Financial Performance - The company's operating revenue for 2024 was ¥1,014,837,241.49, a decrease of 11.73% compared to ¥1,149,731,232.35 in 2023[20]. - Net profit attributable to shareholders for 2024 increased by 49.48% to ¥150,304,861.53 from ¥100,554,012.65 in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥48,428,894.68, down 41.95% from ¥83,422,969.00 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥38,573,574.96, a significant decline of 65.98% compared to ¥113,375,701.44 in 2023[20]. - The total assets at the end of 2024 reached ¥2,584,569,995.02, reflecting a growth of 6.19% from ¥2,433,848,862.94 at the end of 2023[20]. - The company's net assets attributable to shareholders increased by 3.53% to ¥1,768,766,972.95 at the end of 2024 from ¥1,708,452,979.46 at the end of 2023[20]. - The company reported a basic earnings per share of ¥0.33 for 2024, up 50.00% from ¥0.22 in 2023[20]. - The company achieved operating revenue of CNY 1,014.84 million, a decrease of 11.73% compared to the previous year[34]. - The total profit amounted to CNY 187.08 million, an increase of 59.45% year-on-year, while the net profit attributable to shareholders was CNY 150.30 million, up 49.48% from the previous year[34]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 449,555,201 shares[5]. - The cash dividend distribution plan was approved by the board and shareholders, ensuring compliance with relevant regulations and protecting minority shareholders' rights[162]. - The total cash dividend amount represents 100% of the distributable profit of RMB 420,681,326.37 for the year[164]. - The company has established a three-year shareholder return plan for 2024-2026, considering profitability and shareholder interests[161]. 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 in place to address various operational risks[5]. - The company will strengthen supply chain management to mitigate the impact of raw material price volatility[101]. - The company is implementing strategies to manage foreign exchange and interest rate risks associated with its international operations[102]. - The company faces increased management risks due to the growing number of subsidiaries and diverse business models, necessitating enhanced operational management and risk control measures[103]. Innovation and R&D - The company is positioned in a competitive market with a focus on technological innovation and development of new products, particularly in the welding industry[30]. - The company aims to enhance its market position by developing proprietary technologies and products to drive future growth[30]. - The company has filed for 14 patents and holds a total of 62 invention patents, 172 utility model patents, and 45 design patents, indicating a strong focus on innovation[40]. - The company plans to enhance its product core competitiveness through continuous R&D and innovation, focusing on new technologies like silicon carbide[35]. - The company is actively expanding its overseas market, with foreign sales reaching CNY 195.09 million, a decrease of 5.35% year-on-year[43]. Corporate Governance - The company has a total of 7 board members, including 3 independent directors, complying with legal and regulatory requirements[111]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, overseen by the remuneration and assessment committee[116]. - The company has not engaged in any related party transactions that could harm the interests of minority shareholders[110]. - The company has established a complete and independent business system, including R&D, production, and sales management, ensuring independence from the controlling shareholder[120]. - The company has conducted multiple investor communications and research activities throughout 2024, indicating ongoing engagement with stakeholders[104][105]. Employee Management - The total number of employees at the end of the reporting period is 1,308, with 600 in the parent company and 708 in major subsidiaries[156]. - The company emphasizes a performance management system linked to both company and individual performance results, ensuring fair and timely compensation[157][158]. - The company plans to enhance product training and cultivate reserve cadres in 2024, utilizing a dual-mode approach of online and offline training[159]. - The company has established a strict salary preparation, approval, and distribution process to ensure timely and accurate payment of employee salaries[158]. Environmental and Social Responsibility - The company actively engages in environmental protection and resource conservation, improving production processes to minimize waste generation[177]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[177]. - The company is committed to fulfilling its social responsibilities while pursuing economic benefits and protecting shareholder interests[178]. - The company has established a mutual aid fund to support employees in need, enhancing employee cohesion and sense of belonging[180]. Financial Controls and Compliance - The company has established a comprehensive internal control system that effectively operates at both the corporate and business process levels, ensuring compliance and asset security[171]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[173]. - There were no significant defects identified in the internal control system during the reporting period, with zero major or important defects reported[174]. - The company has maintained a continuous relationship with the current auditing firm for 17 years[195]. Market Strategy - The company aims to become a leading international comprehensive welding enterprise group, focusing on technological, management, and cultural innovation[93]. - The company plans to enhance product competitiveness through innovation, targeting key technology areas such as intelligence and efficiency[95]. - The company will deepen market development to increase market share, focusing on e-commerce and international markets, particularly in Latin America, the Middle East, and Africa[96]. - The company intends to improve operational efficiency through digitalization and lean management practices[98].

缔造世界一流焊接专家 深圳市瑞凌实业集团股份有限公司 独立董事2024年度述职报告 （董秀琴女士） 各位股东及股东代表： 本人作为深圳市瑞凌实业集团股份有限公司（以下简称"公司"）的独立董事， 在任期间严格按照《公司法》《证券法》《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 2 号——创业板上市公司规范运作》《公司 章程》《独立董事工作制度》《独立董事专门会议工作制度》等相关法律、法规、 规章的规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审 议董事会各项议案，充分发挥了独立董事及专业委员会的作用，维护了全体股东 特别是中小股东的合法权益。现将本人 2024 年度任职期间内履行独立董事职责 情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人董秀琴，中国国籍，无境外永久居留权，1971 年生，毕业于厦门大学， 博士。曾任沈阳商业城股份有限公司独立董事，深圳市腾邦国际商业服务股份有 限公司独立董事，深圳市英威腾电气股份有限公司独立董事，卡莱特云科技股份 有限公司独立董事，深圳市朗科智能电气股份有限公司独立董事，深圳市京泉华 科技股份有限 ...

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 董事会关于独立董事2024年度独立性情况的专项意见 根据《上市公司独立董事管理办法》《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 2 号——创业板上市公司规范运作》等要求， 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）董事会，就公司在任独立董 事董秀琴女士、李桓先生、黄纲先生的独立性情况进行评估并出具如下专项意见： 经核查，公司独立董事的任职经历以及签署的相关自查文件，上述人员未在 公司担任除独立董事、董事会专门委员会成员以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，因此，公司独立董事符合《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 2 号——创业板上市公司规范 运作》中对独立董事独立性的相关要求。 二〇二五年四月十九日 1 ...

缔造世界一流焊接专家 深圳市瑞凌实业集团股份有限公司 独立董事2024年度述职报告 （李桓先生） 各位股东及股东代表： 本人作为深圳市瑞凌实业集团股份有限公司（以下简称"公司"）的独立董事， 在任期间严格按照《公司法》《证券法》《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 2 号——创业板上市公司规范运作》《公司 章程》《独立董事工作制度》《独立董事专门会议工作制度》等相关法律、法规、 规章的规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审 议董事会各项议案，充分发挥了独立董事及专业委员会的作用，维护了全体股东 特别是中小股东的合法权益。现将本人 2024 年度任职期间内履行独立董事职责 情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人李桓，中国国籍，无境外永久居留权，1955 年生，毕业于天津大学， 博士。曾任天津大学机械系副教授，天津大学材料学院教授。现任中国焊接学会 熔焊工艺及设备专业委员会副主任，环境、健康与安全专业委员会副主任，中国 机械工业教育协会材料成型及控制工程学科教学指导委员会焊接分委员会副主 任，中国职工焊接技 ...

（黄纲先生） 各位股东及股东代表： 本人作为深圳市瑞凌实业集团股份有限公司（以下简称"公司"）的独立董事， 在任期间严格按照《公司法》《证券法》《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 2 号——创业板上市公司规范运作》《公司章 程》《独立董事工作制度》《独立董事专门会议工作制度》等相关法律、法规、规 章的规定和要求，诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议 董事会各项议案，充分发挥了独立董事及专业委员会的作用，维护了全体股东特 别是中小股东的合法权益。现将本人 2024 年度任职期间内履行独立董事职责情 况汇报如下： 深圳市瑞凌实业集团股份有限公司 独立董事 2024 年度述职报告 缔造世界一流焊接专家 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人黄纲，中国国籍，无境外永久居留权，1975 年生，毕业于湖南大学， 硕士研究生、律师。曾任广东深大地律师事务所合伙人律师，广东华商律师事务 所律师合伙人律师，深圳市今天国际物流技术股份有限公司独立董事，深圳市裕 同包装科技股份有限公司独立董事，奥美森智能装备股份有限公司独立董事。现 任深圳市宝安 ...

Industry Overview - The domestic welding industry has a low concentration with numerous enterprises, most of which lack strong R&D capabilities. As competition intensifies, weaker companies are expected to be gradually eliminated from the market, leading to increased market concentration [2][4]. - The company has a strong competitive position in the domestic welding equipment industry, backed by years of technical accumulation and industry experience [2][4]. Future Trends - Global welding equipment development trends include: 1) Digital control of welding machines; 2) Intelligent process control; 3) Networked system integration; 4) Automation; 5) Grouping of welding enterprises [3]. Product Development - The company has developed laser welding products, which are gaining traction, particularly in standard workpiece/thin plate welding, while arc welding remains advantageous for non-standard workpieces/thick plates [4]. - The company holds over 200 national patents and has international-level technology in inverter welding equipment, ensuring its products are competitive globally [5]. Automation and Digitalization - The company offers a range of welding automation products, including welding carts, digital welding equipment, and large automated welding production lines, leveraging its strengths in technology and project management [6]. - The company has established a strong position in digital welding technology, with a comprehensive range of digital welding products [7]. Chip Development - The company has developed dedicated chips for digital welding machines, enhancing product performance while reducing costs [8]. Sales and Distribution - The company employs a dealer sales model, with nearly 400 primary dealers and over 2000 secondary dealers domestically, and more than 100 overseas dealers [9][10]. - Approximately one-third of the company's inverter welding and cutting equipment sales come from international markets, with a focus on Southeast Asia, Australia, the Middle East, and Russia [11]. Customer Segmentation - The customer base for the company's inverter welding and cutting equipment is diverse, spanning industries such as shipbuilding, steel structures, furniture, vehicles, machinery, construction, hardware, and oil pipelines [12]. Strategic Plans - The company is actively seeking strategic partnerships and investment opportunities with leading enterprises in welding equipment, smart manufacturing, chip development, and related fields to expand its industrial scale and explore new market opportunities [13].

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：2025-0319 | | ■特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □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 及人员姓名 | 亚太汇金——腾涛、必达集团——方建成、英大证券——汪瀚、丰坤资本— | | | —徐红标、通用基金——罗均、万和证券——廖闻琳、个人投资者——陈葵、 | | | 刘豪。 | | 时间 | 2025 年 3 月 19 日 | | 地点 | 公司会议室 | | 上市公司接待 | 公司董事会秘书孔亮先生、证券事务代表熊小菊女士 | | 人员姓名 | | | | 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、发 | | | 展规划等。 | | | 问题 1：公司焊接设备产品技术情况？ | | | 公司是一家技术驱动型企业，持续的技术创新是公司的核心竞争优势； | | 投资者关系活 | 公司在电力电子及变频、控制 ...

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：2025-0317 | | ■特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □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 | 恒江联合——周泽翊、国银资本——胡勇军、国诚投资——相健、创华投资 | | 及人员姓名 | | | | ——李军辉、汇金投资——李绍武、个人投资者——张文豪、向干胜、李昂 | | 时间 | 2025 年 3 月 17 日 | | 地点 | 公司会议室 | | 上市公司接待 | 公司董事会秘书孔亮先生、证券事务代表熊小菊女士 | | 人员姓名 | | | | 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、发 | | | 展规划等。 | | | 问题 1：公司焊接设备的产品品类有哪些？ | | | 公司逆变焊割设备包括逆变直流手工弧焊机、逆变氩弧焊机、逆变半自 | | | 动气体保护焊机、逆变等离子切割机等；焊接自动化 ...

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 2025 年第一次临时股东大会的法律意见 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 深圳市瑞凌实业集团股份有限公司 2025 年第一次临时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 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"）2025 年第一次临时股 东大会（以下简称"本次会议"）于 2025 年 2 月 12 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》（以下简称"《公司章程》"）的规定， 德恒律师对本次会议的召 ...

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：2025-008 深圳市瑞凌实业集团股份有限公司 2025年第一次临时股东大会决议公告 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 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：2025年2月12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：2025年2月12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：本次股东大会采取现场投票和网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：董事长邱光先生 6、会议出席情况 （1）出席本次股东大会的股东及股东授权委托代表共273人，代表股份 304,498,600股，占公司总 ...