一、会议召开情况 1.本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 2.本次会议的通知及会议资料在会议召开前以电子邮件或专人送达方式发 给全体监事。 3.本次会议由监事会主席徐斌先生召集，于2025年4月17日在南京市建邺区 江东中路 359 号国睿大厦1号楼22楼5号会议室召开，会议由监事会主席徐斌先 生主持，采用现场方式表决。 证券代码：600562 证券简称：国睿科技 公告编号：2025-011 4.本次会议应出席监事5人，出席现场会议的监事5人。 二、会议审议情况 国睿科技股份有限公司 第九届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 2.审议通过了《公司监事会2024年度工作报告》。 议案表决结果为：同意5票，反对0票，弃权0票。 本议案将提交公司股东会审议。 3.审议通过了《公司2024年度财务决算报告》。 议案表决结果为：同意5票，反对0票，弃权0票。 本议案将提交公司股东会审议。 4.审议通过了《关于公司2024年度利润分配预案及2025年 ...

证券代码：600562 证券简称：国睿科技 公告编号：2025-004 国睿科技股份有限公司 第九届董事会第三十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、会议召开情况 1.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 2.本次会议的通知及会议资料在会议召开前以电子邮件或专人送达方式发 给全体董事。 3.本次会议由董事长郭际航女士召集，于 2025 年 4 月 17 日在南京市建邺区 江东中路 359 号国睿大厦 1 号楼 22 楼 1 号会议室召开，会议由董事长郭际航女 士主持，采用现场方式表决。 4.本次会议应出席董事 9 人，实际出席会议的董事 9 人。公司监事和高级管 理人员列席会议。 二、会议审议情况 1.审议通过了公司2024年年度报告全文及摘要。 议案表决结果为：同意9票，反对0票，弃权0票。 本议案已经公司董事会风险管理与审计委员会审议通过。 本议案将提交公司股东会审议。 《公司2024年年度报告摘要》刊登于《中国证券报》、《上海证券报》、《证 券 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 每股分配比例：每股派发现金红利0.157元（含税）。 证券代码：600562 证券简称：国睿科技 公告编号：2025-005 国睿科技股份有限公司 2024 年度利润分配方案及 2025 年中期现金分红事项的公告 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，维持分配总额 不变，相应调整每股分配比例，并将另行公告具体调整情况。 未触及《上海证券交易所股票上市规则》第 9.8.1条第一款第(八)项规 定的可能被实施其他风险警示的情形 一、2024年度利润分配方案 经大华会计师事务所（特殊普通合伙）审计，截至2024年12月31日，母公司 期末可供分配利润为199,117,133.80元。经第九届董事会第三十次会议审议通过， 公司2024年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次 利润分配方案如下： 公司拟向全体股东每10股分配现金红利1.57元（含 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 363,312,151.52, a decrease of 35.36% compared to CNY 562,028,382.63 in the same period last year[5]. - Net profit attributable to shareholders was CNY 75,310,920.07, down 34.81% from CNY 115,520,447.75 year-on-year[5]. - Basic and diluted earnings per share were both CNY 0.06, representing a decline of 33.33% compared to CNY 0.09 in the previous year[5]. - The decline in revenue was primarily attributed to fluctuations in the delivery cycle of radar systems and related projects[5]. - Total operating revenue for Q1 2025 was ¥363,312,151.52, a decrease of 35.4% compared to ¥562,028,382.63 in Q1 2024[16]. - Net profit for Q1 2025 was ¥75,463,515.17, representing a decline of 34.8% from ¥115,781,320.81 in Q1 2024[17]. - Operating profit for Q1 2025 was ¥86,299,166.66, a decrease of 33.7% compared to ¥130,071,550.63 in Q1 2024[16]. Cash Flow - The net cash flow from operating activities was negative at CNY -202,251,658.57, an improvement from CNY -288,488,222.42 in the same period last year[5]. - Cash flow from operating activities for Q1 2025 was negative at -¥202,251,658.57, an improvement from -¥288,488,222.42 in Q1 2024[19]. - The company reported a net cash outflow of ¥259,525,948.38 in Q1 2025, slightly better than the outflow of ¥261,553,655.27 in Q1 2024[20]. - In Q1 2025, the net cash flow from operating activities was $285,053.26, a significant improvement from a net outflow of $4,474,250.63 in Q1 2024[29]. - The net increase in cash and cash equivalents for Q1 2025 was $99,181,412.48, contrasting with a decrease of $1,881,391.26 in Q1 2024[29]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 9,222,722,853.30, a decrease of 0.81% from CNY 9,297,822,787.35 at the end of the previous year[6]. - The company's current assets totaled RMB 8,070,096,649.80, slightly down from RMB 8,133,114,242.17, indicating a decrease of about 0.8%[12]. - Total liabilities decreased to RMB 3,112,317,131.61 from RMB 3,265,040,402.90, reflecting a decline of about 4.7%[14]. - The total current liabilities amounted to RMB 3,029,108,131.30, down from RMB 3,183,158,490.77, which is a decrease of approximately 4.8%[14]. - The total liabilities as of March 31, 2025, were ¥56,876,560.23, down from ¥57,994,644.37 at the end of 2024, reflecting a decrease of approximately 1.93%[23]. - The total assets stood at ¥4,709,162,057.59 as of March 31, 2025, which is a slight decrease from ¥4,710,493,643.67 on December 31, 2024, showing a reduction of about 0.03%[24]. Shareholder Information - The company has a total of 23,545 common shareholders at the end of the reporting period[9]. - The largest shareholder, China Electronics Technology Group Corporation No. 14 Research Institute, holds 52.6% of the shares[9]. Equity and Retained Earnings - The company's equity increased to RMB 6,110,405,721.69 from RMB 6,032,782,384.45, indicating a growth of approximately 1.3%[14]. - The company's retained earnings increased to RMB 2,821,985,431.15 from RMB 2,746,674,511.08, reflecting an increase of about 2.7%[14]. Expenses - Research and development expenses for Q1 2025 were ¥35,869,490.29, a decrease of 11.1% from ¥40,311,205.25 in Q1 2024[16]. - The company's management expenses for Q1 2025 were ¥8,034,287.48, a decrease from ¥10,791,535.46 in Q1 2024, representing a reduction of approximately 25.7%[25]. - Payments to employees in Q1 2025 totaled $4,234,072.14, down 50.9% from $8,625,862.50 in Q1 2024[29]. Investment Income - The investment income for Q1 2025 was ¥7,700,275.71, a significant drop from ¥26,980,742.82 in Q1 2024, indicating a decrease of about 71.5%[25].

Financial Performance - The company's operating revenue for 2024 reached ¥3,400,434,996.71, representing a year-on-year increase of 3.61% compared to ¥3,282,072,426.60 in 2023[21] - Net profit attributable to shareholders for 2024 was ¥629,763,523.03, up 5.10% from ¥599,211,486.91 in 2023[21] - Basic earnings per share for 2024 were ¥0.51, reflecting a 6.25% increase from ¥0.48 in 2023[22] - The weighted average return on equity for 2024 was 10.92%, a decrease of 0.35 percentage points from 11.27% in 2023[22] - The company's total assets as of the end of 2024 were ¥9,297,822,787.35, an increase of 3.63% from ¥8,971,714,953.22 in 2023[21] - The net cash flow from operating activities for 2024 was negative at -¥304,817,217.57, a decline of 173.55% compared to ¥414,413,125.91 in 2023[21] Dividend Policy - The cash dividend proposed for 2024 is ¥1.57 per 10 shares, totaling approximately ¥194,971,680.88, which accounts for 30.96% of the net profit attributable to shareholders[5] - Over the last three accounting years, the cumulative cash dividend amount (including tax) is approximately ¥540.21 million, with an average net profit of approximately ¥592.74 million, resulting in a cash dividend ratio of 91.14%[132] - The company has implemented a cash dividend policy that mandates a minimum cash distribution of 10% of the distributable profits in profitable years, with specific conditions for higher distributions based on development stages and capital expenditure plans[126] - The board of directors has ensured that independent directors fulfill their responsibilities in the cash dividend decision-making process, and small shareholders have had opportunities to express their opinions[128] Research and Development - The company reported a total R&D investment of 226.2 million RMB, representing a year-on-year increase of 11.63%[34] - The company's R&D investment intensity increased to 6.65% of operating revenue, with 51 patents granted during the reporting period[54] - Total R&D expenditure reached approximately ¥226.20 million, representing 6.65% of operating revenue, with capitalized R&D accounting for 5.58%[68] - The company employed 618 R&D personnel, making up 46.02% of the total workforce, with a significant number holding advanced degrees[69] Market and Business Development - The radar equipment and related systems segment achieved significant international market breakthroughs, enhancing the company's influence in high-end radar equipment[31] - The industrial software and intelligent manufacturing segment saw over 80% of new sales coming from self-developed software products, indicating strong market competitiveness[32] - The company is actively expanding into emerging industries, including low-altitude economy and commercial aerospace, to enhance its core competitiveness[30] - The company is focusing on low-altitude economy and commercial aerospace, expanding its business in strategic emerging industries[44] Operational Efficiency and Management - The company has implemented a comprehensive supply chain management system to improve cost control and supplier service quality[37] - The company has achieved a stable quality and safety production situation, with all environmental safety targets met[38] - The company has established a comprehensive internal control system, consolidating 33 internal control elements into 19 key processes to enhance operational efficiency and risk management[135] - The company is focused on optimizing its compensation management system to attract and retain talent, ensuring sustainable development[123] Corporate Governance and Management Changes - The company has held 2 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with governance regulations[97] - The company has been recognized as an "Excellent Practice Case" in the 2024 Best Practice Creation Activity by the China Listed Companies Association[97] - The company reported a significant management reshuffle, with several senior executives, including Xu Yun and Zheng Yi, undergoing changes approved by the board[106] - The company is committed to transparency and has provided detailed announcements regarding the changes in its board and management structure[105] Environmental and Social Responsibility - The company has invested approximately ¥303,100 in environmental protection initiatives during the reporting period[139] - Total investment in social responsibility projects amounted to CNY 350,000, benefiting 120 individuals[143] - The company organized a sales assistance event, purchasing over CNY 290,000 worth of local agricultural products to support rural revitalization[144] - The company has established scholarships at six universities to encourage student development[143] Financial Position and Liabilities - The company's total equity investment balance at the end of the reporting period was ¥545.98 million, a decrease of 0.31% from ¥547.68 million at the beginning of the period[76] - The company's short-term borrowings increased to approximately ¥175.32 million, a rise of 35.77% compared to ¥129.13 million in the previous period, primarily due to increased borrowings from subsidiaries[73] - The company's tax payable increased significantly by 154.77% to ¥166.54 million from ¥65.37 million, primarily due to an increase in value-added tax payable at the end of the reporting period[73] Shareholder Information - The largest shareholder, China Electronics Technology Group Corporation No. 14 Research Institute, holds 653,238,756 shares, representing 52.60% of total shares[183] - The second largest shareholder, China Electric Guorui Group Co., Ltd., holds 119,080,559 shares, accounting for 9.59%[183] - The report indicates that there were no new additions or exits among the top ten shareholders during the reporting period[186] - The report confirms that all shares held by the top shareholders are common shares, with no preferred shares reported[185]

关于国睿科技股份有限公司 2024 年度涉及财务公司关联交易的存 款、贷款等金融业务的专项说明 大华核字[2025]0011003922 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da HuaCertified PublicAccountants（SpecialGeneral Partnership） 关于国睿科技股份有限公司 涉及财务公司关联交易的存款、贷款等金融业务的专项说明 （2024 年度） 目 录 页 次 一、 专项说明 1-2 二、 国睿科技股份有限公司 2024 年度涉及财务公 司关联交易的存款、贷款等金融业务汇总表 1 大华会计师事务所（特殊普通合伙 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 涉 及 财 务 公 司 关 联 交 易 的 存 款 、 贷 款 等 金 融 业 务 的 专 项 说 明 大华核字[2025]0011003922 号 国睿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 ...

国睿科技股份有限公司 内部控制审计报告 一、 内部控制审计报告 1-2 大华内字[2025]0011000036 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 国睿科技股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2025]0011000036 号 国睿科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了国睿科技股份有限公司（以下简称国睿科技公司） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部 ...

独立董事提名人声明与承诺（明新国） （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定； 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； 1 （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定； 提名人国睿科技股份有限公司董事会，现提名明新国为国睿科技 股份有限公司第十届董事会独立董事候选人，并已充分了解 ...

国睿科技股份有限公司 关于会计师事务所 2024 年度履职情况评估报告 国睿科技股份有限公司（以下简称"公司"）聘请大华会计师事务所(特殊 普通合伙)作为公司 2024 年度财务及内部控制审计机构。根据财政部、国资委及 证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对大华 会计师事务所 2024 年度履职情况进行了评估，具体情况如下： 一、基本信息 大华会计师事务所（特殊普通合伙）于 2012 年 2 月 9 日成立（由大华会计 师事务所有限公司转制为特殊普通合伙企业）。注册地址为北京市海淀区西四环 中路 16 号院 7 号楼 1101，首席合伙人为梁春。1992 年首批获得财政部、中国证 券监督管理委员会核发的《会计师事务所证券、期货相关业务许可证》，2006 年 经 PCAOB 认可获得美国上市公司审计业务执业资格， 2010 年首批获得 H 股上市 公司审计业务资质，2012 年获得《军工涉密业务咨询服务安全保密条件备案证 书》。 二、投资者保护能力 已计提的职业风险基金和已购买的职业保险累计赔偿限额之和超过人民币 8 亿元。职业保险购买符合相关规定。大华会计师事务所近三年不存在因与执 ...

独立董事候选人声明与承诺（明新国） （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； 本人明新国，已充分了解并同意由提名人国睿科技股份有限公司 董事会提名为国睿科技股份有限公司第十届董事会独立董事候 ...