证券代码：002976 证券简称：瑞玛精密 公告编号：2023-081 苏州瑞玛精密工业股份有限公司 关于计提资产减值准备的公告 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"）根据《深圳证券交易 所股票上市规则》《企业会计准则》及公司会计政策、会计估计等相关规定，对 截至 2023 年 6 月 30 日存在减值迹象的资产进行了减值测试，本着谨慎原则，对 可能发生减值损失的资产计提了减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、计提资产减值准备的原因 为了更加真实、准确地反映公司截止 2023 年 6 月 30 日的资产状况和财务状 况，公司及下属子公司对应收款项、应收票据、存货、固定资产、商誉等各类资 产进行了全面清查。在清查的基础上，对各类存货的可变现净值、应收款项、应 收票据的回收可能性、固定资产的可收回金额等进行了充分的分析、评估和测试， 基于谨慎性原则，对可能发生减值的相关资产计提资产减值准备。 2、本次计提资产减值准备的资产范围、总金额和拟计入的报告期间 经过公司及下属子公司 ...

苏州瑞玛精密工业股份有限公司 独立董事关于第二届董事会第三十二次会议相关事项的 专项说明及独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《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》、苏州瑞玛精密工业股份有限公司（以下简称"公司"） 《独立董事工作制度》及《公司章程》等有关规定，我们作为公司的独立董事， 经过审慎、认真的核查和监督，现就公司第二届董事会第三十二次会议相关事项 发表如下独立意见： 一、关于 2023 年半年度募集资金存放与使用情况的独立意见 经审查公司募集资金相关资料，确认《2023 年半年度募集资金存放与使用情 况的专项报告》如实反映了公司 2023 年半年度募集资金实际存放与使用情况， 符合中国证监会、深圳证券交易所关于募集资金存放与使用的相关规定，不存在 违规使用募集资金的情形，亦不存在变相改变募集资金用途和损害股东利益的情 形。 二、关于控股股东及其他关联方占用公司资金和公司对外担保情况的专项说 明和独立意见 根据《公司法》《深圳证券交易所股票上市规则》《关于规范上市公司与关 联方资金往来及上市公司对外担保 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2023-078 苏州瑞玛精密工业股份有限公司 第二届董事会第三十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 苏州瑞玛精密工业股份有限公司（以下简称"公司"）第二届董事会第三十二 次会议于2023年8月14日在公司会议室以现场表决方式召开。会议通知已于2023 年 8 月 1 日以电子邮件、专人送达或电话通知等方式发出。会议由公司董事长陈 晓敏先生召集和主持，应到董事 5 人，实到董事 5 人，公司监事、高级管理人员 列席了本次会议，其中，监事会主席任军平以通讯方式参与会议。本次会议的召 集和召开符合国家有关法律、法规及《公司章程》的规定，决议合法有效。 二、董事会会议审议情况 经与会董事审议，以投票表决方式通过了以下决议： 1、审议通过《2023 年半年度报告全文及摘要》； 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2023 年半 年度报告》及《2023 年半年度报告摘要》。 表决结果：5 票赞成，0 票反对，0 票弃权。 2、 ...

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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002976 证券简称：瑞玛精密 公告编号：2023-080 苏州瑞玛精密工业股份有限公司 根据中国证券监督管理委员会发布的《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》《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》《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的规定，苏州瑞玛精密工业股份有限公司（以下简称"公司"） 董事会编制了截至 2023 年 6 月 30 日止的《2023 年半年度募集资金存放与使用 情况的专项报告》（若出现合计数字与各明细数字直接相加之和尾数不符的情况， 均为四舍五入原因所致）。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准苏州瑞玛精密工业股份有限公司首次 公开发行股票的批复》（证监许可【2019】2550 号）核准，并经深圳证券交易 所同意，公司向社会公开发行不超过 2,500 万股人民币普通股，公司实际发行普 通股 2,500 万股，每股发行价格 ...

苏州瑞玛精密工业股份有限公司 关于会计政策变更的公告 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"）根据中华人民共和国 财政部（以下简称"财政部"）有关通知规定对相关会计政策进行相应变更。根 据《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》 等有关规定，本次会计政策变更事项无需提交公司董事会及股东大会审议，现将 具体变更内容公告如下： 一、本次会计政策变更的概述 1、变更原因 财政部于 2022 年 11 月 30 日发布了《企业会计准则解释第 16 号》（财会 [2022]31 号，以下简称"解释第 16 号"），对"关于单项交易产生的资产和负 债相关的递延所得税不适用初始确认豁免的会计处理"内容进行了规范。 证券代码：002976 证券简称：瑞玛精密 公告编号：2023-082 根据上述会计准则解释，公司需对原采用的相关会计政策进行相应调整。 2、变更日期 公司作为境内上市的企业，根据财政部上述通知，自 2023 年 1 月 1 日起执 行"关于单项交易产生的资产和负债相关的递延所 ...

Financial Performance - In 2022, the company achieved an operating revenue of 1.206 billion yuan, representing a year-on-year growth of 59.78% [2] - Revenue from the automotive and new energy vehicle sector reached 762 million yuan, up 98.54% year-on-year [2] - The mobile communications sector generated 327 million yuan in revenue, a growth of 26.69% [2] - The electronics and electrical sector maintained stable revenue at 89.64 million yuan [2] Market Strategy - The company plans to continue its global development strategy, focusing on establishing overseas production bases and offices to respond quickly to international clients [3] - Future expansion includes accelerating the construction of a second production base in Mexico and initiating a production base in Hungary [3] - The company aims to enhance cooperation with existing high-quality clients while exploring related product collaborations [3] R&D and Product Development - R&D investments have increased consistently, with amounts of 30.16 million yuan in 2020, 42.90 million yuan in 2021, and 58.75 million yuan in 2022 [4] - Key R&D projects in 2022 focused on intelligent chassis and cockpit systems, as well as lightweight requirements in mobile communication technology [4] - The company is actively developing precision structural components for energy storage batteries, with plans for mass production and sales in 2023 [5] Profit Distribution - The company will not distribute cash dividends or issue bonus shares for the 2022 fiscal year, with retained earnings carried over to the next year [4] - The decision is pending approval at the shareholder meeting scheduled for May 22, 2023 [4] Acquisition Plans - The company is pursuing strategic investments and collaborations in the automotive, new energy vehicle, and communication sectors [6] - Ongoing projects include the acquisition of Pneuride Limited, which will enhance the company's capabilities in the air suspension system market [6] - The company is also focused on integrating acquired businesses to improve operational synergies and expand product offerings [6] Market Outlook - The company is optimistic about its performance despite market fluctuations, aiming to enhance operational results and maintain a stable dividend policy [6] - The strategic goal is to evolve from a component supplier to a system integrator, enhancing its influence in the automotive and communication industries [9]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[1]. - The company's revenue for 2022 reached ¥1,206,168,923.53, representing a 59.78% increase compared to ¥754,895,110.48 in 2021[21]. - The total operating revenue for 2022 reached ¥1,206,168,923.53, representing a year-on-year increase of 59.78% compared to ¥754,895,110.48 in 2021[89]. - The company achieved a revenue of 1.206 billion yuan, representing a year-on-year growth of 59.78%[50]. - Revenue from the automotive and new energy vehicle sector reached 762 million yuan, up 98.54% year-on-year[50]. - The net profit attributable to shareholders was ¥66,915,362.84, up 46.66% from ¥45,627,573.43 in the previous year[21]. - The net profit attributable to shareholders for the fourth quarter was CNY 5.85 million, a decrease from CNY 24.61 million in the third quarter[25]. - The company achieved a net profit of 150 million RMB in 2022, which is a 10% increase compared to the previous year[167]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[200]. User Engagement - User data showed an increase in active users by 20%, reaching a total of 500,000 users by the end of 2022[1]. - User data showed a 20% increase in active users, reaching 500,000 by the end of 2022, indicating strong market engagement[200]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development and technology enhancements in 2023[1]. - Research and development (R&D) investment increased by 36.97% to CNY 58,753,104.03, while the proportion of R&D investment to operating revenue decreased to 4.87% from 5.68%[116]. - The number of R&D personnel increased by 121.74% to 255 in 2022, with the proportion of R&D staff rising by 2.86 percentage points to 13.85%[116]. - Investment in R&D increased by 25% in 2022, totaling 150 million RMB, focusing on innovative technologies and product development[200]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by 2025[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share in the region by 2025[164]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[166]. - The company is committed to a global development strategy, planning to establish new overseas production bases and offices to better serve international clients[149]. Future Outlook - Future outlook includes a projected revenue growth of 10% to 12% for 2023, driven by market expansion and new product launches[1]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion RMB, driven by new product launches and market expansion strategies[200]. - The company has set a performance guidance of 1.5 billion RMB in revenue for 2023, reflecting a growth target of 25%[168]. Acquisitions and Investments - The company is exploring potential acquisitions to enhance its market position and product offerings, with a focus on complementary technologies[1]. - The company is actively pursuing the acquisition of a 51% stake in Pneuride Limited to enhance its air suspension system product offerings[56]. - A strategic acquisition of a local competitor is expected to be finalized in Q2 2023, which will enhance the company's production capabilities and market reach[200]. Risk Management - The company has identified key risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[1]. - Raw material price fluctuations pose a risk, with key materials like steel and copper being affected by market conditions, prompting the company to optimize supply chain management[156]. - The company is at risk of declining gross margins due to increased competition and rising costs, with a focus on enhancing R&D and cost management to mitigate this risk[157]. - Foreign exchange risks are significant due to a large portion of revenue being denominated in USD, with strategies in place for hedging against currency fluctuations[158]. Corporate Governance - The company has established a complete governance structure and improved internal management and control systems, enhancing operational efficiency[171]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements and enhancing decision-making quality[174]. - The company has not engaged in any transactions that would compromise its independence from its controlling shareholder, maintaining a clear separation in business operations and finances[172]. - The company has established an independent financial accounting system and does not share bank accounts with controlling shareholders[188].

Financial Performance - The company's revenue for Q1 2023 was ¥337,220,145.19, representing a 54.98% increase compared to ¥217,591,404.82 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was ¥24,029,919.19, up 38.09% from ¥17,401,373.38 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,396,616.32, reflecting a 42.76% increase from ¥16,389,185.82 year-on-year[3] - Basic earnings per share rose to ¥0.20, a 33.33% increase from ¥0.15 in the previous year[3] - Diluted earnings per share increased by 42.86% to ¥0.20, compared to ¥0.14 in the same period last year[3] - Total operating revenue for Q1 2023 reached CNY 337,220,145.19, a significant increase of 55% compared to CNY 217,591,404.82 in Q1 2022[25] - Net profit for Q1 2023 was CNY 28,261,513.50, representing a 67.5% increase from CNY 16,861,590.95 in Q1 2022[26] - Earnings per share (EPS) for Q1 2023 was CNY 0.20, compared to CNY 0.15 in the same period last year, reflecting a 33.3% increase[26] - The company reported a total comprehensive income of CNY 27,702,429.61 for Q1 2023, compared to CNY 17,134,379.57 in the previous year, reflecting a growth of 61.2%[26] Cash Flow and Assets - The net cash flow from operating activities increased by 60.40% to ¥44,266,777.71, compared to ¥27,598,480.57 in the same period last year[3] - As of March 31, 2023, the company's cash and cash equivalents increased to approximately RMB 224 million from RMB 159 million at the beginning of the year, reflecting a growth of 41%[20] - The company's total assets decreased slightly to approximately RMB 1.888 billion from RMB 1.911 billion, a decline of about 1.2%[21] - The total liabilities decreased to CNY 1,007,377,913.88 from CNY 1,060,866,475.42, indicating a reduction of approximately 5%[23] - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 212,569,407.24, down from CNY 294,029,597.29 at the end of Q1 2022[28] Investments and Acquisitions - The increase in revenue and profit was primarily driven by business growth, improved operational efficiency, and the acquisition of Guangzhou Xinzhen Automotive Parts Co., Ltd., which expanded the consolidation scope[7] - The company plans to acquire 51% of Pneuride Limited through a combination of issuing shares and cash payment, with an additional capital increase of RMB 80 million post-acquisition[11] - The acquisition will indirectly give the company a 38.25% stake in Pneuride Limited, which has a registered capital of £372,938[12] - The company established a joint venture, Pneuride Automotive Technology (Suzhou) Co., Ltd., to enhance its strategic position in the automotive systems sector[17] - The joint venture aims to introduce Pneuride Limited's air suspension systems and components into the Chinese market, enhancing the company's product offerings[18] - The company is in the process of responding to inquiries from the Shenzhen Stock Exchange regarding its asset acquisition and fundraising plans[15] - The company has completed the registration of the joint venture, marking a significant step in its market expansion strategy[18] - The company plans to raise additional funds through a private placement to specific investors as part of the acquisition financing[12] Operational Costs and Expenses - Operating costs for the same period were CNY 308,962,778.25, up 58.7% from CNY 194,672,232.55 in the previous year[25] - Research and development expenses for Q1 2023 were CNY 17,786,883.10, an increase of 75.5% compared to CNY 10,128,840.91 in Q1 2022, highlighting a focus on innovation[25] - Cash paid for purchasing goods and services was CNY 260,088,872.88, up from CNY 163,850,954.42, indicating a rise of 58.6%[27] - The company paid CNY 65,755,050.55 to employees, which is an increase of 47.5% compared to CNY 44,533,717.99 in the same period last year[27] Future Outlook - The company aims to expand its market presence and enhance product development in the upcoming quarters, focusing on strategic growth initiatives[24]

关于召开 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"）已于 2023 年 4 月 29 日披露 2022 年年度报告及摘要，为便于广大投资者更深入全面地了解公司发展 战略、经营状况及财务状况等问题，公司将于 2023 年 5 月 5 日召开 2022 年度业 绩说明会，欢迎广大投资者积极参与。现将有关事项通知如下： 一、业绩说明会的安排 1、召开时间：2023 年 5 月 5 日 15:30-17:30 2、召开方式：本次业绩说明会将采用网络平台文字互动方式举行，投资者 可登陆"全景路演天下"（http://rs.p5w.net）参与本次网上业绩说明会。 证券代码：002976 证券简称：瑞玛精密 公告编号：2023-051 苏州瑞玛精密工业股份有限公司 3、出席人员：公司董事长、总经理陈晓敏先生，董事、副总经理、董事会 秘书方友平先生，副总经理、财务总监谭才年先生，独立董事张薇女士，保荐代 表人许鹏程先生。 4、征集问题：为充分保障中小投资者利益，现就公司 2022 年度 ...