上海罗曼科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案 为深入贯彻党的二十大和中央金融工作会议精神，积极响应上海证券交易 所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，践行以"投资 者为中心"的发展理念，切实履行上市公司的责任和义务，维护全体股东利益， 上海罗曼科技股份有限公司（以下简称"公司"）结合自身发展战略、经营情 况及财务状况，基于对未来发展前景的信心及价值认可，制定了2025年度"提 质增效重回报"行动方案。该方案已经公司第四届董事会第三十一次会议审议 通过，具体举措如下： 公司以多元业务为载体积极开展市场推广，同步加速国际化战略布局，通 过场景创新、技术赋能与模式升级拓展全球市场空间。在夜间经济领域，公司 城市照明板块紧扣消费升级需求，以"设计+科技+品牌"综合优势深耕夜间场 景打造，从前期策划到后期运营全链条把控，构建情感共鸣型消费场景，形成 "策划-建设-运营"一体化新商业模式，以差异化场域价值吸引客户合作，提 升项目溢价能力，同步探索跨区域复制潜力，为市场推广注入新动能。 公司数字文娱板块通过整合自研团队研发成果及收购Holovis获取的数十 项专利技术，已构建起 ...

Core Points - The "Light Upgrade" project on Jinan's Beiyuan Elevated Road and Industrial North Elevated Road has been completed, enhancing nighttime safety and brightness for citizens [1][5] - The project involved replacing 2,156 sets of 210-watt sodium lamps with 200-watt efficient LED lights, resulting in a 50% increase in road illumination while reducing power consumption [5] - The construction was conducted at night to minimize traffic disruption, with operations scheduled from 10:30 PM to 5:30 AM [7] Project Execution - The project commenced on July 28, with 15 teams working simultaneously to ensure efficient progress [3] - A total of over 110 professionals and 41 support vehicles, including 15 aerial work vehicles, were deployed to ensure the project's success [9] - The project reflects the Jinan City Management Bureau's commitment to enhancing urban lighting and improving public services [11] Future Plans - The City Management Bureau aims to continue improving urban lighting systems, ensuring that each light serves as a "safety beacon" for citizens [11] - The initiative aligns with the bureau's broader goals of creating a warmer and more vibrant urban environment [11]

Core Viewpoint - The recent renovation of the Zhonghe Interchange in Hangzhou enhances the city's nightscape through innovative lighting design, creating a unique visual experience while improving traffic flow and safety [3][4]. Group 1: Project Overview - The Hangzhou Urban Management Bureau has completed a night lighting enhancement project for the Zhonghe Interchange, which has served the city for 28 years [3]. - The project features a "three-dimensional layered lighting system" that caters to different traffic needs, using 4000K warm white light for vehicle lanes and 3000K warm yellow light for non-motorized paths [3][4]. Group 2: Technological Innovations - The lighting design incorporates "invisible technology expression," with a 0.2 Hz ultra-slow frequency dimming that allows for a seamless visual transition between 40% and 100% brightness, reducing energy consumption while guiding traffic [4]. - The design emphasizes a "pure light color" philosophy, avoiding any distracting colored lights throughout the project [4]. Group 3: Community Impact - The renovation aims to enhance the user experience, with features like embedded diffuse reflection technology on non-motorized paths to eliminate harsh glare and custom micro lights on railings to ensure safety while creating a rhythmic light pattern [5]. - Citizens have expressed positive feedback, noting the warm ambiance created by the new lighting, which contributes to a safer and more pleasant nighttime journey [5].

Group 1 - The city streetlight management office has implemented a grid-based management system, dividing the maintenance area into 36 management grids and 13 dispersed responsibility zones to ensure the safety and stability of lighting facilities [1][2] - Prior to the holiday, the streetlight management office conducted a comprehensive inspection of streetlight facilities, replacing damaged bulbs, ballasts, and other components, while also checking power distribution boxes to eliminate potential hazards [1] - Emergency response teams are on standby 24/7, equipped with emergency supplies and plans to address extreme weather conditions, ensuring timely repairs and maintenance of streetlight systems [1][2] Group 2 - To support the development of the city's night economy, the streetlight management office performed special inspections along Jingji Road, replacing old and damaged bulbs, repairing line faults, and enhancing the overall aesthetic of the area [2] - During the holiday, the management office increased inspection efforts in key areas such as commercial districts and tourist attractions, achieving a lighting rate of over 99% with over 70 personnel and 36 vehicles deployed [2] - The streetlight management office emphasizes its commitment to public service, encouraging citizens to report any streetlight issues through a dedicated hotline for prompt resolution [2]