Group 1 - The core point of the article is that Zhejiang Economic Construction Investment Co., Ltd., a shareholder holding more than 5% of the shares, plans to transfer up to 12 million shares of Langjin Technology, accounting for 13.06% of the company's total share capital through a public solicitation transfer [1]

Group 1 - The core point of the article is that Langjin Technology (300594.SZ) has received a written notice from Zhejiang Jingjian Investment regarding the transfer of shares [1] - Zhejiang Jingjian Investment plans to transfer up to 12,000,000 shares of Langjin Technology, which represents 13.06% of the company's total share capital [1]

2、在完成公开征集转让程序前，本次公开征集转让的受让方存在不确定性。 证券代码：300594 证券简称：朗进科技 公告编号：2025-080 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公司股份 的提示性公告 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。 浙江省经济建设投资有限公司保证向本公司提供的信息内容真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、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的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%。 山东朗进科技股份有限公司 董事会 2025 年 12 月 4 日 3、本次公开征集转让尚需取得国有资产监督管理部门等有权机构出具意见，因此 能否进入本次公开征集转让程序及何时进入公开征集转让程序存在不确定性。敬请广 大投资者注意投资风险。 山东朗进科技股份有限公司（以下简称"朗进科技"或"公司"）于 2025 年 12 月 4 日收到浙江经建投书面通知 ...

Group 1 - The core viewpoint of the news is that Langjin Technology's stock has experienced fluctuations, with a recent decline of 2.11% and a total market value of 1.665 billion yuan [1] - As of December 2, Langjin Technology's stock price is 18.12 yuan per share, with a trading volume of 3.9487 million yuan and a turnover rate of 0.24% [1] - The company has seen a year-to-date stock price increase of 5.72%, but a decline of 0.55% over the last five trading days and 2.37% over the last twenty days [1] Group 2 - Langjin Technology's main business includes air conditioning for rail transit vehicles, new energy vehicle air conditioning, intelligent thermal management products, and digital energy intelligent environmental control products [1] - The revenue composition of Langjin Technology is as follows: 69.87% from rail transit vehicle air conditioning and services, 23.83% from new energy and intelligent thermal management products, and 3.53% from digital energy intelligent environmental control products [1] - As of November 20, the number of shareholders of Langjin Technology has increased by 1.06% to 10,500, with an average of 8,695 circulating shares per person, a decrease of 1.05% [2] Group 3 - For the period from January to September 2025, Langjin Technology achieved an operating income of 536 million yuan, a year-on-year decrease of 8.12%, while the net profit attributable to the parent company was -13.502 million yuan, an increase of 68.81% year-on-year [2] - Since its A-share listing, Langjin Technology has distributed a total of 40.5201 million yuan in dividends, with 9.1877 million yuan distributed over the past three years [2] - As of September 30, 2025, the top ten circulating shareholders of Langjin Technology saw the exit of the Noan Multi-Strategy Mixed A fund from the list [2]

Core Viewpoint - Langjin Technology's stock has experienced fluctuations, with a current price of 18.72 CNY per share, reflecting a year-to-date increase of 9.22% but a recent decline in the last five trading days [1] Company Overview - Langjin Technology, established on April 7, 2000, and listed on June 21, 2019, is located in Jinan, Shandong Province. The company specializes in air conditioning for rail transit vehicles, new energy vehicle air conditioning, intelligent thermal management products, air energy heat pump drying equipment, digital energy intelligent environmental control products, and their control systems [1] - The revenue composition of Langjin Technology includes: 69.87% from rail transit vehicle air conditioning and services, 23.83% from new energy and intelligent thermal management products, 3.53% from digital energy intelligent environmental control products, 1.35% from controller products, and 1.11% from other sources [1] Financial Performance - As of November 10, 2025, Langjin Technology reported a revenue of 536 million CNY for the first nine months, a year-on-year decrease of 8.12%. The net profit attributable to shareholders was -13.50 million CNY, showing a year-on-year increase of 68.81% [2] - The company has distributed a total of 40.52 million CNY in dividends since its A-share listing, with 9.19 million CNY distributed over the past three years [2] Shareholder Information - As of November 10, 2025, the number of shareholders for Langjin Technology was 10,400, a decrease of 6.23% from the previous period. The average number of circulating shares per person increased by 6.64% to 8,787 shares [2] - Notably, the fund "Noan Multi-Strategy Mixed A" has exited the top ten circulating shareholders as of September 30, 2025 [2]

Core Points - Longjin Technology (300594) announced the election of Mr. Wang Zhixin as the employee director of the sixth board of directors during the first employee representative meeting held on November 13, 2025 [1] Summary by Category - **Company Announcement** - Longjin Technology held its first employee representative meeting on November 13, 2025, where Mr. Wang Zhixin was elected as the employee director [1]

北京市东卫（济南）律师事务所 关于山东朗进科技股份有限公司 2025年第二次临时股东会的 法律意见书 地址：山东省济南高新区经十路7000号汉峪金谷恒山广场（A7区）7栋6层 网址：www.dongweilawyer.com 电话：0531-5827 1188 二〇二五年十一月 北京市东卫（济南）律师事务所 关于山东朗进科技股份有限公司 2025年第二次临时股东会的法律意见书 致：山东朗进科技股份有限公司 北京市东卫（济南）律师事务所（以下简称"本所"）接受山东朗进科技股 份有限公司（以下简称"公司"）委托，指派律师出席公司于2025年11月13日召 开的2025年第二次临时股东会（以下简称"本次股东会"），对公司本次股东会 的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委 员会颁布的《上市公司股东会规则》（以下简称"《股东会规则》"）以及《山 东朗进科技股份有限公司章程》（以下简称"《公司章程》"）《山东朗进科技 股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）等有 ...

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]