监事会同意本次激励计划第一个解除限售期解除限售名单及第一个归属期 归属名单。 天津锐新昌科技股份有限公司 监事会关于公司 2022 年限制性股票激励计划第一期解除限售期 及归属激励对象名单的核查意见 天津锐新昌科技股份有限公司（以下简称"公司"或"锐新科技"）第五届 监事会第十七次会议于 2023 年 8 月 24 日在公司会议室召开，审议通过了《关于 2022 年限制性股票激励计划第一类限制性股票第一个解除限售期解除限售条件 成就的议案》、《关于 2022 年限制性股票激励计划第二类限制性股票首次授予部 分第一个归属期归属条件成就的议案》。 公司监事会根据《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》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）等有关法律、法规及规范性文件和《天津锐新昌科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，对公司 2022 年限制性 股票激励计划（以下简称"本次激励计划"）第一个解除限售期解除限售名单、 第一个归属期归属名单进行审 ...

天津锐新昌科技股份有限公司 关于第五届董事会第二十次会议相关事项的独立意见 根据《中华人民共和国公司法》、《公司章程》、《独立董事工作制度》等相关法律法 规、规章制度的规定，我们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，在认真查阅相关资料后,经过认真审核,并听取公司管理层的说明后，基于独立、客观、 公正的判断立场，针对公司第五届董事会第二十次会议涉及相关事项发表独立意见如下: 一、《关于调整 2022 年限制性股票激励计划相关事项的议案》的独立意见 经核查，我们认为：公司本次限制性股票授予价格的调整符合《上市公司股权激励管理 办法》及公司《2022 年限制性股票激励计划（草案）》中关于授予价格调整方法的规定，本 次调整事项在公司 2021 年年度股东大会授权董事会决策的事项范围内，且履行了必要的审 批程序，本次限制性股票授予价格的调整合法、有效。表决程序符合《中华人民共和国公司 法》、《中华人民共和国证券法》等有关法律、法规和《公司章程》的有关规定。 二、《关于作废 2022 年限制性股票激励计划部分已授予尚未归属的限制性股票的议 案》的独立意见 鉴于公司第五届董事会任期届满，按照《公司 ...

证券代码：锐新科技 证券简称：300828 公告编号：2023-036 天津锐新昌科技股份有限公司 第五届监事会第十七次会议决议公告 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 天津锐新昌科技股份有限公司（以下简称"公司"）第五届监事会第十七次会议于 2023 年 8 月 24 日以现场方式在公司会议室召开，会议通知已于 2021 年 8 月 13 日以现场告知和电 话告知方式通知全体监事。本次会议应出席监事 3 名，实际出席会议监事 3 名，会议由监事 会主席古亮先生主持。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。 二、 监事会会议审议情况 1、审议通过了《关于 2023 年半年度报告全文及摘要的议案》 2、审议通过了《关于调整 2022 年限制性股票激励计划相关事项的议案》 监事会认为：公司 2022 年年度权益分派已实施完毕，公司董事会根据 2021 年年度股东 大会的授权对公司 2022 年限制性股票激励计划授予价格进行调整，审议程序合法合规，符合 《上市公司股权激励管理办法》等有关法律、法规、规范性文件 ...

一、本人已经通过天津锐新昌科技股份有限公司第5届董事会提名委员会或者独立董事专门会议资格审查，提名人与本 天津锐新昌科技股份有限公司 独立董事候选人声明 声明人郭宝季，作为天津锐新昌科技股份有限公司 6届董事会独立董事候选人，现公开声明和保证，本人与该公 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 □ 是 √ 否 如否，请详细说明： 本人尚未取得独立董事资格证书，本人承诺在本次提名后，参加深圳证券交易所举办的最近一期独立董事资格培训 并取得独立董事资格证书。 ...

关于持股 5%以上股东及其一致行动人 减持股份比例达到 1%的公告 持股5%以上的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 合投资合伙企业(有限合伙)保证信息披露的内容真实、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。 1.基本情况 信息披露义务人 上海虢实投资合伙企业(有限合伙)、上海虢合投资合伙企业 (有限合伙) 住所 上海市市辖区杨浦区荆州路 168 号安联大厦 603 室 权益变动时间 2023 年 6 月 16 日至 2023 年 8 月 14 日 股票简称 锐新科技 股票代码 300828 变动类型 （可多 选） 增加□ 减少▉ 一致行动人 有▉ 无□ 是否为第一大股东或实际控制人 是□ 否▉ 2.本次权益变动情况 股份种类（A 股、B 股 等） 减持股数（万股） 减持比例（%） A 股 195.01 1.1755 其中：集中竞价 53.81 0.3244 大宗交易 141.20 0.8511 合 计 195.01 1.1755 本次权益变动方式（可多 选） 通过证券交易所的集中交易 ▉ 协议转让 □ 通过证 ...

Revenue and Profit - Revenue for Q1 2023 was CNY 174,115,801.75, an increase of 6.46% compared to CNY 163,546,575.95 in Q1 2022[5] - Net profit attributable to shareholders decreased by 16.68% to CNY 18,203,822.82 from CNY 21,848,098.92 in the same period last year[5] - Basic and diluted earnings per share dropped by 45.00% to CNY 0.11 from CNY 0.20 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 174,115,801.75, an increase of 6.4% compared to CNY 163,546,575.95 in Q1 2022[23] - Net profit for Q1 2023 was CNY 18,203,822.82, a decrease of 16.1% from CNY 21,848,098.92 in Q1 2022[24] - The company reported a total comprehensive income of CNY 18,203,822.82 for Q1 2023, compared to CNY 21,848,098.92 in Q1 2022[25] Cash Flow - Cash flow from operating activities increased significantly by 454.31% to CNY 43,324,461.47, compared to CNY 7,815,940.65 in Q1 2022[5] - The net cash flow from operating activities for Q1 2023 was ¥43,324,461.47, a significant increase from ¥7,815,940.65 in Q1 2022, representing a growth of approximately 453%[28] - Cash received from sales of goods and services was CNY 184,633,496.53, an increase of 20.3% compared to CNY 153,439,005.25 in Q1 2022[27] - The cash inflow from operating activities was ¥186,519,297.92, compared to ¥161,387,017.24 in the previous year, representing an increase of approximately 16%[28] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 982,995,399.19, a slight increase of 0.35% from CNY 979,572,803.56 at the end of 2022[5] - The total current assets were CNY 658,089,059.24, slightly up from CNY 653,998,659.82 at the start of the year[21] - The total liabilities decreased to CNY 658,089,059.24 from CNY 653,998,659.82, reflecting a slight reduction[21] - Total liabilities decreased to CNY 127,606,352.48 from CNY 144,562,570.92 year-over-year[24] Research and Development - R&D expenses rose by 49.08% to CNY 8,718,225.32, driven by increased salaries and material costs for new product development[11] - R&D expenses increased to CNY 8,718,225.32 in Q1 2023, up 48.5% from CNY 5,847,844.58 in Q1 2022[24] Financial Expenses and Income - Financial expenses surged by 475.76% to CNY 1,677,646.72, primarily due to fluctuations in the USD exchange rate and interest payments on bank loans[12] - Operating income from non-recurring items totaled CNY 2,902,001.24, reflecting various gains and losses outside of normal business operations[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,857, with no preferred shareholders[15] - The top ten shareholders hold a combined 73.50% of the shares, with the largest shareholder, Guo Zhan Chang, owning 33.12%[15] Cash and Investments - The company's cash and cash equivalents reached CNY 55,087,198.09, compared to CNY 37,556,461.29 at the beginning of the year, indicating a significant increase[20] - Cash recovered from investments increased by 32.79% to ¥224,170,000.00 from ¥168,810,507.05, driven by an increase in bank wealth management products and the amount recovered at maturity[13] - Cash received from investment income rose by 44.28% to ¥981,956.61 from ¥680,599.84, due to increased investment in bank wealth management products[13] - The total cash outflow from investment activities was ¥248,778,402.48, which increased from ¥181,998,794.77 in the same period last year, reflecting a rise of about 37%[28] Exchange Rate Impact - The impact of exchange rate changes on cash and cash equivalents was a loss of ¥617,003.80, a significant decline of 1481.13% compared to a gain of ¥44,673.89 in the previous year[13] - The company reported a negative impact of ¥617,003.80 from exchange rate fluctuations on cash and cash equivalents[28]

天津锐新昌科技股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 √ | | | □ 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 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 4 月 7 日 (周五) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长兼总经理国占昌 | | 员姓名 | 2、财务总监兼董事会秘书王哲 | | | 3、独立董事周晓苏 | | | 4、保荐代表人袁野 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问：去年公司业绩增速前高后低，现在已经进入今年 | | | 第二季度，公司是否已摆脱颓势，继续保持中高速发展，未 | | 投资者关系活动 ...

证券代码：300828 证券简称：锐新科技 公告编号：2023-017 天津锐新昌科技股份有限公司 关于举办 2022 年度报告网上业绩说明会的通知 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"）《2022 年年度报告全文》及《2022 年年度报告摘要》已于 2023 年 3 月 24 日在中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）上披露。 为便于广大投资者更深入、全面的了解公司情况，公司定于 2023 年 4 月 7 日（周五）下 午 15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的 方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业 绩说明会。 特此公告。 天津锐新昌科技股份有限公司 董事会 2023 年 3 月 29 日 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者 ...

Financial Performance - The company's operating revenue for 2022 was CNY 765,714,852.95, representing a 33.28% increase compared to CNY 574,503,921.95 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 97,231,858.99, up 28.44% from CNY 75,701,655.34 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 92,178,758.76, a 29.82% increase from CNY 71,006,646.24 in 2021[17]. - The cash flow from operating activities for 2022 was CNY 38,601,662.34, a significant increase of 453.91% compared to CNY 6,968,889.35 in 2021[17]. - The total assets at the end of 2022 amounted to CNY 979,572,803.56, an 18.65% increase from CNY 825,599,118.06 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 835,010,232.64, reflecting a 7.63% increase from CNY 775,809,789.90 in 2021[17]. - The basic earnings per share for 2022 were CNY 0.59, down 14.49% from CNY 0.69 in 2021[17]. - The diluted earnings per share for 2022 were CNY 0.58, a decrease of 15.94% compared to CNY 0.69 in the previous year[17]. - The weighted average return on equity for 2022 was 12.12%, an increase from 10.07% in 2021[17]. Market Trends - The global industrial automation market is expected to reach USD 207.79 billion by 2028, with a CAGR of 6.4% from 2022 to 2028[28]. - In 2022, the production and sales of new energy vehicles in China reached 7.058 million and 6.887 million units, respectively, representing a year-on-year growth of 96.9% and 93.4%[30]. - The company’s products are closely related to the clean energy sector, with the global inverter market expected to reach CNY 201.7 billion by 2025, growing at a CAGR of 23.8% from 2022 to 2025[32]. - The wind power installed capacity in China is projected to reach 430 million kilowatts in 2023, with an expected delivery volume of over 80GW for the wind turbine industry[33]. - The automotive lightweighting trend is expected to reduce fuel vehicle weight by 10% by 2025, leading to an 8% reduction in fuel consumption[88]. Product and R&D Focus - The company’s main products include power electronic heat sinks and precision components for industrial automation and medical devices, targeting multiple high-growth sectors[27]. - The company has a strong focus on R&D, ensuring rapid response to new product development and maintaining high product quality through advanced manufacturing processes[47]. - The company invested 29.48 million yuan in R&D, marking a 7.29% increase from the previous year[60]. - The company holds a total of 66 patents, including 11 invention patents, enhancing its technological capabilities[60]. - The company aims to enhance its competitive edge in the new energy vehicle sector through the development of lightweight materials and advanced manufacturing processes[70]. Strategic Partnerships and Market Expansion - The company has established a strategic partnership with core customers, continuously increasing market share and actively expanding into new product areas within existing customer groups[45]. - The company is positioned to enter a rapid growth phase in the automotive lightweight sector due to increasing downstream demand[49]. - The company plans to strengthen its market expansion efforts, focusing on the Yangtze River Delta region and enhancing collaboration with existing customers while developing new markets for aluminum alloy components in sectors like new energy vehicles and photovoltaic inverters[92]. Governance and Management - The company has established independent governance structures, including a board of directors and supervisory board, operating without interference from controlling shareholders[104]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[102]. - The company has a transparent performance evaluation and incentive mechanism for senior management, ensuring accountability[102]. - The company has maintained a stable governance structure with no changes in the board of directors, supervisors, or senior management during the reporting period[108]. - The company emphasizes quality management, aiming for zero defects and improving product quality and delivery rates to enhance customer satisfaction[91]. Financial Management and Shareholder Relations - The company has implemented a stock price stabilization plan, which includes share repurchases and increases in shareholdings by major shareholders and management if the stock price falls below the net asset value for 20 consecutive trading days[159]. - The company has a plan to address any potential disputes related to leased properties, ensuring coverage for any losses incurred[162]. - The company is committed to enhancing shareholder value through strategic capital management and incentive plans[192]. - The company has a lock-up period for existing shares of 12 months from the date of listing[161]. - The company has committed to transparency in its financial disclosures and will address any discrepancies promptly[162]. Environmental and Social Responsibility - The company has implemented environmental protection measures, including reducing emissions and achieving zero wastewater discharge, with no major environmental pollution incidents reported in 2022[154]. - The company has a comprehensive management system for employee welfare, including signing labor contracts and paying social insurance, enhancing employee safety and career development[153]. - The company respects the rights of stakeholders, balancing the interests of customers, employees, shareholders, and society[102]. Risks and Challenges - The company faces risks related to customer concentration, as major clients include Schneider, ABB, and Siemens, which could impact revenue if their operational conditions change adversely[93]. - The company has implemented measures to mitigate aluminum price volatility risks by establishing price adjustment mechanisms with suppliers and customers to minimize the impact of price fluctuations on operations[94].

证券代码：300828 证券简称：锐新科技 天津锐新昌科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |---------------------|--------------------------------------------------------------|-------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 别 | □新闻发布会 | □路演活动 | | | □现场参观 □一对一沟通 | | | | 其他 （电话会议交流） | | | | 国元证券 | 凌晨 | | | 国泰基金 徐毅梁 | | | | 珠江人寿保险股份有限公司 李泽 | | | | 中庚基金 | 吕佩瑾 | | 参与单位名称及人 | 重阳投资 庄达 | | | 员姓名 | 万家基金 刘林峰 | | | | 东吴基金 陈伟斌 | | | | 太平资产 岳雄伟 | | | | 长信基金 何增华 | | | | 融通基金 孙卫党 | | | 时间 | 2021 年 11 月 | 23 日下午 ...