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].

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 ...

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]

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：2024-012 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 ...

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 2023 年年度持续督导跟踪报告 | 保荐机构名称：第一创业证券承销保荐有限责任公司 | 被保荐公司简称：深圳瑞捷(300977) | | --- | --- | | 保荐代表人姓名：梁咏梅 | 联系电话：0755-33021100 | | 保荐代表人姓名：付林 | 联系电话：0755-33021100 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | （1）向本所报告的次数 | 次 0 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 是 | | （2）关注事项的主要内容 | 保荐人前期于定期现场检查报告中， 提请公司按照募集资金使用相关法律 法规及公司《募集资金管理制度》对 | | | 募集资金进行使用与管理 | | （3）关注事项的进展或者整改情况 | 公司已就募集资金投资项目内部投资 结构调整事项履行了相应的审议程 | | | 序。 | | 9.保荐业务工作底稿记录、保管是否合 ...

深圳瑞捷工程咨询股份有限公司 2023 年内部控制鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 次 | | --- | --- | | 一、内部控制鉴证报告 | 1-2 | | 二、内部控制自我评价报告 | 3-14 | 二、对报告使用者和使用目的的限定 本鉴证报告仅供深圳瑞捷公司年度报告披露时使用，不得用作任何其他目的。 我们同意本鉴证报告作为深圳瑞捷公司年度报告披露的必备文件，随同其他材料一 起报送并公开披露。 三、管理层的责任 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Ro ...

关于2023年度计提减值准备、转回及核销坏账的公告 证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-015 深圳瑞捷工程咨询股份有限公司 一、本次计提减值准备、转回及核销坏账的情况 （一）本次计提减值准备、转回及核销坏账的原因 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《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》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 《企业会计准则》以及公司关于会计政策的相关规定，深圳瑞捷工程咨询股份有 限公司（以下简称"公司""深圳瑞捷"）基于谨慎性原则，为真实、准确反映 公司 2023 年度的经营情况和财务状况，公司及子公司对各类资产进行了清查、 分析和评估，对可能发生减值的资产计提相应的信用减值准备及资产减值准备， 同时对部分无法收回的应收款项进行清理，并予以核销。根据《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》等法律法规的规 定，本次计提减值准备、转回及核销坏账无需提交董事会或股东大会审议，现将 有关情况说明如下： 依 ...

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 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2024-022 深圳瑞捷工程咨询股份有限公司 关于增加使用闲置自有资金购买理财产品额度的公告 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。 （二）投资额度及期限 公司及子公司拟在原有使用闲置自有资金购买理财产品额度人民币 7 亿元 （含）的基础上，增加使用不超过人民币 1.5 亿元（含）的自有资金理财额度， 即使用闲置自有资金购买理财产品的额度提高到不超过人民币 8.5 亿元（含）， 本次增加理财额度的使用期限为自股东大会审议通过之日起至 2025 年 11 月 12 日有效。在上述额度及期限内，资金可以滚动使用。 （三）投资品种 公司及子公司将按照相关规定严格控制风险，对投资产品进行严格评估，购 买商业银行、证券公司、信托公司、基金管理公司发行的安全性较高、流动性较 好、期限较短（不超过 12 月）的中低风险投资理财产品。 （四）资金来源 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 2023 年 11 月 13 日召开 2023 年第二次临时股东大会，审议通过了《关于使用闲置自 有 ...