Group 1 - The company, Langwei Co., Ltd. (SZ 301202), announced the convening of its fourth board meeting on November 18, 2025, to discuss the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Langwei Co., Ltd. is as follows: 44.67% from structured cabling products, 37.79% from data center cabinets, 15.38% from other custom cabinets, and 2.16% from other businesses [1] - As of the report date, the market capitalization of Langwei Co., Ltd. is 5.4 billion yuan [1]

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 部分募投项目结项并将节余募集资金永久补充流动资金、部分募 投项目以自有资金补足并变更实施主体、实施地点及延期的核查 意见 （一）募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意苏州朗威电子机械股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1051 号）同意注册，公司首次 公开发行人民币普通股（A 股）股票 3,410.00 万股，每股面值 1 元，发行价格为 25.82 元 / 股 ， 募 集 资 金 总 额 为 人 民 币 880,462,000.00 元 ， 扣 除 发 行 费 用 137,069,167.83 元（不含增值税），实际募集资金净额为人民币 743,392,832.17 元。 为规范募集资金管理，公司已开设了募集资金专项账户，对募集资金采取了 专户存储，并与存放募集资金的商业银行、保荐机构签订了《募集资金三方监管 协议》。上述募集资金已于 2023 年 6 月 30 日划至公司募集资金专户，资金到位 情况已经中汇会计师事务所（特殊普通合伙）审验，并由其出具了中汇会验 1 [2023]8290 号《验资报告 ...

苏州朗威电子机械股份有限公司 关于开立募集资金专户并授权签订 证券代码：301202 证券简称：朗威股份 公告编号：2025-057 募集资金专户监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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董事会 2025 年 11 月 19 日 苏州朗威电子机械股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开了第四届董事会第十次会议，审议通过了《关于部分募投项目以自有资金 补足并变更实施主体、实施地点及延期的议案》，同意公司将首次公开发行股票 募集资金投资项目（以下简称"募投项目"）之"数据中心机柜系统研发中心建 设项目"以自有资金补足并变更实施主体、实施地点及延期。具体内容详见公司 于 2025 年 11 月 19 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 公司第四届董事会第十次会议审议通过了《关于开立募集资金专户并授权签 订募集资金专户监管协议的议案》，根据《上市公司募集资金监管规则》《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 ...

证券代码：301202 证券简称：朗威股份 公告编号：2025-056 苏州朗威电子机械股份有限公司 关于部分募投项目结项并将节余募集资金永久补充流动 资金、部分募投项目以自有资金补足并变更 实施主体、实施地点及延期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 苏州朗威电子机械股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开第四届董事会第十次会议，审议通过《关于部分募投项目结项并将节余募 集资金永久补充流动资金的议案》《关于部分募投项目以自有资金补足并变更实 施主体、实施地点及延期的议案》，同意公司将首次公开发行股票募集资金投资 项目（以下简称"募投项目"）之"新建生产智能化机柜项目"予以结项，并将 节余募集资金永久补充流动资金；将募投项目之"数据中心机柜系统研发中心建 设项目"以自有资金补足并变更实施主体、实施地点及延期。 上述事项不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组，《关于部分募投项目结项并将节余募集资金永久补充流动资 金的议案》尚需提交公司股东会审议。现将具体情况公告如 ...

Core Points - The Shanghai Composite Index is at 4008.92 points, above the annual line, with a change of 0.22% [1] - A total trading volume of A-shares reached 894.89 billion yuan today [1] - 39 A-shares have surpassed the annual line, with notable stocks including Hangxin Technology, Liwang Co., and Chuanfa Longmang, showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 4008.92 points, reflecting a 0.22% increase [1] - The total trading volume for A-shares today is 894.89 billion yuan [1] Stocks Surpassing Annual Line - 39 A-shares have crossed the annual line, with the highest deviation rates recorded for: - Hangxin Technology: 4.59% - Liwang Co.: 3.56% - Chuanfa Longmang: 3.27% [1] - Other stocks with smaller deviation rates include: - Jiuzhou Group - Dali Kaipu - Tiens Wind Power [1] Detailed Stock Data - Notable stocks and their performance: - Hangxin Technology: +4.52%, turnover rate 5.95%, latest price 17.34 yuan, deviation rate 4.59% [1] - Liwang Co.: +5.42%, turnover rate 5.46%, latest price 28.02 yuan, deviation rate 3.56% [1] - Chuanfa Longmang: +3.57%, turnover rate 3.12%, latest price 13.07 yuan, deviation rate 3.27% [1]

Group 1 - The company announced the convening of its first employee representative assembly on November 12, 2025, to review the proposal for the election of the fourth board of directors' employee representative [2] - The employee representative assembly democratically elected Ms. Zai Chen Ying as the employee representative director of the company's fourth board of directors [2]

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]