证券代码：300594 证券简称：朗进科技 公告编号：2025-074 山东朗进科技股份有限公司 关于拟续聘会计师事务所的公告 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"或"本公司"）于 2025 年 10 月 27 日召开了第六届董事会第十次会议和第六届监事会第九次会议，会议审 议并通过了《关于拟续聘中兴华会计师事务所（特殊普通合伙）为公司 2025 年 度外部审计机构的议案》，同意续聘中兴华会计师事务所（特殊普通合伙）（以下 简称"中兴华所"）为公司 2025 年度外部审计机构，聘期为一年。本事项尚需提 交公司股东会审议通过，现将相关事项公告如下： 一、拟续聘会计师事务所的情况说明 中兴华会计师事务所（特殊普通合伙）具有从事证券、期货相关业务资格， 具备为上市公司提供审计服务的经验与能力，在为公司提供审计服务的工作中， 能够遵循独立、客观、公正的职业准则，恪尽职守，为公司提供了高质量的审计 服务，其出具的报告能够客观、真实地反映公司的实际情况、财务状况和经营成 果，切实履行了审计机构职责，从专业角度维护了公 ...

证券代码：300594 证券简称：朗进科技 公告编号：2025-075 山东朗进科技股份有限公司 关于召开 2025 年度第二次临时股东会通知的公告 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，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 （2）公司董事、监事和高级管理人员； 1、股东会届次：2025 年度第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络 ...

证券代码：300594 证券简称：朗进科技 公告编号：2025-070 山东朗进科技股份有限公司 第六届监事会第九次会议决议的公告 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、监事会会议召开情况 经审议，监事会认为:公司本次调整治理结构，不再设立监事会，由董事会 审计委员会行使《公司法》规定的监事会的职权，废止《监事会议事规则》及调 整董事会结构，对《公司章程》进行重新制定的事项，符合《公司法》《上市公 司章程指引》等法律、法规、规范性文件的最新规定，有利于贯彻落实最新法律 法规要求，提升公司规范运作水平。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司 2025 年第二次临时股东会审议。 山东朗进科技股份有限公司（以下简称"公司"或"本公司"）第六届监事 会第九次会议于 2025 年 10 月 17 日以电话、邮件的形式通知各位监事，于 2025 年 10 月 27 日上午 11:00 在公司会议室以现场结合通讯方式召开，应参加表决监 事 3 人，实际参加表决监事 3 人。会议由监事会主席王智鑫先生主持。本次会议 的召集、召开、 ...

证券代码：300594 证券简称：朗进科技 公告编号：2025-069 山东朗进科技股份有限公司 第六届董事会第十次会议决议的公告 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。 一、董事会会议召开情况 山东朗进科技股份有限公司（以下简称"公司"或"本公司"）第六届董事会第 十次会议于 2025 年 10 月 17 日以电话、邮件的形式通知各位董事，于 2025 年 10 月 27 日上午 10:00 在公司会议室以现场结合通讯方式召开，应参加表决董事 8 人，实际参加表决董事 8 人。会议由董事长李敬茂先生主持。本次会议的召集、 召开、表决程序符合《公司法》等法律、法规和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年第三季度报告的议案》。 经审核，董事会认为：公司《2025 年第三季度报告》编制和内容符合相关 法律法规及深圳证券交易所的规定，报告内容真实、准确、完整，不存在任何虚 假记载、误导性陈述或重大遗漏。 具体内容详见公司于同日在中国证监会指定信息披露媒体巨潮资讯网 （http//www.cninfo.com.c ...

Financial Performance - The company's revenue for Q3 2025 was ¥195,680,114.90, a decrease of 2.88% compared to the same period last year[5] - The net profit attributable to shareholders was -¥14,978,429.92, representing a decline of 30.23% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,103,080.34, down 30.41% from the previous year[5] - Total operating revenue for the current period was ¥535,882,864.12, a decrease of 8.1% compared to ¥583,223,589.80 in the previous period[20] - Operating profit for the current period was -¥13,288,027.71, an improvement from -¥55,642,145.78 in the previous period[21] - Net profit for the current period was -¥12,351,449.59, compared to -¥42,795,192.20 in the previous period, indicating a significant reduction in losses[21] - Basic and diluted earnings per share were both -¥0.15, an improvement from -¥0.47 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,916,474,855.88, a decrease of 5.55% from the end of the previous year[5] - The company's total liabilities included a significant increase in notes payable, which rose by 371.43% to ¥6,600,000.00[10] - Total current assets decreased from CNY 1,684,311,514.46 to CNY 1,579,554,502.10, a reduction of approximately 6.2%[16] - Total liabilities decreased from CNY 2,029,038,724.84 to CNY 1,916,474,855.88, a reduction of approximately 5.5%[17] - Total liabilities decreased to ¥1,090,787,509.30 from ¥1,190,895,383.73, reflecting a reduction in financial obligations[18] - Total equity attributable to shareholders decreased slightly to ¥826,237,534.76 from ¥839,844,075.23[18] Cash Flow - The cash flow from operating activities for the year-to-date was ¥22,902,882.81, an increase of 113.57% compared to the same period last year[5] - Cash inflow from operating activities was ¥385,027,200.58, an increase from ¥350,780,822.30 in the previous period[23] - Cash paid for purchasing goods and services was ¥177,566,450.28, down from ¥285,618,752.72 in the previous period[23] - The net cash flow from operating activities was $22,902,882.81, a significant improvement compared to a negative cash flow of $168,768,525.70 in the previous period[24] - Cash paid to employees was $101,194,419.78, compared to $116,441,345.88 in the previous period[24] - Cash paid for taxes was $16,165,092.19, down from $25,046,932.59[24] Investments and Financing - The investment income for the year-to-date was -¥1,557,867.56, a decline of 547.48% compared to the previous year[10] - Cash inflow from financing activities totaled $336,514,872.38, a decrease from $428,439,656.26[24] - The net cash flow from financing activities was -$37,100,081.06, contrasting with a positive flow of $117,255,667.85 in the prior period[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,426[13] - The largest shareholder, Qingdao Langjin Group Co., Ltd., holds 20.72% of shares, totaling 19,035,000 shares, with 10,600,000 shares pledged and 2,700,000 shares frozen[13] Operational Metrics - The company reported a significant reduction in research and development expenses to ¥35,001,502.53 from ¥44,593,243.30, indicating a potential shift in strategic focus[21] - The company has not reported any new product developments or market expansion strategies in the current period[15] Changes in Assets - Cash and cash equivalents decreased from CNY 170,715,831.53 to CNY 150,316,671.40, a decline of about 11.9%[16] - Accounts receivable decreased from CNY 1,087,739,414.14 to CNY 1,058,293,693.31, a decrease of approximately 2.7%[16] - Inventory decreased from CNY 224,742,456.41 to CNY 216,179,419.11, a decline of about 3.8%[17] - Long-term receivables decreased from CNY 5,885,430.17 to CNY 2,758,969.99, a reduction of approximately 53.2%[17] - Total non-current assets decreased from CNY 344,727,210.38 to CNY 336,920,353.78, a decline of about 2.6%[17] Other Financial Metrics - Total operating costs decreased to ¥541,937,582.39, down 12.8% from ¥621,505,965.00 in the previous period[20] - The cash flow from financing activities showed a significant decrease of 131.64%, totaling -¥37,100,081.06, due to reduced financing from long-term liabilities[11] - The net cash flow from investing activities was negative at -$8,106,001.78, compared to -$11,187,528.27 previously[24] - The ending cash and cash equivalents balance was $134,398,087.30, up from $15,278,265.32[24] - Cash received from other investment activities was $244,238,525.48, with no prior comparison available[24] - The impact of exchange rate changes on cash and cash equivalents was $103,745.85, compared to $493,215.74 previously[24]

Core Insights - The rail transit equipment sector experienced a slight increase of 0.08% on October 28, with Lei Erwei leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Sector Performance - Lei Erwei (301016) saw a significant increase in closing price to 22.20, up 10.39%, with a trading volume of 118,800 shares and a transaction value of 259 million [1] - Other notable performers included Bid Technology (605298) with a closing price of 45.01, up 1.95%, and Tieda Technology (920541) at 15.49, up 1.31% [1] - The overall trading volume and transaction values for various companies in the sector were detailed, indicating active trading [1] Capital Flow - The rail transit equipment sector experienced a net outflow of 30.83 million from institutional investors, while retail investors saw a net outflow of 31.06 million [2] - Conversely, speculative funds recorded a net inflow of 61.89 million, indicating a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Bid Technology (605298) had a net inflow of 67.71 million from institutional investors, while it faced a net outflow of 82.53 million from retail investors [3] - Lei Erwei (301016) recorded a net inflow of 13.37 million from institutional investors but a net outflow of 27.41 million from retail investors [3] - The data reflects varying levels of investor confidence and activity across different stocks within the sector [3]

Group 1 - The core issue is that Shandong Langjin Technology Co., Ltd. was fined 8,000 yuan by the State Taxation Administration of Jinan for fabricating false tax basis [1] - Langjin Technology is a high-tech enterprise established in 2000, specializing in advanced variable frequency energy-saving core technology and refrigeration system control technology [1] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in June 2019, with a registered capital of 91.87345 million yuan and over 1,000 employees [1]

Group 1 - The lawsuit for investor compensation against Langjin Technology has been filed in Jinan Intermediate People's Court, with further cases being prepared by the legal team [1] - The China Securities Regulatory Commission (CSRC) has initiated an investigation into Langjin Technology and its actual controller, Li Jingmao, for suspected violations of information disclosure laws [1] - Investors who purchased Langjin Technology stock before August 28, 2025, and sold or held it after that date may still initiate claims for compensation [1] Group 2 - The investor compensation case against Sudavige has made significant progress, with the court issuing a ruling in favor of investors [2] - Sudavige misled investors by inaccurately describing its lithography equipment as being used for chip manufacturing, which led to a 20% increase in stock price after a misleading response to investor inquiries [2] - Investors who bought Sudavige stock on September 14, 2023, and sold or held it after September 15, 2023, may also initiate claims for compensation based on previous favorable rulings [2]

Core Viewpoint - The rail transit equipment sector experienced a decline of 0.44% on October 22, with major stocks like Times Electric leading the drop, while the overall market indices also showed slight decreases [1] Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance in Rail Transit Equipment Sector - 九州一轨 (Code: 688485) closed at 15.68, up 9.42% with a trading volume of 85,700 shares and a transaction value of 130 million yuan - 交大铁发 (Code: 920027) closed at 27.29, up 2.29% with a trading volume of 20,900 shares and a transaction value of 57.17 million yuan - 神州高铁 (Code: 000008) closed at 2.92, up 1.04% with a trading volume of 656,300 shares and a transaction value of 192 million yuan - 铁大科技 (Code: 920541) closed at 15.71, up 1.03% with a trading volume of 28,400 shares and a transaction value of 4.49 million yuan - 高铁电气 (Code: 688285) closed at 9.10, up 1.00% with a trading volume of 27,900 shares and a transaction value of 2.53 million yuan - 科安达 (Code: 002972) closed at 12.81, up 0.95% with a trading volume of 44,200 shares and a transaction value of 56.51 million yuan - 朗进科技 (Code: 300594) closed at 18.36, up 0.82% with a trading volume of 24,300 shares and a transaction value of 44.58 million yuan - 鼎汉技术 (Code: 300011) closed at 7.92, up 0.76% with a trading volume of 67,300 shares and a transaction value of 53.40 million yuan - 康尼机电 (Code: 603111) closed at 7.94, up 0.76% with a trading volume of 98,600 shares and a transaction value of 78.53 million yuan - 交大思诺 (Code: 300851) closed at 27.30, up 0.66% with a trading volume of 8,460 shares and a transaction value of 23.05 million yuan [1] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 211 million yuan from institutional investors - Retail investors contributed a net inflow of 129 million yuan, while speculative funds saw a net inflow of 82.54 million yuan [1]

Core Points - Langjin Technology (300594) announced the resignation of director Zhang Guanghua due to personal reasons [1] - Following his resignation, Zhang Guanghua will no longer hold any positions within the company [1] Summary by Category - **Company Announcement** - The board of directors received a resignation report from Zhang Guanghua [1] - Zhang Guanghua applied to resign from his positions as director and member of the remuneration and assessment committee [1] - **Impact on Company Structure** - After resigning, Zhang Guanghua will not hold any roles within the company [1]