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：2024-031 成都瑞奇智造科技股份有限公司 关于开展票据池业务的公告 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《关于开展票据池业务的议案》，同意公司及控股子 公司在银行办理额度不超过 1.5 亿元的票据池业务。期限为自公司股东大会审议通过之 日起一年。 一、票据池业务情况概述 1、业务概述 票据池业务是指协议银行为满足企业客户对所持有的银行承兑汇票进行统一管理、 统筹使用的需求，向企业提供的集票据托管和托收、票据质押池融资、票据贴现、票据 代理查询、业务统计等功能于一体的票据综合管理服务。 2、合作银行 公司拟与银行（包括但不限于中国银行、招商银行、建设银行等）开展票据池业务。 具体合作银行提请股东大会授权董事长根据公司与商业银行的合作关系、商业银行票 据池服务能力等综合因素选择。 3、业务期限 上述票据池业务的开展期限 ...

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：2024-023 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 ...

关于成都瑞奇智造科技股份有限公司 募集资金存放与使用情况的鉴证报告 上会师报字(2024)第 5046 号 上会会计师事务所（特殊普通合伙） 中国 上海 ·计师 穿 务所(特殊善通合伙) i Ecolidiad Public Secountants (Shocial General Partnership) 关于成都瑞奇智造科技股份有限公司 2023 年度募集资金存放与实际使用情况的鉴证报告 上会师报字(2024)第 5046 号 成都瑞奇智造科技股份有限公司全体股东: 我们接受委托,对后附的成都瑞奇智造科技股份有限公司(以下简称"贵公司") 《关于 2023 年度公司募集资金存放与实际使用情况的专项报告》执行了鉴证工作。 一、管理层对募集资金专项报告的责任 贵公司管理层的责任是按照中国证监会发布的《上市公司监管指引第 2 号一上 市公司募集资金管理和使用的监管要求(2022 年修订)》（证监会公告〔2022〕15 号) 和北京证券交易所颁布的《北京证券交易所股票上市规则(试行)》(北证公 告〔2023〕49 号）等有关规定编制《关于 2023 年度公司募集资金存放与实际使用情 况的专项报告》。这种责任包括设 ...

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 ...

中国 上海 成都瑞奇智造科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2024)第 5045 号 上会会计师事务所（特殊普通合伙） 计师 事务所(特殊善通合伙) Contilied Public Secountants (Special Seneral 成都瑞奇智造科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 上会师报字(2024)第 5045 号 成都瑞奇智造科技股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了成都瑞奇智造科技股 份有限公司(以下简称"贵公司")2023年度的财务报表,包括 2023年 12月 31日的 合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表及财务报表附注,并于 2024年4月19日出具 了审计报告(报告书编号为;上会师报字(2024)第 4978 号)。在此基础上,我们审核 了后附的贵公司管理层编制的"成都瑞奇智造科技股份有限公司 2023 年度非经营性 资金占用及其他关联资金往来情况汇总表"(以 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2024-021 成都瑞奇智造科技股份有限公司 募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会《关于同意成都瑞奇智造科技股份有限公司向 不特定合格投资者公开发行股票注册的批复》（证监许可[2022]2997 号），成都 瑞奇智造科技股份有限公司（以下简称"公司"）于 2022 年 12 月向不特定合格 投资者公开发行人民币普通股股票 2,928.00 万股，每股面值人民币 1.00 元，发 行价格为 7.93 元/股，募集资金总额为人民币 232,190,400.00 元，扣除与发行 相关费用人民币 18,510,518.50 元（不含税），募集资金净额为人民币 213,679,881.50 元。 | 开户行名称 | 账号 | 2023 年 12 月 31 日 | | | --- | --- | --- | --- | | | ...

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 ...

开源证券股份有限公司 关于成都瑞奇智造科技股份有限公司 2023 年度募集资金存放和使用情况的专项核查报告 开源证券股份有限公司(以下简称"开源证券"、"保荐机构")作为成 都瑞奇智造科技股份有限公司(以下简称"瑞奇智造"、"公司")股票向不 特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构,根据《证 券发行上市保荐业务管理办法》《上市公司监管指引第2号 -- 上市公司募集资 金管理和使用的监管要求(2022年修订)》《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,对瑞奇智造 2023年度募集资金存放与使用情况进行了核查,具体情况 如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 根据中国证券监督管理委员会"证监许可[2022]2997 号"文《关于同意成 都瑞奇智造科技股份有限公司向不特定合格投资者公开发行股票注册的批复》, 瑞奇智造本次向不特定合格投资者公开发行人民币普通股股票 2,928.00 万股, 每股面值人民币 1.00元,发行价格为 7.93元/股,募集资金总额人民币 232,190,400.00 ...