证券代码：301135 证券简称：瑞德智能 公告编号：2023-044 广东瑞德智能科技股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 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》《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》等法律法规及规范性文件的要求，广东瑞德智能科技股份有限公司（以下 简称"公司"）2023年半年度募集资金存放与使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《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。 募集资金已于2022年4月7日划至公司指定账户。上 ...

广东瑞德智能科技股份有限公司独立董事 关于第四届董事会第五次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》《上市公司独立董事规则》《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》 等法律法规以及《公司章程》的有关规定，我们作为广东瑞德智能科技股份有限 公司（以下简称"公司"）的第四届董事会的独立董事，本着诚实信用、勤勉尽 责精神，对公司第四届董事会第五次会议有关事项发表如下独立意见： 一、关于《2023 年半年度募集资金存放与使用情况的专项报告》的独立意 见 经审核，我们认为，公司《2023 年半年度募集资金存放与使用情况的专项报 告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏。公司《2023 年半年度募集资金存放与使用情况的专项报告》符合《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》等法律法规及规范性文件的要 求，如实反映了公司 2023 年半年度募集资金实际存放与实际使 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2023-038 广东瑞德智能科技股份有限公司 关于完成工商变更登记的公告 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。 一、基本情况 广东瑞德智能科技股份有限公司（以下简称"公司"）分别于2023年4月25 日、2023年5月19日召开第四届董事会第三次会议和2022年度股东大会，审议通 过了《关于变更注册资本、修订<公司章程>并办理工商变更登记的议案》，具 体 内 容 详 见 公 司 于 2023 年 4 月 27 日 、 2023 年 5 月 19 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 近日，公司已完成本次工商变更登记及《公司章程》备案手续，取得了佛 山市顺德区市场监督管理局核发的新《营业执照》，相关登记情况如下： 名称：广东瑞德智能科技股份有限公司 统一社会信用代码：91440606231926812E 注册资本：壹亿零贰佰肆拾捌万贰仟伍佰元人民币 类型：股份有限公司（上市、自然人投资或控股） 成立日期：1997年02月04日 法定代表人：汪军 营业期 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2023-039 广东瑞德智能科技股份有限公司 关于公司副总经理辞职的公告 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"或"瑞德智能"）董事 会于 2023 年 8 月 10 日收到公司副总经理林樟芬女士的书面辞职报告，林樟芬女 士因个人原因申请辞去公司副总经理职务，辞职后不再担任公司任何职务。林樟 芬女士副总经理职务的原定任期为公司第四届第一次董事会审议通过之日至公 司第四届董事会任期届满之日止，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》等相关规定，林樟芬女士辞任公司副总经 理的申请自送达公司董事会之日起生效。 截至本公告日，林樟芬女士未直接持有公司股份，持有国元证券瑞德智能员 工参与创业板战略配售集合资产管理计划 5.66%的份额；通过公司 2022 年股权 激励计划获授 30,000 股第二类限制性股票和 35,000 份股票期权，其中 15,000 股 第二类限制性股票和17,500份股票期权因第一个归属期/行 ...

证券代码：301135 证券简称：瑞德智能 编号：2023-003 广东瑞德智能科技股份有限公司投资者关系活动记录表 □特定对象调研 □分析师会议 | --- | --- | --- | |----------------|-----------------------------------|-------------| | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | ☑现场参观 | | | | ☑其他："走进上市公司"主题调研活动 | | | 参与单位名称及 | | | | | 招商证券及中小投资者代表共 | 32 名 | 人员姓名 时间 2023 年 7 月 29 日上午 10:00-11:00 地点 公司会议室 上市公司接待人 董事、副总经理、董事会秘书：孙妮娟 员姓名 证券事务代表：罗希 公司代表带领投资者参观了公司展厅以及车间，并就公司 发展历程、业务布局、发展战略等方面为投资者进行了详尽的 介绍，本次调研中，投资者与公司进行了沟通交流，投资者提 出的问题及公司回复情况如下： 问题 1：AI 被誉为新一次的工业革命，请问贵司怎么看待 ...

证券代码：301135 证券简称：瑞德智能 编号：2023-001 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | | --- | --- | --- | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 年 月 2023 5 18 日（周四）15:00-17:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | | 用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 董事长、总经理：汪军 | | | 员姓名 | 董事、副总经理、董事会秘书：孙妮娟 | | | | 财务总监：梁嘉宜 | | | | 保荐代表人：王健翔 | | | | 独立董事：夏明会 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1.公司上个月披露首发股股东解禁情况公告，目前原始股东 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2023-022 广东瑞德智能科技股份有限公司 关于举办2022年度业绩说明会的公告 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。 广东瑞德智能科技股份有限公司（以下简称"公司"）《2022年年度报告》 及其摘要已于2023年4月27日在巨潮资讯网（http://www.cninfo.com.cn）披露。 为便于广大投资者深入了解公司生产经营、发展战略等情况，进一步加强 与投资者的沟通，公司定于2023年5月18日（星期四）下午3:00-5:00在全景网举 办2022年度业绩说明会。本次业绩说明会将采用网络远程的方式，投资者可登 录全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有： 董事长、总经理：汪军先生 董事、副总经理、董事会秘书：孙妮娟女士 财务总监：梁嘉宜女士 独立董事：夏明会先生 2023年5月8日 保荐代表人：王健翔先生 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提 前向广大投资者公开征集问题，广泛听取 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,034,367,217.66, a decrease of 21.88% compared to ¥1,324,061,126.95 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥44,473,553.93, down 45.01% from ¥80,868,637.89 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,697,317.17, a decline of 54.09% from ¥73,394,070.99 in 2021[22]. - The total assets at the end of 2022 were ¥1,854,834,612.30, representing a 52.67% increase from ¥1,214,962,762.28 at the end of 2021[23]. - The net assets attributable to shareholders increased by 135.70% to ¥1,285,538,969.91 at the end of 2022, compared to ¥545,422,205.92 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.48, a decrease of 54.72% from ¥1.06 in 2021[23]. - The company achieved a total revenue of CNY 1,034.37 million in 2022, a year-on-year decrease of 21.88%[52]. - Net profit attributable to shareholders was CNY 44.47 million, down 45.01% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 33.70 million, a decline of 54.09%[52]. - The traditional home appliance sector saw a revenue drop of 29.90%, contributing CNY 869.30 million, which accounted for 84.04% of total revenue[60]. - New business segments, including portable energy storage and automotive electronics, generated sales of CNY 157 million, representing 13.69% of total sales and a year-on-year increase of 10.22%[52]. R&D and Innovation - The company holds 39 authorized and valid invention patents, 181 utility model patents, and 22 design patents, showcasing strong R&D capabilities[34]. - The company has developed nearly 1,000 product R&D projects during the reporting period, holding 39 invention patents, 181 utility model patents, 22 design patents, and 130 software copyrights[47]. - The company invested CNY 71.11 million in R&D, an increase of approximately 8.79% year-on-year, accounting for 6.87% of total revenue[55]. - Research and development expenses increased by 8.79% to ¥71,111,693.29 in 2022 compared to ¥65,366,662.81 in 2021[70]. - The company reported R&D investment of ¥71,111,693.29 in 2022, representing 6.87% of its operating revenue, an increase from 4.94% in 2021[80]. - The company completed the development of a Bluetooth faucet controller, enhancing user experience and addressing water waste issues[78]. - The company has completed the development of a dual-function integrated control system for water dispensers and coffee machines, significantly lowering costs while enhancing user convenience[75]. - The company is focusing on developing a multi-functional integrated controller for smart home systems, which will support various application scenarios[73]. Market Strategy and Expansion - The company focuses on the smart controller industry, expanding into lithium battery storage, automotive electronics, and other new sectors while maintaining its core business in home appliance smart controllers[35]. - The company aims to enhance its market share through technology-driven marketing and expand into new sectors such as lithium storage and automotive electronics[115]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[159]. - The company is exploring potential acquisitions to bolster its technology capabilities and expand its product line[159]. - The company is actively pursuing opportunities for market expansion and potential mergers and acquisitions[149]. Corporate Governance - The company emphasizes investor relations management, enhancing communication with investors through various channels[133]. - The company is committed to continuous improvement of corporate governance in accordance with relevant laws and regulations[125]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[128]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management to ensure transparency and compliance[131]. - The company maintains independent operations in assets, personnel, and finance, ensuring no overlap with the controlling shareholder's other enterprises[136]. Cash Flow and Financial Management - The net cash flow from operating activities increased by 34.21% year-on-year, amounting to ¥75,592,586.88, primarily due to an increase in warranty deposits received[82]. - The net cash flow from investing activities decreased significantly by 272.60% year-on-year, resulting in a net outflow of ¥113,471,469.01, attributed to higher cash payments for fixed assets and intangible assets[83]. - The net cash flow from financing activities surged by 1,138.09% year-on-year, reaching ¥717,560,867.02, mainly due to funds raised from a public stock offering[83]. - The total cash and cash equivalents increased by 1,668.72% year-on-year, totaling ¥679,783,541.17, reflecting improved liquidity[83]. - The company's investment income was ¥725,288.39, accounting for 1.80% of total profit, derived from financial management income[85]. Employee Management and Incentives - The company aims to enhance employee skills through a comprehensive training program, focusing on professional skills and leadership development[189]. - The company has established a systematic and reasonable salary system to motivate employees and align their interests with those of shareholders[188]. - The total remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to RMB 5.68 million[172]. - The company implemented a stock incentive plan in 2022, granting 1,194,000 shares of restricted stock and 295,000 stock options to 161 incentive recipients[198]. Product Development and Technology - The company has successfully developed a variable frequency air conditioning controller, improving energy efficiency and market competitiveness[72]. - The company has launched a multi-chip OTA upgrade solution for in-vehicle air purifiers, addressing the growing demand for vehicle air quality monitoring[72]. - The company is developing a new range of low-noise variable frequency range hoods, aiming to enhance market competitiveness and energy efficiency[71]. - The company is focusing on the development of steam cleaning and battery management technologies to improve the performance of its cleaning appliances[76]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 103,146,000 shares[4]. - The cash dividend accounted for 100% of the total profit distribution amount[194].

Financial Performance - The company's revenue for Q1 2023 was ¥226,011,631.87, representing a decrease of 19.21% compared to ¥279,754,063.65 in the same period last year[5] - Net profit attributable to shareholders was ¥7,188,325.10, down 23.83% from ¥9,437,147.86 year-on-year[5] - Basic and diluted earnings per share decreased by 41.67% to ¥0.07 from ¥0.12 in the same period last year[5] - Operating profit for the current period is ¥5,484,784.39, a decline of 32.3% compared to ¥8,139,948.62 in the previous period[21] - Net profit for the current period is ¥7,167,131.98, down 24.3% from ¥9,459,686.85 in the previous period[22] Cash Flow and Assets - The net cash flow from operating activities was -¥19,606,100.81, a significant decline of 1,105.38% compared to -¥1,626,553.04 in the previous year[10] - Cash flow from operating activities shows a net outflow of ¥19,606,100.81, compared to a smaller outflow of ¥1,626,553.04 in the previous period[23] - Cash and cash equivalents at the end of the period amount to ¥761,845,190.80, down from ¥807,295,501.06 at the beginning of the period[25] - Total assets at the end of the reporting period were ¥1,826,733,818.84, down 1.52% from ¥1,854,834,612.30 at the end of the previous year[5] - The company's cash and cash equivalents stood at CNY 778.41 million, down from CNY 823.98 million at the beginning of the year[16] Expenses and Liabilities - Financial expenses increased significantly by 612.59% to -¥5,603,565.02, attributed to increased interest income from fundraising deposits[9] - Management expenses rose to CNY 20.10 million, reflecting a year-on-year increase of 10.86% due to the implementation of an equity incentive plan[15] - The total liabilities decreased from CNY 568.79 million at the beginning of the year to CNY 532.31 million[18] Investment and R&D - The company invested CNY 18.15 million in R&D during the reporting period, an increase of 6.80% compared to the previous year[15] - Research and development expenses increased to ¥18,147,550.96, up from ¥16,991,869.90 in the previous period, indicating a focus on innovation[20] - Investment income dropped to zero from ¥338,258.04, marking a 100% decrease due to reduced investment returns[9] Shareholder Information - The company had a total of 10,636 common shareholders at the end of the reporting period[11] - The top shareholder, Wang Jun, holds 20.27% of the shares, totaling 20,905,400 shares[11] Future Outlook - The company is focusing on expanding into multiple new sectors, including lithium battery storage and medical health, while enhancing its core business of smart home appliances[15] - The company anticipates a recovery in demand as economic conditions normalize, which may lead to improved performance in the upcoming quarters[15]

广东瑞德智能科技股份有限公司投资者关系活动记录表 证券代码：301135 证券简称：瑞德智能 编号：2022-01 | --- | --- | --- | |----------------|------------------------------|-------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | ☑ 其他 | （投资者网上集体接待日活动） | | 参与单位名称及 | 参与" 2022 | 广东辖区上市公司投资者关系管理月活动 —— 投 | | 人员姓名 | 资者集体接待日"的投资者 | | | 时间 | 2022 年 9 月 22 日 | 15:50-16:50 | | 地点 | 全景 • 路演天下（ | https://rs.p5w.net/html/134597.shtml ） | | | 董事会秘书：孙妮娟女士 | | | ...