中信证券股份有限公司 关于广东纳睿雷达科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为正在进行 广东纳睿雷达科技股份有限公司（以下简称"纳睿雷达"、"上市公司"、"公司"） 持续督导工作的保荐人，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股票上市规则》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》等有关法律法规的要 求，对纳睿雷达补充确认使用部分暂时闲置募集资金进行现金管理的事项进行了 认真、审慎的核查，核查情况如下： 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），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 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 ...

目 录 天健审〔2025〕7-396 号 广东纳睿雷达科技股份有限公司全体股东： | | | 二、资质证书复印件……………………………………………第 3—6 页 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们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 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是纳睿 雷达公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普 ...

| | | 四、资质证书复印件………………………………………………第 80—83 页 审 计 报 告 目 录 | 一、审计报告……………………………………………………… 第 1—5 | | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 | | | 页 | | （一）合并资产负债表…………………………………………… 第 | | 6 | 页 | | （二）母公司资产负债表………………………………………… 第 | | 7 | 页 | | （三）合并利润表………………………………………………… 第 | | 8 | 页 | | （四）母公司利润表……………………………………………… 第 | | 9 | 页 | | （五）合并现金流量表……………………………………………第 | 10 | | 页 | | （六）母公司现金流量表…………………………………………第 | 11 | | 页 | | （七）合并所有者权益变动表……………………………………第 | 12 | | 页 | | （八）母公司所有者权益变动表…………………………………第 ...

中信证券股份有限公司 关于广东纳睿雷达科技股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为广东纳 睿雷达科技股份有限公司（以下简称"纳睿雷达"或"公司"）首次公开发行股 票并在科创板上市的持续督导机构，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）》《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，对纳睿雷达募集资金存放与 实际使用情况的事项进行了核查，核查情况如下： 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 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 15,08 ...

广东纳睿雷达科技股份有限公司 2024 年度独立董事述职报告 2024 年，作为广东纳睿雷达科技股份有限公司（以下简称"公司"）的独立董 事，本人在任职期间严格按照《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》"）《上市公司独立董事管理 办法》《上市公司治理准则》《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独立董事工作制度》等相关 法律法规、规章、制度的有关规定，认真行使股东所赋予的权利，及时了解公司生 产经营方面的信息，认真、独立地履行职责、积极出席会议，忠实履行独立董事的 职责，切实维护公司整体利益和全体股东尤其是中小股东的合法权益。现将本人履 职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 陈坚，男，1980 年出生，中国国籍，无境外永久居留权，国际商法和国际私法 硕士。2002 年 10 月至 2014 年 12 月任广东德赛律师事务所律师、合伙人；2015 年 1 月至 2022 年 7 月任北京德恒（珠海）律师事务所律师、合伙人；2022 年 7 月至 202 ...

广东纳睿雷达科技股份有限公司 2024 年度独立董事述职报告 2024 年，作为广东纳睿雷达科技股份有限公司（以下简称"公司"）的独立董 事，本人在任职期间严格按照《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》"）《上市公司独立董事管理 办法》《上市公司治理准则》《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独立董事工作制度》等相关 法律法规、规章、制度的有关规定，认真行使股东所赋予的权利，及时了解公司生 产经营方面的信息，认真、独立地履行职责、积极出席会议，忠实履行独立董事的 职责，切实维护公司整体利益和全体股东尤其是中小股东的合法权益。现将本人履 职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 夏建波，男，1965 年出生，中国国籍，无境外永久居留权，研究生学历，毕业 于武汉理工大学工商管理专业，中国注册会计师。分别自 2004 年、2012 年、2017 年开始任珠海中信华安顾问有限公司执行董事兼经理、原阳县华安投资管理有限公 司监事、珠海正汉置业有限公司董事；200 ...

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].

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]

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-031 号 2025 年 1 月 21 日，公司召开第二届董事会第八次会议、第二届监事会第七次会 议，审议通过了《关于公司本次发行股份及支付现金购买资产并募集配套资金方案的 议案》《关于公司发行股份及支付现金购买资产并募集配套资金预案及其摘要的议案》 等与本次交易相关的议案，具体内容详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。同日，公司向上海证券交易所申请，公司股票 （证券简称：纳睿雷达，证券代码：688522）自 2025 年 1 月 22 日（星期三）开市起 1 复牌，具体内容详见公司于 2025 年 1 月 22 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于披露发行股份及支付现金购买资产并募集配套资金预案暨公司股票复牌 的提示性公告》（公告编号：2025-006 号）。 广东纳睿雷达科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金事项 的进展公告 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 ...

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 ...