证券代码：688522 证券简称：纳睿雷达 公告编号：2026-001 广东纳睿雷达科技股份有限公司 关于获得第九批国家级制造业单项冠军企业认定的自愿 性披露公告 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。 一、基本情况 根据中华人民共和国工业和信息化部于近日发布的《关于印发第九批制造业单项 冠军企业及复核通过第三批、第六批制造业单项冠军企业名单的通知》，广东纳睿雷 达科技股份有限公司（以下简称"公司"）获得第九批国家级制造业单项冠军企业认 定，入选产品为公司的"X 波段双极化有源相控阵天气雷达"。 二、对公司的影响 制造业单项冠军企业是指长期专注于制造业特定细分领域，生产技术或工艺水平 国际先进，单项产品（生产性服务）市场占有率位居全球或国内前列的企业。单项冠 军企业是制造业创新发展的领头雁、排头兵，代表全球制造业细分领域最高发展水平、 最强市场实力，是制造业竞争力的重要体现。 公司本次成功获得第九批国家级制造业单项冠军企业认定，是对公司产品技术、 产品质量的认可及肯定，是公司行业地位、自主创新能力等综合实力的体现，有利 ...

公司董事会对张锦胜先生在公司首次公开发行股票并在科创板上市及持续督导 期间做出的贡献表示衷心的感谢！ 特此公告。 证券代码：688522 证券简称：纳睿雷达 公告编号：2026-002 广东纳睿雷达科技股份有限公司 关于更换持续督导保荐代表人的公告 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"）于近日收到中信证券股份 有限公司（以下简称"中信证券"）出具的《关于更换保荐代表人的函》。中信证券作 为公司首次公开发行股票并在科创板上市持续督导项目的保荐人，原保荐代表人为王 昌先生、张锦胜先生。鉴于张锦胜先生因个人工作变动，不再继续担任公司持续督导 工作的保荐代表人，为保证公司持续督导工作的有序进行，中信证券现委派陈琳女士 （简历附后）接替张锦胜先生担任公司持续督导的保荐代表人，继续履行持续督导职 责，相关业务已交接完毕。 本次保荐代表人变更后，公司首次公开发行股票持续督导工作的保荐代表人为王 昌先生、陈琳女士，持续督导期至中国证券监督管理委员会和上海证券交易所规定的 持续督导义务结 ...

Core Viewpoint - The company, Nairui Radar (688522.SH), has been recognized as a national-level manufacturing champion enterprise by the Ministry of Industry and Information Technology of the People's Republic of China, specifically for its "X-band dual-polarization active phased array weather radar" product [1] Group 1 - The company has received the certification as part of the ninth batch of manufacturing champion enterprises [1] - The recognized product is the "X-band dual-polarization active phased array weather radar" [1]

Core Viewpoint - The company, Nairui Radar (688522.SH), has been recognized as a national-level manufacturing champion enterprise by the Ministry of Industry and Information Technology of the People's Republic of China, specifically for its "X-band dual-polarization active phased array weather radar" product [1] Group 1 - The company has received the certification as part of the ninth batch of manufacturing champion enterprises [1] - The recognized product is the "X-band dual-polarization active phased array weather radar" [1]

Company Overview - Nairui Radar Technology Co., Ltd. is located in Tangjiawan Town, Zhuhai City, Guangdong Province, and was established on May 22, 2014. The company went public on March 1, 2023. Its main business involves the research, development, production, and sales of X-band dual-polarization active phased array radar systems, primarily applied in meteorological detection. The revenue composition is 99.72% from radar and supporting services, and 0.28% from other sources [1]. Stock Performance - As of December 31, Nairui Radar's stock increased by 1.01%, trading at 40.16 yuan per share, with a transaction volume of 101 million yuan and a turnover rate of 2.10%. The total market capitalization is 12.168 billion yuan [1]. Fund Holdings - Nairui Radar is a significant holding in the Zhonghang Military-Civil Integration Selected A Fund (004926), which increased its position by 100,700 shares in the third quarter, bringing the total to 520,700 shares. This represents 9.51% of the fund's net value, making it the third-largest holding. The estimated floating profit from this position is approximately 208,300 yuan [2]. Fund Performance - The Zhonghang Military-Civil Integration Selected A Fund was established on February 9, 2018, with a current size of 55.1088 million yuan. Year-to-date, it has returned 12.64%, ranking 5,415 out of 8,085 in its category. Over the past year, it has returned 8.3%, ranking 5,955 out of 8,085, and since inception, it has achieved a return of 53.74% [2]. Fund Management - The fund manager of Zhonghang Military-Civil Integration Selected A is Han Hao, who has been in the position for 8 years and 20 days. The total asset size under management is 15.589 billion yuan, with the best fund return during his tenure being 271.85% and the worst being -20.84% [3].

Core Viewpoint - Guangdong Narui Radar Technology Co., Ltd. plans to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds for this transaction [1][6]. Group 1: Transaction Details - The company received an inquiry letter from the Shanghai Stock Exchange regarding the application for the acquisition and fundraising, and has made necessary revisions and disclosures in response [2][7]. - The audit benchmark date for the transaction has been updated to June 30, 2025, and the company has revised the transaction report accordingly [3][10]. - The board of directors approved the revised report and the related audit reports, which were conducted by Tianjian Accounting Firm [10][11]. Group 2: Board Meeting - The board meeting was held on November 27, 2025, with all five directors present, and the meeting complied with relevant laws and regulations [5][6]. - The board unanimously approved the proposal to revise the acquisition report and its summary, with no votes against or abstentions [6][8]. - The proposal regarding the approval of the updated audit report and review report was also unanimously approved by the board [10].

股票代码：688522 股票简称：纳睿雷达 上市地点：上海证券交易所 广东纳睿雷达科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 报告书（草案）摘要（修订稿） | 交易对方类型 | 交易对方名称 周奇峰、李颖、天津好希望微电子技术合伙企业（有限合 | | --- | --- | | 发行股份及支付 | 伙）、李志谦、深圳市聚仁诚长信息技术企业（有限合伙） | | 现金购买资产 | 等 12 名交易对方 | | 发行股份募集配 | 不超过 35 名符合条件的特定投资者 | | 套资金 | | 二〇二五年十一月 上市公司声明 本公司及全体董事、监事、高级管理人员保证重组报告书及本报告书摘要内 容的真实、准确、完整，对重组报告书及本报告书摘要的虚假记载、误导性陈述 或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人及一致行动人、全体董事、监事、高级管理人 员承诺：如本次交易因涉嫌所提供或者披露的信息存在虚假记载、误导性陈述或 者重大遗漏，被司法机关立案侦查或者被中国证券监督管理委员会立案调查的， 在案件调查结论明确之前，将暂停转让在上市公司直接或间接拥有权益的股份， 并于收到立案稽查通知的两个交易 ...

股票代码：688522 股票简称：纳睿雷达 上市地点：上海证券交易所 广东纳睿雷达科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 报告书（草案） | | （修订稿） | | --- | --- | | 交易对方类型 | 交易对方名称 | | 发行股份及支付 | 周奇峰、李颖、天津好希望微电子技术合伙企业（有限合伙）、 | | 现金购买资产 | 李志谦、深圳市聚仁诚长信息技术企业（有限合伙）等 12 名 | 独立财务顾问 交易对方 发行股份募集配 套资金 不超过 35 名符合条件的特定投资者 请全体股东及其他公众投资者认真阅读有关本次交易的全部信息披露文件， 做出谨慎的投资决策。 本次交易完成后，本公司经营与收益的变化，由本公司自行负责；因本次交 易引致的投资风险，由投资者自行负责。 投资者在评价本次交易时，除本报告书及其摘要内容以及与本报告书同时披 露的相关文件外，还应认真考虑本报告书及其摘要披露的各项风险因素。投资者 若对本报告书及其摘要存在任何疑问，应咨询自己的股票经纪人、律师、专业会 计师或其他专业顾问。 1-1-1 交易对方声明 本次交易的交易对方已出具承诺，将及时向上市公司提供本次重组相 ...

关于广东纳睿雷达科技股份有限公司发行股份及支 付现金购买资产并募集配套资金申请的审核问询函 之回复报告 独立财务顾问 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年十一月 上海证券交易所： 广东纳睿雷达科技股份有限公司（以下简称"公司""上市公司"或"纳睿 雷达"）收到贵所于 2025 年 7 月 9 日下发的《关于广东纳睿雷达科技股份有限公 司发行股份及支付现金购买资产并募集配套资金申请的审核问询函》（上证科审 （并购重组）〔2025〕23 号）（以下简称"问询函"），公司已会同中信证券股份 有限公司（以下简称"中信证券""独立财务顾问"）、广东精诚粤衡律师事务所 （以下简称"精诚粤衡律师""律师"）、天健会计师事务所（特殊普通合伙）（以 下简称"天健会计师""审计机构"）、联合中和土地房地产资产评估有限公司（以 下简称"联合中和评估""评估机构"）进行了认真研究和落实，并按照《问询函》 的要求对所涉及的问题进行了回复，现提交贵所，请予审核。 除非文义另有所指，本问询函回复中的简称与《广东纳睿雷达科技股份有限 公司发行股份及支付现金购买资产并募集配套资金报告书（草案）》（以下简称"报 ...

Major Announcements - Glacier Network plans to sign an exclusive overseas agency agreement with Chengdu Time Race Technology Co., Ltd., a 14% owned affiliate, for the promotion and operation of "Magic War" [3] - Nairui Radar intends to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of share issuance and cash payment [4] - Howie Group's wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in a private equity fund, holding an 18.39% stake [5] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [6] - Yanzhou Coal Mining plans to acquire 100% equity of a high-end support manufacturing company for 345 million yuan, constituting a related party transaction [7] Termination of Cooperation - Jincheng Pharmaceutical has decided to terminate its intention to cooperate with Dutch company Giskit regarding the exclusive commercialization rights of ExEm® Foam in China due to lack of substantial progress in negotiations [9] Mining License Acquisition - Hunan Gold's subsidiary Xinshao Siwei has obtained a mining license for the Xinshao County Tanxi Tungsten Mine, with an annual production capacity of 990,000 tons [10] Share Buybacks - Visionox has initiated a share buyback of 1.6607 million shares for approximately 15 million yuan, with a maximum price of 14.8 yuan per share [11] - Koli completed a share buyback amounting to 10.9949 million yuan, acquiring 845,700 shares at prices between 12.89 and 13.13 yuan per share [12] - Maide Medical's chairman proposed a share buyback plan with a total amount between 20 million and 40 million yuan [13] Shareholding Changes - Funeng Technology's shareholder plans to reduce its stake by up to 1.6816%, totaling no more than 20.551 million shares [14] - Aerospace Hongtu's director intends to sell up to 5,000 shares due to personal financial needs [15] Project Wins - Anhui Construction has won two projects with a total bid price of 2.603 billion yuan, with the company's share being approximately 600 million yuan [16][17]