Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting a thorough review of its financial performance and product sales, particularly focusing on revenue declines in key product categories and the reasons behind the high gross margin of software products [1][2]. Revenue and Profit Analysis - Revenue from transmission equipment and broadband network equipment decreased by 17.54% and 41.13% respectively, with gross margins dropping by 9.07 percentage points and 5.91 percentage points [1]. - Software products generated revenue of 161 million yuan with a gross margin of 93.31%, while other products accounted for 353 million yuan in revenue, with an increase in gross margin by 11.76 percentage points [1]. - The company achieved overseas revenue of 201 million yuan, a year-on-year increase of 14.29%, representing nearly 15% of total revenue, with a gross margin of 51.17%, significantly higher than the domestic margin of 37.82% [1][2]. Product Composition and Sales - The composition of other products is diverse, including specialized networks, digital science products, and cloud network products, making it difficult to categorize them into specific product types [2][3]. - The software products' high gross margin is attributed to their collaborative sales with main hardware products, enhancing overall profitability [5][18]. - The company has identified a strategic focus on developing new generation transmission and digital communication products, which are expected to contribute to future revenue growth [10][12]. Customer Base and Market Dynamics - The company has established long-term relationships with major domestic telecom operators, which have been recognized as strategic partners [12][13]. - The domestic telecom market is experiencing a slowdown, leading to a decline in revenue from domestic operators, while the enterprise market has shown significant growth [10][12]. - The overseas market is becoming a core driver for future performance, with the company actively expanding its international presence and optimizing its product structure [10][17]. Inventory and Supply Chain Management - The company reported a year-end inventory value of 665 million yuan, accounting for 24.81% of total assets, with a significant portion allocated to raw materials [18][20]. - The strategic reserve of core components, particularly chips, is a response to global supply chain challenges and price increases, ensuring timely order fulfillment [21][22]. - The company maintains a diverse inventory to support its customized product offerings and after-sales service requirements, aligning with industry practices [21][22].

Core Viewpoint - The company is focusing on enhancing its product offerings and expanding its market presence, particularly in overseas markets, while facing challenges in domestic revenue due to increased competition and market saturation [1][8]. Revenue and Profit - The company's total revenue for 2023 was approximately 35.31 billion CNY, with a gross profit margin of 25.54% [1]. - The revenue from software products is expected to maintain a high gross margin due to low production costs associated with embedded software [3][4]. - The company has seen a decline in domestic revenue, attributed to market saturation and price competition, while overseas revenue has shown growth [7][8]. Inventory - The company's inventory at the end of the reporting period was valued at 665 million CNY, accounting for 24.81% of total assets, with a significant portion in raw materials [16]. - The company maintains a safety stock to meet urgent customer demands and adjusts inventory levels based on sales forecasts and market conditions [18]. Research and Development Expenses - The company invests heavily in R&D, particularly in new generation transmission and data communication products, to enhance competitiveness and address market needs [7][8]. Accounts Receivable - The company has a structured approach to managing accounts receivable, ensuring timely collections and maintaining healthy cash flow [9][10]. Product Composition - The company categorizes its products into four main types: transmission equipment, broadband network equipment, software products, and others, with a focus on enhancing product functionality and market adaptability [1][2]. Client Relationships - The company has established long-term relationships with major telecom operators, which enhances customer loyalty and stability in revenue streams [11][12]. - The company has been recognized for its product quality and service, receiving various awards from major clients [11][12]. Market Strategy - The company is shifting its strategy to focus on high-margin products and expanding its international market presence, particularly in regions with less competition [8][14]. - The company aims to leverage its established brand and service capabilities to enhance its competitive position in overseas markets [15].

证券代码：603803 证券简称：瑞斯康达 公告编号：2025-018 瑞斯康达科技发展股份有限公司 关于 2024 年年度报告信息披露监管问询函回复的公告 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。 瑞斯康达科技发展股份有限公司（以下简称"瑞斯康达"或"公司"）于近 日收到上海证券交易所《关于瑞斯康达科技发展股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证公函[2025]0679 号，以下简称"问询函"），公司 收到问询函后高度重视，并立即组织相关人员与天健会计师事务所（特殊普通合 伙）（以下简称"年审会计师"）对问询函中需要说明的事项进行了逐项核查落实， 现就有关事项回复如下： 问题一、关于营业收入及利润 2024 年年报显示，公司实现营业收入 13.82 亿元，同比下降 14.99%，连续 2 年下滑；实现净利润约-1.22 亿元，连续两年亏损超过 1 亿元。分产品来看， 主要产品传输类设备、宽带网络类设备的收入分别下降 17.54%、41.13%，毛利 率分别减少 9.07 个百分点、5.91 个百 ...

关于瑞斯康达科技发展股份有限公司 2024 年年度报告的信息披露监管 问询函的专项说明 目 录 | 一、关于营业收入及利润…………………………………………第 | 1—12 页 | | --- | --- | | 二、关于存货………………………………………………………第 | 12—21 页 | | 三、关于研发费用…………………………………………………第 | 21—32 页 | | 四、关于应收账款…………………………………………………第 | 32—38 页 | | 五、执业资质证书…………………………………………………第 | 39—42 页 | 公司其他产品的主要构成情况如下： 公司综合考虑了产品的功能技术特性、生产工艺流程、行业通用标准、管理 架构设置与绩效考核需求、收入的稳定性和成长性以及便于投资者理解等因素， 将分部收入中按照商品类型划分为传输类设备、宽带网络类设备、软件产品及其 他四类。 "其他产品分类"中，数科产品为全资子公司北京瑞斯康达数字科技有限公 司的自主研发产品，主要应用场景包括能源、交通、政府、金融、教育、医疗等 垂直行业的工业互联、智算中心及车路协同等业务领域，涉及产品种类较多难以 单独 ...

Core Insights - The information access equipment industry in China is experiencing rapid growth, with a projected market size of 1.92 trillion yuan in 2024, representing a 10% year-on-year increase [1][13][23]. Industry Overview - Information access equipment refers to devices that utilize specialized information and communication technologies to convert and transmit client data to telecom and broadcasting networks [3][5]. - The industry is categorized into four main types: public user access devices, large customer access devices, broadcasting network two-way access devices, and IoT information access devices [3]. Market Dynamics - The demand for information access devices is driven by the increasing need for upgraded technology and solutions, particularly among enterprise users [1][13]. - The construction of new information infrastructure, including 5G and gigabit optical networks, is expected to further boost market demand [23]. Industry Chain - The industry chain consists of component suppliers, manufacturers of information access devices, application sectors, and end-users [9]. - Key components include capacitors, resistors, integrated circuits, optical devices, and PCBs, which are crucial for the stability and reliability of access devices [9][11]. Competitive Landscape - The market is dominated by large enterprises with strong R&D capabilities, including companies like ZTE Corporation, Ruijie Networks, and Hangzhou Chuling Information Technology [17][19]. - These companies provide a wide range of access solutions and services to various sectors, including telecommunications and smart grid applications [19]. Development Trends - The construction of new information infrastructure will continue to drive industry growth, with significant market opportunities anticipated in the coming years [23]. - Environmental sustainability is becoming a critical focus, with companies expected to enhance green innovation and management practices [24][25]. - The industry is moving towards smart network access devices, leveraging advancements in AI and machine learning to improve performance and user experience [26].

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： 会议召开时间：2025年06月03日(星期二) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603803 证券简称：瑞斯康达 公告编号：2025-017 瑞斯康达科技发展股份有限公司 关于召开2024年度暨2025年第一季度业绩说明会的公告 投资者可于2025年05月26日(星期一) 至05月30日(星期五)16:00前登录上证路演中心网站首页点击"提问 预征集"栏目或通过公司邮箱zhengquanbu@raisecom.com进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 瑞斯康达科技发展股份有限公司（以下简称"公司"）已于2025年4月26日发布公司2024年年度报告及 2025年第一季度报告，为便于广大投资者更全面深入地了解公司2024年度及2025年第一 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2025-017 瑞斯康达科技发展股份有限公司 关于召开 2024 年度暨 2025 年第一季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： 会议召开时间：2025 年 06 月 03 日(星期二) 上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 四、 投资者参加方式 投资者可于 2025 年 05 月 26 日(星期一) 至 05 月 30 日(星期五)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zhengquanbu@raisecom.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 瑞斯康达科技发展股份有限公司（以下简称"公司"）已于 2025 年 4 ...

Group 1 - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Ruiskanda Technology Development Co., Ltd. with relevant laws and regulations [1][2][6] - The meeting was convened and held according to the procedures outlined in the Company Law, Securities Law, and the company's articles of association [3][4][6] - A total of 260 shareholders or their proxies attended the meeting, representing 156,414,733 shares, approximately 36.44% of the total shares [5] Group 2 - The meeting utilized a combination of on-site and online voting, with the voting period aligned with the trading hours on the day of the meeting [3][6] - The voting process was conducted in accordance with legal requirements, and the results were verified by lawyers and representatives [6] - The meeting approved several resolutions, including those related to loan guarantees and the appointment of auditing firms [6]

Meeting Overview - The shareholders' meeting of Ruiskanda Technology Development Co., Ltd. was held on May 16, 2025, at the company's headquarters in Beijing [1] - The meeting was chaired by Chairman Li Yuejie and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - First resolution: 156,147,433 votes in favor (99.8291%), 212,300 against (0.1357%), and 55,000 abstentions (0.0352%) [1] - Second resolution: 156,147,733 votes in favor (99.8292%), 207,500 against (0.1326%), and 59,500 abstentions (0.0382%) [1] - Third resolution: 156,147,733 votes in favor (99.8292%), 206,000 against (0.1317%), and 61,000 abstentions (0.0391%) [1] - Fourth resolution: 156,122,033 votes in favor (99.8128%), 235,900 against (0.1508%), and 56,800 abstentions (0.0364%) [1] - Fifth resolution: 156,114,533 votes in favor (99.8080%), 251,500 against (0.1607%), and 48,700 abstentions (0.0313%) [2] Major Proposals - The meeting included significant proposals such as: - Approval of the 2025 annual director remuneration plan [3] - Reappointment of Tianjian Accounting Firm as the company's auditor for the 2025 fiscal year [3] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and relevant regulations by legal representatives from Beijing PuHua Law Firm [3]

瑞斯康达科技发展股份有限公司(以下简称"公司")于 2025 年 5 月 16 日 以通讯表决方式召开第六届董事会第六次会议，会议的召开符合《公司法》及《公 司章程》的规定。会议审议通过了《关于副总经理、财务负责人退休免职及指定 董事会秘书代行财务负责人职责的议案》（同意 9 票，反对 0 票，弃权 0 票），因 公司副总经理、财务负责人李辉女士到龄已办理退休手续，经公司董事会审议决 议，决定李辉女士不再担任公司副总经理、财务负责人以及在子公司担任的所有 职务。为保证公司财务工作的正常开展，在聘任新任财务负责人前，指定公司董 事会秘书尹松涛先生代行财务负责人职责。上述议案已经公司董事会审计委员会 审议通过。 截至本公告披露日，李辉女士持有公司股份 60,000 股，占公司总股本的 0.01%，不存在应当履行而未履行的承诺事项。李辉女士离职后将继续按照相关 法律法规、规范性文件的规定管理其所持公司股份。 特此公告。 证券代码：603803 证券简称：瑞斯康达 公告编号：2025-015 瑞斯康达科技发展股份有限公司 关于副总经理、财务负责人退休免职 及指定董事会秘书代行财务负责人职责的公告 本公司董事会及全体董 ...