本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 常熟市国瑞科技股份有限公司（以下简称"公司"）第四届监事会任期已届满， 根据《公司法》《深圳证券交易所创业板股票上市规则》《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》等法律法规、规范性文 件及《公司章程》的有关规定，公司按照相关法律程序进行监事会换届选举。现 将有关事项公告如下： 一、监事会换届选举的基本情况 证券代码： 300600 证券简称：ST 瑞科 公告编号：2024-044 公司第五届监事会由 3 名监事组成。其中，非职工代表监事 2 名，职工代表 监事 1 名。 常熟市国瑞科技股份有限公司 关于监事会换届选举的公告 公司于 2024 年 10 月 23 日召开第四届监事会第十七次会议，审议通过了 《关于监事会换届选举暨提名第五届监事会非职工代表监事候选人的议案》，公 司监事会提名叶兵先生、于根林先生为公司第五届监事会非职工代表监事（候选 人简历见本公告附件）。 上述监事候选人需提交公司 2024 年第三次临时股东大会进行审议，采用累 积投票制选举产生。上述监事候选人经股 ...

证券代码： 300600 证券简称：国瑞科技 公告编号：2024-038 常熟市国瑞科技股份有限公司 关于控股股东增持公司股份计划实施完成的公告 浙江省二轻集团有限责任公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、 常熟市国瑞科技股份有限公司（以下简称"公司"或"国瑞科技"）的 控股股东浙江省二轻集团有限责任公司（以下简称"浙江二轻"）计划自 2024 年 5 月 21 日起六个月内（除法律、法规及深圳证券交易所业务规则等有关规定 不准增持的期间之外），以自有资金通过深圳证券交易所集中竞价交易方式增持 公司股份，拟累计增持股份金额不低于 3000 万元（含本数）且不超过 5000 万元 （不含本数），累计增持比例不高于总股本的 2%（588.4690 万股），增持价格 不高于 10 元/股。 2、 本次增持计划不触及要约收购，不会导致公司控股股东及实际控制人发 生变化。 3、 增持计划的实施结果：截至本公告披露之日，公司控股股东浙江二轻通 过深圳证券交易所集中竞价交易方式累计增持公司 ...

证券代码： 300600 证券简称：ST 瑞科 公告编号：2024-037 常熟市国瑞科技股份有限公司 1、常熟市国瑞科技股份有限公司（以下简称"公司"）于2024年5月17日收 到中国证券监督管理委员会印发的《行政处罚决定书》（编号：[2024]42号）。根 据2024年4月30日生效的《深圳证券交易所创业板股票上市规则（2024年修订）》 （以下简称"《创业板股票上市规则》"） 第9.4条第七项情形以及《创业板股票 上市规则》中新旧规则适用的衔接安排第六条，公司股票已于2024年5月21日起 被实施其他风险警示。 2、根据《深圳证券交易所创业板股票上市规则》第9.9条的规定，公司因触 及第9.4条第七项情形，其股票交易被实施其他风险警示期间，应当至少每月披 露一次差错更正进展公告，直至披露行政处罚决定所涉事项财务会计报告更正 公告及会计师事务所出具的专项核查意见等文件。 一、实施其他风险警示的原因 公司于 2024 年 5 月 17 日收到中国证券监督管理委员会印发的《行政处罚决 定书》（〔2024〕42 号），详情请参见公司于 2024 年 5 月 17 日在巨潮资讯网 （http://www.cnin ...

常熟市国瑞科技股份有限公司 证券代码：300600 证券简称：ST瑞科 公告编号：2024-036 1、会议召开的日期、时间： （1）现场会议召开时间：2024 年 9 月 20 日（星期五）下午 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 9 月 20 日上午 9:15-9:25，9:30-11:30，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 9 月 20 日 9:15 至 15:00 的任 意时间。 2、会议召开方式：本次会议采取现场表决和网络投票相结合的方式。 2024年第二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、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议情形。 一、会议召开和出席情况 （一）会议召开情况 1、出席会议股东的总体情况： 5、会议主持人：董事长葛颖先生 3、现场会议召开地点：常熟市常福街道柳州路 95 号（国瑞科创中心二楼会 议室）。 4、会议召 ...

常熟市国瑞科技股份有限公司 2024 年第二次临时股东大会 国浩律师（南京）事务所 关 于 之 法律意见书 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2024 年 9 月 | 一、 | 关于本次股东大会的召集、召开程序 2 | | --- | --- | | 二、 | 关于本次股东大会出席人员的资格和召集人资格 3 | | 三、 | 关于本次股东大会的表决程序及表决结果 4 | | 四、 | 结论意见 5 | | | 签署页 6 | 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于常熟市国瑞科技股份有限公司 2024年第二次临时股东大会之法律意见书 致：常熟市国瑞科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共 ...

证券代码： 300600 证券简称：ST 瑞科 公告编号：2024-035 常熟市国瑞科技股份有限公司 关于董事会、监事会延期换届的公告 在公司第五届董事会、监事会选举工作完成之前，公司第四届董事会、监事 会成员、董事会各专门委员会委员、公司高级管理人员将依照《深圳证券交易所 创业板股票上市规则》、《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》等法律法规和《公司章程》的规定，继续履行相应的义 务和职责。 公司董事会、监事会延期换届不会影响公司的正常经营。公司将视相关工作 进展情况尽快推进换届工作，并及时履行相应的信息披露义务。 特此公告。 常熟市国瑞科技股份有限公司董事会 2024 年 09 月 12 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 常熟市国瑞科技股份有限公司（以下简称"公司"）第四届董事会、监事会任 期将于 2024 年 9 月 15 日届满。鉴于目前公司新一届董事会董事候选人及监事会 监事候选人的提名工作尚在积极筹备中，为确保董事会、监事会工作的连续性及 稳定性，公司董事会、监事会的换届选举工作将适当延期进 ...

Financial Performance - Revenue for the reporting period reached RMB 124.09 million, a year-on-year increase of 51.85%[13] - Net profit attributable to shareholders of the listed company was RMB -11.91 million, a year-on-year increase of 29.91%[13] - Net cash flow from operating activities was RMB 3.35 million, a year-on-year decrease of 86.73%[13] - Total assets at the end of the reporting period were RMB 1.144 billion, a year-on-year decrease of 1.79%[13] - Revenue from the ship power distribution system business reached RMB 84.30 million, a year-on-year increase of 87.09%[18] - Revenue from the ship automation system business reached RMB 37.68 million, a year-on-year increase of 16.50%[18] - Revenue increased by 51.85% to 124,089,367.26 yuan compared to the same period last year, driven by increased order deliveries[22] - Operating costs rose by 68.35% to 89,076,584.91 yuan, reflecting higher production and delivery expenses[22] - R&D investment increased by 65.01% to 8,805,304.28 yuan due to more projects being undertaken[23] - Cash flow from operating activities decreased by 86.73% to 3,350,209.22 yuan, primarily due to delayed payment receipts[23] - Cash flow from financing activities improved by 81.44% to -11,154,830.54 yuan, as short-term borrowings decreased[23] - Accounts receivable increased by 2.67% to 335,158,139.35 yuan, indicating higher sales on credit[23] - Inventory remained stable at 199,537,611.40 yuan, with a slight increase of 0.03%[23] - Revenue for the first half of 2024 was RMB 124.09 million, compared to RMB 81.72 million in the same period last year, representing a 51.8% increase[80] - Total operating costs for the first half of 2024 were RMB 130.13 million, a 37.2% increase from RMB 94.90 million in the same period last year[80] - R&D expenses increased by 65.0% to RMB 8.81 million in the first half of 2024, up from RMB 5.34 million in the same period last year[80] - Net loss for the first half of 2024 was RMB 12.46 million, an improvement from a net loss of RMB 18.24 million in the same period last year[81] - Basic and diluted earnings per share for the first half of 2024 were both RMB -0.04, compared to RMB -0.0578 in the same period last year[81] - Parent company revenue for the first half of 2024 was RMB 104.15 million, a 42.4% increase from RMB 73.12 million in the same period last year[83] - Parent company net loss for the first half of 2024 was RMB 5.93 million, an improvement from a net loss of RMB 17.44 million in the same period last year[83] - Credit impairment losses for the first half of 2024 were RMB 5.70 million, a decrease from RMB 7.41 million in the same period last year[80] - Interest income for the first half of 2024 was RMB 2.01 million, a significant increase from RMB 538,299.30 in the same period last year[80] - Other income for the first half of 2024 was RMB 656,077.65, a decrease from RMB 1.97 million in the same period last year[80] - Operating cash flow from sales of goods and services decreased to 106.1 million yuan in H1 2024 from 137.09 million yuan in H1 2023, a decline of 22.6%[85] - Total operating cash inflow dropped to 109.79 million yuan in H1 2024 from 146.34 million yuan in H1 2023, a decrease of 25%[85] - Net cash flow from operating activities fell sharply to 3.35 million yuan in H1 2024 from 25.25 million yuan in H1 2023, an 86.7% decline[85] - Cash paid for goods and services decreased to 41.99 million yuan in H1 2024 from 59.86 million yuan in H1 2023, a 29.8% reduction[85] - Net cash flow from investing activities improved to -6.8 million yuan in H1 2024 from -11.08 million yuan in H1 2023[87] - Cash received from borrowings decreased significantly to 18 million yuan in H1 2024 from 79.27 million yuan in H1 2023, a 77.3% drop[87] - Net cash flow from financing activities improved to -11.15 million yuan in H1 2024 from -60.11 million yuan in H1 2023[87] - Cash and cash equivalents at period-end decreased to 179.74 million yuan in H1 2024 from 194.35 million yuan at the beginning of the period[87] - Parent company's operating cash flow from sales of goods and services dropped to 82.2 million yuan in H1 2024 from 133.35 million yuan in H1 2023, a 38.4% decrease[88] - Parent company's net cash flow from operating activities fell sharply to 0.42 million yuan in H1 2024 from 45.52 million yuan in H1 2023, a 99.1% decline[88] - The company's comprehensive income for the current period decreased by RMB 11,911,905.24, resulting in a total decrease of RMB 12,455,748.33[91] - The company's total equity at the end of the period was RMB 937,175,582.30, down from RMB 949,631,330.63 at the beginning of the period[92] - The company's undistributed profit decreased by RMB 16,995,214.24 during the period, contributing to a total decrease in equity of RMB 13,238,031.36[93] - The company received RMB 5,000,000 in capital from other sources, partially offset by a decrease of RMB 1,242,817.12 in minority shareholders' equity[94] - The company's total equity at the end of the period was RMB 856,863,211.87, with a capital reserve of RMB 322,554,380.01[95] - The company's total owner's equity at the beginning of the period was 942,687,100 yuan, with a decrease of 5,931,212.35 yuan in comprehensive income during the period[96] - The company's total owner's equity at the end of the period was 936,755,895.22 yuan[97] - The company's total owner's equity at the beginning of the previous period was 861,790,402.96 yuan, with a decrease of 12,436,942.87 yuan in comprehensive income during the period[98] - The company's total owner's equity at the end of the previous period was 849,353,460.09 yuan[99] Dividend and Capital Distribution - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[37] Subsidiaries and Investments - Subsidiary Hangzhou Haichuang Automation Co., Ltd. reported a net loss of RMB 3,085,435.84 with total assets of RMB 174,584,252.76 and revenue of RMB 39,744,489.89[30] - Subsidiary Suzhou Haite Electric Co., Ltd. reported a net loss of RMB 2,119,293.81 with total assets of RMB 37,185,817.22 and revenue of RMB 10,810,200.51[30] Risks and Challenges - The company faces risks from market demand fluctuations due to its reliance on the shipbuilding industry, which is influenced by global macroeconomic conditions[31] - The company has a significant accounts receivable risk due to long industry settlement cycles, which could impact cash flow[32] - The company's inventory turnover rate is low, increasing liquidity risk, especially if market conditions or customer demands change[32] - The company faces technological substitution risks as the manufacturing industry evolves, necessitating continuous R&D investment[32] Corporate Governance and Meetings - The company held its 2023 Annual General Meeting with a 51.97% investor participation rate on May 23, 2024[35] - The company held its 2024 First Extraordinary General Meeting with a 51.97% investor participation rate on March 29, 2024[35] Environmental and Compliance - The company has no significant environmental issues or penalties reported during the period[38] - The company's semi-annual financial report for 2024 was not audited[41] - The company received a "non-standard audit report" with an emphasis of matter paragraph for its 2023 financial statements due to pending regulatory penalties[41] - The company received a "Administrative Penalty Decision" from the China Securities Regulatory Commission on May 17, 2024, regarding false disclosure in its 2020 annual report[44] - The company plans to restate its 2020 financial report and apply to remove the risk warning 12 months after the penalty decision[41] - The company will strengthen compliance management and internal control systems to mitigate the impact of the penalty[41] - The company reported no significant litigation, arbitration, or bankruptcy restructuring during the reporting period[42][43] Shareholder and Equity Information - Limited-sale shares decreased by 15,872,481 shares, from 63,943,525 shares (21.73%) to 48,071,044 shares (16.34%)[61] - Unlimited-sale shares increased by 15,872,481 shares, from 230,290,955 shares (78.27%) to 246,163,436 shares (83.66%)[61] - Total shares remained unchanged at 294,234,480 shares (100.00%)[62] - Shareholder Gong Ruiliang's restricted shares decreased by 15,985,881 shares, from 63,943,525 shares to 47,957,644 shares due to administrative penalties[62] - Zhejiang Erqing Group Co., Ltd. holds 93,518,575 shares, representing 31.78% of the total shares[64] - Gong Ruiliang holds 63,943,525 shares, representing 21.73% of the total shares, with 49,000,000 shares pledged[64] - Changzhou Zhongke Jiangnan Equity Investment Center (Limited Partnership) holds 6,754,300 shares, representing 2.30% of the total shares[64] - Wang Hua holds 6,516,000 shares, representing 2.21% of the total shares[64] - Yang Baoguo holds 3,832,800 shares, representing 1.30% of the total shares[64] - Suzhou Kairui Investment Enterprise (Limited Partnership) holds 3,374,798 shares, representing 1.15% of the total shares[64] Asset and Liability Information - The company's total assets at the end of the reporting period were RMB 1,144,486,850.58, a decrease from RMB 1,165,334,116.55 at the beginning of the period[72] - The company's monetary funds decreased from RMB 201,019,724.87 at the beginning of the period to RMB 193,292,609.65 at the end of the period[72] - Accounts receivable increased from RMB 310,048,158.12 at the beginning of the period to RMB 335,158,139.35 at the end of the period[72] - Inventory decreased slightly from RMB 202,742,772.78 at the beginning of the period to RMB 199,537,611.40 at the end of the period[72] - The company's short-term borrowings remained relatively stable at RMB 68,655,816.66 at the end of the period compared to RMB 68,667,886.10 at the beginning of the period[73] - Accounts payable increased from RMB 60,940,913.07 at the beginning of the period to RMB 63,146,363.85 at the end of the period[73] - Contract liabilities decreased from RMB 54,207,369.88 at the beginning of the period to RMB 47,938,977.51 at the end of the period[73] - The company's fixed assets decreased from RMB 253,854,169.14 at the beginning of the period to RMB 244,824,511.41 at the end of the period[73] - The company's investment property decreased from RMB 30,835,577.43 at the beginning of the period to RMB 29,735,747.55 at the end of the period[73] - The company's intangible assets decreased slightly from RMB 46,667,378.26 at the beginning of the period to RMB 45,805,840.72 at the end of the period[73] - Total liabilities increased from 207,311,268.28 yuan to 215,702,785.92 yuan, reflecting a growth of 4.05%[75] - Total owner's equity rose from 937,175,582.30 yuan to 949,631,330.63 yuan, indicating a 1.33% increase[75] - Total assets grew from 1,144,486,850.58 yuan to 1,165,334,116.55 yuan, showing a 1.82% rise[75] - Operating revenue for the first half of 2024 reached 124,089,367.26 yuan, a significant increase from 81,719,487.70 yuan in the same period of 2023, marking a 51.85% growth[79] - Current liabilities decreased slightly from 238,510,088.61 yuan to 236,827,251.52 yuan, a reduction of 0.71%[78] - Non-current liabilities dropped from 495,000.00 yuan to 360,000.00 yuan, a decrease of 27.27%[78] - Total owner's equity for the first half of 2024 was 936,755,895.22 yuan, compared to 942,687,107.57 yuan in the same period of 2023, showing a slight decline of 0.63%[78] - Total assets for the first half of 2024 were 1,173,943,146.74 yuan, slightly down from 1,181,692,196.18 yuan in the same period of 2023, a decrease of 0.66%[78] - Current assets decreased from 684,482,889.97 yuan to 679,669,203.66 yuan, a reduction of 0.70%[77] - Non-current assets declined from 497,209,306.21 yuan to 494,273,943.08 yuan, a decrease of 0.59%[77] Business Operations and Strategy - The company's operating model is direct sales, with no distributors involved[17] - The company focuses on R&D driven by market demand, collaborating with universities and research institutions[17] - The company adopts a "make-to-order" production model, with some processes outsourced[17] - The company is exploring transitioning from customization to small-batch, standardized, and modular production[17] - The company has a strong technical team of over 100 professionals, covering various fields such as electrical, automation, and software[20] - The company possesses a full-chain production capability for ship electrical products, with a production area of 62,000 square meters[20] - The company has 28 projects accredited by CNAS, showcasing its strong testing and inspection capabilities[21] - The company operates in the railway, ship, aerospace, and other transportation equipment manufacturing industry, specializing in ship power distribution systems and cabin automation systems[107] Financial Reporting and Accounting Policies - The company's financial report for the previous year was issued a non-standard audit opinion by the certified public accountant, and the progress of related matters can be found in the "Important Matters" section[2] - The company's semi-annual report is available on the designated website of the China Securities Regulatory Commission and the media, with no changes in the disclosure location during the reporting period[11] - The company's financial statements are prepared in accordance with the "Enterprise Accounting Standards" and the relevant regulations of the China Securities Regulatory Commission[109] - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[110] - Important accounting policies and estimates include inventory valuation methods, bad debt provision methods, and depreciation and amortization methods[111] - The company follows the Enterprise Accounting Standards and ensures that the financial statements truly and completely reflect the company's financial status, operating results, and cash flows[113] - The company uses a 12-month operating cycle as the standard for dividing the liquidity of assets and liabilities[115] - The company uses RMB as its functional currency[116] - Significant construction-in-progress projects are those with individual amounts exceeding 2% of total assets[117] - Important investment cash flow items are those exceeding 10% of total assets[119] - The company treats multiple transactions as a single transaction if they are part of a package deal in achieving a business combination[120] - The company recognizes goodwill if the cost of a business combination exceeds the fair value of the identifiable net assets acquired[123] - The company determines control based on the power to influence returns from the investee, participation in relevant activities, and the ability to affect returns through that power[125] - The consolidated financial statements include all subsidiaries controlled by the company, ensuring a unified accounting policy and period across the group[127] - Internal transactions between the company and its subsidiaries are eliminated in the consolidated financial statements to reflect the group's overall financial position[128] - For subsidiaries acquired through business combinations under common control, the company adjusts the consolidated financial statements as if the combination had occurred at the beginning of the earliest period presented[128] - Subsidiaries acquired through non-common control business combinations are included in the consolidated financial statements from the acquisition date, without adjusting the opening balances[129] - When control over a subsidiary is lost, the company re-measures the remaining equity interest at fair value, with any gain or loss recognized in the current period's profit or loss[130] - The company classifies joint arrangements as either joint operations or joint ventures based on the structure, legal form, and contractual terms of the arrangement[133

证券代码： 300600 证券简称：ST 瑞科 公告编号：2024-032 常熟市国瑞科技股份有限公司 3、特别风险提示：公司将选择安全性高、流动性好的理财产品进行委托理 财，但金融市场受宏观经济政策的影响较大，不排除该项投资会受到市场波动的 影响，公司将根据经济形势以及金融市场的变化适时适量介入。敬请广大投资者 注意投资风险。 常熟市国瑞科技股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日 召开的第四届董事会第二十一次会议，以 9 票同意、0 票弃权、0 票反对审议 通过了《关于使用闲置自有资金进行委托理财的议案》，同意公司使用不超过（含） 5,000 万元人民币的闲置自有资金购买安全性高、流动性好的理财产品；额度有 效期为自董事会审议通过之日起一年，期限内任一时点的投资金额（含前述投资 的收益进行再投资的相关金额）不应超过授权额度，并授权公司法定代表人在规 定额度范围内签署相关文件，并由公司管理层具体实施相关事宜；在上述额度及 决议有效期内，资金可以滚动使用。 本议案无需提交公司股东大会进行审议，本次委托理财不构成关联交易。现 将有关事项公告如下： 一、投资概况 1、投资目的 在确保不影 ...

证券代码：300600 证券简称：ST瑞科 公告编号：2024-034 4、会议召开日期和时间： 现场会议召开时间：2024年9月20日（星期五）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024年9月20日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9月20日9:15至15:00期间的任意时间。 常熟市国瑞科技股份有限公司 关于召开公司2024年第二次临时股东大会的通知 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。 根据《公司法》及《公司章程》的有关规定，经常熟市国瑞科技股份有限公 司（以下简称"公司"）第四届董事会第二十一次会议审议，通过了《关于召开 公司2024年第二次临时股东大会的议案》，决定于2024年9月20日（星期五）召开 公司2024年第二次临时股东大会（以下简称"本次股东大会"），现将本次股东大 会的有关事项通知如下： 一、 召开会议的基本情况 1、股东大会届次：2024年第二次临时股东大会 2、会议召集人：本次股 ...