证券代码：833781 证券简称：瑞奇智造 公告编号：2024-090 成都瑞奇智造科技股份有限公司 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 二、 投资者关系活动情况 活动时间：2024 年 11 月 1 日 活动地点：公司二楼会议室 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 参会单位及人员：万石基金 上市公司接待人员：公司董事兼总经理江伟先生、副总经理兼董事会秘书周理江 先生 三、 投资者关系活动主要内容 问题 1：公司市场开拓和客户开发情况？ 回答：公司在高端装备制造领域深耕二十余年，积累了丰富的行业经验和客户 资源，对客户的核心需求有深刻的理解，能切实解决客户的难点和痛点问题。多年 来，公司持续为客户提供高质量的整体解决方案及综合服务，树立了良好的市场形 象，品牌影响力稳步提升，为公司长远发展奠定了良好的基础。目前，公司业务主 要涉及核能、新能源、环保、石油化工等领域，其中部分产品和 ...

第四届监事会第五次会议决议公告 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。 证券代码：833781 证券简称：瑞奇智造 公告编号：2024-088 成都瑞奇智造科技股份有限公司 二、议案审议情况 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 10 月 29 日 2.会议召开地点：公司三楼会议室 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。 监事王海燕、杨科因异地工作以通讯方式参与表决。 本议案无需提交股东大会审议。 三、备查文件目录 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据《公司法》《北京证券交易所股票上市规则（试行）》及《公司章程》等 相关规定，公司董事会编制了《2024 年第三季度报 ...

Financial Performance - Operating revenue increased by 28.45% to CNY 286,371,932.36 for the first nine months of 2024, up from CNY 222,944,414.37 in the same period of 2023[3] - Net profit attributable to shareholders decreased by 27.44% to CNY 15,472,426.66 for the first nine months of 2024, compared to CNY 21,324,860.16 in the previous year[3] - The net profit for Q3 2024 was CNY 2,194,416.58, a decrease of 63.10% compared to CNY 5,946,861.04 in Q3 2023[3] - Total operating revenue for the first nine months of 2024 reached ¥286,371,932.36, an increase from ¥222,944,414.37 in the same period of 2023, representing a growth of approximately 28.5%[19] - Net profit for the first nine months of 2024 was ¥15,547,158.80, down 27.5% from ¥21,436,891.88 in the same period of 2023[22] - Basic and diluted earnings per share for the first nine months of 2024 were both ¥0.11, compared to ¥0.15 in the same period of 2023[22] Asset and Liability Changes - Total assets decreased by 11.64% to CNY 698,339,014.26 as of September 30, 2024, compared to CNY 790,364,463.94 at the end of 2023[3] - Current assets decreased from ¥598,681,471.36 to ¥475,684,917.64, a reduction of about 20.5%[13] - Total liabilities decreased from ¥397,604,014.98 to ¥296,769,707.00, a reduction of about 25.3%[15] - The company's equity attributable to shareholders increased from ¥392,760,448.96 to ¥401,569,307.26, an increase of about 2.1%[15] - The company's total assets decreased to ¥698,703,572.62 from ¥790,643,573.77, a reduction of about 11.6%[18] - Total liabilities decreased to ¥296,792,395.19 from ¥397,615,986.78, showing a decline of approximately 25.4%[18] Cash Flow Analysis - Cash flow from operating activities improved by 69.81%, reaching CNY -23,948,956.69, compared to CNY -79,327,107.02 in the same period last year[3] - Operating cash inflow for the first nine months of 2024 was CNY 218,858,565.70, a decrease of 5.5% compared to CNY 232,334,271.40 in the same period of 2023[25] - Net cash flow from operating activities was negative CNY 23,863,508.16, an improvement from negative CNY 79,203,120.73 year-over-year[26] - Cash inflow from investment activities totaled CNY 67,968,745.01, down 78.7% from CNY 319,682,607.82 in the previous year[26] - Net cash flow from investment activities was negative CNY 17,916,341.81, compared to negative CNY 117,010,377.78 in the same period last year[26] - Financing activities resulted in a net cash flow of -¥10,274,832.85 in the first nine months of 2024, compared to a positive cash flow of ¥15,378,452.52 in the same period of 2023[24] Cost and Expense Overview - The gross profit margin for the first nine months of 2024 was impacted by a 40.16% increase in operating costs, totaling CNY 230,674,950.23[6] - Total operating costs increased to ¥266,996,190.29 from ¥199,376,880.72, reflecting a rise of about 34%[19] - The company reported a financial expense of ¥1,778,293.62, significantly higher than ¥496,110.89 in the previous year, indicating an increase of approximately 257%[19] - Research and development expenses for the first nine months of 2024 were ¥12,090,793.11, compared to ¥11,769,482.19 in 2023, reflecting an increase of approximately 2.7%[19] Shareholder Information - The total number of unrestricted shares increased from 91,179,133 to 92,802,027, representing a rise from 64.89% to 66.04% of the total share capital[8] - The total number of restricted shares decreased from 49,336,371 to 47,713,477, which is a decline from 35.11% to 33.96% of the total share capital[8] - The number of shareholders holding more than 5% of shares totaled 49,582,504, accounting for 35.30% of the total shares[9] - The largest shareholder, Tang Liansheng, holds 15,383,828 shares, representing 10.95% of the total shares[9] - The number of core employees holding shares decreased from 3,629,183 to 3,591,869, a reduction of 37,314 shares[8] Legal and Compliance Matters - The company has no ongoing litigation or arbitration matters during the reporting period[10] - There were no new commitments made during the reporting period, and all previously disclosed commitments were fulfilled[11] - The company has not engaged in any external guarantees or loans during the reporting period[10]

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-087 成都瑞奇智造科技股份有限公司 第四届董事会第五次会议决议公告 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：2024 年 10 月 29 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场和网络通讯相结合的方式 4.发出董事会会议通知的时间和方式：2024 年 10 月 24 日以专人通知方式发 出 5.会议主持人：董事长唐联生先生 6.会议列席人员：监事、高级管理人员 7.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》《董事会议事规则》的规定，会议合法有 效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事黎仁华、居平、陈实、刘素华因异地工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-087 成都瑞奇智造科技股份有限公司 第四届董事会第五次会议决议公告 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：2024 年 10 月 29 日 4.发出董事会会议通知的时间和方式：2024 年 10 月 24 日以专人通知方式发 出 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场和网络通讯相结合的方式 5.会议主持人：董事长唐联生先生 6.会议列席人员：监事、高级管理人员 7.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》《董事会议事规则》的规定，会议合法有 效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事黎仁华、居平、陈实、刘素华因异地工作以通讯方式参与表决。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 2024 年 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-088 成都瑞奇智造科技股份有限公司 2.会议召开地点：公司三楼会议室 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。 第四届监事会第五次会议决议公告 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 10 月 29 日 3.会议召开方式：现场和网络通讯相结合的方式 4.发出监事会会议通知的时间和方式：2024 年 10 月 24 日以专人通知方式发出 （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。 监事王海燕、杨科因异地工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 具体内容详见公司同日在北京证券交易 ...

Group 1: Capacity and Production - The company's current production capacity is approximately 9,000 tons, with plans to expand to a total capacity of 17,000 tons by the end of October 2024 through a new high-end equipment production base [1] - The company is currently operating at near full capacity due to a strong order backlog, indicating a stable operational performance [2] Group 2: Customer Development - The company has successfully developed new high-profile clients, including Shanghai Jiao Tong University and Zhejiang University, contributing positively to its market presence [3] - The company has established a robust market system characterized by stable old customers and a surge of new clients, enhancing its overall business performance [3] Group 3: Revenue Growth - The company has achieved a continuous revenue growth for five consecutive years, with a notable increase of 22.14% in revenue during the first half of 2024 [4] Group 4: Nuclear Energy Business - The nuclear energy sector is a key focus for the company, which has over 10 years of experience in this field and has built long-term partnerships with major institutions [5] - The company aims to enhance its nuclear energy services and product offerings to meet the growing demand for high-end equipment in this sector [5] Group 5: Future Development Strategy - The company's three-year development strategy emphasizes leveraging opportunities in strategic emerging industries, particularly in nuclear energy, new energy, and environmental protection [6] - The company is committed to technological innovation and aims to become a leading innovative technology enterprise in high-end equipment manufacturing and comprehensive services [6]

Group 1: Capacity and Production - The company currently has a production capacity of approximately 9,000 tons, with plans to expand to a total capacity of 17,000 tons by the end of October 2024 through a new high-end equipment production base [1] - The company is currently operating at near full capacity due to a strong order backlog, indicating a stable operational development [2] Group 2: Customer Development - The company has successfully developed new high-profile clients, including Shanghai Jiao Tong University and Zhejiang University, contributing positively to its market presence and performance [3] - The company has established a stable market system characterized by a mix of loyal existing customers and new client acquisitions [3] Group 3: Revenue Growth - The company has achieved a continuous revenue growth for five consecutive years, with a notable 22.14% increase in revenue during the first half of 2024 [4] Group 4: Nuclear Energy Business - The nuclear energy sector is a key focus for the company, which has over 10 years of experience in this field and has built long-term partnerships with major institutions [5] - The company aims to enhance its nuclear energy services and product offerings to meet the growing demand for high-end equipment in this sector [5] Group 5: Future Development Strategy - The company's three-year development strategy emphasizes leveraging opportunities in strategic emerging industries, particularly in nuclear energy, new energy, and environmental protection [6] - The company is committed to technological innovation and aims to become a leading innovative technology enterprise in high-end equipment manufacturing and comprehensive services [6]

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-086 成都瑞奇智造科技股份有限公司 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 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 10 月 21 日 参会单位及人员：中金公司 三、 投资者关系活动主要内容 问题 1：今年上半年公司产能建设和利用情况如何？ 活动地点：线上调研 上市公司接待人员：公司副总经理兼董事会秘书周理江先生 回答：产能瓶颈是制约公司近年快速发展的重要因素之一，截至目前公司现有 产能大约 9000 吨，为实现更快更好的发展，公司利用上市募集资金投资建设新高端 装备生产基地（计划 2024 年 10 月底建成达产），新基地规划产能约 8000 吨。因此， 公司总产能有望达到 17,000 吨，可为公司长远发展奠定良好的基础。 受益于核能等行业发展前景不断向好以及公司管理层 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 838971 | 天马新材 | 35227862.0 | 84479.87 | 异常期间涨跌幅偏离值累计 | | 17 | | | | | 达到63.12% | | 2024-10- | 833943 | 优机股份 | 24232873.0 | 30413.25 | 异常期间涨跌幅偏离值累计 | | 17 | | | | | 达到63.05% | | 2024-10- | 830799 | 艾融软件 | 60439896.0 | 303395 | 异常期间涨跌幅偏离值累计 | | 17 | | | | | 达到42.99% | | 2024-10- | 833781 | 瑞奇智造 | 71195015.0 | 54577.66 | 异常期间涨跌幅偏离值累计 | | 17 | | | | | 达到41.83% | | 2024-10- | 836260 | 中寰股份 | 43837703.0 | 40143.6 | 异常期 ...