Group 1 - The company currently has normal order levels and a high capacity utilization rate, indicating strong operational performance [2] - All employees are working in an orderly manner to meet customer delivery demands [2] - The company will disclose its Q3 report for 2025 on October 24 [2]

Group 1 - The company currently has normal order levels and a high capacity utilization rate [2] - All employees are working in an orderly manner to meet customer delivery demands [2]

Group 1 - Longte Intelligent announced that it will accept investor research from Mawang Investment and others on September 25, 2025, from 15:30 to 17:00, with the company's director and board secretary, Lan Meihua, participating in the reception and answering investor questions [1] - The total market value of A-shares has surpassed 116 trillion yuan, marking a significant milestone one year after the "9.24" event [1] - The article highlights four major transformations reshaping the new ecosystem of China's capital market [1]

Group 1: Company Overview - The company, Shenzhen Longte Intelligent Control Co., Ltd., introduced its development history, operational status, and product offerings [2]. Group 2: Product and Market Insights - The company's energy storage products are primarily targeted at electricity-deficient countries in Africa, such as Nigeria and Kenya, to meet daily electricity needs in unstable power supply situations [2]. - The Thailand factory focuses on consumer electronics, including PCBA and finished product assembly, and has begun production as of June 2025. Products are mainly exported to Europe and the United States, with ongoing negotiations for local business in Southeast Asia [3]. Group 3: Strategic Initiatives - The company plans to implement a new equity incentive plan, focusing on key performance indicators such as revenue and profit to drive strategic goals [3]. - The company is actively seeking investment opportunities that align with its upstream and downstream operations, prioritizing firms with strong technology, brand influence, or established sales channels [3]. Group 4: Competitive Advantage - The company's core competitive advantage lies in its PCBA manufacturing and assembly capabilities, along with long-term partnerships with key clients. Regular visits to sales terminals help the company gather first-hand market information [3]. Group 5: Disclosure Information - The investor relations activity did not involve any undisclosed significant information [3].

Core Insights - Longte Intelligent announced on September 23 that as of September 19, 2025, the total number of shareholders is 9,047 [2] Company Summary - Longte Intelligent has a total of 9,047 shareholders as of the specified date [2]

Group 1 - The company, Longte Intelligent, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple proposals, including the revision of the company's governance system [2]

证券代码：300916 证券简称：朗特智能 公告编号：2025-048 深圳朗特智能控制股份有限公司 1、书面辞职报告； 2、职工代表大会决议。 关于非独立董事辞职暨选举职工代表董事的公告 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、非独立董事辞职的情况 深圳朗特智能控制股份有限公司（以下简称"公司"）董事会于近日收到公 司非独立董事付丽萍女士递交的书面辞职报告。因公司治理结构调整，付丽萍女 士申请辞去公司第三届非独立董事职务及薪酬与考核委员会委员职务，辞职后， 付丽萍女士将继续担任公司财务总监职务，在公司增补新任薪酬与考核委员会委 员之前，付丽萍女士将继续履行其作为委员的相关职责。付丽萍女士原定任期至 第三届董事会届满之日，即2025年12月4日止。 根据《公司法》《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》《公司章程》等有关规定，付丽萍女士的辞职不会导致公司 董事会成员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自 送达董事会之日起生效。付丽萍女士不存在应履行而未履行的公开承诺。 二、选举职工代表董事的情况 ...

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 2025 年第二次临时股东大会 法 律 意 见 书 信达会字（2025）第266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，指派周晓静、黄芮琪 律师（以下简称"信 ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-047 深圳朗特智能控制股份有限公司 2025 年第二次临时股东大会决议公告 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 一、会议召开和出席情况 1、 召开时间：2025 年 9 月 8 日（星期一）15:00 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 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 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 42 人， 代表有表决权的公司股份数合计为 83,155,943 股，占公司有表决权股份总数的 57.4901%。其中：通过现场投票的股东共 6 人，代表有表决权的公司股份数合计 为 81,414,853 股，占公司有表决权股份总数的 56.2864%； ...

Group 1 - The core point of the article is that Longte Intelligent (300916) has officially commenced production at its Thailand factory as of the end of June and has started shipping products in August, currently in the initial operational phase with low capacity utilization [1] - The company is gradually introducing orders and expects to generate some revenue in the second half of the year [1]