国睿科技股份有限公司 2024 年半年度 业绩说明会召开情况总结 国睿科技股份有限公司（以下简称"公司"）于 2024 年 9 月 10 日上午 10:00-11:00 在上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/）以网络互动方式 召开公司 2024 年半年度业绩说明会。公司董事长李浪平先 生，董事、总经理黄强先生，独立董事明新国先生，财务总 监朱铭女士，副总经理、董事会秘书王凯先生出席了本次说 明会。会上，与会嘉宾介绍了 2024 年半年度经营情况，就现 场提问与投资者进行互动交流和沟通。会议召开情况如下： 一、经营情况介绍 2024 年以来，公司聚焦雷达装备及相关系统、工业软件及 智能制造、智慧轨交三大主业，推动战略落地，夯实发展基 础，优化市场体系，锤炼过硬队伍，深化改革调整，全面提升 管理效能。上半年公司实现主营业务收入 15.59 亿元，与上年 同期持平；实现归属于上市公司股东的净利润 3.46 亿元，较上 年同期增长 3.14%。公司荣获第 30 届企业管理现代化创新成果 全国二等奖和江苏省特等奖、中国上市公司投资者关系管理天 马奖、2024 中国 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company has a broad development outlook and stable performance, achieving a revenue of 1.559 billion yuan in the first half of 2024, which is roughly flat compared to the same period last year, and a net profit attributable to shareholders of 346 million yuan, representing a year-on-year growth of 3.14% [1][2] - The company is actively expanding into emerging industries, focusing on its core business, enhancing market development, and driving technological innovation [1][2] - The self-developed industrial software is steadily advancing, capturing opportunities for domestic substitution in various industries [2] - The company is positioned as a core supplier of defense radar and industrial software under the China Electronics Technology Group Corporation, with a positive outlook for profit growth in the coming years [2] Financial Performance Summary - The total revenue for 2022 was 3.225 billion yuan, with a forecasted increase to 3.785 billion yuan in 2024, reflecting a year-on-year growth of 15.34% [1][8] - The net profit attributable to shareholders is projected to grow from 599 million yuan in 2023 to 744 million yuan in 2024, with a corresponding growth rate of 24.12% [1][8] - The earnings per share (EPS) is expected to rise from 0.48 yuan in 2023 to 0.60 yuan in 2024 [1][8] Strategic Development - The company is expanding its future industry development in response to increasing demand for meteorological radar and supportive policies for low-altitude economy and commercial aerospace [2] - The industrial software and intelligent manufacturing sectors are penetrating core areas of the industrial field, presenting numerous future development opportunities [2] - The company showcased its products and technical solutions at the International Urban Rail Transit Exhibition and Summit Forum, aiming to explore international markets [2]

Investment Rating - The report maintains a "Recommended" rating for the company, considering its leading position in the radar market and potential for reform [1][3]. Core Viewpoints - The company achieved a revenue of 1.559 billion yuan in 1H24, with a year-over-year growth of 0.01%, and a net profit attributable to shareholders of 346 million yuan, reflecting a 3.1% increase year-over-year [1]. - The radar segment continues to show steady growth, with the company making significant breakthroughs in international market expansion [1]. - The company has increased its R&D investment in the radar segment, with R&D expenses rising by 29.1% to 72 million yuan in 1H24 [1]. Financial Performance Summary - In 2Q24, the company reported a revenue of 999.6 million yuan, a year-over-year increase of 1.1% and a quarter-over-quarter increase of 77.3% [1]. - The gross margin for 1H24 improved by 6.5 percentage points to 41.4%, while the net margin reached a historical high of 22.2% since 2005 [1]. - The radar systems and subsystems generated a revenue of 1.185 billion yuan in 1H24, marking a year-over-year increase of 12.21% [1]. - The company’s net cash flow from operating activities was -361 million yuan in 1H24, compared to -224 million yuan in 1H23 [1]. Profit Forecast - The company’s projected net profits for 2024, 2025, and 2026 are 660 million yuan, 821 million yuan, and 988 million yuan, respectively [2][4]. - The current stock price corresponds to a price-to-earnings ratio (PE) of 23x for 2024, 19x for 2025, and 16x for 2026 [1][4]. Market Position and Strategy - The company is recognized as a key player in China's radar market, with a comprehensive product lineup and ongoing efforts to strengthen its traditional market while exploring new business areas [1]. - The report highlights the company’s successful acquisition of new orders in the international market, indicating a positive outlook for future growth [1].

证券代码：600562 证券简称：国睿科技 公告编号：2024-013 国睿科技股份有限公司 第九届董事会第二十二次会议决议公告 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.本次会议由董事长李浪平先生召集并主持，于 2024 年 8 月 22 日在南京市 建邺区江东中路 359 号国睿大厦 1 号楼 22 楼 4 号会议室召开，采用现场方式表 决。 3.审议通过了《关于公司2024年度筹资预算内部结构调整的议案》。 本议案已经公司董事会战略投资与预算委员会审议通过。 议案表决结果为：同意9票，反对0票，弃权0票。 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年半年度报告及摘要。 本议案已经公司董事会风险管理与审计委员会审议通过。 议案表决 ...

证券代码：600562 证券简称：国睿科技 公告编号：2024-015 国睿科技股份有限公司 关于任免高级管理人员的公告 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。 国睿科技股份有限公司董事会 2024 年 8 月 24 日 附件 人员简历 根据《中华人民共和国公司法》《上海证券交易所上市公司自律监管指引第 1 号--规范运作》和《公司章程》等相关规定，公司于 2024 年 8 月 22 日召开第 九届董事会第二十二次会议，聘任郑毅先生、沈冬冬先生担任公司副总经理，任 期至第九届董事会届满之日止（简历详见附件）。同时，因工作调整，王昊先生 不再担任公司副总经理职务，另有任用。 王昊先生在担任公司副总经理期间恪尽职守、勤勉尽责，公司对王昊先生任 职公司副总经理期间为公司所做的贡献表示衷心的感谢。 特此公告。 郑 毅，男，1975 年 1 月生，中共党员，东南大学自动控制专业毕业，本科 学历，高级工程师。曾任中国电子科技集团公司第十四研究所职能部门副部长、 支部书记，国睿科技股份有限公司副总经理，现任南京国睿防务系统有限公司副 ...

第三条 公司选聘会计师事务所应当经董事会风险管理与审计委员会（以下 简称"风险管理与审计委员会"）审议同意后，提交董事会审议，并由股东大会 决定。公司不得在董事会、股东大会审议前聘请会计师事务所开展审计业务。 第四条 本制度适用于国睿科技股份有限公司总部及控股子公司。 第二章 会计师事务所执业质量要求 国睿科技股份有限公司会计师事务所选聘制度 第一章 总 则 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理 委员会（以下简称"中国证监会"）规定的开展证券期货相关业务所需的执业 资格； 第一条 为进一步规范国睿科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所相关行为，切实维护股东利益，提高审计工作 和财务信息质量，依据《中华人民共和国公司法》《国有企业、上市公司选聘会 计师事务所管理办法》《中央企业财务决算审计管理工作规则》《上海证券交易所 股票上市规则》及《公司章程》等有关规定，结合公司实际情况，制定本制度。 （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制 度； 第二条 本制度所称选聘会计师事务所， ...

证券代码：600562 证券简称：国睿科技 公告编号：2024-017 国睿科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 国睿科技股份有限公司（以下简称公司）于 2024 年 8 月 24 日在上海证券交 易所网站披露《公司 2024 年半年度报告》。 为方便广大投资者更加全面深入地了解公司 2024 年上半年的经营成果及财 务状况，公司定于 2024 年 9 月 10 日（星期二）通过上海证券交易所上证路演中 心以网络互动的方式召开 2024 年半年度业绩说明会。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 3.召开方式： 上证路演中心网络互动 三、参加人员 会议召开时间：2024 年 9 月 10 日(星期二) 上午 10:00-11:00 参会网址：上海证券交易所上证路演中心（网址： ht ...

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。 证券代码：600562 证券简称：国睿科技 公告编号：2024-014 国睿科技股份有限公司 第九届监事会第十次会议决议的公告 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。 对本议案，徐斌、高朋、凌牧作为关联监事回避表决，关联监事回避表决后 非关联监事人数不足监事会人数的 50%，监事会无法形成决议。 3．本次会议由监事会主席徐斌先生召集并主持，于 2024 年 8 月 22 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，采用现场方 式表决。 特此公告。 4．本次会议应出席监事 5 人，实际出席会议的监事 5 人。 二、会议审议情况 1.审议通过了公司 2024 年半年度报告全文及摘要。 会议认为：公司 2024 年半年度报告编制和审议程序符合《公司法》等法律 法规、《公司章程》及本公司内部管理制度 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,558,520,321.33, a slight increase of 0.01% compared to ¥1,558,340,030.33 in the same period last year[13]. - Net profit attributable to shareholders was ¥345,630,818.66, reflecting a growth of 3.14% from ¥335,104,239.85 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥337,214,010.61, up 3.45% from ¥325,978,240.25 in the previous year[13]. - Basic earnings per share for the first half of 2024 were ¥0.28, up 3.70% from ¥0.27 in the same period last year[14]. - The company reported a total of ¥8,416,808.05 in non-recurring gains and losses for the period[15]. - In the first half of 2024, the company achieved a main operating revenue of 1.559 billion yuan and a net profit attributable to shareholders of 346 million yuan, representing a year-on-year growth of 3.14%[22]. - The company reported a total operating profit of ¥8,337,703.44, compared to an operating loss of ¥6,435,926.29 in the previous year[72]. - The total comprehensive income for the first half of 2024 was ¥12,682,746.22, a recovery from a loss of ¥2,854,103.38 in the same period of 2023[73]. Cash Flow and Financial Position - The company's net cash flow from operating activities was negative at -¥360,714,182.47, compared to -¥224,047,127.97 in the same period last year[13]. - The cash and cash equivalents decreased to RMB 1,185,370,500.48 from RMB 1,563,538,363.32, reflecting a decline of approximately 24%[63]. - The company reported a total of RMB 1,979,222,480.49 in inventory, which is a decrease from RMB 2,079,461,739.02, indicating a reduction of approximately 4.8%[63]. - The total assets at the end of the reporting period were ¥9,023,815,332.81, a 0.58% increase from ¥8,971,714,953.22 at the end of the previous year[13]. - The total liabilities amounted to ¥3,286,127,501.20, down from ¥3,399,399,829.87, indicating a decrease of around 3.33%[65]. - The company reported a total of 1,241,857,840 shares outstanding, with 98.74% being tradable shares[53]. - The total equity attributable to the parent company increased by ¥166,393,446.87 during the first half of 2024, reaching ¥5,737,687,831.61[82]. Business Segments and Market Trends - The company focuses on three main businesses: radar equipment and related systems, industrial software and intelligent manufacturing, and smart rail transit[16]. - The military radar market is steadily growing due to increasing national defense spending, while civil radar, particularly air traffic control radar, is evolving with advancements in technology[17]. - The industrial software market in China is expanding, supported by government policies aimed at promoting digital transformation and green development in manufacturing[18]. - The smart rail transit sector is experiencing growth due to urbanization and traffic congestion, with the company responding to demands for intelligent operation and management systems[20]. - The company is leveraging technologies such as 5G, cloud platforms, and big data to develop digital smart rail transit products, enhancing train operation and maintenance management[20]. Research and Development - R&D expenses increased by 29.12% to approximately ¥72.20 million, driven by key projects in radar equipment and related systems[24]. - The company obtained 19 patent authorizations during the reporting period, including 4 invention patents and 15 utility model patents, along with 30 software copyrights, reinforcing its technological leadership[22]. - The company has successfully developed and applied advanced radar technologies, including the new generation phased array radar technology, leading to the creation of large-scale phased array weather radar and multi-band weather radar products[21]. Shareholder and Corporate Governance - The company has committed to a share lock-up period of 36 months for shares obtained through the restructuring, with a maximum of one-third of the total shares being released every 12 months thereafter[41]. - The company won multiple awards for investor relations management, including the "China Listed Company Investor Relations Management Tianma Award" and the "2024 China Listed Company Yinghua Award - A-Share Value Award" during the reporting period[23]. - The company will maintain transparency in related party transactions and ensure that they do not harm the interests of minority shareholders[45]. Risk Management and Compliance - There are no foreseeable major risks affecting the company's operations[3]. - The company plans to strengthen its international business capabilities and risk management systems in response to international political uncertainties affecting its radar business[33]. - The company has not faced any environmental pollution incidents or complaints during the reporting period, adhering to national environmental standards[38]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[93]. - The company’s financial statements comply with the enterprise accounting standards, reflecting a true and complete picture of its financial status[95]. - The company recognizes revenue when control of the goods or services is transferred to the customer, either at a point in time or over time[158]. Inventory and Receivables Management - The inventory balance as of June 30, 2024, was CNY 1,989,470,087.40, with a provision for inventory impairment of CNY 10,247,606.91[199]. - The total accounts receivable at the end of the period is CNY 3,981,824,531.79, with a bad debt provision of CNY 280,451,713.22, which is 7.04% of the total[180]. - The company has established provisions for bad debts based on historical credit loss experience and current economic conditions for various receivables[119].

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。 证券代码：600562 证券简称：国睿科技 公告编号：2024-016 国睿科技股份有限公司 关于 2024 年半年度计提减值准备的公告 三、计提减值准备对公司财务状况的影响 本次计提资产减值准备减少公司 2024 年半年度合并报表利润总额 10,202.71 万元。具体详见《国睿科技股份有限公司 2024 年半年度报告》。 特此公告。 国睿科技股份有限公司董事会 2024 年 8 月 24 日 一、本次计提减值准备的概况 为客观、公正地反映国睿科技股份有限公司（以下简称"公司"）的财务状 况和资产价值，根据《企业会计准则》以及公司会计政策的相关规定，基于谨慎 性原则，公司对截至 2024 年 6 月 30 日合并报表范围内的各类资产进行了全面 检查和减值测试，对可能存在减值迹象的相关资产计提信用减值损失及资产减值 损失。2024 年半年度共计提信用减值损失及资产减值损失 10,202.71 万元，具 体情况如下： | 类别 | 项目 | 2024 年半年度计提减值损失金额（万元 ...