智能控制器制造
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深圳朗特智能控制股份有限公司2024年年度报告摘要
Shang Hai Zheng Quan Bao· 2025-04-25 01:42
Company Overview - The company specializes in the research, design, production, and sales of smart controllers and smart products, primarily used in smart home appliances, automotive electronics, new consumer electronics, and energy storage industries [1][3] - The main products are categorized into smart controllers and smart products, with smart controllers acting as the "brain" of devices, integrating various high-tech components and technologies [2][3] Industry Development - The smart controller manufacturing industry is a high-tech sector combining technology and knowledge, driven by advancements in automation, microelectronics, and communication technologies [3] - The market for smart controllers is expanding due to the rise of artificial intelligence, cloud computing, big data, and the Internet of Things, with applications extending to smart homes, automotive electronics, renewable energy, and medical devices [3] - Government policies are promoting digitalization and intelligence in the industry, indicating a long-term growth trajectory for smart controllers driven by technological progress and consumer demand [3] Company Position - The company is recognized as a national high-tech enterprise and has received multiple honors, including "Guangdong Province Intelligent Home Electronics Controller Engineering Technology Research Center" and "National Specialized and New Small Giant" [4] - The company holds a competitive advantage in the smart appliance control and energy storage sectors, with several technologies at the forefront of the industry, focusing on the mid-to-high-end market [4] Financial Data - The company has not needed to restate previous financial data, indicating stability in its financial reporting [5] - Recent board meetings have approved significant changes in investment projects, including reallocating surplus funds for the construction of a production base in Thailand, reflecting strategic financial management [6][7]
朗特智能(300916) - 关于部分募投项目调整建设内容、延期并使用超募资金及自有资金追加投资的公告
2025-02-26 10:45
证券代码:300916 证券简称:朗特智能 公告编号:2025-007 深圳朗特智能控制股份有限公司 关于部分募投项目调整建设内容、延期并使用超募资金及自有 资金追加投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 深圳朗特智能控制股份有限公司(以下简称"朗特智能"或"公司")于2025 年2月25日召开第三届董事会第二十一次会议及第三届监事会第十九次会议,审 议通过了《关于部分募投项目调整建设内容、延期并使用超募资金及自有资金追 加投资的议案》,同意增加公司募集资金投资项目"泰国生产基地一期建设项目" 的建设内容,拟增加生产车间及配套设施的建设投入和生产线及配套设备的购置 投入,投资总额由14,009.28万元增加至27,903.37万元,项目预计达到可使用状态 日期由2026年6月调整为2026年12月。公司拟继续使用原募投项目募集资金余额 (含利息及现金管理收益)投入,对于投资总额增加的差额部分将使用公司剩余 超募资金(含利息及现金管理收益)及自有资金补足。 本次部分募投项目调整建设内容、延期并使用超募资金及自有资金追加投资 的事项不构成关联交 ...