朗新科技集团股份有限公司 募集资金 2024 年度存放与实际使用情况专项报告的鉴证报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 对朗新科技集团股份有限公司 募集资金 2024 年度存放与实际使用情况专项报告的鉴证报告 毕马威华振专字第 2502725 号 朗新科技集团股份有限公司董事会： 我们接受委托，对后附的朗新科技集团股份有限公司 (以下简称"朗新集团") 募集资金 2024 年度存放与实际使用情况的专项报告 (以下简称"专项报告") 执行了合理保证的鉴证业 务，就专项报告 ...

本人担任朗新科技集团股份有限公司（以下简称"公司"）第四届董事会独 立董事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）《深圳证券交易所创业板股 票上市规则》（以下简称《上市规则》）《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》（以下简称《规范运作》）《上市公司独立董事管理办 法》等法律法规及《朗新科技集团股份有限公司章程》（以下简称《公司章程》） 《独立董事工作制度》等内部规定，忠实履行职责，充分发挥独立董事作用，切 实维护公司与中小股东的权益。现将本人 2024 年度的履职情况报告如下： 朗新科技集团股份有限公司 独立董事述职报告 （林中） 一、独立董事的基本情况 林中，男，中国国籍，1961 年出生，硕士研究生学历。华北计算技术研究 所正研级高级工程师。历任华北计算技术研究所软件平台部副主任、总工，2009 年至退休任华北计算技术研究所科技委委员。现任深圳世纪星源股份有限公司与 苏州瑞可达连接系统股份有限公司的独立董事。2019 年 7 月至今担任朗新集团 独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事以 ...

朗新科技集团股份有限公司 独立董事述职报告 （林乐） 本人担任朗新科技集团股份有限公司（以下简称"公司"）第四届董事会独 立董事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）《深圳证券交易所创业板股 票上市规则》（以下简称《上市规则》）《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》（以下简称《规范运作》）《上市公司独立董事管理办 法》等法律法规及《朗新科技集团股份有限公司章程》（以下简称《公司章程》） 《独立董事工作制度》等内部规定，忠实履行职责，充分发挥独立董事作用，切 一、独立董事的基本情况 林乐，女，中国国籍，1982 年出生，博士研究生学历。2017 年获选财政部 全国会计领军后备人才（学术类）。2014 年至今任教于首都经济贸易大学会计 学院，副教授。2019 年 12 月至今任朗新集团独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在主要股东的公司担任任何职务，与公司及主要股东间不存在妨碍本人进行 独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立 董事管理办 ...

董事会关于独立董事独立性情况的专项意见 朗新科技集团股份有限公司（以下简称"公司"）董事会根据《上市公司独立 董事管理办法》《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》等要求，结合独立董事出具的《独立董事关于独立性自查情况的 报告》，对在任独立董事的独立性情况进行了评估，并出具了如下专项意见：经 核查公司独立董事林中先生、林乐女士以及姚立杰女士的任职经历与签署的自查 文件，上述人员未在公司担任除独立董事、董事会专门委员会成员外的任何职务， 也未在公司主要股东单位担任任何职务，与公司及公司主要股东之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上 市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 朗新科技集团股份有限公司 董事会 朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新集团 朗新科技集团股份有限公司 2025 年 4 月 21 日 1 ...

朗新科技集团股份有限公司 独立董事述职报告 （姚立杰） 本人担任朗新科技集团股份有限公司（以下简称"公司"）第四届董事会独 立董事，在任职期间严格按照《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）《深圳证券交易所创业板股 票上市规则》（以下简称《上市规则》）《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》（以下简称《规范运作》）《上市公司独立董事管理办 法》等法律法规及《朗新科技集团股份有限公司章程》（以下简称《公司章程》） 《独立董事工作制度》等内部规定，忠实履行职责，充分发挥独立董事作用，切 实维护公司与中小股东的权益。现将本人 2024 年度的履职情况报告如下： 一、独立董事的基本情况 姚立杰，女，中国国籍，1981 年出生，博士研究生学历。全国高端会计人 才，全国税务领军人才，国际化高端会计人才。2009 年至今任教于北京交通大 学经济管理学院，现为教授、博士生导师，现任四川和谐双马股份有限公司独立 董事。2022 年 12 月至今任职朗新集团独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在主要股东的公 ...

前十大流通股东累计持有： 55876.87万股，累计占流通股比： 53.14%，较上期变化： 96.77 万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 无锡朴华股权投资合伙企业(有限合伙) | 12640.27 | 12.02 | 不变 | | 上海云鑫创业投资有限公司 | 11609.98 | 11.04 | 不变 | | Yue Qi Capital Limited | 7181.15 | 6.83 | -308.51 | | 上海云钜创业投资有限公司 | 6349.21 | 6.04 | 不变 | | 无锡群英股权投资合伙企业(有限合伙) | 3824.54 | 3.64 | 不变 | | 无锡杰华投资合伙企业(有限合伙) | 3079.61 | 2.93 | 不变 | | 香港中央结算有限公司 | 2902.60 | 2.76 | 405.28 | | 无锡易朴投资合伙企业(有限合伙) | 2884.55 | 2.74 | 不变 | | 罗惠玲 | 2740.33 | 2.61 | 不变 | | 无锡曦 ...

Financial Performance - The company's operating revenue decreased by approximately 5.24% during the reporting period[4] - The net profit attributable to shareholders of the listed company recorded a loss, primarily due to a one-time financial impact of approximately 488 million RMB from the restructuring of non-core businesses[4] - The company's operating revenue for 2024 was ¥4,479,343,609.52, a decrease of 5.24% compared to ¥4,727,289,210.10 in 2023[18] - The net profit attributable to shareholders for 2024 was -¥250,277,338.89, representing a decline of 141.44% from ¥603,945,488.22 in 2023[18] - The net cash flow from operating activities decreased by 15.84% to ¥553,786,774.78 in 2024 from ¥657,986,824.69 in 2023[18] - The total assets at the end of 2024 were ¥9,792,773,457.42, down 1.86% from ¥9,978,148,404.43 at the end of 2023[18] - The net assets attributable to shareholders decreased by 10.53% to ¥6,818,402,052.61 at the end of 2024 from ¥7,621,006,322.84 at the end of 2023[18] - The basic earnings per share for 2024 was -¥0.23, a decline of 141.07% compared to ¥0.56 in 2023[18] - The company reported a total of ¥27,692,452.48 in non-recurring gains and losses for 2024, down from ¥70,781,898.02 in 2023[26] - The company experienced a significant loss in the fourth quarter of 2024, with a net profit attributable to shareholders of -¥410,433,273.33[21] - The weighted average return on equity for 2024 was -3.47%, a decrease from 8.17% in 2023[18] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares (including tax) based on a total of 1,078,235,821 shares[5] - In 2024, the company distributed cash dividends of 2.80 yuan per 10 shares, totaling over 300 million yuan, as part of its commitment to shareholder returns[106] - The total cash dividend amount, including share repurchase, is RMB 408,785,066.16, which accounts for 100% of the total profit distribution[139] - The company aims for a cash dividend policy that ensures at least 15% of the distributable profit is distributed as cash dividends when conditions allow[136] - The company plans to maintain a stable cash dividend distribution, with a cumulative cash distribution of at least 30% of the average annual distributable profit over the last three years[136] Market and Business Strategy - The main business indicators for energy digitalization and energy internet remained stable, with enhanced market competitiveness in the power energy sector[4] - The company aims to become a leading AI-driven technology energy enterprise, focusing on energy digitalization and energy internet strategies[39] - The company has established various electricity service platforms, including life payment, charging aggregation, and virtual power plants, to facilitate platform-based electricity trading[37] - The company utilizes AI technology to enhance customer service efficiency and improve load forecasting accuracy in electricity marketing and trading[31] - The company plans to continue to expand its platform-based electricity trading business, aiming for rapid growth in trading scale through deep integration of various load demands and energy assets[102] Research and Development - The company has over 1500 patents and software copyrights, with more than 500 patent applications in 2024[43] - The company’s R&D investment for 2024 amounted to ¥536,574,247.64, representing 11.98% of operating revenue, an increase from 11.00% in 2023[66] - The company aims to enhance AI model training capabilities and support applications in the power industry through major R&D projects[64] - The AI large model training project has been completed, focusing on integrating model applications and enhancing service capabilities[64] - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[185] Operational Efficiency - The company reported a total of RMB 29,934,854.89 in raised funds used during the year, with a cumulative total of RMB 794,896,464.86, including interest income after bank fees of RMB 6,554,955.43[88] - The company achieved over 1,600 visualized results from data projects, estimating a labor cost saving of several million yuan[65] - The company has successfully reduced operational costs by 8% through efficiency improvements in the supply chain[185] - The company is focused on building a unified model management system to enhance operational efficiency and predictive capabilities[65] Corporate Governance - The company emphasizes the independence of its operations from the controlling shareholder, maintaining a complete business system and independent operational capabilities[112] - The board of directors consists of 8 members, including 3 independent directors, ensuring a majority of independent opinions in committees[109] - The company has established a comprehensive internal control system to manage risks and ensure normal business operations[110] - The company prioritizes transparent information disclosure, adhering to relevant laws and regulations to protect shareholder rights[110] Community Engagement and Social Responsibility - The company donated 200 sets of intelligent terminal devices valued at 140,000 yuan to 8 elderly care institutions, benefiting 2,000 elderly individuals[154] - The "Pointing to the Heart - Life Care" program reached 8,728 beneficiaries, achieving a completion rate of 872.8% in promoting mental health knowledge among the elderly[154] - In April 2024, the company supported a special fund for palliative care in Wuxi, aiming to assist 150 terminally ill patients with professional services[155] - The company organized a summer camp in July-August 2024 for 62 participants, including 50 girls from Xinjiang, to broaden their horizons and promote healthy growth[157] Future Outlook - The company has provided a revenue guidance of 1.5 billion RMB for the fiscal year 2025, which reflects an expected growth of 25%[185] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[188] - Future outlook remains positive, with a projected EBITDA margin improvement of 5% by the end of 2025[185] - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for this purpose[185]

朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新集团 公告编号：2025-011 朗新科技集团股份有限公司 关于变更 2024 年年度报告披露时间的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 朗新科技集团股份有限公司（以下简称"公司"）原定于 2025 年 4 月 11 日（星期五）披露《2024 年年度报告》及其摘要，为进一步完善年报相关工作， 确保年度报告的质量和信息披露的完整性和准确性，基于谨慎考虑，经深圳证券 交易所同意，公司将《2024 年年度报告》及其摘要的披露时间变更为 2025 年 4 月 22 日（星期二）。 公司及子公司生产经营一切正常，不存在《深圳证券交易所创业板股票上市 规则》等相关法律法规及规范性文件规定的应予以披露而未披露的事项。 公司董事会对此次调整定期报告披露时间给投资者带来的不便致以诚挚的 歉意，敬请广大投资者谅解。 特此公告。 朗新科技集团股份有限公司 董事会 2025 年 4 月 10 日 1 ...

朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新集团 公告编号：2025-010 朗新科技集团股份有限公司 关于实际控制人部分股份解除质押的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 朗新科技集团股份有限公司（以下简称"公司"或"本公司"）于近日接到 公司实际控制人徐长军先生所持本公司部分股份解除质押的通知，具体情况如下： | 股东名称 | 是否为控股 | 本次解除 质押数量 | 占其所 | 占公司 | 起始日 | 解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | | 持股份 | 总股本 | | | | | | 大股东及其 | （万股） | 比例 | 比例 | | | | | | 一致行动人 | | （%） | （%） | | | | | 徐长军 | 是 | 900 | 23.51 | 0.83 | 2023/6/28 | 2025/3/27 | 浙商证券股份 | | | | | | | | | 有限公司 | 一、股东股份解除质押的基本情况 ...

Financial Performance - The company expects a net profit of -27 million to -19 million yuan for 2024, compared to a profit of 60.39 million yuan in the same period last year [2]. - Operating revenue is projected to be between 430 million and 470 million yuan, down from 472.73 million yuan year-on-year [2]. - Non-recurring losses attributable to shareholders are estimated at -90 million to -100 million yuan, primarily due to goodwill impairment [6]. - The company recognized asset impairment losses of approximately 400 million yuan due to the transfer and transformation of non-core businesses [5]. - The financial data in the earnings forecast is preliminary and has not been audited by an external auditor [3]. Business Operations - The company has completed the transfer of its smart terminal business and the transformation or shutdown of digital city and industrial internet businesses, which will no longer significantly impact future performance [4]. - The energy digitalization market has expanded, with 29 provincial grid clients and operations in 11 countries for overseas power business [5]. - The new electric aggregation charging platform is entering a high-quality development phase, with rapid growth in charging volume and a significant reduction in business losses [5]. Trading and Cash Flow - The AI-assisted trading in energy transactions saw a more than 5-fold increase in trading volume year-on-year, contributing positively to profits [5]. - The company reported stable operating cash flow exceeding 600 million yuan during the reporting period [6].