证券代码：832110 证券简称：雷特科技 公告编号：2023-071 珠海雷特科技股份有限公司 第三届监事会第十六次会议决议公告 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 1.会议召开时间：2023 年 8 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议形式 4.发出监事会会议通知的时间和方式：2023 年 8 月 14 日 以专人送达方式发出 5.会议主持人：监事会主席梁焕燕 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》和《公司章程》的有关规定。 （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《关于公司 2023 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 25 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《2023 年半年度报告》（公告编号：2023-073）及 《202 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥73,298,608.56, a decrease of 9.03% compared to ¥80,578,439.49 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥15,429,935.59, down 17.64% from ¥18,733,902.62 year-on-year[21]. - The net cash flow from operating activities was ¥714,279.49, a significant decline of 89.58% compared to ¥6,854,675.08 in the previous year[24]. - The total assets at the end of the reporting period were ¥351,564,719.40, a decrease of 1.72% from ¥357,716,323.26 at the end of the previous year[23]. - The total liabilities decreased by 27.52% to ¥25,383,611.90 from ¥35,020,928.16 year-on-year[23]. - The company's gross profit margin improved slightly to 46.11% from 45.98% in the previous year[21]. - The weighted average return on equity based on net profit attributable to shareholders was 4.67%, down from 10.15% in the previous year[21]. - The basic earnings per share decreased by 29.82% to ¥0.40 from ¥0.57 year-on-year[21]. - The company reported a decrease in accounts receivable turnover rate to 33.31 from 58.75 in the previous year[24]. - The total revenue for the reporting period was CNY 73,298,608.56, with a year-on-year increase of 8.70% for domestic sales and a decrease of 26.15% for overseas sales[53]. - The net profit for the first half of 2023 was CNY 15,429,935.59, down 17.3% from CNY 18,733,902.62 in the first half of 2022[108]. - The company reported a significant increase in inventory, which stood at ¥57,800,234.97 compared to ¥64,771,692.16, a decrease of 10.73%[98]. - The comprehensive income for the first half of 2023 is CNY 15,319,165.38, compared to CNY 18,606,637.37 in the same period of 2022, indicating a decrease of about 17.5%[130]. Investment and Financial Strategy - The company has invested a total of CNY 182,100,000.00 in financial products, with no overdue amounts or expected losses[57]. - The company made an investment of CNY 146,454,800.20 in bank wealth management products to improve cash asset investment returns[68]. - The company plans to invest CNY 10,813.15 million in the expansion of controllers and intelligent LED power supply projects, as well as the construction of a research and development center[62]. - The company has established a fundraising management system to ensure effective implementation of investment projects[62]. - The company reported a financial expense of CNY -657,626.60 for the first half of 2023, a significant improvement from CNY -82,182.80 in the same period of 2022[107]. - The company distributed dividends totaling $11.70 million during the period, impacting retained earnings[119]. - The cash outflow from financing activities was $11.70 million, compared to $1.20 million in the previous period, indicating increased cash distribution to shareholders[117]. Research and Development - Research and development expenses rose by 41.06% to CNY 8,114,648.31, reflecting increased investment in R&D personnel and related costs[48]. - The company is focusing on technological innovation and product expansion, aiming to enhance the competitiveness of its offerings[31]. - The company has ongoing lock-up commitments for its shares, which will automatically extend for an additional six months[69]. - The company has reported significant research and development expenditures during the period[133]. Market and Industry Trends - The global smart lighting controller market is projected to reach $175.7 billion by 2025, indicating significant growth potential[33]. - The smart lighting controller industry is experiencing rapid technological updates and strong integration with other fields[38][40]. - The overseas revenue decline was primarily due to a slowdown in global economic growth and reduced demand from foreign customers[53]. Shareholder Information - The total number of ordinary shares is 39,000,000, with 27.76% being unrestricted shares and 72.24% being restricted shares[77]. - The largest shareholder, Zhuhai Leite Investment Co., Ltd., holds 10,550,000 shares, representing 27.05% of total shares[80]. - The shareholding of the controlling shareholder, Lei Jianwen, is 9,520,000 shares, accounting for 24.41% of total shares[80]. - The company has committed to a 12-month lock-up period for major shareholders following the IPO, with potential extensions based on stock performance[71]. - The company has no pledged or judicially frozen shares[82]. - The number of ordinary shareholders is reported to be 11,574[77]. Corporate Governance - The company has established a corporate governance structure with a shareholders' meeting, board of directors, and supervisory board[144]. - The board of directors remains unchanged, with no changes in the chairman, general manager, or financial director[89]. - The company has not experienced any changes in core personnel during the reporting period[94]. Accounting and Financial Reporting - The financial statements are prepared based on the accrual basis of accounting, in accordance with the accounting standards issued by the Ministry of Finance[146]. - The company’s accounting period follows the calendar year, from January 1 to December 31[150]. - The company has not experienced any significant seasonal or cyclical characteristics in its operations[133]. - There were no changes in the scope of the consolidated financial statements[133]. - The company did not report any changes in accounting policies or estimates compared to the previous year's financial statements[133].

证券代码：832110 证券简称：雷特科技 公告编号：2023-068 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、基本情况 珠海雷特科技股份有限公司（以下简称"公司"）于 2023 年 7 月 24 日召 开第三届董事会第十七次会议、2023 年 8 月 10 日召开 2023 年第二次临时股东 大会，审议通过《关于修订<公司章程并办理工商备案登记的议案》。具体内容 详见公司分别于 2023 年 7 月 25 日、2023 年 8 月 11 日在北京证券交易所信息披 露平台（www.bse.cn）披露的《珠海雷特科技股份有限公司第三届董事会第十七 次会议决议公告》（公告编号：2023-061）、《珠海雷特科技股份有限公司 2023 年第二次临时股东大会决议公告》（公告编号：2023-066）。 二、工商登记变更情况 2023 年 8 月 16 日，公司已完成工商变更登记及章程备案。本次工商变更完 成后，公司的经营范围为：数字家庭产品制造；智能家庭消费设备制造；智能家 庭消费设备销售；物联网设备 ...

证券代码：832110 证券简称：雷特科技 公告编号：2023-069 珠海雷特科技股份有限公司 章 程 二〇二三年八月 第一章 总则 第一条 为维护珠海雷特科技股份有限公司（以下简称"公司"或"本公司"）、 股东和债权人的合法权益，规范公司的组织和行为，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》"）、 《北京证券交易所股票上市规则（试行）》《北京证券交易所向不特定合格投资者 公开发行股票注册管理办法（试行）》等有关法律、法规、规范性文件的有关规定， 制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由珠海雷特科技有限公司通过整体变更方式发起设立的股份有限公司； 公司在珠海市市场监督管理局注册登记，取得企业法人营业执照。 第三条 公司于 2022 年 11 月 10 日经中国证券监督管理委员会批准，向不特定 合格投资者公开发行人民币普通股 6,000,000 股,于 2022 年 12 月 6 日在北京证券 交易所上市。 第十三条 一般项目：数字家庭产品制造；智能家庭消费设备制造；智能家庭 消费设备销售；物联网设备 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- | 832110 | 雷特科技 | 12.39 | 150000 | 中国银河证券股份有 | 方正证券股份有限公 司上海南丹东路证券 | | 15 | | | | | 限公司上海黄浦区马 | | | | | | | | 当路证券营业部 | 营业部 | | 2023-08- | 834261 | 一诺威 | 5.46 | 200000 | 东吴证券股份有限公 | 东吴证券股份有限公 司无锡东亭中路证券 | | 15 | | | | | 司济南明湖东路二部 | | | | | | | | 营业部 | 营业部 | | 2023-08- 15 | 835368 | 连城数控 | 33.4 | 30000 | 申万宏源证券有限公 | 申万宏源西部证券有 限公司霍尔果斯亚欧 | | | | | | | 司吉林分公司 | | | | | | | | | 路证券营业部 | | 2023-08- 15 | 839946 | ...

广东精诚粤衡律师事务所 关于珠海雷特科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 贵公司董事会于 2023年7月24日召开第三届董事会第十七次会议,会议 决定于 2023年8月10日召开贵公司的本次股东大会,并于 2023年7月25日 在北京证券交易所指定信息披露平台披露了召开本次股东大会的通知公告。本 次股东大会通知中载明会议召开方式、召开时间和召开地点,对会议议题进行 了披露,说明了股东有权出席并可委托代理人出席和行使表决权,明确了会议 的登记办法、有权出席会议股东的股权登记日、会议联系人姓名和电话号码。 本次股东大会网络投票时间:参与网络投票的股东可通过中国证券登记结 算有限责任公司持有人大会网络投票系统对有关议案进行投票表决,投票时间 为 2023年8月9日 15:00-2023年8月10日 15:00。 2023年8月10日,本次股东大会现场会议在会议室召开,由贵公司董事 长主持。会议召开的程序是按照《公司法》、贵公司章程及其他法律、法规的 规定进行的。 经本所律师验证与核查,贵公司本次股东大会的召集、召开程序和召集人 资格符合法律、法规和贵公司童程的规定。 致:珠海雷特科技股份有 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 10 日 证券代码：832110 证券简称：雷特科技 公告编号：2023-066 珠海雷特科技股份有限公司 2023 年第二次临时股东大会决议公告 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。 2.会议召开地点：公司会议室 3.会议召开方式： 现场与网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长雷建文先生 6.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性 文件和《公司章程》的规定 （二）会议出席情况 出席和授权出席本次股东大会的股东共 6 人，持有表决权的股份总数 27,521,000 股， 占公司有表决权股份总数的 70.57%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占 公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 8 人，出席 ...

珠海雷特科技股份有限公司 2022 年年度报告说明会预告公告 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、 说明会类型 珠海雷特科技股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日在北 京证券交易所指定信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-020）及《2022 年年度报告摘要》（公告编号：2023-021），为方 便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者 的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 证券代码：832110 证券简称：雷特科技 公告编号：2023-043 公司保荐代表人：刘茜女士 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次 （一）会议召开时间：2023 年 5 月 12 日（星期五）15：00—17：00。 （二）会议召开地点 本次年度报 ...

雷特科技 证券代码 : 832110 珠海雷特科技股份有限公司 2023 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人雷建文、主管会计工作负责人傅亮平及会计机构负责人（会计主管人员）傅亮平保证 季度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真 | □是 | √否 | | 实、准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 第二节 公司基本情况 一、 主要财 ...

Financial Performance - The company's operating revenue for 2022 was CNY 172,526,429.68, an increase of 13.85% compared to CNY 151,533,637.07 in 2021[31]. - The net profit attributable to shareholders for 2022 was CNY 39,187,553.60, a decrease of 9.35% from CNY 43,227,238.21 in 2021[31]. - The total assets increased by 72.31% to CNY 357,716,323.26 at the end of 2022, compared to CNY 207,595,083.51 at the end of 2021[33]. - The company's debt-to-asset ratio decreased to 9.79% in 2022 from 15.58% in 2021, indicating improved financial stability[33]. - The weighted average return on equity based on net profit attributable to shareholders was 19.22% in 2022, down from 23.59% in 2021[31]. - The net cash flow from operating activities for 2022 was CNY 18,095,487.93, a decline of 31.68% from CNY 26,484,968.08 in 2021[34]. - The basic earnings per share for 2022 was CNY 1.17, a decrease of 10.69% from CNY 1.31 in 2021[31]. - The company reported a total non-recurring gains and losses of CNY 4,946,784.71 in 2022, compared to CNY 4,186,655.16 in 2021[42]. Sales and Revenue - In 2022, the company's overseas sales revenue reached 82.51 million yuan, accounting for 48.05% of the main business revenue[11]. - The company's export revenue was 82.51 million RMB, accounting for 48.05% of the total operating income[13]. - The company's revenue for the reporting period was ¥172,526,429.68, representing a year-on-year increase of 13.85%[51]. - Domestic revenue decreased by 5.77% year-on-year, primarily due to logistics disruptions and project delays caused by domestic pandemic impacts[81]. - International revenue increased by 46.93% year-on-year, attributed to reduced pandemic control measures and increased demand in most overseas markets[81]. Inventory and Assets - The company's inventory at the end of 2022 was valued at 64.77 million yuan, representing 24.62% of current assets, indicating a high proportion of inventory risk[11]. - The ending inventory value was 64.7717 million yuan, with a year-on-year increase of 27.62%, accounting for 18.11% of total assets[114]. - Accounts receivable rose by 130.61% to ¥2,268,582.00, attributed to increased sales and extended credit terms for long-term clients[66]. - The company's cash and cash equivalents increased by 564.10% to ¥132,118,845.38, primarily due to funds raised from a public offering and listing on the Beijing Stock Exchange[66]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations that could negatively impact its business operations and cost structure[11]. - The company is exposed to risks from increased competition in the smart lighting control market, necessitating continuous improvement in technology and product quality[11]. - The company faced risks related to raw material supply and price fluctuations, which could adversely affect production costs and profit levels[138]. - The company has experienced challenges in managing overseas business due to complex market environments, which could impact future sales performance[11]. - The company is at risk of increased fixed asset depreciation due to new long-term asset investments from the fundraising projects[15]. Research and Development - The company plans to invest 108.13 million RMB in expanding LED controllers and smart power supply production and R&D centers[14]. - Research and development expenses grew by 38.15% to ¥14,086,427.60, reflecting increased investment in R&D personnel and projects[71]. - The company holds a total of 155 patents, an increase from 104 in the previous period, including 14 invention patents, up from 9[102]. - The company has completed several R&D projects, including a high-efficiency dimming power supply with a full-load efficiency of 93% and a dimming range of 0.01%-100%[104]. - The company is focusing on expanding its market share in the smart power supply sector through innovative product designs and technologies[104]. Corporate Governance and Compliance - The actual controller holds 61.29% of the company's shares, ensuring significant control over strategic and financial decisions[15]. - The company has established a comprehensive internal control system to mitigate risks associated with third-party payments[13]. - The company has maintained a strong relationship with its auditing firm, ensuring independent and objective audit opinions reflecting its financial status[117]. - The company commits to ensuring that all application documents for listing on the Beijing Stock Exchange are true, accurate, complete, and effective, with no false records, misleading statements, or significant omissions[190]. Market Trends and Future Outlook - The global smart lighting controller market is projected to reach $175.7 billion by 2025, indicating significant growth potential[54]. - The smart lighting industry is experiencing continuous growth in market size, driven by increasing demand across various application fields[123]. - Future smart lighting will focus on human-centric design, developing efficient and comfortable products based on human behavior and visual psychology[124]. - The smart power supply market is expected to grow rapidly alongside the smart lighting industry, with a focus on health lighting as a key development direction[131]. - The company aims to enhance its overall competitiveness through the development of new products and technologies[104].