公司将公告本人的上述承诺。 特此承诺。 关于参加独立董事培训并取得独立董事 资格证书的承诺函 根据研奥电气股份有限公司（以下简称"公司"）第三届董 事会第六次会议决议，本人王艳梅被提名为公司独立董事候选人。 截至公司 2023 年第三次临时股东大会通知公告之日，本人尚未 取得深圳证券交易所认可的独立董事资格证书。 为更好地履行独立董事职责，本人承诺如下： 本人将积极参加最近一次独立董事培训并取得深圳证券交 易所认可的独立董事资格证书。 承诺人：王艳梅 2023 年 8 月 28 日 ...

根据深圳证券交易所发布的《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》及《深圳证券交易所 创业板上市公司自律监管指南第 2 号——公告格式》相关格式指引 的规定，将研奥电气股份有限公司（以下简称"公司"）2023 年 半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2020〕3257 号文核准， 并经深圳证券交易所同意，利用深圳证券交易所系统，采用网上按 市值申购向公众投资者直接定价发行的方式向社会公众公开发行 人民币普通股（A 股）股票 19,650,000.00 股，发行价为每股人民 币 28.28 元。2020 年 12 月 17 日，本公司共募集资金 55,570.20 万元，扣除发行费用 5,741.12 万元后，募集资金净额为 49,829.08 万元。上述募集资金净额已经致同会计师事务所（特殊普通合伙） 致同验字(2020)第 371ZA00483 号《验资报告》验证。 证券代码：300923 证券简称：研奥股份 公告编号：2023-041 研奥电气股份有限公司董事会 2023 年 ...

关于召开 2023 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2023 年第三次临时股东大会 （二）股东大会召集人：经公司第三届董事会第六次会议审 议通过，公司董事会决定召开 2023 年第三次临时股东大会。 证券代码：300923 证券简称：研奥股份 公告编号：2023-046 研奥电气股份有限公司 （三）会议召开的合法、合规性：本次股东大会会议的召开 符合《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》等有关法律行政法规、部门规章、规范性 文件和《公司章程》的规定。 （四）会议召开的日期、时间： 1.现场会议召开时间：2023 年 9 月 13 日（星期三）下午 14:50 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时间为 2023 年 9 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联网投票系统进行网络投票的时间 为 2023 年 9 月 13 日 9:15 至 15 ...

证券代码：300923 证券简称：研奥股份 研奥电气股份有限公司投资者关系活动记录表 （2023 年吉林辖区上市公司网上集体业绩说明会） 编号：2023-002 | | □特定对象调研 □ 分析师会议 | | | | --- | --- | --- | --- | | 投资者关系活动 | 媒体采访 √ 业绩说明会 | □ | | | 类别 | 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 5 月 22 日 (星期一) 14:00~16:00 | | | | 地点 | "全景网"投资者关系互动平台"（http://ir.p5w.net） | | | | 上市公司接待人 | 1、董事、总经理：闫兆金 | | | | 员姓名 | 2、董事、副总经理、财务总监、董事会秘书：石娜 | | | | | 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、 ...

证券代码：300923 证券简称：研奥股份 公告编号： 2023-025 研奥电气股份有限公司 届时公司董事、总经理闫兆金先生，董事、副总经理、 财务总监、董事会秘书石娜女士将通过网络在线问答互动的 形式，与投资者就 2022 年经营业绩等投资者关注的问题进行 交流。期间，公司高管将全程在线，实时回答投资者的提问。 投资者可于 2023 年 5 月 19 日（星期五）17：00 前访问 http s://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面，欢迎广大投资者积极参与。 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 研奥电气股份有限公司董事会 2023 年 5 月 17 日 关于参加网上集体业绩说明会的公告 | 本公司及董事会全体成员保证信息披露的内容的真 | | --- | | 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | 为进一步加强与投资者的互动交流，研奥电气股份有限 公司（以下简称"公司"）将参加由吉林证监局、吉林省证 券业协会、深圳市全景网络有限公司共同举办的"2023 年吉 林辖区上市公司网上集体业绩说明会"，现将有关事项公告 如下： 本次集 ...

证券代码： 300923 证券简称：研奥股份 研奥电气股份有限公司投资者关系活动记录表 （2022 年度网上业绩说明会） 编号：2023-001 | | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 投资者关系活动 | 业绩说明会 □ 媒体采访 √ | | | 类别 | □ 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 | 年 月 日 2023 5 12 (星期五) 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：李彪 | | | | 2、董事、总经理：闫兆金 | | | 员姓名 | 3、董事、副总经理、财务总监、董事会秘书：石娜 | | | | 4、独立董事：魏紫 | | | | 5、保荐代表人：彭凯 | | | 投资者关系活动 | 投资者提出 ...

证券代码：300923 证券简称：研奥股份 公告编号：2023-023 为充分尊重投资者、提升交流的针对性，现就公司 2022 年 度网上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。投资者可于 2023 年 5 月 12 日 15:00 前访问： http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注 的问题进行回答。 研奥电气股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容的真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 研奥电气股份有限公司（以下简称"公司"）2022 年年度 报告全文及其摘要已于 2023 年 4 月 24 日披露。为了更好地与 广大投资者进行交流，便于投资者进一步了解公司的生产经营 情况，公司定于 2023 年 5 月 12 日（星期五）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• 路演天下"(http: //rs.p5w.net) ...

Financial Performance - The company's operating revenue for 2022 was ¥422,634,327.68, representing a 3.41% increase compared to ¥408,708,896.46 in 2021[17]. - The net profit attributable to shareholders decreased by 33.74% to ¥49,920,009.86 in 2022 from ¥75,334,379.95 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥43,241,020.15, down 14.75% from ¥50,724,993.07 in the previous year[17]. - The cash flow from operating activities showed a significant decline of 90.45%, dropping to ¥5,362,061.58 from ¥56,139,061.67 in 2021[17]. - The total assets at the end of 2022 were ¥1,363,533,859.05, an increase of 1.98% from ¥1,337,123,037.31 at the end of 2021[17]. - The company reported a basic earnings per share of ¥0.64, a decrease of 33.33% compared to ¥0.96 in 2021[17]. - The company reported a net profit attributable to shareholders of RMB 49,920,009.86 for the 2022 fiscal year, with the parent company achieving a net profit of RMB 39,679,160.61[160]. - The proposed cash dividend for 2022 is RMB 2.80 per 10 shares (including tax), with a total cash distribution amounting to RMB 22,008,000.00, which is 100% of the profit distribution total[158][160]. - The total distributable profit as of December 31, 2022, is RMB 179,711,798.73 for the parent company, after accounting for the legal surplus reserve and previous distributions[160]. Market Position and Strategy - The company continues to expand its market presence through its subsidiaries across various regions in China[10]. - The company is positioned in the urban rail transit equipment manufacturing sector, which is experiencing significant growth due to government support and market expansion[27]. - The company aims to enhance its autonomous technology innovation capabilities and develop new technologies and products, aligning with the "14th Five-Year Plan" for urban rail transit[30]. - The company plans to continue deepening its focus on the rail transit vehicle equipment market, emphasizing product innovation and technology upgrades[94]. - The company plans to establish a production service base in Chengdu to cover the southwestern market[94]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[139]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[197]. Research and Development - The company increased its R&D investment by 2.78 million yuan, a growth of 16.56% compared to the previous year[39]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product efficiency and sustainability[138]. - The number of R&D personnel increased by 25% from 68 in 2021 to 85 in 2022, representing 12.39% of the total workforce[73]. - R&D investment amounted to ¥19,549,123.01 in 2022, up from ¥16,771,722.02 in 2021, with a revenue ratio of 4.63%[73]. - The company is committed to continuous R&D investment to keep pace with technological advancements in the rail transit equipment sector, ensuring competitive advantage[105]. Governance and Management - The company has established a governance structure with a shareholders' meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight[121]. - The company has established a performance evaluation and incentive mechanism for its directors and senior management, promoting transparency and fairness[113]. - The company has a complete and independent labor, personnel, and compensation system, ensuring no interference from major shareholders in personnel decisions[116]. - The company is focused on enhancing its management processes to ensure effective governance and compliance with relevant laws and regulations[111]. - The company is undergoing a board restructuring, with nominations for new independent directors and candidates for the third board session[148]. Risk Management - The company faces risks from high customer concentration, primarily relying on major clients like CRRC Corporation Limited, which could adversely affect future performance if client relationships deteriorate[103]. - The company is exposed to raw material price volatility, which could negatively impact production costs and financial performance if prices fluctuate significantly[102]. - The company recognizes the risk of industry policy changes that could impact market conditions and is prepared to adjust strategies accordingly to mitigate potential impacts[102]. - The company has implemented a prudent bad debt provision policy and increased efforts in accounts receivable collection to gradually reduce the risk of bad debts[107]. Employee Relations and Development - The company has established a comprehensive training system to enhance employee skills, including new employee training and professional skills training[153]. - The employee education level shows that there are 12 with master's degrees or above, 179 with bachelor's degrees, and 254 with associate degrees[151]. - The company has implemented various incentive mechanisms, including performance bonuses and special contribution awards, to encourage employee development and innovation[152]. - The employee stock ownership plan involved 24 employees holding a total of 630,000 shares, representing 0.80% of the company's total equity[163]. Environmental and Social Responsibility - The company operates under the ISO 14001 environmental management system, with all environmental impact indicators meeting standard requirements[174]. - The company adheres to environmental protection regulations, optimizing production processes to reduce waste and emissions[178]. - The company received recognition for its charitable contributions, including a donation certificate from the Changchun City Federation of Industry and Commerce[179]. Future Outlook - The company expects a revenue growth of 20% for the upcoming fiscal year, projecting revenues to reach 1.8 billion yuan[140]. - New product launches are anticipated to contribute an additional 300 million yuan in revenue, with a focus on smart electrical solutions[139]. - The company aims to achieve a 50% reduction in production costs through operational efficiencies by 2024[200]. - The company plans to implement a long-term strategic development plan for 2022-2024, focusing on industry conditions and company growth[147].

Financial Performance - The company's revenue for Q1 2023 was ¥77,831,120.34, a decrease of 21.02% compared to ¥98,546,314.70 in the same period last year[5] - Net profit attributable to shareholders was ¥6,732,474.72, down 38.71% from ¥10,985,256.72 year-on-year[5] - Basic and diluted earnings per share decreased by 35.71% to ¥0.09 from ¥0.14 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥77,831,120.34, a decrease of 21% compared to ¥98,546,314.70 in Q1 2022[21] - Net profit for Q1 2023 was ¥6,732,474.72, representing a decline of 38.5% from ¥10,985,256.72 in Q1 2022[22] - Total comprehensive income for Q1 2023 was ¥6,732,474.72, down from ¥10,985,256.72 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was -¥47,811,249.44, representing a decline of 163.54% compared to -¥18,141,671.60 in the previous year[5] - Cash inflow from operating activities was ¥27,008,594.00, a decrease of 38.5% compared to ¥43,962,371.99 in Q1 2022[23] - The net cash flow from operating activities was -47,811,249.44, compared to -18,141,671.60 in the previous year, indicating a decline in operational performance[25] - Total cash inflow from investment activities was 284,579,808.91, down from 361,602,035.03 year-over-year[25] - The net cash flow from investment activities was 13,533,872.86, significantly lower than 78,852,207.73 in the same period last year[25] - Cash inflow from financing activities totaled 7,979,000.00, compared to 2,300,000.00 in the previous year, showing an increase in financing efforts[25] - The net increase in cash and cash equivalents was -26,298,376.58, contrasting with a positive increase of 63,010,536.13 in the prior year[25] - The ending balance of cash and cash equivalents was 235,865,162.93, down from 297,159,513.67 year-over-year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,378,888,388.62, an increase of 1.13% from ¥1,363,533,859.05 at the end of the previous year[5] - The company's total liabilities as of Q1 2023 were ¥219,229,847.81, slightly down from ¥220,545,775.43 in the previous quarter[19] - Total equity attributable to shareholders of the parent company increased to ¥1,159,658,540.81 from ¥1,142,988,083.62 in the previous quarter[19] - The total current assets were CNY 1,102,605,934.12, slightly down from CNY 1,102,979,482.81 at the beginning of the year[17] - Inventory increased to CNY 130,200,418.69 from CNY 121,455,441.37, reflecting a growth of approximately 6.4%[17] - Research and development expenses for Q1 2023 were ¥5,116,272.89, an increase of 14.3% compared to ¥4,475,442.41 in Q1 2022[21] Shareholder Information - As of the end of the reporting period, the total number of common shareholders was 9,413[12] - The largest shareholder, Changchun Yan'ao Group, holds 46.03% of the shares, totaling 36,180,000 shares[12] - The total number of shares held by the top ten unrestricted shareholders includes significant holdings by individuals and institutions, indicating a diverse ownership structure[12] Investment and Financing Activities - The company reported a significant increase in investment income of 411.43%, reaching ¥433,878.41 compared to ¥84,836.16 in the previous year[9] - The net cash flow from investing activities decreased by 82.84% to ¥13,533,872.86 from ¥78,852,207.73 year-on-year[10] - The net cash flow from financing activities increased by 246.91% to ¥7,979,000.00 from ¥2,300,000.00 in the previous year[10] Other Information - The company completed the transfer of 630,000 shares to the 2022 employee stock ownership plan, representing 0.8015% of the total share capital[14] - The company has approved the 2022 employee stock ownership plan, which was passed in the shareholder meeting held on December 23, 2022[13] - The company reported a financial asset impairment loss of ¥33,134.94 in Q1 2023, compared to a loss of ¥6,381,212.32 in the same period last year[22] - The company did not undergo an audit for the first quarter report[26]

编号：2022-001 证券代码： 300923 证券简称：研奥股份 研奥电气股份有限公司投资者关系活动记录表 （2021 年年度业绩说明会） | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------|--------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | √ 业绩说明会 | | 类别 | □ 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 人员姓名 | 投资者网上提问 | | | 时间 | 2022 年 5 月 20 日 ( | 周五 ) 下午 15:00~17:00 | | 地点 | 用网络远程的方式召开业绩说明会 | 公司通过全景网"投资者关系互动平台"（ ...