『RsM | 容 诚 前次募集资金使用情况鉴证报告 深圳科瑞技术股份有限公司 容诚专字[2024]518Z0923 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）"进行查 ：" | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 前次募集资金使用情况鉴证报告 | | 1-2 | | 2 | 前次募集资金使用情况专项报告 | | 3-10 | 前次募集资金使用情况鉴证报告 容诚专字[2024]518Z0923 号 深圳科瑞技术股份有限公司全体股东: 我们审核了后附的深圳科瑞技术股份有限公司(以下简称科瑞技术公司)董事 会编制的截至 2024年 6 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供科瑞技术公司为申请简易程序向特定对象发行股票之目的使 用,不得用作任何其他目的。我们同意将本鉴证报告作为科瑞技术公司申请简易程 序向特定对象发行股票所必备的文件,随其他申报材料一起上报。 二、董事会的责任 按照中 ...

深圳科瑞技术股份有限公司 关于公司 2024 年度以简易程序向特定对象发行股票 摊薄即期回报的风险提示 证券代码：002957 证券简称：科瑞技术 公告编号：2024-053 及填补回报措施和相关主体承诺的公告 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。 重要提示： 1、以下关于深圳科瑞技术股份有限公司（以下简称"公司"）以简易程 序向特定对象发行股票（以下简称"本次发行"）后其主要财务指标的分析、 描述均不构成公司的盈利预测，投资者不应仅依据该等分析、描述进行投资决 策，如投资者据此进行投资决策而造成任何损失的，公司不承担任何责任。 2、公司本次制定的填补回报措施及相关承诺主体的承诺不等于对公司未 来利润做出保证，敬请投资者关注，并注意投资风险。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若 干意见》（国发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄即期回报 有关事项的指导意见》（证监会公告[2015]31 号）的要求，为保障中小投 ...

深圳科瑞技术股份有限公司 第四届董事会第十四次会议决议公告 证券代码：002957 证券简称：科瑞技术 公告编号：2024-050 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。 一、董事会会议召开情况 深圳科瑞技术股份有限公司（以下简称"公司"）第四届董事会第十四次会 议于2024年9月6日以现场及通讯相结合的方式在公司会议室召开。本次董事会会 议通知及会议材料已于2024年9月3日以电子邮件方式向公司全体董事发出。会议 由董事长PHUA LEE MING先生主持。本次会议应出席董事9人（含3位独立董事）， 实际出席董事9人。公司监事、董事会秘书及部分高级管理人员列席本次会议。 本次会议的召集、召开符合相关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、董事会会议审议情况 经与会董事会认真审议，本次会议审议通过了如下议案： （一）审议通过《关于公司符合以简易程序向特定对象发行股票条件的议 案》 根据《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》"）、《上市公司证券发行注册管理办 法》（以下简 ...

截至 2024 年 6 月 30 日，根据中国证监会、深圳证券交易所关于加强上市公 司内部控制的规定及相关法律法规的要求，结合公司生产经营和管理实际情况， 公司已建立了较为完整、合理、有效的法人治理结构和内部控制体系，在所有重 大方面保持了有效的内部控制，覆盖了公司运营的各层面和各环节，各项制度执 行有力，能有效防范和控制经营风险，保证公司内部控制重点活动的执行及监督 充分有效；未发现内部控制重大缺陷和异常事项。 公司监事会认为：公司《深圳科瑞技术股份有限公司 2024 年半年度内部控 制自我评价报告》真实、完整、客观地反映了公司内部控制制度的建设及运行情 况。监事会对公司《深圳科瑞技术股份有限公司 2024 年半年度内部控制评价报 告》无异议。 （以下无正文，下接《深圳科瑞技术股份有限公司监事会关于公司 2024 年半年 度内部控制自我评价报告的核查意见》之签字页） 深圳科瑞技术股份有限公司 监事会关于公司 2024 年半年度内部控制自我评价报告 的核查意见 （本页无正文，为《深圳科瑞技术股份有限公司监事会关于公司 2024 年半年度 内部控制自我评价报告的核查意见》之签字页） 监事会主席（签字）： 深圳科 ...

特此公告。 深圳科瑞技术股份有限公司董事会 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。 深圳科瑞技术股份有限公司（以下简称"公司"）于 2024 年 9 月 6 日召开第四 届董事会第十四次会议和第四届监事会第十次会议，会议审议并通过了《关于公司 2024 年度以简易程序向特定对象发行股票预案的议案》等相关议案。公司《2024 年度以简易程序向特定对象发行股票预案》（以下简称"预案"）及相关文件已于 2024 年 9 月 7 日在中国证监会指定的信息披露网站巨潮资讯网（www.cninfo.com.cn） 披露，敬请投资者查阅。 预案披露事项不代表审批机关对于本次以简易程序向特定对象发行股票相关事 项的实质性判断、确认或批准，预案所述本次以简易程序向特定对象发行股票相关 事项的生效和完成尚待有关审批机关的批准或注册。敬请广大投资者注意投资风险。 证券代码：002957 证券简称：科瑞技术 公告编号：2024-052 深圳科瑞技术股份有限公司 关于 2024 年度以简易程序向特定对象发行 股票预案披露提示性公告 2024 年 9 月 7 日 1 ...

深圳科瑞技术股份有限公司 （广东省深圳市光明区玉塘街道田寮社区光侨路科瑞智造产业 园瑞明大厦 A 塔 20 层） 2024 年度以简易程序 向特定对象发行股票方案论证分析报告 1 股票简称：科瑞技术 股票代码：002957 深圳科瑞技术股份有限公司（以下简称"公司"、"科瑞技术"）是深圳证 券交易所主板上市的公司。为满足公司经营战略的实施和业务发展的资金需求， 进一步增强公司资本实力，优化资本结构，提升盈利能力，根据《中华人民共和 国公司法》《中华人民共和国证券法》《公司章程》和《上市公司证券发行注册 管理办法》等有关法律、法规和规范性文件的规定，公司董事会编制了《2024 年 度以简易程序向特定对象发行股票方案论证分析报告》。 （如无特别说明，本报告的相关用语与《深圳科瑞技术股份有限公司 2024 年度以简易程序向特定对象发行股票预案》中简称具有相同的含义） 一、本次发行募集资金使用计划 本次发行募集资金总额不超过 17,000.00 万元（含本数），扣除发行费用后 的募集资金净额将全部用于如下项目： 单位：万元 | 序号 | 项目 | 项目总投资金 | 项目拟使用募集资金 | | | --- | --- ...

RSM 容诚 非经常性损益鉴证报告 深圳科瑞技术股份有限公司 容诚专字[2024]518Z0921 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.gor.gov.cn）"进行查 "创"过一扫"或进入"注册会计师行业统一监管平台（http://acc.gov.cn）"进行查 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 非经常性损益鉴证报告 | | 1-2 | | 2 | 非经常性损益明细表 | | 3 | 关于深圳科瑞技术股份有限公司 非经常性损益的鉴证报告 容诚专字[2024]518Z0921 号 本报告仅供科瑞技术公司为申请简易程序向特定对象发行股票之目的使用, 不得用作任何其他目的。我们同意将本报告作为科瑞技术公司申请简易程序向特 定对象发行股票所必备的文件,随其他申报材料一起上报。 二、管理层的责任 按照中国证券监督管理委员会颁布的《公开发行证券的公司信息披露解释性 公告第 1 号—非经常性损益(2023年修订 ) 》的有关要求编制非经常性损益明细 表是 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 15.84 [1][6] Core Views - The company's revenue and net profit declined in H1 2024 due to weaker-than-expected recovery in the 3C and new energy sectors [1] - The company's profitability improved in H1 2024, with gross margin increasing by 3.15 pct YoY to 38.36% [2] - The company's precision components and mold business grew rapidly, with revenue increasing by 72.63% YoY [3] - The company is expected to benefit from the potential recovery in consumer electronics demand driven by Apple's AI-related product launches [4] Financial Performance - H1 2024 revenue was RMB 1.041 billion, a YoY decrease of 15.17%, with net profit attributable to the parent company of RMB 89.56 million, a YoY decrease of 3.15% [1] - Q2 2024 revenue was RMB 496 million, a YoY decrease of 28.45%, with net profit attributable to the parent company of RMB 55.98 million, a YoY decrease of 10.87% [1] - The company's gross margin in Q2 2024 was 40.17%, a YoY increase of 4.43 pct [2] - The company's overall expense ratio in H1 2024 was 25.22%, a slight YoY increase of 0.46 pct, with R&D expense ratio decreasing by 0.97 pct YoY to 13.79% [2] Business Segments - Mobile terminal business revenue in H1 2024 was RMB 385 million, a YoY decrease of 19.06%, accounting for 37.01% of total revenue [3] - New energy business revenue in H1 2024 was RMB 224 million, a YoY decrease of 53.04%, accounting for 21.57% of total revenue [3] - Precision components and mold business revenue in H1 2024 was RMB 177 million, a YoY increase of 72.63%, accounting for 16.98% of total revenue [3] - Export revenue in H1 2024 was RMB 296 million, a YoY decrease of 9.35%, accounting for 28.47% of total revenue, with export gross margin increasing by 3.67 pct YoY to 45.03% [3] Industry Outlook - The company is expected to benefit from the potential recovery in consumer electronics demand driven by Apple's AI-related product launches, such as the Apple Intelligence system and updated operating systems [4] - The company's automation testing and assembly equipment covers multiple industries, including 3C, new energy, automotive, and hard drives, with leading camera testing and calibration technology widely used by top brand customers [4]

证券代码：002957 证券简称：科瑞技术 公告编号：2024-046 深圳科瑞技术股份有限公司（以下简称"公司"）第四届监事会第九次会议 于2024年8月29日以现场会议和通讯方式召开。本次监事会会议通知及会议材料 已于2024年8月16日以电子邮件方式向公司全体监事发出。会议由监事会主席谭 慧姬女士主持。本次会议应出席监事3人，实际出席监事3人。公司董事会秘书列 席了会议。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议审议通过了如下议案： （一）审议通过《公司2024年半年度报告及其摘要》 与会监事认真审议了《2024年半年度报告》及《2024年半年度报告摘要》， 认为报告及摘要的编制和审核程序符合法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 深圳科瑞技术股份有限公司 第四届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 表决结果： ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,040,755,380.80, a decrease of 15.17% compared to CNY 1,226,902,000.89 in the same period last year[12]. - The net profit attributable to shareholders was CNY 89,557,304.68, down 3.15% from CNY 92,468,966.87 year-on-year[12]. - The net cash flow from operating activities was CNY 40,276,893.22, representing a significant decline of 84.23% compared to CNY 255,433,135.61 in the previous year[12]. - The basic earnings per share decreased to CNY 0.2175, down 3.38% from CNY 0.2251 in the same period last year[12]. - Total assets at the end of the reporting period were CNY 5,661,639,125.47, a decrease of 4.09% from CNY 5,903,347,984.48 at the end of the previous year[12]. - The company achieved total revenue of CNY 1,040,755,380.80, a decrease of 15.17% compared to the previous year[24]. - The mobile terminal business generated sales revenue of CNY 38,516.46 million, accounting for 37.01% of total revenue[23]. - The new energy business reported sales revenue of CNY 22,444.17 million, representing 21.57% of total revenue[23]. - The precision components and molds business contributed sales revenue of CNY 17,669.99 million, making up 16.98% of total revenue[23]. - The net profit attributable to shareholders was CNY 8,955.73 million, a decline of 3.15% year-on-year[23]. Investment and Financial Management - The total investment amount for the reporting period was ¥7,603,115.63, a decrease of 78.85% compared to ¥35,955,216.36 in the same period last year[31]. - The investment in the Kory Smart Manufacturing Industrial Park project was ¥7,603,115.63, with a cumulative actual investment of ¥421,221,258.10 by the end of the reporting period[32]. - The company reported a total initial investment of ¥10,000,000.00 in trust products, with a fair value of ¥10,929,835.47 at the end of the reporting period[34]. - The company engaged in foreign exchange hedging with an initial investment of ¥5,493.97, resulting in a year-end amount of ¥3,211.52, which represents 1.03% of the company's net assets[35]. - The cumulative realized income from the Kory Smart Manufacturing Industrial Park project reached ¥108,432,183.57[32]. - The company utilized self-raised funds and self-financing for its investments, ensuring full funding for the projects[32]. - The company has implemented strict internal controls to mitigate risks associated with foreign exchange hedging activities[35]. - The total amount of funds raised in the initial public offering (IPO) was CNY 619.1 million, with a net amount of CNY 565.8 million after deducting issuance costs[39]. - As of June 30, 2024, the company has utilized CNY 609.6 million of the raised funds, with no remaining unused balance[39]. - The company has completed 100% of the investment progress for the automation equipment and supporting construction project, with a total investment of CNY 35.6 million[40]. Risk Management - The company faces various risk factors that may impact future operations, detailed in the risk management section of the report[1]. - The company has a risk control mechanism in place to manage potential legal risks associated with contract execution[36]. - The company faces risks from unstable operating environments, including potential decreases in orders and profitability due to changes in the international political and economic landscape[51]. - Fluctuations in raw material prices, particularly for chips, could adversely affect production costs and profit margins, prompting the company to implement strategic supply chain management[52]. - The company is exposed to foreign exchange risks, particularly with USD transactions for exports and imports, and plans to adjust its foreign exchange strategies to mitigate potential losses[53]. - The company has experienced a significant increase in accounts receivable, leading to a longer collection cycle, which poses a risk of bad debts if adverse events occur[54]. Corporate Governance - The financial report was confirmed to be true, accurate, and complete by the company's management, including the responsible accounting personnel[1]. - The board of directors attended the meeting to review the semi-annual report, ensuring corporate governance compliance[1]. - The company has not disclosed any significant changes in accounting policies or principles related to hedging activities compared to the previous reporting period[35]. - The company has not reported any changes in the board of directors, supervisors, or senior management during the reporting period[58]. - The company has strengthened the protection of shareholder and investor rights by enhancing governance and improving information disclosure transparency[64]. - The company has adhered to legal regulations and actively engaged with shareholders through various communication channels[64]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibilities, highlighting the company's commitment to sustainability[3]. - The company emphasizes environmental protection and has implemented measures to prevent pollution and improve energy efficiency in its operations[66]. - The company has not faced any administrative penalties for environmental issues during the reporting period[64]. - The company has committed to maintaining a transparent relationship with customers and suppliers, fulfilling its social responsibilities[65]. Shareholder Information - The company reported a total of 34,179 shareholders at the end of the reporting period[104]. - The largest shareholder, COLIBRI TECHNOLOGIES PTE LTD, holds 38.65% of the shares, totaling 159,125,551 shares[104]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[108]. - The company has completed the registration of 1,804,400 stock options granted to 106 individuals, with the registration date being July 5, 2023[61]. - The company has not reported any issues or other situations regarding the use and disclosure of raised funds[42]. Research and Development - Research and development investment totaled CNY 143,490,559.05, down 20.75% from the previous year[24]. - The company focuses on the research, design, production, sales, and technical services of industrial automation equipment and precision components, with applications in various industries including mobile terminals, new energy, and healthcare[16]. - The company is committed to the iteration and innovation of automation technology to contribute to intelligent manufacturing[16]. - The company has developed three common technology platforms: high-speed automation, precision measurement and control, and digital intelligent interconnection, to meet complex automation system integration requirements[16]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[111]. - The company adheres to the accounting standards for business enterprises, ensuring the financial statements reflect its financial position accurately[146]. - The company confirmed financial assets and liabilities upon entering into financial instrument contracts[174]. - The company recognizes expected credit loss provisions at each balance sheet date, reflecting changes in credit risk since initial recognition[190].