Breaking: Deputy General Manager of Luoman Shares Resigns!

As of the date of disclosure of this announcement, Mr. Shang Xiangyu directly holds 25,000 shares of the Company, accounting for 0.02% of the total number of shares. After resigning from his position as Deputy General Manager, Mr. Shang Xiangyu has committed to continuing to comply with relevant laws and regulations on share reduction by senior executives of listed companies, including "Provisions on Several Issues Concerning the Reduction of Shares by Shareholders, Directors, Supervisors and Senior Executives of Listed Companies" and "Implementation Rules for the Reduction of Shares by Shareholders, Directors, Supervisors and Senior Executives of Listed Companies on the Shanghai Stock Exchange".

Romance Group was founded in 1999 and is a leading provider of overall urban landscape lighting solutions in China, specializing in the overall planning and design, construction, and implementation of professional lighting and energy-saving renovation projects for urban and regional landscape lighting. It has been deeply rooted in the industry for over 20 years.

Image source: Romance Group official website

Previously, Luoman Shares disclosed the "2023 Annual Performance Pre-profit Announcement", stating that the company expects to achieve a net profit attributable to shareholders of listed companies of 80.5 million to 90.5 million yuan for the year 2023; compared to the same period last year, this will turn losses into profits. The net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses is expected to be between 80 million and 90 million yuan for the year 2023.

Regarding the reasons for the "2023 Annual Performance Pre-profit", Luoman Shares first explained the market environment in 2023: In 2023, the national economy recovered and improved, cultural tourism recovery drove the revival of landscape lighting demand, immersive night tours created new scenarios and new momentum for urban night-time cultural and tourism economies; under the "dual carbon" goals, urban renewal and micro-renewal continuously promoted the deep integration of urban lighting with green energy, energy storage technologies, and energy-saving renovations.

Based on the gradually recovering market, Luoman Shares focused on its strategic goals, leveraged the leading and radiating role of its "Shanghai, Chengdu" dual centers, rapidly advanced the national layout of its landscape lighting business, continued to deeply cultivate the East China regional market, precisely targeted the Southwest market, and actively expanded into new markets such as Shenzhen, Chongqing, Qingdao, Dalian, Kaifeng, Jinjiang, Shangrao.

Under sustained precise efforts, Roman Co., Ltd.'s urban lighting, digital cultural tourism, and digital intelligent new energy sectors have implemented a development strategy of 'professionalization, scaling, and complementary synergy'. The three business sectors are advancing in coordination, with revenue growing steadily. Meanwhile, Roman Co., Ltd. persists in optimizing production and operational efficiency, strengthening human resource efficiency improvements, further achieving steady performance growth.

Currently, Roman Co., Ltd. is actively expanding its digital cultural tourism business, relying on lighting and energy management systems and immersive experiences to build two major technical platform systems. It focuses on city science museums, theme parks, and digital creative services as the three key application directions, continuously enriching smart cultural tourism new scenarios, striving to build a digital cultural brand.

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