Financial Performance - The company's revenue for Q1 2025 was ¥393,770,120.19, a decrease of 5.90% compared to ¥418,464,204.52 in the same period last year[5]. - Net profit attributable to shareholders was ¥30,265,428.46, down 24.85% from ¥40,274,574.65 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥23,484,788.07, reflecting a decline of 35.01% compared to ¥36,137,546.93 in the previous year[5]. - Basic and diluted earnings per share were both ¥0.2092, down 24.86% from ¥0.2784 in the previous year[5]. - Operating profit decreased to ¥32,341,493.89 from ¥45,833,615.33, a decline of about 29.5%[28]. - Net profit fell to ¥30,227,008.00 compared to ¥40,353,596.63, representing a decrease of approximately 25.1%[28]. - Total comprehensive income amounted to ¥29,622,298.23, down from ¥37,457,299.88, indicating a decline of around 20.5%[29]. Cash Flow - Operating cash flow increased by 46.16% to ¥61,214,692.77 from ¥41,883,010.81 in the same period last year[5]. - Net cash flow from operating activities improved by 46.16% to $61.21 million[15]. - Cash flow from operating activities increased to ¥61,214,692.77 from ¥41,883,010.81, showing a growth of approximately 46.1%[32]. - Cash flow from investing activities generated a net inflow of ¥2,276,265.31, a significant improvement compared to a net outflow of ¥92,073,732.77 in the previous period[32]. - The ending balance of cash and cash equivalents increased by 17.99% to $767.25 million[15]. - Cash and cash equivalents at the end of the period stood at ¥767,250,179.61, up from ¥650,282,390.94, reflecting an increase of about 18%[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,943,694,418.13, a slight decrease of 0.24% from ¥1,948,392,726.85 at the end of the previous year[5]. - The total assets as of March 31, 2025, were CNY 1,943.69 million, slightly down from CNY 1,948.39 million at the beginning of the period[24]. - The total liabilities decreased from CNY 610.24 million to CNY 575.92 million during the same period[26]. - The company reported total equity of CNY 1,367.77 million, up from CNY 1,338.15 million at the beginning of the period[26]. Operational Highlights - The company received government subsidies amounting to ¥5,148,849.18, which significantly contributed to other income[7]. - The company reported a 401.67% increase in construction in progress, totaling ¥47,072,650.05, primarily due to ongoing projects in Thailand[11]. - The company experienced a 102.96% increase in accounts payable, reaching ¥111,519,067.39, attributed to increased payables during the reporting period[11]. - The energy storage product segment achieved revenue of CNY 172.81 million, an increase of 226.68% year-over-year, driven by customer strategy adjustments and increased market demand[22]. - The consumer electronics segment saw revenue decline to CNY 100.11 million, a drop of 61.44% year-over-year due to external macroeconomic factors[22]. Strategic Initiatives - The company is actively expanding into international markets and increasing R&D investment, which has led to a rise in expenses outpacing revenue growth[22]. - The company plans to implement a multi-profit center model to enhance internal competition and improve operational efficiency[22]. - Future strategies include optimizing production processes and expanding sales channels to enhance product competitiveness and value[22]. Research and Development - R&D expenses increased to ¥16,574,752.68 from ¥13,649,283.25, reflecting a growth of approximately 21.2% year-over-year[28]. Financial Management - The company reported a decrease in financial expenses, with interest expenses dropping to ¥390,573.47 from ¥1,354,146.42, a reduction of about 71.2%[28]. - The company experienced a significant increase in other income, rising to ¥5,259,909.74 from ¥1,443,953.57, marking an increase of approximately 264.5%[28].

Dividend Distribution - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total of 144,644,007 shares[4]. - The company implemented a cash dividend policy, distributing 3 CNY per 10 shares, totaling 43,393,202.10 CNY for the 2023 fiscal year[152]. - In 2024, the company plans to distribute 4 CNY per 10 shares, totaling 57,857,602.80 CNY, with no stock dividends or capital reserve transfers[154]. Financial Performance - The company's operating revenue for 2024 reached ¥1,591,940,799.94, representing a 54.70% increase compared to ¥1,029,037,049.39 in 2023[5]. - Net profit attributable to shareholders for 2024 was ¥154,207,668.44, a 42.12% increase from ¥108,507,819.26 in 2023[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥138,702,342.31, up 56.59% from ¥88,579,295.85 in 2023[5]. - The net cash flow from operating activities for 2024 was ¥220,534,824.13, an 80.31% increase from ¥122,310,832.10 in 2023[5]. - Basic earnings per share for 2024 were ¥1.07, a 42.67% increase compared to ¥0.75 in 2023[5]. - Total assets at the end of 2024 amounted to ¥1,948,392,726.85, reflecting a 5.23% increase from ¥1,851,516,329.91 at the end of 2023[5]. - The net assets attributable to shareholders at the end of 2024 were ¥1,337,750,220.15, an 8.87% increase from ¥1,228,706,480.82 at the end of 2023[5]. Market and Industry Trends - The company operates in the intelligent controller manufacturing industry, which is experiencing growth due to advancements in AI, cloud computing, and IoT technologies[27]. - The market demand for intelligent controllers is expected to continue to grow, driven by technological progress, consumption upgrades, and government policy support[27]. - The company has seen a significant expansion in application areas for intelligent controllers, moving beyond traditional uses to include smart homes, automotive electronics, and medical devices[27]. Research and Development - Research and development investment totaled 68.33 million yuan, a 28.89% increase year-on-year, accounting for 4.29% of total revenue[35]. - The company added 7 invention patents and 23 utility model patents during the reporting period, bringing the total to 117 patents[36]. - The company is developing a communication port multiplexing circuit aimed at reducing costs and enhancing price competitiveness for similar products[63]. - A smart fan control circuit based on infrared sensing is in trial production, aiming to enhance the company's technological strength in the smart fan market[63]. - The company is building a platform for underwater cleaning robots, which is expected to accelerate technological advancements in the automation sector[63]. Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, ensuring effective coordination and checks and balances[109]. - The board of directors consists of 7 members, including 3 independent directors, complying with relevant laws and regulations[112]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, with no related party transactions[118]. - The company has a complete and independent financial department, implementing strict internal auditing and financial management systems[119]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The company has strengthened its internal governance and compliance systems, enhancing risk control capabilities through various revised regulations[37]. - The company is exposed to foreign exchange risks due to high external sales, primarily settled in USD, and plans to enhance forex management and implement hedging strategies[102]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 1,601, with 915 in the parent company and 686 in major subsidiaries[144]. - The company conducted 106 internal training sessions in 2024, with an average of 3.62 hours of training per employee, an increase of 2.15 hours year-over-year[147]. - The company aims to enhance its training system in 2025, focusing on optimizing onboarding and internal training programs[148]. Compliance and Legal Matters - The company reported no violations or penalties during the reporting period, indicating a stable compliance status[186]. - There were no significant lawsuits or arbitration matters during the reporting period, with the total amount involved in minor cases being 28.44 million RMB and 12.10 million RMB, neither of which reached the threshold for significant disclosure[185]. - The company has not engaged in any related party transactions during the reporting period, ensuring transparency in its operations[189]. Strategic Partnerships and Market Expansion - The company has established long-term partnerships with renowned brands like GLP, Simplehuman, and Breville, enhancing its market presence and driving revenue growth[46]. - The company aims to expand its overseas market presence while strengthening its domestic operations to enhance competitiveness and brand advantage[36]. - The company plans to enhance R&D investment to strengthen its technological capabilities and meet evolving market demands for smart controllers[95].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300916 证券简称：朗特智能 公告编号：2025-011 深圳朗特智能控制股份有限公司关于签订募集资金三方监管协议之补充协议的公告 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、募集资金基本情况 经中国证券监督管理委员会证监许可（2020）2874号文核准，并经深圳证券交易所同意，公司由主承销 商兴业证券股份有限公司通过深圳证券交易所系统于2020年11月20日采用网上按市值申购向持有深圳市 场非限售A股股份和非限售存托凭证市值的公众投资者直接定价发行的方式，向社会公众公开发行了普 通股（A股）股票1,065万股，发行价为每股人民币56.52元。截至2020年11月26日止，公司共募集资金 60,193.80万元，扣除发行费用7,171.79万元后，募集资金净额为53,022.01万元。上述募集资金净额已经 致同验字(2020)第441ZC00442号《验资报告》验证。 单位：万元 ■ 四、《募集资金三方监管协议之补充协议》的主要内容 甲方：深圳朗特智能控制股份有限公司（以下简称甲方） 乙方 ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-011 深圳朗特智能控制股份有限公司 关于签订募集资金三方监管协议之补充协议的公告 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、募集资金基本情况 经中国证券监督管理委员会证监许可（2020）2874号文核准，并经深圳证券 交易所同意，公司由主承销商兴业证券股份有限公司通过深圳证券交易所系统于 2020年11月20日采用网上按市值申购向持有深圳市场非限售A股股份和非限售 存托凭证市值的公众投资者直接定价发行的方式，向社会公众公开发行了普通股 （A股）股票1,065万股，发行价为每股人民币56.52元。截至2020年11月26日止， 公司共募集资金60,193.80万元，扣除发行费用7,171.79万元后，募集资金净额为 53,022.01万元。上述募集资金净额已经致同验字(2020)第441ZC00442号《验资报 告》验证。 公司于2020年12月30日召开第二届董事会第九次会议及第二届监事会第八 次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，拟结 合自身实际经营情况， ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-010 深圳朗特智能控制股份有限公司 2025 年第一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 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 3 月 14 日（星期五）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 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 东大会规则》、《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 141 人， 代表有表决权的公司股份数合计为 98,539,889 股，占公司有表决权股份总 ...

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 年第一次临时股东大会 法 律 意 见 书 信达会字（2025）第044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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《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、 ...

兴业证券股份有限公司 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为深圳 朗特智能控制股份有限公司（以下简称"朗特智能"、"公司"或"上市公司"） 首次公开发行股票并在创业板上市持续督导阶段的保荐机构，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 13 号——保荐业务》《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》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》等有关规定，对公司部分募投项目调整 建设内容、延期并使用超募资金及自有资金追加投资事项进行了核查，并发表如 下意见： 一、募集资金基本情况 经中国证券监督管理委员会证监许可（2020）2874 号文核准，并经深圳证券 交易所同意，公司由主承销商兴业证券股份有限公司通过深圳证券交易所系统于 2020 年 11 月 20 日采用网上按市值申购向持有深圳市场非限售 A 股股份和非限 售存托凭证市值的公众投资者直接定价发行的方式，向社会公众公开发行了普通 股（A 股）股票 1,065 万股，发行价为每股人民币 56.52 ...

深圳朗特智能控制股份有限公司 章程 2025 年 2 月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 9 | | 第四节 | 股东大会的提案和通知 10 | | 第五节 | 股东大会的召开 11 | | 第六节 | 股东大会的表决和决议 14 | | 第五章 | 董事会 17 | | 第一节 | 董事 17 | | 第二节 | 董事会 19 | | 第三节 | 董事会专门委员会 26 | | 第六章 | 总经理及其他高级管理人员 27 | | 第七章 | 监事会 28 | | 第一节 | 监事 28 | | 第二节 | 监事会 29 | | 第八章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度 30 | | 第二节 | 内部审计 34 | | 第三节 ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-007 深圳朗特智能控制股份有限公司 关于部分募投项目调整建设内容、延期并使用超募资金及自有 资金追加投资的公告 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。 深圳朗特智能控制股份有限公司（以下简称"朗特智能"或"公司"）于2025 年2月25日召开第三届董事会第二十一次会议及第三届监事会第十九次会议，审 议通过了《关于部分募投项目调整建设内容、延期并使用超募资金及自有资金追 加投资的议案》，同意增加公司募集资金投资项目"泰国生产基地一期建设项目" 的建设内容，拟增加生产车间及配套设施的建设投入和生产线及配套设备的购置 投入，投资总额由14,009.28万元增加至27,903.37万元，项目预计达到可使用状态 日期由2026年6月调整为2026年12月。公司拟继续使用原募投项目募集资金余额 （含利息及现金管理收益）投入，对于投资总额增加的差额部分将使用公司剩余 超募资金（含利息及现金管理收益）及自有资金补足。 本次部分募投项目调整建设内容、延期并使用超募资金及自有资金追加投资 的事项不构成关联交 ...

深圳朗特智能控制股份有限公司（以下简称"公司"）于2025年2月25日召 开第三届董事会第二十一次会议，审议通过了《关于变更公司住所及修订<公司 章程>的议案》，本事项尚需提交公司股东大会审议通过，现将有关情况公告如 下： 一、变更公司住所情况 因业务发展需要，公司拟变更住所，具体情况如下： 原住所：深圳市宝安区新桥街道上寮社区黄埔路52号G栋一层至四层；深圳 市宝安区新桥街道黄埔社区南洞东环路正风工业园厂房3栋一层至四层。 新住所：深圳市宝安区新桥街道上寮社区黄埔路52号G栋一层至四层；深圳 市宝安区新桥街道象山社区新发东路7号一层至三层；5号一层至三层。 证券代码：300916 证券简称：朗特智能 公告编号：2025-008 深圳朗特智能控制股份有限公司 关于变更公司住所及修订《公司章程》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。 三、其他说明 本次修订后的《公司章程》以市场监督管理部门核准备案登记结果为准。本 章程经公司股东大会审议通过之日起生效施行。公司董事会提请股东大会审议相 关事项并授权公司董事会指定专人办理工商变更登记（备案）相关手续 ...