朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新科技 公告编号：2026-016 朗新科技集团股份有限公司 关于召开 2025 年年度股东会的通知 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"）第五届董事会第三次会议审议通过，决定于 2026 年 4 月 20 日（星期一） 召开公司 2025 年年度股东会（以下简称"会议"）。现将会议的有关事项通知 如下： 一、召开会议的基本情况 1、股东会届次：2025 年年度股东会 2、股东会的召集人：董事会 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： 7、出席对象： （1）截至 2026 年 4 月 14 日下午收市时在中国证券登记结 ...

证券代码：300682 证券简称：朗新科技 公告编号：2026-009 朗新科技集团股份有限公司 第五届董事会第三次会议决议公告 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"）第五届董事会第三次会议 已于 2026 年 3 月 27 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，会议通知已于 2026 年 3 月 17 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》（以下简称《证券法》） 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。 会议根据《公司法》与《公司章程》的规定，全体董事审议通过如下决议： 一、审议通过《关于<2025 年度总经理工作报告>的议案》 与会董事认真听取了总经理彭知平先生所作的《2025 年度总经理工作报告》， 认为该报告客观、真实地反映了 2025 年公司在落实董事会决议、业务经营管理、 执行各项制度等方面的工作及取得的成果。 本公司及董事会全体成员保证信息披露内容真实、准确、 ...

朗新科技集团股份有限公司 经毕马威华振会计师事务所（特殊普通合伙）审计确认，公司合并报表 2025 年实现净利润 104,961,138.43 元，母公司净利润实现 711,851,996.12 元，根据 《中华人民共和国公司法》（以下简称《公司法》）及《朗新科技集团股份有限 公司章程》（以下简称《公司章程》）等相关规定，公司提取法定盈余公积金共 计 71,185,199.61 元，加上年初未分配利润 2,990,360,059.64 元，减去报告期 内实施的权益分派 269,558,955.25 元，截至 2025 年 12 月 31 日，公司合并报 表 累 计 未 分 配 利 润 为 2,754,577,043.21 元 ； 母 公 司 累 计 未 分 配 利 润 为 2,547,518,443.13 元。 证券代码：300682 证券简称：朗新科技 公告编号：2026-012 朗新科技集团股份有限公司 关于 2025 年度利润分配方案的公告 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"）第五届董事会第三次会议 ...

Financial Performance - The company's operating revenue for 2025 was CNY 4,516,760,968.30, representing a 0.84% increase compared to CNY 4,479,343,609.52 in 2024 [18]. - Net profit attributable to shareholders for 2025 was CNY 104,961,138.43, a significant turnaround from a loss of CNY 250,277,338.89 in 2024, marking a 141.94% improvement [18]. - The net profit after deducting non-recurring gains and losses for 2025 was CNY 79,178,273.38, up 128.48% from a loss of CNY 277,969,791.37 in 2024 [18]. - The company's cash flow from operating activities for 2025 was CNY 478,304,725.36, down 13.63% from CNY 553,786,774.78 in 2024 [18]. - Basic and diluted earnings per share for 2025 were both CNY 0.10, compared to a loss of CNY 0.23 in 2024, reflecting a 143.48% increase [18]. - Total assets at the end of 2025 were CNY 8,995,527,599.51, a decrease of 8.14% from CNY 9,792,773,457.42 at the end of 2024 [18]. - The company's total net assets attributable to shareholders at the end of 2025 were CNY 6,792,505,837.86, a slight decrease of 0.38% from CNY 6,818,402,052.61 at the end of 2024 [18]. - The overall revenue for the company in 2025 was approximately 4.517 billion yuan, reflecting a growth of 0.84% compared to 2024 [61]. - The energy digitalization business generated revenue of 2.107 billion yuan, showing a year-on-year decline of approximately 1.88% [54]. - The company's energy internet business achieved revenue of 1.977 billion yuan, a year-on-year increase of approximately 9.56% [57]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of RMB 1.90 per 10 shares (tax included) based on a total of 1,078,235,821 shares [4]. - The company plans to distribute cash dividends of 2.50 yuan (including tax) per 10 shares, totaling approximately 270 million yuan (including tax) based on a distribution base of 1,078,235,821 shares after repurchased shares [121]. - The company reported that cash dividends exceeding 300 million yuan were distributed on April 23, 2024, based on a distribution base of 1,083,541,993 shares [120]. - The cash dividend for the current period amounts to 204,864,805.99 yuan, representing 100% of the total profit distribution [158]. - The company aims for a minimum cash dividend of 15% of the distributable profit, with a cumulative cash distribution over the last three years being at least 30% of the average annual distributable profit [155]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with key personnel affirming the integrity of the annual report [3]. - The company is committed to ensuring that all board members attended the meeting to discuss the annual report, highlighting governance transparency [4]. - The company has revised its internal regulations and no longer has a supervisory board, with its functions now performed by the audit committee of the board [124]. - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate information release according to regulatory requirements [125]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system [128]. - There are no significant discrepancies between the company's governance practices and the regulations set by the China Securities Regulatory Commission [127]. - The company has established an internal audit system to enhance operational compliance and risk control [125]. - The company has committed to timely and adequate disclosure of relevant commitments and has established a compensation fund for investors in case of losses due to non-compliance [176]. Strategic Direction and Market Expansion - The company is transitioning from a software service provider to an AI-driven energy service and operation provider, leveraging over 28 years of experience in the energy sector [26]. - The company has formed a strategic partnership with Alipay to create an online payment service platform for electricity, water, and gas, targeting a new market for energy operations aimed at hundreds of millions of households and small businesses [31]. - The company is actively involved in the construction of zero-carbon parks, with the first batch of 52 national-level parks announced, addressing urgent low-carbon transformation needs through the deployment of photovoltaic and energy storage facilities [36]. - The company is positioned to benefit from the ongoing reforms in the electricity market, with a focus on creating a unified national electricity market system by 2030, enhancing market activity and price signal effectiveness [38]. - The company is actively pursuing market expansion and innovation in business models driven by AI technology, which is expected to create significant market opportunities [104]. - The company intends to actively explore new markets in Africa and South Asia, aiming for rapid growth in overseas digitalization business by diversifying its product line and expanding market regions [109]. Research and Development - The company has achieved a research and development investment of approximately ¥527 million in 2025, representing 11.67% of its operating revenue [79]. - The company has developed a low-code platform that reduces the 3D project development cycle by over 50% [78]. - The company has established a quantitative factor library to support data-driven decision-making [75]. - The company has developed 38 algorithms to enhance electricity demand forecasting capabilities [75]. - The company is focusing on developing a low-code application platform, DATAIDE, to improve delivery efficiency and reduce development time [74]. Employee and Management - The total number of employees at the end of the reporting period is 5,202, with 3,055 in the parent company and 2,147 in major subsidiaries [149]. - The total employee compensation for the reporting period amounts to ¥793,771,850.88, representing 30.03% of the company's operating costs [150]. - The company has implemented a compensation policy aimed at aligning employee interests with company performance, including a stock incentive plan [150]. - The company has a comprehensive salary system for directors and senior management, ensuring compliance with relevant laws and regulations [141]. - The number of R&D personnel decreased by 4.80% from 3,146 in 2024 to 2,995 in 2025, while the proportion of R&D personnel increased by 0.90% [79]. Charitable Activities and Social Responsibility - The company donated RMB 50,000 to earthquake relief efforts in Tibet following the January 2025 earthquake [166]. - A total of 15 community support activities were conducted for elderly individuals in need, benefiting 264 people throughout the year [166]. - In January 2025, the company conducted 20 humanitarian care activities benefiting 272 terminally ill patients in collaboration with various medical institutions [167]. - In March 2025, the company donated 320,000 RMB to support the development of the first domestic sociology textbook on death for higher education [167]. - The company has actively participated in various charitable activities, including supporting children in need and promoting mental health awareness among vulnerable groups [170].

Investment Rating - The report maintains a "Buy" recommendation for the ODM industry [5] Core Insights - The ODM industry is experiencing accelerated growth due to the rapid iteration of smart terminal products and increasing penetration of ODM services [1][2] - The global consumption of electronic ODM shipments is projected to grow from 853.5 million units in 2020 to 976.9 million units in 2024, and further to 1,473.0 million units by 2029 [1][26] - The top three players in the global consumer electronics ODM market are expected to hold a combined market share of 56.9% in 2024, with the smartphone ODM sector seeing a concentration of 75.1% among the top three [1][29] Industry Development and Technical Characteristics - The ODM model provides a complete supply chain from product R&D and design to production and delivery, adapting to the evolving needs of brand manufacturers [11][12] - The industry has seen a shift from IDH/EMS models to ODM as companies seek comprehensive service providers capable of managing the entire product lifecycle [16][19] - The increasing complexity of smart products necessitates advanced technical capabilities in areas such as RF design, software development, and supply chain management [22][38] Market Size and Competitive Landscape - The ODM market is characterized by high concentration, with leading companies like Longqi Technology and Huqin Technology dominating the landscape [29][31] - In 2024, Longqi Technology is projected to achieve a shipment volume of 219.1 million units, capturing a market share of 22.4% in the consumer electronics ODM sector [29][30] - The smartphone ODM market is expected to see Longqi Technology leading with a shipment of 172.9 million units, representing a 32.6% market share [31][32] Industry Barriers - Key barriers to entry in the ODM industry include technological, customer resource accumulation, financial, production delivery, and talent barriers [2][41] - The high technical requirements and the need for extensive experience in product development and supply chain management create significant challenges for new entrants [38][44] Industry Trends and Outlook - The penetration of ODM services is expected to continue rising as brand manufacturers increasingly outsource R&D and production to focus on flagship products [46][47] - Emerging markets such as Southeast Asia, India, and Latin America are anticipated to drive significant growth in ODM shipments due to their expanding consumer bases [48][53] - The demand for AIoT products is set to explode, presenting new opportunities for ODM manufacturers as technology continues to evolve [52][53]

Core Viewpoint - The article discusses the evolution of financing leasing from "financing goods to new" to "intelligent financing empowering production," emphasizing the integration of computing power, energy, services, and ecosystems as the new industry direction [1]. Group 1: Industry Trends - The demand for computing power is shifting from centralized training to distributed inference, making it more accessible for small and medium enterprises [1]. - The combination of "computing power + energy + services + ecosystem" is identified as the future direction of the industry [1]. Group 2: Event Overview - The "Financing Leasing Industry Forum: Synergy of Computing Power and Electricity" is organized by the Shanghai Financing Leasing Industry Association, Yicai Media, and Shanghai Trading Group, aiming to connect industry companies with leasing institutions [1]. - Key industry leaders and financial infrastructure heads are invited to discuss the collaboration between AI and computing power within the industry chain [1]. Group 3: Agenda Highlights - The event features several thematic presentations, including: - "New Stage: Prospects for Intelligent Computing Business Development" by Han Xuebin from Sugon [7]. - "Development and Financial Planning of Computing Power Business in Listed Companies" by Lin Ming, CFO of Yike [7]. - "Practice and Industrial Application of 'Computing Power and Electricity Synergy'" by Du Jie from Longxin Technology [7].

朗新科技集团股份有限公司 简式权益变动报告书 朗新科技集团股份有限公司 上市公司名称: 深圳证券交易所 上市地点: 股票简称: 朗新科技 300682 股票代码: 信息披露义务人一: 上海云钜创业投资有限公司 中国(上海)自由贸易试验区临港新片区业盛 住所: 路 188 号 A-522 室 通讯地址: 浙江省杭州市西湖区西溪路 569 号蚂蚁 A 空间 信息披露义务人二: 上海云鑫创业投资有限公司 上海市黄浦区外马路 618 号 601 室 住所: 浙江省杭州市西湖区西溪路 569 号蚂蚁 A 空间 通讯地址: 股份减少、持股比例下降(股本变动导致的持 股份权益变动性质: 股比例被动变化、集中竞价减持） 签署日期:2026年3月12日 信息披露义务人声明 一、信息披露义务人根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号 -- 权益变动报告书》及相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国 ...

朗新科技集团股份有限公司 信息披露义务人上海云钜创业投资有限公司、上海云鑫创业投资有限公司 保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动不会导致公司控股股东及实际控制人发生变化； 2、本次权益变动后，信息披露义务人合计持有公司股份由 179,591,863 股 减少至 161,735,463 股，持股比例减少至 15.0000%。 一、本次权益变动前后的持股情况 朗新科技集团股份有限公司（以下简称"公司"或"朗新科技"）收到上海 云钜创业投资有限公司（以下简称"上海云钜"）、上海云鑫创业投资有限公司 （以下简称"上海云鑫"，与"上海云钜"合称为"信息披露义务人"）出具的 《简式权益变动报告书》。 证券代码：300682 证券简称：朗新科技 公告编号：2026-008 朗新科技集团股份有限公司 关于披露简式权益变动报告书的提示性公告 朗新科技集团股份有限公司 为 116,099,800 股，占公司总股本的 10.7676%。信息披露义务人所持有的股份 均为无限售条件的人民币普通 ...

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the power equipment and new energy industry [1][3]. Core Views - The "14th Five-Year Plan" emphasizes the construction of new energy infrastructure, with upstream prices in the industry chain declining [1][3]. - In January 2026, the utilization rates for wind and solar energy were reported at 94.5% and 94.3%, respectively [4]. - The report highlights the addition of 5,690 new renewable energy projects in January 2026, with 5,618 being solar power projects [5]. - The "14th Five-Year Plan" includes seven major engineering projects aimed at building a new energy system, including significant hydropower and offshore wind power bases [5]. Summary by Sections Investment Recommendations - Preferred stocks include: - Aishuo Co., Ltd. (600732.SH) - Buy - A - Daqian Energy (688303.SH) - Buy - B - Flat Glass Group (601865.SH) - Buy - A - Haibo Innovation (688411.SH) - Buy - A - Sungrow Power Supply (300274.SZ) - Buy - A - Longxin Technology (300682.SZ) - Buy - B - Quartz Co., Ltd. (603688.SH) - Buy - A [2]. Price Tracking - The average price of dense polysilicon is reported at 48.0 CNY/kg, down 7.7% from the previous week, while granular silicon averages 45.0 CNY/kg, down 10.0% [6]. - The average price for 182-183.75mm N-type silicon wafers is 1.08 CNY/piece, down 1.8%, and for 210mm N-type wafers, it remains stable at 1.40 CNY/piece [7][8]. - The average price for N-type battery cells is 0.42 CNY/W, down 4.5% [9]. - The average price for 182*182-210mm TOPCon double-glass modules is 0.763 CNY/W, up 3.2% [9]. Investment Suggestions - Key recommendations include: - BC new technology direction: Aishuo Co., Ltd. - Supply-side direction: Daqian Energy, Flat Glass Group - Light storage direction: Haibo Innovation, Sungrow Power Supply - Power marketization direction: Longxin Group - Domestic substitution direction: Quartz Co., Ltd. - Additional companies to watch include Longi Green Energy, Hengdian East Magnetic, and others [10].

Group 1 - The government work report emphasizes the importance of stabilizing domestic demand and prioritizing consumption enhancement initiatives [6][12][13] - The GDP growth target for 2026 is set at 4.5%-5%, aligning with the long-term goal of doubling per capita GDP by 2035 [6][20] - Fiscal policy remains proactive, with a deficit rate planned at around 4% and a total deficit scale of 5.89 trillion yuan, an increase of 230 billion yuan from the previous year [7][20][21] Group 2 - The report highlights the introduction of new industries such as "smart economy," focusing on large-scale computing clusters and satellite internet [2][6] - The government plans to issue special bonds totaling 3 trillion yuan to support the capital replenishment of state-owned commercial banks [6][20] - The report indicates a commitment to stabilizing the real estate market and preventing debt default risks through various measures [9][22] Group 3 - The report outlines a dual approach to investment, emphasizing both consumption and infrastructure projects, with significant funding allocated for new infrastructure and equipment updates [12][13][20] - The focus on "new quality productivity" aims to integrate high-end manufacturing with emerging industries such as electric vehicles and robotics, with a planned investment of 200 billion yuan over the next five years [5][14] - The report anticipates a continued emphasis on structural monetary policy tools to support economic stability and growth, with expectations of 1-2 interest rate cuts throughout the year [8][21] Group 4 - The report indicates a strong focus on technological innovation and support for key sectors, including semiconductor and biotechnology, to drive economic transformation [14][16] - The investment strategy suggests a structural bull market, with opportunities in technology growth, domestic consumption recovery, and high-end manufacturing upgrades [15][16] - The report emphasizes the importance of policy coherence and collaboration between macroeconomic policies and reforms to enhance overall policy effectiveness [12][21]