证券代码：300916 证券简称：朗特智能 公告编号：2025-015 深圳朗特智能控制股份有限公司 第三届监事会第二十次会议决议公告 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。 一、监事会会议召开情况 深圳朗特智能控制股份有限公司（以下简称"公司"）第三届监事会第二十 次会议于2025年4月23日在公司会议室以现场结合通讯的方式召开。会议通知已 于2025年4月12日以电子邮件或电话方式发出。会议由公司监事会主席韦永校先 生主持，应到监事3人，实到监事3人（其中监事苟兴荣以通讯方式出席），公司 部分高级管理人员列席了会议。会议的召集和召开程序符合《中华人民共和国公 司法》等相关法律法规、规章及其他规范性文件和《公司章程》的规定，形成的 决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司<2024年度监事会工作报告>的议案》 报告的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《2024年度监事会工作报告》。 表决结果：同意3票，反对0票，弃权0票。 本议案尚需提交公司股东大会审议。 3、审议通过 ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-014 深圳朗特智能控制股份有限公司 第三届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2024年，公司董事会严格按照《公司法》《证券法》等法律法规、规范性文 件以及《公司章程》《董事会议事规则》等相关制度的规定，认真贯彻执行股东 大会通过的各项决议，积极推进董事会决议的实施，不断规范公司治理。全体董 事认真履职、勤勉尽责，为公司董事会的科学决策和规范运作做了大量有成效的 工作，保证了公司持续、健康、稳定地发展。 公司独立董事向董事会提交了《2024年度独立董事述职报告》，并将在公司 2024年年度股东大会上进行述职。报告的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《2024年度独立董事述职报告》。 深圳朗特智能控制股份有限公司（以下简称"公司"）第三届董事会第二十 二次会议于2025年4月23日在公司会议室以现场结合通讯的方式召开。会议通知 已于2025年4月12日以电子邮件或电话方式发 ...

证券代码：300916 证券简称：朗特智能 公告编号：2025-016 深圳朗特智能控制股份有限公司 关于2024年度利润分配预案的公告 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。 特别提示： 1.以现有总股本 144,644,007 股为基数，向全体股东每 10 股派发现金红利 4 元（含税），合计派发现金红利 57,857,602.80 元，不送红股，不以公积金转增 股本。 2.公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 1、2025 年 4 月 23 日，深圳朗特智能控制股份有限公司（以下简称"公司"） 召开第三届董事会第二十二次会议和第三届监事会第二十次会议，审议通过了 《关于公司 2024 年度利润分配预案的议案》。 2、本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经致同会计师事务所（特殊普通合伙）审计，公司2024年度实现归属于上市 公司股东的净利润154,207,668.44元，母公司2024年度实现净利润126,9 ...

深圳朗特智能控制股份有限公司 2024 年度独立董事述职报告 （李鹏志） 各位股东及代表： 本人作为深圳朗特智能控制股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《公司章程》及《独立董事工作制度》等相关法律法规、 规章制度及规范性文件的规定和要求，认真行使权利，依法履行职责，在2024年 度工作中，恪尽职守、勤勉尽责，积极参与公司决策，出席相关会议，认真审议 董事会各项议案，充分发挥独立董事的独立作用，维护了公司整体利益和全体股 东尤其是中小股东的利益。现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 报告期内，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。本人履历如下： 李鹏志先生，1969年1月出生，中国国籍，持有澳门居民身份证和冈比亚共 和国永久居留权，民革党员，博士，研究员。曾任安徽省淮北市纺织一厂计划处 主管，美国MARKWINS公司财务资讯部经理，瑞士ASPRO科技公司财务及资讯 部总监，芬兰赛尔康技术（深圳）有限公司财务总监 ...

深圳朗特智能控制股份有限公司 2024 年度独立董事述职报告 （杨小平） 各位股东及代表： 本人作为深圳朗特智能控制股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《公司章程》及《独立董事工作制度》等相关法律法规、 规章制度及规范性文件的规定和要求，认真行使权利，依法履行职责，在2024年 度工作中，恪尽职守、勤勉尽责，积极参与公司决策，出席相关会议，认真审议 董事会各项议案，充分发挥独立董事的独立作用，维护了公司整体利益和全体股 东尤其是中小股东的利益。现就本人2024年度履行独立董事职责情况汇报如下： 1、出席董事会和股东大会情况 本人在任职期间积极参加公司召开的所有董事会、股东大会，本着勤勉尽责 的态度，认真审阅了会议议案及相关材料，主动参与各项议案的讨论并提出合理 建议，为董事会的正确、科学决策发挥积极作用。 2024年度，本人出席会议的情况如下： 一、基本情况 报告期内，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。本人履历如下： 杨小平先生，1 ...

深圳朗特智能控制股份有限公司 2024 年度独立董事述职报告 （王茂祺） 各位股东及代表： 本人作为深圳朗特智能控制股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《公司章程》及《独立董事工作制度》等相关法律法规、 规章制度及规范性文件的规定和要求，认真行使权利，依法履行职责，在2024年 度工作中，恪尽职守、勤勉尽责，积极参与公司决策，出席相关会议，认真审议 董事会各项议案，充分发挥独立董事的独立作用，维护了公司整体利益和全体股 东尤其是中小股东的利益。现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 报告期内，本人作为公司独立董事，任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。本人履历如下： 王茂祺先生，1976年11月出生，中国国籍，无境外永久居留权。1999年7月 毕业于中南财经政法大学，获法学学士学位；2002年7月和2005年7月先后毕业于 武汉大学，获民商法硕士学位和博士学位。曾任西安鹰之航航空科技股份有限公 司独立董事、广东安山律师事务所兼职律师 ...

深圳朗特智能控制股份有限公司（以下简称"公司"）根据《上市公司独立 董事管理办法》《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》等规定，并结合独立董事出具的《2024 年度独立董事独立性情况 自查报告》，董事会就公司在任独立董事的独立性情况进行评估并出具如下专项 意见： 深圳朗特智能控制股份有限公司 董事会关于独立董事 2024 年度独立性情况的专项意见 深圳朗特智能控制有限公司董事会 2025 年 4 月 23 日 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独立 性的相关要求。 ...

10派4元(含税) 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.0700 | 0.7500 | 42.67 | 1.2600 | | 每股净资产（元） | 9.25 | 8.49 | 8.95 | 11.93 | | 每股公积金(元) | 3.7 | 3.7 | 0 | 5.96 | | 每股未分配利润(元) | 4.01 | 3.31 | 21.15 | 4.46 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.92 | 10.29 | 54.71 | 12.91 | | 净利润(亿元) | 1.54 | 1.09 | 41.28 | 1.81 | | 净资产收益率(%) | 12.09 | 9.19 | 31.56 | 17.21 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5084.29万股，累计占流通股比： 55 ...

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].