朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新集团 公告编号：2024-107 朗新科技集团股份有限公司 关于控股股东及其一致行动人部分股份质押解除的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 朗新科技集团股份有限公司（以下简称"公司"或"本公司"）于近日接到 公司控股股东及其一致行动人无锡朴华投资合伙企业（有限合伙）（以下简称"无 锡朴华"）、无锡群英投资合伙企业（有限合伙）（以下简称"无锡群英"）、 无锡杰华投资合伙企业（有限合伙）（以下简称"无锡杰华"）、无锡易朴投资 合伙企业（有限合伙）（以下简称"无锡易朴"）、无锡曦杰智诚投资合伙企业 （有限合伙）（以下简称"无锡曦杰"）及徐长军先生所持本公司部分股份质押 解除的通知，具体情况如下： | 股东名称 | 是否为控股 股东或第一 | 本次解除 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 质押数量 | 比例 | 比例 | | ...

朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新集团 公告编号：2024- 106 朗新科技集团股份有限公司 关于召开 2024 年第五次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》和《朗新科技集团股份有限公司章程》（以 下简称《公司章程》）的有关规定，经朗新科技集团股份有限公司（以下简称"公 司"）第四届董事会第二十九次会议审议通过，决定于 2024 年 12 月 4 日（星 期三）召开公司 2024 年第五次临时股东大会（以下简称"会议"）。现将会议 有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第五次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召集、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》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 12 月 4 日（星期三）15:00 时开始。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）的交易 系统进行网络投票的时 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,150,839,189.32, representing a year-on-year increase of 5.36%, while the revenue for the first three quarters was ¥2,699,395,357.37, up 3.80% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥122,956,050.39, a 3.76% increase year-on-year, but a decline of 21.83% for the first three quarters to ¥160,155,934.44[2]. - Revenue for the third quarter was approximately ¥422.86 million, a decrease of 55.01% primarily due to the termination of the employee stock ownership plan and reduced repurchase obligations[8]. - Total operating revenue for the current period reached ¥2,699,395,357.37, an increase from ¥2,600,553,678.92 in the previous period, representing a growth of approximately 3.05%[16]. - Net profit attributable to the parent company was ¥160,155,934.44, down from ¥204,891,857.98 in the previous period, indicating a decrease of about 21.8%[17]. - Operating profit for the current period was ¥105,806,227.45, compared to ¥163,262,105.62 in the previous period, reflecting a decline of approximately 35.2%[16]. - The total comprehensive income for the current period was ¥86,076,898.44, compared to ¥179,260,415.82 in the previous period, indicating a decline of about 52.0%[17]. Business Segments - The company's energy internet business experienced a rapid growth of approximately 30% in revenue during the reporting period[3]. - The "New Electric Path" charging platform has over 1.4 million charging devices and more than 15 million registered users as of September 2024, with a total charging volume of 3.9 billion kWh in the first three quarters[3]. - The company reported a significant decline of over 34% in revenue from its internet television business, with net profit dropping by more than ¥70 million[3]. Cash Flow and Investments - Cash flow from operating activities showed a substantial increase of 190.85%, reaching ¥72,411,800.10[2]. - Net cash flow from operating activities improved by 190.85% to ¥72.41 million, driven by enhanced cash flow management and improved collection cycles[8]. - Net cash flow from investing activities was negative at ¥514.99 million, a 90.73% increase in outflows due to ongoing construction payments for the Langxin Industrial Park[8]. - Net cash flow from financing activities increased by 130.11% to ¥183.64 million, primarily due to increased borrowings by Langxin Technology and the Langxin Industrial Park[8]. - The net cash flow from operating activities for Q3 2024 was ¥72,411,800.10, a significant improvement compared to a net outflow of ¥79,705,313.26 in the same period last year[19]. - Total cash outflow from operating activities amounted to ¥3,661,394,113.43, up from ¥3,211,714,384.65 in Q3 2023[19]. - The net cash flow from investing activities was -¥514,997,077.71, worsening from -¥270,014,408.84 year-over-year[19]. - Cash inflow from financing activities totaled ¥770,465,500.00, compared to ¥425,510,975.24 in Q3 2023, indicating an 81% increase[19]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥10,111,740,209.91, reflecting a 1.34% increase from the end of the previous year[2]. - Current assets decreased to CNY 5,724,584,128.82 from CNY 6,044,262,830.93, a decline of about 5.29%[14]. - Non-current assets rose to CNY 4,387,156,081.09 from CNY 3,933,885,573.50, an increase of approximately 11.53%[14]. - Total liabilities increased to CNY 2,658,478,424.87 from CNY 2,341,386,777.12, reflecting a growth of around 13.5%[14]. - The company's short-term borrowings surged by 5055.42% to ¥356,125,171.66, primarily due to increased borrowing for expansion[7]. - The total liabilities to equity ratio increased, indicating a higher leverage position for the company[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,884[9]. - The top ten shareholders held a combined 51.09% of the shares, with Wuxi Puhua Equity Investment Partnership holding 11.64%[9]. - The company had a total of 35,610,174 restricted shares at the beginning of the period, with 1,467,545 shares released from restrictions[11]. Tax and Expenses - Tax and additional fees increased by 32.67% to ¥15.81 million, mainly due to higher tax payments during the reporting period[8]. - Investment income decreased by 40.07% to ¥12.77 million, attributed to reduced earnings from associated companies[8]. - Research and development expenses were ¥376,423,362.88, slightly down from ¥379,986,039.86 in the previous period, indicating a decrease of about 0.7%[16]. - Tax expenses for the current period were reported at -¥1,408,840.66, compared to -¥47,561.02 in the previous period, showing a significant change in tax liability[16].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,548,556,168.05, representing a 2.67% increase compared to ¥1,508,224,098.45 in the same period last year[11]. - Net profit attributable to shareholders decreased by 56.94% to ¥37,199,884.05 from ¥86,396,756.01 year-on-year[11]. - Basic and diluted earnings per share fell by 57.14% to ¥0.0345 from ¥0.0805 in the same period last year[11]. - The company achieved a revenue of CNY 1.549 billion, a year-on-year increase of 2.67%[24]. - Net profit attributable to shareholders was CNY 37.20 million, a decrease of 56.94% year-on-year, primarily due to a contraction in non-energy businesses impacting profits by over CNY 50 million[24]. - The energy internet business saw revenue of CNY 782 million, representing a year-on-year increase of 39.96%[27]. - The company reported a total of 10 lawsuits with a total amount involved of 419.55 million yuan, of which 7 cases have been concluded and 3 are still under trial[62]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥80,980,062.83, an improvement of 41.01% compared to -¥137,285,800.21 in the previous year[11]. - The company reported a decrease in cash and cash equivalents to ¥981,169,822.73, down 4.98% from the previous year[30]. - The total investment during the reporting period was ¥461,742,641.16, a 36.17% increase compared to the same period last year[35]. - The company utilized RMB 190 million of temporarily idle raised funds to supplement working capital, which was fully repaid by January 7, 2022[44]. - The company reported a total cash balance of ¥981,169,822.73 as of June 30, 2024, down from ¥1,531,952,018.11 at the beginning of the period[191]. Strategic Focus and Future Plans - The company is focusing on the energy digitalization and energy internet strategies, serving over 4.6 billion electricity end-users across 25 provinces in China[20]. - Future plans and projections are subject to uncertainties and do not constitute commitments to investors[1]. - The company plans to streamline non-core businesses to mitigate adverse impacts on profitability[24]. - The company aims to leverage the integration of electric vehicles and energy systems to create new service scenarios, enhancing the energy internet development[18]. - The company plans to enhance its platform business in the energy internet sector to mitigate seasonal fluctuations and improve overall performance stability[49]. Risks and Challenges - The company highlighted potential risks including seasonal fluctuations in performance and rising labor costs[1]. - The company reported a significant reliance on a few major clients, which poses a risk to its operational performance[1]. - The company is facing seasonal performance fluctuation risks due to the nature of its revenue recognition, with a significant portion of income recognized in the second half of the year[49]. - The company aims to optimize its business structure and improve personnel efficiency to counteract rising labor costs, which are a major component of its expenses[49]. Shareholder and Corporate Governance - The company does not plan to distribute cash dividends or issue bonus shares[1]. - The company has confirmed internal investment structure adjustments for the "Energy IoT System Construction Project" and "Langxin Cloud R&D Project" without changing the implementation subjects or methods[45]. - The company has held two temporary shareholder meetings in 2024, with investor participation rates of 39.18% and 40.14% respectively[56]. - The company is actively engaging in stock repurchase to enhance market confidence, with a planned repurchase fund of no less than 100 million yuan and no more than 200 million yuan[55]. Research and Development - R&D investment has consistently accounted for over 10% of total revenue, leading to multiple patents in the industry[23]. - Research and development expenses were CNY 239 million, a slight increase of 0.16% year-on-year[25]. - The company is actively involved in the development of digital systems for the new power system, with significant investments expected in 2024, exceeding ¥600 billion[18]. - Research and development investments increased by 40%, totaling 300 million RMB, focusing on innovative technologies[75]. Legal and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[60]. - There were no significant litigation or arbitration matters during the reporting period[61]. - The company has not engaged in any significant external guarantees for subsidiaries[79]. - The company’s half-year financial report has not been audited[61]. Market and Industry Trends - In the first half of 2024, the national electricity consumption reached 4,657.5 billion kWh, a year-on-year increase of 8.1%[17]. - The market for distributed photovoltaic installations reached 52.88 GW in the first half of 2024, accounting for 51.6% of the national total[18]. - The company is positioned to benefit from the ongoing transformation in the power energy sector, driven by national policies promoting the construction of a new power system and market reforms[22]. Community Engagement - The company supported various community development and welfare projects, including legal consultation services and mental health awareness initiatives for the elderly[60]. - The company donated approximately 300,000 yuan to 25 pilot institutions for palliative care, promoting the understanding and acceptance of this important medical service[60].

这位新晋网红并非真人，而是一个 AI 评论机器人，它是微博以通用大模型为基础架构，结合微博的数据训练和 微调出来的模型。 微博 COO、新浪移动 CEO 王巍告诉我们，以 " MBTI 小行家" 为代表的一批 AI 账号上线后，已让微博的互动率 提升了约 10%，这是衡量互联网社区产品的重要指标之一。 从去年到今年，市场焦点是大型科技公司和大模型独角兽的技术、产品与价格竞争。微博等公司的实践是大模型 热潮的另一面：一批公司已在尝试用大模型改造和优化已有业务流程，或寻找新的商业机会。 在教育领域，新东方用大模型智能定制学习计划、实时回复学生问题，学员满意度提升了 3%。营销推广服务商 易点天下基于大模型和自己积累的广告营销数据研发了 AI 数字人，还使用生成式 AI 技术把视频制作时间从 12 小时缩短到了 5 分钟。中国一汽的大模型 GPT-BI 应用能在 5 秒内快速生成财务、质保等环节的多变量报表，该 模型准确率达 92.5%。 "中国发展 AI 的优势是，我们离行业最近。" 今年 3 月，一个名为 " MBTI 小行家" 的账号开始在微博上活跃，微博用户只要 @ 它，它就会根据用户的过往微 博判断其 M ...

Revenue and Profit - Revenue for the first quarter was RMB 667.5 million, a 2.27% increase year-over-year[12] - Net profit attributable to shareholders was RMB -19.23 million, a 195.80% decrease year-over-year[12] - Revenue increased by 2.27% to 667,505,407.63 RMB, driven by growth in energy digitalization and energy internet businesses[22] - Net profit attributable to parent company owners was -19,227,215.14 compared to 20,069,422.58 in the previous period[33] - Net profit for the period was -46,877,267.62, compared to -7,058,188.19 in the previous period[38] - Total operating revenue for the period was 667,505,407.63, compared to 652,692,873.73 in the previous period[38] Energy Business - Energy digitalization business revenue grew by approximately 10%[13] - Energy internet business revenue grew by over 50%, with "Xindiantu" platform registering over 13 million users and aggregating over 1.2 billion kWh of charging[13] - The "Xinyao" photovoltaic cloud platform added over 60,000 distributed photovoltaic stations with a capacity of approximately 2GW[13] Internet TV Business - Internet TV business revenue declined by over 30% due to stricter industry regulations and reduced demand[13] Assets and Liabilities - Total assets decreased by 1.83% to RMB 9.8 billion compared to the end of the previous year[12] - Short-term borrowings increased by 1,418.63% to RMB 104.9 million due to increased borrowing[17] - Inventory increased by 113.43% to RMB 432.4 million due to higher contract fulfillment costs[17] - Long-term borrowings increased by 45.15% to RMB 394.0 million for the construction of the Langxin Technology Industrial Park[17] - Total assets increased to 9,978,148,404.43 from 9,795,748,829.71[30] - Total liabilities decreased to 2,341,386,777.12 from 2,230,686,992.70[30] - Total current assets decreased to 6,044,262,830.93 from 5,880,498,955.30[34] - Long-term equity investments increased to 243,120,913.10 from 241,966,457.03[34] - Fixed assets increased to 537,343,676.35 from 514,117,876.66[34] - Intangible assets decreased to 112,993,462.75 from 116,199,501.87[34] - Goodwill remained stable at 1,320,794,163.73[34] - Total liabilities and owner's equity amounted to 9,795,748,829.71, compared to 9,978,148,404.43 in the previous period[38] - Total owner's equity was 7,565,061,837.01, compared to 7,636,761,627.31 in the previous period[38] Cash Flow - Cash received from other operating activities rose by 68.54% to 77,159,312.40 RMB, primarily due to increased government subsidies[22] - Cash paid for goods and services increased by 53.41% to 644,613,009.66 RMB, mainly due to a significant rise in charging volume for the new electric vehicle charging business[22] - Cash flow from financing activities increased by 141.95% to 224,970,000 RMB, driven by increased borrowing for the Langxin Technology Industrial Park[22] - Net cash flow from operating activities was -207,097,199.72, compared to -139,029,256.98 in the previous period[43] - Net cash flow from investing activities was -69,831,463.01, compared to -103,252,651.86 in the previous period[43] - Net cash flow from financing activities was 216,400,152.61, compared to 75,030,120.63 in the previous period[43] Expenses - Sales expenses surged by 53.96% to 184,016,149.08 RMB due to market expansion efforts in energy digitalization and new electric vehicle charging business[22] - Total operating costs increased to 736,344,878.52 from 668,290,844.31 in the previous period[38] - R&D expenses increased to 119,043,694.02 from 114,056,169.46 in the previous period[38] Shareholders and Equity - The number of ordinary shareholders at the end of the reporting period was 24,235[23] - Wuxi Puhua Equity Investment Partnership holds 11.64% of the shares, totaling 126,402,660 shares[23] - Shanghai Yunxin Venture Capital Co., Ltd. holds 10.69% of the shares, totaling 116,099,800 shares[26] - Yue Qi Capital Limited holds 6.90% of the shares, totaling 74,896,628 shares[26] - Hong Kong Securities Clearing Company Limited holds 4.73% of the shares, totaling 51,373,336 shares[26] Other Financial Metrics - Other comprehensive income after tax was -33,291,300 compared to 48,978,300 in the previous period[33] - Basic earnings per share were -0.018 compared to 0.019 in the previous period[33] - Sales revenue from goods and services received was 1,133,748,247.67, compared to 996,409,262.90 in the previous period[40]

Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% relative to the industry index in the next six months [6][22]. Core Insights - The company has shown steady revenue growth, with a projected increase in operating income from 4.73 billion yuan in 2023 to 5.58 billion yuan in 2024, representing an 18% year-over-year growth [1][6]. - The net profit attributable to the parent company is expected to rise from 604 million yuan in 2023 to 700 million yuan in 2024, reflecting a 16% increase [1][6]. - The company is focusing on digital energy and smart city business development, with a significant emphasis on grid business and virtual power plant opportunities [5][6]. Financial Summary - **Revenue**: - 2022: 4,552 million yuan - 2023: 4,727 million yuan - 2024E: 5,579 million yuan - 2025E: 6,614 million yuan - 2026E: 7,881 million yuan - **Net Profit**: - 2022: 514 million yuan - 2023: 604 million yuan - 2024E: 700 million yuan - 2025E: 863 million yuan - 2026E: 992 million yuan - **EPS**: - 2022: 0.47 yuan - 2023: 0.56 yuan - 2024E: 0.65 yuan - 2025E: 0.80 yuan - 2026E: 0.91 yuan [1][6][11]. Business Performance - The company's energy digitalization business achieved revenue of 2.32 billion yuan in 2023, a year-over-year increase of 7.49% [5]. - The company has successfully expanded its charging platform, with over 1.1 million registered users and a doubling of aggregated charging volume to 4 billion kWh in 2023 [4][5]. - The company is optimizing its non-grid digital business while focusing on enhancing its grid business cooperation [5][6].

Procurement and Sales - The total procurement amount from the top five suppliers is ¥671,887,131.39, accounting for 23.33% of the annual total procurement[2] - The sales amount from the top five customers is ¥2,834,421,063.90, representing 59.96% of the annual total sales[10] Research and Development - Research and development expenses for 2023 are ¥518,026,101.11, a decrease of 8.12% compared to the previous year[11] - The number of R&D personnel is 3,298, which is an increase of 0.92% year-on-year, with R&D personnel accounting for 56.74% of the total workforce[6] - The company has maintained R&D expenses at over 10% of total revenue, ensuring a leading edge in technology and business innovation[58] Cash Flow and Financial Activities - The net cash flow from operating activities for 2023 was ¥657,986,824.69, a significant increase of 108.21% compared to ¥316,020,693.28 in 2022[14] - The net cash flow from financing activities increased by 61.47% year-on-year, mainly due to the increase in temporary working capital loans[8] - The net cash flow from financing activities was -¥146,327,088.14, a decrease of 552.09% compared to a positive cash flow of ¥32,367,027.01 in 2022[14] - Total cash inflow from investment activities reached ¥738,657,515.18, marking a 196.05% increase from ¥249,502,953.91 in the previous year[14] - Cash and cash equivalents increased by ¥25,069,191.37, down 23.05% from ¥32,576,843.89 in the previous year[14] Business Strategy and Market Focus - The company aims to enhance its distributed photovoltaic service ecosystem through advanced technologies, impacting future development positively[4] - The company is focusing on the development of a unified electricity information collection and billing system tailored for park business characteristics[12] - The company aims to deepen its focus on the energy sector, leveraging software solutions and operational services to assist major clients like State Grid and Southern Power Grid in their digital transformation[56] - The company will continue to invest in high-growth innovative businesses such as "New Electric Path" and virtual power plants, which may impact short-term profitability due to associated costs[58] - The company plans to provide an additional interest-free loan of up to 52 million RMB to its wholly-owned subsidiary for the "Energy IoT System Construction Project" and "Langxin Cloud R&D Project" with a loan term not exceeding 3 years[50] Employee and Talent Management - The total employee compensation during the reporting period amounted to ¥838,451,749.38, accounting for 29.93% of the company's operating costs[90] - As of December 31, 2023, the company had a total of 5,812 employees, including 2,944 in the parent company and 2,868 in major subsidiaries[88] - The company has established a talent development system focusing on strategic needs, with nearly 1,000 different types of learning resources available[90] - The company has implemented an equity incentive plan to allow employees to share in the company's growth[100] Corporate Governance and Board Activities - The board of directors includes experienced professionals with backgrounds in finance and technology, enhancing governance and strategic direction[67] - The company held a total of 15 board meetings during the reporting period, with the latest meeting on December 29, 2023[70] - The company is committed to maintaining the rights and interests of all shareholders through diligent governance practices[72] - The board's decisions were made after thorough discussions, reflecting a commitment to professional and scientific decision-making[72] Profit Distribution and Dividends - The company's profit distribution policy aims for stable cash dividends, with a target of distributing no less than 15% of the distributable profit for the year in cash dividends[104] - The company plans to distribute a cash dividend of RMB 2.80 per 10 shares, totaling RMB 303,391,758.04 (including tax) for the year 2023[135] - The total cash dividend amount, including other methods such as share repurchase, is RMB 532,839,964.99, which accounts for 100% of the distributable profit of RMB 563,510,028.97[135] Social Responsibility and Community Engagement - The company donated 1,000 blood oxygen meters valued at 180,000 yuan to elderly care institutions in Wuxi in January 2023[161] - In September 2023, the company donated 60,000 yuan to two primary schools in Xinjiang to support impoverished students and families[161] - The company supported a summer camp activity for 51 participants, including 40 left-behind girls from Xinjiang, with total expenses exceeding 400,000 yuan[161] Compliance and Legal Matters - The company reported zero significant deficiencies in financial reporting for the year[160] - The company has not experienced any major litigation or arbitration matters during the reporting period[154] - The company guarantees that any income obtained from failing to fulfill commitments will belong to the company and must be paid to a designated account within five days[165] Office and Lease Management - The company has multiple office spaces across various locations, including a significant office in Wuxi with an area of 5,984.7 square meters[179] - The company is expanding its research and development capabilities with new office spaces dedicated to this purpose, such as in Wuhan with an area of 3,272.95 square meters[179] - The company has a lease in Tianjin for an office space of 1,119.19 square meters, indicating a focus on expanding its presence in northern China[179]

朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新科技 公告编号：2023-129 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次交易基本情况 朗新科技集团股份有限公司（以下简称"公司"）拟通过发行股份的方式向 邦道科技有限公司（以下简称"邦道科技"）股东无锡朴元投资合伙企业（有限 合伙）购买其持有的邦道科技 10%股权（上述交易以下简称"本次交易"）。 截至本公告披露日，本次交易尚未实施完毕，根据《上市公司重大资产重组 管理办法》等相关规定，现将本次交易实施进展情况公告如下： 二、本次交易的历史披露情况 公司因筹划发行股份购买资产事项，2023 年 7 月 10 日，公司召开第四届 董事会第九次会议，审议通过了《关于公司发行股份购买资产的方案的议案》等 与本次交易相关的议案，具体内容详见公司于 2023 年 7 月 10 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 2023 年 10 月 11 日与 11 月 7 日，公司分别披露了《关于披露发行股份购 买资产预案后的进展公告》（公告编号分别为： ...

证券代码：300682 证券简称：朗新科技 公告编号：2023-128 朗新科技集团股份有限公司 朗新科技集团股份有限公司 关于部分限制性股票注销完成的公告 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： 本次回购注销限制性股票涉及激励对象共 2 名，回购注销的限制性股票数量 合计 195,000 股，回购价格为 8.9324 元/股，占目前公司股份总数的 0.0178%。 一、2020 年度限制性股票激励计划实施简述 1、2020 年 7 月 8 日，公司第三届董事会第七次会议审议通过了《关于<公 司 2020 年度限制性股票激励计划（草案）>及其摘要的议案》、《关于<公司 2020 年度限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大 会授权董事会办理股权激励相关事宜的议案》、《关于召开 2020 年第二次临时 股东大会的议案》等议案。公司独立董事就本次股权激励计划是否有利于公司的 持续发展及是否存在损害公司及全体股东利益的情形发表了独立意见。 2、2020 年 7 月 8 日，公司第三届监事会第六次会议审议通过了《关于<朗 新科 ...