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 ...

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].

天津锐新昌科技股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-97 | 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计 师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册 会计师职业道德守则，我们独立于锐新科技公司，并履行了职业道德方面的其他责任。 我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、 关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这 些事项的应对以对财务报表整体进行审计并形成审计 ...

2023年度财务决算报告 公司 2023 年财务报表已经信永中和会计师事务所（特殊普通合伙）审 计，并出具了标准无保留意见的审计报告。现将公司 2023 年度财务决算（合 并口径）的相关情况报告如下： 一、主要会计数据和财务指标 | | | | 单位：万元 | | --- | --- | --- | --- | | 项目 | 2023 年 | 2022 年 | 同比变动幅度 | | 营业收入 | 66,471.30 | 76,571.49 | -13.19% | | 营业利润 | 8,076.58 | 10,870.37 | -25.70% | | 利润总额 | 8,342.51 | 10,958.53 | -23.87% | | 归属于公司普通股股东的净利润 | 7,536.46 | 9,723.19 | -22.49% | | 扣除非经营性损益后的归属于公司普通股股 | 6,796.45 | 9,217.88 | -26.27% | | 东的净利润 | | | | | 经营活动产生的现金流量净额 | 15,943.03 | 3,860.17 | 313.01% | | 基本每股收益（元/股） | 0.45 ...

证券代码：300828 证券简称：锐新科技 公告编号：2024-024 天津锐新昌科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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 董事会第五次会议及第六届监事会第五次会议，审议通过了《关于使用闲置自有资金进行现 金管理的议案》。公司及全资子公司在确保不影响正常运营的情况下，拟计划使用总额不超 过 3 亿元闲置自有资金进行现金管理，使用期限自公司董事会审议通过之日起 12 个月内有 效，在前述额度和期限范围内资金可以循环滚动使用。现将有关情况公告如下： 一、使用闲置自有资金进行现金管理的基本情况 1、现金管理目的 为提高资金使用效率，增加存储收益，保护投资者权益，在不影响公司正常实施进度的 情况下，合理利用闲置资金进行现金管理，为公司及股东谋取更多投资回报。 2、投资额度、期限及品种 公司及全资子公司拟计划使用总额不超过 3 亿元闲置自有资金进行现金管理，使用期限 自公司董事会审议通过之日起 12 个月内有效，在 ...

证券代码：300828 证券简称：锐新科技 公告编号：2024-021 天津锐新昌科技股份有限公司 关于公司 2023 年度利润分配预案的公告 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 日召开第六届董 事会第五次会议，审议通过了《关于公司 2023 年度利润分配预案的议案》，并同意将议案 提交 2023 年年度股东大会审议，现将相关事宜公告如下： 一、利润分配方案 经信永中和会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表归属于上市公 司股东的净利润为 75,364,640.87 元，年末合并报表累计未分配利润为 259,782,835.27 元； 母公司 2023 年度净利润为 68,810,186.07 元，年末母公司累计未分配利润为 217,082,689.08 元。根据合并报表和母公司报表中可供分配利润孰低原则，公司本年度可供分配利润为 217,082,689.08 元。 2023 年度，公司利润分配为：拟以公司 2023 年 12 月 31 日总股本剔除截至 2024 年 3 月 31 日已回购股份后的股本 165,910,600 股为基数（通过集中 ...

2023年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：天津锐新昌科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的会计 | 2023年期初占用资金 | 2023年度占用累计发 | 2023年度占用资金的 | 2023年度偿还累计发 | 2023年期末占用资金 余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 科目 | 余额 | 生金额（不含利息） | 利息(如有） | 生金额 | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 总计 | - | - | - | | | | | | - | - | | ...

证券代码：300828 证券简称：锐新科技 公告编号：2024-027 天津锐新昌科技股份有限公司 关于召开 2023 年年度股东大会的通知 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。 投票时间：2024 年 5 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00 B、互联网投票系统（http://wltp.cninfo.com.cn） 投票时间：2024 年 5 月 9 日 9:15-15:00 一、召开会议的基本情况 1．股东大会届次：2023 年年度股东大会。 2．股东大会的召集人：公司董事会。 3．2023 年年度股东大会经第六届董事会第五次会议审议通过，召集召开程序符合有 关法律、法规和公司章程等的规定。 4. 会议召开的时间及方式：2024 年 5 月 9 日（星期四）下午 14：30 现场表决与网络投票相结合的方式 5. 网络投票方式及时间（可选择以下任意一种投票方式进行投票，如果同一表决权 重复投票表决，则以第一次投票表决结果为准） A、深圳证券交易所交易系统； 6. 股权登记日：2024 年 5 月 6 日（ ...