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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为990,590股。 本次股票上市流通总数为990,590股。 本次股票上市流通日期为2025 年 6 月 20 日。 根据中国证监会、上海证券交易所、中国证券登记结算有限责任公司上海分 公司有关业务规则的规定，烟台睿创微纳技术股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日收到中国证券登记结算有限责任公司上海分公司出具的《证券变 更登记证明》，公司于 2025 年 6 月 16 日完成了公司 2022 年限制性股票激励计划 （以下简称"本激励计划"）首次授予部分第二个归属期第一次及预留授予部分第 一个归属期的股份登记工作。现将有关情况公告如下： 证券代码：688002 证券简称：睿创微纳 公告编号：2025-043 烟台睿创微纳技术股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个 归属期第一次及预留授予部分第一个归属期归属结果 暨股份上市的公告 大会授权董事会 ...

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2025-044 | | --- | --- | --- | | 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 关于本次限制性股票归属登记完成后 调整可转债转股价格暨转股停牌的公告 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法律责任。 重要内容提示： 证券停复牌情况：适用 因烟台睿创微纳技术股份有限公司（以下简称"公司"）本次限制性股票归属完成 登记增发新股，引发"睿创转债"转股价格调整,本公司的相关证券停复牌情况如 下： | 118030 | 睿创转债 | 可转债转股停 | 2025/6/18 | 全天 | 2025/6/18 | 2025/6/19 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 一、可转换公司债券转股价格调整依据 二、转股价格的调整方式 根据《募集说明书 ...

Group 1 - The 2025 Science and Technology Innovation Golden Bull Award ceremony was held in Putuo District, recognizing companies like Oputai, Youche Technology, and Ruichuang Micro-Nano for their achievements in the new generation technology sector [1] - Putuo District is actively integrating technological innovation with industrial innovation, fostering high-value strategic emerging industries [1] Group 2 - Shanghai, along with Jiangsu and Anhui, signed a framework agreement to deepen technological and financial cooperation, with Putuo District initiating a collaborative innovation belt along the Shanghai-Nanjing line [2] - The initiative aims to connect "innovation islands" into a "development cluster," creating a hub for innovation and service centers [2] - Putuo District has attracted 16 national and municipal research institutes and 44 technology research platforms, promoting collaboration and resource sharing among enterprises and institutions in the Yangtze River Delta [2] Group 3 - The Science and Technology Innovation Golden Bull Award aims to promote the healthy, sustainable, and high-quality development of the science and technology industry through financial support [3] - Putuo District has focused on building a technology finance industry cluster, attracting high-level financial enterprises and platforms to facilitate capital flow for innovation [3] - A technology finance dispute resolution center has been established in Putuo, providing legal consultation and mediation services for financial industry-related disputes [3] Group 4 - Oputai, the first company listed on the Beijing Stock Exchange from Putuo, expressed gratitude for the district's supportive business environment, which helped overcome initial R&D challenges through various financial and resource support measures [4] - The district's policies have significantly contributed to Oputai's growth and success [4]

Group 1 - The stock of Ruichuang Micro-Nano (688002) has a comprehensive score of 59.48, indicating a strong performance [1] - The main cost analysis shows that the current main cost is 61.58 yuan, with a 5-day main cost of 62.64 yuan, a 20-day main cost of 60.26 yuan, and a 60-day main cost of 58.67 yuan [1] - In the past year, the stock has reached its upper limit twice, while there have been no instances of hitting the lower limit [1] Group 2 - As of June 11, 2025, the stock has a short-term pressure level of 63.88 yuan and a short-term support level of 61.21 yuan [2] - The mid-term pressure level is also at 63.88 yuan, with a mid-term support level of 57.30 yuan [2] - The current trend is unclear, with the market waiting for the main funds to choose a direction [2] Group 3 - On June 11, 2025, the net outflow of main funds was 502.64 million yuan, accounting for -3% of the total transaction amount [2] - The net outflow from large orders was 372.66 million yuan, while retail investors saw a net inflow of 205.39 million yuan [2] - Related industry sectors include semiconductors (0.42%), national security (0.47%), satellite internet (-0.39%), and drones (0.37%) [2]

证券代码：688002 证券简称：睿创微纳 公告编号：2025-042 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 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 6 月 14 日 召开了第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影响募 集资金投资项目正常实施的前提下，使用额度不超过人民币 4 亿元的闲置募集资 金暂时补充流动资金，使用期限自本次董事会审议通过之日起不超过 12 个月。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于使用 部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-047）。 根据董事会决议，公司在规定期限内实际使用了人民币 35,000 万元闲置募 集资金暂时补充流动资金，并对资金进行了合理的安排与使用，没有影响募集资 金投资项目建设进度的正常进行。 截至本公告披露日，公 ...

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2025-042 | | --- | --- | --- | | 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 截至本公告披露日，公司已将上述用于暂时补充流动资金的 35,000 万元闲 置募集资金全部归还至募集资金专用账户，并将上述募集资金的归还情况通知了 公司的保荐机构及保荐代表人。 特此公告。 烟台睿创微纳技术股份有限公司 董事会 关于归还暂时补充流动资金的闲置募集资金的公告 2025 年 6 月 12 日 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 6 月 14 日 召开了第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影响募 集资金投资项目正常实施的前提下，使用额度不超过人民币 4 亿元的闲置募集资 金暂时补充流动资金，使用期限自本次董事会审议通过之日起不超 ...

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2025-041 | | --- | --- | --- | | 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"睿创转债"跟踪信用评级结果的公告 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。 重要内容提示： 根据《上市公司证券发行注册管理办法》《上海证券交易所科创板股票上市 规则》等有关规定，烟台睿创微纳技术股份有限公司(以下简称"公司") 委托 信用评级机构上海新世纪资信评估投资服务有限公司(以下简称"上海新世纪") 对 2022 年公司向不特定对象发行的可转换公司债券(以下简称"睿创转债") 进 行了跟踪信用评级。 公司前次主体信用等级为"AA"，"睿创转债"的信用等级为"AA"，并将 睿创微纳及睿创转债列入评级观察名单。评级机构为上海新世纪，评级日期为 2024 年 6 月 20 日。 评级机构上海新世纪在对公司经营状况及相关行业进行综合分析与评估的基 础上，于 2025 年 6 月 10 日出具了《20 ...

内部编号:2025060042 2022 年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 定期跟踪评级报告 项目负责人: 王婷亚 黄梦姣 足榜在 书,男女 wty@shxsj.com hmj@shxsj.com 项目组成员: 张明海 82-167 评级总监: 联系电话:(021)63501349 联系地址:上海市黄浦区汉口路 398 号华盛大厦 14 层 公司网站：www.shxsj.com 上海新世纪资信评估投资服务有限公司 Shanghai Brilliance Credit Rating & Investors Service Co., Ltd. t a serie 声明 除因本次评级事项使本评级机构与评级对象构成委托关系外,本评级机构、评级人员与评级对象不存在任何影响 评级行为独立、客观、公正的关联关系。 本评级机构与评级人员履行了调查和诚信义务，所出具的评级报告遵循了真实、客观、公正的原则。 本报告的评级结论是本评级机构依据合理的内部信用评级标准和程序做出的独立判断，未因评级对象和其他任 何组织或个人的不当影响改变评级意见。 本次跟踪评级依据评级对象及其相关方提供或已经正式对外公布的 ...

Group 1 - The company's previous credit rating was "AA" and the credit rating for "Rui Chuang Convertible Bonds" was also "AA", with both being placed on the rating watch list [1][2] - The current credit rating for the company remains "AA", has been removed from the rating watch list, and the rating outlook is "stable" [1][2] - The credit rating agency Shanghai New Century conducted a follow-up credit rating for the company's convertible bonds issued in 2022, maintaining the "AA" rating for both the company and the bonds [2] Group 2 - The follow-up rating report was issued on June 10, 2025, and disclosed on the Shanghai Stock Exchange website [2] - The report is based on a comprehensive analysis of the company's operational status and related industry [2]

Core Viewpoint - The company, Yantai Ruichuang Micro-Nano Technology Co., Ltd., is positioned in a promising industry with significant growth potential in the infrared thermal imaging market, driven by increasing demand and technological advancements [1][2][3] Industry Development Outlook - The infrared thermal imaging industry is characterized as a sunrise industry with low penetration rates, indicating substantial future growth opportunities [1][2] - The demand for civilian infrared products is expected to maintain rapid growth due to decreasing prices and increasing applications [1][2] Company Position and Financial Health - Ruichuang Micro-Nano holds a strong market position in the non-cooling infrared thermal imaging segment, being one of the few companies capable of independent research and mass production of non-cooling infrared detector chips [1][2][3] - The company has a robust cash position and diverse sales channels, which provide a solid foundation for debt repayment [1][2] Revenue and Profitability - The company reported total revenue of 43.16 billion yuan in 2024, reflecting a year-on-year growth of 21.28% [7][8] - The adjusted gross margin for 2024 was 45.21%, indicating an increase from previous years, driven by the growth in the infrared thermal imaging business [8] R&D and Innovation - The company has a well-established R&D framework, with R&D expenses amounting to 8.61 billion yuan in 2024, representing 19.94% of total revenue [13][15] - The company has achieved significant technological advancements, including the development of the world's first large-area non-cooling infrared detector with a pixel pitch of 8μm [13][15] Market Risks and Challenges - The company faces ongoing pressures from rapid technological updates and intense market competition, necessitating continuous innovation and R&D investment [2][3] - The concentration of accounts receivable and inventory remains high, which poses potential asset impairment risks [2][3] Investment Projects and Use of Proceeds - The proceeds from the convertible bond issuance are primarily allocated to various projects, including the supply chain center for infrared thermal imaging systems, which is expected to be completed on schedule [3][4] - As of March 2025, the company has utilized 11.54 billion yuan of the 20 billion yuan planned for investment projects, with significant progress reported in the supply chain center project [3][4]