Financial Performance - The company's operating revenue for the first half of 2023 was ¥151,301,306.48, representing a 6.77% increase compared to ¥141,703,456.38 in the same period last year[24]. - The net profit attributable to shareholders decreased by 10.87% to ¥15,377,999.12 from ¥17,253,274.67 year-on-year[24]. - The gross profit margin declined to 25.91% from 28.66% in the previous year[24]. - The company's main business income increased by 7.23% to 150.60 million yuan, while other business income decreased by 44.13%[61]. - Net profit for the current period was 15.38 million yuan, down 10.87% from 17.25 million yuan in the previous year[58]. - Operating revenue for the first half of 2023 reached ¥151,301,306.48, an increase of 6.3% compared to ¥141,703,456.38 in the same period of 2022[125]. - Total operating costs for the first half of 2023 were ¥134,200,526.60, up from ¥122,287,411.24 in the first half of 2022, reflecting an increase of 9.8%[126]. - The company's total equity rose to ¥382,917,892.51 from ¥379,056,147.66, indicating a growth of approximately 1.0%[119]. Assets and Liabilities - The total assets increased by 1.18% to ¥820,487,402.46, compared to ¥810,881,715.68 at the end of the previous year[25]. - The total liabilities rose by 1.33% to ¥437,569,509.95 from ¥431,825,568.02 year-on-year[25]. - As of June 30, 2023, the company's total assets amounted to 820.49 million yuan, with net assets attributable to shareholders at 382.92 million yuan[46]. - Accounts receivable increased by 31.62% to 693.13 million yuan, attributed to expanded sales scale and increased bank acceptance bills received[54]. - The company's construction in progress surged by 985.77% to 762.13 million yuan, reflecting the formal commencement of the specialized equipment production base project[54]. - The company's total assets as of the reporting date amounted to ¥820,735,848.45, compared to ¥811,048,496.04 at the end of the previous period[123]. - Current liabilities totaled ¥409,396,406.38, a decrease from ¥431,170,867.74 in the previous period[123]. Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥70,240,001.55 compared to a net outflow of ¥17,063,728.93 in the previous year, marking a 311.63% decrease[26]. - Investment activities generated a net cash flow of -CNY 111,181,494.59, a decrease of 1,336.89% year-on-year[66][67]. - Financing activities resulted in a net cash flow of CNY 6,019,401.13, an increase of 244.53% compared to the previous period[66][67]. - The company reported a significant increase in cash outflows for tax payments and purchases, impacting overall cash flow[67]. - The company reported a decrease in cash and cash equivalents to ¥56,593,732.15, significantly lower than ¥236,829,270.17 reported at the end of 2022, indicating a decrease of about 76%[117]. Research and Development - The company has established a strong market presence with long-term strategic partnerships with major clients, including China Eastern Electric Group and China National Nuclear Corporation[34]. - The company is actively advancing R&D projects in emerging fields such as nuclear energy and new energy, focusing on high-efficiency adsorption columns and nuclear fuel cycle equipment[47]. - Research and development expenses for the first half of 2023 were ¥7,663,568.12, compared to ¥6,887,857.06 in the same period of 2022, marking an increase of 11.2%[126]. Patents and Innovations - The company obtained four new utility model patent certificates during the reporting period[4]. - The company holds 43 authorized patents, including 4 invention patents, showcasing its commitment to technological innovation[34]. - The company’s innovative products include a new temperature and pressure adsorption column, which has overcome industry technical bottlenecks[34]. Market Position and Strategy - The company has developed a unique profit model centered on high-end process equipment manufacturing, extending into installation engineering and technical services[31]. - The company emphasizes quality management and has strengthened production efficiency, leading to high-quality product delivery and customer trust[47]. - The company has received multiple recognitions, including being named a national-level specialized and innovative "little giant" enterprise[33]. - The company employs a "sales-driven procurement" model, ensuring quality and cost-effectiveness in raw material sourcing[35]. Shareholder Information - The total number of unrestricted shares increased from 71,024,618 to 91,711,246, representing a rise from 60.65% to 65.27% of total shares[93]. - Major shareholder Tang Liansheng increased his holdings from 12,734,057 to 15,383,828 shares, representing a 10.95% stake[98]. - The total number of shares held by the top ten shareholders increased from 44,631,403 to 53,555,293, accounting for 38.12% of total shares[98]. - The total number of shares held by the chairman, Tang Liansheng, increased from 12,734,057 to 15,383,828, representing a 20.5% increase[108]. Compliance and Governance - The financial statements were approved by the board of directors on August 22, 2023[153]. - The company has not reported any significant litigation or arbitration matters during the reporting period[80]. - The company has not engaged in any major related party transactions during the reporting period[80]. - The company has maintained stability in its senior management positions, with no changes reported during the reporting period[110].

证券代码：833781 证券简称：瑞奇智造 公告编号：2023-068 成都瑞奇智造科技股份有限公司 第三届监事会第十三次会议决议公告 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：2023 年 8 月 22 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《公司法》、《公司章程》、 《监事会议事规则》及有关法律法规的规定，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。 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）》、《公开发行证券 的公司信息披露内容与格式准则第 54 号——北京证券交易所上市公司中期报 告》、《公司章程》等相关规定，公司编制了《2023 年半年度报告》及其摘要。 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：2 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2023-067 成都瑞奇智造科技股份有限公司 第三届董事会第二十八次会议决议公告 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：2023 年 8 月 22 日 2.会议召开地点：公司三楼会议室 6.会议列席人员：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 5 人，出席和授权出席董事 5 人。 董事唐联生、林杨因异地以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 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：2023 年 8 月 11 日以专人通知方式发 出 5.会议主持人：董事长唐联生先生 1.议案内容： 根据 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2023-071 成都瑞奇智造科技股份有限公司 2023 年半年度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 截至 2022 年 12 月 19 日，上述募集资金已到账，并由上会会计师事务所（特 殊普通合伙）进行审验，并出具了《验资报告》（上会师报字(2022)第 12228 号）。 （二）募集资金使用及余额情况 截至 2023 年 6 月 30 日，募集资金使用及结余情况如下： 单位：元 | 一、募集资金总额 | 232,190,400.00 | | --- | --- | | 减：承销费用 | 13,142,852.83 | | 二、募集资金到账金额 | 219,047,547.17 | | 加以前年度募集产生的存款利息 | 4,633.72 | | 减以前年度募集资金使用金额 | 8,000,128.00 | | | | --- | --- ...

独立董事关于公司第三届董事会第二十八次会议 相关事项的独立意见 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"）第三届董事会第二十八 次会议于 2023 年 8 月 22 日通过现场和网络通讯相结合的方式召开，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）》《北京证券交易所上市 公司持续监督办法（试行）》《公司章程》的有关规定，基于独立判断的立场，本着 审慎、负责的态度，仔细阅读了公司董事会提交的有关资料，作为公司的独立董事， 就本次会议审议的相关议案发表独立意见如下： 一、《关于 2023 年半年度报告及其摘要的议案》 经审阅《关于 2023 年半年度报告及其摘要的议案》，我们认为公司《2023 年半 年度报告》和《2023 年半年度报告摘要》的编制符合法律法规和规范性文件要求， 并能客观、公允地反映公司 2023 年半年度经营情况和财务状况，不存在虚假记载、 误导性陈述或者重大遗漏。 因此，该议案的审议程序符合法律、行政法规、中国证 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2023-066 成都瑞奇智造科技股份有限公司 关于公司向银行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。 公司关联董事兼总经理江伟及其配偶吴晓明、关联董事陈立伟拟为公司上述银 行综合授信向成都农商银行青白江支行无偿提供担保，根据《北京证券交易所股票 上市规则（试行）》的规定，公司单方面获得利益的交易，可以免予按照关联交易 的方式进行审议，因此，该议案无回避表决情况。 该议案表决结果为：同意 5 票，反对 0 票，弃权 0 票。 根据《公司法》《北京证券交易所股票上市规则（试行）》《公司章程》的规定， 以上议案无需提交股东大会审议。 三、备查文件 《成都瑞奇智造科技股份有限公司第三届董事会第二十七次会议决议》 成都瑞奇智造科技股份有限公司（以下简称"公司"）于 2023 年 8 月 2 日召开 第三届董事会第二十七次会议，审议通过了《关于公司向成都农村商业银行股份有 限公司青白江支行申请 5000 万元综合授信额度的议案》。 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2023-065 成都瑞奇智造科技股份有限公司 第三届董事会第二十七次会议决议公告 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：2023 年 8 月 2 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：2023 年 7 月 27 日以专人通知方式发 出 5.会议主持人：董事长唐联生先生 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 3.回避表决情况： 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 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于公司向成都农村商业银 ...

Group 1: Company Overview and Strategic Direction - The company aims to leverage national initiatives for manufacturing optimization and strategic emerging industries, focusing on technology innovation in sectors like new energy, military, and environmental protection [3] - The company has established a long-term development strategy to enhance core competitiveness and become a leading innovative technology enterprise in high-end equipment manufacturing [3] Group 2: Industry Characteristics and Market Trends - The process equipment industry is characterized by high entry barriers due to stringent quality certifications required for manufacturing [4] - Recent government policies, such as "Made in China 2025," have bolstered the equipment manufacturing sector, promoting structural adjustments and innovation [5] - The market for high-end process equipment is expanding, driven by the growth of clean energy and the need for energy-efficient solutions [6][7] Group 3: Technological Capabilities and R&D Focus - The company has invested over 40% in R&D growth over the past three years, holding more than 40 patents, including 4 invention patents [8] - Key R&D focuses include integrated modular technology for pressure vessels and the development of new types of adsorption columns [8] Group 4: Business Qualifications and Certifications - The company has obtained multiple domestic and international certifications for pressure vessel manufacturing, including ASME certifications [9] - It holds various qualifications for pressure vessel design and manufacturing, ensuring compliance with industry standards [9] Group 5: Market Expansion and Client Relationships - The company has established a nationwide marketing network and formed long-term partnerships with major clients in the nuclear energy and new energy sectors [10] - It has become a preferred supplier for large state-owned enterprises and listed companies, enhancing its market competitiveness [10] Group 6: Investment Projects and Production Capacity - The company is developing a specialized equipment production base on a 117-acre site with a total investment of approximately 216.59 million yuan, aiming to increase annual production capacity by 8,000 tons [11][12] - The project is progressing smoothly and is expected to enhance production efficiency and support the company's growth [12] Group 7: Financial Performance - In the first quarter, the company reported a revenue of 39.56 million yuan, a 49% year-on-year increase, and a net profit of 1.85 million yuan, up 251% [13] - The company is focused on maintaining operational efficiency and delivering strong performance to investors [13]

成都瑞奇智造科技股份有限公司（以下简称"公司"）于 2023 年 7 月 4 日接 待了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 证券代码：833781 证券简称：瑞奇智造 公告编号：2023-064 成都瑞奇智造科技股份有限公司 关于接待机构投资者调研情况的公告 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。 上市公司接待人员：公司董事长唐联生先生、董事兼总经理江伟先生 二、 调研的主要问题及公司回复概要 问题 1、公司的战略规划和未来的发展方向是什么？ 回复：公司董事会制定的公司未来中长期发展战略和发展方向为：紧紧抓住国 家推动制造业优化升级、发展壮大战略性新兴产业的历史机遇，公司坚持以科技创 新为引领，重点拓展新能源、军核、环保等新兴领域，致力于为客户提供高质量的 高端过程装备产品和安装、技术服务，做强做大公司主营业务，培育公司核心竞争 力，打造成为国内一流的高端装备研制和综合服务的创新型科技企业，实现公司可 持续发展，助力中国"智"造。 问题 2、高端过程装备行业的发展状况和特 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2023-063 成都瑞奇智造科技股份有限公司 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。 一、本次股票解除限售数量总额为 7,027,200 股，占公司总股本 5.00%，可交易 时间为 2023 年 6 月 29 日。 | | 中国工商银行股份有限 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 3 | 公司－汇添富北交所创 | 否 | 无 | F | 600,000 | 0.43% | 0 | | | 新精选两年定期开放混 | | | | | | | | | 合型证券投资基金 | | | | | | | | | 北京金长川资本管理有 限公司－嘉兴金长川肆 | | | | | | | | 4 | | 否 | 无 | F | 480,000 | 0.34% | 0 | | | 号股权投资合伙企业 （有限合伙） | | | | | | | | | ...