北京金诚同达（沈阳）律师事务所 关 于 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的 法律意见书 金诚法意[2024]字 0920 第 1113 号 沈阳市友好街 10 号新地中心 1 号楼 61 层 110003 电话：024-2334 2988 传真：024-2334 1677 金诚同达律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于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的 法律意见书 金诚法意[2024]字 0920 第 1113 号 致：烟台睿创微纳技术股份有限公司 北京金诚同达（沈阳）律师事务所接受烟台睿创微纳技术股份有限公司（以 下简称"公司"）委托，指派黄鹏、秦莹律师（以下简称"本所律师"）出席公 司 2024 年第一次临时股东大会（以下简称"本次股东大会"），并对本次股东 大会的合法性进行见证。 本法律意见书根据《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》"）、《上市公司治理准则》 （以下简称"《治理准则》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等有关法律、法规和 ...

烟台睿创微纳技术股份有限公司 关于公司实际控制人、董事长解除留置的公告 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"）于 2024 年 4 月 8 日披 露《关于公司重大事项的公告》（公告编号：2024-012），公司收到国家监察委员 会签发的《留置通知书》和《立案通知书》，对公司实际控制人、董事长兼总经 理马宏先生实施留置。 公司于近日收到国家监察委员会签发的《解除留置通知书》，国家监察委员 会已解除对马宏先生的留置措施，马宏先生恢复履职，董事、副总经理王宏臣先 生不再代为履行公司董事长及董事会专门委员会委员等相关职责，公司副总经理 江斌先生不再代为履行公司总经理职责，公司党委书记、董事兼副总经理赵芳彦 先生为组长的应急工作小组解散。目前，公司生产经营情况一切正常，公司将按 照既定发展战略，持续稳健发展。 | 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2024-074 | | --- | --- | --- | | 转债代码：118030 | 转债简称 ...

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 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 ...

Group 1: Financial Performance - In the first half of 2024, the company achieved sales revenue of 2.022 billion yuan, a year-on-year increase of 13.32% [3] - New orders in the first half of 2024 amounted to approximately 2.18 billion yuan, with new signed orders exceeding 960 million yuan by the end of the second quarter [3][6] - The total cash dividend for the first half of 2024 is 176.93 million yuan, accounting for 78.87% of the net profit attributable to shareholders [5] Group 2: Product Development and Innovation - The company has made significant progress in developing next-generation 6μm 640×512 uncooled infrared detectors, meeting future market demands for low-cost and miniaturized products [3] - Multiple InGaAs detectors have been developed and validated for mass production, including those for satellite communication and photonic devices [4] - The company continues to enhance its microwave technology from core chips to components and subsystems, demonstrating collaborative effects across various business modules [4] Group 3: Market Strategy and Expansion - The company is actively expanding its presence in both domestic and overseas markets, with a focus on high-end and mid-range products [6][7] - In the automotive sector, the company has developed a range of infrared thermal imaging products and has received certifications for its 8μm thermal imaging chips [5][6] - The overseas market is seen as a critical area for growth, with the company aiming to establish itself as a leading brand in the global infrared sector [6][7] Group 4: Corporate Governance and Future Outlook - The company emphasizes continuous improvement in governance and internal control systems to enhance risk compliance management [4] - A commitment to high-quality development and value creation is highlighted, with plans for mid-term dividends to shareholders [4][5] - The management team is focused on adapting to complex external environments while maintaining growth and profitability [4][7]

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].