Financial Performance - The company's operating revenue for the reporting period was CNY 200.06 million, an increase of 14.25% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 44.37 million, reflecting a growth of 27.96% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40.94 million, up 46.48% from the previous year[4] - Basic earnings per share increased to CNY 1.14, a rise of 28.09% compared to the same period last year[4] - Total assets at the end of the reporting period were CNY 399.44 million, representing a year-on-year growth of 2.43%[4] - Shareholders' equity attributable to the company was CNY 362.64 million, an increase of 4.65% from the beginning of the period[4] Operational Improvements - The company's gross profit margin improved due to ongoing cost reduction and efficiency enhancement initiatives[5] - The relocation to a new R&D and production headquarters significantly enhanced hardware conditions, boosting customer confidence and sales[5] - The company experienced growth in interest income and exchange gains from its dollar deposits during the reporting period[5] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of investment risks[6]

证券代码：832110 证券简称：雷特科技 公告编号：2025-005 珠海雷特科技股份有限公司 关于获得发明专利证书的公告 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。 珠海雷特科技股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日收到由中 华人民共和国国家知识产权局颁发的二项《发明专利证书》。具体情况如下： 一、基本情况 （一）发明名称：智能灯具及其功率计算电路、功率计算方法 专利号：ZL 2021 1 1678281.2 专利申请日：2021 年 12 月 31 日 专利权人：珠海雷特科技股份有限公司 证书号第 7730790 号 地址：519000 广东省珠海市南屏科技工业园屏东六路 3 号 15 栋二层 授权公告日：2025 年 02 月 14 日 授权公告号：CN 114466483 B 证书号第 7736164 号 （二）发明名称：基于蓝牙 MESH 的产品自动联网的测试方法 专利号：ZL 2022 1 1651928.7 专利申请日：2022 年 12 月 21 日 授权 ...

证券代码：832110 证券简称：雷特科技 公告编号：2025-005 珠海雷特科技股份有限公司 二、募集资金管理情况 （一）关于撤销银行结算账户相关文件。 关于注销募集资金专项账户的公告 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、募集资金基本情况 为规范募集资金管理，保护投资者合法权益，根据《北京证券交易所上市公司持续 监管办法（试行）》、《北京证券交易所证券发行上市保荐业务管理细则》、《北京证 券交易所股票上市规则（试行）》、《北京证券交易所上市公司持续监管指引第 9 号— 募集资金管理》等有关规定及公司制定的《募集资金管理制度》的相关要求，公司已对 募集资金实行了专户存储管理制度，并与申万宏源承销保荐有限责任公司、募集资金开 户银行签署了《募集资金三方监管协议》。公司募集资金专用账户分别为中国建设银行 股份有限公司珠海五洲支行（账号：44050164683500001654）、中国银行珠海分行（账 号：632776480684），以上二个账户开立之后一直仅用于募投项目投入，未作其他用途。 ...

证券代码：832110 证券简称：雷特科技 公告编号：2025-004 珠海雷特科技股份有限公司 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 上市公司接待人员：董事会秘书王华荣女士，财务总监傅亮平先生 三、 投资者关系活动主要内容 问题 1：公司 2024 年业绩超预期的主要原因有哪些？ 回复：依据公司业绩预报（未经审计）(1)2024 年营收增长原因如下：a.公司于 2024 年 1 月搬迁到新的研发生产总部基地，软、硬件条件及基础设施都有了明显的提升。公 司销售人员主动邀请国内外客户到公司新厂区现场考察，提高了客户对公司的认可度， 客户对公司的总体评价提高，促进了客户与公司合作的信心；b.新办公环境对年轻技术 人员吸引力增强，更利于招聘、留住研发人才，研发实力提升，新产品陆续销售为公司 带来营业收入增长。 □新闻发布会 □分析师会议 □路演活动 √其他 投资者网络交流会议 二、 投资者关系活动情况 ...

Investment Rating - The report maintains an "Outperform" rating for the company [6] Core Views - The company expects a significant increase in net profit for 2024, projected between 42 million to 46 million yuan, representing a year-on-year growth of 21.12% to 32.65% [3] - The anticipated profit growth is attributed to the relocation to a new base that enhances hardware conditions, cost reduction efforts, and increased interest and exchange gains from US dollar deposits [3] - The company has been awarded 13 domestic and international invention patents and recognized as a national intellectual property advantage enterprise, among other accolades [3] - The integration of lighting systems with smart home systems is expected to drive growth, with the smart home market projected to reach 800 billion yuan by 2026, potentially exceeding 1 trillion yuan by 2027 [4] Financial Summary - The company's revenue is expected to grow from 175 million yuan in 2023 to 215 million yuan in 2024, reflecting a year-on-year increase of 22.5% [5] - The projected net profit for 2024 is 44 million yuan, up from 35 million yuan in 2023, indicating a growth rate of 26.8% [5] - The gross margin is expected to be 45.8% in 2024, slightly improving from 45.0% in 2023 [5] - Earnings per share (EPS) are forecasted to increase from 0.89 yuan in 2023 to 1.13 yuan in 2024 [5][8] - The price-to-earnings (P/E) ratio is projected to decrease from 32.6 in 2023 to 25.7 in 2024, indicating a more attractive valuation [5][9]

Financial Performance - The company forecasts a net profit attributable to shareholders between 42 million to 46 million RMB, representing an increase of 21.12% to 32.65% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses is expected to be between 38 million to 42 million RMB, reflecting a growth of 35.94% to 50.25% year-on-year[4] - The performance forecast data is preliminary and not a commitment to investors, with final figures to be disclosed in the 2024 annual report[6] Operational Improvements - The company has relocated to a new R&D and production headquarters, enhancing hardware conditions and boosting customer confidence[4] - The company has implemented cost reduction and efficiency improvement measures, resulting in an increase in product gross margin[5] Financial Assets - The company has certain US dollar deposits, leading to growth in interest income and exchange gains[5]

广东精诚粤衡律师事务所 法律意见书 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 2025 年第一次临时股东会的 法律意见书 致:珠海雷特科技股份有限公司(下称"公司") 广东精诚粤衡律师事务所(下称"本所")接受公司的委托,就公司 2025 年第一次临时股东会(下称"本次股东会")出具法律意见。为此,本所律师 查阅了有关公司本次股东会的资料,并指派律师出席了公司于 2025年 1 月 21 日召开的本次股东会。 本所律师根据《中华人民共和国公司法》(下称:"《公司法》")《中 华人民共和国证券法》《珠海雷特科技股份有限公司公司章程》（下称: "《公司章程》")等法律法规的规定,就公司本次股东会的召集、召开程序、 出席会议的人员资格、股东会议案和股东会的表决程序和表决结果等事项发表 法律意见,不对本次股东会所审议议案的内容以及在议案中所涉及的事实和数 据的真实性和准确性等问题发表意见。 本所律师是依据本法律意见书出具日以前已经发生的事实的了解和对法律 的理解发表法律意见。 本所律师按照律师业公认的业务标准道德规范和勤勉尽责精神,对公司提 供的有关文件和资料进行了审查和验证,现出具法律意见如下: 一、关 ...

2.会议召开地点：珠海市香洲区水岸一路 183 号 证券代码：832110 证券简称：雷特科技 公告编号：2025-001 珠海雷特科技股份有限公司 2025 年第一次临时股东会决议公告 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。 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 1 月 21 日 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开。 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： 会议召开情况、审议表决情况等符合有关法律、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 28,249,000 股， 占公司有表决权股份总数的 72.4333%。 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 ...

Investment Rating - The report does not provide a specific investment rating for the company [1] Core Insights - The company, 雷特科技, reported a revenue of 145 million yuan for Q3 2024, representing a year-on-year growth of 19.33%. The net profit attributable to shareholders was 29.62 million yuan, up 21.09% year-on-year, while the net profit after deducting non-recurring items was 26.65 million yuan, reflecting a growth of 37.12% [1] - The company has shown effective control over sales expenses, which decreased by 5.0% year-on-year to 11.15 million yuan. Management expenses increased by 21.5% to 13 million yuan, while R&D expenses rose by 9.85% to 13.89 million yuan, indicating a slowdown compared to previous years [2] - The gross profit margin for the company was reported at 45.6%, with a quarterly gross margin of 48.39%, showing an increase of 4.77 percentage points year-on-year and 3.15 percentage points quarter-on-quarter [9][10] Financial Performance Summary - For the first three quarters, the company achieved a revenue of 145 million yuan, with a gross profit margin of 45.6%. The revenue for Q3 alone was 51.38 million yuan, marking a 7.30% increase year-on-year [9] - The company’s total assets were reported at 381.92 million yuan, with net assets of 344.92 million yuan. The earnings per share were 0.89 yuan, and the price-to-earnings ratio stood at 41 [8][11]

证券代码：832110 证券简称：雷特科技 公告编号：2024-074 珠海雷特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。 A 董事、监事、高级管理人员每年解除限售 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 D 限制性股票解除限售 E 公开发行前特定主体股票解除限售上市 F 参与战略配售取得股票解除限售上市 G 其他（说明具体原因） 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 16,239,000 | 41.64% | | 有限售条件的 | 1、高管股份 | 10,441,000 | 26.77% | | 股份 | 2、个人或基金 | 2,600,000 | 6.67% | | 3、其他法人 | 9,720,000 | 24.92% | | --- | --- | --- | | 4、限制性股票 | 0 | 0% | | 5 ...