第五次会议及第六届监事会第五次会议，审议通过了《关于回购 公司股份方案的议案》，公司计划使用自有资金及自筹资金以集中竞价交易方 式回购公司股份，用于实施员工持股计划或股权激励。本次回购股份资金总额 不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购价格 上限不超过 25.41 元/股。回购股份实施期限为自董事会审议通过最终回购股份 方案之日起不超过十二个月。具体内容详见公司于 2024 年 ...

截至 2025 年 3 月 31 日，公司尚未实施本次股份回购，公司后续将根据市场 情况在回购期限内继续实施本次回购计划。 关于股份回购进展的公告 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，不存 在虚假记载、误导性陈述或重大遗漏。 山东朗进科技股份有限公司（以下简称"公司"）于 2024 年 11 月 5日召开 第六届董事会第五次会议及第六届监事会第五次会议，审议通过了《关于回购 公司股份方案的议案》，公司计划使用自有资金及自筹资金以集中竞价交易方 式回购公司股份，用于实施员工持股计划或股权激励。本次回购股份资金总额 不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购价格 上限不超过 25.41 元/股。回购股份实施期限为自董事会审议通过最终回购股份 方案之日起不超过十二个月。具体内容详见公司于 2024 年 11 月 5 日在巨潮资讯 网披露的《关于回购公司股份方案的公告》。 根据《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》的相关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。 现将公司回购股份进展情况公告如下： 一、 股份 ...