Financial Performance - The company's operating revenue for Q1 2025 was ¥666,685,172.94, a slight decrease of 0.12% compared to ¥667,505,407.63 in the same period last year[5] - Net profit attributable to shareholders was ¥3,370,908.82, representing a significant increase of 117.53% from a loss of ¥19,227,215.14 in the previous year[5] - The net cash flow from operating activities was -¥205,407,212.38, showing a minor improvement of 0.82% compared to -¥207,097,199.72 in the same period last year[5] - Total operating revenue for the current period is ¥666,685,172.94, a slight decrease from ¥667,505,407.63 in the previous period, representing a decline of approximately 0.12%[23] - Net profit for the current period is a loss of ¥10,237,521.65, an improvement compared to a loss of ¥46,877,267.62 in the previous period[24] - The company reported a net profit attributable to the parent company of ¥3,370,908.82, contrasting with a loss of ¥19,227,215.14 in the previous period[24] - The total comprehensive income attributable to the parent company was 2,673,708.82, compared to a loss of 52,518,515.14 in the previous period[25] - Basic and diluted earnings per share were both 0.0031, recovering from a loss of 0.0180 in the previous period[25] Assets and Liabilities - The company's total assets decreased by 6.74% to ¥9,132,492,223.27 from ¥9,792,773,457.42 at the end of the previous year[5] - Total assets decreased to ¥9,132,492,223.27 from ¥9,792,773,457.42, indicating a reduction of approximately 6.73%[22] - Total liabilities decreased to ¥2,592,450,706.98 from ¥3,241,797,219.48, reflecting a decline of about 20.05%[22] - Non-current assets totaled ¥3,724,033,809.68, down from ¥4,004,838,767.98, a decrease of approximately 6.97%[22] Cash Flow - The company's cash and cash equivalents at the end of the period amount to ¥1,829,120,171.21, down from ¥1,927,299,576.86 at the beginning of the period[20] - Cash inflow from operating activities was 1,226,081,413.02, slightly up from 1,211,005,247.09 in the previous period[27] - Cash outflow from operating activities totaled 1,431,488,625.40, compared to 1,418,102,446.81 in the previous period[27] - Cash outflow from investing activities was 453,861,991.17, significantly higher than 186,483,529.30 in the previous period[28] - Cash inflow from financing activities was 220,658,033.73, slightly down from 224,970,000.00 in the previous period[28] - The ending cash and cash equivalents balance was 942,461,989.36, down from 1,385,467,886.86 in the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,081[16] - The largest shareholder, Wuxi Puhua Equity Investment Partnership, holds 11.70% of shares, totaling 126,402,660 shares, with 69,371,944 shares pledged[16] - The second-largest shareholder, Shanghai Yunxin Venture Capital, holds 10.75% of shares, totaling 116,099,800 shares[16] - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest ten shareholders holding a total of 426,000,000 shares[16] - The company has identified several shareholders as acting in concert, which may influence future corporate governance decisions[17] Investment and Expenses - Investment income rose by 53.95% to ¥11,217,784.00, attributed to increased earnings from joint ventures[13] - Research and development expenses increased to ¥121,437,903.12 from ¥119,043,694.02, representing an increase of approximately 2.01%[24] - The company reported a 151.99% increase in inventory, primarily due to increased contract performance costs[11] Business Operations - The energy digitalization business continued to grow steadily, with significant progress in AI, new energy management, and power marketization, although revenue and profit are expected to peak in the second half of the year[6] - The "New Electric Path" charging platform expanded its network and user connections, significantly reducing operational losses compared to the previous year[6] - The scale of the company's electricity trading business exceeded 700 million kWh, achieving over 100% year-on-year growth due to the application of AI trading models[6]

据记者梳理，朗新集团对非核心业务进行剥离是此次净利润亏损的主要原因之一。例如，朗新集团通过 果断清理电视机顶盒、数字城市、工业互联网等非核心资产，实现从"多元扩张"到"垂直深耕"的范式跃 迁，促进经营性净现金流高达5.54亿元，也印证了业务瘦身后运营质量的实质性提升。 朗新集团表示，在"双碳"目标与能源革命双重驱动下，公司战略取舍逻辑愈发清晰，将甩掉低效产能 的"旧包袱"，紧握AI与数智化的"新钥匙"。 朗新集团表示，这种以短期阵痛换取长期价值的战略决心，恰为其在"双碳"市场中轻装上阵奠定基础， 即聚焦能源数智化与能源互联网业务，并加速转化为"AI+能源"的产业革新势能。 （文章来源：证券日报） 目前，朗新集团已经为大型电网公司、29个省级区域提供用电数字化解决方案，全面参与国网新一代营 销系统开发及负荷管理、电力市场等创新应用，服务超5亿个终端用户，并打造"线下服务+线上运营"的 独特模式，助力源网荷储协同升级。 近日，朗新科技集团股份有限公司（以下简称"朗新集团"）发布2024年年度报告。报告期内，公司实现 营业收入44.79亿元；归属于上市公司股东的净利润亏损2.5亿元。 随着我国落实"双碳"行动和高质 ...

Core Viewpoint - Langxin Group reported a revenue of 4.479 billion yuan for 2024, a year-on-year decrease of 5.24%, and a net profit attributable to shareholders of -250 million yuan, marking a shift from profit to loss [2][5] Business Restructuring - The company has fully optimized and restructured its non-core businesses, including the divestiture of TV set-top boxes, digital cities, digital foreign trade, and industrial internet [3] - The restructuring is expected to have no further impact on the company's performance, allowing it to operate more efficiently starting in 2025 [3] Financial Impact - The strategic focus on core business led to a one-time financial impact of approximately 488 million yuan due to goodwill impairment, inventory impairment, and the capitalization of prior costs [2][5] - This restructuring resulted in the company's first loss since its listing, which may cause short-term market fluctuations but is seen as a necessary step for long-term growth [5] Energy Digitalization - In the energy digitalization sector, the company provided software solutions and digital services to major clients like State Grid and Southern Power Grid, achieving a gross margin of 33.99%, down 6.35% year-on-year [3][4] - The decline in gross margin is attributed to increased costs from expanding into new markets and developing new product lines, including AI and data platforms [4] Energy Internet Growth - The energy internet business generated 1.804 billion yuan in revenue, a year-on-year increase of 17.63, driven by rapid growth in power market transactions and AI applications [4] - The company is focusing on creating operational scenarios for electricity services, such as life payment and virtual power plants [4] AI Strategy - The establishment of an AI research institute in 2023 aims to enhance capabilities in energy market trading predictions and applications of AI in energy systems [6][9] - AI technology is expected to significantly improve operational efficiency and support the transition to a new energy system, addressing challenges in energy structure changes [7] Future Directions - The company plans to accelerate its transformation into an AI-driven technology energy enterprise, enhancing R&D investments in AI and applying it across business innovations [8][9] - Future strategies include transitioning from project-based software services to a platform-based energy operation model, focusing on AI applications in energy resource management [9]

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 投资者关系活动记录表 | 投资者关系 | 特定对象调研 电话会议 | | --- | --- | | 活动类别 | | | 参与单位名 | 中金公司、长江证券、中信建投证券、中泰证券、国泰海通、 | | 称及人员姓 | 广发证券、瑞银证券、摩根士丹利、富瑞金融、华商基金、金 | | 名 | 鹰基金等多家国内外券商及投资机构人员参加了本次沟通交流 | | | 会，参会人员共计 80 余人。 | | 时间 | 年 月 日 2025 4 22 15:00~16:00 | | 地点 | 电话会议 | | 上市公司接 | 董事会秘书王慎勇 | | 待人员姓名 | 投资者关系总监王彬彬 | | | 证券事务代表王利 | | | 会议主要交流内容： | | | 董秘王慎勇先生首先对公司 2024 年度业绩情况及业务进展 | | | 向投资者做了总体介绍： | | 投资者关系 | 2024 年度，公司聚焦能源数智化、能源互联网双轮发展战 | | | 略，大力投入 AI 技术研究与应用，推动公司从客户业务驱动到 | | 活动主要内 | AI 技术驱动，从项目 ...

Core Insights - The company reported a total revenue of 4.479 billion yuan in 2024, a year-on-year decrease of 5.24% [1] - The net profit attributable to shareholders was -250 million yuan, a decline of 141.44% year-on-year, while the net profit excluding non-recurring items was -278 million yuan, down 152.14% [1] - The significant drop in financial performance was largely attributed to the restructuring and divestiture of non-core businesses [4] Financial Impact of Non-Core Business Divestiture - The divestiture of non-core businesses such as set-top boxes, digital cities, digital foreign trade, and industrial internet resulted in a one-time financial impact of approximately 488 million yuan, including goodwill impairment and the capitalization of prior costs [4] - Despite the management's assertion that the financial indicators of core businesses in energy digitalization and energy internet remained stable, the short-term financial pressure is still significant [4] - The operating cash flow for the reporting period was 555 million yuan, reflecting a year-on-year decrease of 15.84%, indicating challenges in cash flow management [4] Performance in Energy Digitalization - Revenue from the energy digitalization sector decreased by 7.51% to 2.147 billion yuan, primarily due to the revenue decline during the restructuring process [5] - The company has made significant investments in technological innovation, shifting its technical architecture to "cloud + AI," but this has not yet translated into revenue growth [5] - Future revenue recovery will depend on the company's ability to leverage technological innovation and expand into new business areas [5] Growth in Energy Internet Sector - The energy internet business achieved a revenue of 1.804 billion yuan in 2024, marking a year-on-year growth of 17.63% [6] - Key achievements include over 500 million users for utility payment services and nearly 20 million daily active users, as well as significant growth in the new electric vehicle charging business [6] - The company has also made strides in virtual power plants and market transactions, with a total trading volume exceeding 1.9 billion kWh, representing a growth of over five times year-on-year [6] Overall Outlook - The company faces considerable financial pressure in 2024 but has made notable progress in the energy internet sector through a focus on core businesses and increased investment in technology [6] - The ability to achieve sustainable development will depend on the dual drivers of energy digitalization and energy internet [6]

Group 1 - The core viewpoint of the news is the disclosure of the shareholding structure of Langxin Group as of April 21, 2025, highlighting significant institutional investor participation [1] - A total of 232 institutional investors hold shares in Langxin Group, with a combined holding of 583 million shares, representing 53.75% of the total share capital [1] - The top ten institutional investors account for 50.05% of the total shares, with a slight decrease of 0.29 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, Zhejiang Merchants Huijin Quantitative Selection Stock A, reported a decrease in holdings compared to the previous quarter [2] - A total of 221 new public funds were disclosed this quarter, including several notable funds such as Quan Guo Xu Yuan Three-Year Holding Period Mixed A and Southern CSI 1000 ETF [2] - One foreign fund, Yue Qi Capital Limited, also reported a decrease in holdings, with a reduction rate of 0.28% [2]

报告期内，深交所并购重组审核委员会审议通过了朗新集团对邦道科技 10% 少数股权的重大资产重组项目，邦道科技是公司能源互联网业务的主要经营主体， 随着邦道科技成为朗新集团 100%控股的子公司，公司的能源互联网发展战略得 到进一步加强。 在能源数智化领域，2024 年公司积极拓展全国市场、发展新业务并推动 AI 应用等技术创新。在电力营销核心系统业务领域，公司推进全国市场布局，从重 点省份经营转变为全国市场经营，市场区域进一步扩大、市场地位得到稳固和加 强。在新业务领域，公司抓住新型电力系统、电力市场化改革、AI 发展等带来的 契机，业务领域从以营销产品线为主，发展到营销、采集、负控、新型用电、数 2024 年度董事会工作报告 2024 年度，朗新科技集团股份有限公司（以下简称"朗新集团"或"公司"） 董事会严格按照《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》）、《董事会议事规则》等规章制度的规定， 切实履行公司及股东 ...

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：2025-023 朗新科技集团股份有限公司 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"）已于 2025 年 4 月 21 日 召开第四届董事会第三十一次会议，会议审议通过了《关于变更公司经营范围的 议案》以及《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的 议案》。具体情况如下： 一、变更公司经营范围 公司根据业务发展的需要，拟对公司的经营范围进行如下调整： 公司原经营范围为：电子计算机软硬件技术开发，信息技术服务，信息技术 咨询服务，信息系统集成服务，数据处理和存储服务，数字内容服务，工程管理 服务，软件产品的技术开发、技术咨询、技术转让、技术服务；承接计算机系统 集成工程，其他土木工程建筑；电气安装；广告设计和制作；其他计算机制造； 计算机软硬件、电子产品的研发、设计；从事上述产品的批发、零售、佣金代理 （拍卖除外）、进出口业务；承接工程测量、地理信息系统工程、不动产测绘； 设备、计算机软件和硬件的出租（不含融资性租赁） ...

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：2025-022 朗新科技集团股份有限公司 关于改选董事的公告 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。 一、公司董事辞职的基本情况 朗新科技集团股份有限公司（以下简称"公司"）董事会于近日收到了董事 倪行军先生提交的《辞职报告》，倪行军先生因其工作安排申请辞去董事职务， 辞职后将不在公司担任任何职务。 截至本公告披露日，倪行军先生未直接或间接持有公司股票，不存在应履行 而未履行承诺，倪行军先生董事职务的原定任期至 2025 年 12 月 8 日届满。根据 《中华人民共和国公司法》（以下简称《公司法》）《朗新科技集团股份有限公 司章程》（以下简称《公司章程》）的有关规定，因其辞职导致董事会成员人数 低于《公司章程》规定的最低人数，为保障董事会正常运作管理，在公司 2024 年年度股东大会选举通过新董事前，倪行军先生将继续履行董事职责。 倪行军先生在担任董事期间内恪尽职守、勤勉尽责，在公司规范运作等多个 方面做出了积极贡献，公司对倪行军先生在任职期间所做出的贡献表示衷心感谢。 二 ...

朗新科技集团股份有限公司 2024 年财务决算报告 一、2024 年度公司整体经营情况 2024 年，朗新科技集团股份有限公司（以下简称"朗新集团"或"公司"）全 年实现营业总收入为 447,934.36万元，同比减少 5.24%；归属于上市公司股东的 净利润为-25,027.73 万元，同比减少 141.44%；归属于上市公司股东的扣除非经 常性损益的净利润为-27,575.95万元，同比减少 151.73%。公司 2024年度财务决 算报告如下： 二、2024 年度公司财务报告审计情况 公司 2024 年度财务报表业经毕马威华振会计师事务所（特殊普通合伙）审 计验证，并于 2025 年 4 月 10 日出具了毕马威华振审字第 2509745 号标准无保留 意见的审计报告。 三、2024 年度主要财务数据和指标 单位：万元 | 项目 | 2024 年 | 2023 年 | 增减变动幅度 | | --- | --- | --- | --- | | 营业总收入 | 447,934.36 | 472,728.92 | -5.24% | | 归属于上市公司股东的净利润 | -25,027.73 | 60,394.5 ...