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08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十二次会议的通知。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 年半年度报告及其摘要的议案》。 证券代码： 300600 证券简称：国瑞科技 公告编号：2023-026 常熟市国瑞科技股份有限公司 第四届第十二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。 基于公司整体经营规划和战略发展需要，同时为了进一步降低经营风险，公 司拟将公司持有的部分子公司股权公开挂牌转让。公司拟转让控股子公司江苏瑞 宁智能科技有限公司 51%的股份，暂定股权挂牌起始价格为 41 万元；拟转让参 股子公司峡湾瑞能系统工程（上海） ...

关于转让部分子公司股权的公告 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。 特别提示： 1、常熟市国瑞科技股份有限公司（以下简称"公司"）拟将持有的江苏瑞宁 智能科技有限公司51%的股权、峡湾瑞能系统工程（上海）有限公司40%股权、 常熟市军通能源技术有限公司40%股权、苏州科瑞能源科技有限公司10%股权公 开挂牌转让。 2、本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》 规 定的重大资产重组。 证券代码： 300600 证券简称：国瑞科技 公告编号：2023-029 常熟市国瑞科技股份有限公司 1、企业名称：江苏瑞宁智能科技有限公司 统一社会信用代码：91320581MA7JPXLY5L 企业类型：有限责任公司 3、本次交易已经公司第四届董事会第十二次会议审议通过。根据《深圳证券 交易所创业板股票上市规则》和《公司章程》的有关规定，本次交易无需提交股 东大会审议，公司将根据该事项进展情况，严格按照有关法律法规的规定履行信 息披露义务，敬请广大投资者注意投资风险。 一、交易概述 基于公司整体经营规划和战略发展需要，公司拟将持有的江苏瑞宁智能科 ...

证券代码： 300600 证券简称：国瑞科技 公告编号：2023-032 常熟市国瑞科技股份有限公司 关于全资子公司增加注册资本的公告 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。 特别提示： 投资标的名称：全资子公司杭州海创自动化有限公司 投资内容：增加上述子公司注册资本人民币 4,000 万元 咨询服务；人工智能行业应用系统集成服务(除依法须经批准的项目外，凭营业 执照依法自主开展经营活动)。以下限分支机构经营：一般项目：船舶自动化、 检测、监控系统制造；电子元器件与机电组件设备制造；海洋工程装备制造；配 电开关控制设备制造；工业自动控制系统装置制造；计算机软硬件及外围设备制 造；工业控制计算机及系统制造；移动终端设备制造；可穿戴智能设备制造(除 依法须经批准的项目外，凭营业执照依法自主开展经营活动)。（以公司登记机关 核定的经营范围为准） 一、本次增资概述 为了满足全资子公司杭州海创自动化有限公司（以下简称"杭州海创"）未 来经营发展的需要，支持其业务发展，拟将其注册资本由 1000 万元增加至 5000 万元。本次增资由公司全额认缴，公司未来自有资金 ...

2023 半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：常熟市国瑞科技股份有限公司 单位：万元 | 非经营性 | 资金占用方 | 占用方与上 | 上市公司 | 2023 半年度 | 2023 半年度占用 | 2023 半年 度占用资 | 2023 | 半年度 | 2023 半年度 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 名称 | 市公司的关 | 核算的会 | 期初占用资 | 累计发生金额 | 金的利息 | | 偿还累计发 | 期末占用资 | 成原因 | | | | | 联关系 | 计科目 | 金余额 | （不含利息） | （如有） | | 生金额 | 金余额 | | | | 控股股东、 | | | | | | | | | | | 非经营性占用 | | 实际控制人 | | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥44,677,813.42, a decrease of 9.42% compared to ¥49,321,533.79 in the same period last year[5] - The net loss attributable to shareholders was ¥5,812,177.77, an improvement of 24.54% from a loss of ¥7,702,229.21 in the previous year[5] - The total comprehensive income attributable to the parent company was -5,812,177.77 yuan, compared to -7,702,229.21 yuan in the previous period, indicating an improvement of approximately 24.5%[18] - Net loss for Q1 2023 was CNY 6,274,416.09, an improvement from a net loss of CNY 8,030,240.71 in Q1 2022[17] Cash Flow - The net cash flow from operating activities increased significantly by 3,569.98%, reaching ¥27,684,525.32, compared to ¥754,351.07 in the same period last year[5] - The net cash flow from operating activities was 27,684,525.32 yuan, a significant increase from 754,351.07 yuan in the previous period, reflecting a growth of over 3,600%[21] - Cash inflow from sales of goods and services was 85,563,292.60 yuan, compared to 62,219,780.76 yuan in the previous period, representing an increase of approximately 37.5%[20] - The net cash flow from investing activities was -11,055,239.77 yuan, worsening from -2,138,248.47 yuan in the previous period[21] - The net cash flow from financing activities was -51,598,991.70 yuan, compared to a positive flow of 9,230,050.02 yuan in the previous period, indicating a significant decline[21] - The total cash outflow from operating activities was 66,068,917.31 yuan, slightly higher than 64,107,923.03 yuan in the previous period[21] - The company received other cash related to operating activities amounting to 8,190,150.03 yuan, up from 2,602,718.28 yuan in the previous period, marking an increase of approximately 214%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,162,010,298.01, a decrease of 4.48% from ¥1,216,465,649.73 at the end of the previous year[5] - Total current assets decreased to CNY 740,302,339.14 from CNY 788,057,966.14 at the beginning of the year, reflecting a decline of 6.1%[14] - Total liabilities decreased to CNY 298,183,470.87 from CNY 346,364,406.50, a reduction of 13.9%[15] - Cash and cash equivalents at the end of the period were CNY 115,568,817.06, down 21% from CNY 146,283,502.83 at the beginning of the year[14] - The ending balance of cash and cash equivalents was 101,526,692.24 yuan, down from 90,482,443.60 yuan in the previous period[21] Research and Development - The company's R&D expenses for the quarter were ¥262.69 million, a decrease of 37.51% compared to the previous year[8] - Research and development expenses for Q1 2023 were CNY 2,626,900.85, a decrease of 37.5% compared to CNY 4,203,458.49 in Q1 2022[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,951, with the largest shareholder holding 30.24% of the shares[10] - The company's total equity attributable to shareholders decreased by 0.67% to ¥859,269,244.31 from ¥865,081,422.08 at the end of the previous year[5] - The total equity attributable to shareholders of the parent company was CNY 859,269,244.31, slightly down from CNY 865,081,422.08 at the beginning of the year[15] - Basic and diluted earnings per share were both -0.0198 yuan, improving from -0.03 yuan in the previous period[18] Market Strategy - The company did not report any new product launches or significant market expansion strategies during the quarter[12] - The company plans to focus on market expansion and new product development in the upcoming quarters[16] Other Information - The company reported an increase in credit impairment losses of 76.38%, amounting to ¥1,632,900, primarily due to increased provisions for accounts receivable[8] - The investment income for the quarter was ¥8,300, reflecting a growth of 104.34% compared to the previous year[8] - The company did not conduct any audited financial report for the first quarter[22]

Financial Performance - The company reported a significant reduction in losses compared to the previous year, attributed to normal business operations after a loss of 246 million RMB due to credit impairment and inventory impairment in the prior year [3]. - The company's operating revenue for 2022 was ¥274,372,119.02, representing a 24.66% increase compared to ¥220,089,747.81 in 2021 [26]. - The net profit attributable to shareholders was -¥465,268.76 in 2022, a 99.83% improvement from -¥268,085,255.86 in 2021 [26]. - The cash flow from operating activities showed a significant recovery, reaching ¥36,175,037.60 in 2022, compared to -¥60,155,146.23 in 2021, marking a 160.14% increase [26]. - The total assets at the end of 2022 were ¥1,216,465,649.73, a decrease of 4.92% from ¥1,279,451,059.27 at the end of 2021 [26]. - The company reported a basic earnings per share of -¥0.0016 for 2022, a 99.82% improvement from -¥0.900 in 2021 [26]. - The company has seen a significant reduction in non-recurring losses, with a net profit excluding non-recurring items of -¥7,987,936.46 in 2022, a 97.06% improvement from -¥271,336,785.46 in 2021 [26]. - The company reported a net profit for 2022 of -¥1,727,759.59, representing a 99.36% improvement compared to the previous year [50]. - The company's revenue from ship equipment reached ¥274,372,119, with a year-on-year increase of 24.66% and a gross margin of 35.41% [62]. Business Strategy and Market Focus - The company is transitioning from traditional shipbuilding support to high-end shipbuilding, which carries uncertainties [9]. - The company has identified the shipbuilding and marine engineering sectors as its primary market, which is influenced by global trade and commodity prices [34]. - The company is focusing on high-tech developments in the shipbuilding industry, including green and intelligent ship technologies, as outlined in recent government policies [35]. - The company plans to focus on new business areas such as new energy projects, luxury cruise ships, and unmanned vessels to achieve high-quality transformation and efficient development in 2023 [90]. - The company aims to enhance external cooperation capabilities by leveraging resources from state-owned enterprises and participating in joint research initiatives with institutions like Zhejiang University [91]. - The company intends to increase R&D investment and improve management capabilities, focusing on innovation and upgrading products and services through smart manufacturing and digital technologies [91]. Research and Development - The company is actively involved in the research and development of ship electrical and automation systems, aiming to enhance its market position [34]. - The company focuses on R&D in high-tech ships and marine engineering equipment, achieving breakthroughs in various high-end ship types [36]. - The company's R&D investment in 2022 amounted to ¥21,866,392.86, representing 7.97% of total revenue, an increase from 6.81% in 2021 [71]. - The number of R&D personnel increased by 12.90% from 93 in 2021 to 105 in 2022, with the proportion of R&D staff rising from 19.29% to 23.08% [71]. - The company has a strong focus on technology development, with multiple patented inventions and practical new models in the marine electrical equipment sector [122]. - The company has established a performance evaluation system for determining the remuneration of directors and senior management based on operational performance and job capabilities [127]. Risks and Challenges - The company faces risks related to market demand fluctuations, particularly in the shipbuilding industry, which may impact its operations [4]. - Accounts receivable risks are present due to the long settlement cycles in the industry, potentially affecting cash flow [6]. - The company has a low inventory turnover rate, which increases liquidity risk and may lead to challenges if market conditions change [7]. - There is a risk of technological obsolescence as the company needs to continuously invest in R&D to keep up with advancements in the manufacturing sector [8]. - The company must continuously enhance its R&D efforts to mitigate risks from technological obsolescence and competition from lower-cost products [96]. - Transitioning from traditional shipbuilding support to high-end vessels (luxury cruise ships, new energy ships, and unmanned ships) presents uncertainties [97]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing operational transparency and accountability [100]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards [101]. - The audit committee, strategic committee, nomination committee, and compensation committee are all composed of 3 members each, fulfilling their respective responsibilities [102]. - The company maintains independence from its controlling shareholders, ensuring no interference in decision-making or operational activities [105]. - The company is actively cooperating with the ongoing investigation by the China Securities Regulatory Commission [190]. Employee and Operational Management - The total number of employees at the end of the reporting period was 455, with 329 in the parent company and 126 in major subsidiaries [142]. - The company conducted 34 various training programs in 2022 to enhance employee skills and management capabilities [146]. - The company emphasizes a fair and competitive salary system to attract and retain talent, combining individual and team performance [144]. - The company has established a mechanism for employee career development, focusing on recruiting and nurturing high-quality graduates [156]. - The company has a diverse management team with extensive experience in finance, engineering, and technology development [126]. Legal Matters - The company is involved in a lawsuit with Jiangsu Changjiang Electronics Technology Co., with a claim amounting to ¥68.09 million, which has been suspended [193]. - The company has filed a lawsuit against Fujian Shunxin Industrial Co., claiming ¥106.83 million in unpaid goods and overdue payment penalties totaling ¥3.53 million [194]. - The company has also initiated legal proceedings against Shanghai Xingdi Communication Technology Co., with claims of ¥44.75 million in unpaid goods and overdue payment penalties of ¥1.14 million [196]. - The company has reported a total of ¥63.07 million in claims against Jiangsu Changjiang Electronics Technology Co. for equipment acceptance and overdue payments [194]. Future Outlook - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% [117]. - The company is expanding its market presence, targeting a 25% increase in market share within the next two years [117]. - A strategic acquisition of a smaller tech firm is anticipated to enhance the company's technological capabilities and is expected to close by Q3 2024 [117]. - The management team emphasized the importance of sustainability, with plans to reduce carbon emissions by 30% over the next five years [117].

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"）已于 2023 年 04 月 15 日披露了公司《2022 年年度报告》。为便于广大投资者更深入全面地了解公司 发展战略、生产经营、新产品和新技术开发、财务状况和经营业绩等情况，公司 将于 2023 年 05 月 10 日（星期三）下午 15:00-17:00 在深圳证券信息有限公司 提供的网上平台举行 2022 年度业绩说明会。本次网上说明会将采用网络远程的 方式举行，投资者可登陆投资者互动平台 http://rs.p5w.net/参与本次说明会， 进行互动交流。 出席本次说明会的人员有：公司董事长葛颖先生、总经理龚瑞良先生，董事 会秘书、副总经理伍宏发先生，财务总监濮阳烁女士，独立董事王一舒女士。 证券代码： 300600 证券简称：国瑞科技 公告编号：2023-010 常熟市国瑞科技股份有限公司 关于举行2022年度网上业绩说明会的公告 欢迎广大投资者积极参与！ 特此公告。 常熟市国瑞科技股份有限公司董事会 2023 年 4 月 15 日 ...

证券代码：300600 证券简称：瑞特股份 | --- | --- | --- | |-----------------------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 类别 | ■ 特定对象调研 | □ 分析师会议 | | | □ 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 | | 交银施罗德基金管理有限公司 刘鹏、何帅、苪晨 | | 时间 | 2017 年 5 月 23 | 日 | | 地点 | | 江苏省常熟市虞山镇高新技术产业园青岛路 2 号 ...

证券代码：300600 证券简称：瑞特股份 | --- | --- | --- | |------------------------------------|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 类别 | ■ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻 ...

证券代码：300600 证券简称：瑞特股份 常熟瑞特电气股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------|---------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 类别 | ■ 特定对象调研 | □ 分析师会议 | | | □ 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 | 中国银河证券 李良 | | | 时间 | 2017 年 6 月 6 日 | | | 地点 | | 江苏省常熟市虞山镇高新技术产业园青岛路 2 号 | | 上市公司接待人 员姓名 | 董事会秘书：王东 记录人：伍宏发 | | | | | | | 投资者关系活动 ...