证券代码： 688002 证券简称：睿创微纳 烟台睿创微纳技术股份有限公司 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □媒体采访 R | 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 □电话会议 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 参与本次 2024 大投资者 | 年半年度科创板芯片设计专场集体业绩说明会的广 | | | 2024 年 9 月 11 | 日(星期三) 下午 14:00-16:00 | | 时间 | | | | | 上海证券交易所上证路演中心 | | | 地点 | （网址： | https://roadshow.sseinfo.com/ ） | | 上市公司参加人 ...

证券代码：688002 证券简称：睿创微纳 烟台睿创微纳技术股份有限公司 2024 年第一次临时股东大会会议资料 2024 年 9 月 烟台睿创微纳技术股份有限公司 2024 年第一次临时股东大会会议资料 2024 年第一次临时股东大会 目录 | 2024 年第一次临时股东大会会议须知 | 2 | | --- | --- | | 2024 年第一次临时股东大会会议议程 | 4 | | 2024 年第一次临时股东大会会议议案 | 6 | | 议案一：关于 2024 年半年度利润分配的预案 | 6 | | 议案二：关于修订公司章程的议案 | 8 | | 议案三：关于修订公司《利润分配管理制度》的议案 18 | | | 议案四：关于提请股东大会授权董事会决定 2024 年各季度利润分配方案的议案 ... 19 | | 1 烟台睿创微纳技术股份有限公司 2024 年第一次临时股东大会会议资料 烟台睿创微纳技术股份有限公司 2024 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大 ...

证券代码：688002 证券简称：睿创微纳 公告编号：2024-072 烟台睿创微纳技术股份有限公司 关于股份回购进展公告 本公司董事会及除马宏先生以外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： | 回购方案首次披露日 | 2024/4/23 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 10,000 万元~20,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 98.21 | | 累计已回购股数占总股本比例 | 0.22% | | 累计已回购金额 | 万元 2,736.20 | | 实际回购价格区间 | 23.77 元/股~32.24 元/股 | 一、 回购股份的基本情况 烟台睿创微纳技术股份有限公司(以下简称"公司")于 2024 年 4 月 22 日召 开第三届董事会第十五次会议，审议通过了《关于以集中竞价 ...

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2024-073 | | --- | --- | --- | | 转债代码：118030 | 转债简称：睿创转债 | | 烟台睿创微纳技术股份有限公司 关于参加 2024 年半年度芯片设计专场 集体业绩说明会的公告 本公司董事会及除马宏先生以外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、准确性和完整性依法承 担法律责任。 重要内容提示： https://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 9 月 10 日（星期二）16:00 前通过公司邮箱 raytron@raytrontek.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。 烟台睿创微纳技术股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度的经营成果、财务状况，公司将参加 2024 年半年度科创板芯片设计专 场集体业绩说明会，就投资者关心的问题进行交流 ...

证券代码： 688002 证券简称：睿创微纳 烟台睿创微纳技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------|----------------------------------------------------------------| | | | 编号：2024-006 | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 R | 电话会议 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 中信证券、广发证券、长江证券、兴业证券、景顺长城基金、泰康 | | | | 资产、工银瑞信基金、中欧基金、大成基金等投资者 | | 时间 | 2024 年 8 月 30 | 日(星期五) 上午 9:00 | | 地点 | 公司会议室 | | | 上市公司参加人 | | | | 员姓名 | 董事会秘书黄艳女士 | | | ...

日常关联交易对上市公司的影响：本公告所述关联交易是基于公司正常 生产、经营活动所必要的，是公司合理利用资源、降低经营成本的重要手段，对 公司长远发展有着积极的影响。日常关联交易的定价政策严格遵循公开、公平、 公正、等价有偿的一般商业原则，有利于公司相关业务的开展，不存在损害公司 和股东权益的情形。上述交易的发生不会对公司持续经营能力、盈利能力及资产 独立性等产生不利影响。 证券代码：688002 证券简称：睿创微纳 公告编号：2024-067 转债代码：118030 转债简称：睿创转债 烟台睿创微纳技术股份有限公司 关于增加 2024 年度日常关联交易预计额度的公告 本公司董事会及除马宏先生以外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： 本次增加日常关联交易预计金额事项无需提交股东大会审议 二、 关联方基本情况和关联关系 一、 日常关联交易基本情况 （一）关联方一基本情况和关联关系 （一）日常关联交易履行的审议程序 烟台睿创微纳技术股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召 开了第三届董事会第 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.55 yuan per 10 shares, totaling approximately 24.31 million yuan, which represents 10.84% of the net profit attributable to shareholders for the first half of 2024[5]. - The total cash dividend amount for the first half of 2024 is approximately 176.93 million yuan, accounting for 78.87% of the net profit attributable to shareholders[5]. - The company has not implemented any other forms of profit distribution, such as capital reserve transfers or stock dividends, for the first half of 2024[5]. - The company commits to a cash dividend of no less than 10% of the distributable profit for the year if the net profit is positive and the undistributed profit at year-end is also positive[116]. - The company will ensure that the cash dividends from subsidiaries are no less than 10% of their distributable profits, aligning with the parent company's policies[116]. Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a 15% increase compared to the same period last year[12]. - The company reported a significant increase in revenue for the first half of 2024, reaching RMB 500 million, representing a 25% year-over-year growth[16]. - The company achieved a revenue of 2,380,770,000.00 RMB for the first half of 2024, with a net profit of 1,445,508,769.26 RMB, reflecting a significant increase compared to the previous year[49]. - The company’s operating revenue for the first half of the year reached ¥2,021,709,325.56, representing a year-on-year increase of 13.32% due to growth in infrared thermal imaging business sales[22]. - The net profit attributable to shareholders decreased by 12.91% to ¥224,338,709.52, primarily due to increased credit impairment losses, labor costs, and depreciation expenses[22]. - The company reported a total profit of ¥197,394,729.75, down 22.7% from ¥255,317,865.01 in the first half of 2023[164]. - The company’s total comprehensive income for the first half of 2024 is CNY 512,754,777.81, reflecting a significant increase from CNY 93,970,784.72 in the same period of 2023[168]. Research and Development - The company is investing 200 million RMB in R&D for MEMS technology to improve product efficiency and reduce costs[12]. - Research and development investments have increased by 30%, totaling RMB 150 million, aimed at enhancing product innovation[16]. - R&D investment totaled approximately ¥370.83 million, representing a 21.92% increase compared to ¥304.16 million in the same period last year, with R&D expenses accounting for 18.34% of operating revenue, up 1.29 percentage points year-on-year[42]. - The R&D team has expanded to 1,376 personnel, representing 47.35% of the total workforce, up from 44.80% in the previous year[50]. - The company is focusing on continuous innovation and optimization of its core technologies to meet the growing demands of high-performance detectors[38]. Market Expansion and Strategy - Market expansion efforts are focused on Southeast Asia, with plans to enter three new countries by the end of 2024[12]. - The company is actively expanding its e-commerce channels, having established a presence on major platforms both domestically and internationally[28]. - The company is focusing on expanding its market presence in sectors such as automotive, aerospace, and consumer electronics, leveraging its advanced technology[52]. - The company aims to enhance its global marketing network to become the leading brand in infrared technology, focusing on industrial detection and visual perception markets[60]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with potential targets identified in the AI sector[16]. Operational Efficiency and Management - The company has implemented a production model based on sales forecasts, enhancing supply chain management to ensure timely delivery of products during rapid business growth[28]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2024[16]. - The company has strengthened its production management through standardization, automation, and information technology, improving efficiency and reducing inventory costs[28]. - The company has established a profit distribution management system to ensure reasonable returns for all shareholders[118]. - The company’s cash flow management strategies are focused on improving operational efficiency and reducing cash outflows in future periods[177]. Risks and Compliance - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[6]. - The company has detailed various operational risks and corresponding measures in the report[3]. - The company faces risks related to trade environment changes and exchange rate fluctuations, particularly with its major export markets in Europe and North America[72][73]. - The company has committed to avoiding any related party transactions that could compromise its financial integrity[129]. - The company has established a long-term commitment to address industry competition and related party transactions, ensuring compliance with market principles[99]. Environmental and Social Responsibility - The company is committed to low-carbon development and has implemented an environmental responsibility system across all levels of the organization[95]. - The company reduced carbon emissions by 25,478 tons through the implementation of carbon reduction measures, including the use of air source heat pumps to replace winter chillers, thereby reducing electricity consumption[96]. - The company is actively involved in wildlife protection using infrared thermal imaging technology to monitor and protect habitats without disturbing wildlife[92]. - The company supports the Yangtze River's "Ten-Year Fishing Ban" initiative by providing thermal imaging technology for effective monitoring and protection of aquatic biodiversity[94]. - The management team actively participated in rural assistance efforts, delivering care packages to communities in need, demonstrating the company's commitment to social responsibility[96]. Shareholder and Governance Matters - The actual controller and major shareholders have made long-term commitments to avoid related party transactions and ensure fair market practices in dealings with the company[97]. - The controlling shareholder and actual controller, Ma Hong, committed to not engaging in any business that competes with the company, ensuring no conflicts of interest arise[102]. - The company will ensure compliance with the China Securities Regulatory Commission's regulations regarding measures to offset diluted returns[104]. - The company guarantees that there will be no fraudulent issuance of shares during the public offering and listing process[117]. - The company will be liable for compensation to investors if there are false records or misleading statements in the prospectus[121]. Financial Position and Assets - The company's total assets grew by 5.33% to ¥8,739,106,514.29, while net assets attributable to shareholders increased by 2.65% to ¥4,939,630,801.57[22]. - The company’s total assets at the end of the period were 4,897,941,950.30 RMB, up from 4,339,263,162.11 RMB in the previous year[180]. - The company’s cash and cash equivalents decreased to approximately ¥1.14 billion from ¥1.39 billion, reflecting a decline of about 17.88% year-over-year[158]. - The company reported a significant increase in accounts receivable, which surged to approximately ¥1.52 billion, compared to ¥184.55 million, marking an increase of approximately 720.5%[161]. - The company’s total liabilities rose to ¥2,778,114,938.18, compared to ¥1,624,980,742.77, indicating an increase of about 71.1%[162].

烟台睿创微纳技术股份有限公司 利润分配管理制度 第一章 总 则 第一条 为进一步规范烟台睿创微纳技术股份有限公司（以下简称"公司"） 利润分配管理，建立科学、持续、稳定的分红机制，保护中小投资者合法权益， 根据《公司法》、中国证监会《上市公司监管指引第 3 号—上市公司现金分红》、 《关于进一步落实上市公司现金分红有关事项的通知》（证监发[2012]37 号）、 《上海证券交易所科创板股票上市规则》等有关法律、法规以及《烟台睿创微纳 技术股份有限公司章程》（以下简称《公司章程》）的有关规定，结合公司实际情 况，制定本制度。 第二章 利润分配政策 第二条 利润分配政策的基本原则： 公司实行持续、稳定的利润分配政策，公司利润分配应重视对投资者的合理 投资回报，并兼顾公司的可持续发展，公司利润分配不得超过累计可分配利润的 范围，不得损害公司持续经营能力。 公司董事会、监事会和股东大会对利润分配 政策的决策和论证过程中应当 充分考虑独立董事、监事和公众投资者的意见。 第三条 利润分配形式 公司可以采取现金、股票或者现金股票相结合等法律法规允许的方式分配股 利，现金分红优先于其他分红方式。公司具备现金分红条件的，应当采 ...

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2024-069 | | --- | --- | --- | | 转债代码：118030 | 转债简称：睿创转债 | | 烟台睿创微纳技术股份有限公司 关于修订公司章程及利润分配管理制度的公告 本公司董事会及除马宏先生以外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。 一、修订《公司章程》的情况 股东大会审议利润分配方案需经出席股 东大会的股东所持表决权的二分之一以上通 过； 公司在特殊情况下无法按照既定的现金 分红政策或最低现金分红比例确定当年利润 分配方 案的，公司当年利润分配方案应当经 出席股东大会的股东所持表决权的三分之二 以上通过。 公司应切实保障中小股东参与股东大会 的权利，在公司股东大会对利润分配方案进行 审议前，可通过多种渠道主动与股东特别是中 小股东进行沟通和交流，充分听取中小股东 的意见和诉求，并及时答复中小股东关心的问 题。 公司不进行现金分红时，董事会就不进 行现金分红的具体原因、公司留存收益的确切 用途及预计投资收益等事项进行专项说明，经 独立董事 ...

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2024-068 | | --- | --- | --- | | 转债代码：118030 | 转债简称：睿创转债 | | 烟台睿创微纳技术股份有限公司 关于部分募投项目内部投资结构调整的公告 本公司董事会及除马宏先生以外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 依法承担法律责任。 烟台睿创微纳技术股份有限公司（以下简称"公司"或"睿创微纳"）于 2024 年 8 月 29 日召开第三届董事会第十七次会议和第三届监事会第十四次会议，审 议通过了《关于部分募投项目内部投资结构调整的议案》，同意"供应链中心红 外热成像整机项目" 内部投资结构调整，本次调整未改变募投项目的内容、投 资用途、投资总额。本事项在董事会审批权限范围内，无需提交公司股东大会审 议。现将有关情况公告如下： 一、募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意烟台睿创微纳技术股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕2749 号），公司获准向不特定对象发行可转换公司债券 ...