证券代码：688522 证券简称：纳睿雷达 公告编号：临 2023-025 号 广东纳睿雷达科技股份有限公司 关于调整募集资金投资项目拟投入募集资金结构的公告 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 2023 年 8 月 11 日召开 公司第一届董事会第二十二次会议和第一届监事会第十五次会议，审议通过《关于调 整募集资金投资项目拟投入募集资金结构的议案》，同意公司根据实际情况对募集资 金投资项目（以下简称"募投项目"）拟投入募集资金结构进行调整。公司独立董事、 监事会及保荐机构中信证券股份有限公司（以下简称"保荐机构"）对上述事项发表 了明确的同意意见。本事项尚需提交股东大会审议。具体情况如下： 一、 募集资金基本情况 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），广东 纳睿雷达科技股份有限公司（以下简称"公司"）获准向社会公开发行人民币普通股 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：临 2023-022 号 广东纳睿雷达科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《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》 《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》等有关规定， 现将广东纳睿雷达科技股份有限公司（以下简称"公司"）2023 年半年度募集资金存 放与实际使用情况专项报告如下： 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 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 ...

独立董事候选人声明与承诺 本人陈坚，已充分了解并同意由提名人广东纳睿雷达科技股份有限公司董事 会提名为广东纳睿雷达科技股份有限公司第二届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任广东纳睿雷 达科技股份有限公司独立董事独立性的关系，具体声明并承诺如下： （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定（如适用）； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 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、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （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 ...

被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 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）； 独立董事提名人声明与承诺 提名人广东纳睿雷达科技股份有限公司董事会，现提名夏建波为广东纳睿雷 达科技股份有限公司第二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广东纳睿雷达科技股份有限公司第二届董事会独立董事 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，与广东纳睿雷达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。 （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； ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 35,120,483.57, representing a year-on-year increase of 29.58%[5] - The net profit attributable to shareholders for the same period was CNY 8,480,337.32, reflecting a growth of 17.51% compared to the previous year[5] - The net profit excluding non-recurring gains and losses increased by 58.29% to CNY 7,632,218.91[5] - Total operating revenue for Q1 2023 reached ¥35,120,483.57, a 29.7% increase from ¥27,103,753.24 in Q1 2022[18] - Net profit for Q1 2023 was ¥8,480,337.32, representing a 17.5% increase compared to ¥7,216,499.19 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both ¥0.07, compared to ¥0.06 in Q1 2022[21] Assets and Liabilities - The total assets at the end of the reporting period reached CNY 2,347,368,567.48, a significant increase of 246.01% from the end of the previous year[6] - The total current assets as of March 31, 2023, amounted to ¥2,219,105,155.09, a significant increase from ¥552,939,561.59 in the previous year[14] - Total assets as of March 31, 2023, were ¥2,347,368,567.48, compared to ¥678,406,973.60 in the previous year, indicating a significant growth[15] - Total liabilities decreased to ¥111,218,684.69 in Q1 2023 from ¥131,729,842.37 in Q1 2022[18] Equity - The equity attributable to shareholders rose to CNY 2,236,149,882.79, marking a 309.04% increase year-on-year[6] - Total equity increased significantly to ¥2,236,149,882.79 in Q1 2023 from ¥546,677,131.23 in Q1 2022[18] Cash Flow - The net cash flow from operating activities was negative at CNY -72,452,856.23, indicating a significant cash outflow[5] - Cash inflow from operating activities totaled ¥15,261,470.47 in Q1 2023, down 49.1% from ¥29,990,509.69 in Q1 2022[22] - The net cash flow from operating activities was -$72,452,856.23, compared to -$21,051,519.29 in the previous year, indicating a significant increase in cash outflow[23] - The company reported a total cash outflow from operating activities of $87,714,326.70, which is a substantial increase from $51,042,028.98 in the previous year[23] Research and Development - Research and development expenses totaled CNY 14,233,383.79, accounting for 40.53% of operating revenue[6] - Research and development expenses for Q1 2023 were ¥14,233,383.79, up from ¥11,211,611.04 in Q1 2022[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,535[10] - The company reported a total of 10 major shareholders, with the largest shareholder holding 41.56% of the shares[12] Other Financial Metrics - The company reported non-recurring gains of CNY 848,118.41, primarily from government subsidies and asset disposals[8] - The company received $1,680,033,682.66 in cash from financing activities, indicating strong capital inflow during the quarter[23] - The company paid $525,000.02 in dividends and interest during the quarter, reflecting ongoing commitments to shareholders[23] - The impact of exchange rate fluctuations on cash and cash equivalents was minimal, recorded at -$0.01[23] Operational Challenges - The cash flow from operating activities showed a significant negative trend, highlighting potential operational challenges[23] - Cash paid for purchasing goods and services in Q1 2023 was ¥51,594,380.25, an increase from ¥28,903,601.29 in Q1 2022[22] Strategic Developments - The company has not disclosed any significant new strategies or product developments during the reporting period[13]

Financial Performance - The company's operating revenue for 2022 was RMB 210,008,608.23, representing a 14.74% increase compared to RMB 183,033,107.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was RMB 105,953,494.11, which is a 9.66% increase from RMB 96,616,193.13 in the previous year[21]. - The net cash flow from operating activities decreased by 23.68% to RMB 34,413,589.14 in 2022, down from RMB 45,089,902.80 in 2021[21]. - The total assets of the company increased by 32.81% to RMB 678,406,973.60 at the end of 2022, compared to RMB 510,807,155.09 at the end of 2021[21]. - The net assets attributable to shareholders rose by 24.79% to RMB 546,677,131.23 at the end of 2022, up from RMB 438,088,717.86 at the end of 2021[21]. - The basic earnings per share for 2022 was RMB 0.91, reflecting a 9.64% increase from RMB 0.83 in 2021[22]. - The weighted average return on equity decreased by 3.39 percentage points to 21.52% in 2022, down from 24.91% in 2021[22]. - The company reported a net profit excluding non-recurring gains and losses of RMB 85,640,568.31, a 2.92% increase from RMB 83,207,782.47 in 2021[21]. Dividend and Capital Management - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 77,333,400.00, which represents 72.99% of the net profit attributable to shareholders for 2022[5]. - The company will not conduct capital reserve transfers or issue bonus shares for the 2022 fiscal year[5]. - The company has not proposed any capital reserve transfer to increase share capital or stock dividends for the 2022 fiscal year[176]. Operational Risks and Governance - The company has detailed various operational risks in the report, urging investors to be cautious[4]. - The audit report issued by Tianjian Accounting Firm confirms the financial statements are free from material misstatements[5]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has not faced any issues with a majority of directors being unable to ensure the accuracy of the annual report[7]. - The company's board and supervisory board have confirmed the authenticity and completeness of the annual report[4]. - The company maintains a robust internal control system, ensuring compliance with laws and regulations while enhancing operational efficiency and risk management[181]. - The company has established a governance structure that includes various committees to ensure effective decision-making and oversight[181]. Research and Development - The company is focused on enhancing its radar technology and expanding its market presence, although specific future projections and product developments were not detailed in the provided content[21]. - Research and development expenses accounted for 20.13% of operating revenue, an increase of 2.75 percentage points compared to the previous year[23]. - The company has invested a total of ¥42,275,325.67 in R&D for the year, representing a 32.92% increase from the previous year's investment of ¥31,804,282.57[89]. - The company is committed to effective technology reserve and product innovation, establishing systems for new product reserves and technology tracking to adapt to market demands[147]. - The company is advancing multiple R&D projects, including a shipborne full-polarization phased array radar system with an expected total investment of ¥20 million, which has already received ¥27,159,021.91 in cumulative investment[94]. - The company has established a comprehensive technical service system and has successfully applied its full-polarization active phased array radar in weather detection, expanding its business across various regions in China[197]. Market and Product Development - The company is actively pursuing R&D in related fields, including millimeter-wave radar and radar data services, to strengthen its core competitive advantages[36]. - The company has developed a new multifunctional coastal radar system for applications such as maritime smuggling prevention and emergency rescue, enhancing its product offerings[36]. - The company is focusing on the development of phased array radar technology, which is gaining traction in military and aerospace applications, although civilian applications are still in the early stages[33]. - The company aims to expand its market presence in various fields, including meteorology, water conservancy, civil aviation, and public safety, through the commercialization of its radar products[62]. - The company has established a nationwide market layout for its weather radar products in Fujian, Shaanxi, and Sichuan[35]. Employee and Management - The total remuneration for key management personnel during the reporting period amounted to 505.48 million yuan[155]. - The company has increased its R&D personnel from 80 to 111, representing a 38.75% increase, with R&D staff now accounting for 54.41% of the total workforce[99]. - The average salary for R&D personnel increased to ¥22.53 million, reflecting a 3.3% rise from the previous year[99]. - The company emphasizes employee training, organizing various training activities annually to enhance employees' skills and management capabilities, thereby supporting the company's rapid development[175]. Environmental and Social Responsibility - The company is committed to ESG practices, focusing on sustainable development and balancing the interests of employees, shareholders, and the environment[185]. - The company has not reported any significant environmental impacts during the reporting period and complies with national environmental protection laws[186]. - The company has implemented carbon reduction measures, although it does not directly emit carbon dioxide or other greenhouse gases from its production activities[190]. - The company contributed a total of 1 million yuan in donations for public welfare activities during the 2022 Guangdong Poverty Alleviation Day[191]. - A total of 114.05 million yuan was spent on public maintenance for the Zengcheng Prince Pit Forest Park cable facilities and fire lookout tower as part of rural revitalization efforts[193].

证券代码：688522 证券简称：纳睿雷达 公告编号：临 2023-014 号 广东纳睿雷达科技股份有限公司 关于召开 2022 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 4 月 7 日（星期五）下午 14:00-15:00 ● 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2023 年 3 月 30 日（星期四）至 4 月 6 日（星期四）16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@naruida.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。 广东纳睿雷达科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 04 月 07 ...

股票简称：纳睿雷达 股票代码：688522 广东纳睿雷达科技股份有限公司 Naruida Technology Co., Ltd. （珠海市唐家湾镇港乐路 2 号） 首次公开发行股票科创板上市公告书 保荐机构（主承销商） （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） 二〇二三年二月二十八日 特别提示 广东纳睿雷达科技股份有限公司（以下简称"纳睿雷达"、"本公司"、"发 行人"或"公司"）股票将于 2023 年 3 月 1 日在上海证券交易所科创板上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新 股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 1 广东纳睿雷达科技股份有限公司 上市公告书 第一节 重要声明与提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真实、 准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并依法 承担法律责任。 上海证券交易所、有关政府机关对发行人股票上市及有关事项的意见，均不 表明对发行人的任何保证。 本公司 提 醒 广 大 投 资 者 认 真 阅 读 刊 载 于 上 海 证 券 交 易 所 ...

科创板投资风险提示 本次股票发行后拟在科创板市场上市，该市场具有较高的投资风险。科创板公司具有研发投入大、经 营风险高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板市场 的投资风险及本公司所披露的风险因素，审慎作出投资决定。 广东纳睿雷达科技股份有限公司 （Naruida Technology Co., Ltd.） （珠海市唐家湾镇港乐路 2 号） 首次公开发行股票并在科创板上市 招股说明书 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 保荐人（主承销商） 广东纳睿雷达科技股份有限公司 招股说明书 本次发行概况 | 发行股票类型 | 人民币普通股（A 股） | | --- | --- | | | 本次向社会公众发行 3,866.68 万股，占公司发行后总股本 | | 发行股数 | 的比例约为 25.00%；本次发行全部为新股，本次发行不涉 及老股转让 | | 每股面值 | 人民币 1.00 元 | | 每股发行价格 | 46.68 元 | | 发行日期 | 年 月 日 2023 2 20 | | 上市的证券交易所 | 上海证券交易所科创板 | | 发行后总股本 ...

根据《广东纳睿雷达科技股份有限公司首次公开发行股票并在科创板上市发 行安排及初步询价公告》和《广东纳睿雷达科技股份有限公司首次公开发行股票 并在科创板上市发行公告》（以下简称"《发行公告》"）公布的回拨机制，由 于网上初步有效申购倍数约为 3,553.27 倍，高于 100 倍，发行人和保荐机构（主 承销商）决定启动回拨机制，将扣除最终战略配售部分后本次公开发行股票数量 的 10%（向上取整至 500 股的整数倍，即 373.85 万股）由网下回拨至网上。回 拨机制启动后：网下最终发行数量为 2,262.2953 万股，约占扣除最终战略配售数 量后发行数量的 60.52%；网上最终发行数量为 1,475.8500 万股，约占扣除最终 战略配售数量后发行数量的 39.48%。 本次发行的网上、网下认购缴款工作已于 2023 年 2 月 22 日（T+2 日）结 束。具体情况如下： 一、新股认购情况统计 广东纳睿雷达科技股份有限公司 首次公开发行股票并在科创板上市 发行结果公告 保荐机构（主承销商）：中信证券股份有限公司 广东纳睿雷达科技股份有限公司（以下简称"发行人"或"纳睿雷达"）首 次公开发行人民币普通股（ ...