证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-006 深圳瑞捷技术股份有限公司 第三届董事会第四次会议决议公告 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 深圳瑞捷技术股份有限公司（以下简称"公司""深圳瑞捷"）第三届董事会 第四次会议于 2025 年 3 月 26 日以电子邮件的方式向全体董事发出通知,并于 2025 年 4 月 8 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 以现场结合通讯的方式召开。本次会议应出席董事 5 人，实际出席董事 5 人，由 董事长范文宏先生主持，监事、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》（以下简称"公司法"）《深圳瑞捷 技术股份有限公司章程》（以下简称"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： 本议案已经董事会审计委员会审议通过，尚需提交股东大会审议。 表决结果：同意 5 票，反对 0 票，弃权 0 票，表决通过。 2.审议通过了《关于<2024 年度财务决算报告> ...

Financial Performance - The company's revenue experienced a slight decline year-on-year due to proactive risk management and reduced collaboration with high-credit-risk clients[5]. - The company increased its bad debt provision for high-risk clients based on prudent accounting principles, impacting overall profit negatively[5]. - The company's operating revenue for 2024 was ¥469,841,474.25, a decrease of 4.37% compared to ¥491,308,202.69 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥25,666,604.78, representing a decline of 162.81% from ¥40,866,439.96 in 2023[23]. - The basic earnings per share for 2024 was -¥0.17, down 162.96% from ¥0.27 in 2023[23]. - The total assets at the end of 2024 were ¥1,494,216,639.31, a decrease of 4.04% from ¥1,557,113,853.82 at the end of 2023[23]. - The net cash flow from operating activities for 2024 was ¥4,142,103.73, a significant drop of 93.61% from ¥64,776,095.91 in 2023[23]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, with a net profit of -¥35,444,319.88 in 2024 compared to ¥21,611,262.11 in 2023, a decrease of 264.01%[23]. - The weighted average return on net assets for 2024 was -1.86%, down from 2.94% in 2023[23]. Risk Management and Compliance - The company does not foresee significant risks to its ongoing operations and has implemented measures to improve profitability[6]. - The company is committed to compliance management and enhancing risk control measures for key clients[5]. - The company has established a comprehensive risk evaluation system for construction projects, covering the entire process from initiation to delivery[45]. - The company has implemented a talent introduction plan, achieving a 81% undergraduate rate among new hires and increasing the overall undergraduate rate of employees from 52.79% to 61.27%[76]. - The company is implementing a credit control system throughout the customer lifecycle to mitigate risks associated with accounts receivable[141]. Strategic Focus and Business Development - The company plans to continue its strategic focus on core business areas without making substantial changes to its operational strategy[8]. - The company has successfully reduced the revenue proportion from real estate clients to 46% by optimizing its client structure and focusing on high-quality development[71]. - Revenue from industrial clients increased by over 100% year-on-year, while insurance clients saw a growth of over 30% during the reporting period[70]. - The company expanded its overseas business to multiple countries, including Malaysia, Indonesia, Singapore, Congo, Thailand, and Mongolia[70]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[165]. Research and Development - The company aims to enhance decision-making efficiency through advanced visualization technology and AI-driven systems for construction safety management[95]. - The number of R&D personnel increased by 5.15% from 97 in 2023 to 102 in 2024, with the proportion of R&D personnel rising from 6.15% to 7.09%[96]. - R&D investment amounted to ¥33,510,445.62 in 2024, representing 7.13% of operating revenue, up from 5.92% in 2023[97]. - The company is focusing on digital transformation by upgrading its data management systems, achieving over 50% improvement in cross-business data retrieval efficiency[136]. - The company plans to increase investment in R&D, talent, and business to enhance core competitiveness, focusing on third-party engineering assessment and construction quality evaluation systems[143]. Corporate Governance - The company emphasizes information disclosure, ensuring timely and accurate communication with investors through established management systems[156]. - The company has a clear governance structure that complies with regulatory requirements, ensuring stakeholder rights are respected[158]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[153]. - The company held its annual shareholder meeting with a participation rate of 75.10% on May 16, 2024[161]. - The company has a structured remuneration decision-making process involving the board and shareholders[175]. Employee Management and Development - The company provided 225 training sessions for employees in 2024, focusing on new employee training, skill enhancement, management development, and occupational health[188]. - The company has a total of 21 financial personnel and 58 administrative staff[186]. - The company has independent directors, He Zuowen and Chen Xiuling, each receiving 26,800 yuan[177]. - The company has a broad salary strategy to attract and retain high-end talent, with performance-based short, medium, and long-term incentive mechanisms[187]. - The company maintained a 100% pass rate for new employee assessments through online training programs[188]. Market Outlook and Future Plans - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[184]. - New product launches are expected to contribute an additional $1 billion in revenue, with a focus on innovative technology solutions[184]. - The company plans to expand its market presence in Asia, targeting a 25% increase in market share over the next two years[184]. - The company aims to achieve a revenue target of 40.50 million by 2027, indicating a strategic growth plan[164]. - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 30% by 2025[184].

关于2024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。 一、审议程序 深圳瑞捷技术股份有限公司（以下简称"深圳瑞捷""公司"）于 2025 年 4 月 8 日召开第三届董事会第四次会议和第三届监事会第三次会议，审议通过了 《关于 2024 年度利润分配预案的议案》，本议案尚需提交股东大会审议。现将 具体情况公告如下： 二、利润分配和资本公积金转增股本方案的基本情况 根据中汇会计师事务所（特殊普通合伙）出具的标准无保留审计报告，公司 2024 年度归属母公司净利润为-25,666,604.78 元，根据《中华人民共和国公司 法》（以下简称"公司法"）和《深圳瑞捷技术股份有限公司章程》（以下简称 公司章程），公司法定盈余公积金累计额已达到注册资本的 50%以上，公司 2024 年不再提取法定盈余公积金。截至 2024 年 12 月 31 日，公司合并报表累计未分 配利润为 279,697,913.02 元，母公司累计未分配利润为 215,667,569.67 元。 证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-010 ...

深圳瑞捷（300977）公告，2024年营业收入为4.7亿元，同比下降4.37%。归属于上市公司股东的净利润 为-2566.66万元，同比下降162.81%。基本每股收益为-0.17元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

Group 1 - The company Shenzhen Ruijie (300977) announced an investment in the Guangzhou Guangjian Science and Technology Venture Capital Fund, with a total subscription scale of RMB 40.76 million, where Shenzhen Ruijie contributes RMB 10 million, accounting for 24.53% of the total [1] - The investment focus of the Guangzhou Guangjian Science and Technology Venture Capital Fund will be on hard technology fields related to new generation information technology, including artificial intelligence, smart construction, digital technology, and green low-carbon initiatives [1] - Shenzhen Ruijie is a pioneer in the domestic third-party engineering evaluation industry, providing professional third-party evaluation, project management, and testing services to various client categories [1] Group 2 - The company has multiple collaborations with universities in the field of artificial intelligence, including the development of a risk warning model for exterior wall detachment based on big data and deep learning with Harbin Institute of Technology (Shenzhen) [2] - The company expects new performance growth points in the next 3-5 years from diversified application scenarios in insurance risk reduction services, property operation services, and hotel evaluation services under its third-party evaluation business [2] - The company's performance forecast for 2024 indicates a net loss of RMB 22 million to 34 million, representing a decline of 153.83% to 183.20% compared to the previous year [2]

各位朋友上午好我是国军建筑韩庆成这次我们非常荣幸邀请了我们的老朋友我们的行业龙头孙力杰给我们就第三方评估项目管理以及就AR在建筑里面的应用做一个交流会议大概主要是两个环节首先是孙力杰待会会介绍一下是个交流环节本周我们是初级策略会大家邀请了28家建筑公司然后呢本周大概是第四季度然后呢 我们很荣幸邀请到深圳业绩的孙总跟深圳业绩做一个交流下面就有请孙总把深圳业绩做个介绍好的谢谢韩总谢谢各位投资人朋友们早上好感谢大家参加今天瑞捷的交流我先跟大家简单的汇报一下公司的整体情况和主要的一些变化情况 那现在在春节前天的话呢这边公司已经发布了一级预告一级预告的数据出来了那个就是大家可以看到这个主要的数据变化情况我们在一级预告当中也进行了一些说明因为这些投资人的话呢也会有一些就是关注到我们一级预告变化是一个亏损的状态那瑞捷自从成立到上市这四年以来这是第一次出现亏损的一个情况所以 就这个事项的话呢我先跟大家做一个就财务指标维度的一个基本说明在24年的这个业绩预测当时说年报还没有 下降的话确实主要是公司还在持续的加大优化客户的结构聚焦价值客户这个里面就是持续的是减少与资金链有风险的业务的一些客户的合作那就集中表现在以地产板块为代表这 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-005 深圳瑞捷技术股份有限公司 关于与专业投资机构共同投资的公告 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、与专业投资机构共同投资概述 深圳瑞捷技术股份有限公司（以下简称"深圳瑞捷""公司"）为进一步深化 产业布局，促进主营业务发展，公司拟通过全资子公司深圳瑞云捷投资有限公司 （以下简称"深圳瑞云捷"）与广济惠达投资管理（天津）有限公司、北京广联 达创元投资中心(有限合伙)、广州光庭投资发展有限公司、资合智合（云南）创 业孵化中心（有限合伙）、周蕾、成都天软信息技术有限公司和广达鸿毅（天津） 企业管理有限公司共同投资广州广建科创业投资基金合伙企业（有限合伙）（以 下简称"广州基金"或"合伙企业"），并于 2025 年 2 月 19 日签署了《广州广建 科创业投资基金合伙企业（有限合伙）合伙协议》（以下简称"合伙协议""本协 议"）。全体合伙人认缴规模为人民币 4,076 万元，其中，深圳瑞云捷作为有限合 伙人以自有资金出资人民币 1,000 万元,占总认缴规模的 24.53%。 根据《 ...

Financial Performance Expectations - The company expects a net loss of between RMB 22 million and RMB 34 million for the fiscal year 2024, a decline of 153.83% to 183.20% compared to a profit of RMB 40.87 million in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between RMB 30 million and RMB 46 million, representing a decrease of 238.82% to 312.85% from a profit of RMB 21.61 million in the previous year [3]. - The estimated impact of non-recurring gains and losses on net profit for 2024 is approximately RMB 11 million, primarily from investment income in structured deposits and other financial assets [6]. Business Strategy and Risk Management - The company is actively reducing business cooperation with high credit risk clients, leading to a slight decline in operating revenue [5]. - Due to cyclical adjustments in the industry, the company has increased provisions for bad debts related to high-risk clients and impaired assets, significantly impacting profits [6].

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-002 深圳瑞捷技术股份有限公司 第三届董事会第三次会议决议公告 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 深圳瑞捷技术股份有限公司（以下简称"公司""深圳瑞捷"）在 2025 年 1 月 10 日通过电子邮件方式发出会议通知，并于 2025 年 1 月 15 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的方式召开第 三届董事会第三次会议。本次会议应出席董事 5 人，实际出席董事 5 人，由董事 长范文宏先生主持，监事、高级管理人员以及财务总监候选人列席会议。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》（以下简称"公司法"） 《深圳瑞捷技术股份有限公司章程》（以下简称"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： 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于聘任财务总监的公告》。 三、备查文件 1. 深圳瑞捷技术股份有限公司第三 ...

第一创业证券承销保荐有限责任公司 | 1.是否按照相关规定建立内部审计制度并设立内部审计部门 | √ | | | --- | --- | --- | | 2.是否在股票上市后六个月内建立内部审计制度并设立内部 | √ | | | 审计部门（如适用） | | | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部 | | √ | | 门提交的工作计划和报告等 （如适用） | | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工 | | √ | | 作进度、质量及发现的重大问题等 （如适用） | | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部 审计工作计划的执行情况以及内部审计工作中发现的问题等 | √ | | | （如适用） | | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情 | √ | | | 况进行一次审计 （如适用） | | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计 | √ | | | 委员会提交次一年度内部审计工作计划 （如适用） | | | ...