证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-012 深圳瑞捷工程咨询股份有限公司 关于2024年公司及子公司开展应收账款保理业务的公告 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、误导性陈述或重大遗漏。 深圳瑞捷工程咨询股份有限公司（以下简称"公司""深圳瑞捷"）于 2024 年 4 月 25 日召开第二届董事会第十五次会议，审议通过了《关于 2024 年公司及 子公司开展应收账款保理业务的议案》，同意公司及子公司与银行、非银行金融 机构、商业保理公司等具备相关业务资格的机构开展应收账款保理业务，保理融 资金额总计不超过人民币 2,500.00 万元，保理业务申请期限自本次董事会决议 通过之日起一年内有效，具体每笔保理业务期限以单项保理合同约定期限为准。 在额度范围内提请董事会授权公司财务中心行使具体操作的决策权并签署相关 合同文件，包括但不限于选择合格的保理业务相关机构、确定公司和子公司可以 开展的应收账款保理业务具体额度等。 根据《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》《公司章程》的规 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-018 深圳瑞捷工程咨询股份有限公司 关于举行2023年度网上业绩说明会并征集问题的公告 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、误导性陈述或重大遗漏。 一、业绩说明会的召开时间及方式 深圳瑞捷工程咨询股份有限公司（以下简称"公司""深圳瑞捷"）已于 2024 年 4 月 26 日披露了《2023 年年度报告》，为便于广大投资者深入全面了解公司 经营情况，公司拟定于 2024 年 5 月 9 日（周四）15:00 至 16:30 举行 2023 年度 网上业绩说明会。本次业绩说明会将采用网络远程的方式举行，投资者可登录深 圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），点击"云访谈" 栏目参与本次网上业绩说明会。 二、出席人员名单 出席本次网上业绩说明会的人员有：董事长范文宏先生，董事、总裁黄新华 先生，独立董事何俊辉先生，财务总监张剑辉先生。 为充分了解投资者的疑问，提高交流质量，促使投资者深入了解公司经营情 况，增进投资者对公司的认同，现就本次说明会提前向投资者征集相关问题。投 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-024 深圳瑞捷工程咨询股份有限公司 关于2024年度董事、监事及高级管理人员薪酬与考核方案 的公告 | 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、误导性陈述或重大遗漏。 | 深圳瑞捷工程咨询股份有限公司（以下简称"深圳瑞捷"或"公司"）于 2024 年 4 月 25 日召开了第二届董事会第十五次会议审议通过了《关于 2024 年度董事 薪酬与考核方案的议案》《关于 2024 年度高级管理人员薪酬与考核方案的议案》。 于同日召开了第二届监事会第十五次会议审议通过了《关于 2024 年度监事薪酬 与考核方案的议案》。公司根据《公司章程》《公司薪酬和考核委员会工作制度》 等相关规定，结合公司实际情况，参照行业、地区薪酬水平，制定了董事、监事 及高级管理人员的薪酬与考核方案，具体情况如下： 一、适用范围 公司的董事、监事及高级管理人员。 二、适用期限 1.董事及监事的薪酬与考核方案自 2023 年年度股东大会审议通过之日起至 新的薪酬与考核方案审议通过之日止。 2.高级管理人员的薪酬与考核方案自第 ...

二、内部控制评价工作组织情况 内部控制评价工作由公司董事会及其下设的审计委员会领导，组成以审计部门 为主导多部门参与的评价小组，对纳入评价范围的主要风险领域和单位进行评价。 (一)评价程序：成立评价小组，制定评价方案；现场检查；评价小组研究认定 内部控制缺陷；讨论和审核整改方案；按照规定权限和程序报董事会审议批准。 深圳瑞捷工程咨询股份有限公司 2023 年度内部控制自我评价报告 深圳瑞捷工程咨询股份有限公司全体股东： 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及其配套指 引的规定和其他内部控制监管要求(以下简称企业内部控制体系)，结合深圳瑞捷 工程咨询股份有限公司(以下简称"公司""本公司")内部控制制度和评价方法， 在内部控制日常监督和专项监督的基础上，我们对公司截至2023年12月31日(内部 控制评价报告基准日)的内部控制建立的合理性、完整性和实施的有效性进行了评 价，并就内部控制设计和运行中存在的缺陷进行了认定。现将公司截至2023年12月 31日与公司财务报表相关的内部控制评价情况报告如下： 一、重要声明 内部控制是由企业董事会、监事会、经理层和全体员工实施的、旨在实现控制 目标的 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-020 深圳瑞捷工程咨询股份有限公司 第二届董事会第十五次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳瑞捷工程咨询股份有限公司（以下简称"深圳瑞捷""公司"）第二届董 事会第十五次会议于 2024 年 4 月 14 日以电子邮件的方式向全体董事发出通知，并 于 2024 年 4 月 25 日在深圳市龙岗区坂田街道雅宝路 1 号 A 栋 31 楼公司尊重会议 室以现场结合通讯表决的方式召开。本次会议应出席董事 5 人，实际出席董事 5 人。 本次会议由董事长范文宏先生主持，监事及高级管理人员列席了会议。本次会议的 召集、召开及表决程序符合《中华人民共和国公司法》《深圳瑞捷工程咨询股份有 限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 经审议，通过如下议案： 1. 审议通过了《关于<2023 年年度报告>及其摘要的议案》 经审议，董事会认为：《2023 年年度报告》全文及其摘要的编制与审核程序符 合法律法规的要求，报告内容真实、准确、完整地反应 ...

深圳瑞捷工程咨询股份有限公司 关于2023年度利润分配预案的公告 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、误导性陈述或重大遗漏。 深圳瑞捷工程咨询股份有限公司（以下简称"深圳瑞捷""公司"）于 2024 年 4 月 25 日召开第二届董事会第十五次会议和第二届监事会第十五次会议，审 议通过了《关于 2023 年度利润分配预案的议案》，现将具体情况公告如下： 证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-011 三、审批程序 1.第二届董事会第十五次会议审议通过了《关于 2023 年度利润分配预案的 议案》，同意将该议案提交 2023 年年度股东大会审议。董事会认为：本次利润 分配预案充分考虑了公司实际经营情况以及对广大投资者的合理投资回报，符合 法律法规和《公司章程》的要求，不存在损害公司股东尤其是中小股东利益的情 形。 2.第二届监事会第十五次会议审议通过了《关于 2023 年度利润分配预案的 议案》。监事会认为：本次利润分配预案充分考虑了公司实际经营情况以及对广 大投资者的合理投资回报，符合法律法规和《公司章程》的要求，不存在损害公 司股东尤其是中小股东 ...

Financial Performance - The company's operating revenue for 2023 was ¥491,308,202.69, a decrease of 14.08% compared to ¥571,827,627.36 in 2022 [20]. - Net profit attributable to shareholders for 2023 reached ¥40,866,439.96, representing a significant increase of 160.65% from ¥15,678,515.20 in 2022 [20]. - The net profit after deducting non-recurring gains and losses was ¥21,611,262.11, a remarkable increase of 319.32% compared to a loss of ¥9,853,572.22 in 2022 [20]. - The net cash flow from operating activities improved to ¥64,776,095.91, a 246.01% increase from a negative cash flow of ¥44,364,218.68 in 2022 [20]. - Basic and diluted earnings per share for 2023 were both ¥0.27, up 170.00% from ¥0.10 in 2022 [20]. - Total assets at the end of 2023 were ¥1,557,113,853.82, a decrease of 5.67% from ¥1,650,779,087.71 at the end of 2022 [20]. - The net assets attributable to shareholders increased by 2.42% to ¥1,417,549,279.72 at the end of 2023, compared to ¥1,384,052,612.34 at the end of 2022 [20]. - The company reported a significant increase in government subsidies, amounting to ¥5,658,686.92 in 2023, compared to ¥4,237,853.43 in 2022 [26]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 2.2 CNY per 10 shares (including tax) based on a total of 152,766,542 shares [3]. - The company maintained a stable dividend policy, with a distribution of 74.2% of its profits to shareholders in the last fiscal year [176]. - The annual shareholders' meeting had a participation rate of 74.56% on May 17, 2023 [173]. - The first extraordinary shareholders' meeting in 2023 had a participation rate of 74.54% on July 31, 2023 [173]. - The second extraordinary shareholders' meeting in 2023 is scheduled for November 13, 2023, with a participation rate of 74.57% [173]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies, highlighting potential risks in the report [3]. - The company has established a comprehensive risk evaluation system for construction projects, covering all phases from initiation to delivery [44]. - The company has partnered with major insurance firms to provide risk reduction services, enhancing underwriting competitiveness [46]. - The company has revised its governance structure and internal control systems to enhance risk prevention capabilities [160]. - The company emphasizes information disclosure, ensuring timely and accurate communication with investors through established management systems [167]. Market and Industry Trends - The infrastructure investment in China grew by 5.9% in 2023, with specific sectors like electricity and gas seeing growth rates of 27.3% and 16.7% respectively [31]. - The demand for data center racks in China is projected to reach 14 million by 2025, doubling from 2021 levels, indicating strong growth potential in the digital infrastructure sector [31]. - National real estate development investment in 2023 was 1,109.13 billion yuan, a decrease of 9.6% compared to the previous year [41]. - The area of new housing starts in 2023 fell by 20.4% year-on-year, with residential new starts down by 20.9% [41]. Client and Market Expansion - The company has successfully transitioned its client base from traditional real estate clients to a broader range of industrial and construction clients, marking a breakthrough from 0 to 1 in new customer acquisition [52]. - The company aims to enhance its market expansion and customer structure optimization in 2024, focusing on quality and safety as core values [142]. - The company plans to explore overseas markets and optimize existing market structures to enhance its competitive edge [144]. - The company plans to expand its client base by targeting new industrial and insurance clients, optimizing customer structure to increase the proportion of new clients [151]. Technology and Innovation - The company is focusing on developing a quality risk warning and control platform based on big data and algorithms to improve project quality management [100]. - The company has successfully developed a real-time intelligent monitoring system for residential construction data, significantly improving monitoring accuracy and sensitivity under adverse conditions [102]. - The company is committed to leveraging innovative solutions to address common challenges in the construction industry [105]. - The company is focusing on integrating advanced technologies to streamline construction processes and enhance project outcomes [105]. Human Resources and Management - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to 9.397 million yuan [188]. - The highest remuneration was received by the Chairman, Fan Wenhong, totaling 1.5624 million yuan [188]. - The company has a total of 2,059 employees receiving salaries during the reporting period [197]. - The company emphasizes a differentiated compensation incentive system based on value creation and performance contribution, aiming to maintain competitive salary levels [198]. Corporate Governance - The company has a total of 5 board members, including 2 independent directors, ensuring compliance with legal requirements [163]. - The board held 6 meetings during the reporting period, with all procedures and voting results being legal and effective [163]. - The supervisory board consists of 3 members, including 1 employee representative, and has also held 6 meetings during the reporting period [166]. - The company’s board of directors has been diligent in maintaining the interests of minority shareholders [192].

Financial Performance - The company's revenue for Q1 2024 was ¥77,063,590.44, a decrease of 14.16% compared to ¥89,777,613.03 in the same period last year[5] - Net profit attributable to shareholders was ¥3,158,732.08, down 54.41% from ¥6,928,549.88 year-on-year[5] - Basic and diluted earnings per share were both ¥0.02, a decrease of 60.00% from ¥0.05 in the same period last year[5] - Total operating revenue for Q1 2024 was ¥77,063,590.44, a decrease of 14.3% compared to ¥89,777,613.03 in the same period last year[23] - Net profit for Q1 2024 was ¥3,064,141.37, a decline of 58.2% from ¥7,319,359.09 in Q1 2023[24] - The total comprehensive income for the period was CNY 3,064,141.37, compared to CNY 7,319,359.09 in the previous period, reflecting a decrease of approximately 58%[25] Cash Flow and Assets - The net cash flow from operating activities was -¥44,399,637.78, representing a decline of 61.92% compared to -¥27,421,222.39 in the previous year[5] - Cash received from operating activities decreased by 58.75% to 2,432,512.11, mainly due to a reduction in government subsidies received[10] - Cash inflows from operating activities totaled CNY 93,948,762.13, a decrease of 20% from CNY 117,448,632.92 in the previous period[28] - The ending cash and cash equivalents balance was CNY 161,607,291.21, down 49% from CNY 319,627,819.23 in the previous period[29] - Total assets at the end of the reporting period were ¥1,498,822,436.06, down 3.74% from ¥1,557,113,853.82 at the end of the previous year[5] - Current assets totaled ¥1,115,541,732.62, down 4.6% from ¥1,169,157,238.35 at the start of the year[20] Expenses and Liabilities - Total operating costs for Q1 2024 were ¥82,440,380.32, down 11.1% from ¥92,737,828.96 year-over-year[23] - Research and development expenses for Q1 2024 were ¥6,230,978.45, down 22.5% from ¥8,043,078.39 in the previous year[24] - Total liabilities decreased to ¥76,711,701.45 from ¥138,067,260.58, a significant reduction of 44.5%[21] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 11,219[12] - The largest shareholder, Fan Wenhong, holds 25.55% of shares, totaling 39,037,950[12] - The second-largest shareholder, Huang Xinhua, holds 24.55% of shares, totaling 37,507,050[12] - The company has a total of 113,999,433 restricted shares, with 39,037,950 shares held by Fan Wenhong and 37,507,050 shares held by Huang Xinhua, both set to be released on October 20, 2024[15] - The company has not reported any changes in the number of restricted shares for the current period, indicating stability in shareholder structure[15] Income and Gains - Investment income increased by 46.49% to ¥9,241,634.00 compared to ¥6,308,621.44 in the same period last year[9] - The company recorded a total of ¥5,946,149.75 in non-recurring gains and losses for the reporting period[7] - The company reported an investment income of ¥9,241,634.00, an increase of 46.3% compared to ¥6,308,621.44 in Q1 2023[24] Operational Efficiency - Inventory decreased by 43.92% to 287,628.38 from 512,911.90 due to improved operational efficiency[10] - Other current assets increased by 52.67% to 160,197,938.11, primarily due to an increase in large time deposits maturing within one year[10] Market and Strategic Developments - The company has not disclosed any new product developments or technological advancements in this quarter's report[17] - There are no indications of market expansion or mergers and acquisitions in the current financial report[17] - The company has not provided any specific performance guidance or future outlook in this quarter's earnings call[17] - The report does not mention any significant changes in user data or customer metrics for the quarter[17] - The financial report indicates that the company is maintaining its current shareholder agreements without any new significant changes or actions planned[13] Audit and Reporting - The first quarter report was not audited, indicating that the figures may be subject to adjustments[30]

第一创业证券承销保荐有限责任公司 关于深圳瑞捷工程咨询股份有限公司募投项目结项 并将节余募集资金永久补充流动资金的 核查意见 第一创业证券承销保荐有限责任公司（以下简称"保荐机构"）作为深圳瑞 捷工程咨询股份有限公司（以下简称"深圳瑞捷"、"公司"）首次公开发行股 票并上市的保荐机构，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 8 月修订）》、《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》和《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（2023 年 12 月修订）》等有关法律、法 规和规范性文件的要求，对深圳瑞捷募投项目结项并将节余募集资金永久补充流 动资金事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意深圳瑞捷工程咨询股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]837 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 1,120 万股，每股面值 1.00 元，每股发行价格为 人民币 89.66 元。募集资金总额为人民币 1,004,192, ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-019 深圳瑞捷工程咨询股份有限公司 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。 根据《中华人民共和国公司法》（以下简称"公司法"）《深圳瑞捷工程咨询 股份有限公司章程》（以下简称"公司章程"）的有关规定，经深圳瑞捷工程咨询 股份有限公司（以下称"公司""深圳瑞捷"）第二届董事会第十五次会议审议通 过，公司决定于 2024 年 5 月 16 日（星期四）召开 2023 年年度股东大会，现将会议 有关事项通知如下： 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. 会议召开的合法、合规性：本次股东大会的召集程序符合有关法律法规、部 门规则、规范性文件和《公司章程》的要求。 4. 会议召开时间 （1）现场会议时间：2024 年 5 月 16 日（星期四）15:00 （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具体时间为 2024 年 5 月 16 日 9:15—9:25，9:30—1 ...