Core Points - The company has revised its Articles of Association to comply with the Company Law and other relevant regulations, including changes in terminology and internal department names [1][2][3] - The revised Articles of Association aim to protect the rights and interests of the company, shareholders, employees, and creditors [1][2] - The company is registered as a limited liability company in Shenzhen, with its business scope including technology development, manufacturing, and sales of various products [2][4][6] Summary by Sections - **Article Revisions**: The revisions include changes from "shareholders' meeting" to "shareholders' assembly" and adjustments in terminology for clarity [1][2] - **Company Structure**: The company is established under the Company Law and is registered with the Shenzhen Market Supervision Administration [2] - **Legal Representation**: The chairman serves as the legal representative of the company, with provisions for the appointment and resignation of the legal representative [3][5] - **Shareholder Rights**: Shareholders have the right to sue the company and its directors, and the Articles provide a framework for shareholder meetings and decision-making [5][9] - **Capital Structure**: The company has a total of 200.4 million shares, all of which are ordinary shares with a par value of 1 RMB each [6][7] - **Share Issuance**: The company will issue shares based on principles of fairness and equality, ensuring that all shares of the same class have equal rights [6][7] - **Shareholder Obligations**: Shareholders must comply with laws and the Articles, and they are prohibited from abusing their rights to harm the company or other shareholders [13][14] - **Management Responsibilities**: The Articles outline the responsibilities of directors and senior management, including compliance with laws and the Articles [12][14] - **Financial Assistance Restrictions**: The company is restricted from providing financial assistance for the purchase of its shares, with specific exceptions [7][8] - **Corporate Governance**: The Articles establish the shareholders' assembly as the company's governing body, with defined powers and responsibilities [14][15]

Core Viewpoint - Shenzhen Longke Technology Co., Ltd. is expanding its business scope to include new areas such as cloud computing and artificial intelligence, while also revising its articles of association and company regulations to align with these changes [1][2][3]. Business Scope Changes - The company is adding new business activities, including manufacturing and sales of cloud computing equipment, communication equipment, integrated circuit chips, and artificial intelligence systems [2]. - The previous business scope included computer hardware and software, mobile storage products, and information consulting, among others [1]. Articles of Association Revision - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors [3]. - The "Board Strategic Committee" will be renamed to "Board Strategic and ESG Committee," with added responsibilities related to ESG management [3]. Company Regulations Updates - Several company regulations are being revised or established, including shareholder meeting rules, board meeting rules, and management systems for directors and senior management [4]. - The revised regulations will require approval from the shareholders' meeting to take effect, while some rules will become effective immediately upon board approval [4].

关于对深圳市朗科科技股份有限公司 2022 年报问询函的回复函 深圳证券交易所创业板公司管理部： 通讯地址：深圳市福田区福田街道福山社区滨河大道 5020 号同心大厦 21 层 2101 室 邮政编码：518000 电话： 0755-82949959 传真：0755-82926578 贵部《关于对深圳市朗科科技股份有限公司的年报问询函》（创业板年报问询 函〔2023〕第 248 号）已收悉，本所作为深圳市朗科科技股份有限公司（以下简 称"朗科科技公司"或"公司"）的 2022 年度的签字注册会计师，根据贵部要求，本 所及签字注册会计师对贵部在审核意见中提出的涉及会计与审计问题进行了认真 核查，现对有关事项答复如下： 1.年报显示，报告期内，你公司营业收入为 17.72 亿元，同比下降 7.36%，归 属于上市公司股东的净利润为 6,213.40 万元，同比下降 9.76%。你公司主营固态 存储、DRAM 动态存储、嵌入式存储和移动存储产品，报告期内收入主要来源于 计算机、通信和其他电子设备制造业，金额、毛利率分别为 17.36 亿元、8.81%； 房屋租赁收入、毛利率分别为 3,622.42 万元，84.24 ...