福建睿能科技股份有限公司 证券代码：603933 证券简称：睿能科技 公告编号：2025-011 2024 年年度利润分配方案公告 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： ●每股分配比例：A 股每 10 股派发现金红利人民币 0.60 元（含税）。 ●本次利润分配以实施权益分派的股权登记日的福建睿能科技股份有限公 司（以下简称"公司"）总股本为基数，具体内容将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不变， 相应调整每股分配比例，并将在相关公告中披露。 ●未触及被实施其他风险警示的情形。 一、2024 年年度利润分配方案内容 （一）利润分配方案的具体内容 经华兴会计师事务所（特殊普通合伙）审计，2024 年公司合并报表实现归 属 于 上 市 公 司 股 东 的 净 利 润 36,928,909.08 元 ， 母 公 司 实 现 净 利 润 44,409,619.32 元。根据《中华人民共和国公司法》和《公司章程》的有关规定， 以 2024 年母公司 ...

证券代码：603933 证券简称：睿能科技 公告编号：2025-018 福建睿能科技股份有限公司 关于提请公司股东大会授权公司董事会办理 以简易程序向特定对象发行股票的公告 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。 福建睿能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第四届董事会第十八次会议，审议通过了《关于提请公司股东大会授权公司董事 会办理以简易程序向特定对象发行股票的议案》。相关内容如下： 一、本次授权事项概述 根据中国证券监督管理委员会《上市公司证券发行注册管理办法》、《上海 证券交易所上市公司证券发行上市审核规则》、《上海证券交易所上市公司证券 发行与承销业务实施细则》等相关规定，公司董事会提请公司股东大会授权公司 董事会办理以简易程序向特定对象发行股票的事项。 在不影响公司主营业务及保证公司财务安全的前提下，择机办理该事项。本 次募集资金总额不超过人民币 3 亿元且不超过最近一年末净资产的 20%。发行数 量按照募集资金总额除以发行价格确定，且不超过发行前公司股本总数的 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1779 | 0.2841 | -37.38 | 0.2645 | | 每股净资产（元） | 6.24 | 6.1 | 2.3 | 5.9 | | 每股公积金(元) | 2.31 | 2.36 | -2.12 | 2.38 | | 每股未分配利润(元) | 2.57 | 2.51 | 2.39 | 2.34 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 19.36 | 18.49 | 4.71 | 21.36 | | 净利润(亿元) | 0.37 | 0.59 | -37.29 | 0.54 | | 净资产收益率(%) | 2.87 | 4.70 | -38.94 | 4.57 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14396.92万股，累计占流通股比： 69.38%，较上期 ...

福建睿能科技股份有限公司 内部控制审计报告 华兴审字[2025]24013640023 号 华兴会计师事务所（特殊普通合伙） w 内部控制审计报告 华兴审字[2025]24013640023 号 福建睿能科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了福建睿能科技股份有限公司（以下简称贵公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是 贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，贵公司于 ...

w 福建睿能科技股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 华兴专字[2025]24013640039 号 华兴会计师事务所（特殊普通合伙） 福建睿能科技股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 华兴专字[2025]24013640039 号 福建睿能科技股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了福建睿能科技股份 有限公司（以下简称睿能科技公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司所有者权益变动表，以及财务报表附注， 并于 2025 年 4 月 25 日签发了华兴审字[2025] 24013640019 号无保留意见审 计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》和《上海证券交易所上市公司自律监管指 南第 2 号——业务办理》的要求，睿能科技公司编制了后附的福建睿能科技 股份有限公司 2024 年度非经营性资金占用及其他关 ...

福建睿能科技股份有限公司 审 计 报 告 华兴审字[2025]24013640019 号 华兴会计师事务所（特殊普通合伙） w 审 计 报 告 华兴审字[2025]24013640019 号 福建睿能科技股份有限公司全体股东： 一、审计意见 我们审计了福建睿能科技股份有限公司（以下简称睿能科技）财务报表， 包括2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了睿能科技2024年12月31日的合并及母公司财务状况以及2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则，我们独立于睿能科技，并履行 了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当 的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职 ...

东吴证券股份有限公司 关于福建睿能科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项核查意见 经中国证券监督管理委员会《关于核准福建睿能科技股份有限公司首次公开 发行股票的批复》（证监许可[2017]889 号）核准，公司于 2017 年 6 月 26 日向社 会公开发行人民币普通股（A 股）股票 2,567.00 万股，每股面值人民币 1.00 元， 发行价格为每股人民币 20.20 元，募集资金总额为 518,534,000.00 元，扣除各项 发行费用 47,329,603.78 元后，募集资金净额为 471,204,396.22 元。上述募集资金 于 2017 年 6 月 30 日全部到位，已经福建华兴会计师事务所（特殊普通合伙）（已 更名为"华兴会计师事务所（特殊普通合伙）"）审验，并出具"闽华兴所（2017） 验字 G-001 号"《验资报告》。 2、募集资金使用情况及结余情况 截止 2024 年 12 月 31 日，公司募集资金使用情况及余额如下： 单位：人民币 万元 | | 项 | 目 | 金 | 额 | | --- | --- | --- | --- | --- | | 募集资 ...

w 福建睿能科技股份有限公司 募集资金年度存放与使用情况 鉴 证 报 告 华兴专字[2025]24013640045 号 华兴会计师事务所（特殊普通合伙） 募集资金年度存放与使用情况鉴证报告 华兴专字[2025]24013640045 号 福建睿能科技股份有限公司全体股东： 我们接受委托，对后附的福建睿能科技股份有限公司(以下简称贵公司) 董事会编制的《2024年度募集资金存放与实际使用情况的专项报告》执行了 鉴证工作。 一、董事会的责任 贵公司董事会的责任是按照《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求（2022年修订)》和《上海证券交易所上市公司自 律监管指引第1号——规范运作》及相关格式指引的规定编制《2024年度募集 资金存放与实际使用情况的专项报告》，这种责任包括设计、执行和维护与募 集资金存放与实际使用情况专项报告编制相关的内部控制，保证募集资金存 放与实际使用情况专项报告的真实、准确和完整，以及不存在虚假记载、误 导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对贵公司董事会编制的《2024年 度募集资金存放与实际使用情况的专项报告》发表鉴证 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 532,822,997.91, representing a 23.29% increase compared to CNY 432,173,692.03 in the same period last year[6] - The net profit attributable to shareholders decreased by 27.40% to CNY 13,112,729.74 from CNY 18,060,603.59 year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,408,286.50, down 22.34% from CNY 15,977,449.41 in the previous year[6] - Basic earnings per share decreased by 27.36% to CNY 0.0632 from CNY 0.087 year-on-year[6] - Net profit for Q1 2025 was ¥13,413,981.57, a decrease of 25.1% from ¥17,925,136.66 in Q1 2024[17] - The net profit attributable to the parent company's shareholders for Q1 2025 was ¥13,112,729.74, a decrease of 27.1% from ¥18,060,603.59 in Q1 2024[18] - The total comprehensive income attributable to the parent company's owners for Q1 2025 was ¥12,554,661.65, down 31.6% from ¥18,390,497.95 in Q1 2024[18] - The basic and diluted earnings per share for Q1 2025 were both ¥0.0632, compared to ¥0.0870 in Q1 2024, reflecting a decline of 27.5%[18] Cash Flow - The net cash flow from operating activities was negative at CNY -29,397,316.15, a decline of 157.28% compared to CNY 51,321,852.77 in the same period last year[6] - Operating cash flow for Q1 2025 was negative at -¥29,397,316.15, compared to a positive cash flow of ¥51,321,852.77 in Q1 2024[21] - Cash inflow from operating activities in Q1 2025 was ¥438,130,496.76, an increase of 9.1% from ¥400,931,244.55 in Q1 2024[21] - Cash outflow from operating activities in Q1 2025 was ¥467,527,812.91, up 33.8% from ¥349,609,391.78 in Q1 2024[21] - The net cash flow from investing activities for Q1 2025 was -¥39,973,244.64, compared to -¥9,514,440.27 in Q1 2024, indicating increased investment outflows[22] - The net cash flow from financing activities for Q1 2025 was ¥7,365,621.51, a recovery from -¥6,742,138.32 in Q1 2024[22] - The ending cash and cash equivalents balance for Q1 2025 was ¥113,852,548.85, down from ¥159,287,395.85 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,394,575,580.21, an increase of 1.96% from CNY 2,348,465,029.98 at the end of the previous year[6] - The company's total assets as of March 31, 2025, amounted to ¥2,394,575,580.21, compared to ¥2,348,465,029.98 at the end of 2024[15] - Current assets totaled ¥1,646,405,439.83 as of March 31, 2025, slightly up from ¥1,634,167,387.48 at the end of 2024[14] - The company's total liabilities increased to ¥1,053,035,825.21 as of March 31, 2025, from ¥1,019,769,487.17 at the end of 2024[15] - Cash and cash equivalents decreased to ¥144,513,011.20 from ¥204,937,796.57 at the end of 2024, a decline of 29.5%[14] - Inventory as of March 31, 2025, was ¥580,807,446.87, a slight increase from ¥574,854,919.44 at the end of 2024[14] - Long-term equity investments rose to ¥40,436,671.14 from ¥39,285,708.90 at the end of 2024[14] Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥505,453,930.46, up 24.0% from ¥407,584,057.12 in Q1 2024[17] - The company experienced a significant increase in procurement costs compared to the same period last year, impacting cash flow[7] - The company reported a decrease in operating profit to ¥12,492,449.34 in Q1 2025, down from ¥15,051,212.65 in Q1 2024[17] Non-Recurring Items - Non-recurring gains and losses for the period totaled CNY 704,443.24, with significant contributions from government subsidies and asset disposals[7] Shareholder Information - The total number of common shareholders at the end of the reporting period was 21,004[9] Accounting Standards - The company did not apply new accounting standards or interpretations starting from 2025[23]

Financial Performance - The company's operating revenue for 2024 was CNY 1,936,350,089.89, representing a 4.72% increase compared to CNY 1,849,149,510.72 in 2023[22]. - The net profit attributable to shareholders for 2024 decreased by 37.62% to CNY 36,928,909.08 from CNY 59,195,781.80 in 2023[22]. - The basic earnings per share for 2024 was CNY 0.1779, down 37.38% from CNY 0.2841 in 2023[23]. - The weighted average return on equity for 2024 was 2.87%, a decrease of 1.83 percentage points from 4.70% in 2023[23]. - The net cash flow from operating activities for 2024 was CNY 138,407,405.30, a decrease of 5.04% compared to CNY 145,746,437.16 in 2023[22]. - The total assets at the end of 2024 were CNY 2,348,465,029.98, reflecting a 4.61% increase from CNY 2,244,888,494.33 at the end of 2023[22]. - The company reported a significant decline in net profit in Q4 2024, primarily due to increased tax expenses and impairment losses[26]. - Non-recurring gains and losses for 2024 totaled CNY 7,796,325.83, compared to CNY 9,880,334.64 in 2023[28]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares to all shareholders, totaling RMB 12,452,674.50 (including tax) based on a total share capital of 207,544,575 shares[6]. - The total cash dividends for the year 2024 amount to RMB 18,679,011.75 (including tax), which represents 50.58% of the net profit attributable to shareholders of the listed company, amounting to RMB 36,928,909.08[6]. - The company has implemented a mid-year profit distribution in November 2024, distributing RMB 0.30 per 10 shares, totaling RMB 6,226,337.25 (including tax)[6]. - The total cash dividends distributed over the last three fiscal years amount to RMB 58,647,707.25, with an average annual net profit of RMB 49,930,478.97, resulting in a cash dividend ratio of 117.46%[155]. Corporate Governance - The company has received a standard unqualified audit report from Huaxing Accounting Firm, ensuring the authenticity and completeness of the financial report[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring proper governance[4]. - The company has improved its internal control system and governance structure in compliance with relevant laws and regulations, ensuring effective operation and risk management[120]. - The board of directors consists of 7 members, including 3 independent directors, and has held 8 meetings in the 2024 fiscal year to ensure sound decision-making[121]. - The supervisory board, comprising 3 members, has also conducted 8 meetings in the 2024 fiscal year to oversee compliance and protect shareholder interests[122]. - The company has established a comprehensive internal control system, with an external audit conducted by Huaxing Accounting Firm to assess the effectiveness of its financial reporting controls[123]. Market and Industry Trends - The global industrial automation market is projected to reach 509.59 billion USD in 2024, with a year-on-year growth of approximately 6.0%[41]. - The PLC market is expected to decline by 18.9% in 2024, while the medium and high-voltage inverter market is projected to grow by 5.0%[43]. - The industrial automation market in China has shown only one quarter of slight positive growth in the past nine quarters, with the OEM automation segment experiencing a continuous decline for 11 quarters, while project automation has started to show a downward trend since Q2 2024[44]. - The OEM market declined by 5% year-on-year, with growth observed in packaging, plastic, and textile machinery, while demand for lithium battery and photovoltaic equipment remains sluggish[44]. - The global semiconductor market is projected to reach approximately $627.6 billion in 2024, with an expected growth to $697 billion in 2025, reflecting an 11% year-on-year increase[48]. Research and Development - The company has established a robust supply chain management system, ensuring quality and timely delivery through a digital and lean production approach[59]. - The company holds 217 valid patents, including 123 invention patents, reflecting its commitment to R&D and innovation in automation and semiconductor technologies[62]. - The company has implemented a three-generation R&D strategy to integrate emerging technologies like AI and IoT into its product offerings, aiming to enhance market share and competitiveness[107]. - Research and development expenses increased by 10.09% to 123,205,943.96 CNY, indicating a focus on innovation[69]. Environmental Responsibility - The company has obtained ISO14001 environmental management system certification, ensuring compliance with environmental laws and regulations[166]. - The company has implemented measures to reduce carbon emissions, promoting green office practices and electronic workflows to minimize paper usage[167]. - The company has established strict environmental operation standards and emergency procedures to prevent environmental incidents[166]. - The company actively engages in environmental protection awareness campaigns among employees[167]. Risk Management - The company faces risks related to macroeconomic fluctuations that could impact its industrial automation and IC distribution businesses, particularly in the manufacturing sector[110]. - The company has established a robust bad debt provision policy and customer credit review system to mitigate the risk of increasing accounts receivable due to economic downturns or poor customer performance[116]. - The company has a high concentration of suppliers in its IC distribution business, which poses risks if relationships with key manufacturers change[113]. - The company is addressing inventory risks due to fluctuations in semiconductor market prices, which could affect its operational performance if sales forecasts do not align with actual demand[115]. Talent Management - The company is actively recruiting management and technical talent, implementing a national campus recruitment plan to build a robust talent pipeline[38]. - The company emphasizes the importance of human resource development, focusing on new employee training and key position professional training to enhance employee skills and knowledge sharing[148]. - The company employed 382 R&D personnel, making up 29.27% of the total workforce[83]. Shareholder Relations - The company is committed to maintaining effective communication with shareholders through various channels, ensuring all shareholders have access to important information[121]. - The company held its 2023 annual general meeting, approving the board and supervisory committee reports[127]. - The company plans to elect new members to the board and supervisory committee in the upcoming extraordinary general meetings[127][131].