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 ...

关于苏州朗威电子机械股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 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、非经营性资金占用及其他关联资金往来情况的专项 | | | | 审核说明 | 1-2 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | | 管理层的责任是提供真实、合法、完整的相关资料，按照中国证券监督管理委 员会、公安部、国务院国有资产监督管理委员会及中国银行保险监督管理委员会《上 市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》(中国证券监 督管理委员会公告[2022]26号文)及其他相关规定编制汇总表以满足监管要求，并 负责设计、执行和维 ...

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 ...

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 年度监事会工作报告 2024 年度，苏州朗威电子机械股份有限公司（以下简称"公司"）监事会 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》）、《监事会议事规则》等规章制度的有关规定，切 实履行公司及股东大会赋予监事会的各项职责，列席了董事会会议和股东大 会，并对公司依法运作、财务状况和公司董事、高级管理人员履行职责情况进 行监督。现将 2024 年度监事会工作情况汇报如下： 一、报告期内监事会会议召开情况 2024 年度，公司共召开 7 次监事会，会议的召集、召开和表决程序均符合 法律法规、规范性文件及《公司章程》的规定。会议召开具体情况如下： （1）2024 年 4 月 22 日，公司召开第三届监事会第十五次会议，审议通过 了《关于<2023 年度监事会工作报告>的议案》等 12 项议案。 （2）2024 年 7 ...

证券代码：301202 证券简称：朗威股份 公告编号：2025-024 苏州朗威电子机械股份有限公司 关于公司 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）关联交易概述 2025 年 4 月 23 日，苏州朗威电子机械股份有限公司（以下简称"公司"） 召开第四届董事会第七次会议、第四届监事会第六次会议，分别审议通过了《关 于公司 2025 年度日常关联交易预计的议案》，关联董事高利擎先生、沈美娟女 士回避表决。本次关联交易事项已经公司独立董事召开专门会议审议通过。根据 公司的业务发展和生产经营的需要，公司（包括合并范围内的子公司，下同）拟 定 2025 年度与关联方发生日常关联交易额度累计总金额不超过人民币 1,715.00 万元（不含税金额），2024 年度与关联方实际发生日常关联交易总金额确认为人 民币 1,326.88 万元。 （二）2025 年日常关联交易预计 单位：人民币万元 公司名称：杭州际联信息科技有限公司（以下简称"杭州际联"） 注册资本：人民币 50 万元 企业类型：有限责任 ...

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 ...

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]

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].

证券代码：301202 证券简称：朗威股份 公告编号：2025-032 苏州朗威电子机械股份有限公司 关于召开公司 2024 年年度股东大会的通知 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。 2、会议召集人：董事会 3、会议召开的合法、合规性：本次股东大会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》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 5 月 15 日（星期四）14:30 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 5 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2025 年 5 月 15 日 9:15-15:00。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形 式的投票平台，股东可以在本次会议网络投票时间段内通 ...