Group 1: Investor Relations Activity - The company held an annual performance briefing on April 28, 2025, via the investor relations interactive platform [3] - Key attendees included the Chairman, General Manager, CFO, Board Secretary, and sponsor representative [3] Group 2: Financial Performance - In Q1 2025, the company reported revenue of ¥41,652,666.99, a decrease of 1.44% year-on-year [8] - Net profit for the same period was ¥10,582,985.88, an increase of 37.38% year-on-year, with a net profit excluding non-recurring items of ¥10,176,404.58, up 57.65% [8] Group 3: Market Insights - The global dimming power market is projected to grow from $15.9 billion in 2023 to $64.1 billion by 2031, with a CAGR of 19.0% from 2023 to 2031 [6] - The smart lighting control market is expected to increase from $12 billion in 2022 to $20.22 billion by 2031, growing at a rate of 6.2% during the forecast period [6] - The global smart home market is anticipated to reach $222.9 billion by 2027, with a projected growth rate of 60.01% over the next four years [7] Group 4: Strategic Initiatives - The company aims to mitigate the impact of fixed asset depreciation (approximately ¥330,000 annually) through product innovation and market expansion [5] - Future growth will be driven by technological innovation, product diversification, and a marketing strategy focused on both regional and global markets [9] Group 5: Shareholder Returns - The board decided not to implement a capital reserve transfer to increase share capital, prioritizing a reasonable cash dividend plan to provide immediate returns to shareholders [10]

证券代码：832110 证券简称：雷特科技 公告编号：2025-034 珠海雷特科技股份有限公司 第四届监事会第九次会议决议公告 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：2025 年 4 月 24 日 2.会议召开地点：公司会议室 具体内容详见公司同日在北交所信息披露平台(www.bse.cn)披露的《2025 年第一季度报告》。 3.会议召开方式：现场会议方式 4.发出监事会会议通知的时间和方式：2025 年 4 月 18 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： 本次会议的召集、召开及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 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 2025 年第一季度报告》的议案 1.议案内容： 2.议案表决结果：同意 3 票；反对 0 票；弃 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was ¥10,582,985.88, representing a 37.38% increase year-over-year[10] - Operating revenue for Q1 2025 was ¥41,652,666.99, a decrease of 1.44% compared to the same period last year[10] - The basic earnings per share for Q1 2025 was ¥0.27, up 35.00% from ¥0.20 in the same period last year[10] - The weighted average return on equity based on net profit attributable to shareholders increased to 2.87% from 2.20% year-over-year[10] - Operating profit for Q1 2025 was CNY 11,780,659.31, up 39.66% from CNY 8,422,371.06 in Q1 2024[34] - The total comprehensive income for Q1 2025 was CNY 10,582,985.88, up from CNY 7,703,219.27 in Q1 2024[34] Cash Flow - The net cash flow from operating activities increased by 48.61% to ¥10,263,858.66, primarily due to reduced payments for raw materials[11] - Operating cash inflow for Q1 2025 was CNY 50,947,717.11, slightly up from CNY 50,317,480.01 in Q1 2024, indicating a growth of 1.25%[37] - Net cash flow from operating activities for Q1 2025 was CNY 10,263,858.66, a significant increase of 48.5% compared to CNY 6,906,645.05 in Q1 2024[38] - Total cash outflow from operating activities in Q1 2025 was CNY 40,670,758.32, a decrease of 6.0% from CNY 43,408,253.26 in Q1 2024[40] - The net increase in cash and cash equivalents for Q1 2025 was -CNY 40,583,888.25, compared to a positive increase of CNY 23,139,665.97 in Q1 2024[40] Assets and Liabilities - Total assets as of March 31, 2025, reached ¥407,155,675.75, an increase of 2.01% compared to the end of the previous year[10] - The company's total liabilities to assets ratio decreased to 8.21% from 9.04% in the previous year[10] - Total liabilities decreased to ¥33,437,024.96 from ¥36,094,576.13, a reduction of about 7.3%[28] - Current liabilities totaled ¥32,730,620.13, down from ¥35,411,085.74, indicating a decrease of approximately 7.6%[28] - Shareholders' equity increased to ¥373,718,650.79 from ¥363,045,530.87, marking a growth of approximately 2.3%[28] Shareholder Information - The total number of shares held by the top ten shareholders is 29,435,158, representing 75.47% of the total shares[17] - The largest shareholder, Zhuhai Leite Investment Co., Ltd., holds 11,060,000 shares, accounting for 28.36% of the total[17] - The second-largest shareholder, Lei Jianwen, holds 10,030,000 shares, representing 25.72% of the total[17] - The total number of unrestricted shares is 16,239,000, which is 41.64% of the total share capital[18] - The total number of restricted shares is 22,761,000, making up 58.36% of the total share capital[18] Inventory and Other Assets - Cash and cash equivalents decreased by 30.91% to ¥90,729,049.51, mainly due to investments in bank wealth management products[11] - The total current assets increased from 236,994,243.92 yuan to 247,025,119.79 yuan[26] - Inventory decreased to ¥75,045,394.63 from ¥78,791,481.24, a decline of about 4.5%[30] - The total non-current assets amounted to ¥167,130,555.96, down from ¥169,145,863.08, indicating a decrease of approximately 1.2%[31] Research and Development - Research and development expenses for Q1 2025 totaled CNY 3,933,980.37, slightly up from CNY 3,760,586.15 in Q1 2024[33] Other Financial Metrics - Non-recurring gains and losses for the period amounted to ¥406,581.30 after tax, reflecting various financial adjustments[14] - The company reported a profit before tax of CNY 11,770,546.36 for Q1 2025, compared to CNY 8,410,053.54 in Q1 2024, marking a 39.66% increase[34] - Other income for Q1 2025 was CNY 653,904.29, an increase from CNY 498,839.99 in Q1 2024[33]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2700 | 0.2000 | 35 | 0.2500 | | 每股净资产（元） | 9.58 | 9.09 | 5.39 | 8.53 | | 每股公积金(元) | 3.74 | 3.66 | 2.19 | 3.64 | | 每股未分配利润(元) | 4.33 | 3.91 | 10.74 | 3.38 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.42 | 0.42 | 0 | 0.35 | | 净利润(亿元) | 0.11 | 0.08 | 37.5 | 0.1 | | 净资产收益率(%) | 2.87 | 2.20 | 30.45 | 3.00 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | - ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company is expected to return to growth in 2024, with a projected revenue of 2.0 billion yuan, representing a year-on-year increase of 14%, and a net profit of 0.45 billion yuan, up 29% year-on-year [7] - The smart home business is anticipated to continue its rapid growth, contributing significantly to the company's overall performance [7] - The new R&D and production headquarters is expected to enhance customer recognition and facilitate further collaboration [7] - The company maintains its profit forecasts for 2025 and 2026, with an additional forecast for 2027, projecting net profits of 0.51 billion, 0.58 billion, and 0.66 billion yuan respectively, with corresponding growth rates of 13%, 15%, and 14% [7] Financial Summary - Total revenue for 2023 was 1.75 billion yuan, with projections of 2.00 billion yuan for 2024, 2.33 billion yuan for 2025, 2.71 billion yuan for 2026, and 3.15 billion yuan for 2027, reflecting a compound annual growth rate of approximately 16% [1][8] - The net profit for 2023 was 0.35 billion yuan, with forecasts of 0.45 billion yuan for 2024, 0.51 billion yuan for 2025, 0.58 billion yuan for 2026, and 0.66 billion yuan for 2027, indicating a steady growth trajectory [1][8] - The earnings per share (EPS) are projected to increase from 0.89 yuan in 2023 to 1.70 yuan by 2027 [1] - The price-to-earnings (P/E) ratio is expected to decrease from 40.47 in 2023 to 21.13 by 2027, indicating improving valuation metrics [1]

证券代码：832110 证券简称：雷特科技 公告编号：2025-021 珠海雷特科技股份有限公司 2024 年度独立董事述职报告 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。 本人苏桦飚作为珠海雷特科技股份有限公司（以下简称"公司"）的独立董事，在 任职期间严格按照《公司法》、《公司章程》、《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》的规定，本着客观、公正、独 立的原则，诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议 案，积极维护公司利益及全体股东合法权益。 现将 2024 年度履职情况汇报如下： 一、独立董事基本情况及独立性情况 苏桦飚先生，1988 年 12 月出生，中共党员，中国国籍，无境外永久居留权。广东 外语外贸大学南国商学院会计学专业本科学历。2012 年 10 月至 2012 年 11 月任职广东 中拓正泰会计师事务所有限公司项目助理；2012 年 12 月至 2014 年 10 月任职众环海华 会计师事务所有限公司珠海分 ...

证券代码：832110 证券简称：雷特科技 公告编号：2025-020 珠海雷特科技股份有限公司 2024 年度独立董事述职报告 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。 本人孙敏作为珠海雷特科技股份有限公司（以下简称"公司"）的独立董事，在任 职期间严格按照《公司法》、《公司章程》、《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》的规定，本着客观、公正、独立 的原则，诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议案， 积极维护公司利益及全体股东合法权益。 现将 2024 年度履职情况汇报如下： 一、独立董事基本情况及独立性情况 孙敏先生，1986 年 8 月出生，民革党员，中国国籍，无境外永久居留权。暨南大学 法学专业本科学历。2009 年 7 月至 2016 年 7 月任职广东非凡律师事务所执业律师，2016 年 7 月至今担任北京天驰君泰（珠海）律师事务所执行主任，曾荣获珠海市 2017-2018 年度优秀律师、珠海市 2018-2 ...

证券代码：832110 证券简称：雷特科技 公告编号：2025-019 珠海雷特科技股份有限公司 2024 年度独立董事述职报告 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。 本人袁自强作为珠海雷特科技股份有限公司（以下简称"公司"）的独立董事，在 任职期间严格按照《公司法》《公司章程》《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》的规定，本着客观、公正、独立的原 则，诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项议案，积 极维护公司利益及全体股东合法权益。 现将 2024 年度履职情况汇报如下： 一、独立董事基本情况及独立性情况 袁自强先生，1970 年 10 月出生，中国国籍，无境外永久居留权。北京工商大学审 计学本科学历。1993 年 7 月至 2000 年 12 月任职珠海嘉信达会计师事务所项目经理、部 门经理；2001 年 1 月至 2004 年 3 月任职珠海德鸿会计师事务所合伙人；2015 年 8 月至 2021 年 4 月在赛 ...

证券代码：832110 证券简称：雷特科技 公告编号：2025-024 珠海雷特科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》和珠海雷特科技股份有限公司（以 下简称"公司"）的《公司章程》《董事会审计委员会议事规则》等规定和要求，公司 董事会审计委员会本着勤勉尽责，恪尽职守，认真履职的原则。 致同会计师事务所（特殊普通合伙）2023 年度经审计的收入总额为270,337.32 万元，审计业务收入220,459.50万元，证券业务收入50,183.34 万元。2023 年度为257 家上市公司提供年报审计服务，上市公司主要行业为计算机、通信和其他电子设备制造 业、化学原料和化学制品制造业、软件和信息技术服务业、医药制造业、专用设备制造 业。2023 年度上市公司审计收费总额（含税）为35,481.21万元，其中本公司同行业 ...

证券代码：832110 证券简称：雷特科技 公告编号：2024-022 珠海雷特科技股份有限公司 2024 年度，公司董事会审计委员会共召开 4 次会议，具体情况如下： | 会议名称 | 召开时间 | 审议相关议案 | 审议结果 | | --- | --- | --- | --- | | | | 1、关于公司 2023 年年度报告及摘要的议案 2、关于公司 2023年度募集资金存放与实际使 | | | 第四届董事会审计 | | 用情况专项报告的议案 | 全部审议 | | | 2024 年 3 月 26 日 | 3、关于使用部分闲置募集资金进行现金管理 | | | 委员会第一次会议 | | 的议案 | 通过 | | | | 4、关于公司 2023年度非经常性资金占用及其 | | | | | 他关联方资金往来情况的专项说明的议案 | | | | | 5、关于公司<内部控制自我评价报告>及<内 | | | --- | --- | --- | --- | | | | 部控制鉴证报告>的议案 | | | | | 6、关于公司 2023年年度财务审计报告的议案 | | | | | 7、关于对会计师事务所履职情况评估报告的 ...