证券代码：300682 证券简称：朗新集团 公告编号：2025-078 朗新科技集团股份有限公司 第五届董事会第一次会议决议公告 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 朗新科技集团股份有限公司（以下简称"公司"）第五届董事会第一次会议 已于 2025 年 12 月 9 日在无锡市新吴区净慧东道 118 号朗新科技产业园以现场 结合通讯方式召开，会议通知于 2025 年 12 月 2 日以邮件方式发出。会议应出 席董事 8 名，实际出席董事 8 名。本次会议的召开符合《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》以及《朗新科技集团股份 有限公司章程》（以下简称《公司章程》）的规定。本次董事会决议合法有效。 二、审议通过《关于选举第五届董事会副董事长的议案》 经审议，同意选举彭知平先生为公司第五届董事会副董事长，任期三年，自 本次董事会审议通过之日起至本届董事会任期届满之日止。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 详细内容见中国证券监督管理委员会指定的创业板信息披露网站上的相关 公告。 ...

朗新集团12月8日大宗交易平台出现一笔成交，成交量343.60万股，成交金额5294.88万元，大宗交易成 交价为15.41元。该笔交易的买方营业部为机构专用，卖方营业部为中国国际金融股份有限公司上海分 公司。 进一步统计，近3个月内该股累计发生3笔大宗交易，合计成交金额为5745.12万元。 据天眼查APP显示，朗新科技集团股份有限公司成立于2003年05月07日，注册资本107823.5821万人民 币。（数据宝） 12月8日朗新集团大宗交易一览 | 成交量（万 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | （万元） | （元） | 价（%） | 业部 | | | 343.60 | 5294.88 | 15.41 | 0.00 | 机构专 | 中国国际金融股份有限公司 | | | | | | 用 | 上海分公司 | （文章来源：证券时报网） 证券时报·数据宝统计显示，朗新集团今日收盘价为15.41元，上涨0.06%，日换手率为1.69%，成交额为 2.70亿元，全天主力资金净流出4 ...

证券日报网讯 12月8日，朗新集团在互动平台回答投资者提问时表示，公司目前在广东、江苏、浙江、 山东、河南等十多个省开展电力市场化交易，基于九功AI能源大模型，持续深化AI预测模型等技术应 用，提升了公司在电力交易市场的竞争优势，前三季度整体交易电量超过40亿度，预计全年可以完成60 亿度的交易电量目标。随着全国电力市场体系建设的持续深化、新能源全面入市机制的落地推进及多元 市场主体的加速入场，电力市场化交易活跃度不断提升，公司电力交易业务前景广阔，预计未来2年交 易规模有望实现加速增长。 （文章来源：证券日报） ...

证券代码：300682 证券简称：朗新集团 公告编号：2025-075 朗新科技集团股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》和《朗新科技集团股份有限公司章程》（以 下简称《公司章程》）有关规定，经朗新科技集团股份有限公司（以下简称"公 司"）第四届董事会第三十五次会议审议通过，决定于 2025 年 12 月 9 日（星 期二）召开公司 2025 年第二次临时股东大会（以下简称"会议"）。现将会议 的有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会 朗新科技集团股份有限公司 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和 国公司法》、《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》等法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 9 ...

证券日报网讯12月4日，朗新集团（300682）在互动平台回答投资者提问时表示，新电途作为第三方聚 合充电服务平台，以接入合作充电运营商充电桩为主，截至三季度末，公司新电途聚合充电平台注册用 户数突破2500万，接入充电设备数量超过220万，累计充电量近50亿度。 ...

证券日报网讯12月4日，朗新集团（300682）在互动平台回答投资者提问时表示，截至11月28日，公司 股东人数为40220户。 ...

Investment Rating - The report maintains a "Buy" rating for several companies in the solar energy sector, with specific ratings of "Buy-A" and "Buy-B" assigned to various stocks [1]. Core Insights - In October 2025, the domestic solar photovoltaic (PV) new installed capacity decreased by 38.3% year-on-year, while the cumulative installed capacity from January to October increased by 39.5% year-on-year [2][12]. - The export value of solar modules in October was 16.08 billion yuan, showing a year-on-year increase of 4.9% but a month-on-month decrease of 19.5% [2][15]. - The inverter export value in October was 4.82 billion yuan, reflecting a year-on-year growth of 3.4% but a month-on-month decline of 5.2% [3][25]. - Solar power generation in October increased by 5.9% year-on-year, accounting for 4.77% of the total national power generation [4][38]. Summary by Sections Domestic Solar New Installed Capacity - In October 2025, the new installed capacity was 12.6 GW, down 38.3% year-on-year but up 30.4% month-on-month. The cumulative installed capacity from January to October reached 252.87 GW [2][12]. Export Data - Solar module exports in October totaled 16.08 billion yuan, with a year-on-year increase of 4.9% and a month-on-month decrease of 19.5%. Cumulative exports from January to October were 168.26 billion yuan, down 11.8% year-on-year [2][15]. - Inverter exports in October were valued at 4.82 billion yuan, with a year-on-year increase of 3.4% and a month-on-month decrease of 5.2%. Cumulative inverter exports from January to October reached 53.31 billion yuan, up 7.2% year-on-year [3][25]. Solar Power Generation - The solar power generation in October was 39.37 billion kWh, representing a year-on-year growth of 5.9% and a slight decrease in its share of total power generation [4][38]. Investment Recommendations - The report recommends focusing on companies such as Aishuo Co., Longi Green Energy, and Daqian Energy for new technology and supply-side directions. It also highlights companies like Haibo Sichuang and Sunshine Power for energy storage, and suggests attention to various other companies in the solar sector [4][42].

Core Insights - A total of 21 buy ratings were issued by institutions today, covering 20 stocks, with Guizhou Moutai receiving the highest attention with two buy ratings [1][2] - Among the rated stocks, 11 provided future target prices, with 7 stocks showing an upside potential exceeding 20%, led by Guizhou Moutai with a target price of 2600.00 CNY, indicating a potential increase of 79.56% [1][2] - The average increase for stocks with buy ratings today was 0.82%, outperforming the Shanghai Composite Index, with notable gainers including Hu Guang Co., Sophia, and Shenzhou Digital [1][2] Company Summaries - Guizhou Moutai received a strong buy rating from Huachuang Securities with a target price of 2600.00 CNY, compared to the latest closing price of 1448.00 CNY [2] - Dongpeng Beverage also received a strong buy rating from Huachuang Securities with a target price of 340.00 CNY, latest closing at 269.03 CNY [2] - Shenzhou Digital was rated as "Increase" by Guotai Junan with a target price of 55.97 CNY, latest closing at 41.27 CNY [2] - Hu Guang Co. was rated as "Strong Buy" by Huachuang Securities with a target price of 37.90 CNY, latest closing at 31.30 CNY [2] - Other notable stocks include Jerry Shares, which was rated "Increase" with a target price of 73.20 CNY, latest closing at 62.07 CNY [2] Industry Insights - The basic chemical industry was the most favored, with stocks like Huhua Co. and Chuanheng Co. receiving buy ratings [2] - The computer and automotive industries also attracted attention, with two stocks each receiving buy ratings [2]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 17.94 CNY based on a 39x PE ratio for 2025 [3][6]. Core Insights - The company is leveraging AI across its business operations to enhance competitiveness and efficiency, particularly in virtual power plant operations and electricity trading [2][9]. - The company is exploring new opportunities in Real World Assets (RWA) by launching a project in collaboration with Ant Group, focusing on financial services for renewable energy assets [9]. - Adjustments to revenue growth rates and expense ratios have led to revised earnings per share (EPS) forecasts of 0.46, 0.63, and 0.76 CNY for 2025-2027, down from previous estimates [3][10]. Financial Performance Summary - Revenue for 2023 is projected at 4,727 million CNY, with a year-on-year growth of 3.9%. However, a decline of 5.2% is expected in 2024 [5][12]. - The company anticipates a significant recovery in operating profit, with a forecast of 459 million CNY in 2025, representing a 226.3% increase from the previous year [5][12]. - The gross margin is expected to improve to 45.0% by 2025, up from 40.7% in 2023, driven by changes in revenue structure [5][9]. Market Performance - The company's stock price as of November 28, 2025, was 16.22 CNY, with a 52-week high of 27.64 CNY and a low of 9.91 CNY [6][10]. - The company has shown a relative performance of -0.83% over the past week and -36.99% over the past three months compared to the CSI 300 index [7].

Core Insights - The 2025 Golden Bull Enterprise Sustainable Development Forum and the third National New Cup ESG Golden Bull Award ceremony were held in Suzhou, where Longxin Technology was recognized as a benchmark representative for ESG practices in the energy sector [1][2]. Group 1: ESG Recognition - The "National New Cup ESG Golden Bull Award" is a prestigious award in the domestic ESG field, recognized for its rigorous evaluation system based on the China National New ESG evaluation methodology [2]. - Longxin Technology's inclusion in the "Top 100 ESG Golden Bull Award" reflects the high recognition of its ESG governance level by the evaluation committee [5]. Group 2: Company Strategy and Practices - Longxin Technology has established a sustainable development strategy framework centered on "1+5," integrating ESG concepts throughout its governance and business processes [5]. - The company leverages AI technology deeply integrated with energy business scenarios, enhancing its capabilities in key areas such as power trading and energy efficiency optimization [5][6]. Group 3: Industry Impact and Global Recognition - Longxin Technology empowers the green transformation of the industry chain through its digital intelligence platform, providing comprehensive carbon management services and enhancing renewable energy absorption capabilities [6]. - The company has received certification from S&P Global, ranking among the top ten in ESG performance within the global software industry, showcasing its international ESG governance capabilities [6].