7月7日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 斯康达：公司董事长兼总经理李月杰和董事朱春城被采取刑事强制措施 工业富联二季度净利润预增约五成 工业富联(601138)发布2025年半年度业绩预告，预计上半年实现归母净利润119.58亿元—121.58亿元， 同比上升36.84%到39.12%；预计第二季度实现归母净利润67.27亿元到69.27亿元，同比上升47.72%— 52.11%，均创下同期历史新高。业绩大幅增长主要得益于AI相关业务的爆发，在第二季度AI服务器营 收同比增长超过60%，800G交换机营收达2024全年的3倍。 华友钴业：上半年净利同比预增55.62%到67.59% 瑞斯康达(603803)公告，7月5日，公司收到相关人员家属通知，因涉嫌违规披露、不披露重要信息罪， 根据《中华人民共和国刑事诉讼法》第八十二条的规定，北京市公安局朝阳分局决定对公司董事长兼总 经理李月杰和董事朱春城采取刑事强制措施，其中朱春城已被取保候审。经与有关部门了解，上述涉嫌 违规披露、不披露重要信息事项与2023年9月中国证监会对公司做出的行政处罚系同 ...

相关案件的具体情况尚待公安机关进一步调查，公司将持续密切关注上述事项 的后续进展情况，并及时履行信息披露义务。公司指定的信息披露媒体为《上海证 券报》《中国证券报》《证券时报》及上海证券交易所网站（www.sse.com.cn）， 公司发布的信息均以在上述指定媒体刊登的信息为准。敬请广大投资者理性投资， 注意投资风险。 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。 2025年7月5日，瑞斯康达科技发展股份有限公司(以下简称"公司")收到相 关人员家属通知，因涉嫌违规披露、不披露重要信息罪，根据《中华人民共和国刑 事诉讼法》第八十二条的规定，北京市公安局朝阳分局决定对公司董事长兼总经理 李月杰先生和董事朱春城先生采取刑事强制措施，其中朱春城先生已被取保候审。 经与有关部门了解，上述涉嫌违规披露、不披露重要信息事项与2023年9月中国证监 会对公司做出的行政处罚系同一事项。 鉴于以上情况，为保证公司经营管理的稳定性，公司于2025年7月7日以现场结 合通讯表决的方式召开第六届董事会第七次会议，审议通过了《关于指定董事兼 副 ...

智通财经7月7日电，瑞斯康达(603803.SH)公告称，公司董事长兼总经理李月杰和董事朱春城因涉嫌违 规披露、不披露重要信息罪被北京市公安局朝阳分局采取刑事强制措施，朱春城已被取保候审。上述事 项与2023年9月中国证监会对公司的行政处罚系同一事项。为保证公司经营管理的稳定性，公司指定董 事兼副总经理韩猛代行董事长及总经理职责。 瑞斯康达：董事长兼总经理李月杰和董事朱春城被采取刑事强制措施 ...

Core Viewpoint - The legal opinion letter from Beijing Pu Hua Law Firm addresses the conditions for the second release of restrictions on the 2022 restricted stock incentive plan of Ruiskanda Technology Development Co., Ltd. and the repurchase and cancellation of certain restricted stocks due to unmet performance conditions [2][3][22]. Group 1: Legal Framework and Approval - The law firm was commissioned to provide legal services for the implementation of the 2022 restricted stock incentive plan, relying on relevant laws and the company's articles of association [2][3]. - The board of directors approved various resolutions related to the incentive plan, including the authorization for the board to handle related matters [7][12]. - The independent directors expressed their agreement with the implementation of the incentive plan [7][12]. Group 2: Repurchase and Cancellation of Restricted Stocks - The company will repurchase and cancel a total of 608.25 million shares of restricted stocks due to 25 incentive objects losing their eligibility and performance conditions not being met [15][22]. - The repurchase price for the restricted stocks was adjusted to 3.834 yuan per share, with a total repurchase fund of 16,675,983 yuan [21][22]. - The performance targets for the second release of restrictions were not achieved, leading to the cancellation of the corresponding restricted stocks [13][20]. Group 3: Performance Conditions - The performance assessment for the second release of restrictions was based on a revenue growth target of not less than 30% compared to 2021, with a trigger value of not less than 24% [13][16]. - The company's audited revenue growth for 2023 was below the required threshold, resulting in the failure to meet the performance conditions [20][22].

证券代码：603803 证券简称：瑞斯康达 公告编号：2025-019 ●回购注销原因：根据公司《2022 年限制性股票激励计划（草案）》（以 下简称"《激励计划》"）相关规定，鉴于公司 2022 年限制性股票激励计划首 次授予激励对象中 19 名激励对象因个人原因离职已不具备激励资格，公司将回 购注销其合计 26.70 万股尚未解除限售的限制性股票；鉴于公司 2022 年限制性 股票激励计划设定的首次授予限制性股票的第三个解除限售期及预留授予限制 性股票的第二个解除限售期公司层面业绩考核未达标，公司将回购注销涉及 362 名激励对象对应考核当年已授予但尚未解除限售的限制性股票共计 408.25 万股。 根据《激励计划》的相关规定，公司对上述合计 381 名激励对象已获授但尚未解 除限售的合计 434.95 万股限制性股票进行回购注销。 ●本次回购注销股份具体情况： | 回购股份数量（万股） | 注销股份数量（万股） | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | | 434.95 | 434.95 | 2025 | 年 7 | 月 | ...

北京市普华律师事务所 法律意见书 北京市海淀区阜成路 58 号新洲商务大厦 502-504 室 电话：（010）8813 1230/34/35 网址：https://phlawyer.com.cn/ 北京市普华律师事务所 关于瑞斯康达科技发展股份有限公司 2022 年限制性股票激励计划首次授予部分第三个解除限售 期和预留授予部分第二个解除限售期解除限售条件未成就及 回购注销部分限制性股票的 法律意见书 普证法字[2025]第 002 号 致：瑞斯康达科技发展股份有限公司 北京市普华律师事务所（以下简称"本所"）接受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"）的委托，作为公司 2022 年限制性股 票激励计划的法律顾问，为公司实施本次激励计划提供法律服务。 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《股权激励管理办法》"）等有关法律、法规和规范性文件、《瑞 斯康达科技发展股份有限公司章程》（以下简称"《公司章程》"）、《瑞斯康达 科技发展股份有限公司 2022 年限制性股票激励计 ...

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 ...