证券代码：002957 证券简称：科瑞技术 公告编号：2025-038 深圳科瑞技术股份有限公司 关于召开公司 2024 年度股东大会的通知 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。 根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》等有关规 定和要求，深圳科瑞技术股份有限公司（以下简称"公司"）第四届董事会第二 十次会议决定于2025年5月30日（星期五）召开公司2024年度股东大会。现将会 议的有关事项通知如下： 一、拟召开会议的基本情况 （一）股东大会届次：2024年度股东大会； （二）会议召集人：公司董事会。公司于2025年5月8日召开的第四届董事会 第二十次会议审议通过了《关于提请召开公司2024年度股东大会的议案》，决定 召开本次年度股东大会。 （三）会议召开的合法、合规性：本次股东大会的召开符合《公司法》《深 圳证券交易所股票上市规则》和《公司章程》等有关规定和要求。 （四）会议召开的日期、时间： 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2025年5月30日上午 9:15-9:25、9:30-11:30，下 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2025-037 深圳科瑞技术股份有限公司 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"）第四届董事会第二十次会 议于2025年5月8日以通讯方式召开。本次董事会会议通知及会议材料已于2025 年5月6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： 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 1号——主板上市公司规范运作》和《公司章程》等有关规定和要求，由于第四 届董事会第十九次会议审议的第（二）、（三）、（四）、（五）、（八）、（九）、 （十一）、（十二）、（十三）、（十五）、（十六）项议案以及第四届监事会 第十五次会议审议的第（一）、（十六）项议案尚需提交股东大会审议通过后生 效，提议于2025年5 ...

Financial Performance - The company has maintained a cash dividend policy for six consecutive years, with a payout ratio exceeding 30% of net profit, totaling CNY 431 million [2] - In Q1 2025, the company reported revenue of CNY 53.58 million, a year-on-year decrease of 1.57%, with the mobile terminal business contributing 27.81% and the new energy business contributing 43.27% to total revenue [30] - The net profit attributable to shareholders was CNY 44.25 million, reflecting a year-on-year increase of 31.81% [30] Business Strategy - The company follows a "3+N" business strategy focusing on mobile terminals, new energy, and precision components, while also serving as a core supplier in various sectors including photovoltaic, automotive, medical, and semiconductor industries [11] - The company is actively exploring opportunities in emerging markets and enhancing its technological capabilities in semiconductor packaging, smart logistics, and medical device manufacturing [3][4] Market Position and Challenges - The company faces challenges in market recognition despite its strong fundamentals, with stock prices not reflecting true value [2] - The impact of trade tariffs on operations is considered limited and manageable, with ongoing efforts to strengthen overseas business capabilities [9] Product Development and Innovation - The company is engaged in the development of intelligent logistics equipment and has been collaborating with leading clients in drone delivery and automated storage solutions since 2018 [4] - Continuous investment in R&D for high-speed battery assembly lines and advanced technologies in the new energy sector is a priority [18] Customer Relations and Order Stability - The company maintains stable relationships with key clients, ensuring a robust order book and ongoing business development efforts [5][12] - The company emphasizes strict contract execution and proactive management of accounts receivable to mitigate financial risks [26] Future Outlook - The company aims to enhance its operational efficiency and market competitiveness by optimizing its business model and expanding its overseas presence [17] - The focus will remain on high-margin products and strengthening capabilities in smart manufacturing and automation solutions [18]

Core Insights - Shenzhen Kory Technology Co., Ltd. reported a revenue of 2.448 billion RMB and a net profit of 139 million RMB for 2024, with a net profit of 44.25 million RMB in Q1 2025, reflecting a year-on-year growth of 31.81% [1] - The company announced a cash dividend of 1.70 RMB per 10 shares, totaling 71 million RMB, demonstrating a commitment to shareholder returns [1] - Kory Technology has consistently provided dividends since 2012, with a total payout of 1.07 billion RMB, and has maintained a strong dividend policy since its IPO in 2019 [1] Financial Performance - For 2024, Kory Technology achieved a revenue of 2.448 billion RMB and a net profit of 139 million RMB [1] - In Q1 2025, the company reported a net profit of 44.25 million RMB, marking a 31.81% increase year-on-year [1] Dividend Policy - The company proposed a cash dividend of 1.70 RMB per 10 shares for the 2024 fiscal year, amounting to 71 million RMB [1] - Kory Technology has a history of consistent dividends, with a total of 1.07 billion RMB distributed to shareholders from 2012 to 2024 [1] Business Segments - Kory Technology focuses on automation technology and precision component manufacturing, with significant applications in mobile terminals, new energy, automotive, semiconductor, hard disk, and medical fields [3] - The mobile terminal, new energy, and precision components segments accounted for 81.32% of total revenue in 2024 [3] Market Position - In the mobile terminal sector, Kory Technology is a leading supplier, providing various testing and assembly equipment to major international brands [5] - The company has established long-term partnerships with top clients in the smart terminal industry, including Huawei, enhancing its market position [5] Innovation and R&D - Kory Technology emphasizes R&D, with a team of 769 personnel dedicated to various technological fields, resulting in 520 approved patents [7] - The company aims to enhance its software development capabilities and maintain its technological competitiveness through continuous investment in core technologies [7] International Expansion - Kory Technology has expanded its overseas operations, establishing offices in Vietnam, Malaysia, and the USA to meet international client demands [8] - The company is focused on building a robust overseas supply chain and enhancing operational capabilities in Southeast Asia and North America [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 具体内容及《公司2024年年度报告》与《公司2024年年度报告摘要》等相关公告详见公司刊登于巨潮资 讯网（www.cninfo.com.cn）和指定信息披露媒体的相关内容。 （五）审议通过《关于〈公司2024年度募集资金存放与使用情况的专项报告〉的议案》 根据中国证监会和深交所的相关规定，公司董事会编制了《公司2024年度募集资金存放与使用情况的专 项报告》。2024年，公司严格按照相关规定对募集资金进行存放、使用及管理，不存在未及时、真实、 准确、完整披露的情况，未出现违规情形。 表决结果：3票赞成，0票反对，0票弃权。 保荐机构对该事项出具了专项核查意见，容诚会计师事务所（特殊普通合伙）出具了鉴证报告，具体内 容及《公司2024年度募集资金存放与使用情况的专项报告》等相关公告详见公司刊登于巨潮资讯网 （www.cninfo.com.cn）和指定信息披露媒体的相关内容。 （六）审议通过《关于〈公司2024年度内部控制自我评价报告〉的议案》 表决结果：3票赞成，0票反对，0票弃权。 容诚会计师事务所（特殊普通合伙）就上述报告出具了审计报告，具体内容及《公司20 ...

Core Viewpoint - The company, Shenzhen Keri Technology Co., Ltd., reported a decline in revenue and net profit for the year 2024, primarily due to challenges in the mobile terminal sector and the overall economic environment, while focusing on strategic growth in automation and precision components [26][25]. Company Overview - Shenzhen Keri Technology specializes in the research, design, production, and sales of industrial automation equipment and precision components, with applications in various sectors including mobile terminals, new energy, automotive, semiconductor, and medical industries [4][5]. - The company has established itself as a leading supplier of non-standard automation solutions and has built strong partnerships with top brands across multiple industries [6][10]. Financial Performance - In 2024, the company achieved operating revenue of 2.447 billion yuan, a year-on-year decrease of 14.34%, with the mobile terminal business contributing 854 million yuan (34.91% of total revenue), new energy business 752 million yuan (30.73%), and precision components 384 million yuan (15.69%) [26]. - The net profit attributable to shareholders was 139 million yuan, down 19.71% compared to the previous year, mainly due to reduced income from the mobile terminal sector [26]. Business Strategy - The company aims to enhance its mobile terminal business by focusing on AR/VR testing technologies and expanding domestic customer engagement [14]. - In the new energy sector, the company plans to continue developing high-speed stacking technology and enhance its market share by targeting key customers [14][19]. - The precision components segment will see increased investment to improve high-precision manufacturing capabilities [14]. Future Outlook - For 2025, the company targets sales revenue between 2.5 billion and 2.8 billion yuan, emphasizing sustainable growth and the optimization of its business model [20]. - The company will continue to explore new business opportunities in emerging markets and enhance its overseas operations to improve competitiveness [20][19].

审计报告 深圳科瑞技术股份有限公司 容诚审字[2025]518Z0786 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-135 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2025]518Z0786 号 ...

关于深圳科瑞技术股份有限公司 对惠州市鼎力智能有限公司 2024 年度 业绩承诺实现情况说明的审核报告 深圳科瑞技术股份有限公司 容诚专字[2025]518Z0210 号 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 业绩承诺实现情况说明的审核报告 | | 1-2 | | 2 | 业绩承诺实现情况的说明 | | 1-3 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于深圳科瑞技术股份有限公司 对惠州市鼎力智能科技有限公司 2024 年度 业绩承诺实现情况说明的审核报告 容诚专字[2025]518Z0210 号 深圳科瑞技术股份有限公司全体股东： 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 我们接受委托，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 ...

一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准深圳科瑞技术股份有限公司首次公 开发行股票的批复》（证监许可[2019]1223号）文件核准，公司首次公开发行 人民币普通股（A股）4,100万股，发行价格15.10元/股，募集资金总额为 619,100,000.00元，扣减不含税发行费用53,324,700.00元，实际募集资金净额 565,775,300.00元。该次募集资金已于2019年7月23日全部到位，上述资金到账情 况业经瑞华会计师事务所（特殊普通合伙）瑞华验字[2019]48320001号《验资报 告》验证。公司对募集资金采取了专户存储管理。 （二）募集资金使用和结余情况 2024年，公司募集资金项目投入金额为9,597,710.70元，收到的银行存款利息、 理财产品收益扣除银行手续费等的净额为197.17元；截至2024年12月31日，公司累 计募集资金项目投入金额为609,623,976.94元，累计收到的银行存款利息及理财产 品收益扣除银行手续费等的净额为43,848,676.94元，未使用的募集资金余额为0.00 元（含募集资金现金管理及增值部 ...

本报告依据中国资产评估准则编制 深圳科瑞技术股份有限公司并购惠州市鼎力智能科技 有限公司所涉及的以财务报告为目的的商誉减值测试 项目 资产评估报告 中水致远评报宇[2025]第220046号 (共1册, 第1册) 中水致远资产评估有限公司 二0二五年四月二十四日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4711020131472301202500076 | | --- | --- | | 合同编号: | ZSZY [2025] 020412 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 中水致远评报字[2025]第220046号 | | 报告名称: | 深圳科瑞技术股份有限公司并购惠州市鼎力智能科技有限公司所 涉及的以财务报告为目的的商誉减值测试项目 | | 评估结论: | 534,000,000.00元 | | 评估报告日: | 2025年04月24日 | | 评估机构名称: | 中水致远资产评估有限公司 | | | 编号: 41140034 齐山松 (资产评估师) 正式会员 | | 签名人员: | 曹锦辉 (资产评估师) 正式会员 编号:4723000 ...