证券代码：300594 证券简称：朗进科技 公告编号：2023-069 山东朗进科技股份有限公司 2023 年第三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：2023 年 9 月 4 日（星期一）14:00。 （2）网络投票时间：2023 年 9 月 4 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 2023 年 9 月 4 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 2023 年 9 月 4 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） 3、会议召开方式：以现场表决、网络 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥348,033,234.79, representing a 7.06% increase compared to ¥325,087,735.10 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥3,299,862.46, a significant turnaround from a loss of ¥22,773,462.53 in the previous year, marking a 114.49% improvement[22]. - The net profit after deducting non-recurring gains and losses was ¥2,348,941.23, compared to a loss of ¥25,685,601.25 in the same period last year, reflecting a 109.14% increase[22]. - The basic earnings per share increased to ¥0.04 from a loss of ¥0.25, representing a 116.00% improvement[22]. - The net cash flow from operating activities improved by 52.77%, reaching -¥80,868,937.69, compared to -¥171,220,874.52 in the previous year[22]. - The total comprehensive income amounted to CNY 2,466,106.08, a significant improvement compared to a loss of CNY 23,080,213.82 in the previous period[199]. - The company reported a financial expense of CNY 6,067,429.78, significantly higher than CNY 2,572,398.98 in the same period last year, indicating an increase of approximately 135.1%[198]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,718,678,401.81, a decrease of 1.04% from ¥1,736,812,604.10 at the end of the previous year[22]. - The total liabilities decreased to CNY 789,235,107.07 as of June 30, 2023, from CNY 785,235,490.36 at the start of the year, showing a slight reduction of about 0.3%[196]. - The total amount of cash and cash equivalents at the end of the period was ¥102,192,295.47, accounting for 5.95% of total assets, down from 10.58%[87]. - Cash and cash equivalents decreased significantly from CNY 183,765,851.88 to CNY 102,192,295.47, representing a decline of about 44.5%[190]. Research and Development - Research and development expenses increased by 3.92% to ¥28,590,775.61, indicating a continued focus on innovation[82]. - The company has a dedicated R&D center responsible for developing new products and improving existing ones based on customer demands[53]. - The company plans to increase R&D investment in new products and technologies to maintain its competitive edge in the market[112]. Market and Business Development - The company secured new contracts for rail transit air conditioning projects, including the Guiyang Urban Rail S1 Line and Wuhan Metro Line 5, contributing to a solid order backlog[29]. - Internationally, the company won contracts for projects in Israel, France, Sweden, and Mexico, significantly increasing overseas orders[30]. - The company is focusing on smart air conditioning systems integrated with big data and IoT technologies to improve operational efficiency and reduce maintenance costs[35]. - The company is expanding its business from rail transit to new energy and digital energy sectors, capitalizing on the growing demand for intelligent variable frequency energy-saving air conditioning products[56]. Intellectual Property and Innovation - The company holds 277 valid authorized patents, including 15 invention patents, and was recognized as a national intellectual property advantage enterprise[41]. - The company has a strong emphasis on intellectual property management, having established a dedicated department and achieved GB/T 29490 certification[71]. - The company is committed to technological innovation aligned with national carbon neutrality goals, aiming to enhance its core competitiveness[37]. Corporate Governance and Compliance - The company emphasizes timely and accurate information disclosure to enhance investor relations and transparency[137]. - The company has established a stable governance structure and internal control system to protect shareholder rights and reduce operational risks[137]. - The company has not faced any administrative penalties for environmental issues during the reporting period and adheres to various environmental protection laws[134]. Shareholder and Equity Information - The company has not declared any cash dividends or stock bonuses for the half-year period[123]. - The total number of ordinary shareholders at the end of the reporting period is 8,208[176]. - The largest shareholder, Qingdao Langjin Group, has not changed its shareholding during the reporting period[176]. Future Outlook - Future outlook remains optimistic with expectations of continued growth and profitability improvements[199]. - The report highlights a commitment to innovation and market expansion as part of the company's long-term strategy[199].

山东朗进科技股份有限公司 关于变更注册资本并修改公司章程的公告 证券代码：300594 证券简称：朗进科技 公告编号：2023-067 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 2023 年 8 月 17 日 召开了第五届董事会第二十五次会议和第五届监事会第二十四次会议，审议通过了 《关于公司变更注册资本并修改公司章程的议案》，现将有关事项说明如下： 根据《山东朗进科技股份有限公司 2020 年限制性股票激励计划（草案）》（以下 简称"《激励计划》"）《上市公司股权激励管理办法》及公司第五届董事会第二十次 会议审议通过的《公司 2020 年限制性股票激励计划第二个归属期归属条件成就的 议案》等相关规定和事项，公司注册资本因归属登记事项实施完毕发生变化，具体 情况如下： 根据《激励计划》的相关规定，2020 年限制性股票激励计划第二个归属期归属 条件成就，公司将为符合归属条件的 5 名激励对象办理第二类限制性股票第二期（第 二批）归属相关事宜，归属的限制性股票数量共计 19.9125 万股。归属 ...

证券代码：300594 证券简称：朗进科技 公告编号：2023-063 山东朗进科技股份有限公司 第五届监事会第二十四次会议决议的公告 表决结果：3 票同意，0 票反对，0 票弃权。 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"）第五届监事会第二十四次会 议于 2023 年 8 月 7 日以电话、邮件的形式通知各位监事，于 2023 年 8 月 17 日 上午 10:00 在公司会议室以现场结合通讯方式召开，应参加表决监事 3 人，实际 参加表决监事 3 人。会议由监事会主席杜宝军先生主持。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 年半年度报告及其摘要的议案》。 监事会认为：公司《2023 年半年度报告》及《2023 年半年度报告摘要》能 够真实、准确、完整地反映公司经营的实际情况，报告编制符合国家法律、行 政法规和中国证监会规范性文件及深圳证券交易所相关规则的规定，报告披露 的信息真实、准 ...

独立董事关于第五届董事会第二十五次会议相关事项的 山东朗进科技股份有限公司 独立董事意见 山东朗进科技股份有限公司 独立意见 根据《上市公司独立董事规则》《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》等相关 法律法规及《公司章程》的有关规定，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，本人本着实事求是的原则以及对公司和全体股东负责 的态度，对公司第五届董事会第二十五次会议（以下简称"本次会议"）相关事 项进行了认真的审查，现基于独立判断的立场，对本次会议相关事项发表独立意 见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意 见 经审阅公司编制的《公司 2023 年半年度募集资金存放与使用情况的专项报 告》，我们认为：公司严格按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板上 市公司规范运作指引》等有关规定和要求存放和使用募集资金，2023 年半年度 募集资金存放与使用符合中国证券监督管理委员会、深圳证券交易所关于上市公 司募集资 ...

证券代码：300594 证券简称：朗进科技 公告编号：2023-068 山东朗进科技股份有限公司 关于召开 2023 年第三次临时股东大会通知的公告 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，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"、"本公司"或"朗进科技"）于 2023 年 8 月 17 日召开了第五届董事会第二十五次会议，定于 2023 年 9 月 4 日在公司召开 2023 年第三次临时股东大会，本次股东大会将采取现场投票和网络投票相结合的方式 进行，现将股东大会的有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：朗进科技 2023 年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法及合规性：本次会议召集、召开程序符合《公司法》《证券 法》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议时间：2023 年 9 月 4 日（星期一）14:00。 （2）网络投票时间：2023 年 9 月 4 日。 其中，通过深圳证券交易所交易系统进 ...

证券代码：300594 证券简称：朗进科技 公告编号：2023-066 山东朗进科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指 引第 2 号—上市公司募集资金管理和使用的监管要求》和深圳证券交易所颁布的 《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 有关规定，山东朗进科技股份有限公司（以下简称"公司"）2023 年半年度募集资 金存放与使用情况专项说明如下： 一、募集资金基本情况 经中国证监会《关于核准山东朗进科技股份有限公司首次公开发行股票的批 复》（证监许可〔2019〕969 号）核准，公司首次向社会公众公开发行人民币普通 股（A 股）22,226,700 股，每股面值 1 元，发行价格为 19.02 元，募集资金总额 人民币 422,751,834.00 元，扣除各项上市发行费用后，实际募集资金净额为人民 币 376,530,651.60 元。募集资金已于 2019 年 6 月 18 ...

山东朗进科技股份有限公司 证券代码：300594 证券简称：朗进科技 公告编号：2023-062 第五届董事会第二十五次会议决议的公告 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"）第五届董事会第 二十五次会议于 2023 年 8 月 7 日以电话、邮件的形式通知各位董事，于 2023 年 8 月 17 日上午 9:00 在公司会议室以现场结合通讯方式召开，应参加表决董事 9 人，实际参加表决董事 9 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 2023 年半年度报告及其摘要的议案》。 经审议，董事会认为，公司《2023 年半年度报告》及《2023 年半年度报告 摘要》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//w ...

证券代码：300594 证券简称：朗进科技 山东朗进科技股份有限公司 投资者关系活动记录表 编号：2023 -001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度业绩说明会的全体投资者 | | 时间 | 2023年05月10日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 李敬茂先生 总经理 李敬恩先生 | | 上市公司接待人员姓名 | 独立董事 高科先生 | | | 董事会秘书 王涛先生 | | | 1 .请问领导对于未来三年的利润或销售额预估情况有什么看 | | | 法？ | | 投资者关系活动主要内容 | 答:您好！感谢您对公司的关注！公司是轨道交通车辆空调领 | | 介绍 | 域的主要供应商之一，拥有技术领先优势，业务发展较为持续稳 | | | 定；随着新业务市场培育的收 ...

Financial Performance - The company's revenue for Q1 2023 was ¥112,937,806.97, a decrease of 8.68% compared to ¥123,668,797.98 in the same period last year[4]. - The net profit attributable to shareholders was -¥19,405,134.21, representing a significant decline of 1,677.86% from a profit of ¥1,229,835.20 in Q1 2022[4]. - Basic and diluted earnings per share were both -¥0.21, a decrease of 2,200.00% from ¥0.01 in Q1 2022[4]. - Net profit for Q1 2023 was a loss of ¥20,082,614.34, compared to a profit of ¥1,101,011.59 in the same period last year[24]. - The total comprehensive income for the first quarter was -19,405,134.21 CNY, compared to 1,229,835.20 CNY in the previous period[25]. Cash Flow - The net cash flow from operating activities improved by 26.13%, amounting to -¥74,211,426.49 compared to -¥100,458,941.39 in the previous year[9]. - Cash inflow from operating activities was 62,145,780.21 CNY, an increase from 44,997,723.41 CNY year-over-year[26]. - Cash outflow from operating activities totaled 136,357,206.70 CNY, compared to 145,456,664.80 CNY in the previous period[26]. - The net cash flow from operating activities was -74,211,426.49 CNY, an improvement from -100,458,941.39 CNY year-over-year[26]. - Cash outflow from investment activities was 14,777,533.70 CNY, down from 25,712,376.95 CNY in the previous period[28]. - Cash inflow from financing activities was 93,435,715.00 CNY, compared to 64,885,700.00 CNY in the previous period[28]. - The net cash flow from financing activities was -10,899,024.98 CNY, an improvement from -15,465,087.17 CNY year-over-year[28]. - The ending cash and cash equivalents balance was 59,653,251.34 CNY, down from 78,182,471.35 CNY in the previous period[28]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,656,963,052.74, down 4.60% from ¥1,736,812,604.10 at the end of the previous year[4]. - Current assets totaled ¥1,334,064,789.95, down from ¥1,419,822,797.62 at the start of the year[20]. - Current liabilities decreased to ¥751,169,681.18 from ¥826,628,235.38[20]. - Cash and cash equivalents decreased to ¥108,886,753.01 from ¥183,765,851.88[19]. - Inventory increased to ¥175,268,219.13 from ¥142,893,392.95[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,262[11]. - The largest shareholder, Qingdao Langjin Group Co., Ltd., holds 22.62% of shares, totaling 20,735,000 shares, with 12,338,000 shares pledged[11]. - The second-largest shareholder, Zhejiang Economic Construction Investment Co., Ltd., holds 13.09% of shares, totaling 12,000,000 shares[11]. - The top ten shareholders hold a significant portion of the company's shares, with the top three shareholders alone accounting for over 38%[11]. - The company has a total of 1,053,887 restricted shares at the beginning of the period, with 133,312 shares added, resulting in a total of 1,187,199 restricted shares at the end of the period[15]. - The company completed the repurchase and cancellation of 7,000 restricted shares from two departing incentive objects, reducing the total share capital from 90,934,950 shares to 90,927,950 shares[16]. - As of March 31, 2023, the company granted 949,500 second-class restricted shares to 105 incentive objects, with the first batch of 750,375 shares listed on March 21, 2023[17]. - The company's total share capital increased from 90,927,950 shares to 91,678,325 shares following the approval of a capital increase at the shareholder meeting[17]. Expenses - Sales expenses increased by 34.31% to ¥20,971,818.77, primarily due to enhanced sales team development and market expansion efforts[9]. - Financial expenses surged by 177.12% to ¥3,196,761.56, attributed to increased bank borrowings and reduced interest income[9]. - The company reported a significant increase in research and development expenses to ¥14,717,173.93 from ¥13,400,550.37[23]. Other Information - The company has not disclosed any new product or technology developments in the current report[12]. - There is no indication of market expansion or mergers and acquisitions in the current financial report[12]. - The first quarter report was not audited[29].