深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518038 北京德恒（深圳）律师事务所 关于深圳市瑞凌实业集团股份有限公司 2023 年度股东大会的法律意见 北京德恒（深圳）律师事务所 深圳市瑞凌实业集团股份有限公司 2023 年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳市瑞凌实业集团股份有限公司 2023 年度股东大会的法律意见 德恒 06G20240017-00005 号 致：深圳市瑞凌实业集团股份有限公司 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）2023 年度股东大会（以 下简称"本次会议"）于 2024 年 5 月 17 日召开。北京德恒（深圳）律师事务所（以 下简称"德恒"）接受公司委托，指派于筱涵律师、郭平安律师（以下简称"德恒 律师"）出席了本次会议。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》（以下简称"《证券法》"）、中国证券监督管理委员 会《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《深圳市瑞凌 实业集团股份有限公司章程》（以 ...

缔造世界一流焊接专家 证券代码：300154 证券简称：瑞凌股份 公告编号：2024-033 深圳市瑞凌实业集团股份有限公司 2023年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议时间： （1）现场会议召开时间：2024年5月17日（星期五）下午14:30。 （2）网络投票时间为：2024年5月17日。 出席会议的中小投资者（除公司董事、监事、高级管理人员以及单独或者合计 1 / 5 缔造世界一流焊接专家 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2024年5月17日 上午9:15-9:25，9:30-11:30和下午13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为：2024年5月17日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：深圳市宝安区新安街道兴东社区67区隆昌路8号飞扬科 技创新园深圳市瑞凌实业集团股份有限公司会议室。 3、会议召开方式： ...

关于完成工商变更登记的公告 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。 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）第五届董事会第二十 四次会议及公司 2024 年第二次临时股东大会审议通过了《关于拟变更公司注册资本 与修订<公司章程>部分条款的议案》，同意公司的总股本由 45,441.52 万股变更为 45,052.1201 万股，注册资本由人民币 45,441.52 万元变更为人民币 45,052.1201 万元， 并同意对《公司章程》相应条款进行修订。 近日，公司完成了相应的工商变更登记手续，并取得了由深圳市市场监督管理 局下发的《登记通知书》。 特此公告。 缔造世界一流焊接专家 证券代码：300154 证券简称：瑞凌股份 公告编号：2024-032 深圳市瑞凌实业集团股份有限公司 深圳市瑞凌实业集团股份有限公司 董事会 1 二〇二四年五月十五日 ...

证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业集团股份有限公司 投资者关系活动记录表 编号：2024-0513 ■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 汉石资本——郭洪伟、钟强、玖金基金——苏将、德弘联信——方小乔、 人员姓名 中玄资管——尹仕波、个人投资者刘斌、康银平、田大军、周一。 时间 2024年5 月13日 地点 公司会议室 上市公司接待人 公司董事会秘书孔亮先生 员姓名 调研主要目的：了解行业状况、公司产品情况、技术情况、经营情况。 问题 1：公司所处行业的竞争情况？ 国内焊接行业的企业数量众多，产业集中度较低，除少数具备自主研 发创新能力的厂商规模较大以外，绝大多数企业开发能力弱。随着市场竞 争加剧，领先企业研发水平与自主创新能力的提高、规模效应的增强，以 ...

Revenue and Profit - Revenue for Q1 2024 was CNY 268,996,634.24, a decrease of 8.11% compared to CNY 292,745,981.08 in the same period last year[4] - Net profit attributable to shareholders was CNY 30,822,082.17, down 18.84% from CNY 37,976,113.45 year-on-year[4] - Net profit for Q1 2024 was ¥31,121,811.88, slightly down from ¥32,908,092.72 in Q1 2023, representing a decrease of 5.4%[27] - The net profit attributable to the parent company was ¥30,822,082.17, down 18.4% from ¥37,976,113.45 in the previous year[27] - Basic and diluted earnings per share for Q1 2024 were both ¥0.07, compared to ¥0.08 in Q1 2023[27] Cash Flow - The net cash flow from operating activities improved by 81.36%, reaching CNY -604,903.07 compared to CNY -3,244,405.29 in the previous year[4] - The net cash flow from operating activities for Q1 2024 was -604,903.07, compared to -3,244,405.29 in Q1 2023, indicating an improvement in cash flow management[30] - The total cash outflow from operating activities was 196,247,512.02, compared to 223,398,469.27 in the previous year, reflecting a decrease of about 12.1%[30] - Cash inflow from financing activities totaled 39,735,736.57, significantly lower than 217,474,551.33 in Q1 2023, indicating a decrease of about 81.7%[30] - The net cash flow from financing activities was 20,510,055.12, compared to 204,370,602.86 in the same period last year, marking a substantial decline[30] Assets and Liabilities - Total assets increased by 2.11% to CNY 2,485,271,029.75 from CNY 2,433,848,862.94 at the end of the previous year[4] - The total assets of the company reached ¥2,485,271,029.75, up from ¥2,433,848,862.94, indicating a growth of 2.1%[25] - Total liabilities increased to ¥700,397,773.30 from ¥678,755,065.42, marking a rise of 3.8%[25] - The total liabilities increased to RMB 647,918,932.75 from RMB 621,966,725.61, reflecting a rise of approximately 4.2%[24] Investments and Shareholder Information - The company reported a significant increase in construction in progress by 727.71%, amounting to CNY 3,702,557.39 due to investments in the Shunde Intelligent Manufacturing Industrial Park project[11] - The company invested RMB 82 million in a private fund during the reporting period, indicating ongoing investment activities[21] - The company completed the cancellation of 3,893,999 shares from its repurchase account, which represents 0.86% of total shares[21] - The number of ordinary shareholders at the end of the reporting period was 14,912[16] Financial Performance Metrics - The weighted average return on equity decreased to 1.79% from 2.24% year-on-year[4] - Other comprehensive income after tax attributable to the parent company was -¥2,842,352.97, compared to -¥3,851,299.21 in the previous year[27] - Cash received from sales of goods and services was ¥181,586,416.06, a decline of 10.4% from ¥202,645,910.41 in the same quarter last year[29] Cash and Equivalents - Cash and cash equivalents decreased significantly by 855.92%, with a net decrease of CNY -104,712,577.55 due to the purchase of USD time deposits[15] - Cash and cash equivalents decreased to RMB 841,017,079.18 from RMB 906,498,008.80, representing a decline of about 7.2%[23] - The cash and cash equivalents at the end of Q1 2024 were 199,995,223.09, down from 573,615,480.31 at the end of Q1 2023, representing a decrease of approximately 65.2%[30] Financial Audits - The company did not undergo an audit for the Q1 2024 report, which may affect the perception of financial reliability[31]

证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业集团股份有限公司 投资者关系活动记录表 编号：2024-0423 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 ■2023 年度业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位 | | | 名称及人 员姓名 | 线上参与公司瑞凌股份 2023 年度网上业绩说明会的投资者 | | 时间 | 2024 年 4 月 23 日 15:00-17:00 | | 地点 | "约调研"小程序 | | | 董事长兼总裁：邱光先生 | | 上市公司 | 副总裁、财务负责人：潘文先生 | | 接待人员 姓名 | 董事会秘书：孔亮先生 | | | 独立董事：董秀琴女士 | | | 保荐代表人：欧阳刚先生 | | | 公司于 2024 年 4 月 9 日披露了《2023 年年度报告》。为了让广大投 | | | 资者进一步了解公司 2023 年度经营情况，公司于 2024 年 4 月 23 日 15:00 | | 投资者关 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,149,731,232, representing a 7.18% increase compared to CNY 1,072,672,317 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 100,554,012.6, a 20.26% increase from CNY 83,556,268.65 in 2022[24]. - The net profit after deducting non-recurring gains and losses was CNY 83,422,969, reflecting a 10.89% increase from CNY 75,174,773.21 in 2022[24]. - The net cash flow from operating activities for 2023 was CNY 113,375,701.4, up 13.02% from CNY 100,312,692.59 in 2022[24]. - The total assets at the end of 2023 were CNY 2,433,848,862, marking a 14.95% increase from CNY 2,117,255,036.8 at the end of 2022[24]. - The basic earnings per share for 2023 was CNY 0.22, a 15.79% increase compared to CNY 0.19 in 2022[24]. - The total profit reached 117.33 million yuan, reflecting a year-on-year growth of 17.95%[39]. - The company received government subsidies amounting to CNY 9,201,799.73 in 2023, compared to CNY 8,997,805.97 in 2022[30]. - The company reported a total of CNY 17,131,043.65 in non-recurring gains for 2023, significantly higher than CNY 8,381,495.44 in 2022[30]. Risk Management - The company acknowledges risks related to macroeconomic environment, market competition, raw material price fluctuations, and management of subsidiaries[5]. - The company has a comprehensive risk management strategy outlined in the management discussion and analysis section of the report[5]. - The company is exposed to raw material price fluctuations, primarily influenced by the prices of electronic components and metals, and plans to manage this risk through strategic supplier partnerships[108]. - The company is at risk from currency and interest rate fluctuations affecting its import/export business and financial management strategies[109]. - The company has invested in multiple subsidiaries, increasing management complexity and requiring enhanced oversight and resource integration to mitigate management risks[110]. Corporate Governance - The company has a total of 7 board members, including 3 independent directors, complying with legal and regulatory requirements[118]. - The company has implemented a restricted stock incentive plan to align the interests of directors, senior management, and core personnel with the long-term development of the company[122]. - The company maintains a clear ownership of necessary operating assets, ensuring no funds or resources are occupied by shareholders or related parties[128]. - The company has established a transparent and fair performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[122]. - The company has a complete labor management system, ensuring independence in personnel management and salary structures from major shareholders[129]. - The company operates independently from its controlling shareholder, with no conflicts of interest or resource occupation[125]. - The company has established a robust internal control system to enhance governance and operational compliance[115]. - The company has a structured governance with no differential voting rights arrangements[134]. Research and Development - The company is focusing on continuous R&D innovation, with new technologies and products being developed, including the application of the "Tiangong" chip in various new product series[40]. - The company has accumulated 57 invention patents, 152 utility model patents, and 40 design patents as of the end of the reporting period[45]. - The company is actively involved in the development of advanced welding technologies applicable in various sectors, including wind power and aerospace[34]. - The company is developing several new products, including a digital multi-functional welding machine and a high-frequency plasma cutting machine, aimed at expanding market presence[62][64]. - The company’s research and development expenses amounted to 1,982.5 million, highlighting its focus on innovation[88]. Market Strategy - The company is focusing on the automation and digitalization of welding production lines to enhance efficiency and competitiveness in the welding industry[34]. - The company is expanding its sales channels and optimizing market control, with a focus on direct sales and digital marketing strategies[41]. - The company aims to enhance its market competitiveness by developing products with independent intellectual property rights and improving product lines[36]. - The company plans to deepen its existing market and expand into new markets, optimizing marketing strategies and enhancing brand collaboration to increase market share[101]. - The company is exploring sustainable development opportunities, particularly in strategic partnerships with leading enterprises in welding equipment, smart manufacturing, and new energy sectors[105]. Employee Management - The total number of employees at the end of the reporting period was 1,243, with 563 in the parent company and 680 in major subsidiaries[162]. - The company has implemented a structured training program to enhance employee skills and support business objectives[167]. - The company has a performance management system linked to individual performance results, ensuring fair compensation distribution[166]. - The company adheres to a competitive and fair compensation policy, regularly conducting market salary surveys[164][165]. - The company has a total of 11 employees with a master's degree or higher, and 386 with a bachelor's or associate degree[163]. Environmental Responsibility - The company successfully reduced VOC emissions from 5.8 tons to approximately 0.4 tons annually through process improvements and the adoption of new cleaning technologies[191]. - The company achieved a 33% reduction in the use of cleaning agents by upgrading to a no-clean process for PCBA[191]. - The company has complied with all relevant environmental protection laws and standards during its operations[188]. - The company has implemented an emergency response plan for environmental risks and conducted training and drills accordingly[190]. - The company has actively engaged in resource conservation and waste reduction initiatives, including electronic office practices[192]. Shareholder Returns - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares to all shareholders, based on a total of 450,521,201 shares[5]. - The total cash dividend represents 100% of the distributable profit of RMB 367,375,511.65[172]. - The company has established a three-year shareholder return plan (2021-2023) based on profitability, development plans, and shareholder demands[169]. - The company has ensured that minority shareholders have opportunities to express their opinions and that their legal rights are protected[172]. - The company has implemented a stock incentive plan to attract and retain talent, with adjustments made to the plan in 2023[174].

一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况： 会计师事务所名称：立信会计师事务所（特殊普通合伙） 注册地址：上海市黄浦区南京东路 61 号四楼 深圳市瑞凌实业集团股份有限公司 董事会审计委员会对会计师事务所 2023年度履职情况评估及履行监督职责情况的报告 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）聘请立信会计师事务 所（特殊普通合伙）（以下简称"立信"）作为公司 2023 年度财务审计机构。董事 会审计委员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规 范性文件以及《公司章程》《审计委员会议事规则》等规定和要求，本着勤勉尽责 的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度 履职评估及履行监督职责的情况汇报如下： 首席合伙人：朱建弟 2023 年度末合伙人数量：278 人 2023 年度末注册会计师人数：2,533 人 2023 年度末签署过证券服务业务审计报告的注册会计师人数：6 ...

深圳市瑞凌实业集团股份有限公司 未来三年（2024-2026 年）股东回报规划 为进一步健全和完善深圳市瑞凌实业集团股份有限公司（以下简称"公司"） 的利润分配事项的决策程序和机制，积极回报投资者，引导投资者树立长期投资 和理性投资理念，同时便于投资者对公司经营和利润分配进行监督。根据中国证 监会《关于进一步落实上市公司现金分红有关事项的通知》、《上市公司监管指 引第3号—上市公司现金分红》和《公司章程》等相关文件规定，结合公司盈利 能力、经营发展规划、股东诉求与意愿、社会资金成本以及外部融资环境等因素， 制订了《公司未来三年（2024-20263年）股东回报规划》（以下简称"本规划"）。 未来三年（2024-2026 年）股东回报规划 一、股东回报规划制定考虑因素 公司的持续发展需要股东的大力支持，因此公司将在关注自身发展的同时高 度重视股东的合理投资回报，积极践行回馈社会、回报投资者的股权文化，增强 公司在资本市场的活力和吸引力。公司实行持续、稳定、积极的利润分配政策， 重视对投资者的合理回报，并着眼于长远、可持续的发展。在综合考虑公司实际 情况、股东诉求和意愿、社会资金成本、外部融资环境等因素的基础上， ...

证券代码：300154 证券简称：瑞凌股份 公告编号：2024-019 深圳市瑞凌实业集团股份有限公司 缔造世界一流焊接专家 第五届监事会第二十五次会议决议公告 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。 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）第五届监事会第二十 五次会议于 2024 年 4 月 7 日在公司会议室召开。本次会议应出席监事 3 名，实 际出席监事 3 名。公司董事及高级管理人员列席了本次会议。会议由监事会主席 傅艳菱女士召集和主持，符合《公司法》和《公司章程》等有关规定，会议逐项 审议并通过如下决议： 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于<2023 年度监事会工作报告>的议案》 《2023 年度监事会工作报告》具体内容详见公司于 2024 年 4 月 9 日刊登在 巨潮资讯网上的公告。 本议案尚需提交公司 2023 年度股东大会审议。 二、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于<2023 年年度报告>全文及摘要的议案》 经审核，监事会认为：董事会编制和审核的公司《2023 ...