证券代码：002957 证券简称：科瑞技术 公告编号：2023-064 深圳科瑞技术股份有限公司 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 2023 年 4 月 25 日召 开第四届董事会第五次会议、第四届监事会第三次会议以及 2023 年 5 月 17 日召开的 2022 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 100,000 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。本议案仍需提交股东大会审议，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》《 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2023-063 深圳科瑞技术股份有限公司 关于控股股东股份减持股份数量达到1%且减持计划期限届满的公告 控股股东COLIBRI TECHNOLOGIES PTE LTD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。 2、 减持股份情况 | 序 | | | | 减持均价 | 减持股数 | 占当前总 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 股东名称 | 减持方式 | 减持期间 | （元/股） | （股） | 股本比例 | | | | | | | | （%） | 特别提示： 1、本次权益变动属于公司控股股东减持股份，不触及要约收购； 根据《证券法》《上市公司股东、董监高减持股份的若干规定》《深圳证券交易所上 市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关法律法规及规范性文 件的规定，现将相关情况公告如下： 一、 控股股东减持股份情况 1、 减持股份来源：上市公司首次公开发行前发行的 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,226,902,000.89, a decrease of 4.90% compared to ¥1,290,100,987.81 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥92,468,966.87, down 8.55% from ¥101,116,959.86 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥82,887,753.07, a decrease of 12.09% compared to ¥94,282,440.51 in the same period last year[22]. - The basic earnings per share were ¥0.2251, down 8.38% from ¥0.2457 in the same period last year[22]. - The company achieved operating revenue of CNY 1,226.90 million, a year-on-year decrease of 4.9%[40]. - The mobile terminal business generated sales revenue of CNY 475.89 million, down 16.57%, accounting for 38.79% of total revenue[39]. - The new energy business reported sales revenue of CNY 477.90 million, an increase of 3.57%, representing 38.95% of total revenue[39]. - The company reported a total revenue of 497,165,900 yuan for the first half of 2023, with a net profit of 127,279,308 yuan, reflecting a significant operational scale[76]. - The total comprehensive income for the current period was reported at 902,700,000.00 CNY, compared to 1,403,000,000.00 CNY in the previous period, reflecting a decrease of approximately 35.7%[186]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 157.82% to ¥255,433,135.61 from ¥99,074,260.40 in the previous year[22]. - The company's cash and cash equivalents increased by 28.96% to CNY 85.16 million[40]. - The company's cash and cash equivalents, including bank deposits, totaled 376,507,350, indicating a strong liquidity position[53]. - The company reported a net cash flow from investment activities of 124,760,818.55 CNY, a significant improvement compared to the negative cash flow of -68,660,040.66 CNY in the previous period[184]. - Cash and cash equivalents at the end of the period amounted to 86,340,906.72 CNY, up from 46,979,522.46 CNY at the end of the previous period, indicating a net increase of 473,304.94 CNY[184]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,224,222,058.07, an increase of 0.76% compared to ¥6,177,405,843.54 at the end of the previous year[22]. - The total liabilities increased to CNY 3,171,214,662.44 from CNY 3,102,334,596.76, reflecting an increase of approximately 2.2%[167]. - The total equity attributable to shareholders decreased to CNY 2,787,011,638.67 from CNY 2,790,720,328.93, a slight decline of approximately 0.1%[167]. - The company's total assets at the end of the reporting period were 4.5 billion yuan, up from 4.6 billion yuan at the end of the previous year[190]. Research and Development - The company has a total of 946 R&D personnel and has applied for 167 invention patents, with a total of 327 patents granted, including 77 invention patents[36]. - The company increased its R&D investment to CNY 181.07 million, reflecting a growth of 2.50%[40]. - Research and development expenses increased by 30% to 200 million RMB, focusing on new technologies[108]. - The company is focusing on research and development of new technologies to drive innovation and improve operational efficiency[195]. Market Position and Strategy - The company is a leading supplier of non-standard automation equipment and solutions across various industries, including mobile terminals and new energy sectors[30][31]. - The company has positioned itself as a leading provider of manufacturing equipment solutions in the new energy lithium battery sector, focusing on key customer needs[32]. - The company plans to expand its market presence and invest in new product development to drive future growth[60]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[107]. - The company aims to increase its market share by 10% in the next fiscal year through strategic partnerships and acquisitions[200]. Risk Management - The management has outlined potential risks and corresponding measures in the report, emphasizing the importance of investor awareness[3]. - The company faces risks from macroeconomic downturns, which may lead to reduced orders and declining profitability, and plans to diversify its business to mitigate these risks[80]. - Currency exchange rate fluctuations pose a risk to profits, especially with transactions primarily settled in USD, prompting the company to adjust its foreign exchange strategies[81]. - The company has implemented a strict customer credit control system to manage the risk of bad debts from accounts receivable, which have increased due to the complexity of its new energy products[82]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has proposed a three-year shareholder return plan for 2023-2025[85]. - The company has initiated a stock option and restricted stock incentive plan for 2023, which was approved by the shareholders[89]. - The company has established a scientific and fair compensation and benefits management system to ensure employee welfare[95]. - The company emphasizes the protection of customer and supplier rights, fostering strategic partnerships and maintaining transparent relationships[96]. Construction and Investment Projects - The company is actively engaged in the construction of the Keri Intelligent Manufacturing Industrial Park, which is expected to enhance production capacity and operational efficiency[49]. - The total investment during the reporting period was 35,955,216.36, a significant decrease of 76.06% from 150,191,240.09 in the same period last year[54]. - The company plans to adjust the investment completion date for the information system construction project to December 31, 2023, due to changes in investment rhythm[70]. - The total amount of derivative instruments sold during the reporting period was 21,603.37 million CNY, resulting in a year-end investment amount of 12,112.54 million CNY, which accounts for 3.97% of the company's net assets[62]. Legal Matters - The company is involved in a lawsuit with Zhongshan Kaixuan Technology Co., Ltd., with a disputed amount of 21.54 million RMB[116]. - As of the report date, there are 7 ongoing lawsuits or arbitration cases, with a total amount involved of 5.212 million RMB[119].

证券代码：002957 证券简称：科瑞技术 公告编号：2023-060 深圳科瑞技术股份有限公司 第四届监事会第六次会议决议公告 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 （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：3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"）第四届监事会第六次会议 于2023年8月24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2023年8月14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 ...

证券代码：002957 证券简称：科瑞技术 公告编号：2023-062 深圳科瑞技术股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据深圳证券交易所《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》及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等有关规定， 将深圳科瑞技术股份有限公司（以下简称"公司"）2023 年半年度募集资金存放与使用情况 报告如下： 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 ...

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].