证券代码：002957 证券简称：科瑞技术 公告编号：2023-059 深圳科瑞技术股份有限公司 第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 （二）审议通过《公司2023年半年度募集资金存放与使用情况的专项报告》 根据中国证监会和深交所的相关规定，公司董事会编制了《2023年半年度募 集资金存放与使用情况的专项报告》。2023年上半年，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：9票赞成，0票反对，0票弃权。 深圳科瑞技术股份有限公司（以下简称"公司"）第四届董事会第九次会议 于2023年8月24日以现场会议和通讯方式召开。本次董事会会议通知及会议材料 已于2023年8月14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、 ...

深圳科瑞技术股份有限公司独立董事 报告期内公司严格按照有关规定，规范公司对外担保行为，控制公司对外担保风 险，没有违反《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》的事项发生，2023 年上半年公司及其子公司新增审议的对外担保事项具体情况如 关于第四届董事会第九次会议相关事项的独立意见 根据《上市公司独立董事规则》《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》《上市公司治理准则》《公司章程》及《公司独立董事制度》 等有关规定，作为深圳科瑞技术股份有限公司（以下简称"公司"）独立董事，我们对 第四届董事会第九次会议的相关议案进行了认真审议并发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 我们对《深圳科瑞技术股份有限公司关于 2023 年半年度募集资金存放与使用情况 的专项报告》进行了认真审核，认为：公司 2023 年半年度募集资金存放与使用情况符 合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等相关 规定，不存在与募投项目的实施计划相抵触的行为，不影响募投项目的正常实施，不 存在变相改 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2023-058 深圳科瑞技术股份有限公司 关于收到再审应诉通知书的诉讼进展公告 提货，剩余 40 台口罩机中山凯旋未按照既定时间提货。经公司多次联系中山凯 旋提货，2020 年 11 月中山凯旋提走了部分口罩机的料架模块部分，剩余口罩机 仍存放在公司工厂，中山凯旋尚有 10,140,000 元合同款项未支付。 2021 年 10 月 13 日，公司收到广东省中山市第二人民法院送达的《应诉通 知书》及其传票，案号为（2021）粤 2072 民初 18270 号，获悉中山市第二人民 法院已于 2021 年 9 月 22 日受理中山凯旋起诉的承揽合同纠纷案件。2021 年 10 月 29 日公司以快递形式向法院寄送反诉状及相关证据材料，就前述诉讼事项提 起反诉。公司于 2021 年 11 月 2 日接到法院电话通知，原定于 2021 年 11 月 3 日 诉讼案件延期开庭，具体开庭时间以法院另行通知为准。2021 年 11 月 17 日， 公司收到法院关于缴纳反诉案件受理费通知书及《传票》，通知开庭时间为 2021 年 11 月 30 日。2022 年 4 月 ...

深圳科瑞技术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 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 投资者关系活动 | □ 媒体采访 √ 业绩说明会 | | | | | | | 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） □ | | | | | | | 参与单位名称及 | | | | | | | | | 投资者网上提问 | | | | | | | 人员姓名 | | | | | | | | 地点 | | | | | | | | | 采用网络远程的方式召开业绩说明会 | | | | | | | | 1、总经理陈路南 | | | | | | | | 2、董事会秘书李日萌 | | | | | | | 员姓名 | | | | | | | | | | 4、独立董事郑馥丽 | | | | | | | | | 公司就投资者在本次说明会中提出的主要问题进行了回复： | | | | | | | | | 年的经营目标是什么 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,246,244,099.45, representing a 50.20% increase compared to ¥2,161,223,057.27 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥313,052,419.64, a significant increase of 793.38% from ¥35,041,219.40 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥286,221,741.85, up 6,364.85% from -¥4,568,692.46 in 2021[22]. - The net cash flow from operating activities for 2022 was ¥109,362,844.50, a 154.50% increase from ¥42,971,056.25 in 2021[22]. - The basic earnings per share for 2022 was ¥0.76, reflecting a 744.44% increase from ¥0.09 in 2021[22]. - The total assets at the end of 2022 were ¥6,177,405,843.54, a 29.25% increase from ¥4,779,516,827.63 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were ¥2,790,720,328.93, up 12.87% from ¥2,472,547,530.54 at the end of 2021[22]. - The company reported a total revenue of 5 billion RMB for the year 2022, marking a year-on-year increase of 10%[139]. - The company reported a net profit of 800 million RMB, representing a 5% increase compared to the previous year[139]. Dividends and Shareholder Returns - The company reported a cash dividend of 2.4 RMB per 10 shares for a total of 410,762,170 shares, amounting to a total cash distribution of approximately 98.5 million RMB[3]. - The company has a cash dividend policy that ensures at least 80% of profits are distributed as cash dividends during the mature stage of development[184]. - The company completed the repurchase and cancellation of 882,350 shares from the 2020 restricted stock incentive plan, reducing the total share capital from 411,644,520 shares to 410,762,170 shares[186]. - The profit distribution plan was approved by the board and included input from independent directors and minority shareholders[182]. Business Operations and Strategy - The company operates in the industrial automation equipment sector, focusing on R&D, design, production, sales, and technical services, with applications in various industries including mobile terminals and new energy[33]. - The company has established itself as a leading supplier of automation equipment in the new energy lithium battery manufacturing sector, focusing on key customer needs[40]. - The company has maintained long-term partnerships with 9 out of the top 10 domestic power battery manufacturers, ensuring stable business growth[41]. - The company has developed a comprehensive supply chain system, enabling efficient project collaboration across regions and timely delivery of large-scale orders[44]. - The company is focusing on enhancing its management efficiency and reducing the instability associated with leased properties through the establishment of a comprehensive industrial park[98]. - The company is actively pursuing strategic investments and project management to bolster its market position[144]. Research and Development - The company has accumulated 324 patents, including 80 invention patents, and has a research team of 1,087 personnel, supporting its core business operations[43]. - R&D investment amounted to ¥401,830,197.65 in 2022, reflecting an 8.30% increase compared to ¥371,023,602.27 in 2021[67]. - The number of R&D personnel increased to 1,087 in 2022, a rise of 10.36% from 2021[67]. - The company completed the development of the 3D recognition testing algorithm for AR/VR products, enhancing its product line and supporting future growth[62]. - The company is focusing on upgrading its lithium battery stacking machines to enhance production efficiency[121]. Market Trends and Projections - The global AR/VR device shipment volume in 2022 was 8.8 million units, a 20.9% decrease year-on-year, but is expected to grow over 30% in 2023 as the macro economy recovers[34]. - In 2022, global sales of new energy vehicles increased by 61.6% year-on-year, reaching 10.82 million units, with projections of 25.42 million units by 2025[35]. - The company plans to enhance its mobile terminal business by focusing on AR/VR module testing technology and automated solutions, aiming to create value through modular operations[105]. - The company aims for a total sales revenue of 3.2 to 3.4 billion yuan in 2023, not representing a profit forecast[115]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential uncertainties in market conditions[3]. - The company has implemented effective risk control measures to address potential internal control risks associated with foreign exchange transactions[87]. - The company is addressing risks related to macroeconomic conditions, raw material price fluctuations, and accounts receivable management[116][117][119]. - The company strictly adheres to information disclosure obligations and has established a mechanism for accountability regarding major errors in annual report disclosures[129]. Corporate Governance - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, institutions, and business operations, with no related party transactions reported during the reporting period[131]. - The company has a complete organizational structure with independent management departments, ensuring no interference from controlling shareholders in operational matters[133]. - The board of directors held 19 meetings during the reporting period, with significant resolutions passed including a proposal for bank credit pledging accounts receivable[162]. - The company is committed to enhancing the scientific nature of board decisions and promoting stable and healthy business development[170]. Employee and Talent Management - The company emphasizes talent development through targeted training programs and an online learning platform, enhancing employee growth and talent pipeline[180]. - The company has a total of 4,465 employees receiving compensation during the reporting period, reflecting its commitment to employee welfare[178]. - The company implemented a performance evaluation and incentive system for senior management, linking total annual income closely to business performance[188]. - The company has a structured approach to remuneration, linking it to performance and responsibilities held by the directors and supervisors[160]. Environmental and Social Responsibility - The company adheres to a green concept in daily management, product development, and manufacturing, focusing on energy conservation and environmental protection[199]. - The company emphasizes the effective operation of its environmental management system and continuous improvement of environmental performance[199]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[197].

Financial Performance - The company's revenue for Q1 2023 was ¥533,077,336.05, representing a year-on-year increase of 19.30% compared to ¥446,851,400.77 in Q1 2022[5] - Net profit attributable to shareholders was ¥29,661,738.02, up 9.80% from ¥27,013,752.81 in the same period last year[5] - The company achieved a basic earnings per share of ¥0.0722, reflecting a growth of 10.06% from ¥0.0656 in the previous year[5] - Total operating revenue for Q1 2023 reached ¥533,077,336.05, an increase of 19.3% compared to ¥446,851,400.77 in Q1 2022[21] - The company reported a net profit of ¥40,735,171.02 for Q1 2023, down 3.9% from ¥42,440,164.70 in Q1 2022[22] - Net profit attributable to the parent company was ¥29,661,738.02, a 9.8% increase from ¥27,013,752.81 in Q1 2022[23] - Other comprehensive income after tax was reported at -¥12,458,663.78, compared to -¥948,805.23 in the previous year[23] Cash Flow - The net cash flow from operating activities increased significantly by 243.61%, reaching ¥301,395,149.91 compared to ¥87,715,380.43 in Q1 2022[5] - The company reported a significant increase in cash received from sales, totaling ¥873,781,641.54, which is a 50.52% increase from ¥580,527,722.74 in Q1 2022[13] - Cash flow from operating activities was ¥873,781,641.54, significantly higher than ¥580,527,722.74 in the previous period[25] - The net cash flow from investment activities was -¥9,177,382.00, an improvement from -¥29,725,709.66 in Q1 2022, indicating a reduction in losses by approximately 69%[26] - Cash inflow from financing activities totaled ¥194,444,611.72, up from ¥103,926,238.14 in the same period last year, marking an increase of around 87%[26] - The net cash flow from financing activities was ¥52,206,868.75, a decrease from ¥97,266,019.72 in Q1 2022, reflecting a decline of approximately 46%[26] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥6,366,809,078.23, an increase of 3.07% from ¥6,177,405,843.54 at the end of 2022[5] - Total current assets amount to 4,715,448,801.52 RMB, an increase from 4,505,450,555.50 RMB at the beginning of the year[19] - Total liabilities increased to ¥3,262,295,168.23, compared to ¥3,102,334,596.76 in the previous year[22] - Total liabilities include accounts payable of 916,427,453.43 RMB, slightly down from 931,498,825.51 RMB[19] - Short-term borrowings increased to 499,020,789.19 RMB from 466,327,847.78 RMB[19] Business Segments - The mobile terminal business generated sales revenue of ¥190,497,800, accounting for 35.74% of total revenue, while the new energy business contributed ¥208,597,600, representing 39.13%[9] - The company plans to continue expanding its strategic business areas, focusing on mobile terminals, new energy, and precision components, which collectively accounted for 85.23% of total revenue[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,051[15] - COLIBRI TECHNOLOGIES PTE LTD holds 39.79% of shares, totaling 163,442,301 shares[15] - Shenzhen Huamiao Investment Co., Ltd. holds 17.59% of shares, totaling 72,235,938 shares[15] Expenses - Financial expenses surged by 470.14% to ¥4,391,607.71, primarily due to exchange losses[12] - Research and development expenses amounted to ¥87,432,165.24, representing an increase of 9.3% from ¥79,747,788.96 in the previous year[22] - Total operating costs for Q1 2023 were ¥507,888,375.68, up 28.0% from ¥397,028,682.13 in the same period last year[22] Cash and Equivalents - Cash and cash equivalents are reported at 1,200,215,141.52 RMB, up from 858,803,879.86 RMB[19] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥627,647,085.42, slightly down from ¥633,018,089.37 at the end of Q1 2022[26]

证券代码：002957 证券简称：科瑞技术 公告编号：2023-028 公司拟出席本次网上业绩说明会的人员包括：公司总经理陈路南先生、董事 会秘书李日萌先生、财务负责人饶乐乐先生、独立董事郑馥丽女士。（如有特殊 情况，参与人员会有调整）。 为充分尊重投资者、 提升交流的针对性， 现就公司2022年度业绩说明会提 前向投资者公开征集问题， 广泛听取投资者的意见和建议。 投资者可于2023年 5月10日（星期三）15:00 前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进 行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 （问题征集专题页面二维码） 深圳科瑞技术股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 深圳科瑞技术股份有限公司（以下简称"公司"）已于2023年4月26日披露 《深圳科瑞技术股份有限公司2022年年度报告》全文及其摘要，具体内容详见公 司刊登于巨潮资讯网（www.cninfo. com ...

证券代码：002957 证券简称：科瑞技术 编号：2019-0233 深圳科瑞技术股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|-------------------------------------------------------------------------| | | 特定对象调研 √ 分析师会议 | | 投资者关系活动 | □业绩说明会 | | 类别 | □ 路演活动 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | 位机构分析师、研究员、机构投资者代表（排名不分先后）： | | 及人员姓名 | Highclere 资深分析师： Elliot Chambers | | | Theresa Liu | | | | | | 简介 : | | | Highclere International Investors LLP 是一家独立的对冲基金管理公司，专 | | | 注于跨部门的非美国的中小型企业。该公司于 2005 年 6 月 10 日在英国成 | | | 2006 年初开始进行小盘投资，于 2008 年开始中盘投资。 ...

Group 1: Company Overview - The core management team includes Chairman Pan Liming, Vice Chairman and President Peng Shaodong, and Vice President Liu Shaoming, with diverse backgrounds and expertise in strategy, operations, and automation technology [3] - The company emphasizes a global layout and has established solid business relationships with leading clients across various industries [3] Group 2: Strategic Goals - The company aims to develop three pillar industries: mobile terminals, new energy, and precision components and molds, each projected to exceed ten billion [3] - Mobile terminals leverage the company's traditional strengths and are expected to maintain steady growth through industry opportunities [3] - New energy is seen as a timely opportunity, with over ten years of experience in lithium battery manufacturing equipment and a strong customer base [3] - Precision components and molds are foundational for the company's goal to become a technology platform company, with plans to increase investment in high-speed and high-precision components [3] Group 3: AR/VR Development - The AR/VR sector is experiencing rapid growth due to the maturity of 5G and changes in work and travel environments, with applications expanding across gaming, education, training, healthcare, and more [4] - The company has been involved in AR/VR technology development early on, currently focusing on testing consumer AR/VR terminal products [4] Group 4: Financial Projections - The company expects 2021 revenue between 2.3 billion and 2.5 billion, with net profit projected between 300 million and 400 million, primarily driven by the new energy sector [4] - The company has a full order book, with production scheduled through the end of the year, and is actively developing new products and technologies [4] Group 5: Investment Fund Plans - The company plans to establish an industrial fund to invest in upstream and downstream of its industry chain, focusing on strategic investments in technology and services [4] - The fund will also target high-end equipment, integrated circuits, artificial intelligence, and smart connected vehicles [4] Group 6: Compliance and Communication - The company ensures compliance with information disclosure regulations, maintaining transparency and accuracy in communications with investors [4]

深圳科瑞技术股份有限公司 2022 年第三季度报告 证券代码：002957 证券简称：科瑞技术 公告编号：2022-078 深圳科瑞技术股份有限公司 2022 年第三季度报告 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。 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。 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.第三季度报告是否经过审计 □是 否 1 深圳科瑞技术股份有限公司 2022 年第三季度报告 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 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------- ...