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朗新科技:第四届监事会第八次会议决议公告
2023-08-09 10:08
会议根据《公司法》和《公司章程》的规定,一致通过如下决议: 证券代码:300682 证券简称:朗新科技 公告编号:2023-089 朗新科技集团股份有限公司 第四届监事会第八次会议决议公告 本公司及监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。 朗新科技集团股份有限公司(以下简称"公司")第四届监事会第八次会议于 2023 年 8 月 9 日在无锡市新吴区净慧东道 118 号朗新科技产业园公司会议室以 通讯方式召开,会议应到监事 3 名,实到监事 3 名,符合《中华人民共和国公 司法》(以下简称《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》)的规定。 朗新科技集团股份有限公司 一、审议通过《关于回购公司股份用于股份注销并减少注册资本的议案》 经审核,监事会认为:公司本次回购股份符合《公司法》《中华人民共和国 证券法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定,不会对公司的经营、财务和未来发展产生重大影响,符合公司和全体股东 的利益,不存在损害股东合法利益的情形。本次回购股份后公司的股权分布情况 符合上市公司的条件, ...
朗新科技:关于控股股东部分股份质押及解除质押的公告
2023-08-09 10:08
证券代码:300682 证券简称:朗新科技 公告编号:2023-092 朗新科技集团股份有限公司 朗新科技集团股份有限公司 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次 质押 数量 (万 股) 占其 所持 股份 比例 (%) 占公 司总 股本 比例 (%) 是否 为限 售股 是否 为补 充质 押 质押 起始 日 质押到 期日 质权人 质押 用途 无锡 群英 是 700 18.30 0.64 否 否 2023/ 8/8 2024/8 /7 国泰君安证券 股份有限公司 融资 1、股东股份质押情况 朗新科技集团股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 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 公司控股股东无锡群英股权投资合伙企业(有限合伙)(以下简称"无锡群英") 所持本公司部分股份质押、无锡朴华股权投资合伙企业(有限合伙)(以下简称 "无锡朴华")所持本公司部分股份解除质押的通知,具体情况如下: 一、股东股份质押、解除质押的基本情况 2、股东股份解除质押情 ...
朗新科技:关于召开2023年第三次临时股东大会的通知
2023-08-09 10:07
证券代码:300682 证券简称:朗新科技 公告编号:2023-091 朗新科技集团股份有限公司 朗新科技集团股份有限公司 关于召开 2023 年第三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的真实、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")第四届董事会第十次会议审议通过,决定于 2023 年 8 月 25 日(星期五) 召开公司 2023 年第三次临时股东大会(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:2023 年第三次临时股东大会 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:2023 年 8 月 25 日(星期五)15:00 时开始。 (2)网络投票时间:通过深圳证券交易所交易(以下简称"深交所")系统 进行网络投票的时间为 ...
朗新科技:第四届董事会第十次会议决议公告
2023-08-09 10:07
朗新科技集团股份有限公司 朗新科技集团股份有限公司(以下简称"公司")第四届董事会第十次会议于 2023 年 8 月 9 日在无锡市新吴区净慧东道 118 号朗新科技产业园公司会议室以 现场结合通讯方式召开,会议通知于 2023 年 8 月 4 日以邮件方式发出。会议应 出席董事 8 名,实际出席董事 8 名。本次会议的召开符合《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》和《朗新科技集团 股份有限公司章程》(以下简称《公司章程》)的规定。本次董事会决议合法有 效。 会议根据《公司法》和《公司章程》的规定,全体董事审议通过如下决议: 一、审议通过《关于回购公司股份用于股份注销并减少注册资本的议案》 同意公司拟使用自有资金以集中竞价交易的方式回购公司部分社会公众股 份,用于注销并减少公司注册资本。回购资金总额不低于人民币 20,000 万元(含) 且不超过人民币 30,000 万元(含),回购价格不超过人民币 28.00 元/股(含)。 独立董事就此事项发表了同意的独立意见。详细内容见中国证券监督管理委 员会指定创业板信息披露网站上的相关公告。 证券代码:300682 证券简称:朗新 ...
朗新科技:第四届董事会第十次会议独立董事意见
2023-08-09 10:07
3、结合公司目前的经营情况、财务状况分析,使用自有资金回购股份不会 对公司的经营、财务、研发、债务履行能力和未来发展产生重大影响,不会导致 公司实际控制权发生变化,也不会改变公司的上市公司地位,股权分布情况仍然 符合上市的条件,回购方案具备可行性和必要性,回购价格公允合理,不存在损 害公司及全体股东,特别是中小股东利益的情形。综上,独立董事同意公司本次 使用自有资金回购部分公司股份事项。 2、公司本次回购股份的实施,是基于对公司未来发展前景的信心和对公司 价值的认可,有利于维护广大投资者的利益,增强投资者信心,已综合考虑公司 经营情况、财务状况和发展战略。因此,我们认为公司本次回购股份具有合理性。 朗新科技集团股份有限公司独立董事关于 第四届董事会第十次会议相关事项的独立意见 根据《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》以及《朗新科技集团股份有限 公司公司章程》《独立董事工作细则》等有关规定,作为公司的独立董事,我们 已认真查阅了公司相关会议资料,现对会议所涉相关事项发表如下独立意见: 一、 关于回购公司股份用于股份注销并减少注册资本的独 ...
朗新集团(300682) - 2023 Q1 - 季度财报
2023-04-26 16:00
Financial Performance - The company's operating revenue for the reporting period was ¥652,692,873.73, a decrease of 22.31% compared to the same period last year [20]. - Net profit attributable to shareholders was ¥20,069,422.58, down 60.95% year-on-year [20]. - Total profit decreased from ¥38,796,901.18 to ¥4,371,965.00, reflecting a decline of approximately 88.8% [38]. - Net profit turned negative at -¥7,058,188.19 compared to a positive net profit of ¥23,572,406.62 in the previous period [38]. - The net profit attributable to the parent company was CNY 20,069,422.58, compared to CNY 51,398,337.62 in the previous period, reflecting a significant decrease [57]. - The total comprehensive income for the period was CNY 41,920,111.81, compared to CNY -14,076,393.38 in the previous period [57]. Cash Flow and Liquidity - The company's cash flow from operating activities improved, with a net cash flow of -¥139,029,256.98, an increase of 68.80% compared to the previous year [20]. - Cash inflow from operating activities totaled ¥1,042,490,705.54, an increase from ¥955,639,143.49 [42]. - The cash and cash equivalents balance at the end of the period was ¥1,253,675,417.40, an increase of 35.79% from the beginning of the year [29]. - The net increase in cash and cash equivalents was CNY -167,251,788.21, an improvement from CNY -465,126,916.27 in the previous period [60]. - Cash flow from operating activities generated CNY 996,409,262.90, an increase from CNY 916,442,382.81 in the previous period [57]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥9,571,072,859.54, a decrease of 2.14% from the end of the previous year [20]. - The total liabilities decreased to CNY 2,408,642,314.03 from CNY 2,854,082,621.20, reflecting a reduction in financial obligations [54]. - The company's inventory increased by 43.45% to CNY 394,609,469.33, primarily due to increased contract performance costs compared to the beginning of the year [12]. - Contract liabilities rose by 102.73% to CNY 173,445,416.07, mainly due to an increase in advance project payments [12]. - The company's long-term borrowings increased to CNY 267,078,903.75 from CNY 227,178,903.75, reflecting a strategic move to secure additional funding [54]. Operational Highlights - The company's energy digitalization business related to the power grid saw a revenue increase of approximately 20% year-on-year, with new orders growing by over 30% year-on-year [6]. - The company is actively participating in the digital transformation of the energy and power industry, including the promotion and operation support of new generation marketing systems and electric vehicle charging platforms [6]. - The number of registered users on the "New Electric Path" charging platform reached 6.5 million, with over 1 million new users added in the quarter [20]. - The platform's charging equipment coverage exceeded 800,000, with over 100,000 new charging devices added in the quarter [20]. - The "New Radiance" photovoltaic cloud platform added over 11,000 distributed photovoltaic power stations, with a capacity of approximately 700MW [20]. Expenses and Investments - The company's marketing expenses increased by 58.68% to ¥119,525,577.24, primarily due to increased investment in the "New Electric Path" charging business [27]. - Research and development expenses slightly decreased from ¥120,286,155.72 to ¥114,056,169.46, a decline of about 5.3% [38]. - Cash paid for purchasing goods and services decreased by 31.82% to CNY 420,185,998.83, primarily due to a significant decline in the shipment volume of smart terminal products [48]. - The company received cash from investment income amounting to CNY 13,455,397.72, an increase of 231.40% compared to CNY 4,060,136.37 in the previous period [48]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,785 [15]. - Basic and diluted earnings per share were both CNY 0.019, down from CNY 0.049 in the previous period [57]. - The company's total equity increased to CNY 7,162,430,545.51 from CNY 6,926,346,558.85, indicating growth in shareholder value [54].
朗新科技:朗新科技业绩说明会、路演活动信息
2023-04-14 02:14
证券代码:300682 证券简称:朗新科技 盈利能力的基础上,能源互联网是公司最具战略前景和成长性的核心 战略业务方向,因此,本激励计划决定选用公司净利润增长率或能源 互联网业务营业收入增长率作为考核指标,该指标有助于提升公司核 心竞争力并调动核心员工的积极性,平衡公司短期盈利能力与长期业 务价值,确保公司未来发展战略和经营目标的实现,为股东带来更高 效、更持久的回报。谢谢! 2.请问公司 B2B2C 的业务模式有哪些优势? 答:您好!公司 B2B2C 的业务模式是以互联网思维为指引,立足 to B 和 to C 双视角,基于数字技术,赋能机构和企业的产品与服务创 新,既帮助客户成功,又让用户享受到更便捷、更到位的服务,其核 心商业理念是创造新价值,分享新价值,从而为公司构建起多赢的生 态型合作伙伴关系。谢谢! 朗新科技集团股份有限公司 朗新科技 2022 年度业绩说明会 投资者活动记录表 编号:2023-02 | | □特定对象调研 □分析师会议 | | | | --- | --- | --- | --- | | 投资者关系活 | □媒体采访 √业绩说明会 | | | | 动类别 | □新闻发布会 □路演活 ...
朗新科技:关于举行2022年度网上业绩说明会的公告
2023-04-05 07:48
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。 朗新科技集团股份有限公司(以下简称"朗新科技"或"公司")2022 年 年度报告及摘要已于 2023 年 3 月 31 日刊登于中国证监会指定的创业板信息披 露网站。为便于广大投资者更深入全面地了解公司情况,公司将举行 2022 年度 网上业绩说明会,具体安排如下: 一、会议召开日期及参与方式 公司将于 2023 年 4 月 13 日(星期四)15:00 至 17:00 举办 2022 年度网上 业绩说明会。本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台 举行,投资者可登陆"互动易"网站(http://irm.cninfo.com.cn),进入"云访 谈"栏目参与本次业绩说明会。 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:2023-037 | | --- | --- | --- | | 债券代码:123083 | 债券简称:朗新转债 | | 朗新科技集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 出席本次业绩说明会的人员有:公司董事、总 ...
朗新集团(300682) - 2022 Q4 - 年度财报
2023-03-30 16:00
Shareholding and Management Changes - Chairman Xu Changjun holds 38,286,207 shares with no changes during the reporting period[7] - Vice Chairman Zhang Mingping holds 2,759,300 shares with no changes during the reporting period[7] - Director and General Manager Zheng Xinbiao holds 0 shares with no changes during the reporting period[7] - Director and Deputy General Manager Peng Zhiping holds 1,920,000 shares with no changes during the reporting period[7] - Board Secretary and Deputy General Manager Wang Shenyong holds 1,926,650 shares with no changes during the reporting period[7] - CFO Lu Qingfang holds 720,000 shares with no changes during the reporting period[7] - Independent Director Zhao Guodong resigned on December 9, 2022, after serving for six years[8] - New Independent Director Yao Lijie was elected on December 9, 2022[8] - New Supervisory Board Chairman Yu Hao was elected on December 9, 2022[8] - New Supervisor Li Xiao was elected on December 9, 2022[8] Corporate Governance and Internal Control - The company has established a comprehensive performance evaluation and compensation system for directors, supervisors, and senior management, linking their income directly to work performance[15] - The company's board of directors and senior management have diligently fulfilled their duties, providing valuable professional advice and ensuring scientific, timely, and efficient decision-making[20] - The company's internal control system identified no significant or important defects in both financial and non-financial reports for the year[33] - The company's directors, supervisors, and senior management have no significant defects in their roles, with no instances of fraud or major misstatements in financial reports[33] Profit Distribution and Share Repurchase - The company's profit distribution policy requires at least one annual profit distribution, with the possibility of interim dividend distribution based on profitability and capital needs[25] - The company may issue stock dividends when the board believes the stock price does not match the company's capital scale and it benefits all shareholders[26] - The company's 2022 annual report confirms the compliance of the profit distribution plan and capital reserve to share capital conversion plan with the company's articles of association[27] - The company achieved a net profit attributable to shareholders of 514,248,180.38 yuan in 2022[46] - The company plans to distribute a cash dividend of 0.78 yuan per share, totaling 82,949,337.43 yuan[46] - The company repurchased 2,011,515 shares in 2022, with a total transaction value of 50,992,112.17 yuan[46] - The total cash dividend for 2022, including share repurchases, amounted to 133,941,449.60 yuan[46] - The company's undistributed profits at the end of 2022 were 3,106,136,143.71 yuan[46] - The company's parent company achieved a net profit of 639,743,319.96 yuan in 2022[46] - The company's parent company's undistributed profits at the end of 2022 were 1,830,753,000.79 yuan[46] - The company's cash dividend policy requires a minimum of 15% of distributable profits to be distributed as cash dividends annually[44] Share Issuance and Conversion - The total number of shares increased to 1,060,900,419 by the end of 2022 due to the conversion of convertible bonds and employee stock options[72][74] - 3,429,128 shares were converted from convertible bonds between January 1, 2022, and December 30, 2022[72] - Employees exercised 348,000 stock options between January 1, 2022, and December 30, 2022[72] - 10,637,958 shares were vested in the second grant period of the 2020 restricted stock incentive plan[74] - 1,154,850 shares were vested in the first grant period of the reserved portion of the 2020 restricted stock incentive plan[74] - The company's total shares increased by 15,569,936 due to new share issuance[83] - The proportion of restricted shares decreased from 30.85% to 29.45% in 2022[83] - The proportion of unrestricted shares increased from 69.15% to 70.55% in 2022[83] - 273,611,487 restricted shares were converted to unrestricted shares in 2022[83] - The company's total shares increased by 288,990,740 due to various factors including new share issuance and conversion of restricted shares[83] Related Party Transactions - The company's related party transaction with Alipay Network amounted to RMB 461.46 million, accounting for 12.85% of similar transactions[95] - The related party transaction with Future TV amounted to RMB 361.26 million, accounting for 15.49% of similar transactions[95] - The total amount of related party transactions for the period was RMB 822.72 million[95] - The company did not have any related party debt or credit transactions during the reporting period[91] - The company did not engage in any asset or equity acquisition or sale related party transactions during the reporting period[98] Auditing and Compliance - The company's domestic accounting firm, PricewaterhouseCoopers Zhong Tian LLP, received RMB 4.38 million in remuneration[93] - PricewaterhouseCoopers Zhong Tian LLP has provided audit services to the company for 6 consecutive years[93] - The company did not undergo any bankruptcy reorganization during the reporting period[85] - The company did not face any significant litigation or arbitration matters during the reporting period[87] - The company did not receive any penalties or require rectification during the reporting period[88] Leasing and Office Space - Langxin Technology Group leased a total of 20 square meters at Shenchang Building, Haidian District, Beijing for office use from January 1, 2023, to December 31, 2023[105] - Langxin Technology Group leased 163.57 square meters at Beichen Times Building, Chaoyang District, Beijing for office use from March 15, 2020, to March 14, 2023[105] - Langxin Technology Group leased 161.49 square meters at Beichen Times Building, Chaoyang District, Beijing for office use from March 15, 2020, to March 14, 2023[105] - Langxin Technology Group leased 484.47 square meters at Beichen Times Building, Chaoyang District, Beijing for office use from March 15, 2020, to March 14, 2023[105] - Langxin Technology Group leased 1,148.22 square meters at Beichen Times Building, Chaoyang District, Beijing for office use from July 15, 2021, to March 14, 2023[105] - Langxin Technology Group leased 2,982.14 square meters at Xuanwumenwai Street, Xicheng District, Beijing for office use from July 11, 2021, to July 10, 2023[105] - Langxin Data Technology leased 241.21 square meters at Beichen Times Building, Chaoyang District, Beijing for office use from March 15, 2021, to March 14, 2023[105] - Langxin Data Technology leased 772 square meters at Beijing International Convention Center, Chaoyang District, Beijing for office use from July 10, 2022, to July 9, 2025[105] - Langxin Technology Group leased 690 square meters at Poly Zhongyue Plaza, Haizhu District, Guangzhou for office use from October 1, 2018, to September 30, 2023[105] - Langxin Technology Group leased 1,498.83 square meters at East Software Park, Xihu District, Hangzhou for office use from May 10, 2021, to May 9, 2023[105] - Langxin Technology Group's Hangzhou branch has an office lease at 21 Xinba Road, Xiacheng District, Hangzhou, with a lease term from August 15, 2021, to August 14, 2024[108] - Hefei Xinyao Energy Technology Co., Ltd. has a lease for research, production, and office space at Yanglin Road, Hefei High-tech Zone, Anhui Province, with a lease term from March 18, 2019, to March 17, 2024[108] - Xinyao Energy Technology Co., Ltd. has a lease for production and R&D at 1288 Kanghe Road, Xiuzhou District, Jiaxing, with a lease term from January 1, 2023, to December 31, 2023[108] - Langxin Data Technology Co., Ltd. has an office lease at B2005, 20th Floor, B Block, Minghu Classic, 88-1 Minzu Avenue, Qingxiu District, Nanning, with a lease term from May 11, 2022, to May 10, 2023[108] - Langxin Yumao Technology Co., Ltd. has an office lease at Room 446, 4th Floor, Building 2, Yabulun Industrial Park, Yazhou Bay Science and Technology City, Sanya, with a lease term from July 1, 2022, to June 30, 2023[108] - Langxin Technology Group Co., Ltd. has a lease for research and office space at 8th, 9th, and 10th Floors, Innovation Center, Tsinghua Strait Research Institute, Xiamen, with a lease term from January 1, 2019, to December 31, 2023[108] - Langxin Technology Co., Ltd. has an office lease at Unit 410, 4th Floor, Annex Building, Ping'an Fortune Building, 577 Pudong Road, Shanghai, with a lease term from October 1, 2019, to March 31, 2023[108] - Langxin Technology Group Co., Ltd. has a commercial office lease at Rooms 1102, 1103, and 1104, 1st Building, 188 Nandan East Road, Xuhui District, Shanghai, with a lease term from November 15, 2022, to November 14, 2023[108] - Langxin Technology Group Co., Ltd. has an office lease at Unit 411, 4th Floor, Annex Building, Ping'an Fortune Building, 577 Pudong Road, Shanghai, with a lease term from December 1, 2020, to March 31, 2023[108] - Langxin Technology Group Co., Ltd. has an office lease at Units 305B and 307, 3rd Floor, Annex Building, Ping'an Fortune Building, 577 Pudong Road, Shanghai, with a lease term from May 1, 2021, to March 31, 2023[108] - Langxin Technology Group's office and R&D space in Wuhan spans 3,272.95 square meters[112] - The company's office space in Jinan with Guangfa Bank covers 1,855.49 square meters[112] - Langxin Technology Group's office in Jinan with Shandong Jinxinyuan Property Management occupies 2,004.32 square meters[112] - The company's office in Lanzhou with Gansu Electric Power Pearl Group is 431.15 square meters[112] - Langxin Digital Technology's office in Jingzhou is 292.91 square meters[112] - The company's office in Shenzhen with Fuqi Industrial Operation covers 66 square meters[112] Financial Performance and Ratios - The company's current ratio decreased by 11.31% to 3.45 compared to the previous year-end[185] - The company's asset-liability ratio increased by 2.92% to 29.18% compared to the previous year-end[185] - The company's quick ratio decreased by 9.14% to 3.28 compared to the previous year-end[185] - The company's net profit after deducting non-recurring gains and losses decreased by 57.09% to RMB 30,797.11 million compared to the same period last year[185] - The company's EBITDA to total debt ratio decreased by 22.11% to 20.79% compared to the same period last year[185] - The company's interest coverage ratio decreased by 62.66% to 13.68 compared to the same period last year[185] - The company received RMB 918,927.17 in VAT refunds under the "VAT refund upon collection" policy[190] Shareholder Information - Wuxi Puyuan Investment Partnership holds 15,873,015 shares, which were released from lock-up on June 24, 2022[120] - The 2018 restricted stock incentive plan released 1,500,338 shares on April 13, 2022[120] - The 2020 restricted stock incentive plan will release 30% of 195,000 shares on October 30, 2023[120] - 137 employees were eligible for the third exercise period of the company's 2018 restricted stock and stock option incentive plan, with a total of 2,033,040 stock options exercisable at a price of 10.726 yuan per share[127] - Employees exercised 348,000 shares through voluntary exercise from January 1, 2022, to December 30, 2022[127] - The company's total share capital increased by 15,379,253 shares from 1,045,521,166 shares as of December 31, 2021, to December 31, 2022, diluting earnings per share and net assets per share[128] - 10,637,958 shares were vested in the second vesting period of the second category of restricted stock under the 2020 restricted stock incentive plan, with the shares listed on September 19, 2022[130] - 1,154,850 shares were vested in the second vesting period of the reserved portion of the 2020 restricted stock incentive plan, with the shares listed on September 19, 2022[130] - The total number of ordinary shareholders at the end of the reporting period was 15,447, an increase from 14,589 at the end of the previous month[133] - Wuxi Puhua Equity Investment Partnership holds 11.91% of the company's shares, totaling 126,402,660 shares[133] - Shanghai Yunxin Venture Capital Co., Ltd. holds 10.94% of the company's shares, totaling 116,099,800 shares[133] - Yue Qi Capital Limited holds 10.74% of the company's shares, totaling 113,903,910 shares[148] - Hong Kong Securities Clearing Company Limited holds 7.77% of the company's shares, totaling 82,382,036 shares[148] - Wuxi Puhua Equity Investment Partnership (Limited Partnership) holds 126,402,660 unrestricted shares of the company[197] Convertible Bonds and Debt - The company issued 8 million convertible bonds with a total value of RMB 800 million, and the conversion price has been adjusted multiple times, with the latest being RMB 15.20 per share[157][158] - As of December 31, 2022, the company's total assets were RMB 9,780.4292 million, with total liabilities of RMB 2,854.0826 million, resulting in a debt-to-asset ratio of 29.18%[164] - The cumulative conversion amount of the convertible bonds is RMB 251.742 million, with 16,348,323 shares converted, accounting for 1.60% of the total shares issued before the conversion period[161] - The top ten holders of the convertible bonds collectively hold 2,487,824 bonds, representing 45.38% of the total issued bonds[162] - The company's credit rating is AA, indicating a high level of debt safety and low default risk[164] - The company's convertible bonds have a maturity date of December 8, 2026, with an annual interest payment and a final redemption price of RMB 110 per bond[171] Market and Industry Information - In 2022, the national electricity market transaction volume reached 5.25 trillion kWh, accounting for 60.8% of the total electricity consumption, an increase of 15.4 percentage points year-on-year[175] - The company serves over 270 million power terminal users across 22 provinces/autonomous regions/municipalities in China[178] - The "Xin Yao Photovoltaic Cloud Platform" has connected over 25,000 photovoltaic power stations with a total installed capacity of approximately 10GW[179] Non-Recurring Gains and Losses - Non-recurring gains include VAT input tax credit of 10,898,369.87 yuan and securities lending interest income of 361,914.58 yuan[118] Social Responsibility and Environmental Initiatives - The company's environmental and social responsibility initiatives, including efforts in poverty alleviation and rural revitalization, are outlined in the annual report[38] - The company donated 11 million yuan to the Wuxi New District Charity Association in July 2022[64] - The company helped establish 355 book corners in 31 rural schools, donating 159 bookcases and 41,089 books[63] Employee Training and Structure - The company's training plans and employee structure, including professional composition and education levels, are detailed in the annual report[23][24] Stock Option and Restricted Stock Plans - The company's stock option and restricted stock plans for senior management are detailed, including quantities, exercise prices, and market values[30]
朗新集团(300682) - 朗新科技调研活动信息
2022-11-17 15:04
证券代码:300682 证券简称:朗新科技 编号:2022-04 | --- | --- | --- | |---------------------|--------------------------------------------------------------|----------------| | 投资者关系 活动类别 | 特定对象调研 电话会议 | | | | 参会单位 (以下排名不分先后) | 参会人员 | | | Aiim Investment | Chad Zhu | | | Alliance Bernstein | Lily Zheng | | | Allianz Global Investors | Shannon Zheng | | | Balyasny Asset Management- Hk | Minz Guo | | | Bnp | Vanessa Cheung | | | Bosvalen Asset Management Limited | Alen Lai | | | Boyu Capital Investment Management Co., Limited ...