国睿科技股份有限公司关于与中国电子科技 财务有限公司发生金融业务风险处置预案 （2023 年 8 月修订） 第一章 总则 第一条 为有效防范、及时控制和化解国睿科技股份有限公司（以下简称"公 司"）及下属子公司在中国电子科技财务有限公司（以下简称"电科财务公司"） 金融业务的风险，保障资金安全，根据《上海证券交易所上市公司自律监管指引 第 5 条-交易与关联交易》的规定，特制定本风险处置预案。 第二章 风险处置组织机构及职责 第二条 公司成立风险预防处置领导小组，公司总经理任领导小组组长，为 领导小组风险预防处置第一责任人，公司财务总监任常务副组长，其他副总经理、 董事会秘书任领导小组成员。领导小组统一领导与电科财务公司金融业务风险的 应急处置工作，全面负责与电科财务公司金融业务风险的防范和处置工作，对董 事会负责。 第三条 公司成立金融业务风险预防处置办公室，成员由公司财务部、纪检 监察审计部和证券事务部等相关人员组成，在风险预防处置领导小组的指导下开 展日常工作。风险预防处置办公室设在财务部，主要职责包括： (一) 积极筹划落实各项防范风险措施，相互协调，共同控制和化解风险； (二) 要求电科财务公司建立 ...

国睿科技股份有限公司 高级管理人员薪酬考核制度 （2023 年 8 月修订） 第一章 总则 第一条 为不断适应企业改革发展需要，继续推动国有企业可持续发展，进 一步激发企业活力，努力打造一支高绩效、高素质、专业化的管理队伍，建立完 善的考核评价机制，激励高级管理人员（以下简称"高管人员"）担当作为，提 升企业经营管理水平，促进企业效益的增长，特制定本制度。 第二条 基本原则 （一）坚持服务发展战略原则。贯彻落实国睿科技发展战略与规划，强化公 司经营层责任担当，增强公司发展活力。 （二）坚持业绩导向原则。建立薪酬水平与公司经营效益、业绩考核评价结 果相挂钩的薪酬体系，实现薪酬能增能减，鼓励高质量、跨越式发展。 （三）坚持差异化考核原则。内部公平性与差异性并举，考虑各岗位间的差 异性，对分管不同业务领域的高管人员差异化设置考核目标。 （四）激励与约束相结合原则。按照责权利相统一的要求，体现年度和任期 经营业绩考核结果，约束先行、业绩先行、薪酬匹配。 第三条 适用范围 本办法适用于公司高级管理人员，包括总经理、副总经理、董事会秘书、财 务总监及《公司章程》规定的其他高级管理人员。 第二章 管理机构 第四条 领导机构 ...

法定代表人：杨志军 注册资本：580,000 万元人民币 统一社会信用代码：91110000717834993R 金融许可证机构编码：L0167H211000001 成立日期：2012 年 12 月 14 日 中国电子科技财务有限公司经国家金融监督管理总局（原中国银行保险监督 管理委员会）批准（金融许可证编号：L0167H211000001）、北京市市场监督管理 局登记注册（统一社会信用代码：91110000717834993R）的非银行金融机构，依 法接受国家金融监督管理总局的监督管理。 企业名称：中国电子科技财务有限公司 注册地址：北京市石景山区金府路 30 号院 2 号楼 101 1、3-8 层 国睿科技股份有限公司关于中国电子科技财务有限 公司的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 条——交易与关联交易》 的要求，国睿科技股份有限公司（以下简称"国睿科技"或"本公司"）通过查验中 国电子科技财务有限公司（以下简称"财务公司"）《金融许可证》《企业法人营业 执照》等证件资料，并审阅了财务公司包括资产负债表、利润表、现金流量表等 财务报告，对财务公司的经营资质、业务和风险状况进 ...

证券代码：600562 证券简称：国睿科技 公告编号：2023-026 国睿科技股份有限公司 第九届监事会第七次会议决议的公告 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。 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、本次会议于 2023 年 8 月 28 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，监事会主席徐斌先生主持会议。会议采用现场方 式表决。 4、本次会议应出席监事 5 人，实际出席现场会议的监事 5 人。 二、会议审议情况 1、审议通过了公司 2023 年半年度报告全文及摘要。 2、审议了《对中国电子科技财务有限公司风险持续评估报告》。 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、审议了《关于公司 2023 年度筹资预算内部结构及利率调整 ...

证券代码：600562 证券简称：国睿科技 公告编号：2023-025 国睿科技股份有限公司 第九届董事会第十六次会议决议公告 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 二、会议审议情况 1、审议通过了公司2023年半年度报告及摘要。 议案表决结果为：同意9票，反对0票，弃权0票。 公司2023年半年度报告及摘要刊登于《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）。 2、审议通过了《对中国电子科技财务有限公司风险持续评估报告》。 议案表决结果为：同意3票，反对0票，弃权0票。关联董事李浪平、伍光新、 黄强、胡长明、梁海珊、谢宁回避本议案的表决。 公司独立董事对该议案发表了独立意见。 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、本次会议于 2023 年 8 月 28 日在南京市建邺区江东中路 359 号国睿大厦 1 号楼 2 ...

公司第九届董事会第十六次会议审议了《关于对中国电子科技财务有限公司 风险评估报告的议案》。我们认为：公司编制的《对中国电子科技财务有限公司 风险持续评估报告》能够客观、公正地反映中国电子科技财务有限公司经营资质、 业务和风险状况，符合《上海证券交易所股票上市规则》、《上海证券交易所上 市公司自律监管指引第 5 号——交易与关联交易》等相关规定，中国电子科技 财务有限公司作为非银行金融机构，其业务范围、内容、流程及内部风险控制制 度等都受到中国银保监会的严格监管，未发现中国电子科技财务有限公司的风险 管理存在重大缺陷，未发现公司与中国电子科技财务有限公司之间发生的关联存 款等金融服务业务存在风险问题，公司与中国电子科技财务有限公司的关联交易 不存在损害公司及股东利益的情形。同意公司编制的《对中国电子科技财务有限 公司风险持续评估报告》。 国睿科技股份有限公司独立董事 对公司相关事项的独立意见 根据《上市公司独立董事规则》、《上海证券交易所上市公司自律监管指引 第1号——规范运作》等相关规定及《公司章程》、《公司独立董事制度》等相 关制度的要求，作为公司独立董事，我们对公司相关事项进行发表独立意见如下： 一、关于 ...

国睿科技股份有限公司 关于召开 2023 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）将于 2023 年 8 月 30 日发布公司 2023 年半年度报告。 为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状 况，公司计划于 2023 年 9 月 5 日（星期二）上午 10:00-11:00 举行 2023 年半年 度业绩说明会，就投资者关心的问题进行交流。 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 2023 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。 二、说明会召开的时间、地点 证券代码：600562 证券简称：国睿科技 公告编号：2023-024 公司出席本次说明会的人员为董事长李浪平先生，董事、总经理黄强先生， 独立董事李东先生，财务总监朱铭女士，副总经理、董事会秘书王凯先生。 四、投资者参加方式 1、投资者可在 20 ...

Financial Performance - In 2022, the company's operating revenue was approximately CNY 3.22 billion, a decrease of 6.04% compared to 2021[15]. - The net profit attributable to shareholders was approximately CNY 549.25 million, an increase of 4.43% year-on-year[15]. - The basic earnings per share for 2022 was CNY 0.44, reflecting a 4.76% increase from the previous year[6]. - The total operating revenue for the fourth quarter was CNY 543,414,848.36, with an annual total of CNY 1,205,283,729.61, reflecting a significant year-on-year growth[37]. - The net profit attributable to shareholders for the fourth quarter was CNY 68,560,682.90, contributing to an annual total of CNY 186,992,010.21, indicating a strong performance[37]. - The management expressed optimism about future growth prospects, aiming for a revenue increase of approximately 15% in the upcoming fiscal year[32]. - The company reported a comprehensive income total of 141,823,359.14 RMB for the year[184]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.33 per 10 shares, totaling approximately CNY 165.17 million, which represents 30.07% of the net profit attributable to shareholders[23]. - The total profit distribution to owners (or shareholders) was -158,957,802.66 RMB, indicating a loss allocation[187]. - The company reported a profit distribution of -140,329,935.95 yuan to shareholders, indicating a significant loss in this period[190]. Assets and Liabilities - The total assets at the end of 2022 were approximately CNY 8.19 billion, an increase of 13.50% compared to the end of 2021[15]. - The company's cash and cash equivalents at the end of the period amounted to ¥62,328.68, down from ¥89,113.58 at the beginning of the period[78]. - The total cash and cash equivalents decreased to ¥1,094,651,419.35 from ¥1,169,577,669.27[78]. - The total owner's equity at the end of the year was 4,722,577,693.90 RMB, with a decrease of 17,134,443.52 RMB compared to the previous year[184]. - The total amount of deferred tax liabilities was reported at ¥10,040,825.30, indicating a stable tax position[157]. Research and Development - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[32]. - The company has established criteria for capitalizing research and development expenditures during the development phase, which includes five specific conditions[57]. - The company has a strong emphasis on research and development in radar equipment and related systems, contributing to its competitive edge in the market[200]. Market Expansion and Strategy - The company is focusing on digital economy opportunities and expanding into new markets, including South Asia and North Africa, while enhancing its project implementation capabilities[22]. - The company aims to enhance its meteorological equipment and systems industry, aligning with national policies for high-quality development in meteorology[200]. - The company is committed to integrating production and finance to enhance its role in the modernization of the meteorological industry[200]. - The company’s strategic focus includes expanding its market presence in both domestic and international sectors for military radar products[200]. Financial Management and Taxation - The company is eligible for tax reductions, including a corporate income tax rate of 2.5% for the year 2022[77]. - The company applies a tax rate of 25% for corporate income tax, with reduced rates of 10% and 15% applicable under certain conditions[101]. - The company has recognized tax incentives, including a 15% corporate income tax rate for high-tech enterprises, valid for three years from the date of certification[1]. Investments and Subsidiaries - The company reported a total investment in the joint venture Nanchang Zhongtie Suicheng Rail Transit Construction and Operation Co., Ltd. of approximately RMB 520.8 million, with a net loss of RMB 707,306.48 recognized under equity method[126]. - The company’s subsidiary, Nanjing Guorui Xinyi Software Co., Ltd., is eligible for a 10% corporate income tax rate due to its status as a key software enterprise[1]. - The company has received high-tech enterprise certification for multiple subsidiaries, allowing for reduced tax rates during specified periods[1]. Asset Management - The total balance of derivative financial assets at the end of the period is RMB 614,390,274.39, compared to RMB 201,688,570.40 at the beginning of the period, indicating a significant increase[79]. - The company has not recognized any impairment for goodwill during the reporting period, maintaining the goodwill balance at CNY 0[154]. - The company has not reported any temporary idle fixed assets, indicating efficient utilization of its fixed asset base[148]. Environmental and Social Responsibility - The management highlighted the importance of environmental and social responsibility in its strategic planning, aiming to align with global sustainability trends[32].

Financial Performance - The company's operating revenue for Q1 2023 was ¥572,418,854.61, representing a decrease of 2.60% compared to the same period last year[7] - Net profit attributable to shareholders was ¥112,482,858.97, an increase of 30.48% year-over-year[7] - The net profit after deducting non-recurring gains and losses was ¥111,069,888.66, reflecting a growth of 29.86% compared to the previous year[7] - The basic earnings per share for the period was ¥0.09, up by 28.57% year-over-year[7] - Revenue for Q1 2023 was ¥572,418,854.61, compared to ¥587,713,883.46 in Q1 2022, a decrease of about 2.03%[27] - Commission income for Q1 2023 was ¥445,413,889.37, down from ¥503,436,189.76 in Q1 2022, indicating a decline of approximately 11.51%[27] - Net profit for Q1 2023 reached CNY 112,187,944.34, an increase from CNY 86,226,285.28 in Q1 2022, representing a growth of approximately 30.2%[31] - Operating profit for Q1 2023 was CNY 131,146,713.82, compared to CNY 97,744,235.68 in Q1 2022, indicating a year-over-year increase of about 34.2%[31] - The total comprehensive income for Q1 2023 was CNY 112,187,944.34, compared to CNY 86,226,285.28 in Q1 2022, reflecting an increase of about 30.2%[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,077,910,885.78, a decrease of 1.34% from the end of the previous year[10] - Total current assets decreased to ¥6,944,774,989.75 from ¥7,045,629,316.26, a decline of approximately 1.43% year-over-year[21] - Total non-current assets slightly decreased to ¥1,133,135,896.03 from ¥1,141,661,730.39, a reduction of about 0.75%[25] - Total current liabilities decreased to ¥2,761,300,641.64 from ¥2,978,597,265.70, a decline of about 7.29%[25] - The total liabilities decreased to CNY 96,209,831.93 from CNY 108,803,535.66, a reduction of 11.6%[45] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,242[14] - The equity attributable to shareholders increased to ¥5,219,768,707.66, marking a growth of 2.22% compared to the end of the previous year[10] - Total equity attributable to shareholders increased to ¥2,000,579,299.14 from ¥1,888,096,440.17, representing a growth of approximately 5.93%[27] Cash Flow and Investments - The company reported a cash flow from operating activities net amounting to CNY -297,257,007.21 in Q1 2023, compared to CNY -229,173,180.46 in Q1 2022, indicating a worsening cash flow situation[37] - The total cash inflow from investment activities was CNY 125,442,481.25, significantly higher than CNY 32,897,100.00 in the previous year[51] - The company received CNY 102,000,000.00 related to investment activities in Q1 2023, indicating a positive cash inflow from investments[37] - The net cash flow from financing activities was negative CNY 208,869.33, slightly worse than negative CNY 203,442.06 in Q1 2022[53] Expenses and Costs - The total tax expenses for Q1 2023 were CNY 19,155,816.95, compared to CNY 11,538,850.49 in Q1 2022, representing an increase of approximately 65.7%[31] - Financial expenses in Q1 2023 totaled CNY 7,288,933.16, a substantial increase from CNY 853,171.29 in Q1 2022, marking an increase of approximately 754.5%[31] - Research and development expenses for Q1 2023 were CNY 24,509,140.36, down from CNY 29,034,115.04 in Q1 2022, showing a decrease of about 15.4%[31] - The company's R&D expenses for Q1 2023 were not specified, indicating a potential area for future investment focus[47] Inventory and Receivables - Accounts receivable increased to ¥2,727,808,381.49, up from ¥2,487,478,832.33, representing a growth of about 9.66%[21] - Inventory rose to ¥2,232,747,120.60, compared to ¥2,003,173,551.91, indicating an increase of approximately 11.46%[21] Profitability Metrics - The gross profit margin for Q1 2023 was approximately 1.5%, down from 3.2% in Q1 2022, indicating increased cost pressures[47] - The company's operating profit was negative CNY 6,851,367.43, compared to negative CNY 6,277,223.83 in the same quarter last year[49] - The total profit for Q1 2023 was negative CNY 6,851,367.33, compared to negative CNY 6,277,123.83 in Q1 2022[49]

证券代码：600562 证券简称：国睿科技 公告编号：2023-019 国睿科技股份有限公司 关于召开 2022 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： 投资者可以在 2023 年 5 月 4 日（星期四）前将需要了解的情况和关注 问题预先发送至公司投资者关系信箱(dmbgs@glarun.com)，公司将在说明 会上就投资者普遍关注的问题进行回答。 国睿科技股份有限公司（以下简称公司）于 2023 年 4 月 27 日在上海证券交 易所网站披露《公司 2022 年年度报告》。 为方便广大投资者更加全面深入地了解公司 2022 年度的经营成果及财务状 况，公司定于 2023 年 5 月 9 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 2022 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 2022 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。 二、说明 ...