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。 证券代码：301016 证券简称：雷尔伟 公告编号：2024-018 南京雷尔伟新技术股份有限公司 第二届董事会第十八次会议决议公告 一、董事会会议召开情况 南京雷尔伟新技术股份有限公司（以下简称"公司"）第二届董事会第十八次会议通知 于 2024 年 4 月 15 日以书面通知方式发出，会议于 2024 年 4 月 24 日在公司会议室以现场会 议方式召开。会议由公司董事长刘俊先生召集并主持，应出席董事 9 人，实际出席董事 9 人，公司全体监事、高级管理人员列席此次会议。本次会议的召集、召开和表决程序符合《公 司法》等相关法律法规和《公司章程》的规定，会议合法、有效。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论并审议通过了以下议案： 1、审议通过《关于 2024 年第一季度报告的议案》 董事会认为：公司《2024 年第一季度报告》的编制符合法律、法规、中国证监会和深 圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任 何虚假记载、误导性陈述或重大遗漏。 ...

Financial Performance - The company's revenue for Q1 2024 was ¥42,776,056.99, a decrease of 9.69% compared to ¥47,368,187.42 in the same period last year[5] - Net profit attributable to shareholders was ¥4,401,481.38, down 8.42% from ¥4,806,142.42 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥1,206,799.15, a significant decline of 74.31% compared to ¥4,698,420.08 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 42,776,056.99, a decrease of 9.1% compared to CNY 47,368,187.42 in Q1 2023[25] - Net profit for Q1 2024 was CNY 4,401,481.38, a decline of 8.4% from CNY 4,806,142.42 in Q1 2023[26] - Operating profit for the quarter was CNY 4,602,781.48, compared to CNY 5,189,269.60 in the same period last year, reflecting a decrease of 11.3%[26] Cash Flow and Assets - The net cash flow from operating activities improved to -¥28,845,864.16, a 51.86% increase from -¥59,926,319.04 in the same period last year[11] - The company's cash and cash equivalents decreased from ¥259,051,386.82 at the beginning of the period to ¥123,339,328.07 at the end of the period, a decline of approximately 52.4%[22] - The total cash and cash equivalents at the end of the period were 122,322,092.04, down from 244,124,898.71 a year earlier, representing a decrease of 50.1%[30] - The cash inflow from operating activities totaled CNY 62,820,535.70, significantly higher than CNY 17,406,923.88 in Q1 2023[28] - The company reported a total cash outflow from operating activities of 91,666,399.86, up from 77,333,242.92 in the previous year[30] - The cash paid to employees increased to 16,416,108.72 from 15,178,177.93, reflecting a rise of 8.1%[30] - The cash paid for taxes decreased to 4,850,169.57 from 10,048,500.58, a reduction of 51.8%[30] Investments and Financial Management - Investment income increased by 48.76% to ¥3,386,723.27 from ¥2,276,576.03 year-on-year, attributed to increased financial management activities[10] - The company has entrusted a total of 47,200 million RMB in financial products, with an unexpired balance of 46,850 million RMB[16] - The company has invested 27,700 million RMB in bank financial products from its own funds[16] - The company is actively managing its financial assets, as evidenced by the increase in trading financial assets and the introduction of new financial products[20] - The company has introduced various structured deposit products with varying interest rates, such as 1.56%-2.9% for a new structured deposit product[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,184[13] - Liu Jun holds 64.49% of shares, totaling 77,389,126 shares[13] - The top 10 shareholders include individuals and institutions, with the largest being Liu Jun[13] - No changes in the number of preferred shareholders or restricted shares were reported[15] Research and Development - Research and development expenses rose by 32.53% to ¥5,409,869.59 compared to ¥4,082,022.51 in the previous year, indicating increased investment in R&D projects[10] - Research and development expenses increased to CNY 5,409,869.59, up from CNY 4,082,022.51, indicating a focus on innovation[26] Liabilities and Equity - Total assets at the end of the reporting period were ¥1,188,794,025.98, a decrease of 3.72% from ¥1,234,778,376.46 at the end of the previous year[5] - The company's total liabilities decreased to CNY 172,954,567.99 from CNY 223,946,408.71, a reduction of 22.8%[24] - The company's equity attributable to shareholders increased by 0.50% to ¥1,015,839,457.99 from ¥1,010,831,967.75 at the end of the previous year[5] Other Information - The company has not disclosed any new product developments or market expansion strategies in the provided documents[14] - No mergers or acquisitions were mentioned in the financial reports[14] - The company is exploring potential mergers and acquisitions to enhance its market position, although no specific targets were mentioned in the report[20] - The company has not yet adopted the new accounting standards for the current fiscal year[31]

证券代码：301016 证券简称：雷尔伟 公告编号：2024-019 南京雷尔伟新技术股份有限公司 第二届监事会第十七次会议决议公告 本公司及监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。 一、监事会会议召开情况 南京雷尔伟新技术股份有限公司（以下简称"公司"）第二届监事会第十七次会议通知 于 2024 年 4 月 15 日以书面通知方式发出，会议于 2024 年 4 月 24 日在公司会议室以现场会 议的方式召开。会议应出席监事三人，实际出席监事三人，会议由监事会主席徐桃女士召集 并主持。本次会议的召集、召开和表决程序符合有关法律法规和《公司章程》的规定。 二、监事会会议审议情况 2、审议通过《关于募投项目延期的议案》 经审议，监事会认为公司本次对募投项目进行延期，仅涉及项目建设达到预定可使用状 态时间的变化，不涉及项目实施主体、实施方式和投资规模的变更，不存在改变或变相改变 募集资金投向、用途及损害股东利益的情形，同意公司本次募投项目延期事项。 具体内容详见公司于同日披露在巨潮资讯网（http://www.cninfo.com.cn）上的《关于募 第 1 页 共 ...

证券代码：301016 证券简称：雷尔伟 公告编号：2024-020 南京雷尔伟新技术股份有限公司 关于募投项目延期的公告 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。 南京雷尔伟新技术股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第二届 董事会第十八次会议和第二届监事会第十七次会议，审议通过了《关于募投项目延期的议 案》，同意公司在募集资金投资项目（以下简称"募投项目"）实施主体、募集资金投资用 途及规模不发生变更的情况下，对募投项目进行延期。本次募投项目延期事项在董事会审批 权限范围内，无需提交股东大会审议。现将具体情况公告如下： 二、募集资金用途及使用情况 经中国证券监督管理委员会《关于同意南京雷尔伟新技术股份有限公司首次公开发行股 票注册的批复》（证监许可【2021】1718 号）同意注册，并经深圳证券交易所同意，公司 首次公开发行面值为 1.00 元的人民币普通股股票 3,000 万股，每股发行价格为人民币 13.75 元，本次发行募集资金总额为人民币 41,250.00 万元，扣除发行费用（不含税）人民币 5,151.83 ...

募投项目延期的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为南京雷尔 伟新技术股份有限公司（以下简称"雷尔伟"、"公司"）首次公开发行股票并在深 圳证券交易所创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法 （2023 年修订）》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》《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 2 号——创业板上市公司规范运作》等相关 规范性文件的规定，对雷尔伟拟募投项目延期的事项进行了审慎核查，并出具本 核查意见。核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意南京雷尔伟新技术股份有限公司首次 公开发行股票注册的批复》（证监许可【2021】1718 号）同意注册，并经深圳证 券交易所同意，公司首次公开发行面值为1.00元的人民币普通股股票3,000万股， 每股发行价格为人民币 13.75 元，本次发行募集资金总额为人民币 41,250.00 万 元，扣除发行费用（不含税）人民币 5,151.83 万元，实际募集资金净额为人民币 36,098 ...

民生证券股份有限公司 1 | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | --- | --- | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 次 | | （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 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 年 月 日 2023 11 24 | | （3）培训的主要内容 | 上市公司股东减持规范解读 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | ...

证券代码：301016 证券简称：雷尔伟 公告编号：2024-015 南京雷尔伟新技术股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情况； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 4 月 1 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：江苏省南京市江北新区龙泰路 21 号南京雷尔伟新技术股份有限 公司北厂区办公楼一楼会议室 3、召开方式：采取现场投票与网络投票相结合的方式 4、召集人：公司董事会 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间：2024 年 4 月 1 日（星期一）14:00 （1）现场会议召开时间：2024 年 4 月 1 日（星期一）14:00 （2）网络投票时间：2024 年 4 月 1 日 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 4 月 1 日 9:15-9:25， 9:30-11:30 和 13:00 ...

www.grandall.com.cn 中国江苏省南京市汉中门大街 309 号 B 座 5 层、7-8 层（210036） 5F, 7-8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 Tel: 86-25-89660900 Fax: 86-25-89660966 国浩律师（南京）事务所 关于 南京雷尔伟新技术股份有限公司 2024 年第一次临时股东大会的法律意见书 致：南京雷尔伟新技术股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》（下称"《证券法》"）、《上市公司股东大会规则》（下称"《股东大 会规则》"）、《深圳证券交易所创业板股票上市规则》(下称"《上市规则》") 及《南京雷尔伟新技术股份有限公司章程》(下称"《公司章程》")的规定，国 浩律师（南京）事务所（下称"本所"）接受南京雷尔伟新技术股份有限公司（下 称"公司"）的委托，指派本所律师出席公司2024年第一次临时股东大会（下称 "本次股东大会"或"本次会议"），对本次股东大会的召集和召开程序、出席 会议人员的资格、召集人资格以及会议 ...

Financial Performance - The company's operating revenue for 2023 was ¥347,613,737.34, a decrease of 22.81% compared to ¥450,340,449.71 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥54,228,755.52, down 40.28% from ¥90,810,045.34 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥40,599,288.78, a decline of 53.94% from ¥88,149,376.15 in 2022[24]. - The net cash flow from operating activities was negative at -¥20,145,212.71, compared to a positive cash flow of ¥109,154,206.37 in 2022, marking a decrease of 118.46%[24]. - Basic earnings per share for 2023 were ¥0.45, down 40.79% from ¥0.76 in 2022[24]. - The weighted average return on net assets for 2023 was 5.46%, down from 9.71% in 2022, reflecting a decrease of 4.25%[24]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[40]. - The company reported a revenue of 348 million yuan during the reporting period, demonstrating strong operational capabilities[47]. - The company’s aluminum alloy products revenue decreased by 42.59% to CNY 137.67 million, accounting for 39.60% of total revenue[59]. - The company’s carbon steel products revenue decreased by 12.48% to CNY 98.71 million, representing 28.40% of total revenue[59]. - The company’s processed products revenue increased by 54.65% to CNY 79.83 million, making up 22.97% of total revenue[59]. - The company’s domestic revenue was CNY 338.20 million, a decrease of 21.55% year-on-year, while overseas revenue dropped by 51.11% to CNY 9.41 million[59]. Research and Development - The company holds 25 invention patents and 89 utility model patents, showcasing its commitment to innovation and technology development in the rail transportation sector[36]. - The company has established partnerships with major universities for R&D in lightweight rail transportation and superplastic forming technologies, enhancing its competitive edge[37]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving energy efficiency in rail systems[40]. - The company has established a comprehensive R&D system that combines order-driven and innovative research, focusing on customer needs and industry trends[44]. - The company has successfully developed and applied a series of new materials and processes, including the aluminum alloy thermal plastic interior wall panels for subway vehicles[45]. - The company is focused on strengthening its R&D capabilities and expanding into new markets to mitigate risks from macroeconomic changes and industry policy fluctuations[98]. - The company plans to accelerate R&D in electrical and forging products, aiming to expand product width for application in multiple rail transit vehicle lines[94]. Market Expansion and Strategy - The company is actively pursuing international expansion, collaborating with Alstom on projects in cities like Denver, Los Angeles, and Singapore[37]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region within the next three years[40]. - The company has set a future revenue guidance of 1.5 billion RMB for the next fiscal year, projecting a growth rate of 25%[40]. - The company plans to enter two new provinces, projected to increase market share by 10%[128]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[128]. Operational Efficiency - The company has implemented advanced manufacturing technologies for key components in rail vehicles, contributing to the rapid development of China's rail transit industry[48]. - The company has established multiple automated production lines for subway vehicle component welding, enhancing production efficiency and technology[52]. - The company reported a 10% reduction in production costs due to improved manufacturing processes implemented over the past year[40]. - The company aims to enhance its market competitiveness by diversifying its product offerings and improving production quality through innovative technologies[68]. - The company has implemented energy-saving upgrades in its heat treatment production line, significantly increasing output while reducing energy consumption[160]. Corporate Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing its governance level[102]. - The company has maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring a complete business system[111]. - The company has a dedicated financial department with a complete and independent financial accounting system, allowing for independent financial decision-making[114]. - The company has conducted one annual general meeting during the reporting period, ensuring compliance with legal and regulatory requirements[103]. - The company has established a transparent and effective performance evaluation and incentive mechanism for its senior management, including a restricted stock incentive plan[108]. Environmental Responsibility - The company emphasizes its commitment to environmental protection, adhering to various environmental laws and achieving ISO 14001:2015 certification[161]. - The company has not reported any major environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[159]. - The management team emphasized a focus on sustainability initiatives, aiming for a 25% reduction in carbon emissions by 2025[128]. Employee Management - The company has a performance management system that links employee compensation to organizational and individual performance, enhancing employee motivation[141]. - The company actively engages in employee training programs to enhance skills and qualifications, including onboarding and management training[142]. - The company has established a competitive compensation system to attract and retain talent, ensuring compliance with labor laws[141]. Financial Management - The company has committed to strict management of raised funds to ensure effective use according to planned purposes[180]. - The company plans to ensure that any share reduction after the lock-up period will not be below the IPO price[175]. - The company will publicly disclose reasons for not implementing stock price stabilization measures if necessary, and will apologize to shareholders and investors[178]. - The company has established a profit distribution policy to ensure stable returns for shareholders, with a commitment to transparency in execution[181].

如实编制和对外披露该汇总表，并确保其真实性、合法性及完整性是雷尔伟 公司管理层的责任。我们对汇总表所载资料与我们审计雷尔伟公司 2023 年度财 务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对，在所有 重大方面未发现不一致。除了对雷尔伟公司实施 2023 年度财务报表审计中所执 行的对关联方交易有关的审计程序外，我们未对汇总表所载资料执行额外的审计 程序。为了更好地理解雷尔伟公司 2023 年度控股股东及其他关联方资金占用的 情况，后附的汇总表应当与已审财务报表一并阅读。 本专项说明是我们根据中国证监会和深圳证券交易所的要求出具的，不得用 作其他用途。由于使用不当所造成的后果，与执行本业务的注册会计师和会计师 事务所无关。 附件：南京雷尔伟新技术股份有限公司 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 非 经 营 性 资 金 占 用 及 其 他 关 联 资 金 往 来 情 况 的 专 项 说 明 天衡专字(2024)00198 号 南京雷尔伟新技术股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了南京雷尔伟新技术 股份有限公司（以下简称雷尔伟公司）20 ...