证券代码：836395 证券简称：朗鸿科技 公告编号：2025-028 杭州朗鸿科技股份有限公司 独立董事任命公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律法规及《杭 州朗鸿科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司第四届 董事会第六次会议于 2025 年 3 月 24 日审议通过《关于提名公司第四届董事会独立董 事候选人暨调整董事会审计委员会委员的议案》： 提名谢会丽女士为公司独立董事，任职期限自公司第四届董事会届满之日止，本次 任免尚需提交股东大会审议，自 2024 年年度股东大会决议通过之日起生效。上述提名 人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对象。 （二）任命原因 独立董事陈少杰因个人工作原因辞去公司第四届董事会独立董事职务及其担任 的董事会审计委员会委员职务，为保证公司董事会的各项工作顺利进行，根据《公司 法》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指引 ...

财通证券股份有限公司 关于杭州朗鸿科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为杭 州朗鸿科技股份有限公司（以下简称"朗鸿科技"或"公司"）向不特定合格 投资者公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《北 京证券交易所股票上市规则（试行）》以及《企业内部控制基本规范》等相关规 定，对朗鸿科技董事会出具的《2024 年度内部控制自我评价报告》进行了核查， 核查的具体情况和核查意见如下： 上述纳入评价范围的单位、业务和事项以及高风险领域涵盖了公司经营管 理的主要方面，不存在重大遗漏。 1、公司治理结构 公司根据《公司法》《公司章程》等有关法律法规，制定了《公司章程》 《股东大会议事规则》《董事会议事规则》《监事会议事规则》等制度文件， 对公司治理层的人员组成、职责权限、决策程序、议事规则等作了明确规定， 设立了规范的法人治理结构，明确规定了股东大会、董事会、监事会、经理层 的职责权限。公司股东大会为最高权力机构；董事会为决策机构，对股东大会 负责，执行股东大会决议并依据《公司章程》的规定履行职责；董事会下设审 计委 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-023 杭州朗鸿科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 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。 杭州朗鸿科技股份有限公司（以下简称"公司"）董事会审计委员会根据 《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》（以下简称"《证券法》"）《上市公司独立董事管理办法》《北京证 券交易所上市公司持续监管指引第 1 号——独立董事》等法律法规及规则指引 要求，在 2024 年度内忠实、勤勉地履行职责，现将本年度履职情况汇报如下： 一、基本情况 公司第四届董事会审计委员会成员为陈少杰先生、应振芳先生、易海根先 生，其中，陈少杰、应振芳为公司独立董事，易海根为公司董事，审计委员会 主任委员由专业会计人士陈少杰担任。 二、会议召开情况 2024 年度，公司董事会审计委员会共召开 5 次会议，具体情况如下： | 会议名称 | 会议时间 | | | 审议事项 | 审议结果 | | --- | --- ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-008 杭州朗鸿科技股份有限公司 第四届监事会第五次会议决议公告 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）审议通过《关于公司 2024 年年度报告及其摘要的议案》 （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 年度监事会工作报告的议案》 1.议案内容： 根据《公司法》等相关法律法规和《公司章程》的规定，结合监事会运作情 况，公司监事会编制了《2024 年度监事会工作报告》。 1.会议召开时间：2025 年 3 月 24 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：2025 年 2 月 2 ...

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-007 杭州朗鸿科技股份有限公司 第四届董事会第六次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 24 日 2.会议召开地点：公司 1 号会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2025 年 2 月 28 日以通讯方式发出 5.会议主持人：董事长忻宏先生 6.会议列席人员：监事及高级管理人员 7.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 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于 2024 年度董事会工作报告的议案》 1.议案内容： 根据《公司法》等相关法律法规和《公司章程》的规定，结合公司 2024 年 度的经营情况和董事会运作情况，公司董事会编制了《2 ...

Financial Performance - In 2024, the company's operating revenue reached ¥159,229,237.81, representing a 36.63% increase compared to ¥116,536,662.41 in 2023[29] - The net profit attributable to shareholders was ¥57,947,690.52, up 28.17% from ¥45,210,093.90 in the previous year[29] - The gross profit margin improved to 56.58% in 2024, compared to 56.22% in 2023[29] - Basic earnings per share increased to ¥0.45 in 2024, a rise of 28.57% from ¥0.35 in 2023[29] - Operating cash flow increased by 43.15% to 68,852,818.53 from 48,099,583.58 in 2023[31] - Revenue for the year reached 43,972,122.32 in Q4 2024, with a total annual revenue growth rate of 36.63%[33] - Net profit attributable to shareholders grew by 28.17% compared to the previous year[32] - Operating profit rose by 31.62% year-on-year, benefiting from the increase in operating revenue[64] - The company reported a 66.29% year-on-year increase in taxes and surcharges, mainly due to a 36.63% increase in operating revenue[63] Research and Development - The company added 16 new patents in 2024, including 1 invention patent, 14 utility model patents, and 1 design patent, enhancing its core competitiveness[8] - Research and development expenses amounted to ¥12,038,620.12, a year-on-year increase of 62.86%, representing 7.56% of total revenue[47] - Research and development expenses increased by 62.86% to ¥12,038,620.12, up from ¥7,391,930.95 in the previous year[59] - The total number of R&D personnel increased from 15 to 42, with the proportion of R&D staff in total employees rising from 10.87% to 25.77%[89] - The company focuses on the research, production, and sales of electronic device anti-theft display products, primarily used in smartphones and wearable devices[196] Market Position and Strategy - The company is focused on expanding its market presence and enhancing its technological capabilities through new product development and strategic initiatives[8] - The company aims to strengthen its market position in the display anti-theft sector through continuous innovation and technology upgrades[47] - The company aims to expand its market share globally and enhance its international influence[54] - The company is actively expanding its market presence in the anti-theft display device sector, which is increasingly important due to the growing electronic product market[98] - The company has established long-term stable partnerships with major clients such as Huawei, Xiaomi, and OPPO, enhancing its market presence[44] Financial Health - Total assets increased by 10.89% to 270,334,687.41 from 243,779,147.92 at the end of 2023[31] - Total liabilities surged by 133.55% to 61,746,151.60 from 26,438,126.69 at the end of 2023[31] - The company's debt-to-asset ratio (consolidated) rose to 22.84% from 10.85%[31] - The current ratio decreased by 58.97% to 3.20 from 7.80[31] - The company's cash and cash equivalents decreased by 11.13% to ¥44,162,619.70, down from ¥49,690,875.59[55] Corporate Governance and Shareholder Information - The company has a total of 5 board members, 3 supervisors, and 4 senior management personnel[169] - The chairman and general manager, Xin Hong, holds 51,800,000 shares, representing 40.61% of total shares[172] - Major shareholder Xin Hong increased his holdings from 37,000,000 to 51,800,000 shares, representing 40.61% of the total share capital[146] - The company has implemented a stock buyback plan to support its stock price and employee incentives[134] - The company plans to grant 2,395,479 stock options under the 2024 stock option incentive plan, which was approved by the board and submitted for shareholder approval[129] Risks and Challenges - The company faces challenges from rising raw material and labor costs, which could impact profitability and operational efficiency[122] - The company is exposed to risks related to exchange rate fluctuations, as a significant portion of its revenue comes from foreign sales denominated in foreign currencies[123] - There are no significant changes in major risks during the reporting period[124] - The company has not encountered any major litigation or arbitration matters during the reporting period[128] Environmental and Social Responsibility - The company is committed to environmental protection and has obtained ISO14001 certification for its environmental management system[95] - The company has implemented comprehensive safety production standards and has not experienced any major safety incidents during the reporting period[95] Industry Outlook - The domestic consumer electronics industry is gradually recovering, with the company focusing on innovation as a core driver to enhance competitiveness[47] - The global consumer electronics market is projected to reach $1.12 trillion in 2024, with a CAGR of 2.99%[99] - The smartphone retail market in China is expected to exceed ¥1.1 trillion in 2024, with a year-on-year growth rate of 10%[99] - The security industry in China is projected to reach a market value of ¥10,621 billion in 2024, reflecting a steady growth trend[50]

证券代码：836395 证券简称：朗鸿科技 公告编号：2025-006 杭州朗鸿科技股份有限公司 持股 5%以上股东减持股份的预披露公告 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。 一、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 刘伟 | 持股 | 5%以 | 23,157,120 | 18.1548% | 上市前取得（含权益 | | | 上股东 | | | | 分派转增股） | 上述股东拟在 3 个月内通过集中竞价或大宗交易方式卖出公司股份总数可 能超过公司股份总数的 1%。 （二） 相关股东是否有其他安排 | 股东 | 计划减持 | | 计划减 | 减持 | | 减持 | 减持价 | 拟减持股 | 拟减 持 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1][3] Core Views - The company is expected to benefit from the ongoing positive trend in the consumer electronics industry, with a projected year-on-year increase of 29% in net profit excluding non-recurring items for 2024 [3][4] - The company has adjusted its profit forecasts for 2024-2026, expecting net profits of 0.58 billion, 0.65 billion, and 0.73 billion respectively, reflecting an increase from previous estimates [3][4] Financial Summary - Revenue for 2024 is projected at 1.59 billion, a year-on-year increase of 36.63%, with net profit expected to reach 5795 million, up 28.17% [3][6] - The company’s gross margin is expected to remain stable around 55.6% to 55.9% over the next few years, with net profit margins around 36.7% to 36.3% [6][12] - Earnings per share (EPS) are projected to increase from 0.46 in 2024 to 0.57 in 2026, with corresponding price-to-earnings (P/E) ratios decreasing from 44.7 to 35.7 [3][6] Industry Insights - The consumer electronics sector is anticipated to continue its growth trajectory, with smartphone shipments in China expected to reach 314 million units in 2024, a year-on-year increase of 8.7% [4][5] - The company has established long-term partnerships with major smartphone brands such as Huawei, OPPO, and Xiaomi, positioning itself as a key supplier in the market [5][6]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1][3]. Core Views - The company is expected to benefit from the ongoing positive trend in the consumer electronics industry, with a projected year-on-year increase of 29% in net profit excluding non-recurring items for 2024 [3][4]. - The company has adjusted its profit forecasts for 2024-2026, expecting net profits of 0.58 billion, 0.65 billion, and 0.73 billion respectively, reflecting a slight upward revision due to increased sales orders [3][4]. Financial Summary - Revenue for 2024 is projected at 1.59 billion, a year-on-year increase of 36.63%, with a net profit of 5795 million, up 28.17% [3][6]. - The company's gross margin is expected to remain stable around 55.6% to 55.9% over the next few years, with net margins slightly decreasing from 36.7% to 36.3% [6][12]. - Earnings per share (EPS) are forecasted to grow from 0.46 in 2024 to 0.57 in 2026, with corresponding price-to-earnings (P/E) ratios decreasing from 44.7 to 35.7 [3][6]. Industry Insights - The consumer electronics sector is projected to continue its growth trajectory, with smartphone shipments in China expected to reach 314 million units in 2024, a year-on-year increase of 8.7% [4][5]. - The company is positioned as a key supplier for major smartphone brands such as Huawei, OPPO, and Xiaomi, indicating a strong market presence and stable customer relationships [5][6].

二、本次股票解除限售的明细情况及原因 单位：股 证券代码：836395 证券简称：朗鸿科技 公告编号：2025-005 杭州朗鸿科技股份有限公司股票解除限售公告 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。 一、本次股票解除限售数量总额为 30,213,120 股，占公司总股本 23.6865%，可 交易时间为 2025 年 3 月 6 日。 五、备查文件 （一）《杭州朗鸿科技股份有限公司股票解除限售申请表》； | 序号 | 股东姓 名或名 | 是否为控 股股东、 | 董事、监事、 | 本次解 | 本次解除限 | 本次解除 限售股数 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 实际控制 | 高级管理人 | 限售原 | 售登记股票 | 占公司总 | | | | 称 | 人或其一 | 员任职情况 | 因 | 数量 | 股本比例 | 票数量 | | | | 致行动人 | | | | | | | 1 | 刘伟 | ...