国浩律师（南京）事务所 关于苏州瑞可达连接系统股份有限公司 2023 年年度股东大会的 法律意见书 . 中国江苏省南京市汉中门大街 309 号 B 座 5、7-8 层 邮编：210036 5、7-8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 2024 年 5 月 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于苏州瑞可达连接系统股份有限公司 2023 年年度股东大会的 法律意见书 公司董事会于 2024 年 4 月 17 日召开公司第四届董事会第十三次会议，决定 于 2024 年 5 月 9 日（星期四）召开公司 2023 年年度股东大会。2024 年 4 月 18 日， 公司董事会在指定信息披露媒体及网站上发布了《苏州瑞可达连接系统股份有限 公司关于召开 2023 年年度股东大会的通知》（以下简称"《会议通知》"）。《会 国浩律师（南京）事务所 ...

证券代码：688800 证券简称：瑞可达 公告编号：2024-031 苏州瑞可达连接系统股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 9 日 （二） 股东大会召开的地点：苏州市吴中区吴淞江科技产业园淞葭路 998 号 A 幢二楼 A0207 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 63,767,485 | | 普通股股东所持有表决权数量 | 63,767,485 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 40.4835 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 4 ...

瑞可达 (688800.SH) 业绩简评 分析师： 美志远（执业 S1130518070003） fanzhiy uan@gjzq.com 200520090 | --- | --- | --- | --- | --- | --- | |-------------------------------|---------|---------|--------|--------|--------| | 公司基本情况（人民币） \n项目 | 2022 | 2023 | 2024E | 2025E | 2026E | | 营业收入(百万元 ) | 1,625 | 1,555 | 2,298 | 2,889 | 3,650 | | 营业收入增长率 | 80.23% | -4.32% | 47.80% | 25.72% | 26.31% | | 归母净利润(百万元 ) | 253 | 137 | 210 | 302 | 409 | | 归母净利润增长率 | 121.91% | -45.86% | 53.79% | 43.72% | 35.10% | | 摊薄每股收益(元 ) | 2.233 | 0.864 | 1.328 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting the stock price to outperform the industry index by over 15% in the next six months [2][27]. Core Views - The company has shown continuous improvement in its performance, with Q1 2024 revenue reaching 462 million yuan, a year-on-year increase of 40.66%, driven by growth in new energy connectors and photovoltaic connectors [3]. - The company is actively expanding its production capacity both domestically and internationally, with projects in the U.S. and Mexico already delivering products since Q4 2023 [3]. - Increased R&D investment of 29 million yuan in Q1 2024, up 27.27% year-on-year, supports the company's expansion into various application fields, including new energy vehicles and communication technologies [4]. Financial Summary - Revenue is projected to grow from 1,555 million yuan in 2023 to 2,410 million yuan in 2024, reflecting a growth rate of 55% [2]. - The net profit attributable to the parent company is expected to increase from 137 million yuan in 2023 to 171 million yuan in 2024, representing a growth rate of 24.9% [2]. - The company's return on equity (ROE) is forecasted to improve from 6.9% in 2023 to 8.0% in 2024 [2].

Investment Rating - The report maintains a "Buy" rating for the company 瑞可达 (688800.SH), indicating a potential performance improvement and overseas expansion aiding recovery from a downturn [12][15]. Core Insights - The company has shown signs of a performance turnaround in Q1 2024, with a year-on-year increase in net profit and revenue, breaking a four-quarter streak of negative growth [2][14]. - The company is focusing on expanding its overseas operations and increasing R&D investment, which is expected to enhance its market competitiveness and drive future growth [23]. Financial Performance Summary - In 2023, the company reported a revenue of 1.555 billion yuan, a decrease of 4.32% year-on-year, and a net profit of 137 million yuan, down 45.86% year-on-year [14]. - For Q1 2024, the company achieved a revenue of 462 million yuan, a year-on-year increase of 40.66%, and a net profit of 42 million yuan, up 1.66% year-on-year [14]. - The gross profit margin for Q1 2024 was 24.88%, a decrease of 2.54 percentage points year-on-year, while the net profit margin was 9.43%, down 3.02 percentage points year-on-year [2]. Business Segment Analysis - The company's revenue from the new energy connector business was approximately 1.367 billion yuan in 2023, accounting for 87.89% of total revenue, with a year-on-year decline of about 1.98% due to reduced order volume [2]. - The communication connector business saw a significant decline, with revenue of approximately 106 million yuan, representing 6.83% of total revenue, and a year-on-year decrease of about 31.57% due to project delays [2]. Future Projections - The report forecasts revenues of 2.278 billion yuan, 2.829 billion yuan, and 3.518 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 201 million yuan, 298 million yuan, and 404 million yuan [15][25].

苏州瑞可达连接系统股份有限公司 2023 年年度股东大会会议资料 苏州瑞可达连接系统股份有限公司 2023 年年度股东大会会议资料 证券代码：688800 证券简称：瑞可达 $$\underline{{{-\exists\exists}}}\underline{{{-}}}\,\underline{{{\left|\Pi\right|}}}\,\not\in\pm\exists\,\not\exists$$ | 2023 年年度股东大会会议须知 2 | | | | | --- | --- | --- | --- | | 2023 年年度股东大会会议议程 4 | | | | | 2023 年年度股东大会会议议案 6 | | | | | 议案一：关于公司 | 2023 | 年度董事会工作报告的议案 7 | | | 议案二：关于公司 | 2023 | 年度监事会工作报告的议案 8 | | | 议案三：关于公司 | 2023 | 年年度报告及摘要的议案 9 | | | 议案四：关于公司 | 2023 | 年度财务决算报告的议案 | 10 | | 议案五：关于公司 | 2024 | 年度财务预算报告的议案 | 11 | ...

Financial Performance - The company's revenue for Q1 2024 reached ¥462,392,407.13, representing a year-on-year increase of 40.66%[5] - Net profit attributable to shareholders was ¥41,690,342.36, showing a slight increase of 1.66% compared to the same period last year[5] - Total operating revenue for Q1 2024 reached ¥462,392,407.13, a 40.5% increase from ¥328,723,655.39 in Q1 2023[21] - Operating profit for Q1 2024 was ¥45,794,171.75, slightly up from ¥45,272,986.24 in Q1 2023[21] - Net profit for Q1 2024 was ¥45,784,798.31, compared to ¥45,270,659.59 in Q1 2023[21] - The net profit for Q1 2024 was CNY 43,626,253.03, an increase of 6.5% compared to CNY 40,920,037.93 in Q1 2023[22] - The net profit attributable to shareholders of the parent company was CNY 41,690,342.36, up from CNY 41,009,922.10, reflecting a growth of 1.7%[22] - The total comprehensive income for Q1 2024 reached CNY 46,008,719.31, compared to CNY 41,001,218.68 in the same period last year, marking an increase of 12.3%[22] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥64,030,898.07, a significant decline of 1,187.04% year-on-year[5] - Operating cash flow for Q1 2024 was negative at CNY -64,030,898.07, a significant decline from CNY 5,890,379.10 in Q1 2023[24] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 954,764,457.94, an increase from CNY 603,487,562.70 at the end of Q1 2023[25] - The company reported cash inflows from financing activities of CNY 265,073,981.23, compared to CNY 72,954,589.42 in the previous year, indicating a substantial increase of 263.5%[25] - The cash outflow from investing activities was CNY 82,918,502.42, down from CNY 855,817,418.80 in Q1 2023, showing a decrease of 90.3%[25] Expenses and Costs - Total operating costs for Q1 2024 were ¥421,318,239.33, up 46.5% from ¥287,405,365.76 in Q1 2023[21] - Research and development expenses totaled ¥29,467,283.45, which is an increase of 27.27% compared to the previous year, accounting for 6.37% of total revenue[6] - Research and development expenses for Q1 2024 were ¥29,467,283.45, compared to ¥23,152,630.01 in Q1 2023, reflecting a 27.2% increase[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,725,555,933.94, reflecting a growth of 9.11% from the end of the previous year[6] - Total assets increased to ¥3,725,555,933.94 in Q1 2024 from ¥3,414,505,997.96 in Q1 2023, reflecting a growth of 9.1%[19] - Total liabilities rose to ¥1,702,631,768.07 in Q1 2024, up from ¥1,440,353,115.17 in Q1 2023, indicating a 18.2% increase[19] - Non-current liabilities increased significantly to ¥355,117,943.79 in Q1 2024 from ¥152,176,753.61 in Q1 2023, a growth of 133.3%[19] Shareholder Information - The company completed its 2024 employee stock ownership plan, purchasing a total of 1,483,967 shares, which is 0.94% of the total share capital, for a total expenditure of approximately ¥45.24 million[15] - The top ten shareholders hold a combined total of 61.56% of the company's shares, with the largest shareholder holding 28.50%[12] - The company has no changes in the status of major shareholders participating in margin trading and securities lending[13] Strategic Initiatives - The increase in revenue was mainly driven by growth in the new energy connectors and photovoltaic connectors business[9] - The company plans to continue expanding its research and development efforts to enhance product offerings and market presence[9] - The company is actively pursuing market expansion and new product development as part of its strategic initiatives[14] Audit and Compliance - The company has not reported any changes in the audit opinion type for the financial statements[16]

东吴证券股份有限公司 关于苏州瑞可达连接系统股份有限公司 2023 年度持续督导跟踪报告 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为关于 苏州瑞可达连接系统股份有限公司（以下简称"瑞可达"或"公司"）持续督导 工作的保荐机构，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》《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》等相关规定，负责瑞可达上市后的持续督导工作，并出具本持续督导年度跟 踪报告。 | 序号 | 项目 | 持续督导工作情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效 | | | | 执行了持续督导制度，已根 | | | 对具体的持续督导工作制定相应的工作计划 | 据公司的具体情况制定了相 | | | | 应的工作计划 保荐机构已与公司签署了保 | | 2 | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司或相关当事人签署持续督导 | | | | | 荐协议，协议明确了双方在 | | | | 持续督导期间的权利和义 | | | | 务，并已报 ...

事件。4 月 17 日，公司发布 2023 年报。2023 年，公司实现营业收入 15.55 亿元，同比减少 4.32%；实现归母净利润 1.37 亿元，同比减少 45.86%。 分析师 侯 宾 分析师 姚 久花 资产负债表（百万元） 利润表（百万元） 会计年度 2022A 2023A 2024E 2025E 2026E 会计年度 2022A 2023A 2024E 2025E 2026E 流动资产 2456 2350 3037 3261 3744 营业收入 1625 1555 2410 2748 3105 现金 1070 963 1493 1702 1952 营业成本 1185 1165 1805 2048 2277 应收票据及应收账款 750 710 486 715 575 营业税金及附加 6 8 12 13 15 其他应收款 2 16 12 20 17 销售费用 27 38 65 74 72 预付账款 6 9 13 12 17 管理费用 40 86 135 153 165 存货 364 405 785 565 937 研发费用 88 116 206 240 267 其他流动资产 265 247 247 ...

公司代码：688800 公司简称：瑞可达 苏州瑞可达连接系统股份有限公司 2023 年度内部控制评价报告 苏州瑞可达连接系统股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况 ...