缔造世界一流焊接专家 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 十次会议于 2023 年 8 月 19 日在公司会议室以现场的方式召开。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《关于公司<2023 年半年度报告>全文及摘要的议案》 经审核，监事会认为董事会编制和审核公司《2023 年半年度报告》全文及 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2023 年半年度报告》全文及摘要的具体内容详见公司于 2023 年 8 月 22 日刊登在巨潮资讯网上的公告。 二、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于公司<2023 年半年度募集资金存放与使用情况的专项报告> ...

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：2023-0505 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 ■2022 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 | 线上参与公司瑞凌股份 2022 年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2023 年 5 月 5 日 15:00-17:00 | | 地点 | "瑞凌股份投资者关系"微信小程序 | | | 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 2023 年 4 月 18 日披露了《2022 年年度报告》。为了让广大 | | | 投资者进一步了解公司 2022 年度经营情况，公司于 2023 年 5 月5 日 15:00 | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 292,745,981.08, representing an increase of 11.66% compared to CNY 262,165,877.80 in the same period last year[4] - Net profit attributable to shareholders was CNY 37,976,113.45, a significant increase of 149.63% from CNY 15,212,696.94 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 29,182,513.53, up 66.07% from CNY 17,572,923.63 in the previous year[4] - Operating profit for Q1 2023 was ¥39,792,047.91, significantly up from ¥16,476,541.74 in Q1 2022, reflecting a growth of 141.5%[22] - Net profit for Q1 2023 amounted to ¥32,908,092.72, compared to ¥14,146,753.96 in the previous year, marking a year-over-year increase of 132.3%[22] - The total comprehensive income for the first quarter was CNY 34,124,814.24, compared to CNY 11,201,842.13 in the same period last year, representing a significant increase[23] - The company's basic and diluted earnings per share increased to CNY 0.08 from CNY 0.03 year-over-year[23] Assets and Liabilities - The company's total assets increased by 11.93% to CNY 2,357,324,545.37 from CNY 2,106,056,532.21 at the end of the previous year[4] - Total assets as of the end of Q1 2023 were ¥2,357,324,545.37, up from ¥2,106,056,532.21 at the beginning of the year, representing a growth of 11.9%[21] - Total liabilities increased to ¥610,592,799.48 from ¥393,610,038.32, reflecting a rise of 55.2%[21] - Current assets totaled ¥1,646,363,602.66, an increase of 5.5% from ¥1,560,996,232.98 at the start of the year[21] - The company’s total equity reached ¥1,746,731,745.89, up from ¥1,712,446,493.89, indicating a growth of 2.0%[21] Cash Flow - Cash flow from operating activities was negative at CNY -3,244,405.29, a decline of 125.52% compared to CNY 12,713,906.18 in the previous year[8] - The net cash flow from operating activities was CNY -3,244,405.29, a decrease from CNY 12,713,906.18 in the previous year[26] - Cash inflow from investment activities was CNY 2,494,591,183.66, up from CNY 319,390,265.56 year-over-year[26] - The net cash flow from investment activities was CNY -220,896,266.02, an improvement from CNY -501,722,654.22 in the previous year[26] - The net cash flow from financing activities was CNY 204,370,602.86, compared to CNY -10,315,886.23 in the same period last year[26] - The total cash and cash equivalents at the end of the period were CNY 573,615,480.31, down from CNY 951,297,775.56 at the beginning of the period[26] - The company reported a decrease in cash received from sales of goods and services to CNY 202,645,910.41 from CNY 248,380,428.36 in the previous year[25] - The cash outflow for operating activities totaled CNY 223,398,469.27, compared to CNY 253,185,144.61 in the same period last year[26] - The company experienced a foreign exchange impact on cash and cash equivalents of CNY 8,815,948.16, compared to a negative impact of CNY -3,066,922.93 in the previous year[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,299[10] - The company reported a total of 3,893,999 shares held in the repurchase special account, accounting for 0.85% of total shares[11] - The top 10 unrestricted shareholders include Shenzhen Hongchuang Technology Co., Ltd. with 107,733,200 shares, representing a significant portion of the company's equity[11] - The company completed the repurchase and cancellation of 205,200 shares from the 2021 restricted stock incentive plan, as the performance assessment for the first release period was rated B, meeting the criteria for 80% release[15] - As of March 31, 2023, the company had a total of 4,960,650 restricted shares, with 1,046,000 shares released during the period[14] - The first release of restricted shares from the 2021 incentive plan occurred on February 14, 2023, with 820,800 shares released to 12 individuals[16] - The company’s total unrestricted shares held by the top 10 shareholders include significant stakes from key individuals, indicating concentrated ownership[11] Management and Strategy - The company’s financial report indicates ongoing adjustments to the 2021 stock incentive plan, reflecting strategic management of equity compensation[15] - The company’s management team includes key figures such as Qiu Guang, the controlling shareholder, and Yu Xiongwei, the vice president, highlighting leadership stability[11] - The company is actively managing its stock incentive plans to align with performance metrics, ensuring shareholder interests are prioritized[15] - The company’s stock repurchase activities demonstrate a commitment to enhancing shareholder value through strategic financial maneuvers[15] Financial Expenses - The company experienced a 138.19% increase in financial expenses, amounting to CNY 308,379.06, due to foreign exchange losses and new long-term loan interest[7] - Long-term borrowings surged by 256,545.70% to CNY 204,769,366.14, attributed to new loans for the purchase of a research and development center[7] - The company reported a significant increase in accounts receivable, which rose to ¥189,818,137.56 from ¥131,160,257.08, an increase of 44.5%[21]

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.07 billion, a decrease of 0.92% compared to ¥1.08 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥83.56 million, down 28.51% from ¥116.87 million in 2021[22]. - The basic earnings per share for 2022 was ¥0.19, a decrease of 26.92% from ¥0.26 in 2021[22]. - The total assets at the end of 2022 were approximately ¥2.11 billion, a decrease of 1.70% from ¥2.14 billion at the end of 2021[22]. - The total profit amounted to CNY 99.47 million, down 26.89% year-on-year[36]. - The company achieved operating revenue of CNY 1,072.67 million, a decrease of 0.92% compared to the previous year[36]. - The company reported a significant increase in cash flow from operations in the fourth quarter, reaching approximately ¥44.41 million[24]. - The company reported a total revenue of 38 million in 2022, achieving a 100% completion rate for its fundraising efforts[77]. - The company reported a total revenue of 322,000,000.00 RMB for the year 2022[80]. - The company reported a total revenue of 721 million in 2022, maintaining a stable performance compared to the previous year[141]. Cash Flow and Investments - The net cash flow from operating activities increased by 110.44% to approximately ¥100.31 million in 2022, compared to ¥47.67 million in 2021[22]. - Operating cash inflow for 2022 was CNY 1,086,518,444.65, an increase of 8.13% compared to 2021[63]. - Total cash outflow from investment activities increased by 94.07% to CNY 2,497,910,258.54, mainly due to the purchase of financial assets and real estate[63]. - Net cash flow from investment activities decreased by 162.89% to -CNY 312,598,216.13, reflecting significant asset acquisitions[63]. - Cash and cash equivalents decreased by 170.81% to -CNY 305,718,771.22, influenced by increased asset purchases and dividend payments[63]. - The company has a remaining unused raised fund amount of RMB 21,057.43 million, which will continue to be stored in a dedicated account[86]. - The total amount of raised funds invested by the company reached 799.54 million yuan, with 191.72 million yuan allocated to committed investment projects and 607.82 million yuan to over-raised funds[89]. - The total investment amount for the reporting period reached ¥322,100,000, representing a significant increase of 283.68% compared to the previous year's investment of ¥83,950,000[73]. Risk Management - The company faces risks including macroeconomic environment, market competition, raw material price fluctuations, and management of subsidiaries[5]. - The company has a comprehensive risk management strategy to address potential fluctuations in exchange rates and interest rates[5]. - The company is exposed to raw material price fluctuations, particularly in semiconductor power devices and metals, which could affect its gross margin[115]. - The company has significant exposure to foreign exchange and interest rate fluctuations due to its import and export operations, which are primarily settled in USD and EUR, potentially impacting its financial results[116]. - The company is focused on improving cash management and investment strategies to enhance the efficiency of idle funds, while closely monitoring market conditions to mitigate investment risks[116]. Corporate Governance - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring effective internal controls and operational transparency[121]. - The company has implemented a restricted stock incentive plan to align the interests of management and key personnel with the long-term development of the company[127]. - The company maintains a complete and independent business system, with no competition with controlling shareholders or related parties[131]. - The company has established a sound corporate governance structure, ensuring independence in operations, personnel, assets, and finance[130]. - The company has independent financial decision-making capabilities, with a dedicated finance department and independent bank accounts[135]. - The company has a clear ownership of necessary operational assets, with no resource occupation by shareholders or related parties[132]. - The company has a complete labor management system, with all employees signing labor contracts and independent personnel management[133]. - The company’s board of directors and senior management are elected according to legal regulations, with no interference from shareholders[134]. Research and Development - The company is developing a new RS600DQ dedicated chip using the latest silicon carbide transistors, aimed at improving product performance and reducing size and weight[61]. - A fully digital control gas shielded welding machine is in trial production, expected to enhance the company's competitiveness in the welding market[61]. - The company plans to launch a digital welding management platform to improve operational efficiency and management capabilities in welding manufacturing[62]. - The company is actively involved in the research and development of intelligent robots and energy recovery systems, indicating a focus on innovative technologies[77]. - The company is investing in high-efficiency energy-saving technologies, reflecting its commitment to sustainability[77]. Employee and Management - The total number of employees at the end of the reporting period was 1,301, with 545 in the parent company and 756 in major subsidiaries[165]. - The professional composition included 785 production personnel, 112 sales personnel, 197 technical personnel, 39 financial personnel, and 168 administrative personnel[165]. - The company has a total of 4,800 thousand shares granted under the restricted stock incentive plan, indicating a strong commitment to employee retention and motivation[145]. - The company has focused on enhancing employee training programs to improve professional skills and organizational performance[170]. - The company plans to establish a robust talent development system, focusing on internal talent cultivation and external recruitment of skilled managers to enhance organizational vitality[112]. Environmental Responsibility - The company has implemented a comprehensive environmental monitoring plan, ensuring compliance with emission standards[194]. - The company has established emergency response plans for environmental incidents, in line with regulatory requirements[195]. - The company reported zero major defects in financial reporting, indicating strong internal controls[185]. - The company strictly adhered to various environmental protection laws and regulations during its operations[190]. - The company has a systematic approach to hazardous waste management, ensuring proper disposal through qualified entities[191]. Shareholder Relations - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling RMB 67,792,380.15 (including tax) for the 2022 fiscal year[174]. - The profit distribution plan for 2021 included a cash dividend of RMB 2 per 10 shares, amounting to RMB 90,280,400.20 (including tax) distributed to shareholders[172]. - The company has established a three-year shareholder return plan (2021-2023) based on profitability, development plans, and shareholder demands[171]. - The company emphasizes the importance of maintaining stakeholder rights and social responsibility, fostering communication and collaboration with various parties[128].

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：2023-034 深圳市瑞凌实业集团股份有限公司 关于举行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、完整，没有 虚假记载、误导性陈述或重大遗漏。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"瑞凌股份投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：公司董事长兼总裁邱光先生，副总裁、财务 负责人潘文先生，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 缔造世界一流焊接专家 刚先生等。 敬请广大投资者积极参与。 特此公告。 深圳市瑞凌实业集团股份有限公司 董事会 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）已于2023年4月18日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年5月5 日（星期五）下午15：00至17：00时在"瑞凌股份投资者关系"小程序举行2022年度 网上业绩说明会。本次业绩说明 ...

编号：2014-0916 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □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 人员姓名 | 华泰证券---秦瑞 | | | | 华泰证券 --- 肖群稀 | | | | 海通证券 --- 龙华 | | | | 海通证券 --- 熊哲颖 | | | 时间 | 2014 年 9 月 16 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 公司财务负责人潘文先生、 ...

编号：2015-0520 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □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 人员姓名 | 齐鲁证券——陈兵 | | | 时间 | 2015 年 5 月 20 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 公司财务负责人潘文先生、证券事务代表孔亮先生 | | | 情况。 | 调研主要目的：了解公司产品结构情况、市场拓展情况、对外投资与合作 | | | 问题 1 | ：切割机设 ...

编号：2015-0526 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □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 人员姓名 | 招商证券——刘荣 | | | | 博时基金——蔡滨 | | | | 博时基金——郭晓林 | | | 时间 | 2015 年 5 月 26 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 公司董事长邱光先生、财务负责人潘文先生、证券事务代表孔亮先生 | | | 况、对外投资与合作情况等。 | 调研 ...