深圳市朗坤科技股份有限公司 董事会秘书工作制度 深圳市朗坤科技股份有限公司 董事会秘书工作细则 第一章 总则 第四条 董事会秘书由公司董事、副总经理、财务总监或者《公司章程》规 定的其他高级管理人员担任，并应当具备以下条件： （四）具备中国证监会、深圳证券交易所认可的董事会秘书资格。 第五条 有下列情形之一的，不得担任公司董事会秘书： （一）根据《公司法》等法律规定及其他有关规定不得担任董事、高级管理 人员的情形； （二）最近 3 年受到中国证监会行政处罚； 1 第一条 为了促进深圳市朗坤科技股份有限公司（以下简称"公司"）的规 范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理和监督，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上市规则》（以下简称《创业 板上市规则》）《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》（以下简称《创业板规范运作》）等法律、法规、规范性文件以 及《深圳市朗坤科技股份有限公司章程》（以下简称《公司章程》）的规定，制 定本细则。 （一）具有良好的职业道德和个人品质； ...

证券代码：301305 证券简称：朗坤科技 公告编号：2025-075 深圳市朗坤科技股份有限公司 第四届董事会第三次会议决议的公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市朗坤科技股份有限公司（以下简称"公司"）第四届董事会第三次会 议通知于 2025 年 10 月 20 日以电子邮件方式发出，会议于 2025 年 10 月 23 日在 公司会议室以现场结合通讯的方式召开。会议由董事长陈建湘先生主持，应到董 事 7 人，实到董事 7 人。公司高级管理人员列席了会议。会议的召集、召开和表 决程序符合《公司法》等法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于<2025 年第三季度报告>的议案》 公司出具的《2025 年第三季度报告》符合法律、行政法规、中国证监会和 深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司 2025 年前三 季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2025 年第三季度报告》全文详见披露于巨潮资讯网（www.cninfo.com. ...

深圳市朗坤科技股份有限公司 2025 年第三季度报告 3.第三季度财务会计报告是否经过审计 □是 否 1 证券代码：301305 证券简称：朗坤科技 公告编号：2025-077 深圳市朗坤科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承 担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包 括已计提资产减值准备的冲 | -2,532,579.89 | -5,029,227.98 | | | 销部分） 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | | | | | 相关、符合国家政策规定、 | 2,487,13 ...

Core Viewpoint - Longkun Technology (301305) has primarily focused its power generation projects in regions such as Guangzhou, Shenzhen, Maoming, and Zhanjiang, and has not yet ventured into heating-related projects as of now [1] Group 1 - The company has responded to investor inquiries regarding its project locations, confirming the concentration of its power generation initiatives in specific cities [1] - The company has indicated that updates on new projects will be communicated through official announcements [1]

Group 1 - The company primarily focuses on power generation projects located in cities such as Guangzhou, Shenzhen, Maoming, and Zhanjiang [2] - Currently, the company has not yet established any heating-related projects [2] - Investors are encouraged to monitor the company's announcements for updates on new project developments [2]

证券代码：301305 证券简称：朗坤科技 公告编号：2025-074 深圳市朗坤科技股份有限公司 关于为子公司提供担保事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保事项概述 近日，公司为旗下三家子公司——北京华融生物科技有限公司、湛江市朗坤 环保能源有限公司、朗坤环保能源（茂名）有限公司，分别向华夏银行股份有限 公司深圳分行申请并开具履约/付款保函，具体信息如下： 北京华融生物科技有限公司：保函编号 SZ3660120250105，金额人民币 464.50 万元； 湛江市朗坤环保能源有限公司：保函编号 SZ3660120250103，金额人民币 1,000.00 万元； 朗坤环保能源（茂名）有限公司：保函编号 SZ3660120250104，金额人民币 1,000.00 万元。 二、被担保人基本情况 （一）被担保人之一 公司名称：北京华融生物科技有限公司 深圳市朗坤科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日、2025 年 5 月 16 日召开第三届董事会第二十二次会议、第三届监事会第十三 次会议以及 ...

Core Insights - The article emphasizes the rising importance of biomanufacturing as a strategic and innovative field, which is seen as a new growth point that can drive industrial structure optimization and economic transformation [1]. Group 1: Current State and Trends - The "2025 China Synthetic Biomanufacturing Industry Development White Paper" was officially released on August 1, highlighting the current state and trends of biomanufacturing [1]. - The report analyzes the global biomanufacturing industry, including key platform facilities and a comparative study between China and the U.S. in the biomanufacturing sector [5][6]. Group 2: Policy Landscape - The report outlines major domestic and international policies affecting biomanufacturing from 2024 to 2025, providing insights into regulatory frameworks that could impact industry growth [5]. Group 3: Industry Map and Applications - A detailed analysis of the biomanufacturing industry chain and key application areas is presented, including sectors such as pharmaceuticals, food, personal care, agriculture, chemicals, materials, and energy [5][6]. - The report identifies ten leading companies in China's biomanufacturing industry, showcasing their roles and contributions [6]. Group 4: Company Strategies - The report includes a summary of the synthetic biology strategies of 15 listed companies, highlighting their respective directions and market positioning [6]. Group 5: Investment and Challenges - An overview of the investment and financing situation in the domestic synthetic biology sector for the period of 2024 to mid-2025 is provided, indicating the financial landscape for potential investors [6]. - The report discusses challenges faced by the biomanufacturing industry in China and offers targeted policy recommendations to address these issues [6].

Investment Rating - The report provides a "Buy" rating for several companies in the power and gas sectors, indicating a positive outlook for their performance [41]. Core Insights - The report highlights the recent adjustments in the value-added tax (VAT) policies for wind and nuclear power, which may impact profitability for operators in these sectors [9][10]. - It notes the competitive pricing results for electricity in Xinjiang and Gansu, with Xinjiang's prices nearing the upper limit of the bidding range, suggesting a favorable environment for renewable energy operators [8]. - The report discusses the decline in global LNG prices, with China's comprehensive LNG import price reaching a four-year low, which could benefit domestic gas companies [12][27]. Summary by Sections 1. Power Sector - Xinjiang's mechanism electricity bidding results show a scale of 36 billion kWh for solar and 185 billion kWh for wind, with prices at 0.235 CNY/kWh and 0.252 CNY/kWh respectively, indicating a competitive market [5][8]. - The VAT policy changes will eliminate the 50% VAT refund for onshore wind from November 1, 2025, while maintaining it for offshore wind until the end of 2027 [9][10]. - Recommendations include focusing on companies like Guodian Power, China Nuclear Power, and Longyuan Power due to their stable growth prospects [11]. 2. Gas Sector - Global gas prices have shown slight declines, with the US Henry Hub price at $2.82/mmBtu, reflecting a 2.90% weekly drop [12][15]. - China's LNG import price has dropped to 2852 CNY/ton, the lowest since mid-2021, driven by lower oil prices affecting long-term contracts [27][29]. - The report suggests a positive outlook for gas companies like Kunlun Energy and New Hope Energy, as cost reductions and economic recovery may enhance profitability [29]. 3. Environmental Sector - The report emphasizes the benefits of debt-for-equity swaps and the increasing stability of returns for green energy operators, recommending companies like China Everbright Environment and Hongcheng Environment [11]. - It highlights the ongoing rise in SAF (Sustainable Aviation Fuel) prices, suggesting investment opportunities in related companies [11]. 4. Key Company Valuations - The report includes a valuation table for key companies, with several rated as "Buy," indicating strong expected performance in the coming years [41].

Investment Rating - The report maintains a positive outlook on the power and gas sectors, highlighting potential investment opportunities in renewable energy and gas companies [3][12]. Core Insights - The report emphasizes the recent adjustments in value-added tax policies for wind and nuclear power, which may impact profitability in the short to medium term [10][11]. - It notes the significant drop in LNG import prices, reaching a four-year low, which could benefit gas companies and consumers [13][29]. - The report suggests that the competitive bidding results for electricity prices in Xinjiang and Gansu indicate varying strategies among renewable energy operators, which could lead to improved profit margins [9][12]. Summary by Sections 1. Power Sector - Xinjiang's competitive bidding results show a mechanism electricity price of 0.252 CNY/kWh for wind power, close to the upper limit, while Gansu's price is 0.1954 CNY/kWh, near the lower limit [5][9]. - The adjustment of the value-added tax policy for onshore wind power, effective November 1, 2025, will eliminate the 50% refund policy, while offshore wind will retain it until the end of 2027 [10][11]. - Recommendations include focusing on companies like Guodian Power, Sichuan Investment Energy, and China Nuclear Power due to their stable growth prospects [12]. 2. Gas Sector - The report highlights a slight decline in global gas prices, with the US Henry Hub price at $2.82/mmBtu, down 2.90% week-on-week, and LNG import prices in China dropping to 2852 CNY/ton, the lowest since mid-2021 [13][29]. - It suggests that the cost reduction in upstream resources and the recovery of the macro economy will benefit Hong Kong gas companies like Kunlun Energy and New Hope Energy [31]. - The report anticipates that the LNG prices may stabilize as demand increases with the onset of colder weather [29][31]. 3. Weekly Market Review - The public utility, power, gas, and environmental protection sectors outperformed the CSI 300 index during the week of October 13-17, 2025 [35]. - The report notes that the power equipment sector lagged behind the index, indicating potential investment opportunities in other sectors [35]. 4. Company and Industry Dynamics - The report discusses the upcoming competitive bidding for renewable energy projects in Anhui, with a bidding range set between 0.2 CNY/kWh and 0.3844 CNY/kWh [41][42]. - It highlights the performance of major companies, such as China General Nuclear Power and Longyuan Power, which reported varying results in their electricity generation [43][44].

Core Viewpoint - Longkun Technology (301305.SZ) announced the completion of a share reduction plan by several shareholders, indicating a strategic shift in ownership [1] Summary by Relevant Sections - **Shareholder Actions** - Shareholders Huadi Guangda, Qiandeng Huadi, Liumai Zijiang, and Zijiang Kaiyuan have cumulatively reduced their holdings by 2.1137 million shares [1] - This reduction represents 0.8762% of the company's total share capital [1] - **Reduction Plan Details** - The share reduction was executed through block trades and centralized bidding during the designated reduction period [1] - The reduction plan has now reached its deadline, concluding the specified timeframe for these transactions [1]