常熟市国瑞科技股份有限公司 独立董事关于调整股东业绩补偿款支付期限的独立意见 常熟市国瑞科技股份有限公司（以下简称"公司"）第四届董事会第十四 次会议审议了公司关于调整股东业绩补偿款支付期限的议案。根据《公司 法》、《关于在上市公司建立独立董事的指导意见》、《深圳证券交易所创业 板上市公司规范运作指引》等法律法规及《公司章程》、《独立董事工作制 度》的有关规定，我们作为的独立董事，参加了该次董事会并认真审核了本次 议案文件及《补偿协议》，并基于独立判断的立场发表如下独立意见： 一、本次议案在提交公司董事会审议前已征得我们事前认可。 二、本次议案已经本次董事会会议审议通过，关联董事对本次议案进行了 回避表决。本次董事会会议的召集、召开及审议表决程序符合《公司法》等有 关法律、法规、规范性文件和《公司章程》的相关规定。 三、公司股东浙江省二轻集团与龚瑞良先生签署的《补偿协议》从实际出 发，在未改变业绩承诺应补偿金额基础上，协商采取分期支付的方式，并增加 了增信措施，有利于保障业绩承诺补偿的顺利履行，有助于保障全体股东包括 中小股东的权益，有助于维护公司整体利益和长远发展。 基于上述，我们对公司本次议案表示认可，同 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥60,006,645.67, representing a 44.02% increase year-over-year[5] - The net profit attributable to shareholders was -¥12,042,858.05, a decrease of 65.75% compared to the same period last year[5] - The company's basic earnings per share for Q3 2023 was -¥0.0409, a decline of 65.59% year-over-year[5] - The weighted average return on equity was -1.33%, a decrease of 0.47% compared to the previous year[5] - The total profit for Q3 2023 was a loss of ¥33,160,450.80, compared to a loss of ¥41,703,838.64 in Q3 2022, indicating an improvement of approximately 20.5% year-over-year[19] - The net profit attributable to shareholders of the parent company was a loss of ¥29,038,072.29, compared to a loss of ¥32,413,975.32 in the same period last year, reflecting a year-over-year improvement of about 10.5%[19] - The total comprehensive income for Q3 2023 was a loss of ¥31,061,981.18, compared to a loss of ¥33,759,314.55 in the same period last year, showing a year-over-year improvement of approximately 8.0%[19] Cash Flow and Financing - The net cash flow from operating activities increased by 147.86% year-to-date, totaling ¥8,877,787.13[9] - Operating cash flow for Q3 2023 was ¥8,877,787.13, a significant recovery from a negative cash flow of ¥18,549,017.28 in Q3 2022[20] - The net cash flow from financing activities was ¥15,714,463.56, a turnaround from a negative cash flow of ¥10,140,511.18 in Q3 2022[21] - The company reported cash inflow from financing activities of ¥202,270,000.00, compared to ¥155,610,000.00 in the previous year, marking an increase of about 29.9%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,174,609,749.51, down 3.44% from the end of the previous year[5] - Total assets decreased to CNY 1,174,609,749.51 from CNY 1,216,465,649.73, a decline of about 3.4%[16] - Total liabilities decreased to CNY 230,570,487.46 from CNY 346,364,406.50, a reduction of approximately 33.4%[15] Operating Performance - Total operating revenue for the period reached CNY 141,726,133.37, an increase from CNY 124,409,426.02 in the previous period, representing a growth of approximately 14.5%[17] - Total operating costs amounted to CNY 159,459,463.22, up from CNY 153,707,557.11, indicating an increase of about 3.9%[17] - The company's net loss for the period was CNY 33,525,242.64, an improvement compared to a net loss of CNY 41,367,566.97 in the previous period[18] - Total revenue from sales of goods and services received was ¥165,859,024.18, down from ¥180,807,928.55 in the previous year, representing a decrease of approximately 8.1%[20] Equity and Investments - The total equity attributable to shareholders increased by 8.78% to ¥941,043,349.79 compared to the end of the previous year[5] - Long-term equity investments decreased to CNY 488,073.04 from CNY 798,076.01, a decline of approximately 38.8%[14] Government Support and Compensation - The company received government subsidies amounting to ¥225,621.48 during the reporting period[6] - The company received performance compensation payments totaling CNY 100,000,000 from its former controlling shareholder in July 2023[12] - The company is currently in communication regarding further performance compensation matters with relevant parties[12] Inventory and Cash Management - Cash and cash equivalents as of September 30, 2023, were CNY 156,875,644.71, compared to CNY 146,283,502.83 at the beginning of the year, reflecting an increase of approximately 7.5%[14] - Cash and cash equivalents at the end of Q3 2023 amounted to ¥149,461,116.94, an increase from ¥42,946,888.45 at the end of Q3 2022[21] - The company's inventory increased to CNY 191,292,042.74 from CNY 184,676,214.16, showing a growth of about 3.4%[14] Audit Status - The company has not undergone an audit for the Q3 2023 report[22]

证券代码： 300600 证券简称：国瑞科技 公告编号：2023-036 1、审议通过《关于公司 2023 年第三季度报告的议案》。 经审议，全体监事一致认为《常熟市国瑞科技股份有限公司 2023 年第三季 度报告》内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 具体内容详见2023年10月23日于巨潮资讯网（http://www.cninfo.com.cn) 披露的《常熟市国瑞科技股份有限公司 2023 年第三季度报告》。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 常熟市国瑞科技股份有限公司 第四届监事会第十次会议决议公告 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。 一、监事会会议召开情况 常熟市国瑞科技股份有限公司(以下简称"公司")于 2023 年 10 月 17 日以书面 及通讯方式向各位监事发出召开公司第四届监事会第十次会议的通知。本次会议 于 2023 年 10 月 20 日在公司会议室以现场方式召开。本次会议应到监事 3 人， 实到监事 3 人，会议由徐碧祥先生主持。本次会议的召集、召开程序均符合《公 司法》 ...

证券代码： 300600 证券简称：国瑞科技 公告编号：2023-035 常熟市国瑞科技股份有限公司 第四届第十三次董事会会议决议公告 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。 一、董事会会议召开情况 常熟市国瑞科技股份有限公司(以下简称"公司")于2023年10月17日以书面及 通讯方式向各位董事发出召开公司第四届董事会第十三次会议的通知。本次会议 于 2023年10月20日在公司会议室以现场和通讯相结合的表决方式召开。本次会 议应到董事9人，实到董事9人。会议由董事长葛颖先生主持，公司监事、高级管 理人员列席了本次会议。本次会议的召集、召开程序均符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下提案： 1、审议通过《关于公司 2023 年第三季度报告的议案》 经审议，全体董事一致认为公司 2023 年第三季度报告全文内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见 2023 年 10 月 23 日于巨潮资讯网（http://www.cninfo.com.cn)披 露的《常熟市国瑞 ...

证券代码：300600 证券简称：国瑞科技 公告编号：2023-033 常熟市国瑞科技股份有限公司 关于收到中国证券监督管理委员会 《行政处罚事先告知书》的公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 一、基本情况 常熟市国瑞科技股份有限公司（以下简称"公司"）于 2022 年 11 月 8 日 收到中国证券监督管理委员会下发的《立案告知书》（编号：证监立案字 0382022050 号），因公司涉嫌信息披露违法违规，根据《中华人民共和国证券法》 《中华人民共和国行政处罚法》等法律法规，中国证券监督管理委员会决定对公 司立案。具体内容详见公司 2022 年 11 月 9 日披露的《关于收到中国证券监 督管理委员会立案告知书的公告》（公告编号：2022-045）。 公司董事兼总经理龚瑞良、副总经理陆国良、前董事长郦几宁、前财务总监 任增强、前董事会秘书王东于公司 2022 年 11 月 8 日被中国证监会立案后分别于 2022 年 11 月 24 日、2022 年 11 月 25 日收到了中国证监会下发的 《立案告知 书》（编号：证监立案字 0 ...

（以下无正文，为常熟市国瑞科技股份有限公司独立董事对公司控股股东及其他 关联方占用公司资金、公司对外担保情况的专项说明和独立意见之签字页） 常熟市国瑞科技股份有限公司独立董事 关于公司控股股东及其他关联方占用公司资金、公司对外 担保情况的专项说明和独立意见 根据《上市公司独立董事规则》、《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》 等有关法律、法规、规范性文件以及《公司章程》、《独立董事工作 制度》的有关规定，我们作为常熟市国瑞科技股份有限公司的独立董事，按照 中国证监会及有关部门下发的《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》，对公司 2023 年 1 月 1 日至 2023 年 6 月 30 日期间 （以下简称"报告期"）控股股东及其他关联方占用公司资金和公司对外担保 情况进行了认真了解和查验，现发表专项说明及独立意见如下： 一、 关于控股股东及关联方资金占用情况的独立意见 作为公司独立董事，本着严谨、实事求是的态度对公司控股股东及关联方 资金占用情况进行了认真核查，现将核查情况说明如下：报告期内，公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥81,719,487.70, a decrease of 1.24% compared to ¥82,742,832.20 in the same period last year[21]. - The net loss attributable to shareholders was ¥16,995,214.24, an improvement of 32.42% from a loss of ¥25,148,449.61 in the previous year[21]. - The net cash flow from operating activities increased significantly by 312.71%, reaching ¥25,247,490.83 compared to ¥6,117,489.89 in the same period last year[21]. - The basic earnings per share improved to -¥0.0578, a 32.40% increase from -¥0.0855 in the previous year[21]. - Total assets decreased by 7.68% to ¥1,123,035,348.40 from ¥1,216,465,649.73 at the end of the previous year[21]. - The net profit excluding non-recurring gains and losses was -¥18,761,030.36, a 31.60% improvement from -¥27,429,218.59 in the previous year[21]. - The weighted average return on equity improved to -1.98%, up from -2.95% in the previous year[21]. - The total profit for the period was -18.82 million yuan, while the net profit attributable to shareholders was -16.99 million yuan, an increase of 32.42% year-on-year[33]. - The total operating revenue for the reporting period was 81.72 million yuan, a decrease of 1.24% compared to the same period last year[33]. Revenue Breakdown - The revenue from the ship power distribution system was 45.06 million yuan, a decrease of 11.33% year-on-year, with a gross margin of 25.66%, down 1.13%[33]. - The revenue from the ship engine room automation system was 32.35 million yuan, an increase of 18.45% year-on-year, with a gross margin of 46.77%, up 5.62%[33]. Cash Flow and Expenses - Operating cash flow improved significantly to 25.25 million yuan, compared to 6.12 million yuan in the same period last year[34]. - Operating costs decreased by 9.96% to ¥52,911,457.98, contributing to improved profitability[39]. - Research and development expenses significantly reduced by 57.28% to ¥5,336,383.90, indicating a shift in project focus[39]. - The company reported a net cash outflow from investing activities of ¥11,084,388.77, which is a 17.41% increase in outflow compared to the previous year[40]. - The company's cash and cash equivalents decreased by 34.41% to ¥45,955,006.11, primarily due to loan repayments[40]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held its annual general meeting on May 19, 2023, with an investor participation rate of 55.19%[57]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[58]. - The company has a total of 29,275 shareholders at the end of the reporting period[97]. Risk Factors and Management - The company has outlined potential risk factors and corresponding countermeasures in its report[4]. - The company faces risks related to market demand fluctuations, accounts receivable recovery, and technology replacement, which could impact future operations[53]. - The company has established a comprehensive quality management system, recognized by major international classification societies[37]. Corporate Governance and Compliance - The company is currently under investigation by the China Securities Regulatory Commission for suspected information disclosure violations[69]. - The company has not faced any major litigation or arbitration matters during the reporting period[72]. - The company has no significant related party transactions during the reporting period[78]. Financial Position - The company's total current assets decreased from CNY 788,057,966.14 on January 1, 2023, to CNY 707,977,816.85 by June 30, 2023, representing a decline of approximately 10.1%[112]. - Cash and cash equivalents dropped from CNY 146,283,502.83 to CNY 107,000,883.23, a decrease of about 26.9%[112]. - Accounts receivable decreased from CNY 376,840,079.85 to CNY 347,691,103.63, reflecting a reduction of approximately 7.7%[112]. - Inventory increased from CNY 184,676,214.16 to CNY 200,268,082.73, indicating a rise of about 8.4%[112]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[135]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to drive growth[132]. - The company aims to enhance its operational efficiency through strategic mergers and acquisitions in the upcoming quarters[135]. Accounting Policies - The financial statements are prepared based on the accrual basis of accounting, with historical cost as the measurement basis, except for certain financial instruments measured at fair value[158]. - The company adheres to important accounting policies and estimates, including inventory valuation methods and bad debt provisions for receivables[159]. - The company uses Renminbi as its functional currency for accounting purposes[163].

关于拟出售部分房产的公告 证券代码： 300600 证券简称：国瑞科技 公告编号：2023-028 常熟市国瑞科技股份有限公司 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。 三、交易标的基本情况 | （一）标的资产概况 | | --- | | 标的名 | 标 | 的 | 建筑面 | 建成 | 房产证号 | 标的原值 （元） | 标的净值 （元） | 暂估价格 （元） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 结构 | | 积（m2） | 年份 | | | | | | 常熟市 | 钢混 | | 13,322 | 2009 | 熟房权证 | 23,984,1 | 15,514,4 | 40,000,0 | | 苏州路 | | | .27 | | 虞山字第 | 76.16 | 89.58 | 00 | | 40 号厂 | | | | | 12021139 | | | | | 房 | | | | | 号、熟房 | | | | | | | | | | 权证虞山 | | | | | | ...

证券代码： 300600 证券简称：国瑞科技 公告编号：2023-027 常熟市国瑞科技股份有限公司 第四届第七次监事会会议决议公告 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。 一、监事会会议召开情况 常熟市国瑞科技股份有限公司(以下简称"公司")于 2023 年 8 月 17 日以书面及 通讯方式向各位监事发出召开公司第四届监事会第七次会议的通知。本次会议于 2023 年 8 月 24 日在公司会议室以现场方式召开。本次会议应到监事 3 人，实到 监事 3 人，会议由徐碧祥先生主持。本次会议的召集、召开程序均符合《公司法》 和《公司章程》的有关规定。 二、监事会会议审议情况 会议审议并通过了如下提案： 1、审议通过《关于公司 2023 年半年度报告及其摘要的议案》。 经审核，全体监事一致认为《关于公司 2023 年半年度报告及其摘要的议案》 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见于 2023 年 8 月 25 日于巨潮资讯（http://www.cninfo.com.cn)披 露的《常熟市国瑞科技股份有限公司 2 ...