证券代码：603933 证券简称：睿能科技 公告编号：2023-050 福建睿能科技股份有限公司 关于召开2023年半年度网上业绩说明会预告公告 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、业绩说明会的类型 本次业绩说明会在上证路演中心（http://roadshow.sseinfo.com）以网络 文字互动的方式召开，将对公司2023年上半年度经营情况和财务状况及投资者普 遍关心的问题进行交流。 二、业绩说明会召开的时间和网址 重要内容提示： ●会议召开时间：2023年9月1日(星期五)下午15:00-16:00 ●会议召开方式：网络文字互动方式 ●参会网址：上证路演中心（http://roadshow.sseinfo.com） ●各位投资者可于2023年8月25日至2023年8月31日16:00前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 （investor@raynen.cn）进行提问。公司将于本次业绩说明会上对投资者普遍关 心的问题进行回答。 福建睿能科技股份有限公司（以下简 ...

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。 福建睿能科技股份有限公司（以下简称"公司"）第四届董事会第四次会议 于2023年8月16日以专人送达、电子邮件、传真等方式发出会议通知，于2023年8 月24日在福建省福州市鼓楼区铜盘路软件大道89号软件园C区26号楼公司三楼会 议室以现场结合视频方式召开，本次会议由公司董事长杨维坚先生召集和主持。 本次会议应到董事7人，实到董事7人，其中董事长杨维坚先生、董事赵健民先生、 王开伟先生、独立董事汤新华先生、徐培龙先生、李广培先生以视频方式参加会 议。公司监事、高级管理人员列席了本次会议。本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 与会董事经认真审议，以记名投票表决方式逐项表决通过如下决议： 一、审议通过《公司 2023 年半年度报告及其摘要》。表决结果为：7 票赞 成；0 票反对；0 票弃权。 公司董事会及其董事保证公司 2023 年半年度报告及其摘要所载资料不存在 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 ...

与会监事经认真审议，以举手表决方式逐项表决通过如下决议： 一、审议通过《公司 2023 年半年度报告及其摘要》。表决结果为：3 票赞成； 0 票反对；0 票弃权。 公司监事会认为：公司 2023 年半年度报告及其摘要的编制和审议程序符合 法律、法规及《公司章程》的各项规定。公司 2023 年半年度报告及其摘要所披 露的信息是真实、准确、完整的，不存在任何虚假记载、误导性陈述或重大遗漏。 公司 2023 年半年度报告及其摘要的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映出公司及其子公司 2023 年上半年的经营管理和财务状况等事项。我们未发现参与本次半年报编制和审议 的人员有违反保密规定的行为。 《公司 2023 年半年度报告》及《公司 2023 年半年度报告摘要》同日刊登在 上海证券交易所网站。 证券代码：603933 证券简称：睿能科技 公告编号：2023-047 福建睿能科技股份有限公司 第四届监事会第四次会议决议公告 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个别及连带责任。 福建睿 ...

证券代码：603933 证券简称：睿能科技 公告编号：2023-044 福建睿能科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 143,330,400 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 68.0877 | | 总数的比例（%） | | (一) 股东大会召开的时间：2023 年 8 月 11 日 (二) 股东大会召开的地点：福建省福州市鼓楼区铜盘路软件大道 89 号软件园 C 区 26 号楼公司三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由公司董事长杨维坚先生主持。本次 会议以现场和网络投票相结 ...

证券代码：603933 证券简称：睿能科技 公告编号：2023-045 福建睿能科技股份有限公司 关于回购注销部分限制性股票减少注册资本暨 通知债权人公告 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、通知债权人的原因 福建睿能科技股份有限公司（以下简称"公司"）于2023年7月26日召开的第 四届董事会第三次会议和第四届监事会第三次会议，及2023年8月11日召开的2023 年第一次临时股东大会，审议通过了《关于回购注销部分限制性股票的议案》。 公司2021年限制性股票激励计划中9名激励对象因个人原因已离职，不再具备激励 资格；9名激励对象因第二个解除限售期个人绩效考核未达标，不满足当期限制性 股票全部解除限售的条件，公司将以自有资金回购注销上述激励对象已获授予但 尚未解除限售的部分限制性股票278,625股，其中，首次授予部分限制性股票的回 购价格为6.70元/股；预留授予部分限制性股票的回购价格为7.20元/股。 回购完毕后，公司将向中国证券登记结算有限责任公司上海分公司申请该部 分股票的注销，注销完成后，公 ...

国浩律师（上海）事务所 关于福建睿能科技股份有限公司 2023 年第一次临时股东大会 的法律意见书 致：福建睿能科技股份有限公司 国浩律师（上海）事务所 股东大会法律意见书 福建睿能科技股份有限公司（以下简称"公司"）2023 年第一次临时股东大 会（以下简称"本次股东大会"）于 2023 年 8 月 11 日召开，国浩律师（上海）事 务所（以下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"） 出席会议，并依据《中华人民共和国证券法》《中华人民共和国公司法》、中国证 券监督管理委员会《上市公司股东大会规则（2022 年修订）》和《福建睿能科技 股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师已经按照有关法律、法规及规范性文件的规定对公司本次股东大会召 集、召开程序是否合法以及是否符合《公司章程》规定、出席会议人员的资格、召 集人资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见， 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法 律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规 ...

证券代码：603933 证券简称：睿能科技 公告编号：2023-020 福建睿能科技股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 重要内容提示： ●活动时间：2023 年 5 月 15 日（星期一）16:00-17:30 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解福建 睿能科技股份有限公司（以下简称"公司"）情况，公司将参加由福建证监局、 福建省上市公司协会与深圳市全景网络有限公司举办的"2023年福建辖区上市公 司投资者网上集体接待日活动"。现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年5月15日（周一）16:00-17:30。 届时公司董事、副总经理、董事会秘书蓝李春先生、财务负责人张香玉女士 及证券部相关人员（如有特殊情况，参会人员可能进 ...

Financial Performance - In 2022, the company's operating revenue was CNY 2,135,848,164.99, representing a 2.42% increase compared to CNY 2,085,366,418.19 in 2021[22]. - The net profit attributable to shareholders of the listed company decreased by 37.37% to CNY 53,666,746.02 in 2022 from CNY 85,684,321.36 in 2021[22]. - The basic earnings per share dropped by 37.88% to CNY 0.2645 in 2022, down from CNY 0.4258 in 2021[23]. - The net cash flow from operating activities was negative CNY 135,359,846.52 in 2022, compared to negative CNY 42,592,117.41 in 2021[22]. - The total assets increased by 6.96% to CNY 2,107,915,277.61 at the end of 2022, up from CNY 1,970,769,622.79 at the end of 2021[22]. - The company reported a net profit of CNY 8,767.19 million after excluding share-based payment expenses, a decrease of 8.19% compared to the previous year[23]. - The company experienced a significant decline in net profit attributable to shareholders after deducting non-recurring gains and losses, which was CNY 7,263.27 million, down 15.22% year-on-year[23]. - The company recorded non-recurring gains of CNY 15,039,217.08 in 2022, compared to CNY 9,826,634.33 in 2021[26]. - The weighted average return on net assets decreased to 4.57% in 2022, down from 8.07% in 2021, a reduction of 3.50 percentage points[23]. - The company reported a total revenue of RMB 127,173.97 million, with a net profit of RMB 3,209.15 million from its subsidiary Beinu International[103]. Dividend and Shareholder Information - The proposed cash dividend for the 2022 fiscal year is CNY 0.90 per share (including tax), totaling CNY 18,945,738.00 (including tax) based on a total share capital of 210,508,200 shares, resulting in a cash dividend payout ratio of 35.30%[5]. - The company has established a clear cash dividend policy in accordance with relevant regulations, ensuring that the decision-making process is complete and transparent[158][160]. - The total number of shares held by the board members at the end of the reporting period was 1,250,000 shares, with no changes during the year[135]. - The total pre-tax remuneration for the board members during the reporting period amounted to 883.78 million CNY[135]. - The company has not proposed any share buyback plans as part of its cash dividend distribution[163]. Corporate Governance - The company received a standard unqualified audit report from Huaxing Accounting Firm, ensuring the authenticity, accuracy, and completeness of the financial report[4]. - The company maintains a commitment to transparency and has ensured that all board members attended the board meeting to discuss the annual report[8]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[127]. - The board held 9 meetings in 2022, effectively exercising its decision-making mechanism[127]. - The supervisory board comprises 3 members, including 1 employee representative, and held 9 meetings during the reporting period[128]. - The company emphasizes stakeholder rights and has published a 2022 Social Responsibility Report[129]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate reporting of significant information[130]. - Internal control measures were revised in accordance with relevant laws, and an audit report on internal control effectiveness was issued[131]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations[132]. - The company has established an independent financial department and accounting system, ensuring financial autonomy[133]. Market and Industry Trends - The textile machinery industry in China faced significant challenges in 2022, with major economic indicators showing a continuous decline; the revenue of large-scale textile machinery enterprises was 96.639 billion yuan, down 2.24% year-on-year, and total profit was 6.072 billion yuan, down 21.14% year-on-year[44]. - The overall scale of China's industrial automation market reached approximately 261.1 billion yuan in 2022[49]. - The market share of domestic brands in the industrial control industry reached 43.70% in 2022, an increase of 0.7 percentage points compared to 2021[50]. - The company is actively developing new products in the fields of hydrogen energy and solar energy, with several solutions already adopted by well-known clients[41]. - The company is positioned to benefit from the increasing demand for low-voltage frequency converters, which are essential for energy-saving transformations in manufacturing[109]. Research and Development - R&D investment in manufacturing business reached 107.52 million RMB, a year-on-year increase of 38.60%, accounting for 17.14% of manufacturing revenue[33]. - The company maintained a high level of R&D investment, with R&D expenses amounting to 120.85 million RMB, an increase of 36.93% year-on-year[75]. - The company has established a performance evaluation system for senior management, ensuring competitive compensation aligned with responsibilities[166]. - The company is focusing on the development of integrated, intelligent, and networked knitting and sewing equipment control systems, driven by rising labor costs and consumer demand for personalized products[105]. - The company launched the third-generation servo system and expanded the power range of servo drives to 7.5KW, enhancing overall performance[38]. Risks and Challenges - The company faces macroeconomic risks that could impact its performance, particularly in industries such as textiles, robotics, and electronics[116]. - High supplier concentration poses a risk, as the company relies on a limited number of IC design manufacturers for its distribution business[117]. - Currency fluctuations may affect the company's profits due to its involvement in IC product distribution and foreign currency borrowings[118]. - Supply chain disruptions in the semiconductor market could adversely affect the company's IC distribution and manufacturing operations[120]. Environmental and Social Responsibility - The company has implemented ISO14001 environmental management system certification, emphasizing the integration of production and environmental protection[174]. - The company has actively engaged in carbon reduction measures, promoting green commuting and energy-saving practices among employees[174]. - The company has committed to social responsibility, adhering to social ethics and contributing to community welfare[175]. - The company has made investments in environmental protection during the reporting period[171]. - The company has maintained compliance with environmental laws and has not experienced any pollution incidents or legal violations[172].

Financial Performance - The company's operating revenue for Q1 2023 was ¥465,485,065.02, representing a decrease of 11.64% compared to the same period last year[4] - The net profit attributable to shareholders was ¥16,800,039.41, down 26.96% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥14,574,420.30, a decline of 29.42% compared to the previous year[4] - The basic earnings per share were ¥0.0809, reflecting a decrease of 25.85% year-on-year[4] - Net profit for Q1 2023 was ¥16,945,388.50, a decline of 29.1% from ¥23,893,425.72 in Q1 2022[17] - Earnings per share for Q1 2023 was ¥0.0809, compared to ¥0.1091 in Q1 2022, reflecting a decrease of 25.9%[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,202,201,059.83, an increase of 4.47% from the end of the previous year[4] - Total assets reached ¥2,202,201,059.83, compared to ¥2,107,915,277.61 at the end of 2022, marking an increase of about 4.5%[13] - Current liabilities totaled ¥860,440,030.56, up from ¥793,195,601.65, indicating a rise of approximately 8.5%[13] - The total liabilities increased to ¥926,126,660.20 in Q1 2023 from ¥844,168,468.51 in Q1 2022, marking an increase of 9.7%[17] - The company reported a long-term loan of ¥25,465,302.59, which increased from ¥9,600,000.00, showing a significant rise of approximately 164.5%[13] Cash Flow - The net cash flow from operating activities was ¥32,029,544.06, with no applicable year-on-year comparison[7] - Cash inflow from operating activities in Q1 2023 was ¥484,547,393.52, slightly down from ¥502,681,288.10 in Q1 2022[20] - The total cash outflow from operating activities was ¥452,517,849.46, down from ¥520,812,540.89 in Q1 2022[21] - The company incurred ¥73,069,550.77 in cash outflows from investing activities, a decrease from ¥277,500,841.69 in the previous year[21] - Cash inflow from financing activities amounted to ¥161,487,483.73, slightly up from ¥157,636,560.28 in Q1 2022, with a net cash flow of ¥6,383,112.87[21] Inventory and Receivables - Accounts receivable stood at ¥473,185,858.04, slightly up from ¥469,145,787.34, indicating a growth of about 0.8%[12] - Inventory increased to ¥757,601,565.19 from ¥687,250,466.55, reflecting a growth of approximately 10.2%[12] - The company reported a significant increase in accounts payable by 57.01% due to increased inventory levels[7] Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,616[9] - The company has a major shareholder, Ruineng Industrial Co., Ltd., holding 64.32% of the shares[9] Research and Development - The company reported a decrease in research and development expenses to ¥27,558,756.47 in Q1 2023 from ¥27,031,685.69 in Q1 2022, indicating a slight increase of 1.9%[17] - The company is actively involved in the development of new technologies and products, although specific details were not disclosed in the report[10] Financial Expenses and Income - Financial expenses rose by 47.39% to ¥3,117,465.00, primarily due to increased loan interest[7] - The investment income decreased by 91.82% to ¥197,421.86, attributed to reduced financial investment amounts[7] Other Comprehensive Income - Other comprehensive income after tax for Q1 2023 was -¥4,038,373.70, compared to -¥770,816.74 in Q1 2022, showing a significant decline[18] Cash and Cash Equivalents - The company's cash and cash equivalents amounted to ¥141,074,163.49, an increase from ¥131,779,421.38 at the end of 2022, representing a growth of approximately 1.0%[12] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥109,469,002.96, compared to ¥132,460,890.29 at the end of Q1 2022[21]

证券代码：603933 证券简称：睿能科技 公告编号：2023-005 福建睿能科技股份有限公司 关于召开 2022 年度业绩说明会预告公告 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。 重要内容提示： ●会议召开时间：2023 年 5 月 5 日(星期五)下午 13:00-14:00 ●各位投资者可于 2023 年 4 月 25 日至 2023 年 5 月 4 日 16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 （investor@raynen.cn）进行提问。 一、说明会类型 福建睿能科技股份有限公司（以下简称"公司"）2022 年年度报告将于 2023 年 4 月 28 日在上海证券交易所（www.sse.com.cn）披露。为了更好地与广大投 资者进行交流，公司将在上证路演中心以网络文字互动方式召开业绩说明会，对 公司 2022 年度经营情况和财务状况及投资者普遍关心的问题进行交流。 二、说明会召开的时间、地点 ●会议召开方式：网络文字互动方式 ●参会网址：上证路演中心（ ...