Financial Performance - The company's operating revenue for Q1 2025 reached ¥58,190,391.01, representing an increase of 84.80% compared to ¥31,487,777.49 in the same period last year[4] - Net profit attributable to shareholders was ¥21,665,586.48, a significant increase of 412.07% from ¥4,230,943.35 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,471,558.33, up 481.11% from ¥3,350,726.08 in the previous year[4] - Basic and diluted earnings per share were both ¥0.10, reflecting a 400.00% increase compared to ¥0.02 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥58,190,391.01, a significant increase of 84.8% compared to ¥31,487,777.49 in Q1 2024[19] - Net profit for Q1 2025 was ¥21,665,586.48, compared to ¥4,230,943.35 in Q1 2024, reflecting a growth of 412.5%[20] - Operating profit for Q1 2025 was ¥21,799,063.38, a substantial increase from ¥1,924,455.40 in Q1 2024[19] Research and Development - The company's R&D investment totaled ¥23,517,857.72, which is 40.42% of operating revenue, down 20.16 percentage points from the previous year[5] - Research and development expenses for Q1 2025 amounted to ¥23,517,857.72, an increase of 23.5% from ¥19,076,247.95 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥29,446,637.64, compared to -¥53,269,078.35 in the previous year, indicating a positive trend[4] - In Q1 2025, the company generated cash inflows from operating activities amounting to ¥66,061,577.12, a significant increase from ¥24,148,925.93 in Q1 2024, representing a growth of approximately 174%[21] - The net cash outflow from operating activities for Q1 2025 was ¥29,446,637.64, an improvement compared to a net outflow of ¥53,269,078.35 in Q1 2024[21] - The company reported cash inflows from investment activities totaling ¥290,522,637.81 in Q1 2025, with cash outflows of ¥347,047,845.19, resulting in a net cash outflow of ¥56,525,207.38[22] - The cash and cash equivalents at the end of Q1 2025 stood at ¥155,687,094.06, down from ¥1,636,901,979.89 at the end of Q1 2024[22] - The company incurred cash payments for purchasing goods and services amounting to ¥37,992,901.30 in Q1 2025, a decrease from ¥44,782,883.62 in Q1 2024[21] - Cash received from tax refunds in Q1 2025 was ¥5,164,388.03, compared to ¥2,187,032.12 in Q1 2024, indicating a year-over-year increase of approximately 136%[21] - The company paid ¥10,416,612.45 in taxes during Q1 2025, which is significantly higher than the ¥4,159,512.29 paid in Q1 2024, reflecting an increase of about 150%[21] - The total cash outflow for financing activities in Q1 2025 was ¥840,865.85, a decrease from ¥1,230,700.90 in Q1 2024, indicating improved cash management[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,469,812,922.80, a slight decrease of 1.04% from ¥2,495,661,675.70 at the end of the previous year[5] - Total liabilities decreased to ¥212,872,329.66 from ¥261,484,164.23, a reduction of 18.6%[17] - Non-current assets totaled ¥292,594,469.82, an increase from ¥271,647,658.36, reflecting a growth of 7.7%[17] - As of March 31, 2025, total current assets amounted to RMB 2,177,218,452.98, a slight decrease from RMB 2,224,014,017.34 at the end of 2024[15] - Cash and cash equivalents were reported at RMB 1,282,495,829.60, down from RMB 1,362,170,081.58 at the end of 2024[15] - The company's inventory increased to RMB 253,225,434.48 from RMB 239,940,544.02 at the end of 2024[15] - Trade receivables stood at RMB 216,698,576.37, a decrease from RMB 225,473,667.97 at the end of 2024[15] Shareholder Information - The company implemented a capital reserve distribution, increasing the total share capital from 154,666,800 shares to 216,533,520 shares[5] - The total number of ordinary shareholders at the end of the reporting period was 7,297[10] - The company has a controlling shareholder, holding 41.56% of the shares, with significant influence from family members[12] - The top ten shareholders include various investment funds and individuals, with the largest being a fund holding 3,705,627 shares[12] Accounting and Reporting - The company did not report any net profit from the merged entity, with both the current and previous periods showing a net profit of ¥0[21] - The company is not applying new accounting standards or interpretations for the first time in 2025, ensuring consistency in financial reporting[22]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 25% year-over-year growth[22]. - The company's operating revenue for 2024 reached ¥345,275,576.66, representing a 62.49% increase compared to ¥212,492,957.53 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥76,612,908.51, a 21.03% increase from ¥63,302,046.37 in 2023[23]. - The net profit after deducting non-recurring gains and losses increased by 37.94% to ¥85,687,371.54 in 2024 from ¥62,120,471.95 in 2023[23]. - Basic earnings per share rose to ¥0.35 in 2024, a 16.67% increase from ¥0.30 in 2023[25]. - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management and pricing strategies[22]. - The company has accumulated cash dividends of RMB 44,815,541.40 over the last three fiscal years, with an average cash dividend payout ratio of 64.06%[194]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (including tax), totaling RMB 21,615,521.40, which accounts for 28.21% of the net profit attributable to shareholders for the fiscal year 2024[5]. - The total amount for cash dividends and share repurchases in 2024 is RMB 36,714,632.43, representing 47.92% of the net profit attributable to shareholders[6]. - The board has approved a dividend payout of 0.5 RMB per share, reflecting confidence in the company's financial health and future growth prospects[22]. - The company intends to increase its share capital by 86,462,086 shares, resulting in a total share capital of 302,995,606 shares after the capital reserve conversion[6]. - The total share capital after the proposed capital reserve transfer will increase to 302,995,606 shares, with a total of 86,462,086 shares to be transferred to shareholders at a rate of 4 shares for every 10 shares held[188]. Research and Development - The company is investing heavily in R&D, allocating 10% of its revenue to develop advanced radar technologies and improve product offerings[22]. - Research and development expenses for the company amounted to ¥78,478,485.10 in 2024, reflecting a growth of 37.24%[41]. - The proportion of total R&D expenses to operating revenue decreased by 4.18 percentage points, from 26.91% to 22.73%[93]. - The company has developed a dual-polarization active phased array radar technology, enhancing detection performance and reducing production costs through simplified manufacturing processes[101]. - The company has established a high-speed, large-data radar signal processing platform based on a fully FPGA structure, improving digital signal processing capabilities under high update rate conditions[102]. Market Expansion and Strategy - The company is expanding its market presence, targeting international markets with a goal to increase export sales by 40% in the upcoming year[22]. - A strategic acquisition of a smaller tech firm is planned, which is anticipated to add 200 million RMB in annual revenue[22]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[163]. - The company plans to launch its rain gauge radar business in 2024, with applications already in Beijing, Guangxi, Tianjin, Henan, Shandong, and Guangdong[106]. - The company is focusing on developing advanced radar technologies to enhance weather monitoring and disaster prevention capabilities[97]. Operational Efficiency - The company aims to enhance its supply chain efficiency, targeting a reduction in operational costs by 15% over the next two years[22]. - The company has reported a 10% reduction in operational costs due to efficiency improvements[163]. - The company has implemented advanced energy-saving equipment and refined production management to optimize production processes[199]. - The company has established a comprehensive training program to enhance employee skills and management capabilities, including various training activities throughout the year[183]. Corporate Governance and Compliance - The company has established a comprehensive internal control system to ensure compliance with laws and regulations, enhancing corporate governance and protecting shareholder rights[197]. - The internal control audit report for the fiscal year 2024 received a standard unqualified opinion, indicating no significant deficiencies in internal controls[198]. - The company emphasizes its commitment to ESG practices, aiming for sustainable development and value creation for stakeholders[198]. - The company has implemented a social responsibility policy that emphasizes legal compliance, green operations, and continuous improvement involving all employees[200]. Risks and Challenges - The company has detailed various operational risks in the report, urging investors to pay attention to investment risks[3]. - The company faces significant risks related to accounts receivable collection due to complex payment processes from government clients[111]. - The company is exposed to inventory impairment risks due to potential declines in product sales and prices amid market competition[111]. - The company faces risks related to the need for continuous innovation and R&D investment to maintain its technological advantages and core competitiveness[109]. Employee and Management Structure - The company has a total of 278 employees, with 136 in technical roles and 44 in sales[180]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to CNY 1,023.83 million[162]. - The company has maintained a consistent management team with no significant changes in shareholding among senior executives[161]. - The company has appointed new management personnel, including a vice president and a general manager for the application center in August 2023[165]. Product Development and Innovation - New product development includes the launch of a next-generation radar system, expected to enhance performance by 20% over previous models[22]. - The company has developed multiple models of dual-polarization active phased array weather radar, including AXPT0364, AXPT0464, HAXPT0164, and WDCPT0164, which enhance monitoring capabilities for severe weather events such as thunderstorms and tornadoes[50][51]. - The company’s radar technology integrates full polarization and active phased array technology, improving detection performance and enabling multi-functional applications on a single hardware platform[88]. Recognition and Awards - The company has achieved significant recognition, including the "Gold Award" at the 2023 World Radar Expo and the "First Prize" at the National Meteorological Radar Application Competition[71]. - The company was recognized as a "Clean Production Enterprise" by the Zhuhai Municipal Bureau of Industry and Information Technology in January 2024, reflecting its commitment to green manufacturing practices[199].

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-021 号 广东纳睿雷达科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 广东纳睿雷达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第 二届董事会第九次会议和第二届监事会第八次会议，审议通过了《关于使用部分暂时 闲置募集资金进行现金管理的议案》，同意公司使用不超过人民币 12 亿元（含 12 亿 元）的部分暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好的投资产 品（包括但不限于协定性存款、结构性存款、定期存款、通知存款、大额存单等），有 效期自本次董事会审议通过之日起 12 个月内有效，上述额度在期限范围内可循环滚 动使用。 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 12 月 15 日做出的《关于同意广东纳睿 雷达科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕3126 号）， 公司获准向社会公开发行人民币普通股 3,86 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-023 号 广东纳睿雷达科技股份有限公司 适用对象：公司 2025 年度任期内的董事、监事及高级管理人员 适用期限：2025 年 1 月 1 日至 2025 年 12 月 31 日 二、 薪酬方案 （一）董事薪酬方案 1、公司独立董事的津贴 公司 2025 年度独立董事津贴为 10 万元/年/人（税前），按月发放。 关于 2025 年度董事、监事、高级管理人员薪酬方案的公告 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。 广东纳睿雷达科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司 法》等法律、法规、规范性文件及《广东纳睿雷达科技股份有限公司章程》（以下简称 "《公司章程》"）等相关制度，结合公司经营状况、考核体系等实际情况并参照行业薪 酬水平，公司制定了 2025 年度董事、监事及高级管理人员薪酬方案。公司于 2025 年 4 月 18 日召开第二届董事会第九次会议和第二届监事会第八次会议，审议通过了《关 于公司 2025 年度董事薪酬方案的议案》、 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、资质证书复印件…………………………………………………第 4—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7-398 号 广东纳睿雷达科技股份有限公司全体股东： 我们接受委托，审计了广东纳睿雷达科技股份有限公司（以下简称纳睿雷达 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，并出具了审计报告。在此基础上，我们审 计了后附的纳睿雷达公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供纳睿雷达公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为纳睿雷达公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—10 页 三、资质证书复印件………………………………………………第 11—14 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕7-397 号 广东纳睿雷达科技股份有限公司全体股东： 我们鉴证了后附的广东纳睿雷达科技股份有限公司（以下简称纳睿雷达公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供纳睿雷达公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为纳睿雷达公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 纳睿雷达公司管理层的责任是提供真实、合法、完整的相关资料，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）》（证监会公告〔2022〕15 号）和《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕194 号）的规 ...

广东纳睿雷达科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 2 根据《上市公司治理准则》《上海证券交易所科创板股票上市规则》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性 文件及《广东纳睿雷达科技股份有限公司章程》（以下简称"《公司章程》"）《广 东纳睿雷达科技股份有限公司董事会审计委员会工作细则》的有关规定，公司董事 会审计委员会勤勉尽责、恪尽职守，认真履行审计监督职责。现将审计委员会 2024 年度工作情况报告如下： 一、 审计委员会基本情况 公司第二届董事会审计委员会由独立董事夏建波先生、陈坚先生和董事熊小平 先生 3 名成员组成，其中召集人由会计专业人士夏建波先生担任。审计委员会全体 成员均具备能够胜任审计委员会工作职责的专业知识和行业经验。 二、 审计委员会会议召开情况 2024 年，公司董事会审计委员会严格按照《中华人民共和国公司法》《上市公 司治理准则》《公司章程》《董事会审计委员会工作细则》等有关规定，积极履行 职责。2024 年度，公司董事会审计委员会共召开了 3 次会议，全体委员出席了会 议。具体情况如下： | 会议届次 | 召开时间 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-024 号 广东纳睿雷达科技股份有限公司 关于续聘会计师事务所的公告 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 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》"）《国有企业、上市公司选聘会计师事务所 管理办法》《上海证券交易所科创板股票上市规则》等相关法律法规、规范性文件 以及《广东纳睿雷达科技股份有限公司章程》（以下简称"《公司章程》"）《广 东纳睿雷达科技股份有限公司会计师事务所选聘制度》的相关规定，广东纳睿雷达 科技股份有限公司（以下简称"公司"或"纳睿雷达"）于2025年4月18日召开的第二 届董事会第九次会议、第二届监事会第八次会议，审议通过了《关于续聘2025年度 外部审计机构的议案》，公司拟续聘天健会计师事务所（特殊普通合伙）为公司2025 年度外部审计机构。该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | - ...

一、 募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会于 2022 年 12 月 15 日做出的《关于同意广东纳睿 雷达科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕3126 号）， 公司获准向社会公开发行人民币普通股 3,866.68 万股，每股发行价格为人民币 46.68 元，本次发行募集资金总额为 180,496.62 万元，扣除不含税发行费用人民币 15,081.06 万元后，实际募集资金净额为人民币 165,415.56 万元，其中超募资金 68,615.56 万元。 天健会计师事务所（特殊普通合伙）对公司本次公开发行新股的资金到位情况进行了 审验，并于 2023 年 2 月 24 日出具了《验资报告》（天健验（2023）7-40 号）。 （二）募集资金使用和结余情况 截至 2024 年 12 月 31 日，公司累计使用募集资金为人民币 46,932.96 万元，其中 以前年度累计使用募集资金为人民币 6,555.40 万元，2024 年年度使用募集资金人民币 40,377.55 万元。公司募集资金余额为人民币 123,325.20 万元（包括累 ...

广东纳睿雷达科技股份有限公司审计委员会 对会计师事务所履行监督职责情况报告 广东纳睿雷达科技股份有限公司（以下简称"公司"）聘请天健会计师事务所 （特殊普通合伙）（以下简称"天健事务所"）作为公司 2024 年度外部审计机构。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，董事会审 计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会 计师事务所履行监督职责的情况汇报如下： 一、会计师事务所的情况 （一）会计师事务所基本情况 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | --- | --- | | 成立日期 | 2011年7月18日 是否曾从事证券服务业务 是 | | 首席合伙人 | 钟建国 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路128号 | | 执业范围 | 审计企业会计报表、出具审计报告;验证企业资本,出具验 | | | 资报告;办理企业合并、分立、清算事宜中的审计业务,出 | | | 具有关报告;基本建设年度决算审计;代理记账;会计咨询、 | | | ...