证券代码：301016 证券简称：雷尔伟 公告编号：2024-051 南京雷尔伟新技术股份有限公司 关于股东解除一致行动人关系暨权益变动的提示性公告 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。 特别提示： 1、本次权益变动系因公司股东执行事务合伙人发生变更，股东一致行动人关系解除所 致，不涉及股东持股数量变动； 2、本次权益变动不会导致公司控股股东、实际控制人发生变化。 南京雷尔伟新技术股份有限公司（以下简称"公司"）于近日收到特定股东南京博科 企业管理中心（有限合伙）（以下简称"博科有限合伙"）出具的《关于南京博科企业管 理中心（有限合伙）执行事务合伙人变更的告知函》，经博科有限合伙全体合伙人一致同 意，博科有限合伙的执行事务合伙人由刘俊先生变更为兰翔先生。近日博科有限合伙已完 成执行事务合伙人变更（以下简称"本次变更"）的工商登记备案手续，并取得了南京江 北新区管理委员会行政审批局换发的《营业执照》。上述变更后，博科有限合伙与刘俊先 生的一致行动人关系解除，刘俊先生持有的公司表决权股份比例相应下降 2.3590%。现将 具体情况公告如下： 一、变更情况 ...

Financial Performance - Revenue for Q3 2024 was ¥88,605,202.43, a decrease of 3.09% compared to the same period last year[2] - Net profit attributable to shareholders was ¥17,896,182.05, down 8.92% year-on-year[2] - Net profit excluding non-recurring items was ¥15,083,549.96, a decline of 14.72% compared to the previous year[2] - The company’s basic earnings per share decreased by 35.29% to ¥0.11[2] - Total revenue for Q3 2024 reached ¥238,456,918.22, a slight increase of 0.38% compared to ¥237,561,660.43 in Q3 2023[21] - Operating profit for the period was ¥53,194,235.87, up 26.1% from ¥42,165,127.63 in the same quarter last year[21] - Net profit before tax increased to ¥53,555,171.03, compared to ¥42,792,233.00 in Q3 2023, marking a growth of 25.5%[21] - The net profit for the third quarter of 2024 was CNY 46,043,556.04, an increase from CNY 38,221,641.81 in the same period last year, representing a growth of approximately 20.5%[22] - The net profit attributable to shareholders of the parent company was CNY 46,160,344.97, compared to CNY 38,221,641.81 in the previous year, indicating a year-over-year increase of about 20.5%[22] - Basic and diluted earnings per share for the quarter were both CNY 0.35, up from CNY 0.32 in the same quarter last year, reflecting a growth of 9.4%[22] Cash Flow - Cash flow from operating activities reached ¥21,963,377.34, an increase of 212.49% year-on-year[8] - Cash flow from operating activities generated a net inflow of CNY 21,963,377.34, a significant improvement compared to a net outflow of CNY 19,524,658.16 in the previous year[23] - Total cash inflow from investment activities was CNY 1,667,796,885.13, while cash outflow was CNY 1,643,924,940.43, resulting in a net cash inflow of CNY 23,871,944.70[23] - Cash and cash equivalents at the end of Q3 2024 were ¥264,942,793.66, up from ¥259,051,386.82 at the beginning of the year, indicating a growth of 2.3%[18] - Cash and cash equivalents at the end of the period amounted to CNY 264,670,604.84, an increase from CNY 188,771,217.92 at the end of the same quarter last year[24] - The company reported a total cash inflow from financing activities of CNY 500,000.00, while cash outflow was CNY 39,600,000.00, leading to a net cash outflow of CNY 39,100,000.00[24] - The company received CNY 232,573,284.38 in cash from sales of goods and services, compared to CNY 195,924,012.77 in the previous year, marking an increase of approximately 18.6%[23] - The company reported a decrease in cash outflow for operating activities, which was CNY 215,801,000.04, down from CNY 224,062,165.60 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,204,589,300.05, a decrease of 2.44% from the end of the previous year[2] - Total assets decreased to ¥1,204,589,300.05 from ¥1,234,778,376.46, a decline of approximately 2.4%[19] - Total liabilities decreased to ¥181,575,416.15 from ¥223,946,408.71, a reduction of about 18.9%[20] - Shareholders' equity increased to ¥1,023,013,883.90 from ¥1,010,831,967.75, reflecting a growth of 1.2%[20] Accounts Receivable and Inventory - Accounts receivable increased by 47.02% to ¥176,827,632.85, primarily due to increased sales[6] - Accounts receivable rose to ¥176,827,632.85 from ¥120,271,472.88, reflecting an increase of 47%[18] - Inventory rose by 33.27% to ¥135,910,496.79, driven by an increase in sales orders[6] - Inventory increased to ¥135,910,496.79 from ¥101,982,475.75, showing a growth of 33.2%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,152, with the largest shareholder, Liu Jun, holding 64.49% of the shares, totaling 100,605,864 shares[9] - The company has a total of 90,000,000 restricted shares at the beginning of the period, with 109,391,465 shares added during the period, resulting in 109,391,465 restricted shares at the end of the period[11] Investments - The company has invested a total of 49,200,000 RMB in various financial products, with an outstanding balance of 34,130,660 RMB at the end of the reporting period[14] - Nanjing Lewei New Technology Co., Ltd. reported an expected annualized return rate of 3.15% for its investment of 2,000,000 CNY in the "China Industrial Bank Ru Yi Ren Sheng V24 Weekly Stable Profit RMB Financial Product" [15] - The company has invested 500,000 CNY in the "Foreign Trade Trust - Guangdong Bay Weekly Profit No. 1 Collective Fund Trust Plan" with an expected annualized return of 2.70% [15] - Nanjing Lewei New Technology Co., Ltd. has a total investment of 2,000,000 CNY in two structured deposits with China Bank, both offering a guaranteed floating return rate of 2.10% [15] - The company has launched the "Yuewan Enjoy Series No. 4" with an expected annualized return of 3.00% and an investment amount of 500,000 CNY [16] - Nanjing Lewei New Technology Co., Ltd. has invested 1,000,000 CNY in the "CITIC Securities Asset Management Xin Ying An Enjoy (3M Holding Period) No. 1" with an expected annualized return of 3.00% [16] - The company has a total of 5,000,000 CNY in structured deposits with Ningbo Bank, offering a return rate between 1.50% and 2.50% [16] Corporate Changes - Nanjing Lewei New Technology Co., Ltd. has changed the legal representative of its wholly-owned subsidiaries to Mr. Wang Chong, with registration completion expected by October 25, 2024 [17]

与会监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： 审议通过《关于 2024 年第三季度报告的议案》 经审核，监事会认为董事会编制和审核的公司《2024 年第三季度报告》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。 证券代码：301016 证券简称：雷尔伟 公告编号：2024-050 南京雷尔伟新技术股份有限公司 第三届监事会第三次会议决议公告 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"）第三届监事会第三次会议通知于 2024 年 10 月 14 日以书面通知方式发出，会议于 2024 年 10 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 三、备查文件 公司第三届监事会第三次会议决议。 特此公告。 ...

南京雷尔伟新技术股份有限公司 舆 情 管 理 制 度 二〇二四年十月 南京雷尔伟新技术股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高南京雷尔伟新技术股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立健全舆情处置机制，及时妥善处理各类舆情对公司股价、商业信誉及正常生产经 营活动造成的影响，切实保护投资者合法权益，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》 及其他相关法律、法规和规范性文件的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事 件信息。 第二章 舆情管理组织及职责 第三条 公司舆情管理实行统一领导、统一组织、快速反应、协同应对的工作机制。 第四条 公司成立应对舆情管理工作组，组长、副组长分别由公司董事长和董事会秘书 担任，成员 ...

证券代码：301016 证券简称：雷尔伟 公告编号：2024-049 南京雷尔伟新技术股份有限公司 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、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"）第三届董事会第三次会议通知于 2024 年 10 月 14 日以书面通知方式发出，会议于 2024 年 10 月 24 日在公司会议室以现场会 议方式召开。会议由公司董事长王冲先生召集并主持，应出席董事 7 人，实际出席董事 7 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 年第三季度报告的议案》 董事会认为：公司《2024 年第三季度报告》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。 本 ...

证券代码：301016 证券简称：雷尔伟 公告编号：2024-047 南京雷尔伟新技术股份有限公司 关于公司特定股东减持计划实施完成的公告 公司特定股东南京博科企业管理中心（有限合伙）保证向本公司提供的信息内容真实、 准确、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 8 月 6 日披露了《关 于公司持股 5%以上股东、董事及特定股东股份减持计划的预披露公告》（公告编号： 2024-034），持有公司 4,680,000 股股份股东南京博科企业管理中心（有限合伙）（以下简 称"博科有限合伙"）计划以集中竞价或大宗交易等方式减持公司股份不超过 1,000,000 股（占公司总股本的 0.6410%）。本次以集中竞价方式或大宗交易等方式减持，将在减持 计划公告之日起十五个交易日后的三个月内进行。 近日，公司收到股东博科有限合伙出具的《关于股东减持计划完成的告知函》，截至 目前，股东博科有限合伙本次减持计划已完成，现将具体情况公告如下： 一、股东减持股份情况 1、股东减持股份情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | ...

证券代码：301016 证券简称：雷尔伟 公告编号：2024-046 2、股东本次减持前后持股情况 南京雷尔伟新技术股份有限公司 关于公司持股 5%以上股东、董事减持计划实施完成的公告 公司持股5%以上股东、董事纪益根保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南京雷尔伟新技术股份有限公司（以下简称"公司"）于 2024 年 8 月 6 日披露了《关 于公司持股 5%以上股东、董事及特定股东股份减持计划的预披露公告》（公告编号： 2024-034），持有公司 11,714,136 股股份股东纪益根计划以集中竞价或大宗交易方式等方 式减持公司股份不超过 1,000,000 股（占公司总股本的 0.6410%）。本次以集中竞价方式或 大宗交易等方式减持，将在减持计划公告之日起十五个交易日后的三个月内进行。 近日，公司收到股东纪益根出具的《关于股东减持计划完成的告知函》，截至目前， 股东纪益根本次减持计划已完成，现将具体情况公告如下： 一、股东减持股份情况 1、股东减持股份情况 | 股东名称 | 减持方式 | ...

民生证券股份有限公司 关于南京雷尔伟新技术股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐人名称：民生证券股份有限公司 | 被保荐公司简称：雷尔伟 | | --- | --- | | 保荐代表人姓名：崔增英 | 联系电话：010-85127802 | | 保荐代表人姓名：曾文强 | 联系电话：0755-22662000 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露 | 是 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥149,851,715.79, representing a 2.55% increase compared to ¥146,131,186.46 in the same period last year[11]. - Net profit attributable to shareholders for the first half of 2024 was ¥28,264,162.92, a significant increase of 52.17% from ¥18,573,809.72 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥21,260,519.93, up 18.25% from ¥17,979,932.35 in the same period last year[11]. - Basic earnings per share increased by 60.00% to ¥0.24, compared to ¥0.15 in the same period last year[11]. - The weighted average return on net assets rose to 5.52%, an increase of 1.75% from 3.77% in the previous year[11]. - The company achieved a revenue of 150 million yuan during the reporting period, demonstrating strong operational capabilities[23]. - The company reported a total profit for the first half of 2024 of ¥32,547,498.54, compared to ¥22,311,767.36 in the first half of 2023, indicating a growth of approximately 45.9%[114]. - The company's net profit increased by 51.71% to ¥28,178,268.78, up from ¥18,573,809.72, primarily due to higher sales of products with a higher gross margin[32]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥13,915,814.57, a recovery of 137.81% compared to a negative cash flow of -¥36,805,423.87 in the previous year[11]. - Total assets at the end of the reporting period were ¥1,220,122,182.00, a decrease of 1.19% from ¥1,234,778,376.46 at the end of the previous year[11]. - Cash and cash equivalents decreased from 259,051,386.82 CNY to 193,573,762.98 CNY, a decline of approximately 25.3%[107]. - The company reported cash and cash equivalents at the end of the period amounting to ¥193,301,574.16, down from ¥256,722,928.68 in the previous year[120]. - The cash flow from operating activities showed a significant improvement, with a net increase of ¥13,915,814.57 compared to a negative cash flow of ¥36,805,423.87 in the previous year, marking a 137.81% increase[32]. Research and Development - Research and development investment rose by 18.47% to ¥9,679,882.20, compared to ¥8,170,465.75 in the previous year[32]. - The company is focused on maintaining high manufacturing quality standards to ensure the safety and reliability of its products[17]. - Future outlook includes continued investment in R&D for innovative rail vehicle components and systems to meet market demands[16]. - The company is developing new products such as aluminum honeycomb driver cabins and thermoplastic alloy interior components, which offer advantages like low density and high impact resistance[18]. - The company has received 25 national invention patents and 16 software copyrights, showcasing its strong innovation capabilities[25]. Market and Competition - The company aims to expand its market presence in urban rail transit and high-speed rail sectors, leveraging its comprehensive product offerings[16]. - The company faces risks including intensified competition, rising human resource costs, and changes in industry policies that may impact operational performance[2]. - The company is focusing on the development of new materials and technologies, including the application of superplastic forming technology in urban rail vehicle manufacturing[26]. - The company has established partnerships with several prestigious universities and research institutions to enhance its technological capabilities[25]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights, holding regular meetings to ensure compliance with legal and regulatory requirements[69][70]. - The company has not reported any changes in the use of raised funds or significant asset sales during the reporting period[55][60]. - The company has not engaged in any violations regarding external guarantees during the reporting period[78]. - The company has implemented an ISO 14001:2015 environmental management system certification, indicating a commitment to systematic environmental management[67]. - The company has established a reasonable salary and welfare system, adhering to principles of fairness and transparency in employee compensation[71]. Financial Instruments and Accounting Policies - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[152]. - Financial liabilities are initially measured at fair value, with transaction costs included in the initial measurement for amortized cost liabilities[154]. - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[155]. - The company recognizes expected liabilities when there is a present obligation likely to result in an outflow of economic benefits, and the amount can be reliably measured[185]. - The company has not applied any new accounting standards that would affect the financial statements for the current period[200].

单位：万元 非经营性资金占用 资金占用方名称 占用方与 上市公司的 关联关系 上市公司 核算的会计科目 2024 年期初 占用资金 余额 2024 年半年度 占用累计发生金 额（不含利息） 2024 年半年度 占用资金的利 息（如有） 2024 年半年度 偿还累计发生 金额 2024 年半年度 期末占用资金 余额 占用形成 原因 占用性质 控股股东、实际控制人及 其附属企业 非经营性占用 小计 - - - - 前控股股东、实际控制人 及其附属企业 非经营性占用 小计 - - - - 其他关联方及其附属企业 非经营性占用 小计 总计 - - - - 其它关联资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核算的 会计科目 2024 年期初 往来资金余额 2024 年半年度 往来累计发生金 额（不含利息） 2024 年半年度 往来资金的利 息（如有） 2024 年半年度 偿还累计发生 金额 2024 年半年度 期末往来资金 余额 往来形成 原因 往来性质 （经营性往 来、非经营性 往来） 控股股东、实际控制人及 其附属企业 | 上市公司的子公司及其附 | | 安徽雷尔伟交通 | 全资子公司 | ...