二、董事会会议审议情况 证券代码：300916 证券简称：朗特智能 公告编号：2025-050 深圳朗特智能控制股份有限公司 第三届董事会第二十五次会议决议公告 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"）第三届董事会第二十五 次会议于 2025 年 10 月 22 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 10 月 18 日以电子邮件或电话方式发出。会议由公司董事长欧阳 正良先生主持，应到董事 7 人，实到董事 7 人（其中独立董事杨小平、李鹏志、 王茂祺以通讯方式出席），公司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。 1、审议通过《关于公司<2025 年第三季度报告>的议案》 经审议，董事会认为：公司编制和审议《2025 年第三季度报告》的程序符 合法律、法规和中国证监会的规定；报告内容真实、准确、完整地反映了公司实 际情况，不存在任何虚假记载 ...

深圳朗特智能控制股份有限公司 2025 年第三季度报告 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 证券代码：300916 证券简称：朗特智能 公告编号：2025-049 深圳朗特智能控制股份有限公司 深圳朗特智能控制股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 418,096,409.48 | 29.38% ...

朗特智能公告，第三季度营收为4.18亿元，同比增长29.38%；净利润为2886.02万元，同比增长 36.90%。前三季度营收为12.25亿元，同比增长0.11%；净利润为8636.97万元，同比下降17.05%。 ...

证券日报网讯朗特智能10月22日在互动平台回答投资者提问时表示，截至2025年10月20日，公司股东总 数为9195户。 （文章来源：证券日报） ...

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]