浙江瑞晟智能科技股份有限公司 关于董事会换届选举的公告 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。 鉴于浙江瑞晟智能科技股份有限公司（以下简称"公司"或"瑞晟智能"） 第三届董事会任期即将届满，根据《中华人民共和国公司法》、《浙江瑞晟智能 科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，公司开展 董事会换届选举工作，现将具体情况公告如下： 一、董事会换届选举情况 根据《公司章程》规定，公司第四届董事会由 7 名董事组成，其中非独立董 事 4 名，独立董事 3 名。 经公司第三届董事会提名委员会资格审查通过，公司于 2023 年 11 月 16 日 召开第三届董事会第十九次会议审议通过《关于公司董事会换届选举暨提名第四 届董事会非独立董事候选人的议案》及《关于公司董事会换届选举暨提名第四届 董事会独立董事候选人的议案》，同意提名袁峰先生、余云林先生、吕蒙先生、 陈志义先生为公司第四届董事会非独立董事候选人；同意提名吴雷鸣先生、刘柏 嵩先生、薛海静先生为公司第四届董事会独立董事候选人，其中吴雷鸣先生为会 计 ...

浙江瑞晟智能科技股份有限公司 独立董事提名人声明与承诺 提名人浙江瑞晟智能科技股份有限公司董事会,现提名薛海静为浙江瑞晟智 能科技股份有限公司第四届董事会独立董事候选人,并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任浙江瑞晟智能科技股份有限公司第四届董事会独立董事 候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任 职资格,与浙江瑞晟智能科技股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件,具有五年以上法律、经济、会计、财务、管理等履行独 立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; 三、被提名人具备独立性,不属于下 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2023-027 浙江瑞晟智能科技股份有限公司 关于监事会换届选举的公告 本公司监事会及全体监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。 鉴于浙江瑞晟智能科技股份有限公司（以下简称"公司"或"瑞晟智能"） 第三届监事会任期即将届满，根据《中华人民共和国公司法》、《浙江瑞晟智能 科技股份有限公司公司章程》（以下简称"《公司章程》"）等有关规定，公司 开展监事会换届选举工作，现将具体情况公告如下： 一、监事会换届选举情况 根据《公司章程》规定，公司第四届监事会由 3 名监事组成，其中股东代表 监事 2 名，职工代表监事 1 名。 公司第三届监事会成员在任职期间勤勉尽责，为促进公司规范运作和持续发 展发挥了积极作用，公司对各位监事在任职期间为公司发展做出的贡献表示衷心 感谢！ 特此公告。 浙江瑞晟智能科技股份有限公司监事会 2023 年 11 月 17 日 附件： 浙江瑞晟智能科技股份有限公司第四届监事会监事候选人简历 公司于 2023 年 11 月 16 日召开第三届监事会第十八次会议审 ...

Cash Flow Analysis - Net cash flow from investment activities was -43.14 million yuan, a decrease of 77.71 million yuan compared to the previous period[1] - Net cash flow from financing activities was 33.44 million yuan, an increase of 22.67 million yuan compared to the previous period[1] - Net cash flow from operating activities was -20,851,623.08, improving from -57,534,827.06 in the previous period[28] - Cash received from tax refunds was 5,386,730.05, significantly lower than the previous period's 15,125,042.34[28] - Cash received from other operating activities was 9,876,930.51, down from 12,462,540.02 in the previous period[28] - Total cash inflows from operating activities were 270,409,480.67, up from 229,188,500.19 in the previous period[28] - Cash paid for goods and services was 175,764,020.15, a decrease from 197,474,838.96 in the previous period[28] - Cash paid to employees was 63,637,754.47, up from 55,714,405.66 in the previous period[28] - Cash paid for taxes was 19,559,764.11, nearly double the previous period's 10,543,354.22[28] - Cash inflows from investment activities were 10,146,319.44, significantly lower than the previous period's 141,524,150.63[28] - Cash outflows for investment activities were 53,284,462.29, down from 63,812,976.93 in the previous period[28] Revenue and Profit Analysis - Revenue for the quarter was 77.18 million yuan, a 7.75% increase year-over-year[6] - Net profit attributable to shareholders was 573,322.25 yuan, a 44.31% decrease year-over-year[6] - Net profit attributable to shareholders of the listed company decreased by 72.79% in the current reporting period[13] - Net profit attributable to shareholders of the listed company, excluding non-recurring gains and losses, increased by 43.17% from the beginning of the year to the end of the reporting period[13] - Basic earnings per share and diluted earnings per share both decreased by 66.67% in the current reporting period[13] - Total revenue for the first three quarters of 2023 reached 249,352,225.58 RMB, a significant increase from 197,771,571.71 RMB in the same period of 2022[23] - Net profit for the first three quarters of 2023 was 11,390,283.43 RMB, slightly lower than 11,489,980.05 RMB in the same period of 2022[25] - Operating profit for the first three quarters of 2023 was 14,211,102.84 RMB, compared to 12,527,517.99 RMB in the same period of 2022[25] - Comprehensive income for the period totaled 11,390,283.43, with a slight increase to 11,489,980.05 in the previous period[26] R&D and Expenses - R&D investment for the quarter was 6.77 million yuan, accounting for 8.77% of revenue[7] - The decrease in net profit was mainly due to increased depreciation expenses from R&D and headquarters construction projects, as well as higher sales expenses from market expansion[12] - R&D expenses for the first three quarters of 2023 were 18,796,679.89 RMB, higher than 16,118,679.59 RMB in the same period of 2022[23] - Sales expenses for the first three quarters of 2023 increased to 29,060,584.09 RMB, up from 17,204,492.21 RMB in the same period of 2022[23] Assets and Liabilities - Total assets at the end of the quarter were 735.93 million yuan, a 2.55% increase compared to the end of the previous year[7] - Total assets increased to 735,925,290.78 RMB in Q3 2023, up from 717,653,464.24 RMB in the previous quarter[20][22] - Inventory rose to 177,819,008.73 RMB in Q3 2023, compared to 133,823,512.55 RMB in the previous quarter[20] - Contract liabilities increased to 96,681,508.63 RMB in Q3 2023, up from 78,719,693.43 RMB in the previous quarter[21] - Total liabilities increased to 256,977,117.64 RMB in Q3 2023, up from 250,463,674.54 RMB in the previous quarter[21] - Shareholders' equity rose to 478,948,173.14 RMB in Q3 2023, compared to 467,189,789.70 RMB in the previous quarter[22] - Monetary funds decreased to 67,685,215.83 yuan as of September 30, 2023, compared to 94,928,955.32 yuan at the end of 2022[19] - Accounts receivable increased to 174,931,933.69 yuan as of September 30, 2023, compared to 172,066,803.78 yuan at the end of 2022[19] - Prepayments increased to 9,051,471.15 yuan as of September 30, 2023, compared to 8,416,983.13 yuan at the end of 2022[19] Government Subsidies and Tax Refunds - Government subsidies received during the quarter amounted to 401,275.08 yuan[9] - The company's software product VAT refund was 1.72 million yuan, recognized as a recurring profit item[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,190[15] - Yuan Feng, the largest shareholder, holds 15,825,797 shares, accounting for 39.52% of the total shares[15] - Ningbo High-tech Zone Ruize Gaoke Equity Investment Partnership holds 6,948,518 shares, accounting for 17.35% of the total shares[16] - Yuan Zuolin holds 1,334,203 shares, accounting for 3.33% of the total shares[16]

证券代码：688215 证券简称：瑞晟智能 公告编号：2023-025 浙江瑞晟智能科技股份有限公司 第三届监事会第十七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江瑞晟智能科技股份有限公司（以下简称"公司"）第三届监事会第十七 次会议通知于 2023 年 10 月 23 日以专人送达、电子邮件或传真方式发出并确认， 会议于 2023 年 10 月 27 日召开，本次会议应到监事 3 名，实到监事 3 名。会议 由孙建国先生主持，符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 (一)审议通过《关于<公司 2023 年第三季度报告>的议案》 （2）公司 2023 年第三季度报告的内容与格式符合相关规定，能够公允地反 映公司报告期内的财务状况和经营成果，所披露内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 （3）未发现公司参与 2023 年第三季度报告编制和审议的人员有违反保密规 定或损害公司利益的行为。 监事会全体成员保证公司 2023 年第三 ...

证券代码：688215 证券简称：瑞晟智能 公告编号： 2023-024 浙江瑞晟智能科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 10 月 12 日(星期四) 上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 10 月 12 日 上午 10:00-11:30 （二） 会议召开地点：上海证券交易所上证路演中心（网址：https://ro adshow.sseinfo.com/） （三） 会议召开方式：上证路演中心视频和网络互动 三、 参加人员 董事长兼总经理：袁峰先生 董事会秘书：吕蒙先生 投资者可于 2023 年 09 月 27 日(星期三) 至 10 月 11 日(星期三)16:00 前登录上证路演中心网站首页点击"提 ...

民生证券股份有限公司 关于浙江瑞晟智能科技股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上 市规则》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等 有关法律、法规的规定，民生证券股份有限公司（以下简称"民生证券"或"保 荐机构"）作为浙江瑞晟智能科技股份有限公司（以下简称"瑞晟智能"或"公 司"）首次公开发行股票并在科创板上市的保荐机构，负责瑞晟智能上市后的持 续督导工作，并出具本持续督导半年度跟踪报告。 一、持续督导工作情况 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行了持 | | | 并针对具体的持续督导工作制定相应的 | 续督导制度，并制定了相应的工作计 | | | 工作计划。 | 划。 | | 2 | 根据中国证监会相关规定，在持续督导工 | 保荐机构已与瑞晟智能签订承销及保 | | | 作开始前，与上市公司签署持续督导协 | 荐协议，该协议明确了双方在持续督 | | | 议，明确双方在持续督导期 ...

Financial Performance - The company reported a half-year revenue of 688 million RMB, reflecting a year-on-year increase of 15%[1]. - The net profit for the first half of 2023 was 120 million RMB, representing a growth of 10% compared to the same period last year[1]. - The company achieved operating revenue of CNY 172,171,964.95, an increase of 36.49% compared to the same period last year[21]. - The net profit attributable to shareholders decreased by 9.48% to CNY 7,007,370.95, primarily due to a reduction in government subsidies[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 97.31% to CNY 4,882,382.46, driven by an increase in new customer orders[23]. - The company reported a total revenue of 3,709.40 million RMB for the first half of 2023, with a net profit of 1,202.42 million RMB, representing a significant increase compared to the previous year[72]. Revenue and Growth Targets - The company has set a revenue target of 1.5 billion RMB for the full year 2023, which would require a growth rate of approximately 20% in the second half[1]. - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of 2023[1]. - The company reported a revenue of 190.7 million in the first half of 2023, representing a growth of 25.18% compared to the previous period[62]. - The company achieved a revenue of 138.5 million, representing a 16.72% increase compared to the previous period[64]. Research and Development - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing automation solutions[1]. - The company reported a total R&D expenditure of ¥12,024,180.58, representing a 24.27% increase compared to ¥9,675,690.70 in the same period last year[57]. - R&D expenditure accounted for 6.98% of total revenue, a decrease of 0.69 percentage points from 7.67% in the previous year[57]. - The company applied for a total of 17 intellectual property rights during the reporting period, including 5 invention patents and 11 utility model patents[53]. - The company has developed a series of advanced technologies in the field of network communication and electronic components, enhancing distributed control and data transmission efficiency[50]. Market Expansion and Strategy - Market expansion plans include entering two new provinces by Q4 2023, projected to increase market share by 5%[1]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 100 million RMB allocated for this purpose[1]. - The sales network has expanded into Southeast Asia and South Asia, allowing the company to better understand local customer needs[37]. - The company is focused on expanding its customer base and enhancing its market presence through new product development and technological advancements[23]. Operational Efficiency and Cost Management - The management highlighted a focus on improving operational efficiency, aiming for a 15% reduction in production costs by the end of 2023[1]. - The company reported a successful implementation of automated cost accounting, leading to a 13.25% reduction in operational costs[60]. - The company’s operating costs rose to CNY 115.20 million, a 23.84% increase year-on-year, primarily due to higher sales volumes[94]. Risks and Challenges - The company has identified key risks, including supply chain disruptions and regulatory changes, which could impact future performance[1]. - The company faced risks related to seasonal fluctuations, with lower revenues typically in the first and third quarters due to the garment industry’s production cycles[88]. - The company’s overseas sales are concentrated in Southeast Asia, facing risks from geopolitical changes and currency fluctuations[88]. Product Development and Innovation - The company is focusing on the development of intelligent production systems, aiming to enhance flexibility and reduce costs in garment manufacturing[62]. - The new product development includes an intelligent hanging system, which is expected to improve stability during transportation by 57.89%[61]. - The company is actively pursuing market expansion through strategic partnerships and technology upgrades, targeting a 198.01% increase in operational throughput[61]. - The company is expanding its product line to provide smarter and greener manufacturing solutions for its clients[29]. Shareholder Commitments and Governance - The company has committed to a 36-month lock-up period for shares held by major shareholders and actual controllers since the listing date[121]. - The company promises to distribute at least 15% of the distributable profits as dividends annually, with a minimum of 10% in cash if there are no major investment plans[145]. - The company will ensure compliance with regulatory requirements and will face penalties for any breaches of commitments[142]. Financial Position and Assets - The company's total assets increased by 1.80% to CNY 730,537,817.41 compared to the end of the previous year[21]. - The company's net assets attributable to shareholders rose by 0.50% to CNY 443,597,271.07[21]. - The company’s cash flow from operating activities showed a net outflow of CNY 36.43 million, an improvement from the previous year’s outflow of CNY 44.85 million[94].

浙江瑞晟智能科技股份有限公司独立董事 关于第三届董事会第十七次会议相关议案的独立意见 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 独立董事规则》、《上海证券交易所科创板股票上市规则》及《公司章程》、《公 司独立董事工作制度》等的相关规定,我们作为浙江瑞晟智能科技股份有限公司 (以下简称"公司")的独立董事,认真审阅了公司第三届董事会第十七次会议 相关的会议资料和文件,本着谨慎性的原则,基于独立判断的立场,发表独立意 见如下: 一、《关于〈公司 2023年半年度募集资金存放与实际使用情况的专项报告> 的议案》的独立意见 我们认为公司 2023 年半年度募集资金存放与实际使用情况符合相关法律法 规、规范性文件和公司治理制度的规定,对募集资金进行了专户存储和专项使用, 并及时履行了相关信息披露义务,募集资金具体使用情况与公司已披露情况一 致,不存在变相改变募集资金用途和损害股东利益的情况,不存在违规使用募集 资金的情况。 因此,我们一致同意《2022年度募集资金存放与实际使用情况的专项报告》。 独立董事: 2023年8月25日 （本页无正文，为《浙江瑞晟智能科技股份有限公司独立董事关于第三届 ...

浙江瑞晟智能科技股份有限公司 证券代码：688215 证券简称：瑞晟智能 公告编号：2023-023 （3）未发现参与公司 2023 年半年度报告编制和审议的人员有违反保密规定 或损害公司利益的行为。 监事会全体成员保证公司 2023 年半年度报告所披露的内容真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性、 完整性承担个别及连带责任。 第三届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江瑞晟智能科技股份有限公司（以下简称"公司"）第三届监事会第十六 次会议通知于 2023 年 8 月 15 日以专人送达、电子邮件或传真方式发出并确认， 会议于 2023 年 8 月 25 日召开，本次会议应到监事 3 名，实到监事 3 名。会议由 孙建国先生主持，符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 (一)审议通过《关于<公司 2023 年半年度报告>及其摘要的议案》 监事会同意公司 2023 年半年度报告及其摘要， ...