证券代码：300828 证券简称：锐新科技 公告编号：2025-031 天津锐新昌科技股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会没有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决议的情况。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：天津新技术产业园区华苑产业区(环外)海泰北道 5 号天津 锐新昌科技股份有限公司会议室。 4、会议召集人：公司董事会。 5、会议主持人：董事长国占昌先生。 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程等的规定。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 13 日（星期二）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具体时间 为：2025 年 5 月 13 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互 ...

国浩律师（天津）事务所关于 天津锐新昌科技股份有限公司 2024 年年度股东大会 的法律意见书 致：天津锐新昌科技股份有限公司 根据天津锐新昌科技股份有限公司（以下简称"锐新科技"或"公司"）的委托， 国浩律师（天津）事务所（以下简称"本所"）就公司 2024 年年度股东大会（以 下简称"本次股东大会"）的召集、召开程序、召集人资格和出席会议人员的资格、 本次股东大会的提案、表决程序及表决结果等相关问题发表法律意见。 本法律意见书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》《天津锐新昌科技股份有限公司章程》及《律师事务 所从事证券法律业务管理办法》的有关规定出具。 为出具本法律意见书之目的，本所律师列席了本次股东大会，并依照现行有 效的中国法律、法规以及中国证券监督管理委员会的相关规章、规范性文件的要 求和规定，对锐新科技提供的与题述事宜有关的法律文件及其他文件、资料进行 了审查、验证，并就有关事项向锐新科技有关人员进行了询问。 在前述审查、验证、询问过程中，本所律师得到锐新科技如下承诺及保证： 其已经提供了本所认为为出具本法律意见书所必需的、完整、真实、准确、合法、 有效 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 622 million CNY, with a net profit of 55 million CNY, a gross margin of 18.24%, and a net margin of 8.89% [3] - In Q1 2025, the company reported a revenue of 140 million CNY, a year-on-year decrease of 0.82%, and a net profit of 11.59 million CNY, down 11.96% year-on-year [9] Group 2: Business Strategy and Development - The company is focusing on diversifying its business to mitigate risks and maintain stable operations, particularly in the new energy vehicle (NEV) sector [2] - A new lightweight component production base for NEVs is under construction, aimed at enhancing market competitiveness and product value [4] - The establishment of a subsidiary in Thailand is expected to bolster overseas business and enhance the company's ability to withstand market risks [6] Group 3: Market Position and Competitiveness - The company maintains a diversified business layout to spread risks and ensure stable operations, particularly in the automotive lightweight and thermal management systems [3] - The company’s products are primarily used in industrial automation, medical devices, and the automotive lightweight and NEV sectors, with a focus on high-quality customer development [8] - The company is actively exploring innovative development models to achieve sustainable growth in the NEV market [7] Group 4: R&D and Innovation - The company is committed to increasing R&D investment, particularly in electric automation components and lightweight automotive parts, to enhance market competitiveness [6] - Recent advancements include the development of new aluminum alloy heat sinks and manufacturing processes, aimed at reducing costs and improving efficiency [6] - The company plans to continue aligning its product development with market trends and customer needs, particularly in the NEV sector [4]

表决结果：赞成 3 票；反对 0 票；弃权 0 票。 证券代码：300828 证券简称：锐新科技 公告编号：2025-028 天津锐新昌科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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。 天津锐新昌科技股份有限公司（以下简称"公司"）第六届监事会第十二次会议通知已 于 2025 年 4 月 18 日以现场告知和电话、微信等方式通知全体监事。会议于 2025 年 4 月 24 日以现场会议方式在公司会议室召开。本次会议应出席监事 3 名，实际出席会议监事 3 名， 会议由公司监事会主席史方女士主持。本次会议的召集和召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。经与会监事审议，具体决议情况如下： 一、审议通过《关于公司 2025 年第一季度报告的议案》 公司监事会全体成员在全面审核《天津锐新昌科技股份有限公司 2025 年第一季度报 告》后，一致认为：公司 2025 年第一季度报告编制和审核的程序符合相关法律法规，报告 内容真实、准确、完整地反映了公司 2025 年第一季度经营的实际情况，不存在虚假记载 ...

证券代码：300828 证券简称：锐新科技 公告编号：2025-027 天津锐新昌科技股份有限公司 第六届董事会第十二次会议决议。 第六届董事会第十二次会议决议公告 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。 天津锐新昌科技股份有限公司（以下简称"公司"）第六届董事会第十二次会议通知已 于 2025 年 4 月 18 日以现场告知和电话、微信等方式通知全体董事。会议于 2025 年 4 月 24 日以现场与通讯会议结合方式在公司会议室召开。本次会议应出席董事 5 名，实际出席董事 5 名。会议由董事长国占昌先生召集并主持，公司全体监事、高级管理人员列席了会议。本次 会议的召开和表决程序符合《中华人民共和国公司法》等法律、法规、规范性文件和《公司 章程》的有关规定，会议合法、有效。具体决议情况如下： 一、审议通过《关于公司 2025 年第一季度报告的议案》 公司董事会成员认真审阅《天津锐新昌科技股份有限公司 2025 年第一季度报告》后认为： 公司 2025 年第一季度报告的内容真实、准确、完整，不存在虚假记载、误导性陈述或者重大 遗漏，全体董事同意对外披露 ...

Financial Performance - The company's revenue for Q1 2025 was ¥140,357,129.06, a decrease of 0.82% compared to ¥141,520,508.83 in the same period last year[4] - Net profit attributable to shareholders was ¥11,585,798.19, down 11.96% from ¥13,159,121.51 year-on-year[4] - Basic and diluted earnings per share decreased by 12.50%, from ¥0.08 to ¥0.07[4] - Total operating revenue for Q1 2025 was CNY 140,357,129.06, a decrease of 0.82% from CNY 141,520,508.83 in the previous period[23] - Net profit for Q1 2025 was CNY 11,585,798.19, a decrease of 12% compared to CNY 13,159,121.51 in the same period last year[24] - The total comprehensive income for the period was CNY 11,586,835.06, a decrease from CNY 13,159,121.51 in the previous period, representing a decline of approximately 12%[25] Cash Flow and Liquidity - The net cash flow from operating activities significantly dropped by 85.12%, from ¥40,582,832.94 to ¥6,037,153.44[4] - Cash inflow from operating activities totaled CNY 150,458,626.89, compared to CNY 161,233,589.08 in the previous period, reflecting a decrease of about 6.5%[26] - The net cash flow from operating activities was CNY 6,037,153.44, significantly lower than CNY 40,582,832.94 in the previous period, indicating a decline of approximately 85%[26] - Cash inflow from investment activities was CNY 162,246,741.93, up from CNY 85,034,528.18 in the previous period, representing an increase of about 91%[27] - The net cash flow from investment activities was CNY 50,296,331.35, compared to CNY 9,540,376.04 in the previous period, showing an increase of approximately 426%[27] - Cash inflow from financing activities was CNY 30,182,087.82, compared to CNY 10,000,000.00 in the previous period, reflecting an increase of 201.8%[27] - The net cash flow from financing activities was -CNY 19,551,836.67, a decrease from CNY 2,206,802.91 in the previous period, indicating a negative shift[27] - The ending balance of cash and cash equivalents was CNY 78,961,265.06, down from CNY 86,199,212.42 in the previous period, a decrease of approximately 8.6%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥845,864,256.62, a decline of 0.95% from ¥853,975,040.05 at the end of the previous year[4] - Total liabilities increased to CNY 83,728,869.31 from CNY 53,890,787.80, an increase of 55.5%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,322[10] - The company plans to distribute a cash dividend of RMB 3 per 10 shares, totaling RMB 49,535,700 (including tax) based on a total share capital of 165,119,000 shares after deducting repurchased shares[15] - The company completed a share repurchase plan, acquiring a total of 1,896,550 shares, representing 1.14% of the total share capital, with a total expenditure of RMB 20,720,755 (excluding transaction fees)[16] - The controlling shareholder and actual controller signed a share transfer agreement to transfer 40,299,750 shares, accounting for 24.19% of the total share capital, to Huangshan Kaitou Lingdun Venture Capital Co., Ltd[18] - After the share transfer, the controlling shareholder will change to Huangshan Kaitou Lingdun, and the actual controller will change to the State-owned Assets Supervision and Administration Commission of Huangshan City[18] - The top 10 shareholders include Guojia with 24,945,000 shares (15.00%), Guozhan Chang with 13,734,750 shares (8.23%), and Shanghai Guoshi Investment Partnership with 12,617,100 shares (7.58%)[11] - The company has a total of 1,447,000 shares held in a repurchase special securities account, accounting for 0.87% of the total share capital[11] Operational Insights - The company reported a 131.52% increase in notes receivable, rising from ¥12,371,534.07 to ¥28,642,886.34[8] - The company’s financial expenses increased significantly, showing a -183.79% change due to foreign exchange losses[9] - Investment income decreased by 70.33%, from ¥535,110.63 to ¥158,741.93, primarily due to reduced bank wealth management returns[9] - The company received government subsidies amounting to ¥399,720.48, contributing to an increase in other operating income by 1119.51%[9] - The company has implemented a stock incentive plan, with 572,710 shares subject to lock-up, which will gradually be released according to specific conditions[14] - The company will actively research profit distribution plans based on profit distribution policies and actual operating conditions to better reward investors[15] - The company is committed to sharing operational development results with investors through active equity distribution[15] - The company plans to focus on market expansion and new product development in the upcoming quarters[20] - The company reported a decrease in research and development expenses to CNY 5,913,083.27 from CNY 6,701,251.43, a reduction of 11.8%[24] Audit Information - The company did not undergo an audit for the first quarter report[28]

锐新科技（300828）公告，2025年第一季度营收为1.4亿元，同比下降0.82%；净利润为1158.58万元， 同比下降11.96%。 ...

Core Insights - Rui Xin Technology (300828.SZ) reported a revenue of 622.02 million yuan and a net profit attributable to shareholders of 55.30 million yuan for the year 2024, demonstrating resilience in a complex economic environment [1][2] Financial Performance - The company achieved a revenue of 622.02 million yuan in 2024, with a net profit of 55.30 million yuan and a net profit excluding non-recurring gains and losses of 52.73 million yuan [1] - Revenue from electrical automation equipment components reached 313.37 million yuan, while revenue from automotive lightweight and thermal management sectors amounted to 167.48 million yuan [1] Product Development and Innovation - Rui Xin Technology launched new products in the electrical automation sector, including a half-insert heat sink and high-purity oxygen-free copper heat sinks, enhancing product value and production efficiency [1][2] - The company holds a total of 85 patents, including 17 invention patents, with most patents applied in actual production [2] Global Expansion - To support overseas business growth, Rui Xin Technology established a wholly-owned subsidiary in Hong Kong and invested in a production base in Thailand, aiming to expand its international market presence [2] - The favorable trade environment and tax policies in Thailand are expected to mitigate potential trade friction risks [2] Future Outlook - Rui Xin Technology aims to enhance its innovation capabilities and product structure while focusing on customer-centric principles, aspiring to become a globally recognized enterprise in thermal exchange systems and new material solutions [2]

Core Viewpoint - The company is a leading high-tech enterprise in China specializing in the research, production, and sales of precision aluminum alloy components and parts, focusing on providing functional and structural solutions for various industries [2]. Company Overview - The company primarily produces components for electrical automation equipment, automotive lightweight and thermal management systems, and clean energy applications [2]. - Key products include power electronic heat sinks, precision parts for automation and medical devices, electric motor housings, battery boxes, and high-quality metal components for photovoltaic and wind power equipment [2]. Financial Data and Indicators - The company has not needed to restate previous financial data and has maintained consistent accounting practices [4]. - The company has not distributed cash dividends or bonus shares during the reporting period [1]. Important Events - The company completed its share repurchase plan, acquiring a total of 1,896,550 shares, which represents 1.14% of the total share capital, with a total expenditure of approximately 20.72 million yuan [8]. - The company is investing approximately 23.71 million yuan to establish a research and production base for lightweight components in the new energy vehicle sector, with 14.96 million yuan already invested [9]. - The company has established a wholly-owned subsidiary in Hong Kong and a joint venture in Thailand to expand its production capabilities [10]. Shareholder Changes - A significant change in control is anticipated as the controlling shareholder and actual controller will change to Huangshan Kaidao Lintian Investment Co., Ltd., following the transfer of 40,299,750 shares, representing 24.19% of the total share capital [11][12].

Core Insights - The company reported a decline in both revenue and profit for 2024, with total revenue at 622 million yuan, down 6.42% year-on-year, and net profit at 55.30 million yuan, down 26.62% year-on-year [1][4] - The decline in performance is attributed to the global macroeconomic situation and intensified market competition, particularly affecting the electric vehicle components business [4][5] Revenue and Profit Performance - In 2024, the company's total revenue was 622 million yuan, a decrease from 665 million yuan in 2023, marking a 6.42% decline [4] - Net profit and non-recurring net profit were 55.30 million yuan and 52.73 million yuan, respectively, reflecting year-on-year declines of 26.62% and 22.41% [4] - The downward trend in 2024 is more pronounced compared to 2023, where revenue, net profit, and non-recurring net profit also saw declines of 13.19%, 22.49%, and 26.27% respectively [4] Automotive Lightweight Components - The production of automotive lightweight components in 2024 was 1.51 million units, a significant drop of 82.87% from 8.84 million units in the previous year, while sales fell by 80.81% to 1.83 million units from 9.52 million units [4] - The decline in orders for electric vehicle battery box components has directly led to a substantial decrease in production and sales of lightweight components [4][5] New Energy Vehicle Components - The performance in the new energy vehicle components sector was particularly poor, with production of battery box components at 206,100 units, down 96.92% from 6.69 million units, and sales at 492,700 units, down 93.44% from 7.52 million units [5] - The reduction in orders for battery box components is identified as the main reason for the significant drop in production and sales [5][6] Research and Development Investment - The company's R&D investment in 2024 was 24.67 million yuan, a decrease of 16.15% year-on-year, with R&D expenditure accounting for 3.97% of total revenue, down 0.46 percentage points from the previous year [7] - The capitalized rate of R&D investment was 0%, indicating a reduction in the intensity of investment in technological innovation [7] - Despite ongoing development in electric automation equipment components, the company faces greater pressure in technological innovation and market expansion in the new energy vehicle components sector [7]