Group 1: Military Trade Orders - The proportion of military trade and domestic sales in the radar business varies each year due to changes in actual business execution. Recent increases in national defense spending in China have led to sustained revenue from major domestic clients, while international demand for radar products is expected to remain strong amid ongoing global military conflicts [1] - The company has sufficient military trade orders on hand, with new contracts being similar to previous years [2] - The company's military radar products include airborne and ground-based radars, such as third-generation fighter aircraft fire control radars and fourth-generation anti-stealth intelligence radars [1] Group 2: Financial Performance and Projections - The company expects a revenue and profit growth of 10% for the year 2023 according to its financial budget report [2] - The comprehensive gross profit margin has increased due to a higher proportion of revenue from high-margin radar equipment and related systems, while the revenue from lower-margin rail transit business has decreased [2] Group 3: Market Development and Product Expansion - The domestic radar business is developing steadily, with efforts to consolidate traditional market share and expand into new areas such as anti-radar products and radar spare parts [2] - The company has seen a positive trend in military trade market development, providing ample order assurance for future revenue [2] Group 4: Employee Incentives and Corporate Governance - The company is focused on enhancing employee motivation and creativity through diverse incentive methods, including the establishment of an equity incentive mechanism to share the fruits of company growth with employees [2]

国睿科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 证券代码：600562 证券简称：国睿科技 公告编号：2023-031 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 2023 年 10 月 27 日在上海证券 交易所网站披露《公司 2023 年第三季度报告》。 本次业绩说明会以网络互动形式召开，公司将针对 2023 年前三季度的经营 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。 二、说明会召开的时间、地点 1、召开时间： 2023 年 11 月 3 日上午 10:00-11:00 2、参会网址： http://roadshow.sseinfo.com/ 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：2023 年 11 月 3 日(星期五) 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： http://roadshow.sseinfo.com ...

Financial Performance - Operating revenue for Q3 2023 was CNY 566,422,923.94, an increase of 4.23% year-on-year[17]. - Net profit attributable to shareholders for Q3 2023 was CNY 58,588,902.95, a decrease of 14.54% compared to the same period last year[17]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.05, compared to a loss of CNY 16.67 in the same period last year[5]. - Total operating revenue for the first three quarters of 2023 reached ¥2,124,762,954.27, an increase of 5.2% compared to ¥2,019,622,587.42 in the same period of 2022[28]. - Net profit attributable to shareholders of the parent company for Q3 2023 was ¥393,693,142.80, compared to ¥362,262,505.88 in Q3 2022, marking an increase of 8.7%[31]. - The total profit for Q3 2023 was CNY 456,612,183.43, up from CNY 414,194,794.57 in Q3 2022, reflecting an increase of around 10.2%[58]. Assets and Liabilities - Total assets as of September 30, 2023, were CNY 8,515,498,550.15, reflecting a 4.01% increase from the end of the previous year[5]. - The total liabilities as of Q3 2023 amounted to ¥3,160,905,129.65, an increase from ¥3,064,067,626.98 in the previous year[27]. - The total equity attributable to shareholders of the parent company was ¥5,335,676,918.65, up from ¥5,106,192,870.39 year-over-year, indicating a growth of 4.5%[27]. - The total liabilities as of September 30, 2023, were CNY 95,045,571.93, down from CNY 108,803,535.66 at the end of the previous year, representing a decrease of approximately 12.7%[58]. Cash Flow - Cash flow from operating activities for the year-to-date was negative at CNY -278,022,419.95, a decrease of 235.32% compared to the same period last year[5]. - The net cash flow from operating activities for the first three quarters of 2023 was -51,208,249.63 RMB, compared to -9,880,881.25 RMB in the same period of 2022, indicating a significant decline[62]. - The company reported a total cash inflow from investment activities of 318,469,242.34 RMB, an increase from 251,361,680.28 RMB in the previous year[62]. - The net cash flow from financing activities was -165,058,704.06 RMB, compared to -159,167,460.90 RMB in the previous year, indicating a similar trend[62]. Inventory and Expenses - Inventory as of September 30, 2023, was CNY 2,245,968,064.73, an increase from CNY 2,003,173,551.91 at the end of the previous year[12]. - Research and development expenses for Q3 2023 amounted to CNY 96,506,455.18, slightly down from CNY 99,008,740.82 in Q3 2022, indicating a decrease of approximately 2.5%[58]. - The company's sales expenses for Q3 2023 were CNY 54,246,027.62, an increase from CNY 41,191,653.79 in Q3 2022, indicating a rise of about 31%[58]. - The company's tax expenses for Q3 2023 were CNY 61,033,088.06, compared to CNY 51,256,787.67 in Q3 2022, representing an increase of approximately 19%[58]. Future Outlook - The company expects to continue its market expansion and product development initiatives in the upcoming quarters[17].

国睿科技股份有限公司融资和融资担保管理办法 （2023 年 10 月制定） 第一章 总则 第一条 为加强公司融资和融资担保管理工作，规范融资和融资担保行为， 防范融资和融资担保风险，根据《中华人民共和国公司法》《企业内部控制应用 指引》《国睿科技股份有限公司章程》及中国证券监督管理委员会、上海证券交 易所相关规定、上级单位融资和担保管理要求，结合公司实际情况，制定本办法。 第二条 本办法适用于国睿科技股份有限公司本部及控股子公司（以下简称 "各单位"）。 第三条 本办法所规范的融资包括权益融资和债务融资。 权益融资是指融资结束后增加融资主体权益资本的融资，如发行股票、配股、 发行可转换公司债券、增资扩股等； 债务融资是指融资主体作为债务人，从债权人处获取资金，按照约定到期还 本付息的债务融资行为，如贷款、发行债券、融资租赁，委托贷款及其他符合债 务融资定义的融资行为。 第四条 本办法所规范的融资担保（以下简称担保）是指公司为纳入合并范 围的控股子公司和未纳入合并范围的参股公司贷款和发行债券等融资行为提供 的各种形式担保，如保证、抵押、质押等，也包括出具有担保效力的共同借款合 同、差额补足承诺、安慰承诺等支持性 ...

证券代码：600562 证券简称：国睿科技 公告编号：2023-029 国睿科技股份有限公司 第九届董事会第十七次会议决议公告 2、审议通过了《关于应收款项坏账核销的议案》。 3、本次会议由公司董事长李浪平先生召集，于 2023 年 10 月 26 日召开，会 议采用通讯方式进行表决。 4、本次会议应出席董事 9 人，实际出席会议的董事 9 人。 二、会议审议情况 1、审议通过了公司2023年第三季度报告。 议案表决结果为：同意9票，反对0票，弃权0票。 《公司2023年第三季度报告》刊登于《中国证券报》、《上海证券报》、《证 券时报》及上海证券交易所网站（www.sse.com.cn）。 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。 同意公司依照相关规定对所属子公司部分无法收回的应收账款进行核销，本 次核销应收账款金额为1,651,98 ...

国睿科技股份有限公司 第九届监事会第八次会议决议的公告 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。 证券代码：600562 证券简称：国睿科技 公告编号：2023-030 二、会议审议情况 1、审议通过了公司 2023 年第三季度报告。 会议认为：公司 2023 年第三季度报告的编制和审议程序符合《公司法》等 法律法规、《公司章程》及公司内部管理制度各项规定，第三季度报告的内容与 格式符合中国证监会和上海证券交易所的各项规定，第三季度报告所包含的信息 能从各方面真实反映公司 2023 年第三季度的经营管理和财务状况，没有发现参 与第三季度报告编制和审议的人员有违反保密规定的行为。 议案表决结果为：同意 5 票，反对 0 票，弃权 0 票。 2、审议通过了《关于应收款项坏账核销的议案》。 同意公司依照相关规定对所属子公司部分无法收回的应收账款进行核销，本 次核销应收账款金额为1,651,986.00元，其中已计提坏账准备1,503,131.00元， 对本年利润影响金额为 148,855.00 元。 一、会议召开情况 1、本次 ...

证券代码：600562 证券简称：国睿科技 公告编号：2023-028 国睿科技股份有限公司 关于子公司项目中标的公告 本次项目的合同尚未正式签订，敬请投资者注意投资风险。 特此公告。 国睿科技股份有限公司董事会 2023 年 9 月 22 日 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。 近日，国睿科技股份有限公司全资子公司南京恩瑞特实业有限公司收到"风 云四号 02 批气象卫星工程地面系统数据获取和测控系统（DTS）03 星接收与发 射分系统项目"的《中标通知书》，本项目采购人为国家卫星气象中心，项目中 标金额为人民币 92,752,800.00 元(大写：玖仟贰佰柒拾伍万贰仟捌佰元整)。 ...

南京至马鞍山市域（郊）铁路（南京段）工程和（马鞍山段）工程信号系统 采购项目招标人为南京地铁建设有限责任公司，线路全长54.23公里，计划 2025 年12月底实现全功能开通运营。恩瑞特对该项目的投标报价为人民币380,000,666元(叁亿捌 仟万零陆佰陆拾陆元整)。 目前公示期尚未结束，恩瑞特还未收到中标通知书，项目仍存在中标及合同 签订的不确定性，敬请投资者注意投资风险。 特此公告。 证券代码： 600562 证券简称：国睿科技 公告编号： 2023-027 近期，国睿科技股份有限公司(以下简称公司) 接到全资子公司南京恩瑞特 实业有限公司(以下简称恩瑞特) 通知，恩瑞特投标的"南京至马鞍山市域 (郊) 铁路(南京段)工程和(马山段)工信号系统采购项目"发布了评标结果公示，恩瑞 特为该项目的中标第一候选人，该结果在中国国际招标网（www.chinabidding.com) 上进行了公示，公示期为2023年9月11日至 2023年9月14日。 2023年9月12日 国睿科技股份有限公司董事会 ...

Financial Performance - The company reported a net loss attributable to shareholders of ¥165,167,092.72 for the period, which is a significant financial concern[3]. - The company's operating revenue for the first half of 2023 was CNY 4,616,538.12, a decrease from CNY 10,223,280.84 in the same period of 2022, representing a decline of approximately 54.8%[7]. - The net profit for the first half of 2023 was a loss of CNY 2,854,103.38, compared to a loss of CNY 9,735,393.56 in the first half of 2022, indicating an improvement of about 70.7%[7]. - The total profit for the first half of 2023 was a loss of CNY 6,435,826.19, which is an improvement from a loss of CNY 11,537,632.19 in the same period of 2022, reflecting a reduction of approximately 44.1%[7]. - The company reported investment income of CNY 14,491,162.46 for the first half of 2023, significantly up from CNY 1,044,538.30 in the previous year, marking an increase of about 1,287.5%[7]. - The net profit for the first half of 2023 was CNY 334,914,204.71, an increase from CNY 294,063,702.27 in the same period of 2022, representing a growth of approximately 13.9%[39]. - The total profit for the first half of 2023 reached CNY 386,704,618.18, compared to CNY 337,411,370.22 in the previous year, indicating an increase of about 14.6%[39]. - The operating profit for the first half of 2023 was CNY 384,694,388.27, up from CNY 337,340,558.48 in the same period last year, reflecting a growth of approximately 14.0%[39]. Assets and Liabilities - As of June 30, 2023, total current assets amounted to ¥7,288,158,682.91, an increase from ¥7,045,629,316.26 as of December 31, 2022, representing a growth of approximately 3.44%[1]. - The total equity at the end of the reporting period was ¥4,722,577,693.90, showing a slight increase from the previous period[5]. - The total assets increased to approximately 8.427 billion, compared to 8.187 billion in the previous period[27]. - The company’s total liabilities increased to approximately 3.057 billion, up from 2.979 billion[27]. - The company’s total liabilities to equity ratio is approximately 0.597, indicating a leverage increase[27]. - The company’s cash and cash equivalents decreased to ¥984,882,382.94 from ¥1,094,651,419.35, a decline of about 10.05%[1]. - The company’s cash and cash equivalents decreased to approximately 1.888 billion from 1.804 billion[19]. - The company’s total non-current assets amounted to approximately 1.139 billion, slightly down from 1.142 billion[27]. Cash Flow - The cash flow from operating activities for the first half of 2023 was a net outflow of CNY 33,357,190.11, compared to a net outflow of CNY 12,305,928.00 in the same period of 2022, indicating a worsening cash flow situation[13]. - The net cash flow from operating activities for the first half of 2023 was negative CNY 224,047,127.97, a decline from a positive CNY 107,330,845.31 in the same period of 2022[43]. - Cash inflows from operating activities totaled CNY 1,239,435,612.52, compared to CNY 1,004,123,233.05 in the same period last year, representing a growth of approximately 23.4%[43]. - Cash outflows from operating activities amounted to CNY 1,463,482,740.49, an increase from CNY 896,792,387.74 in the previous year, indicating a rise of about 63.1%[43]. - The cash flow from investing activities generated a net inflow of CNY 56,529,227.39 in the first half of 2023, compared to a net inflow of CNY 126,530,629.03 in the previous year, showing a decrease of approximately 55.3%[16]. Market Strategy and Development - The company plans to focus on expanding its market presence and developing new products, although specific figures were not disclosed in the report[2]. - Future guidance remains cautious, with the company emphasizing the need for improved operational efficiency to address the current financial challenges[2]. - The company is focusing on improving its financial performance and exploring new strategies for market expansion and product development[7]. - The company plans to continue expanding its market presence and investing in new technologies[19]. - The company is committed to expanding its market presence in the digital economy and smart transportation sectors, aligning with national strategic goals[93]. Research and Development - The company incurred research and development expenses, although specific figures were not provided in the report[7]. - The company has developed a third-generation CBTC signaling system and a fourth-generation FAO signaling system, achieving international advanced levels and market readiness[75]. - The company is advancing the development of a fifth-generation TACS signaling system based on cloud architecture, utilizing 5G, cloud platforms, and big data technologies[75]. - The company has successfully launched the REACH industrial software ecosystem, enhancing its core capabilities in product lifecycle management and digital transformation[80]. - The company has increased its R&D investment in smart rail transit, with development expenditures rising by 36.04% to ¥17,840,604.24[108]. Competition and Risks - The company is facing intensified market competition, particularly in the military industry, which poses risks to operational performance[116]. - The company is committed to promoting independent innovation and has established a talent development system to strengthen its market and technological competitiveness[78]. - The company has established measures to avoid substantial competition with other enterprises controlled by China Electronics Technology Group Corporation[191]. Corporate Governance - The company has established a comprehensive quality governance system, aiming for a "zero defect" quality value orientation[105]. - The company has strengthened its strategic management system and improved overall management efficiency and governance levels[105]. - The company will ensure that any related transactions are conducted fairly and transparently, adhering to market pricing principles[191].