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]

证券代码：300594 证券简称：朗进科技 公告编号：2025-077 山东朗进科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 公司本次实际回购的实施期限、回购股份数量、回购价格、回购资金总额 等均符合《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 规定及公司第六届董事会第五次会议、第六届监事会第五次会议审议通过的回 购方案，除回购股份资金来源全部为公司自有资金外，公司本次股份回购实际 执行情况与原披露的回购方案不存在差异。公司实际回购资金总额已达回购方 案中的回购资金总额下限，且不超过回购资金总额上限，本次回购股份方案实 施完毕。 三、本次回购对公司的影响 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）， ...

Core Viewpoint - Longjin Technology announced a stock buyback plan, indicating confidence in its own valuation and future prospects [1] Group 1 - As of October 31, 2025, the company has repurchased a total of 1,724,399 shares [1] - The repurchased shares account for 1.88% of the company's total share capital [1]

Core Viewpoint - Langjin Technology is a significant supplier of air conditioning products for rail transit vehicles in China, with strengths in thermal management technology [1] Group 1: Business Overview - Langjin Technology was established on April 7, 2000, and listed on the Shenzhen Stock Exchange on June 21, 2019 [1] - The company specializes in rail transit vehicle air conditioning, new energy vehicle air conditioning, intelligent thermal management products, air energy heat pump drying equipment, and digital energy intelligent environmental control products [1] Group 2: Financial Performance - For Q3 2025, Langjin Technology reported revenue of 536 million, ranking 22nd among 33 companies in the industry [2] - The industry leader, CRRC, achieved revenue of 183.87 billion, while the average revenue in the industry was 9.37 billion [2] - The net profit for the same period was -12.35 million, placing the company 29th in the industry [2] - The industry average net profit was 646 million, with the top performer, CRRC, reporting 12.58 billion [2] Group 3: Financial Ratios - As of Q3 2025, Langjin Technology's debt-to-asset ratio was 56.92%, higher than the previous year's 54.97% and above the industry average of 38.16% [3] - The gross profit margin for Q3 2025 was 24.65%, an increase from 23.60% year-on-year, but still below the industry average of 29.99% [3] Group 4: Executive Compensation - The chairman, Li Jingmao, received a salary of 624,600, a decrease of 50,000 from the previous year [4] - The general manager, Li Jing'en, earned 494,100, down 152,000 from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.19% to 11,400 [5] - The average number of circulating A-shares held per shareholder increased by 3.30% to 7,964.13 [5] - Notably, the fund "Nuoan Multi-Strategy Mixed A" exited the top ten circulating shareholders [5]