睿能科技 2020 年第一季度报告 公司代码：603933 公司简称：睿能科技 福建睿能科技股份有限公司 2020 年第一季度报告 1 / 24 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 睿能科技 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 注:公司 2018 年度股东大会审议通过《公司 2018 年度利润分配预案》，以公司截至 2018 年 12 月 31 日的总股本 143,738,000 股为基数，每 10 股派发现金股利人民币 3 元（含税）；同时进行 资本公积转增股本，以公司截至 2018 年 12 月 31 日的总股本 143,738,000 股为基数向全体股东每 10 股转增 4 股。2019 年 6 月，公司实施了资本公积转增股本方案，转增后股本增加至 201,233,200 股；根据《企业会计准则第 34 号——每股收益》规定，追溯调整 2019 年第一季度每股收益。 3 / 24 单位：元 币种：人民币 本报告期末 上年度末 本报告期末 ...

Financial Performance - The company's operating revenue for 2019 was approximately RMB 1.48 billion, a decrease of 20.24% compared to 2018[20]. - The net profit attributable to shareholders for 2019 was approximately RMB 30.12 million, down 73.47% from the previous year[20]. - The basic earnings per share (EPS) for 2019 was RMB 0.1497, representing a decline of 73.46% year-over-year[20]. - The weighted average return on equity (ROE) decreased to 2.91% in 2019, down 8.46 percentage points from 2018[20]. - The net cash flow from operating activities for 2019 was RMB 67.07 million, a significant recovery from a negative cash flow of RMB 28.73 million in 2018[20]. - The company's total assets at the end of 2019 were approximately RMB 1.42 billion, a decrease of 6.12% compared to the end of 2018[20]. - The company reported a net profit of RMB 15.29 million after deducting non-recurring gains and losses, down 84.45% from the previous year[20]. - In Q4 2019, the net profit attributable to shareholders decreased by RMB 12.28 million compared to Q3, primarily due to increased R&D expenses and fluctuations in receivables[23]. - The company recognized non-recurring gains of RMB 14.83 million in 2019, which included government subsidies and other income[27]. Governance and Compliance - The company received a standard unqualified audit report from Huaxing Accounting Firm, ensuring the financial report's authenticity and completeness[4]. - The company has not engaged in non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees to external parties[7]. - The company has established a robust communication channel with investors, providing contact details for the board secretary and securities representative[14]. - The company has a comprehensive governance structure, with all board members present at the board meeting[8]. - The company has established measures to ensure that any share reduction by major shareholders will not occur below the issue price[151]. - The company has committed to ensuring that any new business ventures do not directly compete with its existing operations[157]. - The company has established a commitment to reduce and regulate related party transactions, ensuring fair market prices[158]. Market Position and Products - The company holds over 60% market share in the domestic market for computerized control systems for knitting machines, maintaining a leading position[32]. - The main products include computerized control systems for flat knitting machines and sock knitting machines, which are essential for producing knitted goods[33]. - The company has developed a high-tech integrated control system for knitting equipment, enhancing weaving efficiency and precision, suitable for complex and high-quality knitted products[37]. - The IC product distribution business is a leading domestic distributor, focusing on providing technical support and solutions, with major clients including Topband, BYD, Heertai, Langke Intelligent, and DJI[38]. - The company has established a strong brand reputation and a customer base of approximately 2,000 clients across various sectors, including industrial control and consumer electronics[45]. Research and Development - The company has a strong focus on R&D, with a team experienced in embedded design and power management, laying a foundation for future IC application solutions[43]. - The company has accumulated extensive industry experience, enhancing the compatibility of its control systems with various knitting equipment[44]. - The company aims to improve customer competitiveness by analyzing material lists and recommending cost-effective product replacements[59]. - The company launched new products such as the F5000 integrated machine and C3000 series sock machine control system, enhancing production efficiency and meeting diverse customer needs[52][54]. - The company obtained 8 patent authorizations and 31 software copyrights during the reporting period, reflecting its commitment to R&D and innovation[60]. Financial Management - The company has engaged in various financial management activities, including a total of CNY 63,500,000 in guaranteed income-type investments[178]. - The company has a total of CNY 48,000,000 in bank-provided principal and guaranteed interest investments, with an outstanding balance of CNY 11,000,000[178]. - The annualized return rates for various financial management products range from 3.28% to 4.20%[179]. - The company has successfully recovered all principal and interest from its financial management activities during the reporting period[179]. - The company has no overdue receivables from its financial management activities[178]. Social Responsibility - The company has committed to social responsibility by donating books to impoverished schools as part of its poverty alleviation efforts[185]. - The company donated RMB 69,000 to support educational initiatives in Fujian Province, contributing over 3,000 books to local schools[186]. - The total investment in educational poverty alleviation amounted to RMB 69,000, specifically aimed at improving educational resources in impoverished areas[188]. - The company actively participates in social responsibility initiatives, enhancing its risk prevention capabilities and contributing to social stability[189]. Risks and Challenges - The company faces risks related to market demand fluctuations, particularly in the knitting equipment sector, which is heavily influenced by downstream demand[138]. - The company is also exposed to raw material price volatility risks, as the cost of materials like integrated circuits and power devices constitutes a significant portion of product costs[139]. - The company has a high supplier concentration risk, relying on major IC design manufacturers such as Infineon and Microchip Technology for its IC product distribution business[140]. Future Plans - The company plans to expand its IC distribution business by introducing more product lines and enhancing cooperation with domestic and international IC manufacturers[58]. - The company plans to enhance its product line in the knitting equipment control systems and expand its market share in the knitting industry, focusing on full-form knitting technology and self-running yarn control technology[136]. - The company is actively investing in the development of the RN series embroidery machine control systems and aims to strengthen its marketing service network[136]. - The company plans to implement stock repurchase measures to stabilize share prices, with a maximum repurchase amount not exceeding 20% of the previous year's net profit[152].

Financial Performance - The company's total revenue for 2019 was approximately RMB 1.48 billion, a decrease of 20.24% compared to RMB 1.85 billion in 2018[20]. - Net profit attributable to shareholders for 2019 was RMB 30.12 million, down 73.47% from RMB 113.53 million in 2018[20]. - Basic earnings per share (EPS) for 2019 was RMB 0.1497, reflecting a decline of 73.46% from RMB 0.5641 in 2018[20]. - The weighted average return on equity (ROE) decreased to 2.91% in 2019, down 8.46 percentage points from 11.37% in 2018[20]. - The net cash flow from operating activities for 2019 was RMB 67.07 million, a significant recovery from a negative cash flow of RMB 28.73 million in 2018[20]. - The company's total assets at the end of 2019 were approximately RMB 1.42 billion, a decrease of 6.12% from RMB 1.52 billion at the end of 2018[20]. - The net profit after deducting non-recurring gains and losses was RMB 15.29 million in 2019, down 84.45% from RMB 98.33 million in 2018[20]. - In Q4 2019, the net profit attributable to shareholders decreased by RMB 12.28 million compared to Q3, primarily due to increased R&D expenses and fluctuations in receivables[23]. Dividend Policy - The profit distribution plan for 2019 proposes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 20,123,320.00, based on a total share capital of 201,233,200 shares as of December 31, 2019[5]. - The cash dividend distributed in 2019 represented 66.80% of the net profit attributable to shareholders[111]. - The distributable profit for 2019, after deducting the legal surplus reserve, was CNY 33,043,286.02, with an actual distributable profit for shareholders at year-end of CNY 197,805,721.39[108]. - The company has established a clear cash dividend policy in compliance with regulations, ensuring transparency in profit distribution[107]. Governance and Compliance - The company received a standard unqualified audit report from Huaxing Accounting Firm, ensuring the financial report's authenticity and completeness[4]. - The company has a comprehensive governance structure, with all board members present at the board meeting[8]. - The company has maintained a consistent financial disclosure process, with reports published in designated media[16]. - The company has established a governance structure that protects the rights of all shareholders, particularly minority investors[193]. - The internal control system was audited by Huaxing Accounting Firm, confirming its effectiveness[196]. - The company has committed to improving its governance structure continuously to ensure sustainable development[196]. Market and Industry Analysis - The company's main business includes the R&D, production, and sales of computerized control systems for knitting equipment, holding over 60% market share in China[32]. - The IC distribution industry is growing rapidly in China, driven by increasing demand for electronic products and the shift of manufacturing to the region[35]. - The company is focusing on the domestic knitting equipment control system market, which is expected to grow due to increasing demand for high-efficiency and networked knitting equipment[90]. - The industrial automation control industry is projected to benefit from China's "13th Five-Year Plan," emphasizing the need for smart manufacturing and advanced technology equipment[95]. Research and Development - The company has a strong focus on R&D, maintaining a leading position in core technologies related to automatic control and embedded systems[36]. - The company maintained a high level of R&D investment, obtaining 8 patent authorizations and 31 software copyrights during the reporting period[52]. - R&D expenses increased by 12.11% to ¥54,164,396.41, reflecting increased investment in industrial automation control and electronic control systems for sewing equipment[66]. - The total R&D investment in the manufacturing business accounted for 12.44% of operating revenue during the reporting period[69]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period, as detailed in the report[7]. - The company faces risks related to market demand fluctuations, particularly in the knitting equipment sector, which is sensitive to the economic environment[102]. - The company's IC distribution business is significantly affected by raw material price volatility, which could impact profit margins if costs rise[103]. - The company has a high supplier concentration risk, relying on major IC design manufacturers like Infineon and Microchip Technology for its IC distribution[104]. Subsidiaries and Investments - The company invested a total of 15,304.94 million yuan in its wholly-owned subsidiary Fujian Hairuida for the construction of a production base for computerized control systems for knitting machines[84]. - The company acquired a 35% stake in Zhongzi Electromechanical for 17.5 million yuan using its own funds[84]. - The company reported a total revenue of RMB 101,046.06 million with a net profit of RMB 224.73 million for its subsidiary 贝能国际[88]. - The company’s subsidiary 福建海睿达 achieved a revenue of RMB 2,153.86 million and a net profit of RMB 452.99 million[88]. Shareholder Information - The largest shareholder, Ruineng Industrial, holds 135,394,736 shares, accounting for 67.28% of the total shares[166]. - The company has a total of 150,920,000 restricted shares after the recent changes, maintaining a 75% ratio of restricted shares[162]. - The total number of shareholders increased from 16,025 to 19,009, indicating a growing investor interest[164]. - The company has not reported any changes in the financial indicators such as earnings per share or net asset per share for the recent year[161]. Corporate Social Responsibility - The company donated RMB 69,000 to support educational initiatives in poverty alleviation, providing over 3,000 books to schools[151]. - The company has implemented strict environmental management practices and has not faced any penalties for environmental violations during the reporting period[155].

Financial Performance - Operating revenue for the first nine months was CNY 1,098,761,311.71, a decline of 25.95% year-on-year[7] - Net profit attributable to shareholders decreased by 65.27% to CNY 36,263,341.66 for the first nine months[7] - Basic and diluted earnings per share fell by 65.27% to CNY 0.1802[8] - Net profit after deducting non-recurring gains and losses was CNY 23,890,545.71, down 74.69% year-on-year[8] - Total operating revenue for Q3 2019 was ¥336,530,049.78, a decrease of 29% compared to ¥473,472,252.32 in Q3 2018[32] - Net profit for Q3 2019 was ¥5,410,131.44, a significant decline from ¥24,758,205.86 in Q3 2018, representing a 78% decrease[33] - The total profit for the first three quarters of 2019 was ¥51,330,535.57, down 65.0% from ¥146,443,797.48 in the same period of 2018[36] - The company reported a total comprehensive income of ¥9,495,723.55 in Q3 2019, significantly lower than ¥70,741,140.12 in Q3 2018[37] Cash Flow - Net cash flow from operating activities improved to CNY 66,691,320.23, compared to a negative cash flow of CNY 108,459,671.81 in the same period last year[7] - The net cash flow from operating activities for the first three quarters of 2019 was ¥66,691,320.23, a significant improvement compared to a net outflow of ¥108,459,671.81 in the same period of 2018[39] - Cash flow from financing activities showed a net outflow of -¥103,665,735.94 in 2019, contrasting with a net inflow of ¥88,400,945.66 in the previous year[40] - The cash outflow for purchasing goods and services was ¥851,823,716.24 in 2019, down 29% from ¥1,201,620,525.85 in 2018[39] Assets and Liabilities - Total assets decreased by 8.41% to CNY 1,389,400,444.91 compared to the end of the previous year[7] - The company's cash and cash equivalents decreased by 38.29% from the beginning of the year, totaling RMB 99,162,079.36[16] - Current assets totaled CNY 1,229,864,156.76, down from CNY 1,372,596,731.88, indicating a decrease of about 10.4%[24] - Total liabilities decreased significantly, with accounts payable dropping by 61.38% to RMB 16,270,000.00[17] - Total liabilities decreased to CNY 334,309,159.74 from CNY 460,793,305.47, a reduction of approximately 27.4%[26] - The total liabilities decreased from ¥187,920,799.78 in Q3 2018 to ¥152,969,508.55 in Q3 2019, a reduction of approximately 19%[30] - The company reported a significant decrease in other current assets, adjusting from CNY 384,547,646.47 to CNY 13,618,693.04[46] Shareholder Information - The total number of shareholders at the end of the reporting period was 20,718[13] - The largest shareholder, Ruineng Industrial Co., Ltd., held 67.28% of the shares[13] - The company's equity attributable to shareholders was CNY 1,048,551,763.74, slightly down from CNY 1,049,567,711.64, a decrease of about 0.1%[26] Investments and Expenses - Research and development expenses for the first three quarters of 2019 totaled ¥37,627,770.64, an increase of 13% compared to ¥33,288,050.39 in the same period of 2018[32] - The company reported a total of ¥4,473,148.77 in investment income for Q3 2019, compared to ¥3,971,096.29 in Q3 2018, marking an increase of 13%[33] - The investment income for Q3 2019 was ¥2,768,173.48, a significant drop from ¥53,327,719.49 in Q3 2018[36] Other Financial Metrics - The weighted average return on equity decreased by 6.94 percentage points to 3.46%[8] - The gross profit margin for Q3 2019 was approximately 1.5%, down from 10.5% in Q3 2018, indicating a significant decline in profitability[32] - The company's gross profit margin for Q3 2019 was approximately 31.5%, compared to 33.5% in Q3 2018[36]

Financial Performance - The company's operating revenue for the first half of 2019 was ¥762,231,261.93, a decrease of 24.55% compared to the same period last year[18]. - The net profit attributable to shareholders for the first half of 2019 was ¥30,122,513.46, down 61.77% year-on-year[18]. - The basic earnings per share for the first half of 2019 was ¥0.1497, a decline of 61.77% compared to ¥0.3916 in the same period last year[19]. - Gross profit decreased by RMB 77.44 million, representing a decline of 37.67% year-on-year[35]. - The total comprehensive income for the first half of 2019 was CNY 3,906,852.88, compared to CNY 82,709,226.18 in the same period of 2018, indicating a significant decline[115]. - The company reported a net loss of CNY 46,201,500.00 for the first half of 2019, which is a decrease from the previous year's profit distribution[118]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,495,130,087.47, a decrease of 1.44% from the previous year-end[18]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥1,036,935,820.82, a decrease of 1.20% from the previous year-end[18]. - Total liabilities amounted to CNY 211,861,823.06, an increase from CNY 187,920,799.78 in the previous period[99]. - The total owner's equity at the end of the reporting period was CNY 1,008,981,106.79, reflecting a decrease from CNY 913,445,629.32 at the end of the previous year[119]. Cash Flow - The company reported a net cash flow from operating activities of ¥25,792,921.05, compared to a negative cash flow of ¥91,414,368.26 in the same period last year[18]. - Cash inflow from sales of goods and services was CNY 731,564,391.25, down from CNY 823,283,839.27 in the first half of 2018[106]. - The total cash and cash equivalents at the end of the period stood at CNY 132,012,692.80, a decrease from CNY 214,458,987.74 at the beginning of the year[107]. Research and Development - R&D expenses increased to RMB 24.10 million, reflecting a growth of 12.28% year-on-year[35]. - Research and development expenses for the first half of 2019 were CNY 24,104,843.60, compared to CNY 21,468,834.86 in the same period of 2018, reflecting a growth of 12.2%[101]. Operational Risks - The company did not report any significant operational risks that could materially affect its production and operations during the reporting period[5]. - The company faces risks related to declining market demand, particularly in the computer knitting machine industry, which is heavily influenced by the downstream demand for knitted products[46]. - Raw material price fluctuations pose a significant risk, as the cost of materials like integrated circuits and power devices constitutes a large portion of product costs[47]. Shareholder and Capital Management - The company implemented a capital reserve conversion plan, increasing its total share capital to 201,233,200 shares[19]. - The company issued a cash dividend of RMB 0.3 per share and increased capital by 0.4 shares per share, resulting in a total capital increase from RMB 143.738 million to RMB 201.233 million[82]. - The controlling shareholder has committed to increase their holdings in the company, with a minimum investment of 50% of the cash dividends received in the previous accounting year[58]. Corporate Governance - The company has established measures to prevent conflicts of interest and ensure that shareholders do not harm the company's interests[62]. - The financial report was approved on August 26, 2019, by the board of directors[128]. - The company has not engaged in any major related party transactions during the reporting period[68]. Market and Industry Context - The IC distribution industry is growing rapidly in China, driven by increasing demand for electronic products and the shift of manufacturing to the region[26]. - The company operates in two primary segments: computerized control systems for knitting equipment and IC product distribution, with a focus on providing technical support and solutions to enhance sales[24]. Compliance and Audit - The company has not reported any non-standard audit reports for the financial statements[65]. - The company adheres to the accounting standards and principles set forth by the relevant regulatory bodies, ensuring accurate financial reporting[133].

证券代码：603933 证券简称：睿能科技公告编号：2019-033 福建睿能科技股份有限公司 关于参加 2019 年福建辖区上市公司 投资者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：2019 年 7 月 18 日（星期四）14:00-17:00 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，福建睿能科技股份有限公 司（以下简称"公司"）定于 2019 年 7 月 18 日（星期四）14:00-17:00 参加由 福建证监局协同深圳市全景网络有限公司组织开展的"2019 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： 本次集体接待日活动将采取网络远程的方式举行，投资者可以登录"全景• 路演天下"网站（http://rs.p5w.net/）或关注微信公众号：全景财经（微信号： p5w2012），参与公司本次投资者集体接待日活动，活动时间为 2019 年 7 月 18 日（星期 ...

Financial Performance - Operating revenue for the reporting period was CNY 350,597,798.83, representing a decline of 23.15% year-on-year [6]. - Net profit attributable to shareholders of the listed company was CNY 13,026,007.10, down 66.59% compared to the same period last year [6]. - Basic earnings per share decreased to CNY 0.0906, a drop of 66.59% from CNY 0.2712 in the previous year [6]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of CNY 8,723,077.61, a decrease of 76.26% year-on-year [6]. - Operating profit decreased by 73.58%, from 46,870,232.10 RMB to 12,384,442.33 RMB [13]. - The company reported a comprehensive income total of CNY 7,444,353.13 for the first quarter of 2019, significantly lower than CNY 30,126,235.41 in the same period last year [25]. - The net profit for the first quarter of 2019 was CNY 12,504,510.81, a decline of 67.8% from CNY 38,864,109.84 in the first quarter of 2018 [24]. - The net profit for Q1 2019 was ¥15,999,525.91, down 44.5% from ¥28,808,423.11 in Q1 2018 [28]. Cash Flow - Cash flow from operating activities generated CNY 14,165,328.06, a significant recovery from a loss of CNY 63,245,931.36 in the same period last year [6]. - The cash flow from operating activities for Q1 2019 was ¥14,165,328.06, a significant improvement from a negative cash flow of ¥63,245,931.36 in Q1 2018 [31]. - The company reported a net cash outflow from financing activities of ¥7,336,239.34, a decrease of 121.79% compared to the previous year [14]. - The net cash flow from financing activities was -6,697,202.08 RMB, a significant decrease from 13,906,727.77 RMB, suggesting challenges in financing [34]. - The company reported a total cash inflow of 59,813,089.02 RMB from operating activities, down from 61,407,476.88 RMB, reflecting a slight decline in operational cash generation [33]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,514,761,251.68, a decrease of 0.15% compared to the end of the previous year [6]. - Current liabilities decreased to ¥450,679,261.96 from ¥460,573,318.31 year-over-year [18]. - The total liabilities as of March 31, 2019, were CNY 193,320,716.67, compared to CNY 187,920,799.78 at the end of 2018 [22]. - The company's cash and cash equivalents decreased to ¥136,143,765.25 from ¥160,691,285.05 [16]. - The ending balance of cash and cash equivalents decreased to 51,801,484.56 RMB from 118,542,177.31 RMB, reflecting a substantial reduction in liquidity [34]. Shareholder Information - The total number of shareholders at the end of the reporting period was not disclosed, but the company provided details on the top ten shareholders [10]. - The total number of shareholders is 11,609 [11]. - The largest shareholder, Ruineng Industrial Co., Ltd., holds 67.28% of shares, totaling 9,671.0526 shares [11]. Other Financial Metrics - The weighted average return on equity decreased to 1.24%, down 2.71 percentage points from 3.95% in the previous year [6]. - Non-recurring gains and losses totaled CNY 4,302,929.49 for the reporting period [9]. - The company experienced a 141.68% increase in taxes payable, rising from 5,555,209.64 RMB to 13,425,678.92 RMB [12]. - The company reported a 59.05% reduction in asset impairment losses, from 6,406,490.50 RMB to 2,623,571.90 RMB [13]. - Deferred tax assets increased by 30.18%, from 8,771,559.01 RMB to 11,418,385.62 RMB [12]. Inventory and Receivables - Other receivables increased by 98.78%, from 3,196,747.03 RMB to 6,354,350.18 RMB [12]. - The company's inventory remained stable at ¥398,340,074.63, compared to ¥398,184,379.29 in the previous year [16]. - The inventory decreased to CNY 104,416,065.35 from CNY 116,164,319.24 at the end of 2018 [21]. - Accounts receivable increased to CNY 185,778,852.36 from CNY 127,620,981.82 at the end of 2018 [21]. Research and Development - The research and development expenses for Q1 2019 were ¥6,792,177.26, an increase of 11.0% from ¥6,117,433.53 in Q1 2018 [28]. - The company has not disclosed any new product developments or market expansion strategies in this report [5].

睿能科技 2018 年第三季度报告全文 公司代码：603933 公司简称：睿能科技 福建睿能科技股份有限公司 2018 年第三季度报告 1 / 19 | 一、重要提示 | 3 | | --- | --- | | 二、公司基本情况 | 3 | | 三、重要事项 | 5 | | 四、附录 | 9 | 睿能科技 2018 年第三季度报告全文 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人杨维坚、主管会计工作负责人张香玉及会计机构负责人（会计主管人员）康美婉 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | 单位：元 币种：人民币 | | --- | | | 本报告期末 | 上年度末 | | 本报告期末 | | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 比上年度末 | | | | | | 增减(% ...

睿能科技 2018 年半年度报告 公司代码：603933 公司简称：睿能科技 福建睿能科技股份有限公司 2018 年半年度报告 1 / 133 睿能科技 2018 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 独立董事 | 林兢 | 因公务出差 | 林晖 | | 独立董事 | 吴飞 | 因公务出差 | 林晖 | 三、 本半年度报告未经审计。 四、 公司负责人杨维坚、主管会计工作负责人张香玉及会计机构负责人（会计主管人员）康美婉 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的经营计划、进展说明等前瞻性陈述不构成公司对投资者的实质性承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东 ...

睿能科技 2018 年第一季度报告 2.1 主要财务数据 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 1,421,177,346.83 1,376,092,509.70 3.28 归属于上市公司股东的净资产 1,001,279,743.44 971,032,517.32 3.11 年初至报告期末 上年初至上年报告 期末 比上年同期增减(%) 经营活动产生的现金流量净额 -63,245,931.36 -1,264,223.16 不适用 年初至报告期末 上年初至上年报告 期末 比上年同期增减（%） 营业收入 456,190,230.99 445,839,309.06 2.32 归属于上市公司股东的净利润 38,985,100.55 40,889,298.56 -4.66 归属于上市公司股东的扣除非 经常性损益的净利润 36,747,150.68 39,854,657.11 -7.80 加权平均净资产收益率（%） 3.95 10.07 减少 6.12 个百分点 基本每股收益（元/股） 0.3797 0.5310 -28.49 稀释每股收益（元/股） 0.37 ...