会议于 2023 年 8 月 28 日上午在公司会议室以现场表决方式召开。 本次会议应出席监事 3 名，实际亲自出席监事 3 名（其中：无委托出席的监 事，无以通讯表决方式出席的监事），无缺席会议的监事。 本次会议由监事会主席万超先生主持，董事会秘书列席了会议。 本次会议的召集、召开程序符合《公司法》、《公司章程》的有关规定。 证券代码：300126 证券简称：锐奇股份 公告编号：2023-034 锐奇控股股份有限公司 第五届监事会第 9 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、误导性陈述或者重大遗漏。 一、 会议召开情况 锐奇控股股份有限公司（以下简称公司）第五届监事会第 9 次会议通知于 2023 年 8 月 18 日以电子邮件的形式告知全体监事。 锐奇控股股份有限公司监事会 2023 年 8 月 28 日 1 二、 会议审议情况 1、《2023 年半年度报告》及《2023 年半年度报告摘要》 会议以 3 票同意，0 票弃权，0 票反对，审议通过本项议案。 经审核，监事会认为：董事会编制和审议公司 2023 年半年度报告的程序符 合法律、行政法规和中国证监 ...

证券代码：300126 证券简称：锐奇股份 公告编号：2023-032 锐奇控股股份有限公司 关于认购广祺智源柒号创业投资基金份额的公告 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、误导性陈述或者重大遗漏。 一、对外投资概述 锐奇控股股份有限公司（以下简称"公司"）为了更好地利用资本市场，借助 专业投资机构的经验和资源，加强公司的投资能力，提高公司的综合竞争力和盈利 能力，公司作为有限合伙人以自有资金 700 万元认购广东广祺智源柒号创业投资 合伙企业（有限合伙）（以下简称"基金"、"本合伙企业"）份额，并于近日与 基金执行事务合伙人广州盈蓬投资管理有限公司签署了《广东广祺智源柒号创业 投资合伙企业（有限合伙）合伙协议》。 公司控股股东、实际控制人、持股 5%以上股东、董事、监事、高级管理人员 不参与基金份额认购、不在基金中任职。 根据《公司章程》及相关法律法规的规定，本次交易不构成关联交易，不构成 《上市公司重大资产重组管理办法》等相关规定涉及的重大资产重组事宜。 本次交易事项无需提交公司董事会或股东大会审议。 二、专业投资机构基本情况 (一) 基金管理人、普通合伙人、执行事务 ...

锐奇控股股份有限公司投资者关系活动记录表 投 资 者关 系 活 动类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 √ 其他（2023 年上海辖区上市公司年报集体业绩说明会） 参 与 单位 名 称 及人员姓名 投资者网上提问 时间 2023 年 5 月 10 日 (周三) 下午 15:00-17:00 地点 公司通过"上证路演中心"（http://roadshow.sseinfo.com）采用网络远 程的方式召开业绩说明会 上 市 公司 接 待 人员姓名 1、董事长、总经理、代理财务负责人吴明厅 2、董事会秘书徐秀兰 3、独立董事王蔚松 投 资 者关 系 活 动 主 要内 容 介 绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、未来在人才储备方面有何规划？ 您好！公司通过自主培养优秀人才，通过引入管理与技术双通道的人才 发展策略，不断加强与高校研究所、行业优秀的上游供应商合作，同时组织 开展多方位在线职业技能及专业知识培训，以提升经营管理人员和专业人员 的综合素质和职业化。 2、请问公司的海外用户主要在哪 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥115,573,893.86, a decrease of 6.11% compared to ¥123,094,949.31 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥1,524,160.76, representing a decline of 209.70% from a profit of ¥1,389,429.63 in the previous year[4]. - The total operating costs for Q1 2023 were CNY 122,004,925.34, a decrease of 3.3% compared to CNY 127,035,971.45 in Q1 2022[20]. - The company's total comprehensive income for Q1 2023 was a loss of CNY 1,524,160.54, compared to a comprehensive income of CNY 1,389,430.12 in Q1 2022[21]. - Basic and diluted earnings per share for Q1 2023 were both CNY -0.01, compared to CNY 0 for Q1 2022[21]. Cash Flow - The net cash flow from operating activities increased by 148.40%, reaching ¥19,774,682.36, compared to a negative cash flow of ¥40,859,512.50 in the same period last year[4]. - The company reported a net cash flow from operating activities of CNY 19,774,682.36, a recovery from a negative cash flow of CNY 40,859,512.50 in the same period last year[24]. - The investment activities generated a net cash flow of CNY 5,579,314.92, down from CNY 27,099,254.14 in Q1 2022[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,317,193,294.58, a slight decrease of 0.58% from ¥1,324,874,266.38 at the end of the previous year[4]. - Total liabilities decreased to CNY 226,920,560.01 from CNY 233,077,371.27, indicating a reduction of 2.7%[17]. - The company's total current assets were CNY 633,931,469.22, down from CNY 677,679,580.70, a decline of 6.5%[16]. - Non-current assets increased to CNY 683,261,825.36 from CNY 647,194,685.68, showing an increase of 5.6%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,206[10]. - The top shareholder, Wu Mingting, holds 26.65% of the shares, amounting to 81,000,000 shares[10]. Research and Development - R&D expenses increased, contributing to the net loss, alongside rising sales and management expenses[7]. - Research and development expenses increased to CNY 6,845,463.47, up 21.5% from CNY 5,636,808.44 in Q1 2022, reflecting a focus on innovation[20]. Inventory and Receivables - The company reported a decrease in accounts receivable from CNY 120,915,341.31 to CNY 96,528,597.90, a decline of 20.1%[15]. - The company’s inventory decreased from CNY 153,280,959.15 to CNY 142,306,330.78, a reduction of 7.2%[16]. Cash and Equivalents - Cash and cash equivalents increased to CNY 262,626,770.23 from CNY 229,694,004.16 at the beginning of the year, reflecting a growth of 14.3%[15]. - Cash and cash equivalents at the end of Q1 2023 were CNY 228,274,595.76, an increase from CNY 124,954,340.25 at the end of Q1 2022[24].

Financial Performance - The company's total operating revenue for 2022 was ¥434,704,626.42, a decrease of 30.55% compared to ¥625,928,494.59 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥3,934,196.89, down 61.53% from ¥10,226,846.82 in the previous year[18]. - The net cash flow from operating activities was negative at ¥66,825,972.11, representing a decline of 662.05% compared to -¥8,769,194.92 in 2021[18]. - The basic earnings per share decreased by 66.67% to ¥0.01 in 2022 from ¥0.03 in 2021[18]. - The total assets at the end of 2022 were ¥1,324,874,266.38, a decrease of 6.93% from ¥1,423,464,796.08 at the end of 2021[18]. - The company achieved total operating revenue of 434.70 million yuan, a decrease of 30.55% year-on-year[35]. - Domestic sales revenue was 164.50 million yuan, down 20.13% year-on-year, while foreign sales revenue was 264.57 million yuan, down 35.39% year-on-year[35]. - The company's net profit attributable to shareholders was 39.34 million yuan, a decrease of 61.53% year-on-year[36]. - The company sold 1,564,773 power tools in 2022, a decline of 26.51% from 2,129,153 units in 2021[47]. - Gross margin for the power tools segment was 9.46%, down from 12.14% in the previous year, reflecting a decrease of 2.68%[46]. Research and Development - The company focuses on high-grade, high-efficiency professional electric tools, with a strong emphasis on R&D for new products in the professional and cordless electric tool categories[32]. - Research and development expenses amounted to 23.65 million yuan, a decrease of 13.15% year-on-year[35]. - The company launched a new high-torque lithium electric drill to capture market share and enhance product offerings[36]. - The company obtained 29 domestic patents during the reporting period, including 1 invention patent, 20 utility model patents, and 8 design patents[38]. - The company aims to invest in R&D for high-performance DC brushless motors and advanced electronic control technologies to improve product efficiency and reduce size[78]. Market and Sales Strategy - The company reported a significant decline in core business performance due to reduced market demand, aligning with industry trends[3]. - The company continues to believe in the overall market scale and development trends despite the downturn in the electric tool industry[3]. - The company aims to replace imported tools and has established a strong brand reputation and loyalty among consumers[33]. - The company has a broad distribution network with high-quality distributors, enhancing its market responsiveness and sales strategy[33]. - The company is focusing on optimizing product lines and improving customer satisfaction in its key product segments, such as the Z1C-IV multifunctional hammer drill[52]. Financial Management and Governance - The company has established a governance structure that complies with legal requirements, ensuring independent operations from its controlling shareholder[85]. - The board of directors consists of 7 members, including 3 independent directors, fulfilling legal and regulatory requirements[85]. - The company maintains an independent financial department with a complete accounting system, ensuring financial autonomy and compliance with tax obligations[89]. - The company emphasizes transparency in information disclosure, ensuring all shareholders have equal access to information[86]. - The company has conducted annual shareholder meetings with a participation rate of 41.18% in June 2022[91]. Environmental Compliance - The company strictly adheres to environmental protection laws and regulations, ensuring compliance with various pollution discharge standards[128]. - The company has implemented environmental impact assessments for all construction projects, receiving necessary approvals[128]. - The total emissions of non-methane total hydrocarbons were 0.4134 tons per year, below the regulatory limit of 0.8106 tons per year[129]. - The company has taken measures to ensure that all waste emissions meet the required standards[128]. - The company has invested CNY 433,100 in environmental governance and protection during the reporting period, focusing on compliance disposal of hazardous waste and maintenance of pollution control facilities[135]. Challenges and Risks - The company faces risks from macroeconomic fluctuations, market competition, and currency exchange rate volatility, and is implementing strategies to mitigate these risks[79]. - The company faces challenges in personnel and technical reserves, as well as cross-domain management, which may hinder rapid expansion and expected returns in new business areas[81]. - The company plans to enhance scientific validation for industrial extension and upgrades, focusing on talent acquisition and risk management to ensure stable progress in new business markets[81]. Employee and Management Structure - The total number of employees at the end of the reporting period was 800, with 642 in the parent company and 158 in major subsidiaries[114]. - The employee composition included 508 production staff, 110 sales personnel, and 104 technical staff[114]. - The current management team includes experienced professionals with backgrounds in sales, production, and quality management, contributing to the company's operational efficiency[96][97][98]. - The company has a clear succession plan with a mix of experienced and younger management personnel[95][96]. Shareholder and Equity Information - The total number of shares is 303,957,600, with 30.69% being restricted shares and 69.31% being unrestricted shares[174]. - The largest shareholder, Wu Mingting, holds 26.65% of the shares, totaling 81,000,000 shares[178]. - The company has not reported any changes in shareholding among directors and senior management during the reporting period[93]. - The company has not engaged in any repurchase transactions during the reporting period[185]. Audit and Compliance - The audit was conducted by Zhonghua Certified Public Accountants, with the report signed on April 20, 2023[192]. - The company reported a standard unqualified audit opinion for the financial statements as of December 31, 2022, indicating fair representation of its financial condition and operating results[192]. - The company has not reported any significant litigation or arbitration matters during the reporting period[150].

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、误导性陈述或者重大遗漏。 锐奇控股股份有限公司（以下简称公司） 2022年度报告及摘要已于2023年4 月22日在巨潮资讯网上披露，为进一步加强与广大投资者的沟通交流，公司将参 加"2023年上海辖区上市公司年报集体业绩说明会"活动，现将有关事项公告如 下： 本次业绩说明会活动将采用网络远程的方式举行，投资者可登陆"上证路演 中心"（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与 活动，活动时间为2023年5月10日（周三）15:00至17:00。 证券代码：300126 证券简称：锐奇股份 公告编号：2023-022 锐奇控股股份有限公司 关于举行 2023 年上海辖区上市公司年报集体业绩说明会的公告 特此公告。 锐奇控股股份有限公司董事会 1 出席本次业绩说明会的人员有：公司董事长、总经理、代理财务负责人吴明 厅先生，董事会秘书徐秀兰女士，独立董事王蔚松先生。 为充分尊重投资者、提升交流的针对性，现就公司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 ...

证券代码：300126 证券简称：锐奇股份 锐奇控股股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...