证券代码：300916 证券简称：朗特智能 公告编号：2024-020 深圳朗特智能控制股份有限公司 特别提示： 本次会计政策变更系根据中华人民共和国财政部（以下简称"财政部"）相 关规定进行的相应变更，无需提交公司董事会和股东大会审议，不会对公司财务 状况、经营成果和现金流量产生重大影响。 一、会计政策变更概述 （一）变更原因及日期 2023年10月25日，财政部颁布了《企业会计准则解释第17号》（财会〔2023〕 21号），规定"关于流动负债与非流动负债的划分""关于供应商融资安排的披 露"和"关于售后租回交易的会计处理"内容自2024年1月1日起施行。 公司根据上述会计准则解释规定，对会计政策进行相应变更，并按以上文件 规定的生效日期开始执行上述会计准则。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （三）变更后采用的会计政策 关于会计政策变更的公告 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。 二、本次会计政策变更 ...

| （2）发表非同意意见所涉问题及结论意见 | 无 | | --- | --- | | 7.向深圳证券交易所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 1 | | （2）培训日期 | 年 月 日 2023 8 28 | | （3）培训的主要内容 | ①上市公司对外投资并购法律法规及风 险提示 ②上市公司股东减持相关法律法规 | | | ③上市公司自愿性信息披露违规案例及 | | | 监管要求 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 项 事 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1. ...

Financial Performance - The company's operating revenue for 2023 was ¥1,029,037,049.39, a decrease of 20.31% compared to ¥1,291,331,635.38 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥108,507,819.26, down 40.09% from ¥180,795,368.59 in 2022[22]. - The net cash flow from operating activities decreased by 43.34% to ¥122,310,832.10 in 2023 from ¥215,861,861.69 in 2022[22]. - Basic earnings per share for 2023 were ¥0.75, a decline of 40.48% compared to ¥1.26 in 2022[22]. - The company reported a total of ¥19,928,523.41 in non-recurring gains and losses for 2023, compared to ¥12,438,439.14 in 2022[30]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, with a decrease of 47.48% to ¥88,579,295.85 in 2023[22]. - The weighted average return on net assets was 9.19% in 2023, down from 17.21% in 2022, reflecting an 8.05% decrease[22]. - The total revenue for 2023 was approximately ¥1.03 billion, a decrease of 20.31% compared to ¥1.29 billion in 2022[58]. - The company reported a net profit attributable to shareholders of 109 million yuan, down 40.09% year-on-year, while the net profit excluding non-recurring gains and losses was 89 million yuan, a decline of 47.48%[41]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 3 RMB per 10 shares (including tax) based on a total of 144,644,007 shares[3]. - The company distributed cash dividends of 5 yuan per 10 shares, totaling 47.90 million yuan, reflecting a year-on-year increase in cash dividends[44]. - The company’s profit distribution plan for 2023 includes a cash dividend of 3 CNY per 10 shares, totaling 43,393,202.10 CNY, with no stock dividends or capital reserve conversions planned[150]. - The company’s cash dividend distribution accounted for 100% of the total profit distribution amount, aligning with its profit distribution policy[150]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, urging investors to understand the differences between plans, forecasts, and commitments[3]. - The company has established a comprehensive governance structure to ensure compliance and effective management practices[3]. - The company actively engages in investor relations management, providing multiple channels for communication and ensuring timely and accurate information disclosure[120]. - 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[114]. - The board of directors consists of 7 members, including 3 independent directors, complying with relevant laws and regulations[117]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring a complete and independent operational capability[123]. - The company has a complete and independent financial department with a strict internal audit system, ensuring financial decisions are made independently[124]. - The company has established a risk management system overseen by the audit committee and internal audit department[158]. Research and Development - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[127]. - The company is investing heavily in R&D, allocating 10% of its revenue, approximately 150 million yuan, towards new technology development[178]. - Research and development expenses increased by 30%, totaling 150 million RMB, focusing on innovative technologies[132]. - The company has received multiple honors, including being recognized as a national high-tech enterprise and a "Guangdong Province Famous Trademark"[36]. - The company holds a total of 92 patents, including 18 invention patents, 54 utility model patents, and 20 design patents[46]. - The company is developing an infrared sensor-based fan control circuit to enhance smart control capabilities, currently in the R&D stage[68]. - The company is focusing on the development of underwater cleaning robots and has entered the mass production phase for related technologies[71]. - The company is enhancing its capabilities in the electronic cigarette sector with new high-power electronic cigarette detection technologies, currently in the sample validation stage[71]. Market and Product Development - The company operates in the intelligent controller manufacturing industry, which is a high-tech sector supported by national and local government policies[33]. - The core function of intelligent controllers is to enhance the automation and intelligence of various terminal products, with applications expanding into smart homes, automotive electronics, and industrial equipment[34]. - The intelligent controller market is expected to grow rapidly due to increasing demand for automation and intelligence in consumer products[34]. - The company plans to continue its strategic focus on market expansion and new product development to improve future performance[22]. - The company aims to improve its market share by developing high-quality customers in smart home, automotive electronics, and new consumer electronics sectors[103]. - The company is expanding its market presence in the automotive sector with new electric actuator technologies, which are in the design verification stage[72]. - The company is also developing a new electric sliding door controller platform, aimed at enhancing its competitiveness in the automotive electronics market[72]. Financial Management and Investment - The company has established a financial derivative trading management system to regulate foreign exchange derivative transactions[88]. - The company emphasizes risk control measures for foreign exchange derivative transactions, including clear trading principles and counterparty management[87]. - The company reported an investment income of 7,522,523.82, accounting for 6.61% of total profit, primarily from returns on wealth management products[77]. - The company has committed to supplementing working capital with 70 million RMB, with 14.38 million RMB utilized so far[94]. - The total commitment for all projects is 376.86 million RMB, with 14.38 million RMB invested in the current year[94]. - The company plans to repurchase shares, with the total amount not exceeding 20% of the net profit attributable to shareholders from the previous fiscal year[173]. - The actual controller is committed to increasing shareholding if the repurchase plan is not implemented or approved, ensuring compliance with relevant regulations[173]. Employee and Management - The total number of employees at the end of the reporting period is 1,594, with 890 in the parent company and 704 in major subsidiaries[144]. - The professional composition includes 1,318 production personnel, 29 sales personnel, 175 technical personnel, 14 financial personnel, and 58 administrative personnel[144]. - The company implemented a cash dividend policy, distributing 5 CNY per 10 shares, totaling 47,902,500 CNY, with a capital reserve conversion of 5 shares for every 10 shares held, increasing total shares to 143,707,500[148]. - The company aims to optimize its compensation system based on local wage levels and operational performance to attract and retain talent[145]. - The company has established a comprehensive human resources management system, focusing on employee development and performance evaluation[167]. Risk Management - The company faces a high risk of foreign sales concentration, with exports primarily to Asia, Africa, and North America, which could impact revenue and profitability if major importing countries experience economic downturns or significant trade policy changes[106]. - The company has a good overall receivables recovery situation, with most accounts receivable aging within one year, but there are risks associated with individual customers failing to pay on time[108]. - The company faces risks from fluctuating exchange rates, particularly as a significant portion of foreign sales is settled in USD, and plans to strengthen foreign exchange management[108]. - The company will closely monitor domestic and international market dynamics to ensure the smooth progress of fundraising projects and enhance risk resistance capabilities[109]. Corporate Social Responsibility - The company emphasizes its commitment to environmental protection and safety, having passed relevant certifications without any pollution incidents[164]. - The company actively engages in corporate social responsibility, providing support to employees in need through its charity foundation[167].

关于深圳朗特智能控制股份有限公司 2023 年度募集资金存放 与实际使用情况 鉴证报告 致同会计师事务所（特殊普通合伙） | 目 录 | | --- | | 关于深圳朗特智能控制股份有限公司 2023 年度募集资金 | 1-2 | | --- | --- | | 存放与实际使用情况鉴证报告 | | | 深圳朗特智能控制股份有限公司 年度募集资金 2023 | 1-5 | | 存放与实际使用情况的专项报告 | | 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于深圳朗特智能控制股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 致同专字（2024）第 441A003091 号 深圳朗特智能控制股份有限公司全体股东： 我们接受委托，对后附的深圳朗特智能控制股份有限公司（以下简称 朗 特智能公司）《2023 年度募集资金存放与实际使用情况的专项报告》（以下 简称 "专项报告"）执行了合理保证的鉴证业务。 1 板上市 ...

证券代码：300916 证券简称：朗特智能 公告编号：2024-016 深圳朗特智能控制股份有限公司 2023年度募集资金存放与实际使用情况的专项报告 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。 根据《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（2022年修订）》和《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》有关规定，现将本公司2023年度募集资金存放与使用情 况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 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，本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，本公司共募集资金60,193.80万元，扣除发行费用7,171.79万元后，募集资 金净 ...

一、2023 年度主要经营情况 2023 年，全球经济增长持续放缓，国内经济恢复缓慢，内外部环境严峻复 杂。面对下游市场需求疲软，行业竞争激烈的局面，公司迎难而上、砥砺前行， 紧跟行业趋势、积极开拓市场，围绕年初制定的年度经营计划和目标稳健开展工 作。报告期内，公司实现营业收入 10.29 亿元，同比下降 20.31%；归属于上市公 司股东的净利润 1.09 亿元，同比下降 40.09%；归属于上市公司股东的扣除非经 常性损益的净利润 0.89 亿元，同比下降 47.48%。主要的业绩影响因素如下： 1、报告期内，公司受到下游市场需求疲软、客户放缓市场投入节奏、产品 价格竞争激烈等多方面因素影响，整体销售额及毛利率均有所下降； 2、报告期内，公司订单量减少致使产量降低，产能利用率下降，生产规模 效应减弱，单位产品分摊固定费用升高，进一步拉低产品毛利率； 3、公司出口业务占比较高，美元为主要结算币种，报告期内，美元升值幅 度小于 2022 年，外汇市场的波动对公司整体业绩的正向影响有所降低。 深圳朗特智能控制股份有限公司 2023 年度董事会工作报告 2023 年，公司董事会严格按照《公司法》《证券法》《深圳证 ...

| 召开时间 | | 会议届次 | 会议决议 | | --- | --- | --- | --- | | 2023 | 年 1 | 第三届监事会 | 审议通过： | | | | | 1、《关于公司 2023 年度日常关联交易预计的议案》 | | 月 11 | 日 | 第三次会议 | 2、《关于开展外汇衍生品交易业务的议案》 | | | | | 审议通过： | | | | | 1、《关于公司<2022 年度监事会工作报告>的议案》 | | | | | 2、《关于公司<2022 年度财务决算报告>的议案》 | | | | | 3、《关于公司<2022 年年度报告及其摘要>的议案》 | | | | | 4、《关于公司 2022 年度利润分配及资本公积金转增股 | | | | | 本预案的议案》 | | 2023 | 年 4 | 第三届监事会 | 5、《关于公司<2022 年度内部控制自我评价报告>的议 | | 月 17 | 日 | 第四次会议 | 案》 | | | | | 6、《关于公司<2022 年度募集资金存放与实际使用情况 | | | | | 的专项报告>的议案》 | | | | | 7、《关于公司<2022 ...

深圳朗特智能控制股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-88 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 441A003435 号 深圳朗特智能控制股份有限公司全体股东： 一、审计意见 我们审计了深圳朗特智能控制股份有限公司（以下简称朗特智能公司）财务报表， 包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并 及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了朗特智能公 ...

证券代码：300916 证券简称：朗特智能 公告编号：2024-015 深圳朗特智能控制股份有限公司 关于公司及子公司2024年度向银行申请综合授信额度暨公司为 子公司申请综合授信额度提供担保的公告 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"公司"）于2024年3月20日召开 第三届董事会第十二次会议和第三届监事会第十一次会议，审议通过了《关于公 司及子公司2024年度向银行申请综合授信额度暨公司为子公司申请综合授信额 度提供担保的议案》。现将具体情况公告如下： 一、申请银行综合授信额度及担保情况概述 公司及子公司根据其发展战略规划及资金使用安排，2024 年度拟向银行申 请不超过人民币 60,000 万元的综合授信额度，在综合授信额度内办理包括但不 限于贷款、银行票据业务、信用证等有关业务。在不超过该额度范围内，最终以 各银行实际核准的信用额度为准。授信期限为 12 个月，授信期限内，授信额度 可循环使用。此授信额度不等于公司及子公司的融资金额，具体融资金额将以公 司及子公司运营资金的实际需求确定。 在 2024 ...

深圳朗特智能控制股份有限公司 2023 年度财务决算报告 深圳朗特智能控制股份有限公司（以下简称"公司"）2023 年财务报告已经 致同会计师事务所（特殊普通合伙）审计（致同审字（2024）第 441A003435 号）， 并出具标准无保留意见的审计报告。现将 2023 年度财务决算的有关情况汇报如 下： | 项目 | 2023 年 | 2022 年 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,029,037,049.39 | 1,291,331,635.38 | -20.31% | | 归属于上市公司股东 的净利润（元） | 108,507,819.26 | 181,105,616.27 | -40.09% | | 归属于上市公司股东 的扣除非经常性损益 | 88,579,295.85 | 168,667,177.13 | -47.48% | | 的净利润（元） | | | | | 经营活动产生的现金 | 122,310,832.10 | 215,861,861.69 | -43.34% | | 流量净额（元） | | | | | 基本每股收益（元 ...