证券代码：833781 证券简称：瑞奇智造 公告编号：2025-029 成都瑞奇智造科技股份有限公司 关于 2025 年度公司董事、监事及高级管理人员 薪酬方案的公告 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"）根据《公司法》等相 关法律、法规和规范性文件以及《公司章程》《独立董事专门会议制度》规定， 结合公司经营发展等实际情况，参考行业、地区薪酬水平，制定了 2025 年度董 事、监事及高级管理人员薪酬方案。具体情况如下： （三）薪酬标准： 1、公司董事薪酬方案 （1）公司非独立董事在公司担任管理职务者，根据其在公司所担任的管理 职务或岗位，按公司相关薪酬与绩效考核办法领取薪酬；未在公司担任管理职务 的非独立董事，在公司领取薪酬或津贴。 （2）公司独立董事职务津贴为 6 万元/年（税前），董事会审计委员会召集 人津贴为 0.5 万元/年（税前）。 2、公司监事薪酬方案 在公司任职的监事根据其在公司担任的具体职务，按公司相关薪酬标准与绩 一、基本情况 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2025-014 成都瑞奇智造科技股份有限公司 2024 年度内部控制自我评价报告 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《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系"），结合成都瑞奇智造科技股份有限公司（以 下简称"瑞奇智造"、"公司"或"本公司"）内部控制制度和评价办法，在内部 控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价 报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2025-018 成都瑞奇智造科技股份有限公司 2024 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 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。 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 ...

关于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鉴证报告 上会师报字(2025)第 3634 号 上会会计师事务所（特殊普通合伙） 中国 上海 计师事务所(特殊善通合伙) Contined Public Accountants (Shecial Senenal Partnership) 关于成都瑞奇智造科技股份有限公司 2024 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(2025)第 3634 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 2024 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 按照中国证监会发布的《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》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)》 等有关规定编制《关于 2024 年度公司募集资金存放与实际使用情况的专项报告》是 贵公司董事会的责任。这种责任包括设计、实施和维护与募集资金专项报告编制相 关的内部控制,保证募集资金专项报告的真实、准确和完整,以 ...

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、基本情况 证券代码：833781 证券简称：瑞奇智造 公告编号：2025-021 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进展公告 上表第 6 项，授信额度 4,500.00 万元 ,实际使用额度 200.00 万元，系以房屋建筑物 抵押方式贷款。 三、申请银行抵押借款的必要性及对公司的影响 公司以关联方无偿担保、信用担保、资产抵押方式向上述银行申请借款，是 公司业务发展的正常需要，为公司发展提供资金保障，有利于公司持续稳定经营， 不会对公司的正常运作和业务发展造成不利影响，不存在损害公司和全体股东利 益的情形。 成都瑞奇智造科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 19 日、2024 年 5 月 15 日召开第四届董事会第二次会议、2023 年年度股东大会， 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 亿元的综合授信额度。公司分别于 ...

Financial Performance - The company's operating revenue for 2024 reached ¥450,546,942.71, representing a 20.71% increase compared to ¥373,245,692.53 in 2023[31] - The gross profit margin decreased to 19.59% in 2024 from 21.95% in 2023[31] - The net profit attributable to shareholders was ¥22,971,585.46, a decrease of 7.75% from ¥24,900,941.33 in the previous year[31] - The net profit after deducting non-recurring gains and losses was ¥19,724,727.22, down 17.54% from ¥23,919,810.04 in 2023[31] - The weighted average return on net assets based on net profit attributable to shareholders was 5.72%, down from 6.46% in 2023[31] - The company's cash flow from operating activities improved significantly, reaching ¥6,457,716.30, a 118.59% increase compared to the previous year[33] - The company reported a basic earnings per share of ¥0.16, unchanged from the previous year[34] - The company's R&D expenses reached 17.61 million yuan in 2024, up 21.88% year-on-year, with a three-year CAGR of 8.36%[55] - The company reported a net loss of ¥72,397.85 for the period, indicating a challenging financial performance[97] Assets and Liabilities - Total assets decreased by 11.33% to ¥700,844,716.24 compared to the end of 2023[33] - Total liabilities decreased by 26.85% to ¥290,861,299.26 compared to the end of 2023[33] - The debt-to-asset ratio (consolidated) improved to 41.50% from 50.31% in 2023[33] - Accounts receivable increased by 39.00% to ¥194.75 million, reflecting a rise in bank acceptance bills held by the company[66][68] - The total balance of accounts receivable and contract assets, along with other non-current assets, amounts to RMB 270,762,696.37, with a provision for bad debts of RMB 36,869,254.12[113] Innovation and Development - The company obtained 5 new utility model patent certificates from the National Intellectual Property Administration in 2024[8] - The company has accumulated 46 authorized patents, including 4 invention patents, demonstrating its strong innovation capabilities[48] - The company has mastered several core technologies in high-end process equipment, with some technologies being at the domestic leading level, such as the new temperature-variable adsorption column[49] - The company is engaged in R&D projects aimed at enhancing product quality and reducing manufacturing costs, which are expected to improve market competitiveness[108] - The company has made significant progress in R&D projects, including the completion of automated welding devices and high-reliability heating structures for adsorption columns[108] Market and Client Development - The company developed new clients including Shanghai Jiao Tong University and China Nuclear Energy Technology Co., Ltd. in 2024[9] - Revenue from the nuclear energy sector exceeded 200 million yuan for the first time, marking a significant year-on-year growth of 104.86%[56] - The environmental protection segment generated revenue of 64.11 million yuan, up 30.41% year-on-year, while the petrochemical segment saw revenue of 65.03 million yuan, a 61.46% increase[56] - New customer development efforts resulted in 8 new clients with annual output value exceeding 2 million yuan each, laying a solid foundation for future performance growth[56] Corporate Governance and Compliance - The company was re-certified as a high-tech enterprise in December 2024[12] - The company has implemented a comprehensive internal control system to protect the rights and interests of shareholders, creditors, and investors[124] - The company has established a stable strategic partnership with suppliers, enhancing cooperation and mutual development[123] - The company has actively engaged in social responsibility initiatives, including participation in local education and welfare programs[123] Stock and Shareholder Information - The company implemented a stock option incentive plan for 2024, targeting directors, senior management, and key employees, with details disclosed on August 19, 2024[148] - A total of 3.45 million stock options were granted under the incentive plan, with no options exercised or expired by the end of the reporting period[149] - The estimated total expense for the stock option incentive plan is CNY 4,733,200, with annual amortization of CNY 956,163.91 for 2024[155] - The total number of shares held by directors and senior management amounts to 41,200,861, representing 29.32% of the total shares[194] Future Outlook and Strategy - The company aims to enhance its market share in emerging strategic industries, focusing on nuclear energy, new energy, and environmental protection[130] - By 2025, the company plans to improve operational efficiency and product delivery while enhancing inventory turnover rates[131] - The company is committed to strengthening its capital market image through improved information disclosure and investor relations management[131] - The company has not identified any significant uncertainties that could impact its future operational strategies or plans[133]

Group 1: Company Performance - In 2024, the company achieved a significant increase in sales revenue due to a rise in orders, driven by enhanced product competitiveness and expansion into emerging markets [3] - The company’s revenue from sectors such as nuclear energy, environmental protection, electricity, and petrochemicals experienced rapid growth [3] - The completion of the specialized equipment production base in October 2024 allowed for quick release of new capacity, improving product delivery capabilities [4] Group 2: Nuclear Energy Sector - The company has over 15 years of experience in the nuclear energy sector, which is a core area of its business with a leading position in specific niche markets [5] - Key products include control rod replacement sleeves, spent fuel treatment devices, and various experimental setups, characterized by high technical difficulty and strong market competitiveness [5] - The company has established stable partnerships with major institutions, including China Atomic Energy Research Institute and China National Nuclear Corporation, with some client relationships exceeding 10 years [5] Group 3: Industry Outlook - The company operates in high-end equipment manufacturing, installation engineering, and technical services, with high-end equipment manufacturing as its core business [6] - The high-end equipment manufacturing industry is a pillar of the national economy and a key driver of economic growth, with significant potential for future development [6] - The ongoing push for clean energy, carbon neutrality, and equipment upgrades is expected to continuously release market demand in sectors like nuclear energy and environmental protection [6]

证券代码：833781 证券简称：瑞奇智造 公告编号：2025-005 成都瑞奇智造科技股份有限公司 □现场参观 □新闻发布会 □分析师会议 □路演活动 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 □其他 二、 投资者关系活动情况 活动时间：2025 年 3 月 12 日 活动地点：公司三楼会议室 参会单位及人员：华泰证券、金元证券 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 三、 投资者关系活动主要内容 问题 1：2024 年公司营业收入保持较快增长的原因？ 回答：2024 年，面对激烈的市场竞争，公司坚持稳健的经营策略，通过提高产 品竞争力和加强新兴市场开拓等核心举措，实现了公司订单同比增加，带动公司销 售收入稳步增长，除新能源板块外，核能、环保、电力、石油化工等板块收入同比 快速增长。另外，2024 年 10 月底，公司专用设备生产基地建设项目顺利建成投产， 新产能的快速释放打破了公司发展瓶颈， ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2][4] Core Views - The company, 瑞奇智造, is expected to achieve a revenue of 451 million yuan in 2024, representing a year-on-year growth of 20.71%. However, the net profit attributable to the parent company is projected to decline by 7.53% to 23.03 million yuan [4] - The company has implemented an equity incentive plan for 2024, setting performance targets for 2025 that include a revenue growth rate of no less than 45% or a net profit growth rate of no less than 75% based on 2023 figures [4] - 瑞奇智造 is focusing on the nuclear energy sector and has successfully developed new clients, including various research institutes under the Chinese Academy of Sciences, while continuing to support existing clients [4][5] Financial Summary - The projected financial performance for 瑞奇智造 is as follows: - Revenue (million yuan): 339 in 2022, 373 in 2023, 451 in 2024, 535 in 2025, and 633 in 2026 - Year-on-Year Growth (%): 16.6 in 2022, 10.2 in 2023, 20.8 in 2024, 18.6 in 2025, and 18.4 in 2026 - Net Profit (million yuan): 45 in 2022, 25 in 2023, 23 in 2024, 40 in 2025, and 52 in 2026 - Year-on-Year Growth (%): 8.1 in 2022, -44.4 in 2023, -6.0 in 2024, 70.0 in 2025, and 30.7 in 2026 [6][11]

瑞奇智造（833781.BJ） 聚焦核能方向、股权激励确立中长期目标，预计 2024 营收 4.51 亿元+20.71% ——北交所信息更新 2025 年 03 月 14 日 投资评级：增持（维持） 北交所信息更新 北 交 所 研 究 | 日期 | 2025/3/13 | | --- | --- | | 当前股价(元) | 11.79 | | 一年最高最低(元) | 11.80/3.80 | | 总市值(亿元) | 16.57 | | 流通市值(亿元) | 10.94 | | 总股本(亿股) | 1.41 | | 流通股本(亿股) | 0.93 | | 近 3 个月换手率(%) | 359.75 | 北交所研究团队 业绩快报公布，预计实现营收 4.51 亿元+20.71%，维持"增持"评级 瑞奇智造公布2024业绩快报，2024全年预计实现营收4.51亿元同比增长20.71%， 归母净利润 2,302.51 万元，同比下降 7.53%。参考业绩快报情况以及 2024 年发 布的股权激励计划，我们下调 2024-2026 年盈利预测，预计瑞奇制造在 2024-2026 年实现归母净利润 0.23/0.40/0. ...