证券代码：300594 证券简称：朗进科技 公告编号：2024-031 山东朗进科技股份有限公司 第六届监事会第二次会议决议的公告 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 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 第二次会议于 2024 年 4 月 14 日以电话、邮件的形式通知各位监事，于 2024 年 4 月 24 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、表决程序符合《公司法》等法律、法规和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过了《关于公司 2023 年度监事会工作报告的议案》。 根据法律、法规和《公司章程》规定，监事会主席代表监事会将公司 2023 年 度监事会工作情况予以汇报。 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.cn）披露的《山东朗进科技股份有限公司 2023 年度监 事会工作报告 ...

山东朗进科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、山东朗进科技股份有限公司2023年度募集资金存放与使用情况的专 项报告 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证 复印件 4. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O ...

Financial Performance - The company achieved operating revenue of 902.20 million yuan in 2023, an increase of 17.06% compared to the previous year, driven by growth in air energy heat pump drying equipment, digital energy products, and new energy bus air conditioning[5]. - The net profit attributable to shareholders was -3.17 million yuan, a year-on-year increase of 94.53%, indicating significant improvement despite a negative operating profit[5]. - The company's operating revenue for 2023 was ¥902,196,410.63, representing a 17.06% increase compared to ¥770,727,198.42 in 2022[26]. - The net profit attributable to shareholders improved significantly to -¥3,171,317.52 in 2023 from -¥57,992,141.27 in 2022, marking a 94.53% reduction in losses[26]. - The cash flow from operating activities showed a significant improvement, with a net outflow of -¥76,486,720.66 in 2023, down 74.43% from -¥299,146,578.54 in 2022[26]. - The total assets at the end of 2023 were ¥1,832,219,229.39, a 5.49% increase from ¥1,736,812,604.10 at the end of 2022[26]. - The company reported a basic earnings per share of -¥0.03 for 2023, improving by 95.31% from -¥0.64 in 2022[26]. - The company reported a net cash flow from operating activities of -76,486,720.66 yuan, an improvement of 74.43% compared to the previous year[117]. - Operating cash inflows increased by 33.52% to 407,851,822.15 yuan, driven by higher customer cash collections[118]. Market Expansion and Product Development - The company is expanding its business from rail transit to new energy and digital energy sectors, aligning with national policies supporting the development of rail transportation[37]. - The company plans to enhance product functionality and explore new technology applications in new fields to expand its customer base and improve profitability[5]. - The company is focusing on product research and development, market expansion, and technology promotion, which has led to increased personnel costs in sales and R&D[5]. - The company is actively expanding into new business areas, including comprehensive thermal management for new energy buses and temperature control for data centers and energy storage[145]. - The company is expanding its product development and market layout in the fields of heat pump drying, new energy vehicles, energy storage, and data centers[48]. - The company is working on a project to optimize air conditioning systems for high-cold intercity trains, which is expected to gain recognition from overseas clients[112]. - The company is developing a new energy bus air conditioning system with integrated battery thermal management features, enhancing its product offerings in the market[115]. - The company has completed the development of new products, including a 60 kW variable frequency integrated liquid cooling unit and customized 50 kW liquid cooling units for clients[93]. Research and Development - The company has invested in R&D, with approximately 207 specialized personnel and advanced laboratories, enhancing its innovation capabilities and maintaining a leading position in technology[71]. - The company is focusing on technological innovation and has been awarded the "Shandong Provincial Engineering Technology Research Center" certificate, underscoring its commitment to R&D[71]. - The company aims to achieve temperature control accuracy within ±1K for air conditioning systems in Mediterranean climate conditions, enhancing its market presence in Europe[112]. - The company is conducting research on the impact of refrigerant R1234yf on air conditioning performance, which is expected to lay the foundation for future overseas projects[112]. - The company has allocated 10 million for research and development in the upcoming year to innovate new technologies[191]. Strategic Initiatives and Governance - The board approved a profit distribution plan, proposing a cash dividend of 1 yuan per 10 shares (tax included) to all shareholders[7]. - The company has established a comprehensive management system covering product R&D, technology innovation, marketing, after-sales service, production, and logistics, enabling rapid response to customer needs[68]. - The company has implemented an equity incentive plan to enhance its long-term incentive mechanism, supporting the development of its talent pool[78]. - The company has established a robust internal governance structure, including a board of directors and supervisory board, to ensure compliance with legal and regulatory requirements[163]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[159]. Market Trends and Industry Insights - The domestic market for heat pump drying machines in the tobacco sector is estimated to be worth 77 billion yuan, indicating significant market potential for air energy heat pumps[41]. - In 2023, China's new energy vehicle production and sales reached 9.587 million and 9.495 million units, respectively, representing year-on-year growth of 35.8% and 37.9%[43]. - The penetration rate of new energy vehicles in total vehicle sales reached 31.6% in 2023, an increase of 6 percentage points from 2022[43]. - By the end of 2023, the total number of charging facilities in China reached 8.596 million, the highest in the world, supporting the growth of the new energy vehicle market[43]. - The company anticipates continued growth in demand for intelligent variable frequency energy-saving air conditioning in the context of the "dual carbon" goals[39]. Challenges and Risks - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the audit report for the recent year[26]. - The company recognizes risks related to the dependence on the rail transit industry and aims to diversify its product offerings to mitigate potential revenue declines[142]. - The company faces increasing market competition and plans to strengthen R&D and product quality to maintain its competitive edge[143]. - The company has a high customer concentration risk, particularly with China CRRC, and will focus on maintaining strong relationships with major manufacturers to mitigate this risk[143]. - The company faces risks from fluctuations in raw material prices, particularly for copper and stainless steel, which significantly impact its production costs[145]. Customer and Market Relationships - The company has a stable customer base in the rail transportation industry, with significant exports to countries such as New Zealand, Thailand, and Turkey, indicating successful international market expansion[76]. - The company has formed a complete marketing and after-sales service network across various railway bureaus and vehicle manufacturers, enhancing its service capabilities[79]. - The company has established strategic partnerships with key suppliers to create sustainable and cost-competitive long-term supply channels[146]. - The company has established effective communication channels with investors, providing equal access to disclosed information[158]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[176]. - The company aims to expand its market share in the rail transit air conditioning sector by developing new customers and applications while also targeting overseas markets[139]. - The company plans to implement a new marketing strategy focusing on digital channels to enhance customer engagement[191]. - The company is actively pursuing mergers and acquisitions to strengthen its competitive position in the market[171].

Financial Forecast - The company revised its 2023 net profit forecast to a range of 10 million to 15 million CNY, reflecting a growth of 93.10% to 94.83% compared to a loss of 57.99 million CNY in the previous year[3] - The adjusted net profit after deducting non-recurring gains and losses is now expected to be between 8 million and 12 million CNY, indicating a growth of 90.35% to 91.88% from a loss of 65.27 million CNY in 2022[4] Reasons for Revision - The revision was prompted by increased asset and credit impairment losses and adjustments to costs and expenses based on year-end business conditions[6] Investor Communication - The company expressed sincere apologies for any inconvenience caused to investors due to the forecast revision[7] - The final financial data for 2023 will be disclosed in the official annual report, and investors are advised to make cautious decisions[7]

证券代码：300594 证券简称：朗进科技 公告编号：2024-028 山东朗进科技股份有限公司 关于控股股东部分股权解除质押的公告 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"）于近日接到公司控股股东 青岛朗进集团有限公司(以下简称"朗进集团")的函告，获悉其所持有的本公司 股份部分股权解除质押，具体情况如下： 股东名称 是否为第一 大股东及一 致行动人 本次解除质 押股份数量 占其所持 股份比例 占公司总 股本比例 质押 起始日 解除质押 日期 质权人 朗进集团 是 2,400,000 12.61% 2.61% 2023-01-18 2024-4-18 西南证券 股份有限 一、股东股份解除质押的基本情况： 二、股东股份累计被质押情况 公司 合计 - 2,400,000 12.61% 2.61% - - - 特此公告。 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | ...

证券代码：300594 证券简称：朗进科技 公告编号：2024-027 山东朗进科技股份有限公司 股份的进展通知》，主要内容如下： 浙江经建投公开征集转让朗进科技股份工作正在积极推动中，目前已有多家 意向受让方表达了受让意向，为继续保障意向受让方有充分的时间开展调研、决 策等工作，浙江经建投决定启动第九个公开征集期（即 2024 年 4 月 15 日至 2024 年 4 月 26 日），其他公开征集信息不变。符合条件的拟受让方可于 2024 年 4 月 26 日下午 16:00 时（北京时间）前向其提交合法、合规及符合格式的文件和资 料。 在本次公开征集所规定的期限内，浙江经建投是否能够征集到符合条件的受 让方存在不确定性；在规定日期内征集到受让方后，所签《股份转让协议》仍须 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。 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 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"朗进科技"或"公司 ...

证券代码：300594 证券简称：朗进科技 公告编号：2024-024 山东朗进科技股份有限公司 第六届董事会第一次会议决议的公告 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 会第一次会议于 2024 年 3 月 28 日在公司会议室以现场结合通讯方式召开。本次 董事会会议的通知以书面、电子邮件或电话方式通知全体董事，经全体与会董事 一致同意豁免本次会议通知期限。应参加表决董事9人，实际参加表决董事9人。 会议由李敬茂先生主持。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《关于选举公司第六届董事会董事长的议案》。 选举李敬茂先生为公司第六届董事会董事长，任期三年，自董事会审议通过 之日起至第六届董事会任期届满之日止。（相关人员简历详见附件） 表决结果：9 票同意，0 票反对，0 票弃权。 本议案无需提交股东大会审议。 2、审议通过了《关于选举公司第六届董事会副董事长的议案》。 选举李敬恩先 ...

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。 证券代码：300594 证券简称：朗进科技 公告编号：2024-026 山东朗进科技股份有限公司 关于董事会、监事会完成换届选举及 聘任高级管理人员、内审部负责人及证券事务代表的公告 山东朗进科技股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开 2024 年第一次职工代表大会选举产生第六届监事会职工代表监事；于 2024 年 3 月 28 日召开了 2024 年第二次临时股东大会，会议审议通过了《关于公司董事会换届 选举暨提名第六届董事会非独立董事候选人的议案》《关于公司董事会换届选举暨 提名第六届董事会独立董事候选人的议案》《关于公司监事会换届选举暨提名第六 届监事会非职工代表监事候选人的议案》，公司董事会、监事会顺利完成了换届选 举。同日，公司召开了第六届董事会第一次会议，审议通过了《关于选举公司第六 届董事会董事长的议案》《关于选举公司第六届董事会副董事长的议案》《关于选举 第六届董事会各专门委员会委员的议案》《关于聘任公司总经理的议案》《关于聘任 公司副总经理的议案》《关于聘任公司财 ...

证券代码：300594 证券简称：朗进科技 公告编号：2024-025 山东朗进科技股份有限公司 第六届监事会第一次会议决议的公告 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。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过了《关于豁免监事会会议通知期限的议案》。 经全体与会监事一致同意豁免本次会议通知期限。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 《山东朗进科技股份有限公司第六届监事会第一次会议决议》 特此公告。 一、监事会会议召开情况 山东朗进科技股份有限公司（以下简称"公司"或"本公司"）第六届监事会 第一次会议于 2024 年 3 月 28 日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。会议由王智鑫先生主持。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、监事会会议审议情况 1、审议通过了《关于选举公司第六届监事会主席的议案》。 根据《公司法》《公司章程》的规定，监事会选举王智鑫先生为公司第六届 监事会主席，任期三年，自监事会审议通 ...

证券代码：300594 证券简称：朗进科技 公告编号：2024-023 山东朗进科技股份有限公司 2024 年第二次临时股东大会决议公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现增加、变更、否决议案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2024 年 3 月 28 日（星期四）14:00 （2）网络投票时间：2024 年 3 月 28 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 2024 年 3 月 28 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 2024 年 3 月 28 日 9:15- 15:00 期间 的任意时间。 2、现场会议地点：山东朗进科技股份有限公司新办公楼一楼会议室（地址：济南 市莱芜高新区九龙山路 006 号） 3、会议召开方式：以现场表决、网络投票相 ...