关于注销全资孙公司成都瑞欣宏科技有限公司的公告 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。 成都瑞奇智造科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第四 届董事会第二次会议，审议通过了《关于注销全资孙公司成都瑞欣宏科技有限公司的议 案》。根据《公司法》《公司章程》等规定，本次注销孙公司事项无需提交股东大会审议。 现将具体情况公告如下： 一、注销主体基本情况： 公司名称：成都瑞欣宏科技有限公司 证券代码：833781 证券简称：瑞奇智造 公告编号：2024-037 成都瑞奇智造科技股份有限公司 类型：有限责任公司（非自然人投资或控股的法人独资） 法定代表人：陈立伟 注册资本：6000 万人民币 成立日期：2021 年 12 月 23 日 本次注销孙公司，不会对公司整体业务发展和盈利水平产生重大影响，不存在损害 公司及股东利益的情形，公司将严格按照《公司法》《公司章程》等相关规定办理注销登 统一社会信用代码：91510113MA7ENJEN74 住所：四川省成都市青白江区青 ...

成都瑞奇智造科技股份有限公司 独立董事 2023 年度述职报告 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。 本人作为成都瑞奇智造科技股份有限公司（以下简称"公司"）独立董事，根 据《中华人民共和国公司法》、《北京证券交易所股票上市规则（试行）》、《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》等有关法律法规和《公司章程》、《独立董事工作制度》等相关规定，在 2023 年 度的工作中，勤勉、尽责、忠实地履行职责，积极关注和了解公司发展状况、出席 会议并认真审议各项议案，对公司相关事项发表独立意见，充分发挥独立董事的独 立性和专业性，切实维护公司和股东特别是中小股东的权益。现将本人 2023 年度履 行独立董事职责的情况汇报如下： 一、独立董事的基本情况及独立性情况 （1）个人基本情况 居平，男，中国国籍，1969 年 5 月生，无境外永久居留权，硕士研究生。1997 年 5 月至 1999 年 6 月担任四川三通企业集团任董事长助理；1999 年 6 月至 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-009 成都瑞奇智造科技股份有限公司 第四届监事会第二次会议决议公告 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：2024 年 4 月 19 日 2.会议召开地点：公司三楼会议室 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：2024 年 4 月 9 日以专人通知方式发出 5.会议主持人：监事会主席王海燕女士 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等方面符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》《监事会议事规则》的规定，会议合法有 效。 （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 2023 年度监事会工作报告的议案》 1.议案内容： 根据《公司法》等相关法律法规及《公司章程》等相关要求，公司监事会 就 2023 年监事会工作情况进行总结，编 ...

Financial Performance - The company's operating revenue for 2023 was CNY 373,245,692.53, representing a year-over-year increase of 10.23% compared to CNY 338,612,160.33 in 2022[31]. - The net profit attributable to shareholders for 2023 decreased by 44.36% to CNY 24,900,941.33 from CNY 44,756,613.27 in 2022[31]. - The gross profit margin for 2023 was 23.31%, down from 30.08% in 2022[31]. - The basic earnings per share for 2023 was CNY 0.18, down 57.14% from CNY 0.42 in 2022[31]. - The company's operating cash flow for 2023 was negative CNY 34,740,972.32, a decline of 181.01% compared to negative CNY 12,362,845.64 in 2022[33]. - The company reported a total of CNY 1,154,272.11 in non-recurring gains and losses for 2023, compared to CNY 1,017,935.05 in 2022[38]. - The company's cash and cash equivalents decreased by 62.62% to ¥88.53 million, accounting for 11.20% of total assets[66]. - The company's long-term borrowings increased by 100% to ¥37.53 million, indicating a shift in financing strategy[66]. - The company's total assets at the end of 2023 were CNY 790,364,463.94, a decrease of 2.53% from CNY 810,881,715.68 at the end of 2022[33]. - The total liabilities decreased by 7.92% to CNY 397,604,014.98 in 2023 from CNY 431,825,568.02 in 2022[33]. - The net asset attributable to shareholders increased by 3.62% to CNY 392,760,448.96 in 2023 compared to CNY 379,056,147.66 in 2022[33]. Investment and R&D - The company has invested significantly in product technology research and manufacturing processes to enhance product performance and maintain a competitive edge in specific niche markets[45]. - The company completed 4 key R&D projects, including automatic welding equipment for special-shaped steel structures and high-temperature resistant welding processes[60]. - The company reported R&D expenses of ¥14,449,752.78, which is 3.87% of operating revenue, down from 4.43% in the previous period[104]. - The total number of R&D personnel remained at 76, with the proportion of R&D staff to total employees rising to 18.72% from 17.16%[104]. - The company is focused on enhancing its R&D capabilities and accelerating new product development to maintain competitive advantage[129]. Market and Client Development - The company developed new clients including the Institute of High Energy Physics and the Institute of Modern Physics of the Chinese Academy of Sciences in 2023[9]. - The company is actively expanding its market presence, having developed several new high-quality clients in the nuclear energy sector[59]. - The company has established a nationwide marketing network and has formed long-term stable strategic partnerships with major institutions, enhancing customer loyalty[49]. - The company aims to enhance its market share in emerging sectors such as nuclear energy and renewable energy, focusing on high-value products and services[124]. Corporate Governance and Shareholder Relations - The company has no controlling shareholder, with the actual controller being Tang Liansheng[25]. - The board consists of 7 members, the supervisory board has 3 members, and there are 7 senior management personnel[175]. - The total number of shares held by directors, supervisors, and senior management increased from 34,231,276 to 41,500,046, representing 29.53% of total shares[178]. - The company has established a profit distribution management system that prioritizes cash dividends when conditions are favorable[167]. - The cash dividend policy allows for a minimum of 10% of the distributable profit to be distributed as cash dividends if conditions are met[168]. Operational Efficiency and Management - The company is focused on enhancing management through lean management practices and improving operational efficiency[60]. - The company employs a "sales-driven procurement" model and a "sales-driven production" model, ensuring alignment between production and market demand[51]. - The company will focus on project management and production control to enhance efficiency and reduce delivery times while maintaining product quality[125]. - The company has implemented a training management model that includes both internal and external training, ensuring comprehensive coverage for all employees[191]. Compliance and Risk Management - The company has established a comprehensive internal control system to protect shareholder rights and enhance investor communication through an investor relations section on its website[114]. - The company has identified risks related to market competition and raw material price fluctuations, implementing measures to mitigate these risks[129]. - The audit committee confirmed that the auditing firm conducted the 2023 annual report audit independently and objectively, ensuring compliance with relevant regulations[112]. Environmental and Social Responsibility - The company invested over RMB 300,000 in environmental protection measures during the reporting period, ensuring compliance with environmental laws and regulations[116]. - The company is actively engaging in social welfare initiatives, including donations to the Sichuan Red Cross Foundation to support vulnerable elderly projects[117]. Future Outlook - In 2024, the company plans to optimize its organizational structure and improve operational efficiency to achieve significant growth in its core business areas[125]. - The nuclear power sector is expected to grow, with the number of operational nuclear reactors in China reaching 55 by the end of 2023, and a projected market size of 473.2 billion yuan by 2025[121]. - Solar power capacity in China reached approximately 609.49 GW by the end of 2023, with a year-on-year growth of 55.2%, indicating a robust demand for renewable energy solutions[122].

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-016 成都瑞奇智造科技股份有限公司 2023 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2024 年 4 月 22 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 71,304,166.05 元，母公司未分配利润为 71,571,304.08 元。 公司本次权益分派预案如下：公司目前总股本为 140,515,504 股，以未分配 利润向全体股东每 10 股派发现金红利 0.5 元（含税）。本次权益分派共预计派发 现金红利 7,025,775.2 元。不送红股，不以公积金转增股本。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二 ...

Financial Performance - Net profit attributable to shareholders increased by 112.27% to ¥3,926,985.92 for the first quarter of 2024[12]. - Operating income rose by 25.54% to ¥49,663,753.90 compared to the same period last year[12]. - Total revenue for Q1 2024 reached CNY 49,663,753.90, representing a 25.6% increase from CNY 39,559,343.29 in Q1 2023[36]. - Operating profit for Q1 2024 was CNY 4,137,689.58, up from CNY 2,129,225.79 in Q1 2023, indicating a growth of 94.3%[37]. - Net profit for Q1 2024 was CNY 3,926,985.92, compared to CNY 1,850,003.71 in Q1 2023, reflecting an increase of 112.9%[37]. - Total operating costs for Q1 2024 were ¥37,242,596.93, up from ¥29,765,030.63 in Q1 2023, reflecting a 25.0% increase[40]. - Total comprehensive income for Q1 2024 was ¥3,959,856.25, compared to ¥1,896,519.00 in Q1 2023[41]. - Basic earnings per share for Q1 2024 increased to ¥0.03 from ¥0.02 in Q1 2023[41]. Assets and Liabilities - Total assets decreased by 5.96% to ¥743,220,434.32 compared to the end of last year[12]. - Total assets decreased from ¥790,364,463.94 to ¥743,220,434.32, a decline of approximately 5.95%[30]. - Current assets decreased from ¥598,681,471.36 to ¥531,630,513.30, a reduction of about 11.19%[30]. - Non-current assets increased from ¥191,682,992.58 to ¥211,589,921.02, an increase of approximately 10.39%[30]. - Total liabilities decreased from ¥397,604,014.98 to ¥346,175,379.85, a decline of around 12.93%[31]. - Current liabilities decreased from ¥353,393,983.26 to ¥302,476,879.93, a reduction of about 14.43%[31]. - The company’s debt-to-asset ratio decreased to 46.56% from 50.29% at the end of the previous year[12]. Cash Flow - The company's cash flow from operating activities improved by 30.40%, reaching -¥41,907,103.11[14]. - Cash flow from operating activities for Q1 2024 was negative at -¥41,907,103.11, an improvement from -¥59,898,390.84 in Q1 2023[42]. - Cash inflow from investment activities in Q1 2024 was ¥60,156,254.80, compared to ¥109,184,683.56 in Q1 2023[43]. - The company reported a net cash decrease of ¥40,835,384.80 in Q1 2024, compared to a decrease of ¥116,265,200.45 in Q1 2023[42]. - Cash outflow for investment activities totaled $57,954,120.69, down from $162,305,125.24 year-over-year[46]. Shareholder Information - The total number of ordinary shares is 140,515,504, with 64.76% being unrestricted shares[19]. - The largest shareholder, Tang Liansheng, holds 15,383,828 shares, representing 10.95% of total shares[20]. - The company has no pledged or judicially frozen shares among the top ten shareholders[21]. - The company reported a total of 18,576,256.68 yuan in restricted assets, accounting for 2.50% of total assets[26]. Other Financial Metrics - The net asset return rate based on net profit attributable to shareholders increased to 0.99% from 0.49% year-on-year[12]. - Research and development expenses for Q1 2024 were CNY 2,818,002.83, down from CNY 3,164,772.99 in Q1 2023, a decrease of 10.9%[36]. - The company reported a credit impairment loss of CNY 584,294.77 in Q1 2024, compared to CNY 1,278,987.39 in Q1 2023, a reduction of 54.3%[37]. - Non-recurring gains and losses totaled ¥181,232.83 after tax impacts[17]. Legal and Compliance - There are no ongoing litigation or arbitration matters reported during the period[23]. - The company has fulfilled its commitments as per the prospectus without any violations[25]. - The company has not engaged in any significant mergers or acquisitions during the reporting period[23]. - The company has not initiated any share buyback programs[23].

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-013 成都瑞奇智造科技股份有限公司 独立董事 2023 年度述职报告 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。 本人作为成都瑞奇智造科技股份有限公司（以下简称"公司"）独立董事， 根据《中华人民共和国公司法》、《北京证券交易所股票上市规则（试行）》、《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》等有关法律法规和《公司章程》、《独立董事工作制度》等相关规定， 在 2023 年度的工作中，勤勉、尽责、忠实地履行职责，积极关注和了解公司发 展状况、出席会议并认真审议各项议案，对公司相关事项发表独立意见，充分 发挥独立董事的独立性和专业性，切实维护公司和股东特别是中小股东的权益。 现将本人 2023 年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况及独立性情况 （1）个人基本情况 陈实，男，中国国籍，1979 年 6 月生，无境外永久居留权，博士研究生学 历，法学副教授。2005 年 ...

表决结果：同意 7 票；反对 0 票；弃权 0 票。该议案尚需提交 2023 年年度股东大会 审议。 成都瑞奇智造科技股份有限公司 关于 2024 年度向银行等金融机构申请综合授信额度的公告 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、公司拟向银行申请综合授信额度的情况 为满足生产经营需要，成都瑞奇智造科技股份有限公司（以下简简称公公司） 2024（年 度拟向银行申请不超过人民币 1.5 亿元的综合授信额度，在授信额度及期限内，公司将 根据实际生产经营需要适时向银行申请借款，具体授信额度、实际借款金额、期限及方 式等下银行审批为准。 二、会议审议和表决情况 公司 2024 年 4 月 19 日召开第四届董事会第二次会议，审议通过了《关于 2024 年 度向银行等金融机构申请综合授信额度的议案》，同意公司向银行申请总额不超过人民 币 1.5 亿元的综合授信。 本次申请综合授信额度自股东大会审议通过之日起一年内有效，在授信期限内，授 信额度可循环使用。为便于公司向银行申请授信额度工作顺利进行，公司董 ...

拟续聘 2024 年度会计师事务所公告 一、拟续聘会计师事务所的基本情况 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）机构信息 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 拟聘任的会计师事务所：上会会计师事务所（特殊普通合伙） 证券代码：833781 证券简称：瑞奇智造 公告编号：2024-017 成都瑞奇智造科技股份有限公司 服务及收费情况：上会会计师事务所（特殊普通合伙）已为公司提供 3 年审 计服务，上期审计收费 30 万元，本期审计收费未确定 公司拟聘任上会会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：上会会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 27 日 组织形式：特殊普通合伙 注册地址：上海市静安区威海路 755 号 25 层 首席合伙人：张晓荣 2023 年度末合伙人数量：108 人 2023 年 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-023 成都瑞奇智造科技股份有限公司 董事会关于独立董事独立性情况的专项意见 成都瑞奇智造科技股份有限公司 董事会 2024 年 4 月 22 日 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。 根据证监会《上市公司独立董事管理办法》《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 1 号——独立董事》等要求，成都瑞 奇智造科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董事黎仁华、 居平、陈实的独立性情况进行评估并出具如下专项意见： 经核查独立董事黎仁华、居平、陈实的任职经历以及个人签署的独立性自查情况 报告，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系。因此，公司董事会认为独立董事符合《上市公司独立董事管理办 法》、《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 ...