公司快报 2024 年 04 月 10 日 朗新集团(300682.SZ) 事件概述： 能源数字化业务基础扎实，聚焦电网提质增效 能源互联网业务快速增长，各类产业机遇可观 本报告仅供 Choice 东方财富 使用，请勿传阅。 股价表现 -62% -47% -32% -17% -2% 13% 2023-04 2023-08 2023-11 2024-03 朗新集团 沪深300 | --- | --- | |-----------------------------|------------| | 相关报告 | | | Q3 毛利率提升显著，"车能 | 2023-10-30 | | 路云"加速落地 | | | 能源互联网快速成长，中标 | 2023-09-14 | | 大单推动"车能路云"新模 | | | 式 | | | 短期波动不改长期价值，产 | 2023-04-01 | | 业红利释放在即 | | | Q3 业绩稳健增长，充电业务 | 2022-10-26 | 本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报/朗新集团 保持高速发展 风险提示： | --- | --- | --- | --- ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------|----------|--------------------|------------------|-------|-------------|----------------|-------|-------|------------------|----------|-------| | \n证券代码 | 可比公司 | 总市值 \n（亿元 ） | 股 价 \n（元） | 22A | EPS \n23A/E | （元） \n24E | 25E | 22A | PE （ 倍 \n23A/E | ） \n24E | 25E | | 002063.SZ | 远光软件 | 103 | 5.39 | 0.20 | 0.18 | 0.25 | 0.29 | 37 | 34 | 22 | 18 | | 600131.SH | 国网信通 | 215 | 17.89 | 0.67 | 0.70 | 0.86 | 0.99 | 22 | 22 | 21 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating expected performance to be stronger than the market by over 20% [10][22]. Core Views - The company is expected to benefit from the "dual carbon" policy, which opens up growth opportunities in the energy internet sector. The report highlights the company's leadership in this field and its potential to capitalize on the high demand driven by the AI era [4][5]. - The company's financial forecasts have been adjusted downwards due to a decline in demand for internet TV smart terminals. The projected net profits for 2024-2026 are 720 million, 864 million, and 1.038 billion yuan, respectively, with corresponding EPS of 0.66, 0.80, and 0.96 yuan per share [4][11]. Financial Performance Summary - In 2023, the company achieved operating revenue of 4.727 billion yuan, a year-on-year increase of 3.86%. The net profit attributable to shareholders was 604 million yuan, up 17.44%, and the non-net profit was 533 million yuan, reflecting a growth of 33.64% [11]. - The company's cash flow significantly improved, with net cash flow from operating activities reaching 658 million yuan, a substantial increase of 108.21% year-on-year, attributed to enhanced cash flow management [11]. - The energy digitalization business generated revenue of 2.321 billion yuan, growing by 7.49%, while the energy internet business saw revenue of 1.534 billion yuan, a remarkable increase of 38.97% [12]. Financial Forecasts - The report provides a detailed financial forecast for the company, projecting revenues and profits to grow steadily over the next few years. The expected operating revenues for 2024, 2025, and 2026 are 5.594 billion, 6.657 billion, and 7.967 billion yuan, respectively, with corresponding net profits of 720 million, 864 million, and 1.038 billion yuan [14][19]. - Key financial ratios are also projected to improve, with the gross margin expected to reach 41.0% by 2026, and the net profit margin stabilizing around 13.0% [14][19].

Procurement and Sales - The total procurement amount from the top five suppliers is ¥671,887,131.39, accounting for 23.33% of the annual total procurement[2] - The sales amount from the top five customers is ¥2,834,421,063.90, representing 59.96% of the annual total sales[10] Research and Development - Research and development expenses for 2023 are ¥518,026,101.11, a decrease of 8.12% compared to the previous year[11] - The number of R&D personnel is 3,298, which is an increase of 0.92% year-on-year, with R&D personnel accounting for 56.74% of the total workforce[6] - The company has maintained R&D expenses at over 10% of total revenue, ensuring a leading edge in technology and business innovation[58] Cash Flow and Financial Activities - The net cash flow from operating activities for 2023 was ¥657,986,824.69, a significant increase of 108.21% compared to ¥316,020,693.28 in 2022[14] - The net cash flow from financing activities increased by 61.47% year-on-year, mainly due to the increase in temporary working capital loans[8] - The net cash flow from financing activities was -¥146,327,088.14, a decrease of 552.09% compared to a positive cash flow of ¥32,367,027.01 in 2022[14] - Total cash inflow from investment activities reached ¥738,657,515.18, marking a 196.05% increase from ¥249,502,953.91 in the previous year[14] - Cash and cash equivalents increased by ¥25,069,191.37, down 23.05% from ¥32,576,843.89 in the previous year[14] Business Strategy and Market Focus - The company aims to enhance its distributed photovoltaic service ecosystem through advanced technologies, impacting future development positively[4] - The company is focusing on the development of a unified electricity information collection and billing system tailored for park business characteristics[12] - The company aims to deepen its focus on the energy sector, leveraging software solutions and operational services to assist major clients like State Grid and Southern Power Grid in their digital transformation[56] - The company will continue to invest in high-growth innovative businesses such as "New Electric Path" and virtual power plants, which may impact short-term profitability due to associated costs[58] - The company plans to provide an additional interest-free loan of up to 52 million RMB to its wholly-owned subsidiary for the "Energy IoT System Construction Project" and "Langxin Cloud R&D Project" with a loan term not exceeding 3 years[50] Employee and Talent Management - The total employee compensation during the reporting period amounted to ¥838,451,749.38, accounting for 29.93% of the company's operating costs[90] - As of December 31, 2023, the company had a total of 5,812 employees, including 2,944 in the parent company and 2,868 in major subsidiaries[88] - The company has established a talent development system focusing on strategic needs, with nearly 1,000 different types of learning resources available[90] - The company has implemented an equity incentive plan to allow employees to share in the company's growth[100] Corporate Governance and Board Activities - The board of directors includes experienced professionals with backgrounds in finance and technology, enhancing governance and strategic direction[67] - The company held a total of 15 board meetings during the reporting period, with the latest meeting on December 29, 2023[70] - The company is committed to maintaining the rights and interests of all shareholders through diligent governance practices[72] - The board's decisions were made after thorough discussions, reflecting a commitment to professional and scientific decision-making[72] Profit Distribution and Dividends - The company's profit distribution policy aims for stable cash dividends, with a target of distributing no less than 15% of the distributable profit for the year in cash dividends[104] - The company plans to distribute a cash dividend of RMB 2.80 per 10 shares, totaling RMB 303,391,758.04 (including tax) for the year 2023[135] - The total cash dividend amount, including other methods such as share repurchase, is RMB 532,839,964.99, which accounts for 100% of the distributable profit of RMB 563,510,028.97[135] Social Responsibility and Community Engagement - The company donated 1,000 blood oxygen meters valued at 180,000 yuan to elderly care institutions in Wuxi in January 2023[161] - In September 2023, the company donated 60,000 yuan to two primary schools in Xinjiang to support impoverished students and families[161] - The company supported a summer camp activity for 51 participants, including 40 left-behind girls from Xinjiang, with total expenses exceeding 400,000 yuan[161] Compliance and Legal Matters - The company reported zero significant deficiencies in financial reporting for the year[160] - The company has not experienced any major litigation or arbitration matters during the reporting period[154] - The company guarantees that any income obtained from failing to fulfill commitments will belong to the company and must be paid to a designated account within five days[165] Office and Lease Management - The company has multiple office spaces across various locations, including a significant office in Wuxi with an area of 5,984.7 square meters[179] - The company is expanding its research and development capabilities with new office spaces dedicated to this purpose, such as in Wuhan with an area of 3,272.95 square meters[179] - The company has a lease in Tianjin for an office space of 1,119.19 square meters, indicating a focus on expanding its presence in northern China[179]

朗新科技集团股份有限公司 本公司及监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"）第四届监事会第十五次会议 于 2024 年 4 月 2 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，会议应到监事 3 名，实到监事 3 名，符合《中华人民共和国公 司法》（以下简称《公司法》）与《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。 会议根据《公司法》与《公司章程》的规定，一致通过如下决议： 一、审议通过《关于<2023 年度监事会工作报告>的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 证券代码：300682 证券简称：朗新集团 公告编号：2024-028 朗新科技集团股份有限公司 第四届监事会第十五次会议决议公告 本议案尚需提交公司 2023 年年度股东大会审议。详细内容见中国证券监督 管理委员会指定创业板信息披露网站上的相关公告。 二、审议通过《关于<2023 年度财务决算报告>的议案》 2023 年，公司全年实现营业总收入为 472,728.92 万元，同比增加 ...

按照企业内部控制规范体系的要求，结合公司内部控制设计和运行的实际情 况，内部评价围绕内部环境、风险评估、控制活动、信息与沟通、内部监督五要 素，遵循全面性、重要性、客观性的评价原则，评价内容涵盖了公司日常生产经 营管理的主要方面。重点关注的高风险领域包括：资金活动、财务报告、销售业 务、投资活动、信息系统。 中信证券股份有限公司 关于朗新科技集团股份有限公司 2023 年度 内部控制自我评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为朗新科 技集团股份有限公司（以下简称"朗新集团"、"公司"）创业板公开发行可转换 公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对 公司 2023 年度内部控制情况进行了审慎核查，并出具核查意见如下： 一、公司内部控制的基本情况 （一）内部控制评价范围及相关内容 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的单位包括：公司以及全部纳入合并范围内的子公司。纳 入评价范围单位资产总额占公司合并财务报表资产总额的 ...

Long Shine - 朗新 2023 朗新科技集团股份有限公司 环境、社会及 管治(ESG)报告 | 关于本报告 | 01 | 展望未来 | ୧୫ | | --- | --- | --- | --- | | 董事长致辞 | 03 | 附录 | 71 | | 走进朗新集团 | 05 | 关键绩效表 | 71 | | | | 意见反馈表 | 73 | | 科技创新驱动,共建绿色家园 | | --- | | 助力能源数字化转型 | 15 | | --- | --- | | 提供便利能源服务 | 17 | | 探索低碳路径 | 20 | 坚守合规运营,确保稳健经营 | 完善公司治理 | | --- | | 加强合规建设 | | 保障信息安全 | | 坚持创新引领，助力客户成功 | | | --- | --- | | 坚持创新引领 | 37 | | 夯实质量管理 | 41 | | 提升客户服务 | 43 | | 构建责任供应链 | 44 | | 秉持以人为本,储备人才动能 | | | 构建和谐工作环境 | 47 | | 助力职业发展 | 51 | | 保障员工健康安全 | 53 | | 投身社会贡献,践行企业担当 ...

朗新科技集团股份有限公司 关于 2023 年度员工持股计划第二次持有人会议决议的公告 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"朗新集团"或"公司"）2023 年 度员工持股计划第二次持有人会议于 2024 年 4 月 2 日在公司以现场结合通讯形 式召开。本次会议由王慎勇先生主持，出席本次会议的持有人 29 人，代表公司 2023 年度员工持股计划份额 142,380,180 份，占本员工持股计划总份额的 100%。 本次会议的召集、召开和表决程序符合相关法律法规、规范性文件及《朗新科技 集团股份有限公司 2023 年度员工持股计划》和《朗新科技集团股份有限公司 2023 年度员工持股计划管理办法》（以下简称《持股计划管理办法》）的有关 规定。会议审议通过了以下议案： 一、审议通过《关于终止实施 2023 年度员工持股计划的议案》 根据《关于上市公司实施员工持股计划试点的指导意见》《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》及《朗新科技集团 股份有限公司 2023 年度员工持股计划》等有 ...

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》《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，充分发挥独立董事的作用，切实维护公司与中小股东的 权益。现将本人 2023 年度的履职情况报告如下： 一、2023 年度履职概况 （一）出席会议的情况 2023 年度，本人积极参加公司召开的董事会与股东大会，本着勤勉务实与 诚信负责的原则，认真审议董事会的各项议案，与经营管理层保持充分沟通，以 谨慎的态度行使表决权，为董事会作出正确决策起到积极的作用。 本人认为 2023 年公司董事会的召集与召开符合法定程序，重大事项均履行 了相关审批程序，合法有效。本人作为独立董事对董事会的各项议案及相关事项 没有提出 ...

朗新科技集团股份有限公司 朗新科技集团股份有限公司 2023 年度监事会工作报告 朗新科技集团股份有限公司（以下简称"公司"）监事会在 2023 年度内严格 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》《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、规范 性文件以及《朗新科技集团股份有限公司章程》（以下简称《公司章程》）和《监 事会议事规则》等相关规定，勤勉尽责，独立履职，对公司依法运营情况、财务情 况、生产经营情况及管理制度的落实情况进行了有效的监督检查。监事会成员依法 出席或列席了公司监事会、董事会以及股东大会，积极有效地开展工作，对公司依 法运作情况及董事、高级管理人员履行职责情况等方面实施了有效监督，保证公司 依法规范运作。现将公司监事会在 2023 年的主要工作报告如下： 一、报告期监事会召开情况 根据《公司法》《公司章程》相关规定，公司监事会设监事 3 名，其中设职工 监事一名。监事会人数与人员构成符合相关法律法规。报告期内监事会共召开了 11 次会议。具体情况如下表： ...