上海龙旗科技股份有限公司 2025 年第六次临时股东会会议资料 证券代码：603341 证券简称：龙旗科技 上海龙旗科技股份有限公司 2025 年第六次临时股东会 会议资料 二〇二五年十二月 上海龙旗科技股份有限公司 2025 年第六次临时股东会会议资料 上海龙旗科技股份有限公司 2025 年第六次临时股东会会议须知 为了维护全体股东的合法权益，确保上海龙旗科技股份有限公司（以下简称 "本公司"、"公司"）股东会的正常秩序和议事效率，保证会议的顺利进行， 依据中国证券监督管理委员会《上市公司股东会规则》等有关规定，制订以下会 议须知，请出席股东会的全体人员遵照执行。 一、董事会在股东会的召开过程中，应当以维护股东的合法权益、保证会议 的正常秩序和议事效率为原则，认真履行法定义务，自觉遵守会议纪律，不得侵 犯其他股东的权益，以确保股东会的正常秩序。 二、参加公司 2025 年第六次临时股东会的股东依法享有发言权、表决权等 各项权利，股东在会上发言，应围绕本次会议审议的议案，简明扼要，每位股东 发言一般不得超过五分钟，主持人可指定董事、高级管理人员等回答股东问题， 与本次股东会议题无关或将泄露公司商业秘密或可能损 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海龙旗科技股份有限公司 上海龙旗科技股份有限公司（以下简称"公司"）根据 2025 年第三次临时股东 大会授权，于 2025 年 12 月 15 日召开第四届董事会第十二次会议，审议通过了《关 于变更注册资本、修订<公司章程>并办理工商变更登记的议案》，同意公司变更公 司注册资本、修订《公司章程》并办理工商变更登记等事宜。具体内容详见公司于 2025 年 12 月 16 日在指定信息披露媒体及上海证券交易所网站（www.sse.com.cn） 披露的《关于变更注册资本、修订<公司章程>并办理工商变更登记的公告》（公告 编号：2025-114）。 关于完成工商变更登记并换发《营业执照》的公告 证券代码：603341 证券简称：龙旗科技 公告编号：2025-122 1 目，经相关部门批准后方可开展经营活动】 统一社会信用代码：913100007679060358 注册资本：人民币 47,033.1544 万元整 类型：其他股份有限公司（上市） 成立日期：2004 年 10 月 27 ...

Core Viewpoint - Longqi Technology's IPO on the Hong Kong Stock Exchange marks a significant step in its international capital strategy, aimed at enhancing its capital strength and global brand influence while supporting AI innovation and multi-business collaboration [1] Group 1: Globalization Strategy - The core strategic goal of Longqi Technology's IPO is to enhance capital strength and competitiveness, improve international brand image, and support global business development [2] - The company has established a "China R&D + Global Manufacturing" collaborative system, positioning itself as a leader in the global consumer electronics ODM market [2] - Longqi has set up production centers in Huizhou, Nanchang, Vietnam, and India, and has branches in the US, South Korea, and Japan, allowing for flexible capacity allocation to meet global demand and mitigate geopolitical risks [2] Group 2: R&D and Customer Support - Longqi has optimized global resource allocation by creating a "domestic R&D hub + overseas localized support" system, ensuring 24/7 technical service for overseas clients [3] - The company has established R&D centers in multiple Chinese cities, focusing on core technology and product innovation, which enhances customer loyalty and supports business expansion [3] Group 3: Fundraising and Investment Focus - The IPO funds will be directed towards expanding overseas production capacity, enhancing local production in Vietnam to meet growing demand from European and North American clients [4] - Investments will also focus on improving production efficiency and building overseas R&D and marketing teams to support business development [4] - Strategic investments or acquisitions will be pursued to strengthen technological positioning and expand the ecosystem [4] Group 4: Business Strategy and Growth - Longqi's "1+2+X" product strategy aims to create a growth pattern characterized by core stability, emerging explosions, and diversified collaboration [5] - The company is the second-largest consumer electronics ODM globally and the largest smartphone ODM, with a projected shipment of 173 million smartphones in 2024, capturing a market share of 32.6% [5] - The AI PC and automotive electronics sectors are emerging growth areas, with expectations for significant market expansion by 2026 [6] Group 5: Emerging Technologies and Partnerships - Longqi is actively involved in the smart hardware sector, particularly in smart glasses, and has secured orders for new AI smart glasses projects [7] - The company collaborates with leading internet clients and has established strategic partnerships in the AI/AR industry to enhance technological capabilities [7] - Longqi is also exploring opportunities in AI robotics, partnering with Zhiyuan Robotics to develop industrial-grade intelligent robot solutions [7] Group 6: Future Outlook - As the IPO progresses, Longqi aims to further enhance its global layout and deepen its core and emerging business strategies, benefiting from trends in AI terminal penetration and ODM industry consolidation [8] - The company is transitioning from a traditional ODM leader to a core supplier in the AI sector, with growth potential continuing to expand [8]

格隆汇12月22日丨龙旗科技(603341.SH)在投资者互动平台表示，目前公司商业模式主要为面向企业的 模式，即To B模式，故暂无直接面向消费者的销售渠道。 ...

格隆汇12月22日丨龙旗科技(603341.SH)在投资者互动平台表示，目前公司商业模式主要为面向企业的 模式，即To B模式，故暂无直接面向消费者的销售渠道。 ...

Core Insights - The quantitative private equity sector has experienced significant growth in 2025, with a notable increase in the number of leading firms and their performance metrics [1][2][8] Group 1: Performance and Growth - As of November 2025, the number of leading quantitative private equity firms (with assets over 5 billion) rose from 63 at the end of 2024 to 91 [1] - Among these firms, 43 achieved a scale increase, representing nearly 50% of the total, surpassing the 41 firms in the subjective private equity category [2] - The average return for 61 leading quantitative private equity products was 31.71%, significantly outperforming the Shanghai and Shenzhen 300 Index, which had a return of 17.94% [1][2] Group 2: Licensing and Product Registration - By the end of November 2025, 30 leading quantitative private equity firms held the Hong Kong 9 license, with most firms obtaining this license in the last nine years [8] - In 2025, six new licensed firms entered the market, contributing to a total of eight firms that went overseas [8] Group 3: Notable Firms and Strategies - Notable firms that achieved significant scale increases include Hainan Shengfeng, which not only rose multiple tiers but also ranked third in performance with an average return of ***% [7] - The top five firms in terms of performance among those with at least three qualifying products included Ningbo Huanfang, Tianyan Capital, Evolutionary Theory Assets, Longqi Technology, and Century Frontier [11][20] Group 4: Product Registration - As of December 12, 2025, 70 leading quantitative private equity firms had registered over 10 products, with 24 firms registering more than 50 products [15][17] - The top five firms in terms of product registration included Mingpai Investment, Century Frontier, Blackwing Assets, and Wide De Investment, all of which had over 100 registered products [17]

Core Viewpoint - The A-share market in 2025 is characterized by "index upward, structural activity," with significant performance differentiation among private equity funds, where quantitative private equity has emerged as a standout strategy [2]. Group 1: Performance of Quantitative Private Equity - As of December 5, 2025, the quantitative long strategy index has increased by 34.97%, while the quantitative stock selection strategy index has risen by 29.28% [7]. - The performance of quantitative private equity has been particularly strong due to the active nature of small and mid-cap stocks, which have outperformed large-cap indices, providing ample beta space for strategies [9]. - The ability of quantitative strategies to adapt to market fluctuations and maintain stable risk-return characteristics has been highlighted, especially during periods of market volatility [12][13]. Group 2: Market Environment and Strategy Adaptation - The market in 2025 has shown a tendency for frequent style rotation, with technology and growth sectors remaining central, allowing various strategies to thrive [12]. - Quantitative strategies have demonstrated their advantages in capturing structural opportunities through factor diversification and dynamic adjustment of positions, rather than relying on a single market direction [14]. - The overall improvement in quantitative private equity performance is attributed to effective adaptation to changing market conditions rather than short-term style bets [13]. Group 3: Future Outlook - Looking ahead, the macro environment is expected to remain characterized by weak recovery trends and high uncertainty, making it challenging for the market to revert to a single mainline-driven structure [14]. - Emphasizing discipline, diversification, and risk control, quantitative strategies are anticipated to continue providing high allocation value, particularly in volatile conditions [14].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 上海龙旗科技股份有限公司 关于香港联交所审议公司发行H股的公告 上海龙旗科技股份有限公司（以下简称"公司"）正在进行申请发行境外上市股份（H股）并在香港联合 交易所有限公司（以下简称"香港联交所"）主板挂牌上市（以下简称"本次发行上市"）的相关工作。香 港联交所上市委员会于2025年12月17日举行上市聆讯，审议公司本次发行上市的申请。 公司本次发行上市的联席保荐人已于2025年12月18日收到香港联交所向其发出的信函，其中指出香港联 交所上市委员会已审阅公司的上市申请，但该信函不构成正式的上市批准，香港联交所仍有对公司的上 市申请提出进一步意见的权力。 公司本次发行上市尚需取得香港证券及期货事务监察委员会和香港联交所等相关监管机构、证券交易所 的批准、核准，该事项仍存在不确定性。公司将根据该事项的进展情况依法及时履行信息披露义务，敬 请广大投资者注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603341 证券简称：龙旗科技 公告编号：2025-12 ...

Core Viewpoint - Longqi Technology (603341.SH) is in the process of applying for the issuance of overseas listed shares (H-shares) and listing on the main board of the Hong Kong Stock Exchange [1] Group 1 - The Hong Kong Stock Exchange Listing Committee will hold a listing hearing on December 17, 2025, to review the company's application for issuance and listing [1] - The joint sponsors of the company's issuance and listing received a letter from the Hong Kong Stock Exchange on December 18, 2025, indicating that the Listing Committee has reviewed the company's listing application [1] - The letter does not constitute formal approval for the listing, and the Hong Kong Stock Exchange retains the right to provide further comments on the company's application [1]

上海龙旗科技股份有限公司 关于香港联交所审议公司发行 H 股的公告 证券代码：603341 证券简称：龙旗科技 公告编号：2025-121 公司本次发行上市尚需取得香港证券及期货事务监察委员会和香港联交所 等相关监管机构、证券交易所的批准、核准，该事项仍存在不确定性。公司将根 据该事项的进展情况依法及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 上海龙旗科技股份有限公司 董 事 会 2025 年 12 月 20 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海龙旗科技股份有限公司（以下简称"公司"）正在进行申请发行境外上 市股份（H股）并在香港联合交易所有限公司（以下简称"香港联交所"）主板 挂牌上市（以下简称"本次发行上市"）的相关工作。香港联交所上市委员会于 2025年12月17日举行上市聆讯，审议公司本次发行上市的申请。 公司本次发行上市的联席保荐人已于2025年12月18日收到香港联交所向其 发出的信函，其中指出香港联交所上市委员会已审阅公司的上市申请，但该信函 不构成正式的上市批准，香港联交所 ...