证券代码：300916 证券简称：朗特智能 公告编号：2025-026 深圳朗特智能控制股份有限公司 第三届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 1、审议通过《关于使用募集资金及自有资金通过全资子公司向全资孙公司 增资及实缴出资的议案》 经审议，监事会认为：公司使用募集资金及自有资金通过全资子公司对全资 孙公司增资及实缴出资用于实施募投项目，有利于募投项目的顺利实施，符合募 集资金的使用计划及相关法律法规的要求，不存在变相改变募集资金投向和损害 股东利益的情况。本次增资及实缴出资事项已经履行了必要的决策程序，符合中 国证监会、深圳证券交易所有关法律法规的规定。因此，监事会同意该事项。 具体内容详见同日公司在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关于使用募集资金及自有资金通过全资子公司向全资孙公司增资及实缴出资 以实施募投项目的公告》。 表决结果：同意3票，反对0票，弃权0票。 三、备查文件 1、第三届监事会第二十一次会议决议。 特此公告。 一、 会议召开情况 深圳朗特智能控制股份有限公 ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-025 深圳朗特智能控制股份有限公司 （一）审议通过《关于使用募集资金及自有资金通过全资子公司向全资孙公 司增资及实缴出资的议案》 经审议，董事会认为：公司本次使用募集资金及自有资金通过全资子公司向 全资孙公司增资及实缴出资以实施募投项目的事项，符合公司发展战略和业务经 营需要。本次增资及实缴出资事项符合《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》及公司《募集资金管理制度》等相关规定， 符合公司及全体股东的利益，不存在损害公司及全体股东利益的情形。因此，董 事会同意该事项。 本议案已经董事会战略委员会审议通过。保荐机构就本议案发表了无异议的 核查意见。 具体内容详见同日公司在巨潮资讯网(http://www.cninfo.com.cn)上披露的 《关于使用募集资金及自有资金通过全资子公司向全资孙公司增资及实缴出资 第三届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳朗特智能控制股份有限公司（以下简称"公司"）第 ...

Group 1: Company Overview - The company, Shenzhen Longte Intelligent Control Co., Ltd., has established a subsidiary named Longteng Future, focusing on automotive parts manufacturing and innovation [2][3]. - The company’s revenue from exports to the U.S. is relatively low, accounting for approximately 4% of total revenue [3]. Group 2: Financial Performance - In Q1 2025, the company experienced a 5.9% year-on-year decline in revenue, primarily due to reduced demand for consumer electronics PCBA [4]. - The net profit for Q1 2025 decreased by 24.85%, attributed to increased sales and R&D expenditures, as well as rising management and financial costs due to exchange rate losses, which increased by approximately 3 million compared to Q1 2024 [4]. Group 3: Research and Development - The company emphasizes R&D investment and plans to continue allocating resources to enhance product intelligence and value [4]. - Future R&D investments will be adjusted based on strategic planning and market demands to align with long-term development goals [4]. Group 4: Product and Market Focus - The main ODM product lines include electronic oil pump controllers, electronic water pump controllers, cooling fan controllers, and charging door actuators [3]. - The company’s small energy storage products are primarily sold in Kenya, Nigeria, and Tanzania [4]. - The company targets international markets including Africa, North America, Southeast Asia, and Europe, with a significant focus on Africa [3].

Company Overview - Shenzhen Longte Intelligent Control Co., Ltd. is identified by stock code 300916 and stock abbreviation Longte Intelligent [1] Financial Performance - Revenue growth in the first two quarters of 2024 was strong, but a decline is expected in the second half, primarily due to the consumer electronics PCBA segment [2] - The overall gross margin for 2023 and 2024 is approximately 17%, a decrease from previous years, mainly due to changes in product structure [2][3] - The gross margin for consumer electronics PCBA is around 12%, which negatively impacts the overall gross margin [2][3] Market Dynamics - The smart home appliance PCBA segment saw a revenue decline of 2.57% in 2024, attributed to intense price competition [4] - Competitors have shifted focus to mid-tier customers, increasing competition in the home appliance sector [5] Automotive Electronics - Major OEM clients include leading domestic car manufacturers and well-known companies in niche markets [6] - ODM projects are growing annually, with delivery cycles typically ranging from 6 to 12 months [7] - Key product lines in ODM include electronic oil pump controllers and electronic water pump controllers, each with varying market values [8] Future Outlook - The gross margin for automotive electronics is expected to improve in 2024 due to participation in high-end vehicle projects [9] - The subsidiary Longteng Future is in the incubation phase, with revenue targets to be adjusted based on project progress and market feedback [9] Product Performance - Revenue from new consumer electronics products is projected to be over 100 million, reflecting an 18.2% year-on-year decline due to reduced demand for niche products like pool robots [10] - The storage product segment experienced significant fluctuations, with a sharp increase in 2022 followed by a decline in 2023 due to changes in local energy subsidy policies [10] International Operations - Overseas direct sales accounted for approximately 30% of total revenue in 2024, with the U.S. market contributing about 4% of this total [10] - A new factory in Thailand is set to begin production in June, focusing on PCBA and finished products, with specific output values to be determined based on market demand [10] Strategic Planning - The company is currently focused on the first phase of the Thailand project and will evaluate further overseas expansion based on production performance and market conditions [10]

证券代码：300916 证券简称：朗特智能 公告编号：2025-023 深圳朗特智能控制股份有限公司（以下简称"公司""本公司"）2024年年 度权益分派方案已经2025年5月15日召开的2024年年度股东大会审议通过，现将 权益分派事宜公告如下： 深圳朗特智能控制股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案情况 1、公司2024年年度股东大会审议通过的权益分派方案具体内容为：以董事 会审议通过分配预案之日的总股本144,644,007股为基数，向全体股东每10股派发 现金股利4元（含税），共计派发现金57,857,602.80元（含税）。本次分配不送 红股，不进行资本公积金转增股本，剩余未分配利润结转以后年度分配。 2024年度，公司预计分红金额为57,857,602.80元（含税），占本年度归属于 上市公司股东的净利润的37.52%。 分配方案披露后至权益分派实施股权登记日之间，公司股本如发生变动，将 按照"现金分红总额固定不变"的原则对分配比例进行调整。 2、自分配方案披露 ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-022 深圳朗特智能控制股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 4、 召集人：董事会 5、 主持人：董事长欧阳正良先生 6、 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《深圳朗特智能控制股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025 年 5 月 15 日（星期四）14:30 2、 召开地点：深圳市宝安区新桥街道上寮社区黄埔路 52 号 G 栋四层公司 会议室 3、 召开方式：现场结合网络 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 52 人， 代表有表决权的公司股份数合计为 92,424,511 股，占公司有表决权股份总数的 63.8 ...

广东信达律师事务所 股东大会法律意见书 中国 深圳市福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11&12/F, Taiping Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P.R.China 电话(Tel)：(0755)88265288 传真(Fax) ：(0755) 88265537 广东信达律师事务所 关于深圳朗特智能控制股份有限公司 2024 年年度股东大会 法 律 意 见 书 信达会字（2025）第149号 致：深圳朗特智能控制股份有限公司 根据《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》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《上市公司治理准则》（以下简称《治理准则》）等法律、法规、规范 性文件以及现行有效的《深圳朗特智能控制股份有限公司章程》（以下简称《公司 章程》）的规定，广东信达律师事务所（以下简称"信达"）接受深圳朗特智能控 制股份有限公司（以下简称"贵公司"或"公司"）的委托，指派张婷婷、黎诗芸 律师（以下简称"信达律师 ...

Core Viewpoint - Entropy Technology plans to acquire 55% of Longzhiyuan Technology's shares for cash, aiming to expand its smart outdoor business and enhance product offerings in this sector [1][4]. Group 1: Acquisition Details - The acquisition involves a cash purchase of 55% equity from Yu Mengchu and Li Weihua, with an estimated total valuation of Longzhiyuan not exceeding 85 million yuan [1][3]. - The transaction price for the shares is capped at 46.75 million yuan, based on the overall valuation multiplied by the equity percentage [3][4]. - Following the acquisition, Entropy Technology may pursue additional equity purchases from Longzhiyuan, contingent on certain conditions [3][4]. Group 2: Company Background - Longzhiyuan, established in 2006, specializes in smart outdoor audio-visual and optical equipment, including outdoor tracking cameras and night vision devices [3][6]. - The company previously listed on the New Third Board and had a notable revenue growth from 15.33 million yuan in 2016 to 103.39 million yuan in 2019, achieving profitability in the latter years [6][7]. Group 3: Financial Performance - Entropy Technology reported a modest revenue increase of 1.07% year-on-year for 2024, totaling 1.991 billion yuan, with a net profit of 183 million yuan, reflecting a 3.26% growth [4]. - The company's non-recurring net profit decreased by 7.21%, indicating challenges in maintaining profitability in core operations [4]. Group 4: Market Context - The valuation of Longzhiyuan has decreased from 920 million yuan during a previous acquisition attempt by another company to 850 million yuan in the current deal, representing a decline of 7.61% [7]. - The previous acquisition attempt by Shenzhen Langte Intelligent Control was terminated due to failure to reach an agreement on key terms [7].

Group 1 - The company reported that the construction of its production base in Thailand is progressing smoothly, with the main structure completed and internal decoration underway, expecting some areas to be operational by June [2] - The company is closely monitoring tariff policy uncertainties and maintaining communication with clients to develop response strategies, emphasizing its commitment to a globalization strategy to enhance market share and competitiveness [2] - The company plans to distribute a dividend of 4 yuan (including tax) for every 10 shares in 2024, with future dividend policies to be determined based on strategic planning and funding needs [2] Group 2 - The wholly-owned subsidiary, Langteng Future, is focused on the research and manufacturing of automotive parts and is currently in the early operational preparation stage [2] - The company aims to increase its overseas revenue share by 9.3% in 2024, driven by growth in other categories of smart products, while planning to expand into markets along the Belt and Road, Europe, and Southeast Asia to mitigate reliance on a single market [2] - The company stated that the termination of the acquisition of Longzhiyuan's equity did not impact its strategic planning, and it will continue to seek merger and acquisition opportunities that align with the industry chain [3]

Group 1: Company Performance and Revenue - The overseas revenue for 2024 increased by 9.3% compared to 2023, primarily driven by other smart products [2] - The company's overseas direct sales accounted for 29.71% in 2024 [4] - The first quarter of 2025 saw a decline in revenue and profit due to external macroeconomic uncertainties affecting consumer electronics [3][4] Group 2: Business Development and Strategy - The company is actively expanding its market presence in regions such as the "Belt and Road" countries, Europe, and Southeast Asia to reduce reliance on a single market [3][4] - The construction of the Thailand base is progressing, with the main structure completed and expected to be partially operational by June [3] - The company plans to continue its global strategy and enhance its market share through various initiatives [3] Group 3: Cost Control and Efficiency Measures - In 2024, the company implemented cost control measures that resulted in a lower growth rate of expenses compared to revenue [5] - The company initiated lean projects to improve production efficiency, completing 94 key projects to enhance material management and reduce costs [5] Group 4: Product Development and Market Trends - The company is focusing on artificial intelligence applications, including robotics path planning and voice recognition technologies, primarily in smart home appliances and consumer electronics [3][6] - The smart controller market is expected to grow significantly due to advancements in technology and increasing consumer demand for quality [6] - The company is committed to expanding its product offerings in emerging sectors such as new consumer electronics, automotive electronics, and energy storage [6]