证券代码：300828 证券简称：锐新科技 公告编号：2024-033 天津锐新昌科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 天津锐新昌科技股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召 开第六届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金以集中竞价方式回购股份用于股权激励或员工持股计划。本 次回购资金总额为不低于人民币 1,750.00 万元且不超过人民币 3,500.00 万元（均 包含本数），回购价格不超过人民币 14.00 元/股（含）。具体回购股份的数量以 回购结束时实际回购的股份数量为准。本次回购实施期限自董事会审议通过回购 股份方案之日起 12 个月内。具体内容详见公司于 2024 年 2 月 19 日在深圳证券 交易所网站（http://www.szse.cn）及巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于回购公司股份方案的公告》、《股份回购报告书》等相关公告。 根据《上市公司股份回购规则》《深圳证券交 ...

证券代码：300828 证券简称：锐新科技 公告编号：2024-029 天津锐新昌科技股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次会议通知已于 2024 年 4 月 20 日以现场告知和电话告知方式通知全体董事。会议于 2024 年 4 月 25 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 2024 年第一季度报告的议案》 天津锐新昌科技股份有限公司 董事会 2024 年 4 月 26 日 公司董事会在全面审核公司 2024 年第一季度报告全文后，一致认为：公司 2024 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 2 ...

Financial Performance - The company's revenue for Q1 2024 was ¥141,520,508.83, a decrease of 18.72% compared to ¥174,115,801.75 in the same period last year[4] - Net profit attributable to shareholders was ¥13,159,121.51, down 27.71% from ¥18,203,822.82 year-on-year[4] - The basic earnings per share decreased by 27.27% to ¥0.08 from ¥0.11 in the previous year[4] - The total operating revenue for Q1 2024 was CNY 141,520,508.83, a decrease of 18.67% compared to CNY 174,115,801.75 in the same period last year[23] - The net profit for Q1 2024 was CNY 13,159,121.51, representing a decline of 27.73% from CNY 18,203,822.82 in Q1 2023[24] - The earnings per share for Q1 2024 were CNY 0.08, compared to CNY 0.11 in the previous year, indicating a decrease of 27.27%[24] Cash Flow and Liquidity - The net cash flow from operating activities was ¥40,582,832.94, a decline of 6.33% compared to ¥43,324,461.47 in the same period last year[4] - The cash and cash equivalents increased to RMB 86,199,212.42 from RMB 33,861,483.97 at the beginning of the period[20] - The total cash and cash equivalents at the end of the period is $86,199,212.42, an increase of 56.5% from $55,087,198.09 in the previous period[27] - Cash received from sales of goods and services is $158,260,079.83, down 14.3% from $184,633,496.53 in the previous period[26] - Cash paid for purchasing goods and services is $88,985,570.16, a decrease of 21.0% compared to $112,491,316.13 in the previous period[26] - Cash paid to employees is $19,923,026.09, down 16.4% from $23,914,706.37 in the previous period[26] - Cash paid for taxes is $7,135,922.95, an increase of 27.5% compared to $5,599,308.66 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥872,282,422.46, an increase of 1.18% from ¥862,116,206.04 at the end of the previous year[4] - The total liabilities for Q1 2024 were CNY 76,797,110.14, up from CNY 73,114,718.83 in the same period last year, reflecting an increase of 9.25%[22] - The company’s total liabilities increased by 230.81% due to an increase in endorsed bank acceptance bills[9] - The total current assets amount to RMB 492,670,118.31, slightly up from RMB 484,472,634.30 at the beginning of the period[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,703[12] - The largest shareholder, Guo Zhan Chang, holds 32.98% of shares, totaling 54,939,000 shares[12] - The company plans to repurchase shares using between RMB 17.5 million and RMB 35 million for employee stock ownership plans[16] - As of March 31, 2024, the company has repurchased a total of 684,200 shares, accounting for 0.41% of the total share capital[17] Investment and Expenses - The company’s investment income decreased by 45.51% to ¥535,110.63 due to reduced purchases of bank wealth management products[9] - Research and development expenses for Q1 2024 were CNY 6,701,251.43, down 23.05% from CNY 8,718,225.32 in Q1 2023[23] - The company reported a financial expense of CNY -40,437.65 in Q1 2024, a significant improvement compared to CNY 1,677,646.72 in the previous year[23] Government Support - The company received government subsidies amounting to ¥387,726.38 during the reporting period[6] Other Financial Metrics - The company reported a significant increase of 375.84% in cash received from other operating activities, totaling ¥2,973,509.25[9] - Deferred income tax assets increased slightly to CNY 5,872,019.33 from CNY 5,731,121.39 in the previous year[21] - The fixed assets decreased to RMB 229,733,777.94 from RMB 248,777,455.25[20] - The company’s inventory decreased to RMB 157,511,738.83 from RMB 170,637,987.51[20] - The company’s long-term construction in progress increased to RMB 85,548,388.00 from RMB 58,956,402.47[20] Product Development - The company has not disclosed any new product or technology developments in the current report[18]

第六届监事会第六次会议决议公告 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"）第六届监事会第六次会议通知已于 2024 年 4 月 20 日以现场告知和电话告知方式通知全体监事。会议于 2024 年 4 月 25 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《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： 证券代码：300828 证券简称：锐新科技 公告编号：2024-030 天津锐新昌科技股份有限公司 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 具体内容详见公司披露在巨潮资讯网（http://www.cninfo.com.cn）的《2024 年第一季度 报告》。 特此公告。 天津锐新昌科技股份有限公司 监事会 2024 年 4 月 26 日 一、审议通过《关于公司 2024 年第一季度报告的议案》 公司监事会在全面审核公司 2024 年第一季度报告全文后，一致认为： ...

国信证券股份有限公司 关于天津锐新昌科技股份有限公司首次公开发行股票 三、发行人基本情况 | | | 并在创业板上市之保荐工作总结报告书 根据《证券发行上市保荐业务管理办法》、《深圳证券交易所创业板股票上 市规则（2023 年修订）》、《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》等有关规定，国信证券股份有限公司（以下简称"国 信证券"或"保荐机构"） 作为天津锐新昌科技股份有限公司（以下简称"锐新科 技""发行人"或"公司"）首次公开发行股票并在创业板上市的保荐机构，对 锐新科技进行持续督导，持续督导期为 2020 年 4 月 21 日至 2023 年 12 月 31 日。目前， 锐新科技首次公开发行股票并上市的持续督导期已届满，国信证券 现根据相关规定出具本持续督导保荐总结报告书。 一、保荐机构及保荐代表人承诺 （一）保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）保荐机构及保荐代表人自愿接受中国证券监督管理委员会（以下简称 "中国证监会"）对保荐总结报告书相关事项进行的任何 ...

天津锐新昌科技股份有限公司 独立董事 2023 年度述职报告 作为天津锐新昌科技股份有限公司（以下简称"公司"）的独立董 事，2023 年本人郭宝季严格按照《公司法》《证券法》等有关法律法 规和《公司章程》《独立董事工作制度》等公司相关规定和要求，忠 实、 勤勉地履行独立董事的职责。积极出席 2023 年度相关会议，认 真审议各项议案，并对相关议案发表独立意见，对公司的发展及经营 活动进行独立判断，做出客观公正的评价，切实维护公司和全体股东 的合法权益。现将 2023 年度本人履行独立董事职责的工作情况汇报 如下： 一、 出席会议情况 三、 现场检查工作 2023 年度，在本人任职期间，通过公司进行现场走访及与公司其 他董事、高管人员及相关工作人员保持电话联系，获悉公司经营状况 和规范运作情况。忠实地履行了独立董事职责。 四、其他履职情况 1. 出席董事会会议情况 2023 年度，在本人任职期间，公司共召开 2 次董事会，本人作为 公司独立董事亲自出席董事会会议 2 次，未有委托他人出席董事会会 议，积极参加公司召开的会议，认真参与各项议案的讨论，诚信、勤 勉、尽责、忠实的履行独立董事职责。对于 2023 年 ...

关于天津锐新昌科技股份有限公司 2023 年度持续督导跟踪报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：锐新科技 | | --- | --- | | 保荐代表人姓名：袁 野 | 联系电话：0755-82130833 | | 保荐代表人姓名：李东方 | 联系电话：0755-82130833 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | | 0 次（公司已于 2021 年 7 月将 募投项目结项，并将结项后的 | | （1）查询公司募集资金专户次数 | 节余募集资金永久补充流动资 | | | 金） | | ...

证券代码：锐新科技 证券简称：300828 公告编号：2024-022 关于续聘公司 2024 年度审计机构的公告 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。 天津锐新昌科技股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开了第六届 董事会第五次会议和第六届监事会第五次会议，审议通过了《关于续聘公司 2024 年度审计机 构的议案》，同意续聘信永中和会计师事务所(特殊普通合伙)（以下简称"信永中和"）为公 司 2024 年度审计机构，本议案尚需提交公司 2023 年年度股东大会审议。 一、 拟续聘会计师事务所的基本信息 （一） 机构信息 1、基本信息 截止 2023 年 12 月 31 日，信永中和合伙人（股东）245 人，注册会计师 1,656 人。签署 过证券服务业务审计报告的注册会计师人数超过 660 人。 天津锐新昌科技股份有限公司 信永中和 2022 年度业务收入为 39.35 亿元，其中，审计业务收入为 29.34 亿元，证券业 务收入为 8.89 亿元。2022 年度，信永中和上市公司年报审计项目 366 家，收费总额 4 ...

天津锐新昌科技股份有限公司 报告期内，公司监事会严格按照有关法律、法规及《公司章程》的规定，对 公司依法运作情况、财务情况等事项进行了认真监督、检查，全面了解和掌握公 司总体运营状况，对下列事项发表了意见： 1.监事会对公司依法运作情况的意见 报告期内，公司监事列席了公司召开的董事会、股东大会，并根据有关法律、 法规，对董事会、股东大会的召开程序、决议事项、决策程序、董事会对股东大 会的决议执行情况、公司董事、高级管理人员执行公司职务的情况及公司内部控 制制度等进行了监督。 2023 年度监事会工作报告 报告期内，监事会本着对公众股东和公司负责的原则，严格依照《公司法》、 《证券法》、《公司章程》以及《公司监事会议事规则》的相关规定，围绕公司年 度生产经营目标切实开展各项工作。公司全体监事恪尽职守、勤勉尽责、积极履 行监督职责，维护了公司权益及股东权益。现将 2023 年度公司监事会工作报告 如下： 一、2023 年度公司监事会工作情况 | | | | 序号 | 时间 | | | | 会议名称 | 审议事项 | | --- | --- | --- | --- | --- | --- | --- | | 1 | ...

Revenue Performance - The total revenue for the year 2023 was approximately ¥664.71 million, a decrease of 13.19% compared to ¥765.71 million in 2022[34]. - The revenue from automotive lightweight precision parts was ¥261.53 million, accounting for 39.35% of total revenue, with a decrease of 7.04% from ¥281.34 million in the previous year[34]. - The revenue from power electronic heat sinks was ¥252.87 million, representing 38.04% of total revenue, down 14.60% from ¥296.10 million in 2022[34]. - The company’s domestic revenue was ¥541.43 million, making up 81.45% of total revenue, which is a decrease of 12.68% from ¥620.07 million in 2022[34]. - The company’s foreign revenue was ¥123.28 million, accounting for 18.55% of total revenue, down 15.36% from ¥145.65 million in the previous year[34]. - Revenue from electrical automation equipment components reached ¥332,127,851.91, a year-on-year increase of 27.02%[36]. - Revenue from automotive lightweight precision parts and components was ¥261,531,081.94, reflecting a year-on-year growth of 17.62%[36]. - Total revenue from domestic sales amounted to ¥541,428,881.18, up 19.62% year-on-year, while international sales reached ¥123,284,162.72, increasing by 32.37%[36]. Research and Development - The company emphasizes R&D investment as a core competitive advantage for performance growth[24]. - Research and development expenses totaled ¥29,418,156.67, accounting for 4.43% of total revenue[56]. - The company has established a team of 92 technical R&D personnel and holds 77 patents[56]. - Research and development expenditure for 2023 amounted to ¥29,418,156.67, representing 4.43% of operating revenue, an increase from 3.85% in 2022[70]. - The company has increased its R&D personnel to 92, representing a 5.75% increase from the previous year, with R&D personnel now accounting for 13.86% of the workforce[96]. - The company emphasizes "technological innovation" as the core of its competitive advantage, planning to increase R&D investment in areas such as mold technology, computer simulation technology, artificial intelligence automation, new materials, and deep processing technology[114]. - The company will increase R&D investment to enhance its technological innovation capabilities[200]. Financial Performance - The company's net cash flow from operating activities increased by 313.01% to ¥159,430,291.20[46]. - The net cash flow from investment activities increased by 115.19%, primarily due to the redemption of bank wealth management products exceeding the amount purchased[47]. - The net cash flow from operating activities increased by 313.01% year-on-year, primarily due to a reduction in raw material purchases[71]. - The company reported a significant increase in other income by 78.34% to ¥2,779,591.54, mainly due to VAT input tax deductions[95]. - Financial expenses increased by 190.00% to ¥2,069,684.46, primarily due to fluctuations in the US dollar exchange rate[95]. - The company’s cash and cash equivalents at year-end were ¥33,861,483.97, accounting for 3.93% of total assets, up from 3.83% at the beginning of the year[74]. - The company’s intangible assets increased to ¥50,779,051.58, accounting for 5.89% of total assets, up from 3.26% at the beginning of the year[74]. - The company’s fixed assets were valued at ¥248,777,455.25, representing 28.86% of total assets, an increase from 28.05% at the beginning of the year[74]. Production and Operations - The company has developed a new 6-series aluminum alloy material for lightweight components in electric vehicles, providing customized services to major manufacturers like Kenlian Yingli and Aisin[96]. - The company has achieved small batch production of high-strength 7-series aluminum alloy materials for electric vehicle bumpers and side impact systems, with strength indicators exceeding 480 MPa, surpassing standard aluminum by over 60%[96]. - The company has established multiple flexible intelligent production lines for high-efficiency radiators, serving clients like ABB and Schneider, and maintaining a significant market share in the radiator industry[96]. - The company has completed the development of a complete production line for aluminum alloy products, aimed at improving production efficiency and reducing costs[96]. - The company aims to enhance production capacity and efficiency by adding key equipment and increasing production lines in the new energy sector[196]. - The company emphasizes a quality-first management principle, targeting zero defects in product quality and improving delivery rates and customer service capabilities[197]. - The company plans to optimize its manufacturing management capabilities and gradually transition towards digital and intelligent production[196]. - The company is focused on enhancing its supply chain management capabilities from raw material procurement to finished product processing[196]. Corporate Governance - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[141]. - The company’s board of directors and senior management have been elected or appointed through legal procedures, ensuring independence from major shareholders[144]. - The company has maintained an independent labor, personnel, and compensation management system[145]. - The company’s major shareholders have committed to avoiding competition with the company’s business activities[143]. - There were no significant discrepancies between the company's governance practices and the regulations set by the China Securities Regulatory Commission[142]. - The audit committee held three meetings in 2023, focusing on internal audit reports and plans[165]. - The board members have shown diligence and responsibility in overseeing the company's operations and financial status[164]. Compensation and Profit Distribution - The company reported a total of 57,690,563 yuan in compensation for its directors, supervisors, and senior management personnel, with a total of 57,705,563 yuan including other compensations[128]. - The total pre-tax remuneration for the board members amounted to 294.45 million RMB[160]. - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares, totaling 66.64 million RMB for the first three quarters of 2023[172]. - For the 2023 annual profit distribution, the company will distribute 1.50 RMB per 10 shares, totaling 24.89 million RMB, with no stock dividends or capital reserve transfers[173]. - The company maintains a stable profit distribution policy, ensuring clarity and completeness in decision-making processes[171]. - The company emphasizes a commitment to reasonable returns for investors through its profit distribution policy[171]. - The total number of shares for the cash dividend distribution is based on 166,594,800 shares[172]. - The company reported a cash dividend distribution of RMB 66,360,000.00, amounting to RMB 4.00 per 10 shares, based on a total share capital of 165,900,000 shares[192]. Strategic Focus - The company focuses on customized aluminum alloy products and has established strategic partnerships with core customers to enhance market share[20]. - The company plans to expand its market presence by promoting existing products and exploring the southern market, focusing on sectors such as lightweight automotive components and new energy products[198]. - The company aims to strengthen and consolidate cooperation with existing core customers, enhancing production service levels to fully meet customer demands[198]. - The company is committed to building a professional and efficient talent team through internal training and external recruitment, emphasizing a culture of lifelong learning[199]. - The company has appointed new executives, including vice presidents and a financial director, to strengthen its management team[1].