Financial Performance - The company's revenue for 2024 reached ¥1,262,403,023.59, representing an 18.06% increase compared to ¥1,069,245,354.36 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥38,227,734.13, a decrease of 6.49% from ¥40,878,785.65 in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥30,722,864.14, down 19.87% from ¥38,342,778.66 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥5,014,054.85, a significant decline of 93.48% compared to ¥76,958,433.19 in 2023[21]. - The basic earnings per share for 2024 were ¥0.37, a decrease of 7.50% from ¥0.40 in 2023[21]. - The total assets at the end of 2024 were ¥1,845,550,160.30, a slight increase of 0.72% from ¥1,832,378,572.03 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were ¥1,255,735,098.94, down 2.99% from ¥1,294,442,284.32 at the end of 2023[21]. - The company reported a quarterly revenue of ¥361,853,923.24 in Q4 2024, with a net profit of ¥16,531,373.00 for the same period[23]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders[4]. - The company has not proposed any bonus shares for this dividend distribution[4]. - The board has approved the profit distribution plan during the meeting[5]. Risk Management - The report emphasizes the importance of risk awareness regarding forward-looking statements related to development strategies and operational plans[5]. - The company has outlined potential risks and corresponding countermeasures in the section discussing future development prospects[5]. - The company is committed to ensuring the accuracy of the financial report and assumes legal responsibility for any misstatements[4]. Research and Development - The company holds 48 valid invention patents, 134 utility model patents, and 25 design patents, showcasing its strong R&D capabilities in the smart controller sector[32]. - The company's R&D investment reached 82.82 million, an increase of 9.01% year-on-year, with a total of 48 authorized invention patents, 134 utility model patents, and 157 software copyrights[45]. - The company is focusing on AIoT and algorithmic advancements, with ongoing development of high-precision control modules and low-latency communication modules[45]. - The company is developing a vehicle-mounted refrigerator controller based on CAN communication technology, aiming to fill a technical gap in the automotive air conditioning control field[91]. Market Expansion and New Business Segments - The company aims to strengthen its core business in home appliance controllers while expanding into new sectors such as healthcare and smart home technology[34]. - New business segments, including automotive electronics and smart charging piles, generated revenue of 216.23 million, accounting for 17.13% of total annual revenue, with automotive electronics alone growing by 503.21% to 99.82 million[47]. - The company is focusing on diversifying its business into sectors such as healthcare, pet technology, and robotics, aiming to identify new growth points[65]. Operational Efficiency - The average output per employee increased to 793,465.13, reflecting an 18.44% year-on-year growth due to digital transformation initiatives[48]. - The inventory turnover rate improved by approximately 5.31% year-on-year, indicating better inventory management and operational efficiency[48]. - The company is actively pursuing a strategy to optimize its sales processes and enhance customer satisfaction through CRM and LTC management reforms[39]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, complying with relevant laws and regulations[151]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[155]. - The company has implemented a performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring transparency in the hiring process[157]. - The company has not faced any penalties from regulatory authorities for non-compliance in information disclosure during the reporting period[160]. Share Repurchase and Fund Management - The company approved a plan to use between RMB 20 million and RMB 40 million of excess raised funds for share repurchase, with a maximum repurchase price of RMB 35 per share[121]. - As of February 6, 2024, the share repurchase plan was completed, utilizing the approved excess funds[121]. - The company plans to use an additional RMB 20 million to RMB 40 million for another share repurchase, with a maximum price of RMB 31.50 per share[122]. - The company has permanently supplemented its working capital with RMB 73.1083 million from surplus raised funds after completing certain investment projects[123]. Strategic Focus and Future Goals - The company aims to focus on five strategic pillars over the next five years: structural upgrading, innovation-driven development, digital and intelligent integration, agile operations, and global layout[134]. - The company plans to enhance customer satisfaction and core competitiveness by implementing the "LTC Triangular Model" and expanding into overseas markets, leveraging its overseas production bases[139]. - By 2025, the company will prioritize "lean manufacturing, automation upgrades, and digital operations" to improve efficiency across the entire value chain[140].

Financial Performance - The company's revenue for Q1 2025 reached ¥332,937,848.45, representing a 37.22% increase compared to ¥242,636,216.18 in the same period last year[5] - Net profit attributable to shareholders was ¥6,590,949.04, a significant increase of 127.86% from ¥2,892,518.05 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 440.99% to ¥6,373,015.13 from ¥1,178,017.71 in the previous year[5] - Basic and diluted earnings per share both doubled to ¥0.06 from ¥0.03 year-on-year, reflecting a 100% increase[5] - Total operating revenue for the current period reached ¥332,937,848.45, a significant increase from ¥242,636,216.18 in the previous period, representing a growth of approximately 37.3%[34] - Net profit for the current period was ¥6,623,459.49, compared to ¥2,862,178.33 in the previous period, reflecting a growth of approximately 131.0%[36] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥3,042,242.37, a turnaround from a negative cash flow of ¥41,244,045.90 in the same quarter last year, marking a 107.38% increase[5] - The cash flow from operating activities showed improvement, contributing positively to the overall financial health of the company[36] - Total cash inflow from operating activities amounted to 191,178,116.94 yuan, up from 157,291,840.75 yuan, reflecting a year-over-year increase of approximately 21.5%[40] - Cash outflow from operating activities decreased to 188,135,874.57 yuan from 198,535,886.65 yuan, showing a reduction of about 5.5%[40] - The net cash flow from investing activities was -34,683,400.32 yuan, an improvement from -53,189,658.15 yuan, indicating a reduction in investment losses[41] - The net cash flow from financing activities was -3,491,894.14 yuan, compared to -53,059,967.61 yuan, showing a significant reduction in financing losses[42] - As of March 31, 2025, the company's cash and cash equivalents stood at CNY 459.07 million, down from CNY 489.42 million at the beginning of the period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,902,614,238.94, up 3.09% from ¥1,845,550,160.30 at the end of the previous year[5] - Total liabilities rose to ¥635,271,464.56, up from ¥589,341,914.98, which is an increase of approximately 7.8%[31] - Shareholders' equity attributable to the parent company increased by 0.88% to ¥1,266,837,117.55 from ¥1,255,735,098.94[5] Business Strategy and Development - The increase in revenue was attributed to the company's focus on optimizing its business structure and expanding into new markets, particularly in automotive electronics and electric motors[9] - The company has optimized its business structure, with high-value-added products steadily increasing their share of total revenue, particularly in automotive electronics and smart controllers[19] - R&D investment has been increased, leading to the development of high-performance smart controllers, including those utilizing RISC chip technology[20] - The company is advancing its digital transformation, enhancing production efficiency and product quality through the application of big data and AI technologies[21] - Internal management has been strengthened, resulting in reduced production costs and improved resource utilization[23] - The company is expanding its international presence, with a focus on establishing production bases overseas and enhancing service support systems[24] - The company plans to expand its market presence and invest in new technologies to drive future growth[36] Shareholder Actions - A share repurchase plan was approved, with a budget of CNY 20 million to CNY 40 million, and a maximum repurchase price set at CNY 31.21 per share[25]

证券代码：301135 证券简称：瑞德智能 公告编号：2025-011 广东瑞德智能科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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、误导性陈述或者重大遗漏。 广东瑞德智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日 召开第四届董事会第十八次会议及第四届监事会第十七次会议，审议通过了《关 于回购公司股份方案的议案》，具体内容详见公司 2025 年 4 月 11 日在巨潮资讯 网披露的《关于回购公司股份方案暨取得股票回购专项贷款承诺函的公告》（公 告编号：2025-009）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司 2025 年第一次临时股东大会股权登 记日（即 2025 年 4 月 23 日）登记在册的前十名股东和前十名无限售条件股东的 名称、持股数量及持股比例情况公告如下： 一、2025 年第一次临时股东大会股权登记日（即 2025 年 4 月 23 日）登记 在册的前十名股东持股情况 在册的前十名无限售条件 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2025-009 广东瑞德智能科技股份有限公司 关于回购公司股份方案暨取得股票回购专项贷款 承诺函的公告 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。 重要内容提示： 1.广东瑞德智能科技股份有限公司（以下简称"公司"）拟使用自有资金 和自筹资金（股票回购专项贷款）以集中竞价交易方式回购公司已发行的人民 币普通股（A股）股票，用于减少注册资本。本次回购的资金总额不低于2,500 万元且不超过5,000万元（均含本数），回购价格不超过42元/股（含本数），具 体回购股份的数量以回购结束时实际回购的股份数量为准。本议案尚需提交公 司股东大会审议，本次回购期限自2025年第一次临时股东大会审议通过回购股 份方案之日起12个月内。 2.截至本公告披露日，公司董事、监事、高级管理人员、控股股东、实际 控制人及其一致行动人在回购期间尚无股份增减持计划。若上述主体在未来有 增减持公司股份计划，公司将严格按照中国证券监督管理委员会（以下简称 "中国证监会"）及深圳证券交易所的规定及时履行信息披露义务。 3.相关风险提示： ...

证券代码：301135 证券简称：瑞德智能 公告编号：2025-010 广东瑞德智能科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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，不存 在虚假记载、误导性陈述或者重大遗漏。 广东瑞德智能科技股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会将于 2025 年 4 月 29 日召开，现将本次会议的有关事项通知如下： 一、会议召开的基本情况 1.股东大会届次：2025 年第一次临时股东大会。 2.召集人：公司第四届董事会。 3.会议召开的合法、合规性：公司第四届董事会第十八次会议审议通过《关 于召开公司 2025 年第一次临时股东大会的议案》，本次会议的召开程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 5.会议召开的方式： 本次股东大会采用现场投票与网络投票相结合的方式。本次股东大会将通过 深圳证券交易所系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提 供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票或网络投 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2025-008 广东瑞德智能科技股份有限公司 第四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的内容真实、准确和完整，不存在 虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 广东瑞德智能科技股份有限公司（以下简称"公司"）第四届监事会第十七 次会议通知已于 2025 年 4 月 8 日以专人送达、电子邮件等方式送达全体监事， 会议于 2025 年 4 月 8 日在公司会议室以现场方式召开。根据《监事会议事规则》 第七条相关规定，审议事项较为紧急，经全体监事一致同意，本次会议豁免通知 时限要求。本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席王 强先生主持。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案并形成如下 决议： （一）逐项审议通过《关于回购公司股份方案的议案》。 1.回购股份的目的 基于对公司未来发展前景的信心和对公司内在价值的高度认可，结合公司经 营情况、公司财务状况以及未来的盈 ...

第四届董事会第十八次会议决议公告 证券代码：301135 证券简称：瑞德智能 公告编号：2025-007 广东瑞德智能科技股份有限公司 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广东瑞德智能科技股份有限公司（以下简称"公司"）第四届董事会第十八 次会议（以下简称"会议"）于 2025 年 4 月 8 日以专人送达、电子邮件等方式 送达全体董事，会议于 2025 年 4 月 8 日以现场、通讯相结合的方式在公司会议 室召开。根据《公司章程》第一百一十六条相关规定，审议事项较为紧急，经全 体董事一致同意，本次会议豁免通知时限要求。本次会议应出席董事 9 名，实际 出席董事 9 名，董事潘卫明先生、董事夏明会先生、董事项颖先生、董事周军先 生以通讯方式参加会议并表决。会议由董事长汪军先生主持，公司监事及高级管 理人员列席了会议。本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案并形成如下 决议： （一）逐项审议通过《关于回 ...

1.本次解除限售的股份为广东瑞德智能科技股份有限公司（以下简称"公 司"或"瑞德智能"）首次公开发行前已发行的部分股份，限售期为自公司首 次公开发行并上市之日起36个月； 2.本次解除限售股股东户数共3户，本次限售股上市流通数量共6,132,000股， 占公司现总股本的比例为6.01%； 3.本次解除限售的股份上市流通日期为2025年4月14日（星期一，因原上市 流通日2025年4月12日为非交易日，故顺延至2025年4月14日）。 一、公司首次公开发行股票和股本情况 证券代码：301135 证券简称：瑞德智能 公告编号：2025-006 广东瑞德智能科技股份有限公司 关于首次公开发行前已发行股份上市流通的提示性公告 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： 经深圳证券交易所《关于广东瑞德智能科技股份有限公司人民币普通股股 票在创业板上市的通知》（深证上〔2022〕351号）同意，本公司发行的人民币 普通股股票在深圳证券交易所创业板上市，股票简称为"瑞德智能"，股票代 码为"301135"，本公司首次公开发行中的22,571,574股人民币普 ...

国元证券股份有限公司关于 广东瑞德智能科技股份有限公司部分首次公开发行前已发 行股份上市流通的核查意见 国元证券股份有限公司（以下简称"国元证券" "保荐机构"）作为广东 瑞德智能科技股份有限公司（以下简称"瑞德智能""公司"）首次公开发行 并在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》《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》《深圳证券交易所上市公司自律监管指引第 13号——保荐业务》等相关规定，对瑞德智能部分首次公开发行前已发行股份 上市流通的事项进行了审慎核查，具体情况如下： 一、公司首次公开发行股票和股本情况 经深圳证券交易所《关于广东瑞德智能科技股份有限公司人民币普通股股 票在创业板上市的通知》（深证上〔2022〕351号）同意，本公司发行的人民币 普通股股票在深圳证券交易所创业板上市，股票简称为"瑞德智能"，股票代 码为"301135"，本公司首次公开发行中的22,571,574股人民币普通股股票自 2022年4月12日起在深圳证券交易所上市交易。 公司首次公开发行后的总股本为101,952,000股，其中有限售条 ...

国元证券股份有限公司 关于广东瑞德智能科技股份有限公司募集资金余额 继续以协定存款方式存放的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为广 东瑞德智能科技股份有限公司（以下简称"瑞德智能"或"公司"）首次公开 发行股票并在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》 《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 关规定，对瑞德智能募集资金余额继续以协定存款方式存放的事项进行了核查， 核查情况及核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意广东瑞德智能科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]205 号）同意，公司首次公开发 行人民币普通股（A 股）股票 2,548.80 万股，每股面值 1 元，发行价格为每股人 民币 31.98 元，募集资金总额为人民币 81,510.62 万元，扣除各类发行费用后实 际募集资金净额为人民币 72,672.15 万元。 二、募集资金的使用情况 截至2024年12月31日，公司募集资金投 ...