ROPEOK(688619)

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罗普特:国金证券股份有限公司关于罗普特科技集团股份有限公司使用部分闲置募集资金临时补充流动资金的核查意见
2023-10-27 09:01
国金证券股份有限公司 关于罗普特科技集团股份有限公司使用部分闲置募集资金 临时补充流动资金的核查意见 国金证券股份有限公司(以下简称"保荐机构")为罗普特科技集团股份有 限公司(以下简称"罗普特"或"公司")首次公开发行股票并上市的保荐机构。 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》、 《科创板上市公司持续监管办法(试行)》、《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》及《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》等有关规定,经审慎核查,对罗普特第二届董事 会第十五次会议审议的使用部分闲置募集资金临时补充流动资金事项进行了核 查,核查情况及核查意见如下: 一、募集资金基本情况 目投资额的公告》披露,本次募集资金主要用于"研发中心建设项目"、"市场 拓展及运维服务网点建设项目"和"补充营运资金项目",公司募投项目及募集 资金具体使用情况如下: | 单位:万元 | | --- | | 序号 | 项目名称 | 项目总投资 | 拟投入募集资金金额 | | --- | --- | --- | --- | | 1 | 研发中心建设项目 ...
罗普特:国金证券股份有限公司关于罗普特科技集团股份有限公司2023年半年度持续督导跟踪报告
2023-09-01 12:24
国金证券股份有限公司 关于罗普特科技集团股份有限公司 二、保荐机构和保荐代表人发现的问题及整改情况 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,国金证券股份有限公司(以下简称"国金证券"或"保荐机构")作为罗普特 科技集团股份有限公司(以下简称"罗普特"、"上市公司"或"公司")首次公开 发行股票并在科创板上市的保荐机构,负责罗普特上市后的持续督导工作,并出具本 持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度,并针对 | 保荐机构已建立健全并有效执行了 持续督导制度,并制定了相应的工作 | | | 具体的持续督导工作制定相应的工作计划 | 计划 | | | 根据中国证监会相关规定,在持续督导工作开始 | 保荐机构已与公司签订持续督导相关 | | | 前,与上市公司或相关当事人签署持续督导协议, | | | 2 | 明确双方在持续督导期间的权利义务,并报上 ...
罗普特:罗普特科技集团股份有限公司关于收到《行政处罚事先告知书》的公告
2023-08-25 07:40
证券代码:688619 证券简称:罗普特 公告编号:2023-040 罗普特科技集团股份有限公司 关于收到《行政处罚事先告知书》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、准确性和完整性依法承担法律责任。 罗普特科技集团股份有限公司(以下简称"公司")于2023年5月17日收到 中国证券监督管理委员会(以下简称"中国证监会")下发的《立案告知书》(编 号:证监立案字0282023004号),因公司涉嫌信息披露违法违规,根据《中华人 民共和国证券法》《中华人民共和国行政处罚法》等法律法规,中国证监会决定 对公司立案调查。详见公司于2023年5月18日披露的《关于收到中国证券监督管 理委员会立案告知书的公告》(公告编号:2023-020)。 公司于2023年8月25日收到中国证券监督管理委员会厦门监管局下发的《行 政处罚事先告知书》(厦证监处罚字[2023]1号),现公告如下: 一、《行政处罚事先告知书》内容 罗普特科技集团股份有限公司(以下简称罗普特或公司)涉嫌信息披露违法 案,已由我局调查完毕,我局依法拟对你们作出行政处罚。现将我局拟对你们作 ...
罗普特(688619) - 2023 Q2 - 季度财报
2023-08-24 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was CNY 118.08 million, representing a 97.42% increase compared to CNY 59.81 million in the same period last year[17]. - The net profit attributable to shareholders was a loss of CNY 37.95 million, worsening from a loss of CNY 18.91 million in the previous year[17]. - The net cash flow from operating activities was a negative CNY 101.57 million, compared to a negative CNY 214.10 million in the same period last year[17]. - The total assets at the end of the reporting period were CNY 1.90 billion, a slight increase of 1.03% from CNY 1.88 billion at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 6.46% to CNY 1.13 billion from CNY 1.21 billion at the end of the previous year[17]. - The basic earnings per share for the first half of 2023 was -CNY 0.20, compared to -CNY 0.10 in the same period last year[18]. - The company's net profit attributable to shareholders was -0.38 million RMB, and the net profit after deducting non-recurring gains and losses was -0.43 million RMB, primarily due to high sales and R&D expenses as the company focused on regional expansion and maintained R&D intensity[19]. - The net cash flow from operating activities was -1.02 million RMB, showing improvement compared to the same period last year, attributed to the establishment of a special collection team to enhance the collection of historical orders[19]. - The company has not proposed any profit distribution plan for the reporting period[6]. - The board of directors confirmed that the financial report is true, accurate, and complete, with no significant omissions[4]. Research and Development - Research and development expenses accounted for 17.05% of operating revenue, a decrease of 15.69 percentage points from 32.74% in the previous year[18]. - The company achieved a total R&D investment of ¥20,129,928.65, representing a 2.79% increase compared to ¥19,583,585.71 in the previous year[128]. - R&D investment accounted for 17.05% of total revenue, a decrease of 15.69% from 32.74% in the previous year[128]. - The company holds a total of 439 intellectual property rights, including 93 invention patents and 21 utility model patents[125]. - The company has developed six core technologies in AI, including video intelligent analysis and edge computing, which are advanced in public safety and urban construction[122]. - The company has expanded its core technology to include multimodal AI technology and marine digital economy foundational technology[123]. - The company is focused on creating a comprehensive digital governance system that integrates various levels of governance from city to community[136]. - The company is committed to continuous improvement in its R&D processes, adopting agile methodologies to ensure efficient project management and product reliability[145]. Technology and Innovation - The company is focused on digital economy technologies, including artificial intelligence, big data, cloud computing, and smart perception, to provide competitive digital products and services[25]. - The RUP (Ropeok Unified Platform) is a foundational development platform that enhances R&D efficiency and reduces costs, facilitating rapid project delivery[28]. - The AI middle platform has introduced new sample labeling and algorithm training tools, significantly improving the speed of dataset construction and lowering the entry barrier for AI algorithm usage[31]. - The company continues to invest in the RUP platform, optimizing performance and resource requirements while enhancing basic functional components[30]. - The product categories include computer vision intelligent products, unified technology middle platform products, and industry-specific solutions across various sectors such as public safety and smart cities[27]. - The company aims to integrate core technologies with market-ready solutions to meet user demands and enhance practical application value[26]. - The company is committed to building an open ecosystem through collaboration with partners, enabling shared development and value creation for clients[29]. - The company has developed a distributed microservice architecture for its middle platform support components, enhancing resource management and service scalability[35]. Market and Business Strategy - The company is actively expanding new business opportunities and converting project orders into revenue, contributing to the revenue growth[18]. - The company aims to expand its market presence by establishing localized, technology-driven subsidiaries at the county level, ensuring sustainable market development[102]. - The company has strengthened its strategic partnerships with local enterprises to facilitate digital upgrades and rapid business deployment in various regions[103]. - The company is focused on developing a comprehensive data application and scheduling platform to meet diverse customer needs in real-time[132]. - The company is exploring diverse business models and strategic partnerships with suppliers to reduce liquidity risks associated with long repayment cycles[169]. - The company is leveraging its industry experience and partnerships to enhance its competitive position amidst increasing market competition and evolving customer needs[171]. - The company is committed to core technology innovation, with a focus on AI and data-related technologies, to drive sustainable high-quality development[157]. Environmental and Social Responsibility - The company has established an environmental protection mechanism but did not disclose specific investment amounts for environmental protection during the reporting period[200]. - The company aims to enhance environmental management efficiency through intelligent environmental protection systems, leveraging IoT and AI technologies[89][91]. - The smart governance system integrates data from multiple departments, including public security, transportation, and environmental protection, enhancing overall social governance capabilities[136]. - The company is focusing on enhancing its smart city solutions, particularly in traffic and public safety management[139]. - The company is leveraging big data and AI technologies to improve environmental monitoring and pollution source management[140]. - Future market opportunities for the ecological environment regulatory platform are expected to be substantial, given the increasing demand for environmental oversight[140]. Human Resources and Talent Development - The number of R&D personnel decreased to 159, but their proportion of total employees increased to 38.69%, reflecting a stronger focus on innovation[144]. - R&D personnel's total compensation rose to 14,774,126.32 RMB, with an average salary of 92,919.03 RMB, up from 71,858.60 RMB in the previous year[144]. - The company is focusing on talent recruitment and development through various programs, aiming to build a resilient and high-potential talent team to support sustainable business growth[160]. Challenges and Risks - The company is facing seasonal revenue fluctuations due to its client base primarily consisting of government agencies, with significant project implementations concentrated in the second half of the year[166]. - The company is actively enhancing its supply chain ecosystem, aiming to reduce capital occupation and improve fund utilization efficiency through strategic partnerships[151]. - The accounts receivable balance at the end of the reporting period was 379.06 million yuan, reflecting a slight decrease from the end of 2022, but still indicating high levels of receivables due to government project payment delays[170]. - The company reported a net cash flow from operating activities of -101.57 million yuan, indicating ongoing cash flow risks due to long repayment cycles from government clients[169].
罗普特:罗普特科技集团股份有限公司关于参加2023半年度软件行业集体业绩说明会的公告
2023-08-24 08:58
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、准确性和完整性依法承担法律责任。 重要内容提示: 投资者可于 2023 年 9 月 5 日(星期二)12:00 前通过邮件、电话、传真等 形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投 资者普遍关注的问题进行回答。 罗普特科技集团股份有限公司(以下简称"公司")已于 2023 年 8 月 25 日发布公司 2023 半年度报告,为便于广大投资者更全面深入地了解公司 2023 半年度经营成果、财务状况、发展理念,公司参与了由上交所主办的 2023 半年 度软件行业集体业绩说明会,此次活动将采用网络文字互动的方式举行,投资者 可登录上海证券交易所上证路演中心(http://roadshow.sseinfo.com/)参与线 上互动交流。 证券代码:688619 证券简称:罗普特 公告编号:2023-039 罗普特科技集团股份有限公司 关于参加 2023 半年度软件行业集体业绩说明会的公告 一、 说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2023 半年度的经营成 果及财务指标的 ...
罗普特:罗普特科技集团股份有限公司2023年半年度募集资金存放与实际使用情况的专项报告
2023-08-24 08:58
证券代码:688619 证券简称:罗普特 公告编号:2023-038 罗普特科技集团股份有限公司 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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会、上海证券交易所等监管单位发布的《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》《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》等法律法规及规范性文件,结合罗普特科技集团股份有限公司 (以下简称"公司")《募集资金管理制度》的有关规定,公司编制了《2023 年 半年度募集资金存放与实际使用情况的专项报告》,现将相关情况报告如下: 一、募集资金基本情况 (一)实际募集资金金额及资金到账时间 经中国证券监督管理委员会 2021 年 1 月 19 日出具的《关于同意罗普特科技 集团股份有限公司首次公开发行股票注册的批复》(证监许可〔2021〕147 号) 核准,并经上海证券交易所同意,公司首次公开发行人民币普通股(A 股) 4, ...
罗普特:罗普特科技集团股份有限公司第二届监事会第十三次会议决议公告
2023-08-24 08:58
证券代码:688619 证券简称:罗普特 公告编号:2023-037 经审核,监事会发表意见如下:公司 2023 年半年度报告的内容与格式符合 中国证监会和上海证券交易所的规定,所披露的信息真实、客观地反映了公司 2023 年半年度的财务状况和经营成果;公司 2023 年半年度报告的编制和审议程 序符合法律、法规及《公司章程》和公司内部管理制度的各项规定;在编制 2023 年半年度报告中,监事会未发现参与编制和审议的人员有违反保密规定的行为。 会议表决结果:同意3票,反对0票,弃权0票。 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《罗 普特科技集团股份有限公司2023年半年度报告》及《罗普特科技集团股份有限公 司2023年半年度报告摘要》。 罗普特科技集团股份有限公司 第二届监事会第十三次会议决议公告 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、准确性和完整性依法承担个别及连带责任。 一、 监事会会议召开情况 罗普特科技集团股份有限公司(以下称"公司")第二届监事会第十三次会 议于 2023 年 8 月 23 日上午 ...
罗普特:罗普特科技集团股份有限公司独立董事关于第二届董事会第十四次会议相关事项的独立意见
2023-08-24 08:58
罗普特科技集团股份有限公司独立董事 关于第二届董事会第十四次会议相关事项的独立意见 公司 2023 年半年度募集资金的存放和使用情况符合《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规则适用指引第 1 号—规范运作》《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》等相关法律法规以及公司《募集资金管理制度》的规定;公司对募集资 金进行专户存储和专项使用,不存在变相改变募集资金使用用途的行为,不存在 损害公司和全体股东利益的情况,不存在违规存放和使用募集资金的情形。公司 董事会编制的《2023 年半年度募集资金存放与实际使用情况的专项报告》如实 反映公司 2023 年半年度募集资金的存放、使用与管理情况,我们同意公司出具 的《2023 年半年度募集资金存放与实际使用情况的专项报告》。 罗普特科技集团股份有限公司独立董事:邵宜航、陈旻、林晓月 2023 年 8 月 23 日 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》《上市公司独立董事规则》《上海证券交易所科创板上市公 司自律监管规则适用指引第 1 号——规范运作》等 ...
罗普特(688619) - 2021 Q2 - 季度财报
2023-08-16 16:00
Financial Performance - The company's operating revenue for the first half of 2021 was RMB 125,070,655.98, representing an increase of 8.21% compared to RMB 115,584,982.72 in the same period last year[24]. - The net profit attributable to shareholders of the listed company surged to RMB 8,245,612.15, a significant increase of 306.52% from RMB 2,028,345.58 in the previous year[24]. - The company's total assets reached RMB 1,756,255,901.86, marking a 60.85% increase from RMB 1,091,857,389.83 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company increased by 161.28% to RMB 1,314,049,408.80 from RMB 502,936,265.51 at the end of the previous year[24]. - Basic earnings per share rose to RMB 0.05, a 400% increase compared to RMB 0.01 in the same period last year[25]. - The company reported a significant increase in government subsidies, contributing to the rise in net profit[26]. - The gross profit margin improved compared to the previous year, indicating enhanced profitability[26]. - The company achieved a revenue of 1.25 billion RMB in the first half of 2021, representing an increase of 8.21% compared to the same period last year[119]. - The net profit attributable to the parent company was 0.08 billion RMB, showing a significant growth of 306.52% year-on-year[119]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2021, representing a year-over-year growth of 25%[164]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -169.9755 million RMB, indicating significant liquidity risk due to long collection cycles from government clients[8]. - The net cash flow from operating activities was negative at RMB -169,975,478.26, reflecting the seasonal nature of the company's business[26]. - The company reported a net cash flow from operating activities of -CNY 169.98 million, highlighting seasonal cash flow challenges[141]. - Cash and cash equivalents increased to ¥489,582,395.19, representing 27.88% of total assets, a 171.35% increase compared to the previous year[145]. - Accounts receivable reached ¥333,000,255.09, accounting for 18.96% of total assets, with a 5.73% increase year-over-year[145]. Research and Development - The company has increased its R&D investment year-on-year, particularly utilizing funds raised post-IPO to enhance technological capabilities and talent reserves[4]. - The total R&D investment for the period was approximately ¥16.76 million, representing a 15.71% increase from the previous period[104]. - R&D investment accounted for 13.40% of the company's operating revenue, up from 12.53% in the previous period[104]. - The company is focusing on foundational research and core technology development, enhancing its capabilities in computer vision and semantic analysis[72]. - The company has filed for a total of 135 invention patents, with 73 granted, and has also secured 26 software copyrights[101][102]. - The company is actively involved in the development of AI chips and edge computing terminals, enhancing its capabilities in AI scene implementation[99]. - The company achieved a neural network computation time of no more than 40ms, with energy consumption reduced by over 50% compared to traditional architectures[108]. - The company is committed to building a unique marketing system by integrating industry leaders and regional networks[77]. Market Strategy and Expansion - The company aims to expand its market presence in public security, emergency response, and military sectors while exploring new business areas such as industrial internet and healthcare[6]. - The company is focused on enhancing internal management and operational efficiency to address challenges arising from rapid market expansion[9]. - The company is enhancing its regional marketing network and industry-specific marketing strategies to build a comprehensive market system[77]. - The company is collaborating with strong integrators to improve service capabilities and shorten product marketing cycles[79]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential mergers and acquisitions[164]. - Market expansion plans include entering two new international markets, aiming for a 10% market share within the first year of entry[164]. - The company is actively exploring new fields such as smart city design, water conservancy, and environmental protection, contributing to sustainable business development[119]. Technology and Innovation - The company focuses on artificial intelligence product development and industry applications, achieving significant technological advancements in image intelligent perception, data security, and AI analysis[32]. - The core business includes providing computer vision intelligent products and AI+ industry application solutions, with a complete product system and industry-level application solutions[34]. - The company has developed a multi-engine facial recognition algorithm that enhances accuracy and performance through secondary analysis[39]. - The anti-fraud joint command platform effectively reduces fraud cases by integrating information from police, banks, and telecom operators[44]. - The company is advancing quantum encryption technology applications to enhance data transmission security in border inspection systems[43]. - The company is focusing on AI commercialization across various sectors, including finance, healthcare, and education, to enhance application scenarios[87]. - The company is leveraging advanced technologies such as deep learning and natural language processing to support the intelligentization of legal and public safety sectors[109]. Risk Management - The company acknowledges the risk of intense industry competition and plans to differentiate its business model through strategic partnerships and customized solutions[6]. - The company faces seasonal sales risks, with revenue typically skewed towards the second half of the year due to government procurement cycles[5]. - The company faces risks related to project implementation delays due to unforeseen factors, which could adversely affect performance and cash flow[133]. - The company is transitioning from project-based to product and technology sales, expanding into AI+ industrial and AI+ life sectors to reduce reliance on government procurement[126]. Corporate Governance and Compliance - The company has not reported any non-operational fund occupation by controlling shareholders, ensuring financial integrity[13]. - The company has not faced any environmental penalties during the reporting period and does not belong to key pollutant discharge units[158]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of stock listing[161]. - The company has established strict transfer limits for shares held by directors and senior management during and after their tenure[166]. - The company will ensure compliance with commitments regarding stock lock-up periods and transfer arrangements[166]. - The company has established measures to compensate investors for losses due to unfulfilled commitments[168].