民生证券股份有限公司 一、董事会重要声明 2023 年度内部控制自我评价报告的核查意见 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织和领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和成果，促进实现发展战略。由于内部控制存 在固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可 能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷和重要缺陷，董事会认为，公司已按照企 业内部控制规范体系和相关规定的要求在所有重大方面保持了有效的 ...

珠海科瑞思科技股份有限公司 2023 年度内部控制自我评价报告 珠海科瑞思科技股份有限公司全体股东： 珠海科瑞思科技股份有限公司（以下简称"公司"）根据《中华人民共和国 公司法》《中华人民共和国证券法》《企业内部控制基本规范》《企业内部控制 应用指引》《企业内部控制评价指引》《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》等文件的规范要求（以下简称企业内部控 制规范体系），结合本公司内部控制制度及评价办法，及本公司经营特点与所处 环境，以及企业内部发展的长远规划和内部管理的相关管控规范进行内控控制体 系的建设，并设有专门的内部控制监督执行团队。公司决策层、管理执行层、内 部审计组依法按国家相关法律法规、公司规章制度进行有效的内部控制。在内部 控制日常监督和专项监督的基础上，现对公司截至 2023 年 12 月 31 日（内部控 制评价报告基准日）的内部控制有效性进行评价，并编制本报告。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织和领 ...

关于公司 2023 年度利润分配预案的公告 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。 重要提示： 1、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。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。 2、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。 珠海科瑞思科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召 开了第二届董事会第四次会议和第二届监事会第四次会议，审议通过了《关于公 司 2023 年度利润分配预案的议案》，本议案尚须提交公司 2023 年度股东大会审 议。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：2024-015 珠海科瑞思科技股份有限公司 一、公司 2023 年度利润分配预案 经天健会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表实现 归属于上市 ...

证券代码：301314 证券简称：科瑞思 公告编号：2024-012 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年年度报告》及《2023 年年度报告摘要》。《2023 年度报告摘要》同时刊登于 《中国证券报》《上海证券报》《证券时报》《证券日报》，供投资者查阅。 本公司及监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、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"）第二届监事会第四次会 议通知于 2024 年 4 月 12 日以书面方式发出，会议于 2024 年 4 月 23 日在公司会 议室以现场表决方式召开，应参加会议监事 3 人，实际出席监事 3 人，本次会议 由公司监事会主席陈新裕先生主持。会议的召开、表决程序符合《中华人民共和 国公司法》等法律、行政法规、规章及规范性文件以及《公司章程》的相关规定， 会议决议合法、有效。 二、会议审议情况 珠海科瑞思科技股份有限公司 第二届监事会第四次会议决议公告 表决结果：3 票同意，0 票弃权，0 票反对。 经全体监事充分讨论，审慎表决，本次会议以记名投票的 ...

珠海科瑞思科技股份有限公司 2023 年度独立董事述职报告 作为珠海科瑞思科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《上市公司独立董事管理办法》《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》《上市公司治理准则》等有 关法律法规、规范性文件及《公司章程》《独立董事工作制度》的规定和要求， 在 2023 年度的工作中，积极参加公司董事会及各专门委员会会议、股东大会， 在董事会日常工作及决策中尽职尽责，对董事会审议的重大事项履行了必要的审 查程序，为董事会的科学决策提供支撑，促进公司规范运作，有效保障全体股东 权益不受损害，现将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。本人个人工作履历、专业背景以及兼职情况如下： 杨振新，男，1966 年出生，中国国籍，无境外永久居留权，本科学历，注 册会计师。1988 年 7 月至 1994 年 10 月，任江西省审计厅科员；1994 年 10 月至 1996 年 12 月，任珠海财政局万山分局科员；1996 ...

Financial Performance - The company's operating profit for 2023 decreased compared to the previous year, primarily due to a reduction in demand for small magnetic ring coil winding services, resulting in a year-on-year decline in sales volume [3]. - The company faced increased management expenses due to IPO-related costs, which contributed to the overall decrease in operating profit [3]. - Non-recurring gains and losses for 2023 are expected to decrease compared to the previous year, mainly due to a reduction in government subsidies [3]. - The company's operating revenue for 2023 was ¥218,492,594.16, a decrease of 28.75% compared to ¥306,641,227.47 in 2022 [22]. - The net profit attributable to shareholders for 2023 was ¥35,168,260.94, down 65.90% from ¥103,142,766.33 in 2022 [22]. - The basic earnings per share for 2023 was ¥0.67, reflecting a decline of 79.32% from ¥3.24 in 2022 [22]. - The cash flow from operating activities for 2023 was ¥24,056,578.86, down 86.21% from ¥174,490,687.71 in 2022 [22]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥32,501,847.67 in 2023, down 66.04% from ¥95,710,738.55 in 2022 [22]. - The company achieved a revenue of 218 million yuan in 2023, a year-on-year decrease of 28.75% [46]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 33 million yuan, down 66.04% year-on-year [46]. - The net cash flow from operating activities was 24 million yuan, a decline of 86.21% compared to the previous year [46]. Market Dynamics - The market for automatic winding services for network transformers has seen increased competition, with new entrants emerging alongside established players [32]. - In 2023, the overall demand for network transformer winding services declined due to lower-than-expected shipments of terminal products such as switches and routers, leading to a competitive pricing strategy in the industry [33]. - According to IDC data, global smartphone shipments in 2023 decreased by 3.2% year-on-year to 1.17 billion units, marking the lowest annual shipment volume in a decade, which negatively impacted the demand for inductive products [33]. - The demand for magnetic components in the new energy vehicle sector increased due to the higher value of magnetic components required compared to traditional fuel vehicles, particularly in applications like OBC, DC-DC converters, and inverters [34]. - The electronic components automation equipment industry is experiencing optimistic growth, driven by rising labor costs and the need for improved production efficiency and product quality through automation [35]. Product Development and Innovation - The company introduced a breakthrough automatic winding machine for network transformers, enhancing its competitive position in the market [32]. - The company successfully developed automatic winding equipment for transformer coils used in new energy vehicle battery management systems, generating sales revenue during the reporting period [38]. - The company is actively expanding its product offerings in the new energy sector, particularly in photovoltaic inverter production lines, which have received positive customer feedback and generated significant revenue [39]. - The company is in the early stages of developing a full-process automated production line for magnetic components, with current revenue primarily from products used in consumer electronics power supply applications [40]. - The company aims to deliver finished network transformer products by developing suitable automatic winding equipment and subsequent automated production processes [40]. Financial Management and Investments - The total amount of funds raised in the IPO was CNY 67,766.25 million, with a net amount of CNY 59,923.90 million after deducting issuance costs [88]. - As of December 31, 2023, the company has used CNY 15,557.95 million of the raised funds, with CNY 7,776.74 million allocated to the high-end fully automatic precision magnetic component winding equipment technology upgrade and expansion project [88]. - The company has CNY 452,261,428.55 of unutilized raised funds remaining, including CNY 7,714,196.22 in demand deposits and CNY 444,547,232.33 in financial products [88]. - The investment in the high-end fully automatic precision magnetic component winding equipment project is 34.21% complete as of December 31, 2023, with a total commitment of CNY 22,730 million [90]. - The company reported an investment income of ¥4,055,244.76, accounting for 9.37% of total profit, primarily from investments in joint ventures [77]. Corporate Governance and Compliance - The company has established a sound corporate governance structure and has not experienced any significant accounting errors or omissions during the reporting period [113]. - The board of directors consists of 7 members, including 3 independent directors, and operates in compliance with relevant laws and regulations [114]. - The company held 9 board meetings during the reporting period to review various financial and operational reports, including the 2022 annual report and the 2023 first quarter report [115]. - The audit committee convened 4 meetings to discuss the establishment of a special account for raised funds and the 2022 annual financial report, among other matters [117]. - The company has established a performance evaluation system for departments, ensuring that the performance of directors and senior management is assessed according to legal and regulatory requirements [120]. Employee Management and Development - The total number of employees at the end of the reporting period was 659, with 191 in the parent company and 468 in major subsidiaries [160]. - The company implemented a competitive salary and benefits system, ensuring fairness and motivation through diversified incentives based on team and individual performance [162]. - The company emphasizes employee training and development, establishing a comprehensive training system to enhance skills and knowledge [163]. - The company plans to implement a restrictive stock incentive plan for 2023, focusing on performance assessment and management [158]. Environmental Responsibility - The company has established a comprehensive environmental monitoring plan, with all monitoring indicators meeting national environmental regulations and standards [181]. - The company has implemented measures for solid waste and wastewater management, ensuring proper disposal and treatment [179]. - The company has obtained ISO14001 certification and has integrated environmental protection into its management system, focusing on sustainable development [182]. Future Outlook and Strategic Goals - The company aims to achieve a revenue growth target of 20% for the upcoming fiscal year, reflecting its optimistic outlook [132]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion [132]. - The company plans to enhance customer engagement through improved digital platforms, with an investment of 200 million RMB in technology upgrades [191]. - The company is committed to sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025 [198].

Financial Performance - The company's revenue for Q1 2024 was ¥35,558,137.01, a decrease of 49.75% compared to ¥70,762,595.41 in the same period last year[4] - Net profit attributable to shareholders was ¥7,703,490.70, down 55.50% from ¥17,312,262.21 year-on-year[4] - Basic and diluted earnings per share decreased by 74.22% to ¥0.14 from ¥0.5431 in the same period last year[4] - Total operating revenue for Q1 2024 was CNY 35,558,137.01, a decrease of 49.8% compared to CNY 70,762,595.41 in the same period last year[19] - Net profit for Q1 2024 was CNY 7,715,421.41, a decline of 57.6% from CNY 18,169,442.76 in Q1 2023[20] - Earnings per share for Q1 2024 were CNY 0.14, compared to CNY 0.5431 in the previous year[21] Cash Flow - The net cash flow from operating activities increased by 376.75% to ¥10,169,617.45, compared to a negative cash flow of ¥3,674,675.32 in the previous year[4] - The net cash flow from operating activities for Q1 2024 was ¥10,169,617.45, a significant improvement compared to a negative cash flow of ¥3,674,675.32 in Q1 2023[24] - Total cash inflow from investment activities was ¥287,574,134.76, while cash outflow was ¥247,499,173.67, resulting in a net cash flow of ¥40,074,961.09[24] - The net cash flow from financing activities was negative at -¥851,000.00, compared to a positive cash flow of ¥624,127,812.50 in Q1 2023[24] - The company received ¥879,804.83 in tax refunds and ¥1,133,198.85 in other cash related to operating activities during the quarter[24] - The company reported cash outflows for taxes amounting to ¥4,101,797.00, a decrease from ¥24,884,148.94 in Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,149,669,075.46, a decrease of 0.71% from ¥1,157,854,596.93 at the end of the previous year[4] - The total current liabilities decreased from CNY 54,503,000.00 to CNY 39,885,000.00, indicating a reduction of approximately 26.8%[17] - The company’s total liabilities decreased from CNY 54,503,000.00 to CNY 39,885,000.00, indicating a reduction of approximately 26.8%[17] - Total liabilities decreased to CNY 60,368,058.99 in Q1 2024 from CNY 76,269,001.85 in the previous year, a reduction of 20.9%[20] - The company’s total equity as of March 31, 2024, was CNY 1,149,669,075.46, reflecting a decrease from the previous period[16] - Total equity increased to CNY 1,089,301,016.47 in Q1 2024 from CNY 1,081,585,595.08 year-over-year, reflecting a growth of 0.7%[20] Investment and Income - The company reported a significant increase in investment income, which rose by 102.40% to ¥3,360,329.89 from ¥1,660,232.11 in the previous year[8] - The company reported investment income of CNY 3,360,329.89 in Q1 2024, up from CNY 1,660,232.11 in the same period last year[20] Operating Costs - Operating costs decreased by 36.37% to ¥26,757,777.95, reflecting the decline in revenue from the winding business[8] - Total operating costs for Q1 2024 were CNY 33,970,898.18, down 36.2% from CNY 53,245,280.13 year-over-year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,643[10] - The top shareholder, Wang Zhaochun, holds 21.88% of the shares, totaling 12,087,790 shares[10] Inventory and Receivables - Accounts receivable decreased to CNY 97,441,970.60 from CNY 115,959,865.01, a decline of about 16.0%[17] - Inventory increased to CNY 23,689,696.62 from CNY 21,563,410.28, reflecting an increase of approximately 9.9%[17] Research and Development - Research and development expenses for Q1 2024 were CNY 4,668,814.80, slightly down from CNY 5,047,438.83 in the previous year[20] Stock and Equity - The company granted a total of 976,000 restricted stocks to 55 incentive objects at a price of CNY 22.48 per share on January 15, 2024[15] - The company's long-term equity investments increased to CNY 20,312,549.89 from CNY 18,480,640.69, an increase of about 9.9%[17] - The total non-current assets decreased to CNY 517,728,536.05 from CNY 536,721,636.47, a decline of approximately 3.5%[17] Cash and Cash Equivalents - The company's cash and cash equivalents increased to CNY 137,250,118.64 from CNY 87,856,540.10, representing a growth of approximately 56.2%[16] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥137,250,118.64, up from ¥87,856,540.10 at the beginning of the quarter[25]

关于2023年度日常经营关联交易确认及2024年度日常关联交易 预计的公告 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 2024 年 4 月 23 日召 开第二届董事会第四次会议、第二届监事会第四次会议，分别审议通过《关于 2023 年度日常经营关联交易确认及 2024 年度日常关联交易预计的议案》，现将 相关情况公告如下： 一、日常关联交易基本情况 证券代码：301314 证券简称：科瑞思 公告编号：2024-017 珠海科瑞思科技股份有限公司 （二）本次预计日常关联交易类别和金额 单位：元（不含税） | 关 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 联 | | 关联 | 关联 | | 截止 2024 年 3 | | | 交 | 关联方名称 | 交易 | 交易 | 2024 年度预计 | 月 31 日已发生 | 2023 年度发生 | | 易 | | 内容 | 定价 | 金额 | 金额 | 金额（不含税） | | 类 | | | ...

珠海科瑞思科技股份有限公司董事会 2024 年 4 月 24 日 1 珠海科瑞思科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》 等要求，珠海科瑞思科技股份有限公司（以下简称"公司"）董事会，就公司在 任独立董事王利民、李兵、杨振新的独立性情况进行评估并出具如下专项意见： 经核查独立董事王利民、李兵、杨振新的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 ...

珠海科瑞思科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：于志江 主管会计工作的负责人：刘小民 会计机构负责人：龙小芬 | 其他关 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 联方及 其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 总 计 | - | - | - | | | | | | | - | | | | | | 2023 年期 | 2023 年度往 | 2023 年度往 | | 2023 年期 | | 往来性质 | | 其它关 | | 往来方与上 | 上市公司核 | 初 | 来累计发生 | 来资金的利 | 2023 年度 | 末 | 往来形 | （经营性 | | 联资金 | 资金往来方名称 | 市公司的关 | 算的会计科 | | 金额 | | 偿还累计 | | | 往来、 非 | | 往来 | ...