证券代码：301202 证券简称：朗威股份 公告编号：2025-054 苏州朗威电子机械股份有限公司 关于董事辞任暨选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、关于非独立董事辞任的情况 苏州朗威电子机械股份有限公司（以下简称"公司"）董事会近日收到公司非 独立董事沈美娟女士的书面辞职报告。沈美娟女士因个人原因，申请辞去公司第四 届董事会非独立董事及董事会审计委员会委员职务，辞职后将继续在公司担任其他 职务。 董事后，将同时担任公司董事会审计委员会委员，该事项尚需召开董事会审议表决 通过方可生效。公司第四届董事会中兼任公司高级管理人员以及由职工代表担任的 董事人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 三、备查文件 根据《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》《公司章程》等有关规定，沈美娟女士的辞职不会导致公司董事会成员低于 法定最低人数，但会导致董事会审计委员会成员低于法定最低人数，因此在补选出 新的董事会审计委员会委员前，沈美娟女士仍将按照有关法律法规、部门规章和《公 司章程》的规 ...

Core Insights - The Shanghai Composite Index closed at 3969.92 points, above the five-day moving average, with a gain of 0.25% [1] - The total trading volume of A-shares reached 1,529.84 billion yuan, with 765 A-shares breaking through the five-day moving average [1] Stock Performance - The stocks with the highest deviation rates from the five-day moving average include: - Yunlu Co., Ltd. (688190) with a deviation rate of 8.96% and a daily increase of 11.05% [2] - Xilinmen (603008) with a deviation rate of 8.09% and a daily increase of 9.98% [2] - Wanders (688178) with a deviation rate of 7.94% and a daily increase of 12.47% [2] - Other notable stocks with significant daily increases include: - Aerospace Intelligence (300446) with a daily increase of 14.59% and a deviation rate of 7.93% [2] - Nandu Power (300068) with a daily increase of 11.13% and a deviation rate of 7.46% [2] Additional Stock Data - The table lists various stocks with their respective daily performance metrics, including trading volume and deviation rates from the five-day moving average [2][3] - Stocks such as Haibo Si (688411) and Huaci Co., Ltd. (001216) also show positive performance with deviation rates of 4.69% and 4.67% respectively [3]

Group 1 - The company, Langwei Co., stated that as of October 31, 2025, the number of shareholders will be 13,408 [2]

Core Viewpoint - Langwei Co., Ltd. is a significant player in the domestic data center cabinet sector, focusing on the research, production, and sales of server cabinets and related products, showcasing strong technical capabilities and product advantages [1] Group 1: Business Performance - In Q3 2025, Langwei's revenue reached 903 million yuan, ranking second among 12 companies in the industry, with the top company, Dongfang Communication, generating 1.627 billion yuan [2] - The company's net profit for the same period was 55.98 million yuan, placing it third in the industry, while the leading company reported a net profit of 359 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Langwei's debt-to-asset ratio was 34.86%, an increase from 29.74% in the previous year, exceeding the industry average of 26.75% [3] - The company's gross profit margin was 18.28%, slightly down from 18.76% year-on-year, and significantly lower than the industry average of 36.75% [3] Group 3: Executive Compensation - The chairman, Gao Liqing, received a salary of 255,100 yuan in 2024, an increase of 1,700 yuan from 2023 [4] - The general manager, Gao Jianqiang, saw his salary rise from 263,300 yuan in 2023 to 269,200 yuan in 2024, an increase of 5,900 yuan [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 13.52% to 14,300, while the average number of circulating A-shares held per shareholder increased by 15.63% to 2,594.01 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited became the second-largest shareholder, increasing its holdings by 297,100 shares to 544,700 shares [5]

Core Points - The stock price of Langwei Co., Ltd. (301202) closed at 41.83 yuan on October 29, 2025, down by 1.97% with a turnover rate of 4.01% and a trading volume of 14,900 shares, amounting to a transaction value of 62.74 million yuan [1] Group 1: Trading Information - On October 29, the net outflow of main funds was 15.145 million yuan, while retail investors saw a net inflow of 11.2578 million yuan [2][4] - Speculative funds had a net inflow of 3.8872 million yuan on the same day [2] Group 2: Company Announcements - Langwei's wholly-owned subsidiary, Ningbo Feiman Cable Co., Ltd., plans to conduct copper futures hedging to mitigate risks associated with copper price fluctuations, with a margin amount not exceeding 10 million yuan and a contract amount not exceeding 60 million yuan [3][4] - The hedging activities will be limited to copper futures related to production operations, and the company has established a management system for futures hedging [3]

Core Viewpoint - Longwei Co., Ltd. announced that its wholly-owned subsidiary, Ningbo Feiman Cable Co., Ltd., will engage in copper futures hedging to mitigate commodity price volatility risks, with strict prohibitions on speculative trading [1] Group 1: Company Announcement - The fourth meeting of the fourth board of directors was held on October 27, 2025, where the proposal for the subsidiary to conduct futures hedging was approved [1] - Ningbo Feiman is authorized to use its own funds for hedging activities directly related to its daily production and operation materials [1] - The maximum margin amount for hedging activities is set at RMB 10 million, while the contract amount can reach up to RMB 60 million, with the ability to roll over within the specified limits [1]

Core Insights - The company reported a revenue of 902,509,458.38 yuan for the first three quarters of 2025, reflecting a year-on-year growth of 0.72% [1] - The net profit attributable to shareholders for the same period was 55,980,653.05 yuan, showing a year-on-year increase of 0.70% [1] Financial Performance - Revenue for the first three quarters of 2025: 902.51 million yuan [1] - Year-on-year revenue growth: 0.72% [1] - Net profit for the first three quarters of 2025: 55.98 million yuan [1] - Year-on-year net profit growth: 0.70% [1]

Core Insights - Langwei Co., Ltd. reported a revenue of 903 million yuan for the first three quarters of 2025, representing a year-on-year growth of 0.72% [1] - The net profit attributable to shareholders was 55.98 million yuan, also showing a year-on-year increase of 0.70% [1] - The company's non-recurring net profit decreased by 16.03% year-on-year to 46.89 million yuan [1] Financial Performance - Basic earnings per share for the reporting period was 0.41 yuan [1] - The gross profit margin for the first three quarters was 18.28%, down by 0.48 percentage points year-on-year [1] - The net profit margin remained stable at 6.20% compared to the same period last year [1] - In Q3 2025, the gross profit margin was 16.68%, a decrease of 0.47 percentage points year-on-year and a decline of 2.22 percentage points quarter-on-quarter [1] - The net profit margin for Q3 was 4.01%, down 1.24 percentage points year-on-year and 2.65 percentage points quarter-on-quarter [1] Expense Analysis - Total operating expenses for the company were 110 million yuan, an increase of 17.27 million yuan year-on-year [2] - The expense ratio was 12.14%, up by 1.84 percentage points from the previous year [2] - Sales expenses increased by 33.03%, management expenses rose by 12.30%, and R&D expenses grew by 12.75%, while financial expenses decreased by 53.37% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 14,300, a decrease of 528 from the end of the previous half-year, representing a decline of 3.55% [2] - The average market value per shareholder increased from 377,200 yuan to 429,900 yuan, reflecting a growth of 13.95% [2] Company Overview - Langwei Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on January 20, 2010, with its listing date on July 5, 2023 [2] - The company's main business includes the research, production, sales, and service of data center cabinets and structured cabling products [2] - The revenue composition is as follows: structured cabling products 44.67%, data center cabinets 37.79%, custom cabinets 15.38%, and others 2.16% [2] - The company belongs to the communication equipment sector and is associated with concepts such as Tencent, IDC, East Data West Computing, liquid cooling, and cloud computing [2]

Core Insights - Langwei Co., Ltd. reported a revenue of 903 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 0.72% [1] - The net profit attributable to shareholders of the listed company reached 55.98 million yuan, marking a year-on-year increase of 0.70% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 46.89 million yuan, showing a year-on-year decrease of 16.03% [1] - The basic earnings per share stood at 0.41 yuan [1]

Group 1 - The core viewpoint of the news is that Langwei Co., Ltd. reported its third-quarter performance, showing slight growth in revenue and net profit compared to the previous year [1] - For the first three quarters of 2025, the company's revenue was approximately 903 million yuan, representing a year-on-year increase of 0.72% [1] - The net profit attributable to shareholders was about 55.98 million yuan, with a year-on-year increase of 0.7% [1] - The basic earnings per share remained unchanged at 0.41 yuan, showing a year-on-year increase of 0% [1] Group 2 - As of the report, Langwei Co., Ltd. had a market capitalization of 5.8 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's transformation [2]