证券代码：002790 证券简称：瑞尔特 厦门瑞尔特卫浴科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-------------|----------| | | | 2023-006 | | | 分析师会议 | | | 投资者关系 | | | | 活动类别 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 活动参与人员 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 时 间 | ：00-11：00 | | 地 点 | --- | --- | |----------------|---------------------------------------------------------| | 形 式 线上会议 | | | | 一、2023 年半年度报告业绩介绍 | | | 面对复杂严峻的国内外经济形式，公司管理层紧紧围绕公 ...

厦门瑞尔特卫浴科技股份有限公司 2023 年半年度报告全文 R&T. 厦门瑞尔特卫浴科技股份有限公司 2023 年半年度报告 公告编号: 2023-060 2023 年 8 月 25 日 1 厦门瑞尔特卫浴科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人罗远良、主管会计工作负责人陈绍明及会计机构负责人(会计 主管人员)任小琴声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划、业绩预测等前瞻性陈述，均不构成本公司对投资者 的任何实质性承诺，能否实现取决于市场状况变化等多种因素，存在很大的 不确定性，敬请投资者注意投资风险。 公司未来发展战略和经营目标的实现过程中，可能面临的风险因素的详细 情况，敬请您关注本报告第三节《管理层讨论与分析》之十《公司面临的风 险和应对措施》。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 厦门瑞尔特卫浴科技股 ...

证券代码：002790 证券简称：瑞尔特 厦门瑞尔特卫浴科技股份有限公司 投资者关系活动记录表 编号： 2023-005 □√ 特定对象调研 分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 调研人员： 宝盈基金、天风证券、东证资管、关复资产、willing captial、 浙商证券、煜德投资、申万宏源、玄元投资、明曜投资、兴业 证券、国金证券、民生证券、德邦证券、汐泰投资、源乘投资、 聚鸣投资、中邮证券、华宝基金、广发证券、交银基金、景顺 活动参与人员 长城、光大保德信、长江证券、长信基金、太平基金、鹏华基 金、前海锐意、兴证全球、开源证券、华西证券、招商证券、 中欧基金、博时基金、安信证券、财通基金、华夏基金 上市公司接待人员： 财务总监：陈绍明，董事会秘书：吴燕娥 证券事务代表兼 IR：罗文樊 时 间 2023 年 7 月 4 日至 2023 年 7 月 14 日 地 点 厦门市海沧区后祥路 18 号办公楼一层会议室 形 式 现场调研 一、公司自 2018 年至 2022 年毛利率水平存在波动，影 响毛利率波动的因素是 ...

证券代码：002790 证券简称：瑞尔特 厦门瑞尔特卫浴科技股份有限公司 投资者关系活动记录表 编号： 2023-004 □√ 特定对象调研 分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 活动参与人员 浙商证券：陈秋露、傅嘉成；博时基金：李重阳 九方智投：杨耀华；中欧基金：陈欣宜；混沌投资：李婧鑫 时 间 2023 年 6 月 13 日 13：30 至 15：30 地 点 厦门市海沧区后祥路 18 号办公楼一层会议室 形 式 现场调研 一、请问公司目前新产线落地的情况如何？自动化、数字 化车间的产线优化对公司产品的影响如何？ 答：目前"年产 120 万套智能卫浴产品生产基地建设项 目"新产线已实施完毕，处于待投产状态。公司在车间产线的 交流内容及具体 改造与优化上投入行业专业、精密的自动化与数字化机械设 问答记录 备，整体车间的自动化改造完成后，将成为行业前沿的生产制 造车间，其影响体现在以下几点： （1）通过机器操作能够提高产品品质，提高产品精密度 和标准化规格。 （2）降低生产制造成本及人工成本，自动化的应用将提 高产 ...

证券代码：002790 证券简称：瑞尔特 厦门瑞尔特卫浴科技股份有限公司 投资者关系活动记录表 编号： 2023-003 □特定对象调研 □分析师会议 投资者关系 □媒体采访 业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 其他 厦门辖区上市公司投资者网上集体接待日活动 投资者； 活动参与人员 上市公司接待人员：董事、总经理：张剑波先生；财务总监： 陈绍明先生；独立董事：肖珉女士 时 间 2023 年 5 月 12 日 14：30 至 16：15 地 点 通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开投资者网上集体接待日活动 形 式 线上 公司就投资者在本次活动中提出的问题进行了回复： 1、张总，您好！请问贵司 180 万台智能卫浴生产线，目 交流内容及具体 前产能释放的情况，在手订单如何？谢谢您的回答！ 问答记录 答复：尊敬的投资者，您好！公司新增的 120 万套智能 马桶的产能将根据市场消化能力逐步释放，预计 3-5 年内消化 完毕，2023 年将消化一部分产能。谢谢！ | --- | |---------------------------- ...

厦门瑞尔特卫浴科技股份有限公司 2023 年第一季度报告 证券代码：002790 证券简称：瑞尔特 公告编号：2023-031 厦门瑞尔特卫浴科技股份有限公司 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第一季度报告是否经审计 是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 395,610,746.12 | 406,830,257.49 | -2.76% | | 归属于上市公司股东的净利 | 39,793,016.78 | 3 ...

Financial Performance - The company reported a total revenue of 417,899,500 RMB for the year 2022, with a cash dividend distribution of 2.00 RMB per 10 shares to all shareholders[5]. - The company's operating revenue for 2022 was ¥1,959,589,038.38, representing a 4.89% increase from ¥1,868,289,949.01 in 2021[24]. - Net profit attributable to shareholders for 2022 was ¥210,942,549.55, a significant increase of 51.36% compared to ¥139,363,785.19 in 2021[24]. - The net cash flow from operating activities reached ¥363,417,464.43, marking a substantial increase of 254.90% from ¥102,398,624.27 in the previous year[24]. - Basic earnings per share for 2022 were ¥0.51, up 50.00% from ¥0.34 in 2021[24]. - The company reported a quarterly revenue of ¥573,568,527.21 in Q4 2022, with a net profit of ¥56,783,402.22 attributable to shareholders[28]. - The company received government subsidies amounting to ¥17,232,896.03 in 2022, compared to ¥16,142,669.49 in 2021[30]. - The weighted average return on equity for 2022 was 11.44%, an increase of 3.39% from 8.05% in 2021[24]. - In 2022, the company achieved a revenue of CNY 1,959.59 million, representing a year-on-year growth of 4.89%[71]. - The net profit for 2022 was CNY 208.03 million, which is a significant increase of 55.76% compared to the previous year[71]. Market Strategy and Product Development - The company is focused on expanding its market presence and developing new products, particularly in the smart bathroom technology sector[5]. - The company has developed a comprehensive product system including water-saving flushing components and smart bathroom products, positioning itself as a leading provider in the bathroom industry[36]. - The company has developed a range of products including water-saving flushing systems, smart toilets, and hidden cisterns, which are core to its offerings[52]. - The company aims to enhance its product offerings by focusing on intelligent and water-saving bathroom solutions, aligning with the growing consumer demand for sustainable and comfortable living environments[115]. - The company is actively pursuing market expansion through strategic partnerships and product diversification in the bathroom solutions sector[115]. - The company is focusing on the elderly-friendly product segment, which is increasingly recognized for its importance in improving hygiene and safety for older adults[117]. - The company anticipates a continuous expansion of market share for water-saving components due to tightening global water resources and changing consumer preferences[118]. - The company is committed to providing high-quality products and services through enhanced manufacturing technology and scale production[121]. Research and Development - Research and development expenses increased to CNY 82.93 million, up by CNY 11.41 million from the previous year, primarily due to the growth in R&D personnel costs[71]. - The company has a total of 1,695 patents, including 102 invention patents, which positions it as a leader in water-saving technology within the industry[60]. - The company focuses on the development of water-saving flushing components and smart toilet products, continuously launching new products to meet diverse customer needs[59]. - The company has invested 128 million in research and development to innovate new technologies and improve existing products[154]. - Research and development investments have increased by 30%, totaling 150 million RMB, aimed at enhancing product innovation[161]. Risk Management - The company has a comprehensive risk management strategy in place to address potential challenges in achieving its future development goals[5]. - Future plans and performance forecasts are subject to market conditions, highlighting significant uncertainties and risks that investors should be aware of[5]. - The company’s risk management strategy includes monitoring business processes and evaluating risks associated with foreign exchange hedging[100]. - The company faces risks from macroeconomic fluctuations, including potential declines in consumer spending in emerging markets due to global economic challenges[124]. - The company is adapting to the evolving domestic economic landscape, which is shifting towards high-quality development and innovation-driven growth[125]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[5]. - The company has established a dedicated investor relations team to facilitate communication with shareholders and stakeholders[20]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[143]. - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation directly to company performance[144]. - The company has maintained compliance with corporate governance standards as per the Company Law and Securities Law, ensuring proper operation of shareholder meetings[142]. Shareholder Relations and Dividends - The company distributed a cash dividend of RMB 2.00 per 10 shares, totaling RMB 83,579,900.00, which represents 100% of the total profit distribution[182]. - The company reported a distributable profit of RMB 158,723,751.15 for the period[182]. - The cash dividend distribution plan was approved on April 14, 2023, during the board meeting[182]. - The company plans to continue its dividend payout strategy for the next three years (2022-2024) to enhance shareholder returns[173]. Market Trends and Competition - The global water crisis is driving the development of water-saving toilet flushing systems, with approximately 75% of domestic water consumption occurring in bathrooms[37]. - The smart bathroom industry is in its early stages, with a market penetration rate of about 5% for smart toilets in China, compared to nearly 90% in Japan[42]. - The number of manufacturers producing smart toilets in China has surged from 68 in 2015 to approximately 300-400 by early 2023, indicating intense competition[43]. - The market for intelligent and health-oriented bathroom products is expanding, driven by rising consumer demand and living standards[50]. - The company holds an estimated first place in the domestic flushing component market and ranks among the top three globally[51]. Financial Management - The company has established various financial management systems to support independent financial decision-making[147]. - The company has a structured compensation policy that links employee remuneration to company performance, ensuring fairness across different departments[178]. - The company has implemented measures to improve risk management and compliance across its subsidiaries[195]. - The company has achieved 100% coverage of total assets and operating income in its internal control evaluation[197]. Employee Management - The total number of employees at the end of the reporting period was 3,229, with 1,419 in the parent company and 1,810 in major subsidiaries[177]. - The employee composition includes 2,241 production personnel, 116 sales personnel, 473 technical personnel, 19 financial personnel, and 380 administrative personnel[177]. - The company has a training program in place to enhance employee skills and capabilities, including new employee orientation and professional skills training[179]. - The company has implemented a stock incentive plan, approved by the board, to motivate employees and align their interests with company performance[183].

证券代码：002790 证券简称：瑞尔特 编号：2016-001 厦门瑞尔特卫浴科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------|-----------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 招商证券股份有限公司研究发展中心 濮冬燕（分析师） | | 及人员姓名 | | | | 时 间 | 2016 年 12 月 | 21 日上午 10:00 至 12:00 | | 地 点 | 厦门市海沧区后祥路 | 18 号办公楼一层会议室 | | 上市公司 接待人员姓名 | 董事会秘书：陈雪峰 | | | | | 一、请介绍公司的主营产品 | | 投资者关系活动 | | 答：公司主营产品主要包 ...