大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 关于朗新科技集团股份有限公司发行 股份购买资产申请的审核问询函有关 财务问题的专项说明回复 大信备字[2024]第 4-00021 号 深圳证券交易所： 贵所《关于朗新科技集团股份有限公司发行股份购买资产申请的审核问询函》已收悉。大 信会计师事务所（特殊普通合伙）(以下简称"我们")作为本次重组的会计师，已会同有关方及中 介机构对问询函所列问题认真进行了逐项落实，并发表意见如下： 问题 1 申请文件显示：（1）本次交易前，上市公司已持有邦道科技有限公司（以下简称邦道科 ...

朗新科技集团股份有限公司 特此公告。 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"）拟通过发行股份及支付现 金的方式向无锡朴元投资合伙企业（有限合伙）购买其持有的邦道科技有限公司 10.00%股权（以下简称"本次交易"）。 2024 年 9 月 30 日，公司收到深圳证券交易所（以下简称"深交所"）的 通知，因公司本次交易申请文件中记载的财务资料已过有效期，需要补充提交， 按照《深圳证券交易所上市公司重大资产重组审核规则》的相关规定，深交所对 公司本次交易中止审核。 截至目前，公司已将本次交易审计基准日、评估基准日更新至 2024 年 6 月 30 日，并完成了申请文件中涉及财务数据等相关事项的更新补充工作。根据《深 圳证券交易所上市公司重大资产重组审核规则》等相关规定，公司已向深交所提 交了恢复审核的申请。 公司本次交易尚需通过深交所审核，并获得中国证券监督管理委员会（以下 简称"中国证监会"）同意注册的决定后方可实施。本次交易最终能否通过深交 所审核，并获得中国证监会同意注册的决定及时间尚存在不确定性。公司将根据 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price adjusted to 15.37 CNY, down by 1.80 CNY [3][5]. Core Insights - The company has shown significant improvement in performance, particularly in its grid business, with a notable reduction in losses from the "New Electric Path" business. The overall revenue for the first three quarters of 2024 reached 2.699 billion CNY, a year-on-year increase of 3.8%, while the net profit attributable to shareholders was 160 million CNY, a decline of 21.83% [2][3]. - The energy digitalization business is experiencing robust growth, with a projected revenue increase of approximately 10% year-on-year for the first three quarters of 2024. The company is focusing on new power system construction and has developed various solutions in energy big data, benefiting from the demand for digital transformation in the grid sector [3][13]. - The energy internet business is also expanding rapidly, with a year-on-year revenue growth of about 30% in the first three quarters. The "New Electric Path" charging platform has seen significant development, with over 1.4 million charging devices and more than 15 million registered users by the end of September 2024 [3][13]. Summary by Sections 1. Earnings Forecast and Valuation - The company is expected to achieve revenues of 5.201 billion CNY in 2024, 5.986 billion CNY in 2025, and 6.892 billion CNY in 2026, with corresponding net profits of 584 million CNY, 698 million CNY, and 814 million CNY respectively. The EPS is projected to be 0.54 CNY, 0.64 CNY, and 0.75 CNY for the same years [14][16]. - The energy digitalization segment is anticipated to maintain a revenue growth rate of 10% in 2024, with a stable gross margin of around 40% [13][14]. - The energy internet segment is expected to grow at a rate of 30% in 2024, with a gross margin also projected to remain at 40% [13][14]. 2. Financial Summary - The company reported a total revenue of 4.727 billion CNY in 2023, with a projected increase to 5.201 billion CNY in 2024, reflecting a growth rate of 10.03% [15]. - The gross margin for the overall business is expected to be around 39.54% in 2024, with specific segments like energy digitalization and energy internet maintaining margins of 40% [15][18]. 3. Valuation Methodology - The report employs both PE and PS valuation methods, with a target market value of 166.81 billion CNY based on a PE ratio of 28.56 for comparable companies in the energy digitalization sector [18][20]. - The PS valuation method suggests a market value of 235.78 billion CNY, reflecting the rapid growth in the energy internet business [20][21].

下午刚刚发布出来,大家可能都简单看一下。我先简单花一点时间把公司最新的三季度经营和进展的那样做一个交流,然后等一下再看看大家关心的问题。公司前三个季度的收入接近27个亿,然后同比有一个将近4%的增长,然后净利润 是1.6亿同比下降将近22%然后扣碑的现金流量大概1.2亿同比下降27%然后我们的经营性的净现金流改善很明显然后前三个季度是实现了7200万正的经营性经营流比去年同期有一个200%的增长去年是一个负的几千多万 那么前三个季度整个的扣费的这些利润同比有一个4500万的减少就是这其中像互联网电视这样的一些非核心的业务影响大概在7000多万我们的能源的核心业务同比还是持续在增长的所以说今年以来在整个的档位经营情况上来看我们是持续在强化能源核心战略的聚焦所以说前三个季度整个公司的 能源核心业务还是实现了收入和利润的双增长能源数字化的业务是持续稳定的增长能源互联网业务实现了营收比较快速的增长和高质量的发展那么就是从整个的经营策略上来看我们还在快速的去处理这些非核心业务的这个影响就是这些业务中的这个财售或者是剥离的过程中 分季度来看我们一季度今年扣费金利润是出了4600多万比去年同期减少大概在5000万多到二季度 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is focusing comprehensively on energy strategy, leading to significant improvements in cash flow [1] - The revenue for Q1 to Q3 of 2024 reached 2.699 billion, a year-on-year increase of 3.80% [1] - The net profit attributable to shareholders for the same period was 160 million, a year-on-year decrease of 21.83% [1] - The company is enhancing cash flow management, resulting in improved operational collection cycles [1] Summary by Relevant Sections Financial Performance - Revenue (in million) for 2022A was 4,552, with a year-on-year growth rate of -2%. For 2023A, it was 4,727, with a growth rate of 4%. The forecast for 2024E is 5,152, with a growth rate of 9% [1] - Net profit attributable to shareholders (in million) for 2022A was 514, for 2023A was 604, and the forecast for 2024E is 581 [1] - Earnings per share (in yuan) for 2022A was 0.47, for 2023A was 0.56, and the forecast for 2024E is 0.54 [1] Market Position and Strategy - The company is advancing its energy digitalization business, developing smart photovoltaic cloud platforms, and focusing on the digital transformation of the power grid [1] - The company is gradually divesting from non-core businesses, particularly in the internet terminal sector, to streamline operations and enhance profitability [1] Future Outlook - The company expects to achieve a net profit of 696 million in 2025E and 853 million in 2026E, indicating a positive growth trajectory [1] - The projected revenue for 2025E is 5,905 million, with a growth rate of 15%, and for 2026E is 6,917 million, with a growth rate of 17% [1]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1][3] Core Views - The company reported a revenue of approximately 2.699 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 3.80%. However, the net profit attributable to shareholders decreased by 21.83% to about 160 million yuan [3] - The third quarter of 2024 saw a revenue of 1.151 billion yuan, a year-on-year growth of 5.36%, with a net profit of 123 million yuan, marking a year-on-year increase of 3.76%. This indicates a return to positive growth for the quarter [3] - The company's gross margin and net margin for the third quarter were 45.10% and 9.34%, respectively, both showing improvements from the previous quarter [3] - The energy digitalization business maintained a good growth trend with a revenue increase of approximately 10% year-on-year, while the energy internet business grew by about 30% year-on-year [3] - The internet television terminal business is being divested, with a reported revenue decline of about 34% year-on-year [3] - The company is positioned as a leader in power digitalization reform, with emerging businesses expected to unlock significant growth potential. Revenue projections for 2024-2026 are 5.265 billion, 6.298 billion, and 7.529 billion yuan, respectively, with corresponding net profits of 540 million, 646 million, and 781 million yuan [3] Financial Summary - For 2024, the company is expected to achieve a revenue of 5.265 billion yuan, with a growth rate of 11.38% [4] - The net profit for 2024 is projected to be 540 million yuan, reflecting a decrease of 10.56% compared to the previous year [4] - The earnings per share (EPS) for 2024 is estimated at 0.50 yuan, with a price-to-earnings (PE) ratio of 22.89 [4] - The return on equity (ROE) for 2024 is expected to be 6.81% [4] - The company’s total assets are projected to reach approximately 10.585 billion yuan by 2024 [4]

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 编号：2024-06 | --- | --- | |---------------------|----------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | 特定对象调研 电话会议 | | | 泉果基金、博时基金、汇丰晋信基金、太平资产、中金公司、 | | 参与单位名 | 长江证券、中信建投证券、兴业证券、海通证券、瑞银证券、 | | 称及人员姓 | 摩根士丹利、麦格理资本、 Jefferies Financial Group Inc. 等多 | | 名 | 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 100 余人。 | | 时间 | 2024 年 10 月 24 日 20:30~21:30 | | 地点 | 电话会议 | | | 董事会秘书王慎勇 | | 上市公司接 | 投资者关系总监王彬彬 | | 待人 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,150,839,189.32, representing a year-on-year increase of 5.36%, while the revenue for the first three quarters was ¥2,699,395,357.37, up 3.80% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥122,956,050.39, a 3.76% increase year-on-year, but a decline of 21.83% for the first three quarters to ¥160,155,934.44[2]. - Revenue for the third quarter was approximately ¥422.86 million, a decrease of 55.01% primarily due to the termination of the employee stock ownership plan and reduced repurchase obligations[8]. - Total operating revenue for the current period reached ¥2,699,395,357.37, an increase from ¥2,600,553,678.92 in the previous period, representing a growth of approximately 3.05%[16]. - Net profit attributable to the parent company was ¥160,155,934.44, down from ¥204,891,857.98 in the previous period, indicating a decrease of about 21.8%[17]. - Operating profit for the current period was ¥105,806,227.45, compared to ¥163,262,105.62 in the previous period, reflecting a decline of approximately 35.2%[16]. - The total comprehensive income for the current period was ¥86,076,898.44, compared to ¥179,260,415.82 in the previous period, indicating a decline of about 52.0%[17]. Business Segments - The company's energy internet business experienced a rapid growth of approximately 30% in revenue during the reporting period[3]. - The "New Electric Path" charging platform has over 1.4 million charging devices and more than 15 million registered users as of September 2024, with a total charging volume of 3.9 billion kWh in the first three quarters[3]. - The company reported a significant decline of over 34% in revenue from its internet television business, with net profit dropping by more than ¥70 million[3]. Cash Flow and Investments - Cash flow from operating activities showed a substantial increase of 190.85%, reaching ¥72,411,800.10[2]. - Net cash flow from operating activities improved by 190.85% to ¥72.41 million, driven by enhanced cash flow management and improved collection cycles[8]. - Net cash flow from investing activities was negative at ¥514.99 million, a 90.73% increase in outflows due to ongoing construction payments for the Langxin Industrial Park[8]. - Net cash flow from financing activities increased by 130.11% to ¥183.64 million, primarily due to increased borrowings by Langxin Technology and the Langxin Industrial Park[8]. - The net cash flow from operating activities for Q3 2024 was ¥72,411,800.10, a significant improvement compared to a net outflow of ¥79,705,313.26 in the same period last year[19]. - Total cash outflow from operating activities amounted to ¥3,661,394,113.43, up from ¥3,211,714,384.65 in Q3 2023[19]. - The net cash flow from investing activities was -¥514,997,077.71, worsening from -¥270,014,408.84 year-over-year[19]. - Cash inflow from financing activities totaled ¥770,465,500.00, compared to ¥425,510,975.24 in Q3 2023, indicating an 81% increase[19]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥10,111,740,209.91, reflecting a 1.34% increase from the end of the previous year[2]. - Current assets decreased to CNY 5,724,584,128.82 from CNY 6,044,262,830.93, a decline of about 5.29%[14]. - Non-current assets rose to CNY 4,387,156,081.09 from CNY 3,933,885,573.50, an increase of approximately 11.53%[14]. - Total liabilities increased to CNY 2,658,478,424.87 from CNY 2,341,386,777.12, reflecting a growth of around 13.5%[14]. - The company's short-term borrowings surged by 5055.42% to ¥356,125,171.66, primarily due to increased borrowing for expansion[7]. - The total liabilities to equity ratio increased, indicating a higher leverage position for the company[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,884[9]. - The top ten shareholders held a combined 51.09% of the shares, with Wuxi Puhua Equity Investment Partnership holding 11.64%[9]. - The company had a total of 35,610,174 restricted shares at the beginning of the period, with 1,467,545 shares released from restrictions[11]. Tax and Expenses - Tax and additional fees increased by 32.67% to ¥15.81 million, mainly due to higher tax payments during the reporting period[8]. - Investment income decreased by 40.07% to ¥12.77 million, attributed to reduced earnings from associated companies[8]. - Research and development expenses were ¥376,423,362.88, slightly down from ¥379,986,039.86 in the previous period, indicating a decrease of about 0.7%[16]. - Tax expenses for the current period were reported at -¥1,408,840.66, compared to -¥47,561.02 in the previous period, showing a significant change in tax liability[16].

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：2024-094 详细内容请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。 特此公告。 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"）第四届董事会第二十七次 会议已于 2024 年 10 月 24 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 2024 年 10 月 18 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》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 2024 年第三季度报告的议案》 经审核，董事会认为：公司 2024 年第三季度报告全文的信息公允、全面、 真实地反映了本报告期财务状况，所披露的信息真实、准确、完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 8 票，反对 0 ...