证券代码：836395 证券简称：朗鸿科技 公告编号：2024-087 杭州朗鸿科技股份有限公司 竞价回购股份方案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 重要内容提示 1. 回购股份的基本情况 □减少注册资本 □将股份用于转换公司发行的可转换为股票的公司债券 □上市公司为维护公司价值及股东权益所必需 2. 相关股东回购期内减持计划 公司董事、监事、高级管理人员、控股股东、实际控制人、持股 5%以上股东及 其一致行动人在回购期间暂无减持公司股份的计划。若未来实施股份减持计划，公司 将遵守中国证监会和北京证券交易所关于股份减持的相关规定，及时履行信息披露义 务。 3. 相关风险提示 （1）本次股份回购经审议通过后，尚存在公司股票价格持续超过本次回购股份 方案的回购价格上限，导致本次回购股份方案无法实施或者只能部分实施的不确定风 险；（2）若公司在实施回购股份期间，受外部环境变化、公司临时经营需要、投资等 （1）回购股份种类：公司发行的人民币普通股（A 股） （2）回购用途： √将股份用于员工持股 ...

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a positive outlook for future performance [12][71][97]. Core Insights - Hangzhou Langhong Technology Co., Ltd. specializes in electronic device anti-theft display products and has established itself as a high-tech enterprise with a global presence, ranking second in the world in its niche market [9][44]. - The company has a strong partnership with well-known brands such as Huawei, OPPO, and Xiaomi, which enhances its market position and credibility [12][34]. - The report highlights the expected growth in revenue and net profit from 2024 to 2026, with projected revenues of 1.37 billion, 1.54 billion, and 1.71 billion yuan, respectively, and net profits of 0.53 billion, 0.54 billion, and 0.58 billion yuan [11][71]. Summary by Sections 1. Company Overview - Langhong Technology was established in 2008 and has expanded its operations significantly, with products exported to various regions including Europe, Latin America, and Southeast Asia [9][44]. - The company has a production base of over 23,000 square meters and has received multiple certifications, including ISO9001 and ISO14001 [23]. 2. Market Demand - The demand for anti-theft display solutions is increasing due to the rise in retail theft incidents and the growing complexity of electronic devices [58][60]. - The report notes a positive outlook for the consumer electronics market, with expectations of recovery and growth in smartphone shipments [55][84]. 3. Competitive Position - Langhong Technology is recognized for its technological innovation and design capabilities, which allow it to compete effectively against leading companies like InVue [12][91]. - The company has established a robust sales network, covering over 70 countries and maintaining long-term relationships with major clients [34][66]. 4. Financial Projections - The report forecasts steady revenue growth, with a compound annual growth rate (CAGR) of approximately 17.46% from 2024 to 2026 [11][71]. - The expected earnings per share (EPS) for the same period are projected to be 0.42, 0.42, and 0.46 yuan, respectively [11][71]. 5. Valuation - The report provides a valuation comparison with similar companies, indicating that Langhong Technology's price-to-earnings (P/E) ratios for 2024-2026 are 17.83, 17.56, and 16.28, respectively, reflecting investor confidence in its profitability [97][113].

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted as an online meeting on July 25, 2024 [1] - Participating institutions included Dongwu Securities, Wanhua Securities, Northeast Securities, and others [1] - The meeting was hosted by Ms. Hu Guofang, the Deputy General Manager and Secretary of the Board [1] Group 2: Company Development Strategy - The company aims to adapt to market changes by enhancing technological innovation and quality management [3] - Plans include optimizing product lines and improving product value to boost core competitiveness [3] - Future strategies involve digital upgrades and expanding the industrial chain to explore new market opportunities [3] Group 3: Competitive Advantages - The company has established a global marketing network and a stable customer base through years of market cultivation [4] - It focuses on diverse customer systems based on different customer attributes and business values [4] - The company leverages strong R&D capabilities and a comprehensive supply chain to enhance product diversity and customization [4] Group 4: Product Sales and Core Competitiveness - Products are generally sold as sets to meet customer needs for efficiency and one-stop service [5] - The company emphasizes market orientation and technology-driven innovation in developing high-quality anti-theft display products [6] - It has over 300 authorized patents and a robust intellectual property protection system, ensuring technological leadership [7]

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-085 杭州朗鸿科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (机构投资者线上交流会议) 二、 投资者关系活动情况 活动时间：2024 年 7 月 25 日 活动地点：线上会议 参会单位及人员：东吴证券、万和证券、东北证券、财信证券、国金基金、 农银人寿、中泰自营、贝寅资本、富国基金、景顺长城、敦和资管、西南证券、 趋势投资（排名不分先后） 上市公司接待人员：副总经理 董事会秘书胡国芳女士 三、 投资者关系活动主要内容 本次交流活动，以线上会议方式开展，公司对基本情况进行了介绍，并就投 资者关心的问题进行了沟通与交流，主要问题及回复情况如下： 问题 1：在当下国际形势复杂较多不确定因素的市场形势中，公司如何制定 发展策略来适应不断变化的市场需求？公司在未来业绩增长方面有什么 ...

图40：2024Q2 华为手机激活量国内排名第五 图41：2024Q2 华为手机激活量同比增长 43% | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------|-----------|----------------------------|-----------|-------|-------|----------|-------|--------------|--------|----------------|---------------------------------------------------------| | 图 44 ： | 2019-2021 | 年公司华为业务出现较多下滑 | | | | 图 45 ： | | 2023Q4 | | | 北交所首次覆盖报告 \n华为手机出货量大增，带动防盗器需求 | | 100 | | | | 80 | | 80 | | | | 74.4 | 73.9 | | | | | | | | | | | | | | | | | | | 70 ...

Group 1: Company Performance - The company reported a revenue growth of nearly 30% in the mid-year report, primarily driven by the recovery in the domestic consumer electronics market, with significant contributions from major clients like Huawei and Xiaomi [2] - Huawei's demand has increased since Q4 of the previous year, leading to a rise in order volume, while Xiaomi's global store expansion has positively impacted sales [2] - The gross profit margin has improved due to a higher proportion of high-margin products in Q2 [2] Group 2: Future Growth Prospects - According to data from the China Academy of Information and Communications Technology, the domestic smartphone shipment volume increased by 13.3% year-on-year from January to May 2024, indicating a recovering market [3] - The company plans to launch new products in the second half of the year to enrich its product line, which is expected to sustain growth in performance [3] Group 3: Client and Order Status - The company currently has sufficient orders, estimating 1-2 months of backlog orders [5] - Major clients like Huawei and Xiaomi typically renovate their retail stores every 2-3 years, especially when launching new products [4] Group 4: Competitive Advantages - The company has established a comprehensive sales network and has become a qualified supplier for numerous leading international brands and internet value-added service providers [6] - It holds 327 domestic and international patents, primarily in invention and utility models, which contribute to its competitive edge [7] - The company focuses on the smart IoT industry, emphasizing anti-theft display products and investing in advanced technologies like cloud computing and big data [7] Group 5: Market Penetration and Capacity - The company's products have entered a small number of Apple retail stores domestically, and some authorized Apple stores internationally have procured the company's anti-theft devices [8] - Current production capacity is relatively saturated, but the company is addressing this through fundraising projects and personnel expansion [8]

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-084 杭州朗鸿科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (机构投资者线上交流会议) 二、 投资者关系活动情况 活动时间：2024 年 7 月 23 日 活动地点：线上会议 参会单位及人员：开源证券、上银基金、工银国际、红杉中国、中金公司、 长江证券、中泰证券、第一创业证券、平安证券、华融证券、万和证券、平安银 行、循远资产管理(上海)有限公司、上海益菁汇资产管理有限公司、上海冰河资 产管理有限公司、上海汇瑾资产管理有限公司、深圳拓朴私募股权基金管理有限 公司、上海高特佳投资管理有限公司、上海枫叶林私募基金管理有限公司（排名 不分先后） 上市公司接待人员：副总经理 董事会秘书胡国芳女士 三、 投资者关系活动主要内容 本次交流活动，以线上会议方式开展，公司对基本情况进行了 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 杭州朗鸿科技股份有限公司董事会于 2024 年 7 月 20 日根据 2023 年年度股 东大会审议通过的中期分红条件和上限制定 2024 年半年度权益分派方案。本次 实施分配方案距离董事会制定中期分红方案的时间未超过两个月。 现将权益分派事宜公告如下： 证券代码：836395 证券简称：朗鸿科技 公告编号：2024-083 本次权益分派基准日合并报表归属于母公司的未分配利润为 27,012,455.07 元，母公司未分配利润为 27,012,699.29 元。本次权益分派共计派发现金红利 13,898,959.47 元。 杭州朗鸿科技股份有限公司 一、权益分派方案 2024 年半年度权益分派实施公告 1、本公司 2024 年半年度权益分派方案为： 按总股本折算的每股现金红利=参与分配的股份数量*（每 10 股分红金额÷ 10）÷总股本=126,354,177*（1.10÷10）÷127,554,000=0.1089653； 以公司股权登记日应分配股数 1 ...

公 司 全 称 （ 中 英 文 ） 朗鸿科技 836395 杭州朗鸿科技股份有限公司 Hangzhou Langhong Technology Co., Ltd. 2024 1 公司半年度大事记 | --- | --- | |-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 2024 年 6 月，公司成功竞拍取得杭州市富阳区富政工出 [2024]14 号 | | | 1 的国有建设用地使用权，宗地出让面积为 17432 平方米。对公司募投 | | | 项目落地及经营发展起到积极有效的推动作用，有利于扩大公司经营 | ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2024-076 杭州朗鸿科技股份有限公司 第三届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席方洁媛 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》及《杭州朗鸿科技股份有限公司章程》的规 定，所作决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的 《2024 年半年度报告》（公告编号：2024-079）、《2024 年半年度报告摘要》（公 1.会议召开时间：2024 年 7 月 20 日 2.会议召开地点：公司 2 号会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 7 月 10 日 以通讯 ...