证券代码：603803 证券简称：瑞斯康达 公告编号：2024-027 瑞斯康达科技发展股份有限公司 关于董事会、监事会换届选举的公告 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个别及连带责任。 瑞斯康达科技发展股份有限公司（以下简称"公司"）第五届董事会、监事 会任期将于 2024 年 10 月 13 日届满，根据《中华人民共和国公司法》（以下简称 "《公司法》"）和《瑞斯康达科技发展股份有限公司章程》（以下简称"《公司章 程》"）等有关法律、法规的规定，公司于 2024 年 9 月 25 日召开第五届董事会第 二十一次会议，审议通过了《关于提名公司第六届董事会非独立董事候选人的议 案》及《关于提名公司第六届董事会独立董事候选人的议案》，同日召开第五届 监事会第十六次会议，审议通过了《关于提名公司第六届监事会股东代表监事候 选人的议案》，上述事项尚需提交公司 2024 年第一次临时股东大会审议。现将本 次董事会、监事会换届选举情况说明如下： 一、董事会换届情况 根据《公司章程》规定，公司董事会由 9 名董事组成，其中非独立董事 6 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-029 瑞斯康达科技发展股份有限公司 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： 召开的日期时间：2024 年 10 月 11 日 14 点 30 分 召开地点：北京市海淀区西北旺东路 10 号院东区 11 号瑞斯康达大厦 A206 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年10月11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 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 10 月 11 日 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 至 2024 年 10 月 11 日 采用上海证券交易所网络投 ...

瑞斯康达科技发展股份有限公司 独立董事候选人声明与承诺（张国华） 本人张国华，已充分了解并同意由提名人瑞斯康达科技发展股份有限公司 （以下简称"公司"）董事会提名为公司第六届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任公司独立董 事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验，已经参加培训并取得证券交易所认可的相关 培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-030 瑞斯康达科技发展股份有限公司 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个别及连带责任。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 22 日上午 10:00-11:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、 参加人员 重要内容提示： 会议召开时间：2024 年 10 月 22 日(星期四) 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：http://roadshow. sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 15 日(星期二) 至 10 月 21 日(星期一)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 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-025 瑞斯康达科技发展股份有限公司 经与会董事经充分讨论，审议通过了如下议案： 1、审议通过《关于提名公司第六届董事会非独立董事候选人的议案》。 公司董事会提名李月杰先生、朱春城先生、任建宏先生、韩猛先生、宋显建 先生、周健先生为公司第六届董事会非独立董事候选人。 上述候选人任职资格已经公司第五届董事会提名委员会第二次会议审查通 过。上述议案需提交公司股东大会以累积投票制进行审议。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）及指定媒 体披露的《关于董事会、监事会换届选举的公告》（公告编号：2024-027）。 第五届董事会第二十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 瑞斯康达科技发展股份有限公司（以下简称"公司"）第五届董事会第二十 一次会议的会议通知及会议材料于 2024 年 9 月 20 日以电子邮件方式送达至公司 全体董事，并于 2024 年 9 月 25 日在北京市海淀 ...

瑞斯康达科技发展股份有限公司 独立董事候选人声明与承诺（潘文军） 本人潘文军，已充分了解并同意由提名人瑞斯康达科技发展股份有限公司 （以下简称"公司"）董事会提名为公司第六届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任公司独立董 事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验，已经参加培训并取得证券交易所认可的相关 培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于 ...

瑞斯康达科技发展股份有限公司 董事会战略委员会工作细则 （2024 年 9 月修订） 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，保证公司战略规划的合理性与投资决 策的科学性，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治 理准则》《上市公司独立董事管理办法》《上海证券交易所自律监管指引第 1 号——规范运作》《瑞斯康达科技发展股份有限公司章程》（以下简称"《公司 章程》"）等规定，公司董事会设立战略委员会，并制定本工作细则。 第二条 战略委员会是董事会下设的专门工作机构，主要负责对公司长期发 展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会由五名董事组成，其中至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者三分之一以 上董事提名，并由董事会选举产生。 第五条 战略委员会设召集人一名，负责主持战略委员会工作，由公司董事 长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，可连选连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据 ...

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-026 第五届监事会第十六次会议决议公告 瑞斯康达科技发展股份有限公司 本公司监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个别及连带责任。 一、监事会会议召开情况 瑞斯康达科技发展股份有限公司（以下简称"公司"）第五届监事会第十六 次会议于 2024 年 9 月 20 日以电子邮件方式送达至公司全体监事，并于 2024 年 9 月 25 日在北京市海淀区西北旺东路 10 号院东区 11 号楼瑞斯康达大厦以现场 表决方式召开。本次会议应出席监事 3 名、实际出席监事 3 名。会议由公司监事 会主席张羽主持。会议的召开符合《中华人民共和国公司法》及相关法律法规和 《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事经充分讨论，审议通过了如下议案： 1、审议通过《关于提名公司第六届监事会股东代表监事的议案》。 2024 年 9 月 26 日 公司监事会提名杨海林先生、陈佳女士为公司第六届监事会股东代表监事候 选人。 上述议案需提交公司股东大会以累积投票制进行审议。 具体内容详 ...

Financial Performance - Revenue for the first half of 2024 was RMB 728.15 million, a decrease of 5.58% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB -37.33 million, showing no significant change compared to the same period last year[13] - Basic earnings per share for the reporting period (January-June) was -0.09 yuan per share, unchanged from the same period last year[14] - Diluted earnings per share for the reporting period was -0.09 yuan per share, unchanged from the same period last year[14] - Weighted average return on equity (ROE) for the reporting period was -2.17%, compared to -1.97% in the same period last year[14] - Revenue for the reporting period was RMB 728 million, a decrease of 5.58% year-over-year[19] - Net profit attributable to shareholders was RMB -37.33 million, flat compared to the same period last year[19] - Revenue decreased by 5.58% to RMB 728.15 million compared to the same period last year, primarily due to reduced sales[21] - Operating income decreased from 771,211,320.29 RMB to 728,146,334.91 RMB, a decline of 5.6%[55] - Net profit loss improved slightly from -37,521,438.15 RMB to -37,330,911.39 RMB[56] - Operating income for the first half of 2024 was 687,541,042.04 RMB, down from 752,464,774.46 RMB in the same period last year[58] - Net profit for the first half of 2024 was 50,371,639.66 RMB, a significant increase from 5,731,309.06 RMB in the same period last year[59] Cash Flow and Liquidity - Net cash flow from operating activities was RMB 26.31 million, a significant improvement from RMB -10.26 million in the same period last year[13] - Net cash flow from operating activities improved significantly to RMB 26.31 million, compared to a negative RMB 10.26 million in the same period last year, due to reduced procurement payments[21] - Cash and cash equivalents decreased by 9.77% to RMB 702.99 million, accounting for 24.88% of total assets[23] - Cash received from sales of goods and services in the first half of 2024 was 806,579,227.31 RMB, down from 960,675,728.66 RMB in the same period last year[60] - Tax refunds received in the first half of 2024 were 7,967,005.35 RMB, a decrease from 9,878,950.73 RMB in the same period last year[60] - Operating cash inflow decreased from 981.84 million to 842.07 million, a decline of 14.2%[61] - Net cash flow from operating activities improved to 26.31 million from a negative 10.26 million[61] - Cash outflow for purchasing goods and services decreased by 27.1%, from 513.64 million to 374.25 million[61] - Employee-related cash payments decreased by 27.4%, from 314.84 million to 228.72 million[61] - Net cash flow from investing activities turned positive at 5.03 million, compared to a negative 76.63 million[61] - Cash inflow from financing activities decreased by 36.6%, from 267.95 million to 169.87 million[61] - Net cash flow from financing activities improved to a negative 109.19 million from a negative 240.18 million[61] - Total cash and cash equivalents decreased by 78.74 million, compared to a decrease of 325.56 million in the previous period[61] - Cash inflow from sales of goods and services decreased by 23.7%, from 928.29 million to 708.70 million[62] - Net cash flow from operating activities turned negative at 5.60 million, compared to a positive 65.25 million[62] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2.83 billion, a decrease of 4.94% compared to the end of the previous year[13] - Net assets attributable to shareholders of the listed company were RMB 1.71 billion, a decrease of 2.22% compared to the end of the previous year[13] - Inventory decreased by 12.12% to RMB 657.92 million, reflecting better inventory management[23] - Short-term borrowings decreased by 15.16% to RMB 243.91 million, indicating reduced reliance on short-term debt[23] - Accounts payable decreased by 17.15% to RMB 330.97 million, reflecting changes in supplier payment methods[23] - Total assets decreased from 2,972,578,962.12 yuan to 2,825,729,429.95 yuan, a decline of 4.94%[49][50][51] - Cash and cash equivalents decreased from 779,147,952.15 yuan to 702,994,140.93 yuan, a decline of 9.77%[49] - Accounts receivable increased from 700,427,911.72 yuan to 709,948,267.55 yuan, an increase of 1.36%[49] - Inventory decreased from 748,684,411.47 yuan to 657,923,098.51 yuan, a decline of 12.12%[49] - Total liabilities decreased from 1,226,478,645.42 yuan to 1,118,397,144.63 yuan, a decline of 8.82%[50][51] - Short-term borrowings decreased from 287,506,576.24 yuan to 243,913,777.48 yuan, a decline of 15.16%[50] - Accounts payable decreased from 399,502,133.38 yuan to 330,973,459.66 yuan, a decline of 17.15%[50] - Total equity decreased from 1,746,100,316.70 yuan to 1,707,332,285.32 yuan, a decline of 2.22%[51] - Retained earnings decreased from 357,646,373.28 yuan to 320,613,801.89 yuan, a decline of 10.35%[51] - Other receivables increased from 164,151,524.76 yuan to 189,146,322.63 yuan, an increase of 15.22%[52] - Total assets decreased from 3,712,634,353.68 RMB to 3,617,376,962.10 RMB, a decline of 2.6%[53] - Total liabilities increased from 1,240,780,473.32 RMB to 1,091,726,426.13 RMB, a decrease of 12.0%[54] - Current assets decreased from 2,240,323,619.95 RMB to 2,164,829,103.92 RMB, a decline of 3.4%[53] - Non-current assets decreased from 1,472,310,733.73 RMB to 1,452,547,858.18 RMB, a decline of 1.3%[53] - Total owner's equity at the beginning of the period was RMB 1,746,100,316.70, with a decrease of RMB 38,768,031.38 during the period, resulting in a closing balance of RMB 1,707,332,285.32[65][66] - Comprehensive income for the period was a loss of RMB 42,193,047.33, primarily driven by a decrease in undistributed profits of RMB 37,330,911.39[65] - Capital reduction during the period amounted to RMB 20,491,969.05, including a decrease in share capital of RMB 6,082,500.00 and a reduction in capital reserve of RMB 14,409,469.05[65] - Profit distribution during the period totaled RMB 298,340.00, all of which was allocated to shareholders[66] - The company's share capital decreased from RMB 435,315,557.00 at the beginning of the period to RMB 429,233,057.00 at the end of the period[65][66] - Capital reserve decreased by RMB 14,409,469.05 during the period, from RMB 783,757,991.93 to RMB 769,348,522.88[65][66] - Undistributed profits decreased by RMB 37,032,571.39 during the period, from RMB 357,646,373.28 to RMB 320,613,801.89[65][66] - The company's inventory shares decreased by RMB 23,618,645.00 during the period, from RMB 40,496,480.00 to RMB 16,877,835.00[65][66] - Other comprehensive income showed a loss of RMB 7,737,494.87 at the end of the period, compared to no balance at the beginning[66] - The company's total owner's equity at the end of the period was RMB 1,707,332,285.32, with no minority interest[66] - Total comprehensive income for the first half of 2024 amounted to RMB 50,371,639.66[70] - Owner's equity decreased by RMB 20,491,969.05 due to owner's capital reduction and other equity tool adjustments[70] - Profit distribution to owners (or shareholders) was RMB 298,340[70] - Other adjustments resulted in a decrease of RMB 5,751,000.00 in owner's equity[70] - The ending balance of owner's equity as of the first half of 2024 was RMB 2,525,650,535.97[70] - Capital reserve increased by RMB 18,062,758.75 due to owner's capital injection[72] - Profit distribution to owners (or shareholders) decreased owner's equity by RMB 24,313,831.19[72] - The ending balance of owner's equity as of the first half of 2024 was RMB 2,598,948,639.69[72] R&D and Innovation - R&D expenses increased by 6.60% year-over-year, with cumulative R&D investment exceeding RMB 2 billion over the past decade[17] - R&D expenses rose by 6.60% to RMB 150.65 million, mainly due to strategic investments in the Wuhan R&D center and increased labor costs[21] - R&D expenses increased from 141,329,220.45 RMB to 150,650,019.89 RMB, a rise of 6.6%[55] - R&D expenses increased to 146,119,148.37 RMB in the first half of 2024, up from 125,034,235.31 RMB in the same period last year[58] - The company focuses on five major product lines: transmission, broadband network, wireless, cloud-network convergence, and data communication[15] - New products such as AI switches and self-developed chip OLTs were launched, enhancing market confidence[20] - The company added 20 new patent authorizations and applications, bringing the total to 490 patents and 148 software copyrights and trademarks[20] - The company launched the FTTR-B series products based on its self-developed Mini-OLT logic chip, which has been adopted by some operator customers, laying the foundation for future SME all-optical networking business[21] - The company released the RESP v7 switching and routing software platform and a series of campus/data center switches, achieving breakthroughs in core switch technologies[21] Market and Business Strategy - Emerging business revenue in the telecommunications industry grew by 11.4% year-on-year to 227.9 billion yuan in the first half of 2024[15] - Fixed broadband access users and 5G users continued to grow steadily, with rapid development in 5G user numbers[16] - The company is expanding into overseas markets, government and enterprise markets, and digital ICT innovation businesses to enhance competitiveness[16] - Overseas market orders grew by 24% year-over-year, driven by product and market strategy adjustments[20] - The company secured major projects in the operator market, including China Telecom's OTN procurement and China Mobile's SPN projects[19] - The company's subsidiary, Ruisi Digital, achieved significant breakthroughs in the energy sector, including the application of MSON devices in the power industry[20] - Ruisi Digital expanded its presence in the transportation sector, deploying vehicle-road-cloud integration projects in multiple cities[20] - The company strengthened its "3D" solutions in the data center sector, focusing on DCI, DCN, and DCA, and launched AI switch products[20] Risks and Challenges - The company's main risks are described in the "Possible Risks" section of the "Management Discussion and Analysis" in the report[3] - The company faces performance fluctuation risks due to rapid communication equipment updates, intense market competition, and potential cost increases from international supply chain uncertainties[26] - Core technical talent loss could lead to project delays and loss of competitive advantage if key personnel join competitors[26] - Accounts receivable amount to 709.9483 million yuan, accounting for 32.50% of current assets, with potential bad debt risks[26] - Inventory value stands at 657.9231 million yuan, representing 30.12% of current assets, with possible depreciation risks if market conditions change[26] Corporate Governance and Shareholder Information - The company has no plans for profit distribution or capital reserve to share capital conversion for the reporting period[3] - The company has no non-operational fund occupation by controlling shareholders or related parties[3] - The company has no violations of decision-making procedures for external guarantees[3] - The 2023 annual shareholders' meeting approved 12 proposals, including financial reports and future dividend plans[27][28][29] - No profit distribution or capital reserve conversion plan was proposed for the current period[30] - The company plans to repurchase and cancel 6.0825 million restricted shares from 25 departed employees under the 2022 incentive plan[31] - The company's total share capital decreased from 435,315,557 shares to 429,233,057 shares due to the completion of restricted stock repurchase and cancellation on July 9, 2024[32] - Total number of ordinary shareholders at the end of the reporting period: 35,859[45] - Total number of restricted shares at the end of the reporting period: 4,349,500, a decrease of 6,082,500 shares due to the repurchase and cancellation of restricted shares under the 2022 Restricted Stock Incentive Plan[44] - Top 10 shareholders hold a total of 229,300,336 shares, representing 52.63% of the total shares[45] - The company's total share capital decreased from 435,315,557 shares to 429,233,057 shares due to the repurchase and cancellation of 6,082,500 restricted shares[42] - The repurchase and cancellation of restricted shares will have a slight dilutive effect on earnings per share and weighted average return on equity due to the reduction in total share capital and net assets[42] - Li Yuejie and Zhu Chuncheng are the actual controllers of the company, each holding 38,693,251 shares, representing 8.89% of the total shares[46] - The company's top 10 shareholders include Ren Jianhong, Li Yuejie, Zhu Chuncheng, Gao Lei, Wang Jianming, Feng Xuesong, Zhang Ronghua, Wang Chenghua, Liu Lili, and Du Peien[45] - Zhang Ronghua reduced his holdings by 800,000 shares during the reporting period, while Wang Chenghua and Du Peien increased their holdings by 3,824,700 shares and 1,313,000 shares, respectively[45] Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units and have implemented comprehensive environmental protection measures, including ISO14001 and ISO45001 certifications[32] - The company has established strict waste gas treatment procedures, ensuring emissions meet the "Air Pollutant Emission Limits" (DB 44/27-2001) and "Catering Industry Oil Fume Emission Standards" (GB18483-2001)[32] - Wastewater treatment measures include regular cleaning of sewage pipelines and pre-treatment of domestic sewage before discharge into municipal sewage networks[32] - Noise control measures include the use of low-noise equipment and regular maintenance to ensure compliance with the "Industrial Enterprises Noise Emission Standards" (GB12348-2008)[32] - Solid waste management involves the proper disposal of general industrial waste, hazardous waste, and domestic waste through qualified recycling stations and professional service units[32] - The company has not received any environmental penalties and maintains normal operation of environmental protection facilities[32] Guarantees and Commitments - The total guarantee amount (including guarantees for subsidiaries) is RMB 44,345,663.33, accounting for 2.60% of the company's net assets[41] - The company provided guarantees for subsidiaries totaling RMB 44,345,663.33 during the reporting period[41] - No guarantees were provided to shareholders, actual controllers, or their related parties during the reporting period[41] - The company provided guarantees for debts of entities with a debt-to-asset ratio exceeding 70%, amounting to RMB 44,345,663.33[41] - The company's guarantee balance at the end of the reporting period (excluding guarantees for subsidiaries) is RMB 0[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] - The company's total guarantee balance (including guarantees for subsidiaries) at the end of the reporting period is RMB 44,345,663.33[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 44,345,663.33[41] Accounting and Financial Policies - The company's financial statements are prepared on a going concern basis, with no significant concerns about its ability to continue operations for the next 12 months[76] - The company's accounting policies and estimates cover areas such as financial instrument impairment, fixed asset depreciation, intangible asset amortization, and revenue recognition[77] - The company's financial statements comply with Chinese Accounting Standards, accurately reflecting its financial position, operating results, equity changes, and cash flows[78] - The company's operating cycle is short, with a 12-month standard for classifying assets and liabilities as current or

证券代码：603803 证券简称：瑞斯康达 公告编号：2024-021 瑞斯康达科技发展股份有限公司 关于高级管理人员离职的公告 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个别及连带责任。 瑞斯康达科技发展股份有限公司（以下简称"公司"）董事会近日收到副总 经理魏建强先生递交的辞职报告。魏建强先生因个人原因申请辞去公司副总经理 职务。根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法 律法规的有关规定，魏建强先生的辞职报告自送达公司董事会之日起生效。魏建 强先生离职后不再担任公司任何职务，其负责的工作已进行妥善交接，相关业务 运转正常。 截至本公告披露日，魏建强先生持有公司股份 90,000 股，占公司总股本的 0.02%，不存在应当履行而未履行的承诺事项。魏建强先生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。 公司董事会对魏建强先生在担任公司副总经理期间付岀的努力和做岀的贡 献表示衷心的感谢。 特此公告。 瑞斯康达科技发展股份有限公司董事会 2024 年 7 月 31 日 ...