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 ...

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]

| 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 ...

| | 2024-10-17 公告日期 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 瑞奇智造(833781) 连续竞价 （股） | 50120538.0 | 成交金额（万 元） | 41164.19 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 7138461.75 | 875282.09 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 6516373.14 | 3459651.72 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 5863345.82 | 2023789.77 | | 买4 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | 5375124.61 | 1288211.42 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 5210892.38 | 3906 ...

| | 公告日期 2024-10-17 异常期间 2024-10-17 | | | | | --- | --- | --- | --- | --- | | | 瑞奇智造(833781) 连续竞价 71195015.0 | 成交数量 | 成交金额（万 | 54577.66 | | | （股） | | 元） | | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 (-40%) | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司福建福州华林路营业部 | | 11182377.92 | 13705428.21 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 8582559.3 | 3841451.32 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 7772202.6 | 1339207.97 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 7591409.95 | 4699649.8 | | 买5 | ...

成都瑞奇智造科技股份有限公司 二、公司关注并核实的相关情况 1、 关注问题： 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 10 月 16 日至 2024 年 10 月 17 日）以内收盘 价涨幅偏离值累计达到 41.83%，根据《北京证券交易所交易规则（试行）》的有关规定，属于 股票异常交易波动情形。 股票交易异常波动公告 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。 证券代码：833781 证券简称:瑞奇智造 公告编号：2024-085 前期公告的事项不存在需要更正、补充之处，或取得重大进展或变化；未发现可能或已经 对本公司股票交易价格产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司 （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传 闻，是否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； （4）公司、控股股 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | | 835857 | 百甲科技 | 72670642.0 | 38925.41 | | | 16 | | | | | 达到42.22% | | 2024-10- | 833781 | 瑞奇智造 | 21074477.0 | 13413.47 | 当日收盘价涨幅达到30.00% | | 16 | | | | | | | 2024-10- | 838971 | 天马新材 | 18187570.0 | 36961.09 | 当日收盘价涨幅达到29.99% | | 16 | | | | | | | 2024-10- | 833943 | 优机股份 | 10127680.0 | 10855.65 | 当日收盘价涨幅达到29.98% | | 16 | | | | | | | 2024-10- | 836260 | 中寰股份 | 19834171.0 | 16359.79 | 当日收盘 ...

| | 公告日期 2024-10-16 异常期间 无 | | | | | | --- | --- | --- | --- | --- | --- | | | 瑞奇智造(833781) 连续竞价 （股） | 成交数量 | 21074477.0 | 成交金额（万 元） | 13413.47 | | | 当日价格振幅达到30%的前5只股票 涉及事项 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司福建福州华林路营业部 | | | 10998127.92 | 21609 | | 买2 | 中信建投证券股份有限公司北京海淀分公司 | | | 4461600 | 0 | | 买3 | 银泰证券有限责任公司淄博华光路证券营业部 | | | 4056000 | 0 | | 买4 | 广发证券股份有限公司广州天河路营业部 | | | 3198795.67 | 124384 | | 买5 | 国金证券股份有限公司深圳分公司 | | | 3011271.33 | 0 | | 卖1 | 长城证券股份有限公司资阳蜀乡大道证券营业部 | ...

| | 公告日期 异常期间 | 2024-10-16 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 瑞奇智造(833781) | 连续竞价 | 21074477.0 | 成交金额（万 | 13413.47 | | | （股） | | | 元） | | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司福建福州华林路营业部 | | | 10998127.92 | 21609 | | 买2 | 中信建投证券股份有限公司北京海淀分公司 | | | 4461600 | 0 | | 买3 | 银泰证券有限责任公司淄博华光路证券营业部 | | | 4056000 | 0 | | 买4 | 广发证券股份有限公司广州天河路营业部 | | | 3198795.67 | 124384 | | 买5 | 国金证券股份有限公司深圳分公司 | | | 3011271.33 | 0 | | 卖1 | 长城证券股份有限公 ...