国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于苏州朗威电子机械股份有限公司 2026 年第一次临时股东会的 法律意见书 致：苏州朗威电子机械股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任苏州朗威电子机械股份有 限公司（以下称"公司"）之特聘法律顾问，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》"）、 《深圳证券交易所创业板股票上市规则》、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以 下简称"《网络投票实施细则》"）等法律、法规及《苏州朗威电子机械股份有限 公司章程》（以下称"《公司章程》"）等有关规定，指派金诗晟律师、周烨培律 师出席并见证公司 2026 年第一次临时股东会（以下简称"本次股东会"），本所 依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、法规及规 范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司其他 公告文件一并公告。 本所律师已经对公司提供的与本次股东会有关的文件、资料进行审查判断， 并 ...

证券代码：301202 证券简称：朗威股份 公告编号：2026-007 苏州朗威电子机械股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会没有出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2026 年 2 月 6 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的开始时间为 2026 年 2 月 6 日上午 9:15，结束时间为 2026 年 2 月 6 日下午 15:00。 2、现场会议召开地点：江苏省苏州市相城区武凌桥路 70 号公司会议室 3、召开方式：现场会议与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长高利擎先生 6、会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 （一）会议召开的情况 1、召开时间： （1）现场会议时间：2026 年 2 月 6 日下午 ...

证券日报网讯2月2日，朗威股份（301202）在互动平台回答投资者提问时表示，截至2026年1月30日， 公司股东人数11907户。 ...

证券日报网讯1月21日，朗威股份（301202）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东人数12509户。 ...

Group 1 - The core viewpoint of the article highlights that Langwei Co., Ltd. is actively engaging in the development of its subsidiary, Ningbo Feiman, which focuses on data cable products primarily used in smart buildings and integrated wiring systems [2] - The company aims to seize opportunities in emerging industries by continuously enhancing its technological capabilities and market expansion efforts, thereby strengthening its core competitiveness [2]

Core Viewpoint - Longwei Co., Ltd. has not yet applied its data cables in the aviation sector as of January 15 [1] Company Summary - Longwei Co., Ltd. (301202.SZ) responded to an investor inquiry on an interactive platform regarding the application of its data cables in the aviation field, confirming that they are not currently used in this area [1]

Core Viewpoint - The company, Suzhou Longwei Electronic Machinery Co., Ltd., is planning to reduce shareholding by a major stakeholder and is seeking a credit line from financial institutions to support its operations and manage risks associated with commodity price fluctuations [1][2][3]. Trading Information Summary - As of January 14, 2026, Longwei shares closed at 43.12 yuan, up 1.01%, with a turnover rate of 10.15%, a trading volume of 37,700 shares, and a transaction value of 163 million yuan [1]. - On the same day, there was a net outflow of 85,800 yuan from major funds, while retail investors experienced a net outflow of 363,850 yuan, and speculative funds saw a net inflow of 3,724,300 yuan [3]. Company Announcements Summary - A major shareholder, Gao Jianqiang, plans to reduce his holdings by up to 2,500,000 shares, representing 1.83% of the total share capital, starting from February 6, 2026, due to personal financial needs [1][3]. - The company’s board approved a proposal to apply for a comprehensive credit line of up to 2 billion yuan for 2026, which includes various financing options such as working capital loans and project loans [2][3]. - The company will hold its first extraordinary general meeting of 2026 on February 6, 2026, to discuss the credit line proposal and other matters [2]. Risk Management and Business Development - The wholly-owned subsidiary, Ningbo Feiman Cable Co., Ltd., plans to increase its copper futures hedging business limits to mitigate risks from price fluctuations. The margin limit will rise from 10 million yuan to 18 million yuan, and the contract amount limit will increase from 60 million yuan to 100 million yuan [4][5]. - The hedging activities will be strictly related to production needs and will be conducted on legal domestic futures exchanges, with a focus on risk management measures already established by the company [4][5].

Group 1 - The company, Langwei Co., announced the approval of several key proposals during the 11th meeting of its fourth board of directors [2] - The proposals include applications for comprehensive credit limits from financial institutions and an increase in futures hedging business limits [2] - The company also plans to hold its first extraordinary general meeting of shareholders in 2026 [2]

格隆汇1月14日丨朗威股份(301202.SZ)公布，大股东、董事、总经理高建强先生计划在本公告披露之日 起15个交易日后的3个月内以集中竞价交易或大宗交易方式减持本公司股份不超过2,500,000股（占本公 司总股本的1.83%）。 ...

证券日报网讯 1月14日，朗威股份发布公告称，公司将于2026年2月6日召开2026年第一次临时股东会。 （文章来源：证券日报） ...