2023 年度股东大会会议材料 会议时间：2024 年 5 月 8 日 苏州瑞玛精密工业股份有限公司 2023 年度股东大会会议材料 2024 年 5 月 | | | | | | 2023 年度股东大会会议材料 会议时间：2024 年 5 月 8 日 苏州瑞玛精密工业股份有限公司 2023 年度股东大会会议须知 为维护苏州瑞玛精密工业股份有限公司（以下简称"公司"）全体股东的合 法权益，确保本次股东大会的正常秩序和议事效率，保证大会顺利进行，根据中 国证券监督管理委员会发布的《上市公司股东大会规则》《上市公司治理准则》 等有关规定，特制定本次会议须知如下： 一、会议按照法律、法规、有关规定和《公司章程》和公司《股东大会议事 规则》的规定进行，请参会人员自觉维护会议秩序，防止不当行为影响其他股东 合法权益。 二、参会股东（或股东代理人）应严格按照本次会议通知所记载的会议登记 方法及时全面的办理会议登记手续及有关事宜。 三、出席大会的股东（或股东代理人）依法享有发言权、质询权、表决权等 权利，但需由公司统一安排发言和解答。 四、出席大会的股东（或股东代理人）要求在会议上发言，应当在出席会议 登记日或出席会议签到时 ...

3、会议召开的合法性、合规性：公司第三届董事会第二次会议审议通过《关 于提请召开 2023 年度股东大会的议案》，决定于 2024 年 5 月 8 日召开 2023 年 度股东大会；本次股东大会的召集程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》等相关规定； 4、会议召开的时间： 证券代码：002976 证券简称：瑞玛精密 公告编号：2024-044 苏州瑞玛精密工业股份有限公司 关于召开 2023 年度股东大会的提示性公告 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，没有虚假 记载、误导性陈述或重大遗漏。 苏州瑞玛精密工业股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日在巨潮资讯网披露了《关于召开 2023 年度股东大会的通知》。本次股东大会 将采用现场表决与网络投票相结合的方式进行，为充分保障全体股东行使表决 权，切实保护广大投资者合法权益，现将有关事项再次通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会； 2、股东大会的召集人：董事会； | 提案 | 提案名称 | 备注 | | --- | --- | --- | | 编码 | ...

Financial Performance - The company's revenue for Q1 2024 was ¥313,400,777.15, a decrease of 7.06% compared to ¥337,220,145.19 in the same period last year[3]. - Net profit attributable to shareholders decreased by 90.65% to ¥2,247,014.89 from ¥24,029,919.19 year-on-year[3]. - The net profit after deducting non-recurring gains and losses fell by 99.35% to ¥152,771.64 from ¥23,396,616.32 in the previous year[3]. - Basic and diluted earnings per share both decreased by 90.00% to ¥0.02 from ¥0.20 year-on-year[3]. - The total operating revenue for the current period was 313,400,777.15 yuan, a decrease of approximately 7.4% compared to the previous period's revenue of 337,220,145.19 yuan[19]. - The total operating revenue for Q1 2024 was ¥313.4 million, a decrease of 7.3% compared to ¥337.2 million in Q1 2023[20]. - The net profit attributable to the parent company was ¥2.25 million, down 90.6% from ¥24.03 million in Q1 2023[21]. - The company recorded a total comprehensive income of ¥1.68 million, significantly lower than ¥27.7 million in the previous year[21]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥36,101,008.20, a decline of 181.55% compared to ¥44,266,777.71 in the same period last year[3]. - The company reported a net cash outflow from operating activities of ¥36.1 million, compared to a net inflow of ¥44.3 million in the same period last year[23]. - The company's cash and cash equivalents decreased to 103,943,604.02 yuan from 154,167,941.63 yuan, representing a decline of about 32.5%[15]. - The cash and cash equivalents at the end of the period were ¥89.9 million, down from ¥212.6 million at the end of Q1 2023[24]. - The company's current assets totaled 1,121,653,628.38 yuan, down from 1,268,642,105.96 yuan at the beginning of the period, indicating a decrease of about 11.6%[15]. - The company's total liabilities amounted to 1,104,339,190.83 yuan, a decrease from 1,187,518,133.87 yuan, reflecting a reduction of approximately 7%[17]. - The company's total equity increased to 937,214,763.88 yuan from 927,543,918.45 yuan, reflecting a growth of about 1.8%[17]. Operational Highlights - The significant decline in net profit was attributed to increased losses from the newly consolidated subsidiary, Pride Automotive Technology (Suzhou) Co., Ltd., and higher R&D expenses in new energy battery precision components[7]. - The company experienced a substantial decrease in foreign exchange gains due to fluctuations in the Mexican peso[7]. - The total number of ordinary shareholders at the end of the reporting period was 17,819, with the largest shareholder holding 56.36% of the shares[8]. - The company received a notification from a high-end domestic automotive brand, officially becoming the designated supplier for the air suspension system's front and rear air spring assembly, with an estimated sales revenue of approximately 900 million yuan over a project lifecycle of 6 years[11]. - The company paid a total of 1.5 million GBP to Pneuride Limited for proprietary technology, which includes documentation, training, and expertise in various fields such as air springs and electronic control air suspension systems[12]. Cost and Expenses - The total operating costs increased to ¥316.2 million, up 2.0% from ¥309.0 million in the previous year[20]. - Research and development expenses increased to ¥19.6 million, up 10.0% from ¥17.8 million in Q1 2023[20]. - The company's accounts receivable decreased to 479,921,572.93 yuan from 530,412,057.18 yuan, indicating a reduction of approximately 9.5%[15]. - The inventory increased to 411,172,525.36 yuan from 329,803,557.83 yuan, reflecting an increase of about 24.6%[15]. - The company's non-current assets totaled 919,900,326.33 yuan, up from 846,419,946.36 yuan, showing an increase of approximately 8.6%[16].

证券代码：002976 证券简称：瑞玛精密 公告编号：2024-042 苏州瑞玛精密工业股份有限公司 关于 2021 年股票期权激励计划部分股票期权 1 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，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 4 月 10 日，苏州瑞玛精密工业股份有限公司（以下简称"公司"） 召开第三届董事会第二次会议与第三届监事会第二次会议，审议通过了《关于注 销 2021 年股票期权激励计划部分股票期权的议案》，同意根据《上市公司股权 激励管理办法》、公司《2021 年股票期权激励计划（草案）》、公司《2021 年 股票期权激励计划实施考核管理办法》等相关规定以及公司 2021 年第二次临时 股东大会的授权，注销 8 名激励对象已获授但尚未行权的股票期权合计 3.12 万 份，具体内容详见公司于 2024 年 4 月 12 日披露于巨潮资讯网的《关于注销 2021 年股票期权激励计划部分股票期权的公告》（公告编号：2024-034）。 近日，公司向中国证券登记结算有限责任公司深圳分公司（以下简称"中登 公司"）提交了注销上述股票期权的申请，现经中登公司审核确认，上述 ...

苏州瑞玛精密工业股份有限公司（以下简称"公司"）于 2024 年 1 月 19 日召开第二届董事会第三十九次会议、2024 年 2 月 6 日召开 2024 年第一次临时 股东大会，审议通过了董事会换届选举相关议案，同意选举龚菊明先生、王明娣 女士为公司第三届董事会独立董事，任期自 2024 年第一次临时股东大会审议通 过之日起至第三届董事会届满之日止。 截至公司 2024 年第一次临时股东大会通知发出之日，王明娣女士尚未取得 独立董事资格证书。根据深圳证券交易所有关规定，王明娣女士已书面承诺参加 最近一期独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 证券代码：002976 证券简称：瑞玛精密 公告编号：2024-041 苏州瑞玛精密工业股份有限公司 关于独立董事取得独立董事资格证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 4 月 17 日 1 近日，公司董事会收到王明娣女士的通知，王明娣女士已按规定参加了深圳 证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交 易所创业企业培训中心颁发的《上市公司独 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,577,075,986.71, representing a 30.75% increase compared to ¥1,206,168,923.53 in 2022[22]. - The net profit attributable to shareholders decreased by 22.92% to ¥51,677,894.69 from ¥66,915,362.84 in the previous year[22]. - The net profit after deducting non-recurring gains and losses fell by 35.60% to ¥46,925,462.91 compared to ¥72,731,589.07 in 2022[22]. - Cash flow from operating activities increased significantly by 125.47% to ¥96,564,634.98 from ¥42,828,471.66 in 2022[22]. - Basic earnings per share decreased by 23.21% to ¥0.43 from ¥0.56 in the previous year[22]. - Total assets at the end of 2023 were ¥2,115,062,052.32, a 10.68% increase from ¥1,911,199,485.06 at the end of 2022[22]. - Net assets attributable to shareholders increased by 9.26% to ¥822,786,176.19 from ¥753,258,416.82 in 2022[22]. - The weighted average return on assets decreased to 6.16% from 8.38% in the previous year, a decline of 2.24 percentage points[22]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 120,652,200 shares[3]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential risks and countermeasures in its operations[3]. - The financial report has been confirmed as true, accurate, and complete by the company's management, ensuring accountability for any misleading statements or omissions[3]. Revenue Breakdown - Revenue from the automotive and new energy vehicle sector reached 1.14 billion yuan, with a year-on-year increase of 49.61%[46]. - Revenue from the automotive industry accounted for 72.25% of total revenue, amounting to ¥1,139,506,033.08, which is a 49.61% increase from ¥761,651,018.07 in the previous year[82]. - The communication industry generated ¥329,535,280.83, making up 20.90% of total revenue, with a slight increase of 0.83% from ¥326,832,192.96[82]. Market Trends - The automotive industry in China saw production and sales reach 30.16 million and 30.09 million vehicles respectively in 2023, marking a year-on-year growth of 11.6% and 12%[35]. - The export of vehicles from China reached 4.91 million units in 2023, reflecting a significant year-on-year increase of 57.9%[35]. - In 2023, China's new energy vehicle sales reached 9.587 million units, a year-on-year increase of 35.8%, while exports reached 1.727 million units, growing by 61.5%[36]. - Global new energy vehicle sales in 2023 reached 14.653 million units, a year-on-year increase of 35.4%, with China accounting for 64.8% of the total[36]. Investment and R&D - The company invested a total of 250.36 million yuan in the "Automotive and Communication Precision Metal Components Construction Project," achieving an effectiveness of 22.68 million yuan[61]. - Research and development expenses increased by 59.81% to ¥93,891,405.51, reflecting the company's commitment to innovation[94]. - In 2023, the company increased its R&D personnel by 41.96% to 362, with the proportion of R&D staff rising to 16.26% from 13.85%[104]. - R&D investment reached approximately ¥93.89 million in 2023, a 59.81% increase from ¥58.75 million in 2022, representing 5.95% of operating revenue[104]. Production and Operational Efficiency - The company has developed a flexible production capability to quickly respond to diverse customer demands, utilizing an ERP system for efficient order management and production planning[72]. - The company has invested in advanced automation technologies, significantly improving production efficiency and product quality stability[71]. - The company aims to optimize production efficiency by refining processes and integrating automation in mold development and manufacturing[70]. Strategic Initiatives - The company aims to leverage its cost advantages and advanced manufacturing capabilities to secure long-term partnerships with leading global automotive manufacturers[36]. - The company plans to expand its business through acquisitions and technological collaborations in niche industry segments[74]. - The company intends to expand its production projects for precision metal components and 5G communication products, as well as air suspension systems[145]. Governance and Management - The company maintains independence from its controlling shareholders, ensuring no interference in operations or decision-making[163]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal requirements[165]. - The supervisory board is composed of 3 members, including 1 employee representative, fulfilling regulatory requirements[167]. - The company has established a robust internal audit department to evaluate the effectiveness of internal controls and provide improvement suggestions[169]. Financial Strategy and Cash Flow - Operating cash inflow increased by 65.50% to approximately ¥1.70 billion, driven by business growth and increased cash receipts from sales[106]. - The net cash flow from operating activities surged by 125.47% to approximately ¥96.56 million, reflecting higher cash receipts from sales[107]. - The company has received unanimous consent from independent directors, supervisory board, and sponsors regarding project adjustments and fundraising usage[129]. Challenges and Risks - The company faces risks related to high customer concentration, with the top five customers accounting for a significant portion of revenue[146]. - The company is exposed to raw material price fluctuations, which can impact production costs and profits[149]. - The company is at risk of declining gross margins due to increased competition and rising costs, and plans to enhance R&D and cost management to mitigate this risk[150]. Shareholder Engagement - The company held five temporary shareholder meetings in 2023, with participation rates ranging from 66.82% to 75.13%[180]. - The company actively engages with investors through platforms like the Shenzhen Stock Exchange, ensuring transparent communication[171].

苏州瑞玛精密工业股份有限公司 独立董事 2023 年度述职报告 （沈健） 各位股东及股东代表： 作为苏州瑞玛精密工业股份有限公司（以下简称"公司"）的独立董事，2023 年度，本人根据《公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《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》 《独立董事工作制度》及《公司章程》等相关法律法规和规章制度的要求，谨慎、 认真、勤勉地行使公司所赋予独立董事的各项权利和职责，积极出席相关会议， 认真审阅董事会各项议案，对重大事项发表独立意见，并积极参与公司治理，对 公司经营和发展提出合理化的意见和建议，切实维护了公司和股东尤其是中小股 东的合法权益。现将本人 2023 年度的履职情况汇报如下： 一、出席会议的情况 本人沈健，1967年出生，中国国籍，无境外永久居留权，中共党员，硕士学 历。1989年至1997年在原苏州丝绸工学院管理工程系担任助教、讲师等职务，1997 年至今在苏州大学东吴商学院任职，先后担任讲师、副教授等职务。现任江苏省 干部教育培训基地特聘教授、新疆自治区党校和行政学院兼职教授。2017年11 月7日至2024年2月6日，担 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2024-029 苏州瑞玛精密工业股份有限公司 关于 2024 年度对外担保额度预计的公告 公司于 2024 年 4 月 10 日召开第三届董事会第二次会议、第三届监事会第二 次会议，审议通过了《关于 2024 年度对外担保额度预计的议案》，根据相关法 律法规、规范性文件及《公司章程》的规定，本事项尚需提交公司股东大会审议。 现将有关情况公告如下： 一、担保情况概述 为满足下属子公司日常生产经营和业务发展的需要，提高向金融机构进行融 资的效率，降低融资成本，公司 2024 年度拟向资产负债率低于 70%的全资子公 司苏州新凯紧固系统有限公司（以下简称"新凯紧固系统"）、控股子公司广州 市信征汽车零件有限公司（以下简称"广州信征"）及向资产负债率超过 70% 的全资子公司全信通讯提供总额最高不超过 9,000 万元担保额度，在最高限额内 可偱环滚动使用。其中，向新凯紧固系统提供的担保额度最高不超过 3,000 万元 人民币或等值外币，向广州信征提供的担保额度最高不超过 3,000 万元人民币或 等值外币，向全信通讯提供的担保额度最高不超过 3,000 万元人 ...

苏州瑞玛精密工业集团股份有限公司监事会议事规则 苏州瑞玛精密工业集团股份有限公司 监事会议事规则 （三）对董事、高级管理人员执行公司职务的行为进行监督，对违反法律、 行政法规《公司章程》或者股东大会决议的董事、高级管理人员提出罢免的建议； 1 第三条 监事、监事会依据法律、行政法规、部门规章和《公司章程》的规 定行使职权，公司董事会、总经理、公司各部门及分支机构应当予以配合，并提 供必要的保障，公司任何机构和个人不得干预或干扰监事和监事会正常行使职 权。 第二章 监事会 第一章 总则 第一条 为完善苏州瑞玛精密工业集团股份有限公司（以下简称"公司"） 法人治理结构，促进公司规范运作，维护公司及股东合法权益，保障监事会依法 有效地履行监督职责，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》《上市公司治理准则》《深圳证券交易所股票上市规则》 《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》 《苏州瑞玛精密工业集团股份有限公司章程》（以下简称"《公司章程》"）及有关 法律、法规的规定，制定本议事规则。 第四条 公司监事会由 3 名监事组成，设监事会主席 1 ...

向特定对象发行股票事项的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州瑞玛精密工业股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日召开第三届董事会第二次会议，审议通过了《关于提请股东大会授权董事会办 理以简易程序向特定对象发行股票事项的议案》。根据《上市公司证券发行注册 管理办法》《深圳证券交易所上市公司证券发行上市审核规则》等相关规定，拟 提请股东大会授权董事会决定公司以简易程序向特定对象发行融资总额不超过 人民币 3 亿元且不超过最近一年末净资产 20%的股票（以下简称"本次授权"）， 授权期限为自公司2023年度股东大会审议通过之日起至公司2024年度股东大会 召开之日止，具体授权情况如下： 一、本次授权的具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 证券代码：002976 证券简称：瑞玛精密 公告编号：2024-038 苏州瑞玛精密工业股份有限公司 关于提请股东大会授权董事会办理以简易程序 授权董事会根据相关法律、法规、规范性文件以及《公司章程》的规定，对 公司实际情况及相关事项进行自查论证，并确认公 ...