证券代码：301314 证券简称：科瑞思 编号：2023-004 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 （电话会议） 参 与 单位 名称 及 华安证券 张天 人员姓名 华安证券 李元晨 中信建投 张玉龙 长城基金 付晓钦 平安资产 刘博 时间 2023 年 6 月 1 日 9:00-10:00 2023 年 6 月 1 日 10:00-11:00 地点 公司会议室 上 市 公司 接待 人 副总经理兼董事会秘书 黄海亮 员姓名 证券部其他工作人员 董事会秘书黄海亮就公司的业务及经营发展情况进行 了简单的介绍： 投 资 者关 系活 动 珠海科瑞思科技股份有限公司（以下简称"公司"或"科 主要内容介绍 瑞思"）成立于 2005 年，是一家以全自动绕线技术为核心， 为客户提供磁性元器件生产服务、全自动绕线设备及电子元 器件全自动生产装备的高新技术企业。 公司研发、制造的全自动绕线设备及全自动电子元器件 珠海科瑞思科技股份有限公司投资者关系活动记录表 证券代码：301314 证券简称：科瑞思 生产线，致力于提升网络变压器和电感等磁性元 ...

珠海科瑞思科技股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 珠海科瑞思科技股份有限公司（以下简称"公司"）《2022年年度报告》 及其摘要已于2023年4月25日披露于巨潮资讯网（http://www.cninfo.com.cn）。 为使投资者进一步了解公司经营情况，公司定于2023年5月26日在全景网举行 2022年度网上业绩说明会。现将具体情况公告如下： 证券代码：301314 证券简称：科瑞思 公告编号：2023-016 1、召开时间：2023年5月26日（星期五）15：00-17：00 为充分尊重投资者、提升交流的针对性，现就公司2022年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023 年5月25日（星期四）15:00前访问http://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面进行提问。公司将在本次网上业绩说明会上对投资者普遍 关注的问题进行回答。此次活动交流期间，投资者仍可登陆活动界面进行互动提 问。 一、召开时间及参与 ...

Financial Performance - The company's revenue for Q1 2023 was ¥70,762,595.41, a decrease of 25.89% compared to ¥95,487,338.57 in the same period last year[5] - Net profit attributable to shareholders was ¥17,312,262.21, down 52.42% from ¥36,383,232.29 year-on-year[5] - Basic and diluted earnings per share were both ¥0.5431, reflecting a decrease of 52.36% from ¥1.14 in the same period last year[5] - Operating profit for Q1 2023 was CNY 20,934,026.80, down 55.0% from CNY 46,507,643.64 in Q1 2022[21] - Net profit attributable to the parent company was CNY 17,312,262.21, a decline of 52.4% compared to CNY 36,383,232.29 in the previous year[22] Cash Flow - The net cash flow from operating activities was -¥3,674,675.32, a decline of 113.60% compared to ¥27,019,159.03 in the previous year[5] - Total cash inflow from operating activities was 70,047,500.82, down 31.5% from 102,322,331.33 in the previous period[23] - Cash outflow from operating activities totaled 73,722,176.14, slightly decreased by 2.1% compared to 75,303,172.30 in the previous period[23] - The net cash flow from investing activities was -120,950.00, a decline from 21,123,290.32 in the previous period[24] - Cash inflow from financing activities was 626,837,812.50, compared to 0.00 in the previous period, indicating a substantial increase[24] - The net cash flow from financing activities was 624,127,812.50, a significant improvement from -3,040,862.19 in the previous period[24] - The ending balance of cash and cash equivalents was 915,509,595.57, up from 181,998,545.08 in the previous period, reflecting an increase of approximately 404.5%[24] Assets and Liabilities - Total assets increased by 99.29% to ¥1,222,878,468.36 from ¥613,716,763.88 at the end of the previous year[5] - Total assets increased to CNY 1,223,088,193.42, compared to CNY 613,716,763.88 in the previous year, reflecting a growth of 99.4%[18] - Total liabilities decreased to CNY 97,173,616.26 from CNY 102,500,650.35, a reduction of 5.0% year-over-year[18] - Non-current assets totaled CNY 259,543,152.06, up from CNY 211,578,125.69, indicating a growth of 22.6%[18] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 15,032[12] - The top 10 shareholders hold a total of 31,875,000 shares, with the largest shareholder, Wang Zhaochun, owning 9,298,300 shares, representing 21.88% of the total[12] Operational Changes - The company reported a significant increase in cash from financing activities, amounting to ¥624,127,812.50, primarily due to the proceeds from the initial public offering[10] - The company experienced a 301.39% increase in financial expenses, totaling -¥1,653,084.37, attributed to increased operational funds and bank interest income[9] - The company recorded a 52.21% decrease in other income, amounting to ¥1,812,069.67, mainly due to reduced government subsidies and software tax refunds[9] - The company reported a 71.54% decrease in taxes payable, totaling ¥7,335,483.49, primarily due to the payment of income tax in the first quarter[9] Inventory and Investments - The company’s inventory decreased from CNY 25,740,382.87 to CNY 18,577,923.50, a decline of approximately 27.8%[16] - The company’s long-term equity investments increased from CNY 21,234,558.36 to CNY 22,894,790.47, a growth of about 7.8%[16] - The company’s fixed assets decreased from CNY 83,763,141.83 to CNY 73,621,816.38, a decline of approximately 12.1%[16] Research and Development - The company plans to focus on the research and development of mechanical equipment and electronic materials, as well as the production and sales of electronic components[14] - Research and development expenses for Q1 2023 were CNY 5,047,438.83, slightly down from CNY 5,902,566.75 in the previous year[19]

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 20% in 2022[2]. - The company's operating revenue for 2022 was ¥306,641,227.47, a decrease of 18.56% compared to ¥376,537,475.02 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥103,100,031.96, down 17.39% from ¥124,803,465.30 in 2021[24]. - The net cash flow from operating activities increased by 37.30% to ¥174,490,687.71 in 2022, compared to ¥127,084,936.96 in 2021[24]. - The total assets at the end of 2022 were ¥613,716,763.88, reflecting a 13.64% increase from ¥540,072,576.51 at the end of 2021[24]. - The company's basic earnings per share for 2022 was ¥3.23, a decrease of 17.60% from ¥3.92 in 2021[24]. - The company's weighted average return on equity for 2022 was 24.75%, down from 41.24% in 2021, a decline of 16.49%[24]. - In 2022, the company achieved a revenue of CNY 306.64 million, a decrease of 18.56% compared to the previous year[67]. - The net profit attributable to the parent company was CNY 103 million, down 17.39% year-on-year[67]. - The revenue from small magnetic ring coil winding services was CNY 219.55 million, accounting for 71.60% of total revenue, a decline of 33.19% year-on-year[69]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 15% market share increase by 2025[2]. - The company plans to continue expanding its market presence in the electronic transformer and inductor manufacturing sector, focusing on high-tech automatic winding equipment[34]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[154]. - The company is actively exploring new technology fields to strengthen its R&D capabilities and improve core competitiveness in the small magnetic ring coil winding service market[45]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million allocated for this purpose[156]. Research and Development - The company has invested 10 million RMB in R&D for new product development, targeting a launch of three new products in the next fiscal year[2]. - The company is focusing on R&D investments in new generation network transformers and automatic production lines, aiming for a production capacity of 720 PCS/H and a quality pass rate of over 98%[79]. - Investment in R&D increased by 30% in 2022, totaling 300 million yuan, focusing on innovative technologies and product development[197]. - The company aims to continuously increase R&D investment to enhance market competitiveness and develop more efficient automatic winding equipment for small magnetic ring coils[102]. Operational Efficiency - The company is implementing new strategies to improve operational efficiency, aiming for a 10% reduction in production costs by the end of 2023[2]. - The company aims to reduce operational costs by 10% in 2023 through efficiency improvements and automation[197]. - The company is committed to achieving a production capacity of 1200 PCS/H for its RK4 automatic glue shell division machine, with a quality pass rate of 97%[80]. - The production efficiency of the company's automatic dual-ring winding equipment reached 900 PCS/H with a product qualification rate of 98.5%[61]. Risk Management - The company is addressing potential risks in its operations, with a detailed risk management plan outlined in the report[3]. - The company recognizes the risk of insufficient technological innovation in a technology-intensive industry and emphasizes the need for continuous R&D to maintain competitive advantages[110]. - The company is aware of the risks associated with large accounts receivable and will implement measures to improve collection efficiency and manage customer credit risk[117]. - The company anticipates potential challenges in absorbing new production capacity from its fundraising projects if market demand shifts unfavorably[116]. Corporate Governance - The company has established specialized committees under the board of directors, including an audit committee and a strategic committee, to provide recommendations for board decisions[128]. - The company has maintained a strong independence from its controlling shareholders in terms of assets, personnel, finance, and operations[134]. - The company has a clear separation of its operational and office spaces from those of the controlling shareholder, maintaining operational independence[135]. - The company has a well-defined internal management structure that operates independently according to legal and regulatory requirements[136]. Shareholder Returns - The company plans to allocate a minimum of 20% of the profit distribution to cash dividends, in line with its dividend distribution policy[180]. - The proposed cash dividend distribution for 2022 is CNY 59.5 million, based on a total share capital of 42,500,000 shares as of March 28, 2022[180]. - The total cash dividend distribution accounted for 100% of the profit distribution amount, reflecting the company's commitment to shareholder returns[178]. Environmental Commitment - The company has obtained ISO14001 certification, emphasizing its commitment to environmental protection and sustainable development[191]. - The company has implemented strict management regulations for waste gas, waste water, solid waste, and noise, aligning with national environmental protection policies[193]. - The company has not reported any major environmental penalties during the reporting period[188].

股票简称：科瑞思 股票代码：301314 珠海科瑞思科技股份有限公司 ZHUHAI KLES TECHNOLOGY CO.,LTD. （珠海市香洲区福田路10号厂房2四层） 首次公开发行股票并在创业板上市 之 上市公告书 保荐人（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二零二三年三月 特别提示 珠海科瑞思科技股份有限公司（以下简称"科瑞思"、"本公司"或"发行 人"、"公司"）股票将于 2023 年 3 月 28 日在深圳证券交易所创业板上市，该 市场具有较高的投资风险。创业板公司具有业绩不稳定、经营风险高、退市风险 大等特点，投资者面临较大的市场风险。投资者应充分了解创业板市场的投资风 险及本公司所披露的风险因素，审慎做出投资决定。 本公司提醒投资者应充分了解股票市场风险以及本公司披露的风险因素，在 新股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 1 | 特别提示 1 | | | --- | --- | | 目 录 2 | | | 第一节 重要声明与提示 4 | | | 一、重要声明 | 4 | | 二、创业板新股上市初期投资风险特别提示 | 4 | | 三、特别风险提示 | ...

珠海科瑞思科技股份有限公司 首次公开发行股票并在创业板上市 发行结果公告 保荐人（主承销商）： 珠海科瑞思科技股份有限公司（以下简称"科瑞思"、"发行人"或"公 司"）首次公开发行 1,062.50 万股人民币普通股（A 股）（以下简称"本次发 行"）的申请已经深圳证券交易所（以下简称"深交所"）创业板上市委员会审 议通过，并已经中国证券监督管理委员会（以下简称"中国证监会"）证监许可 [2023]417 号文予以注册决定。本次发行的保荐人（主承销商）为民生证券股份 有限公司（以下简称"保荐人（主承销商）"）。发行人的股票简称为"科瑞思"， 股票代码为"301314"。 本次发行采用网上按市值申购向持有深圳市场非限售 A 股股份和非限售存 托凭证市值的社会公众投资者直接定价发行（以下简称"网上发行"）的方式进 行，不进行网下询价和配售。本次发行全部为公开发行新股，不安排老股转让。 发行人和保荐人（主承销商）协商确定本次发行数量为 1,062.50 万股，发行价格 为 63.78 元/股。本次发行中网上发行 1,062.50 万股，占本次发行总量的 100%。 本次发行的网上认购缴款工作已于 2023 年 3 ...

珠海科瑞思科技股份有限公司 首次公开发行股票并在创业板上市发行公告 保荐人（主承销商）： 特别提示 根据中国证券监督管理委员会（以下简称"中国证监会"）2012 年 10 月 发布的《上市公司行业分类指引（2012 年修订）》的行业目录及分类原则，珠 海科瑞思科技股份有限公司（以下简称"科瑞思"、"发行人"或"公司"） 所处行业属于"C39 计算机、通信和其他电子设备制造业"。截至 2023 年 3 月 14 日（T-3 日），中证指数有限公司发布的行业最近一个月平均静态市盈率 为 29.33 倍。本次发行价格 63.78 元/股对应发行人 2021 年经审计的扣非前后孰 低归母净利润摊薄后市盈率为 22.61 倍，低于中证指数有限公司发布的行业最 近一个月平均静态市盈率，低于招股说明书中所选可比公司近 20 日扣非后算 术平均静态市盈率，低于招股说明书中所选可比公司近 20 日扣非前算术平均 静态市盈率，但仍存在未来发行人股价下跌给投资者带来损失的风险。发行人 和保荐人（主承销商）提请投资者关注投资风险，审慎研判发行定价的合理 性，理性做出投资决策。 发行人根据《证券发行与承销管理办法》（证监会令[第 20 ...

本次发行股票拟在创业板上市，创业板公司具有创新投入大、新旧产业融合 存在不确定性、尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点， 投资者面临较大的市场风险。投资者应充分了解创业板的投资风险及本公司所披 露的风险因素，审慎作出投资决定。 珠海科瑞思科技股份有限公司 ZHUHAI KLES TECHNOLOGY CO., LTD. （珠海市香洲区福田路 10 号厂房 2 四层） 首次公开发行股票并在创业板上市 招股说明书 保荐人（主承销商） （中国（上海）自由贸易试验区浦明路8号） 2023 年 3 月 珠海科瑞思科技股份有限公司 首次公开发行股票并在创业板上市招股说明书 发行人声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对注册 申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之 相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发 行人自行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担股票依法发行后因发行人经营与收益变化或者股 ...