各位股东及股东代表： 本人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， 在任职期间严格按照《中华人民共和国公司法》（以下简称"公司法"）、《中 华人民共和国证券法》（以下简称"证券法"）《上市公司独立董事管理办法》 《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、法规和《公司章程》《独立董 事工作制度》的规定，认真履行职责，充分发挥独立董事的作用，恪尽职守，勤 勉尽责，维护公司利益，维护全体股东尤其是中小股东的利益。现将 2024 年度 本人履职情况向各位股东汇报如下： 一、本人基本情况 天津锐新昌科技股份有限公司 独立董事 2024 年度述职报告 本人郭宝季，中国国籍，无境外永久居留权，在职大学本科财务管理专业毕 业。现任大华会计师事务所（特殊普通合伙）天津分所副所长兼党支部副书记， 天津市注册会计师协会惩戒委员会委员和注册会计师管理委员会委员，天津市国 资委董事会工作处特邀外部董事并担任两家国企集团外部董事。2023 年 9 月至 今任公司独立董事。 2024 年度，本人任职符合《上市公司独立董事管理办法》第六条规定 ...

天津锐新昌科技股份有限公司 章 程 二○二五年四月 | 第一章 | 总 | 则 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | 股 | 份 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东大会 8 | | 第一节 | | 股 东 8 | | 第二节 | | 股东大会的一般规定 11 | | 第三节 | | 股东大会的召集 13 | | 第四节 | | 股东大会的提案与通知 14 | | 第五节 | | 股东大会的召开 16 | | 第六节 | | 股东大会的表决和决议 19 | | 第五章 | | 董事会 24 | | 第一节 | | 董 事 24 | | 第二节 | | 董事会 26 | | 第六章 | | 总经理及其他高级管理人员 31 | | 第七章 | | 监事会 33 | | 第一节 | | 监 事 33 | | 第二节 | | 监事会 34 | | 第八章 | | 财务会计制度、利润分配和审计 35 | | 第一节 | | 财务会 ...

天津锐新昌科技股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据证监会《上市公司独立董事管理办法》《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》等要求，天津锐新昌科技股份有限公司（以下简称"公司"）董事会就 公司在任独立董事刘洋、郭宝季的独立性情况进行评估并出具如下专项意见： 经核查独立董事刘洋、郭宝季的任职经历以及签署的相关自查文件，上述人 员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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、规范性文件以及《公司章程》《独立董事工作制度》中关于独立董事的任 职资格及独立性的相关规定。 天津锐新昌科技股份有限公司 董事会 2025 年 4 月 18 日 ...

Financial Performance - The company's operating revenue for 2024 was ¥622,021,359.59, a decrease of 6.42% compared to ¥664,713,043.90 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥55,303,186.08, down 26.62% from ¥75,364,640.87 in 2023[18] - The net cash flow from operating activities decreased by 64.62% to ¥56,407,836.01 in 2024, compared to ¥159,430,291.20 in 2023[18] - Basic earnings per share for 2024 were ¥0.33, a decline of 26.67% from ¥0.45 in 2023[18] - Total assets at the end of 2024 were ¥853,975,040.05, a decrease of 0.94% from ¥862,116,206.04 at the end of 2023[18] - The net assets attributable to shareholders increased by 1.40% to ¥800,084,252.25 at the end of 2024, compared to ¥789,001,487.21 at the end of 2023[18] - The company reported a significant drop in quarterly net profit in Q4 2024, amounting to ¥17,471,861.20, compared to ¥13,159,121.51 in Q1 2024[20] - The weighted average return on equity for 2024 was 7.03%, down from 9.04% in 2023[18] - The company reported a total of 2,570,034.45 in non-operating income for 2024, a decrease of 65.2% compared to 7,400,145.60 in 2023[24] - Government subsidies recognized in the current period amounted to 1,452,483.68, down 34.7% from 2,225,559.22 in 2023[24] Market and Industry Trends - The company operates in the "C33 Metal Products Industry" under the manufacturing sector, focusing on electrical automation equipment and automotive lightweight components[27] - The industrial automation market in China is projected to reach 322.5 billion by 2025, with a CAGR of approximately 7.7% from 2024 to 2029[28] - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking a year-on-year increase of 3.7% and 4.5%[31] - New energy vehicle sales in 2024 reached 12.89 million units, reflecting a year-on-year growth of 34.4%[31] - By 2025, the target for new energy vehicle sales in China is set at 10 million units, with a focus on increasing market penetration[30] - The clean energy sector is expected to see significant growth, with policies supporting the transition to a low-carbon energy system by 2035[34] Product and Innovation - The company’s lightweight aluminum components are essential for both new energy vehicles and traditional fuel vehicles, contributing to energy efficiency and performance improvements[32] - The company’s products include power electronic heat sinks and precision aluminum alloy components, which are essential for wind power, photovoltaic, and energy storage inverters[40] - The company has developed new aluminum alloy radiator products, improving material yield and reducing costs while enhancing production efficiency[84] - The company is expanding its production capacity in the new energy sector, focusing on aluminum alloy structural components for new energy vehicles[83] - The company has developed a new high-strength aluminum alloy material for lightweight electric vehicles, achieving a strength index of over 480MPa[1] Production and Sales - The company reported a significant decline in automotive lightweight components production, with a total output of 1.5135 million units in 2024, down 82.87% from 8.8353 million units in the previous year[69] - Sales of automotive lightweight components also decreased to 1.8263 million units, representing an 80.81% decline compared to 9.5185 million units in the same period last year[69] - The drop in production and sales was primarily attributed to a reduction in orders for small, high-volume components such as battery box accessories for new energy vehicles, with production falling by 96.92% to 206,100 units[69] - The company maintains a direct sales model for automotive parts, typically signing framework procurement agreements with downstream customers[71] - In the new energy vehicle sector, the company reported a production capacity that meets order demands, with a total output of 1.5007 million units and sales of 1.8129 million units, generating revenue of approximately 162.41 million yuan[71] Research and Development - The company emphasizes research and development innovation as a core driver of performance growth, focusing on new product technology development to enhance competitiveness[67] - Research and development expenses for 2024 were CNY 24,668,345.14, a decrease of 16.15% from CNY 29,418,156.67 in 2023[99] - The number of R&D personnel increased to 98 in 2024, a rise of 6.52% from 92 in 2023, with R&D personnel now accounting for 14.50% of the total workforce[102] Governance and Management - The company has established a complete governance structure in compliance with relevant laws and regulations, ensuring that its governance status aligns with the standards set by the Shenzhen Stock Exchange[138] - The company held its annual and temporary shareholder meetings with participation rates of 44.86% and 45.29% respectively, demonstrating active shareholder engagement[154] - The board of directors consists of 5 members, including 2 independent directors, fulfilling legal and regulatory requirements[141] - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring no reliance on the controlling shareholder for production activities[146] - The company has a fully independent financial department with a robust accounting system, allowing for independent financial decision-making[153] Employee and Compensation - The total number of employees at the end of the reporting period is 676, with 388 in the parent company and 288 in major subsidiaries[178] - The company has a performance-oriented compensation policy, linking salary systems and performance evaluations to overall business performance[179] - The company has implemented a comprehensive employee training program to enhance overall employee quality and professional skills[180] - The company has established a stock incentive plan, approved by the board, to promote sustainable development and protect shareholder interests[188] Dividend and Profit Distribution - The company has a cash dividend distribution plan for 2023, distributing RMB 24,886,590.00 (including tax) to shareholders, at a rate of RMB 1.507580 per 10 shares[183] - The company has not proposed a cash dividend distribution plan for 2024, opting to retain undistributed profits for operational needs[187] - The cash dividend distribution for the reporting period accounted for 100% of the total profit distribution[186] Risks and Challenges - The company has outlined potential risks in its future development outlook section of the report[5] - The company faces risks related to customer concentration, with the top five customers accounting for nearly 50% of sales, which could impact revenue if their business conditions worsen[131] - The company has established an aluminum price adjustment mechanism with suppliers to mitigate the impact of aluminum price fluctuations on its operations[132]

锐新科技（300828）公告，2024年营业收入为6.22亿元，同比下降6.42%。归属于上市公司股东的净利 润为5530.32万元，同比下降26.62%。基本每股收益为0.33元/股，同比下降26.67%。公司计划不派发现 金红利，不送红股，不以公积金转增股本。 ...

Summary of Key Points Core Viewpoint - A total of 670 stocks reported their latest shareholder numbers as of April 10, with 376 stocks showing a decline in shareholder numbers compared to the previous period, indicating a trend of decreasing investor interest in certain stocks [1][3]. Group 1: Shareholder Changes - Among the 670 stocks, 27 stocks experienced a decline in shareholder numbers exceeding 10% [3]. - The stock with the largest decline in shareholder numbers was Huachen Equipment, which saw a decrease of 29.40% to 21,211 shareholders [3][4]. - Guolin Technology followed with a 26.41% decrease in shareholder numbers, totaling 23,010 [3][4]. Group 2: Stock Performance - The average decline for concentrated stocks since March 21 was 12.44%, underperforming the Shanghai Composite Index, which fell by 3.77% during the same period [2]. - ST Yushun had the highest increase among stocks with declining shareholder numbers, rising by 28.28% since March 21 [2][3]. - Other notable performers included Guofang Group and Songfa Shares, with increases of 128.35% and 22.02%, respectively [3][4]. Group 3: Industry Insights - The concentrated stocks were primarily from the machinery, electronics, and basic chemicals sectors, with 53, 36, and 30 stocks respectively [3]. - The performance of concentrated stocks from the machinery sector was particularly noteworthy, with several stocks experiencing significant fluctuations in shareholder numbers and stock prices [4]. Group 4: Earnings Forecasts - Among the concentrated stocks, 147 have reported their 2024 annual earnings, with Shuangxiang Co. showing the highest year-on-year net profit growth of 754.84% [4]. - 127 stocks have issued earnings forecasts for 2024, with 26 stocks expecting profit increases and 7 stocks anticipating profitability [4].

天津锐新昌科技股份有限公司 关于持股 5%以上股东及其一致行动人减持股份计划的预披露公告 持股5%以上股东上海虢实投资合伙企业(有限合伙)及其一致行动人上海虢盛资产管 理中心（有限合伙）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、持股 5%以上股东上海虢实投资合伙企业（有限合伙）（以下简称"上海虢实"） 及 其一致行动人上海虢盛资产管理中心（有限合伙）（以下简称"上海虢盛"）计划在本公告 披露之日起 15 个交易日后的 3 个月内（即 2025 年 5 月 13 日至 2025 年 8 月 12 日）以集中竞 价方式减持公司股份不超过 1,651,190 股（占公司总股本扣除回购专户股份后的股本比例不超 过 1.00%），拟以大宗交易方式减持公司股份不超过 3,302,380 股（占公司总股本扣除回购专 户股份后的股本比例不超过 2.00%），合计拟减持公司股份不超过 4,953,570 股（占公司总股 本扣除回购专户股份后的股本比例不超过 3.00%）。 2、上海虢实、上海虢盛已获得中 ...

国元证券股份有限公司 关于 天津锐新昌科技股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 签署日期：二〇二五年四月 1 国元证券股份有限公司关于天津锐新昌科技股份有限公司详式权益变动报告书之财务顾问核查意见 财务顾问声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购管理办 法》及《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等 法律、法规和规范性文件的规定，国元证券股份有限公司（以下简称"国元证券"或"本 财务顾问"）作为天津锐新昌科技股份有限公司本次权益变动的财务顾问，按照行业公 认的业务标准、道德规范，本着诚实信用、勤勉尽责的精神，对本次权益变动的相关情 况和资料进行了核查，对信息披露义务人出具的详式权益变动报告书所披露的内容出具 核查意见，以供投资者和有关各方参考。 为此，本财务顾问特作出以下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的详式权 益变动报告书进行了核查，确信披露文件内容与格式符合规定，并保证所发表的专业意 见与信息 ...

天津锐新昌科技股份有限公司 详式权益变动报告书 上市公司名称：天津锐新昌科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：锐新科技 股票代码：300828 信息披露义务人：黄山开投领盾创业投资有限公司 住所：安徽省黄山高新技术产业开发区新潭镇梅林大道 59 号 通讯地址：安徽省黄山高新技术产业开发区新潭镇梅林大道 59 号 股份权益变动性质：股份增加（协议转让） 签署日期：二〇二五年四月 1 信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有相同的 涵义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益 变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收 购报告书》及相关法律、法规和规范性文件之规定编写。 二、截至本报告书签署日，信息披露义务人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书 已全面 ...

天津锐新昌科技股份有限公司 股份权益变动性质：股份减少（协议转让） 签署日期：二〇二五年四月 简式权益变动报告书 上市公司名称：天津锐新昌科技股份有限公司 股票上市地点：深圳证券交易所 股 票 简 称 ：锐新科技 股 票 代 码 ：300828 信息披露义务人 1：国占昌 住所/通讯地址： 天津市和平区 联 系 电 话 ：13323355566 信息披露义务人 2：国佳 住所/通讯地址 ：天津市和平区 联 系 电 话 ：13512028883 一 致 行 动 人：王静 住所/ 通讯地址：天津市和平区 1 信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有相同的 涵义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益 变动报告书》及相关法律、法规和规范性文件之规定编写。 二、截至本报告书签署日，信息披露义务人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法 ...