证券代码：600562 证券简称：国睿科技 公告编号：2024-020 国睿科技股份有限公司 关于聘任会计师事务所的公告 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： 大华会计师事务所（特殊普通合伙）（以下简称大华会计师事务所、大华所） 为公司2023年度财务报告及财务报告内部控制的审计机构，公司拟继续聘任大华 会计师事务所为公司2024年度财务报告及财务报告内部控制的审计机构。 一、大华会计师事务所的具体情况 （一）机构信息 1.基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：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） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2023 年 12 月 31 日合伙人数量：270 人 截至 2023 年 12 月 31 日注册会计师人数：1,471 人，其中：签署过证券服 务业务审计报告的注册会计师人数：1,141 人 2023 年度业务总收入： ...

证券代码：600562 证券简称：国睿科技 公告编号：2024-021 国睿科技股份有限公司 关于董事长辞职、独立董事任期届满及补选董事、独 立董事的公告 2.提名于成永先生为独立董事候选人 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、关于董事长辞职情况 国睿科技股份有限公司（以下简称"公司"）董事会近期收到董事长李浪平 先生的书面辞职报告，李浪平先生因达法定退休年龄，申请辞去公司董事、董事 长及董事会战略投资与预算委员会主任委员职务。辞去上述职务后，李浪平先生 将不再担任公司任何职务。 李浪平先生在任职期间恪尽职守、勤勉尽责，为公司规范运作与健康发展发 挥了积极作用。公司及董事会对李浪平先生的辛勤付出以及为公司发展所做出的 贡献表示衷心感谢！ 二、关于独立董事任期届满情况 鉴于独立董事管亚梅女士连续担任公司独立董事届满六年，根据《上市公司 独立董事管理办法》中关于独立董事在同一家上市公司连续任职时间不得超过六 年的规定，管亚梅女士任职期满后将不再继续担任公司独立董事及董事会下设专 门委员会的相关职务。 管亚梅女士在担 ...

证券代码：600562 证券简称：国睿科技 公告编号：2024-019 国睿科技股份有限公司 第九届董事会第二十四次会议决议公告 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、鉴于公司董事长辞职，半数以上董事共同推举黄强董事召集和主持本次 会议。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 董事。 3、本次会议于 2024 年 11 月 13 日召开，会议采用通讯方式进行表决。 4、本次会议应出席的董事 8 人，实际出席会议的董事 8 人。 二、会议审议情况 1、审议通过了《关于聘任会计师事务所的议案》。 议案表决结果为：同意8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大会审议。 本次聘任会计师事务所的情况详见刊登于《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）的《关于聘任会计师事 务所的 ...

证券代码：600562 证券简称：国睿科技 公告编号：2024-023 国睿科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 11 月 29 日 14 点 30 分 召开地点：江苏省南京市建邺区江东中路 359 号国睿大厦 1 号楼 22 层 1 号 会议室 股东大会召开日期：2024年11月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 29 日 至 2024 年 11 月 29 日 采用上海证券交易所网络投票系 ...

Investment Rating - The report maintains a "Buy" rating for Guorui Technology (600562) [3] Core Views - Guorui Technology is a leading enterprise in radar equipment, with its gross profit margin reaching a ten-year high in 2024Q1-Q3 [3] - The company's revenue for 2024Q1-Q3 was RMB 1.985 billion, a decrease of 6.57% YoY, while net profit attributable to shareholders was RMB 368 million, down 6.45% YoY [3] - The gross profit margin for 2024Q1-Q3 was 40.16%, an increase of 5.56 percentage points YoY, marking the highest level in the past decade [3] - In 2024Q3, the company's revenue was RMB 427 million, a YoY decrease of 24.68%, and net profit attributable to shareholders was RMB 23 million, a YoY decrease of 61.32% [3] Business Segments Radar Equipment Business - The company is a subsidiary of CETC 14th Institute, focusing on radar equipment, industrial software, and intelligent manufacturing, as well as smart rail transit [3] - In the defense radar sector, the company's new weapon positioning radar has gained international attention, and its fourth-generation multi-functional air defense radar has achieved breakthroughs in the international market [6] - In the meteorological radar sector, the company is a core supplier in China, with products like the X/Ka dual-wavelength dual-polarization Doppler cloud radar being exported to Brazil [6] - In the air traffic control radar sector, the company has achieved breakthroughs in domestic production, with its secondary radar S-mode collaborative surveillance networking function being promoted [6] Industrial Software and Intelligent Manufacturing Business - The company's REACH and REASY series products cover the entire lifecycle of industrial software and intelligent manufacturing, with strong market competitiveness [7] - The rapid advancement of China's manufacturing and industrial digital transformation has created strong demand for intelligent manufacturing, benefiting the company's business in this sector [7] Smart Rail Transit Business - The company is a key supplier in China's rail transit industry, with its third-generation CBTC signal system widely applied and the fourth-generation system reaching international advanced levels [8] - The company is developing a fifth-generation TACS signal system based on cloud architecture, aligning with the national "dual-carbon" strategy and the trend of intelligent and green urban rail development [8] Military Trade Business - The company is expected to benefit from the standardization of the military trade market, with its radar equipment covering defense, air traffic control, and meteorological sectors [9] Financial Performance and Forecast - The company's revenue for 2024 is forecasted to be RMB 3.599 billion, with net profit attributable to shareholders expected to reach RMB 664 million [10] - For 2025, revenue is projected to be RMB 3.974 billion, with net profit attributable to shareholders at RMB 736 million [10] - By 2026, revenue is expected to grow to RMB 4.374 billion, with net profit attributable to shareholders reaching RMB 817 million [10] Key Investment Recommendations - The company is expected to benefit from the development of low-altitude infrastructure and the global military trade market [10] - The company's industrial software and smart rail transit businesses are expected to contribute to long-term profit growth [10] - Backed by CETC 14th Institute, the company is well-positioned to leverage its technological and industrial advantages [10]

证券代码：600562 证券简称：国睿科技 国睿科技股份有限公司投资者关系活动记录表 编号：2024-11 | --- | --- | --- | --- | --- | --- | |--------------------------------------------|-----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

国睿科技股份有限公司 2024 年第三季度 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 10 月 30 日上午 9:00-10:00 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 年第三季度业绩说明会。公司董事、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出席了本次说明会。会上，与会嘉宾介 绍了 2024 年前三季度经营情况，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，加快布局战略性新兴产业； 聚力科技创新，打造新质生产力，奋力推进三大业务板块高 质量发展。前三季度公司实现主营业务收入 19.85 亿元，实 现归属于上市公司股东的净利润 3.68 亿元。 在雷达装备及相关系统板块，防务雷达新签情况良好， X 波段天气雷达、L 波段风廓线雷达等拳头气象雷达产品在 江苏、山东等省相继取得大额新签订单，空管雷达中标中南 空管局大洋二次雷 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company's performance in Q3 2024 was slightly impacted by a reduced delivery cycle, leading to a minor decline in revenue and profit. The total revenue for the first three quarters of 2024 was 1.985 billion yuan, a year-on-year decrease of 6.57%, while the net profit attributable to shareholders was 368 million yuan, down 6.45% year-on-year. The decline was primarily due to fewer radar product deliveries, resulting in a 24.68% drop in revenue for Q3 alone [1][2] - The company has increased its R&D investment in radar business, with R&D expenses reaching 122 million yuan in the first three quarters of 2024, a year-on-year increase of 26.65%. This sustained investment is expected to help the company explore new market areas, including military and civilian markets [1][2] - The company was selected for the "Science and Technology Reform Enterprise" list by the State-owned Assets Supervision and Administration Commission, highlighting its outstanding performance in technological innovation and reform [2] - A strategic cooperation framework agreement was signed between the subsidiary Guorui Defense and Nanjing Unicom to jointly develop the first domestic 5G-A and radar integrated multi-source fusion low-altitude wide-area perception system, which is expected to enhance the company's market presence in the low-altitude economy [2] Financial Forecasts - The company's earnings forecasts have been adjusted, with expected net profits for 2024, 2025, and 2026 being 624 million yuan, 712 million yuan, and 825 million yuan respectively. The corresponding P/E ratios are projected to be 36, 32, and 27 times [3]