国投证券股份有限公司 关于苏州朗威电子机械股份有限公司 2024 年度内部控制自我评价报告的核查意见 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为苏州朗 威电子机械股份有限公司（以下简称"朗威股份"、"公司"）首次公开发行股票 并在创业板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务管理办 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》《深圳证券交易所创业板股票上市规则》等有关规定，就朗威股份2024年度 内部控制自我评价报告的事项进行了核查，具体情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 二、内部控制评价工作情况 （一）内部控制评价范围 3、人力资源 ...

证券代码：301202 证券简称：朗威股份 公告编号：2025-033 苏州朗威电子机械股份有限公司 关于 2024 年度计提减值准备的公告 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。 苏州朗威电子机械股份有限公司（以下简称"公司"）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》《企业会计准则》 以及公司相关会计政策的规定，基于谨慎性原则，为真实、公允、准确地反映公 司的财务状况、资产价值及经营成果，对公司合并范围内的各类资产进行全面清 查，并进行充分的评估和分析，对各项可能发生资产减值损失的相关资产计提了 减值准备。 根据《深圳证券交易所创业板股票上市规则》《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》以及《公司章程》的相关规定， 本次计提减值无需提交公司董事会或股东大会审议。现将本次计提减值准备的具 体情况公告如下： 一、本次计提减值准备的资产范围和金额 报告期内计提各项资产减值准备共计 23,121,409.73 元，具体情况如下： 单位：人民币元 | 项目 | | 计提金额 | | --- ...

2024 年度董事会工作报告 2024 年，苏州朗威电子机械股份有限公司（以下简称"公司"）董事会严 格遵守《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》 《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》 等法律法规、规范性文件以及《苏州朗威电子机械股份有限公司章程》（以下 简称《公司章程》）及《董事会议事规则》等规章制度，切实履行公司及股东 赋予董事会的各项职责，认真贯彻执行股东大会通过的各项决议，勤勉尽责地 开展各项工作，保证了公司持续、健康、稳定的发展，公司经营取得了较好的 业绩。现将董事会 2024 年主要工作情况报告如下： 一、公司主营业务及生产经营情况 苏州朗威电子机械股份有限公司 公司是一家数据中心机房及综合布线设备提供商，主要从事服务器机柜、 冷热通道、微模块、T-block 机架等数据中心机柜和综合布线产品的研发、生产、 销售及服务。公司产品主要应用于中大型数据中心以及智能楼宇布线场景。经 过多年的技术及数据中心项目经验的积累，掌握了机柜系统模块化等核心技术， 可以将机柜系统拆解 ...

苏州朗威电子机械股份有限公司 2024 年度内部控制自我评价报告 苏州朗威电子机械股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称"企业内部控制规范体系"），结合苏州朗威电子机械股份有 限公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督 和事项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进战略目标实现。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于 ...

根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券 交易所创业板股票上市规则》《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》等法律法规和规范性文件以及《苏州朗威电子机 械股份有限公司章程》《苏州朗威电子机械股份有限公司独立董事工作制度》要 求，苏州朗威电子机械股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事张晟杰、钱坤、董浩淳提交的《独立董事独立性自查情况报告》进行 评估并出具如下专项意见： 经核查独立董事张晟杰、钱坤、董浩淳的任职经历以及签署的相关自查文 件，上述人员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利害关系或其他可能妨碍 其进行独立客观判断的关系，因此，公司独立董事符合《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》中对独立董事独立性的相关要求。 苏州朗威电子机械股份有限公司董事会 2025 年 4 月 23 日 ...

关于公司为董事、监事及高级管理人员购买责任险的公告 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。 证券代码：301202 证券简称：朗威股份 公告编号：2025-026 苏州朗威电子机械股份有限公司 1、投保人：苏州朗威电子机械股份有限公司 2、被保险人：公司全体董事、监事、高级管理人员 3、赔偿限额：不超过人民币 5,000 万元（具体以保险合同的数额为准） 4、保费支出：不超过人民币 50 万元（具体以保险合同的数额为准） 5、保险期限：12 个月（具体起止时间以保险合同约定为准） 二、备查文件 苏州朗威电子机械股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开了第四届董事会第七次会议、第四届监事会第六次会议，审阅了《关于公司 为董事、监事及高级管理人员购买责任险的议案》。为进一步完善公司风险管理 体系，促进公司董事、监事及高级管理人员充分行使职权、履行职责，降低公司 治理和运营风险，根据《上市公司治理准则》的有关规定，公司拟为公司及全体 董事、监事和高级管理人员购买董监高责任保险（以下简称"责任保险"或"责 任险"）。该事项已经公司董事 ...

苏州朗威电子机械股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、苏州朗威电子机械股份有限公司关于 | 2024 | 年度募集资金 | | | --- | --- | --- | --- | | 存放与使用情况的专项报告 | | | 3-10 | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Han ...

证券代码：301202 证券简称：朗威股份 公告编号：2025-030 苏州朗威电子机械股份有限公司 关于变更公司证券事务代表的公告 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。 苏州朗威电子机械股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第四届董事会第七次会议，审议通过《关于变更公司证券事务代表的议案》， 同意聘任邓博一先生（简历详见附件）为证券事务代表，协助董事会秘书开展各 项工作，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。原 证券事务代表王宇先生因公司另有任用，不再担任证券事务代表职务。 截至本公告披露日，王宇先生未持有公司股份。王宇先生在任职期间勤勉尽 责、恪尽职守，公司对王宇先生在任职期间为公司所做出的重要贡献表示衷心感 谢！ 邓博一先生已取得深圳证券交易所颁发的《上市公司董事会秘书培训证明》， 任职资格符合《公司法》《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》等有关法律、法规和《公司章程》的相关规定。 证券事务代表的联系方式如下： 特此公告。 苏州朗威电子机械股份有限公司董事 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 136,400,000 shares[3]. - The company plans to distribute cash dividends of RMB 3.00 per 10 shares, totaling RMB 40,920,000.00, which represents 100% of the distributable profit[167]. - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares based on a total share capital of 136,400,000 shares for the 2023 fiscal year[163]. - The company has proposed a similar cash dividend of 2.00 CNY per 10 shares for the 2024 semi-annual profit distribution[164]. Financial Performance - The company's operating revenue for 2024 reached ¥1,289,019,257.99, representing a 40.64% increase compared to ¥916,521,447.83 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥91,215,645.95, a 47.31% increase from ¥61,918,909.85 in 2023[16]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥91,032,843.24, up 58.72% from ¥57,355,387.11 in 2023[16]. - The total assets at the end of 2024 amounted to ¥1,812,287,495.48, a 21.16% increase from ¥1,495,774,118.02 at the end of 2023[16]. - The company's cash flow from operating activities for 2024 was ¥43,343,285.40, a decrease of 7.07% compared to ¥46,640,543.66 in 2023[16]. - The basic earnings per share for 2024 was ¥0.67, reflecting a 28.85% increase from ¥0.52 in 2023[16]. - The weighted average return on equity for 2024 was 7.59%, down from 13.37% in 2023, indicating a decline of 5.78%[16]. Market Position and Industry Outlook - The company is positioned in the data center and integrated wiring equipment sector, primarily serving the communication industry[24]. - The national policies are encouraging the development of data center infrastructure, providing a favorable market outlook for the industry[26]. - The company is focusing on expanding its product offerings in response to the growing demand for AI infrastructure and data center capabilities[25]. - In 2023, the global cloud computing market reached $586.4 billion, growing by 19.4% year-over-year, with expectations to exceed $1 trillion by 2027[27]. - China's cloud computing market size in 2023 was ¥616.5 billion, reflecting a robust growth of 35.5%, projected to surpass ¥2.1 trillion by 2027[27]. Product Development and R&D - The company is committed to continuous investment in product and process R&D, aligning with green energy policies and enhancing energy efficiency in data centers[33]. - The company has developed core technologies including cabinet system sealing technology and modular technology, enhancing its competitive edge[56]. - The modular design of cabinet systems allows for rapid customization and delivery, reducing construction time by over 50%[59]. - The company has established a complete R&D process, actively involving in customer product design to meet specific needs[53]. - The company has completed several key R&D projects, including a new energy heavy-duty truck battery swap platform and a high-protection cabinet for special industries[73]. - The ongoing development of an integrated water-cooled air wall module aims to reduce cooling efficiency PUE values to below 1.2, improving energy savings by over 30% compared to traditional systems[74]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[3]. - The company has established a risk control mechanism to ensure timely execution of risk alerts and stop-loss measures[93]. - The company recognizes risks related to business growth, including supply constraints and raw material price fluctuations, and plans to enhance product development and technological innovation to maintain competitive advantages[110]. - The volatility of the RMB against the USD poses a risk to the company's performance, as a significant portion of export transactions are settled in USD[115]. - The company intends to monitor foreign exchange market fluctuations closely and may use forward foreign exchange contracts to hedge against currency risks[115]. Governance and Compliance - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report, ensuring accountability[3]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[127]. - The company emphasizes information disclosure and investor relations, ensuring timely and fair information dissemination[130]. - The company has maintained effective internal controls over financial reporting, with no significant deficiencies identified during the reporting period[169]. - The company has established a robust internal control system to enhance governance and ensure fair treatment of all shareholders[179]. Employee Management and Training - The total number of employees at the end of the reporting period is 1,756, with 1,309 in production, 138 in sales, 201 in technical roles, 25 in finance, and 83 in administration[159]. - The company has established a training system for employees, providing various training programs to enhance skills and management capabilities[161]. - The company has a performance-based compensation policy, linking employee salaries closely to performance evaluations[160]. Investment and Capital Expenditure - The company has a significant capital expenditure plan, indicating a growth phase while maintaining a minimum cash dividend ratio of 20%[167]. - The company has committed to new projects, including the construction of an intelligent production facility with an investment of 17.50 million yuan, expected to be completed by 2025[99]. - The company has also planned a data center project with an investment of 12.75 million yuan, which is not yet applicable for completion[99]. Shareholder Engagement - The company held 8 board meetings during the reporting period, with all procedures being legal and compliant[128]. - The annual shareholders' meeting had a participation rate of 75.05%[139]. - The company has scheduled multiple extraordinary general meetings to ensure shareholder engagement and decision-making[140].

Financial Performance - The company's revenue for Q1 2025 was CNY 249,595,311.96, representing a 21.43% increase compared to CNY 205,546,468.23 in the same period last year[5] - Net profit attributable to shareholders reached CNY 20,393,759.86, a significant increase of 110.43% from CNY 9,691,410.80 year-on-year[5] - Basic earnings per share rose to CNY 0.15, up 114.29% from CNY 0.07 in the same quarter last year[5] - The company's total profit for the period was CNY 22,668,499.33, a 99.37% increase from CNY 11,370,117.72 in the previous year, driven by sales growth and increased government subsidies[11] - Net profit for the current period was ¥20,393,759.86, representing a significant increase of 109.5% from ¥9,691,410.80 in the prior period[24] Cash Flow - The net cash flow from operating activities surged to CNY 86,152,565.35, marking an impressive increase of 858.16% compared to CNY 8,991,459.32 in the previous year[5] - Cash generated from operating activities was ¥349,951,528.17, a substantial increase from ¥216,807,644.97, marking a growth of 61.1%[26] - Net cash inflow from operating activities was $86,152,565.35, a significant increase from $8,991,459.32 in the previous period, reflecting a growth of approximately 861%[27] - The cash flow from operating activities totaled $367,848,460.14, up from $226,405,197.33, indicating a growth of approximately 62%[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,849,319,122.91, reflecting a 2.04% increase from CNY 1,812,287,495.48 at the end of the previous year[5] - Total current assets decreased to ¥1,232,978,321.27 from ¥1,294,014,469.67, a decline of 4.7%[19] - Total liabilities increased to ¥611,999,484.95 from ¥592,643,474.84, reflecting a rise of 3.8%[20] - Total equity attributable to shareholders reached ¥1,237,319,637.96, up from ¥1,219,644,020.64, indicating a growth of 1.5%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,535[15] - The largest shareholder, Gao Liqing, holds 35.56% of shares, totaling 48,510,000 shares[15] Expenses and Investments - The company experienced a 47.09% increase in selling expenses, amounting to CNY 12,030,980.07, attributed to higher advertising costs and sales personnel salaries[10] - The company has a significant investment in fixed assets totaling ¥356,381,659.30, up from ¥331,035,463.24, a growth of 7.7%[19] Other Income and Comprehensive Income - The company reported a 341.84% increase in other income, totaling CNY 5,954,732.02, primarily due to increased government subsidies received[10] - The company reported a decrease in other comprehensive income, with a net amount of -¥2,718,142.54 compared to -¥1,088,395.11 in the previous period[24] Future Outlook - The company is focusing on new product development and market expansion strategies[17] - The company plans to continue focusing on market expansion and new product development to sustain growth momentum in the upcoming periods[24]