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 ...

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 ...

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].

编制单位：深圳科瑞技术股份有限公司 单位：万元 深圳科瑞技术股份有限公司 2024 年半年度非经营性资金占用及 | 其他关联资金往 | 资金往来方名称 | 往来方与上 | 上市公司核 | 2024 年初 | 2024 年半年度 往来累计发生 | 2024 年半年 度往来资金 | 2024 | 年半年度 | 2024 年半年 | 往来形成 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 来 | | 市公司的关 | 算的会计科 | 往来资金 | 金额（不含利 | 的利息（如 | | 偿还累计发生 | 度期末往来 | 原因 | | | | | 联关系 | 目 | 余额 | 息） | 有） | | 金额 | 资金余额 | | | | 上市公司的子公 | 中山科瑞自动化技术有限公司 | 全资子公司 | 其他应收款 | 4,403.63 | | | | | | 4,403.63 集团内借款 | 非经营性往来 | | | 深圳市瑞联智造科技有限公司 | 控股子公司 | 其他应收款 | 171.42 | ...

关于使用部分自有闲置资金进行证券投资的进展公告 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。 深圳科瑞技术股份有限公司（以下简称"公司"或"科瑞技术"）于 2024 年 4 月 26 日召 开第四届董事会第十二次会议、第四届监事会第八次会议以及 2024 年 5 月 20 日召开的 2023 年年度股东大会，审议通过了《关于使用自有闲置资金进行证券投资的议案》，为促 进公司发展，充分利用自有资金，提高资金使用效率与效益，合理利用自有资金，增加资 金收益，同意公司及子公司在充分保障日常运营性资金需求、不影响公司及子公司正常生 产经营并有效控制风险的前提下，使用自有闲置资金用于证券投资，投资最高额度不超过 80,000 万元人民币，该额度在经审批的投资期限内可以循环滚动使用，授权总经理签署 相关合同，由财务部门负责具体组织实施。本议案已经股东大会审议，有效期自股东大会 审议通过之日起 12 个月，具体内容详见公司刊登在《证券时报》《中国证券报》《上海 证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）上的《关于使用自有闲置 资金 ...

重要内容提示： 截止2024年7月31日，深圳科瑞技术股份有限公司（以下简称"公司"）通 过深圳证券交易所交易系统以集中竞价交易方式已累计回购公司股份2,333,442 股，占公司A股总股本的0.5681%，回购成交的最高价为15.50元/股，最低价为 11.97元/股，使用的资金总额为人民币32,078,078.74元（不含交易佣金等费 用）。 证券代码：002957 证券简称：科瑞技术 公告编号：2024-043 深圳科瑞技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在 虚假记载、误导性陈述或者重大遗漏。 截止2024年7月31日，公司通过深圳证券交易所交易系统以集中竞价交易方 式已累计回购公司股份2,333,442股，占公司A股总股本的0.5681%，回购成交的 最高价为15.50元/股，最低价为11.97元/股，使用的资金总额为人民币 32,078,078.74元（不含交易佣金等费用）。本次回购股份资金来源为公司自有 资金，回购价格未超过经调整的回购价格上限19.83元/股（含）。本次回购符 合相关法律法规的规定，符合公司 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2024-042 深圳科瑞技术股份有限公司 关于持股5%以上股东股份减持计划预披露公告 本公司持股5%以上的股东深圳市华苗投资有限公司、青岛鹰诺投资有限公司保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、公司股东深圳市华苗投资有限公司（以下简称"华苗投资"）持有公司股份 68,352,738 股，占本公司总股本（扣除回购专用账户中的股份数量，下同）比例 16.6957%。 华苗投资计划通过集中竞价、大宗交易等深圳证券交易所认可的合法方式减持公司股份。 华苗投资计划减持不超过 4,000,000 股，即不超过公司总股本的 0.9770%。其中以集中竞 价方式减持的，在连续 90 个自然日内减持股份的总数不超过公司股份总数的 1%；以大 宗交易方式减持的，在连续 90 个自然日内减持股份的总数不超过公司股份总数的 2%， 且受让方六个月内不得转让其受让的受限股份。 2、公司股东青岛鹰诺投资有限公司（原名"深圳市鹰诺实业有限公司"，以下简称 ...