珠海科瑞思科技股份有限公司 董事、监事和高级管理人员所持公司股份及其变动管理制度 珠海科瑞思科技股份有限公司 董事、监事和高级管理人员所持公司股份及其变动管理制度 第一章 总 则 第一条 为加强对珠海科瑞思科技股份有限公司（以下简称"公司"）董事、监 事和高级管理人员所持公司股份及其变动的管理，维护证券市场秩序，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》（以 下简称"《证券法》"）和中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司股东减持股份管理暂行办法》《上市公司董事、监事和高级管理人员所 持本公司股份及其变动管理规则》以及深圳证券交易所（以下简称"深交所"）《深 圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》《深圳证券交易所 上市公司自律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等 法律规定和《珠海科瑞思科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司的董事、监事和高级管理人员及本制度第十三条规定 的自然人、法人或其他组织所持公司股份及其变动管理 ...

Financial Performance - The company's revenue for Q3 2024 was ¥45,061,027.83, representing a 9.17% increase year-over-year, but a 16.04% decrease for the year-to-date period[3] - Net profit attributable to shareholders for Q3 2024 was ¥2,001,484.65, down 70.55% compared to the same period last year, and down 27.90% year-to-date[3] - The basic earnings per share for Q3 2024 was ¥0.036, a decrease of 70.00% year-over-year, and down 29.41% year-to-date[3] - Total operating revenue for the period was CNY 124,851,121.36, a decrease of 16.02% compared to CNY 148,700,066.30 in the previous period[15] - Net profit for the period was CNY 14,840,043.17, a decline of 28.66% from CNY 20,705,893.22 in the same period last year[16] - The total comprehensive income for the period attributable to the parent company was CNY 13,402,889.85, a decrease from CNY 18,589,876.27 in the previous period, representing a decline of approximately 28.5%[17] - Basic and diluted earnings per share for the period were both CNY 0.24, down from CNY 0.34 in the previous period, reflecting a decrease of 29.4%[17] Assets and Liabilities - Total assets as of September 30, 2024, were ¥1,152,592,958.65, a decrease of 0.45% from the end of the previous year[3] - The company's total assets were CNY 1,152,592,958.65, slightly down from CNY 1,157,854,596.93[14] - Total liabilities increased to CNY 76,517,320.40 from CNY 76,269,001.85, indicating a rise of 0.32%[14] - The total non-current liabilities decreased to CNY 14,392,954.11 from CNY 16,743,918.15, a decline of 14.06%[14] - The company's equity attributable to shareholders was CNY 1,036,561,563.51, down from CNY 1,043,048,673.66, a decrease of 0.62%[14] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥28,748,251.74, down 12.47% compared to the previous year[3] - Cash flow from operating activities generated a net amount of CNY 28,748,251.74, compared to CNY 32,842,772.43 in the previous period, indicating a decline of about 12.7%[18] - The net cash flow from financing activities for the year-to-date period was -¥21,200,999.96, a decrease of 104.10% compared to the previous year, mainly due to reduced fundraising and dividend payments[7] - The net cash flow from financing activities was negative CNY 21,200,999.96, a decrease from a positive CNY 516,801,141.78 in the previous period, indicating a significant change in financing strategy[19] - The company's total cash flow increased by CNY 7,359,593.27 during the period, contrasting with a decrease of CNY 61,071,890.78 in the previous period[19] Investments - Investment income for Q3 2024 was ¥6,982,981.01, a substantial increase of 2,361.60% compared to the previous year, attributed to increased financial product investments[7] - The company reported an investment income of CNY 6,982,981.01, compared to a loss of CNY 308,762.97 in the previous period[15] - Cash inflow from investment activities totaled CNY 1,592,955,829.87, significantly higher than CNY 331,002,050.12 in the previous period, marking an increase of approximately 380.5%[19] - Cash outflow from investment activities was CNY 1,593,143,488.38, compared to CNY 941,717,855.11 in the previous period, representing an increase of about 69.5%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,270[8] - The largest shareholder, Wang Zhaochun, holds 21.88% of the shares, totaling 12,087,790 shares[8] - The top ten shareholders include several significant investors, with the second-largest shareholder, Yu Zhijiang, holding 13.30% of the shares[8] - The company has a total of 41,437,500 restricted shares, with 2,437,500 shares released during the period[11] - The company maintains a strong position with its major shareholders, who have signed a concerted action agreement, indicating a unified strategy moving forward[10] Operational Highlights - The company reported a significant increase in construction in progress, rising 231.98% to ¥62,627,008.98 due to new projects[6] - The company experienced a 95.81% increase in accounts payable, reaching ¥34,569,133.10, primarily due to increased material purchases[6] - The company’s deferred income decreased by 33.52% to ¥1,983,269.97, mainly due to a reduction in government subsidies[6] - The company's cash and cash equivalents increased to ¥95,216,133.37 from ¥87,856,540.10 at the beginning of the period, representing an increase of approximately 1.54%[12] - The total current assets reached ¥912,628,428.42, up from ¥621,132,960.46, indicating a growth of approximately 47%[12] - The company reported a significant increase in trading financial assets, which rose to ¥492,222,905.75 from ¥193,649,601.37, marking an increase of about 154%[12] - The accounts receivable decreased to ¥94,554,925.80 from ¥115,959,865.01, a decline of approximately 18.5%[12] Research and Development - Research and development expenses were CNY 12,954,512.07, down from CNY 14,720,182.96, a reduction of 11.99%[15] - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[9]

证券代码：301314 证券简称：科瑞思 公告编号：2024-040 珠海科瑞思科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 1、股东大会届次：2024 年第二次临时股东大会。 2、股东大会的召集人：公司第二届董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的要求。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 11 月 15 日（星期五）14:30 （2）网络投票的时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 11 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00； 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 11 月 15 日 9:15 至 2024 年 11 月 15 日 15:00 期间的任意时间。 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"或"科瑞思"）于 2024 年 10 月 25 日召开的第二届董事会第六次会议，审 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[6]. - The company's operating revenue for the first half of 2024 was ¥79,790,093.53, a decrease of 25.72% compared to ¥107,422,603.55 in the same period last year[11]. - The net profit attributable to shareholders was ¥11,401,405.20, down 3.32% from ¥11,793,286.12 year-on-year[11]. - The company reported a basic earnings per share of ¥0.21, a decline of 16.00% from ¥0.25 in the same period last year[11]. - The company's total comprehensive income for the first half of 2024 was CNY 12,214,721.39, compared to CNY 12,735,284.18 in the same period of 2023[94]. - The net cash flow from operating activities increased significantly by 324.33%, reaching ¥20,095,868.10 compared to ¥4,735,859.51 in the previous year[11]. - The company reported a total sales amount of 2,445.06 million, with a significant portion attributed to related party transactions, accounting for 13.04% of total sales[62]. Market Outlook and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% compared to the first half[6]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[6]. - The company plans to strengthen its marketing team and improve sales channel layout while continuously innovating and expanding its product offerings[42]. - The company will focus on expanding the market for magnetic components and strengthening its automation equipment business to enhance overall competitiveness[43]. Research and Development - Research and development expenses increased by 30%, totaling RMB 50 million, to support new technology initiatives[6]. - The company is actively developing new products, including an automatic disassembly device for lithium batteries and a hollow coil winding machine for humanoid robots[17]. - The company emphasizes continuous R&D investment to maintain technological advantages and adapt to market demands[40]. - Research and development expenses were ¥8,457,240.53, down 19.48% from ¥10,503,768.38, mainly due to a reduction in R&D personnel salaries[23]. Financial Management - The gross profit margin improved to 40%, up from 35% in the previous year, indicating better cost management[6]. - The company's operating costs decreased by 6.55% to ¥60,678,232.79 from ¥64,930,671.00, attributed to lower product prices and revenue[23]. - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The company has implemented measures to manage accounts receivable, including pre-evaluating clients and orders to mitigate risks[41]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,146,462,289.25, a decrease of 0.98% from ¥1,157,854,596.93 at the end of the previous year[11]. - The net increase in cash and cash equivalents was ¥225,878,460.66, a decrease of 50.49% compared to ¥456,182,090.85, mainly due to reduced fundraising[23]. - The company's total equity decreased to ¥1,073,450,316.47 from ¥1,081,585,595.08, reflecting a decrease of approximately 0.8%[88]. - The company's total liabilities decreased to ¥73,011,972.78 from ¥76,269,001.85, indicating a decline of about 4.2%[88]. Corporate Governance and Compliance - The company has not faced any significant environmental penalties during the reporting period[49]. - The company has established a comprehensive wastewater treatment system, ensuring stable and normal operation of equipment[50]. - The company has received the honor of "Demonstration Enterprise of Harmonious Labor Relations" in Zhuhai, reflecting its commitment to employee welfare[52]. - The company has no violations regarding external guarantees during the reporting period[56]. Related Party Transactions - The company engaged in related party transactions amounting to 1.28 million yuan (0.04% of similar transactions) with Zhuhai Jun Kai Machinery Technology Co., Ltd.[59]. - The company also recorded related party purchases of 2.12 million yuan (0.07% of similar transactions) from Zhongjiang Kunda Electronics Co., Ltd.[59]. - Related party purchases from Shanggao County Qili Electronics Co., Ltd. amounted to 33.25 million yuan (1.14% of similar transactions)[59]. Risk Management - The company faces risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company has a substantial amount of accounts receivable, which poses a risk of delayed payments from clients, potentially impacting cash flow and operational efficiency[41]. - The company has implemented measures to protect intellectual property and core technologies, including patent applications and digital encryption[40]. Environmental and Social Responsibility - The company actively participates in social volunteer activities and public welfare initiatives, supporting community development[54]. - The company has established a competitive compensation and benefits system, ensuring timely payment of various insurances for employees[52]. - The company is committed to sustainable development by enhancing manufacturing management and product quality[43].

证券代码：301314 证券简称：科瑞思 公告编号：2024-028 珠海科瑞思科技股份有限公司 第二届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 珠海科瑞思科技股份有限公司（以下简称"公司"）第二届董事会第五次会 议通知于 2024 年 8 月 16 日以书面方式发出，会议于 2024 年 8 月 28 日在公司会 议室以现场表决方式召开，应参加会议董事 7 人，实际出席董事 7 人，公司部分 高级管理人员列席了本次会议。本次会议由董事长于志江先生主持。本次会议的 召开、表决程序符合《公司法》等法律、法规、规范性文件以及《公司章程》的 相关规定，会议决议合法、有效。 二、董事会会议审议情况 经全体董事充分讨论，审慎表决，本次会议以记名投票表决的方式审议如下 议案： （一）审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 董事会认为,公司《2024 年半年度报告》全文及其摘要编制和审核的程序符 合相关法律法规，报告内容真实、准确、完整地反映了公司 2024 年半年度经营 的实际情况，不存在虚假记 ...

证券代码：301314 证券简称：科瑞思 公告编号：2024-026 珠海科瑞思科技股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 6、经自查，公司不存在违反公平信息披露规定的其他情形。 珠海科瑞思科技股份有限公司（以下简称"公司"或"科瑞思"）股票（证 券简称：科瑞思，证券代码：301314）于 2024 年 6 月 17 日、2024 年 6 月 18 日、 2024 年 6 月 19 日连续三个交易日收盘价格涨幅偏离值累计超过 30%，根据《深 圳证券交易所交易规则》相关规定，属于股票交易异常波动情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会通过自查及书面问询的方式，对公 司、控股股东和实际控制人就有关事项进行核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司注意到近期有公共传媒报道了公司一体成型电感业务相关信息。经 自查，公司于 2021 年试开展一体成型电感业务，主要模式为通过自主研发的生 产设备为客户代工生产一体成 ...

证券代码：301314 证券简称：科瑞思 公告编号：2024-027 珠海科瑞思科技股份有限公司 关于变更持续督导保荐代表人的公告 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"）于近日收到保荐机构民 生证券股份有限公司（以下简称"民生证券"）出具的《关于更换持续督导保荐 代表人的函》，民生证券作为公司首次公开发行股票的保荐机构，指定秦亚中先 生和严智先生为公司持续督导保荐代表人，法定持续督导期限至 2026 年 12 月 31 日。 由于严智先生工作发生变动，不能继续担任公司持续督导的保荐代表人，为 确保持续督导工作的有序进行，民生证券决定委派李秘先生（简历详见附件）接 替严智先生的工作，继续履行持续督导职责和义务。 珠海科瑞思科技股份有限公司董事会 2024 年 6 月 19 日 附件：李秘先生简历 李秘先生，民生证券投资银行深圳二部副总裁，硕士研究生学历，保荐代表 人，2017 年开始从事投资银行业务，先后主持或参与了优优绿能 IP0 项目、三 江电子 IP0 项目、德众汽车向不特定合格投资者公开发行并在精选 ...

证券代码：301314 证券简称：科瑞思 公告编号：2024-025 珠海科瑞思科技股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度权益分派 方案已获 2024 年 5 月 17 日召开的 2023 年年度股东大会审议通过，具体内容详 见公司于 2024 年 5 月 17 日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年年度股东大会决议公告》。现将权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案的情况 1、公司 2023 年年度具体利润分配预案：以截止 2024 年 4 月 23 日的总股 本 55,250,000 股为基数，向全体股东每 10 股派发现金红利 3.60 元（含税）， 合计派发现金红利 1,989 万元（含税），本年度不进行资本公积金转赠股本、 不送红股，剩余未分配利润结转以后年度。如在分配预案披露至实施权益分派 前，公司总股本发生变动的，拟以维持分配比例不变的原则，相应调整分配总 额。 2、本次权益分 ...

北京德恒（深圳）律师事务所 关于珠海科瑞思科技股份有限公司 2023 年年度股东大会 的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于珠海科瑞思科技股份有限公司 2023年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于珠海科瑞思科技股份有限公司 2023 年年度股东大会的 法律意见 （三） 公司第二届监事会第四次会议决议； （四） 公司于 2024 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn）公布 的《珠海科瑞思科技股份有限公司关于召开 2023 年年度股东大会的通知》（以 下简称"《股东大会通知》"）； 德恒 06G20240105-00001 号 致：珠海科瑞思科技股份有限公司 珠海科瑞思科技股份有限公司（以下简称"公司"）2023 年年度股东大会 （以下简称"本次会议"）于 2024 年 5 月 17 日（星期五）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派欧阳婧娴律师、郑珠玲 律师（以下简称"德恒律 ...

证券代码：301314 证券简称：科瑞思 公告编号：2024-024 珠海科瑞思科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会未出现否决议案的情形； 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形。 珠海科瑞思科技股份有限公司（以下简称"公司"）董事会于 2024 年 5 月 17 日召开了 2023 年度股东大会，本次会议召开的基本情况如下： 一、会议召开情况 （一）会议召集人：公司董事会 （二）会议召开方式： 本次股东大会采取现场投票、网络投票相结合的方式。 （三）会议召开时间： 1、现场会议召开时间：2024 年 5 月 17 日（星期五）14:30 2、网络投票时间：2024 年 5 月 17 日 （1）通过深交所交易系统进行网络投票的时间为：2024 年 5 月 17 日 9:15-9:25、9:30-11:30 和 13:00-15:00； （2）通过深交所互联网投票系统进行投票的具体时间为：2024 年 5 月 17 日 9:15-15:00 的任意时间。 ...