东吴证券股份有限公司 关于荣旗工业科技（苏州）股份有限公司 首次公开发行前已发行股份及 首次公开发行战略配售股份解禁上市流通的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为荣旗 工业科技（苏州）股份有限公司（以下简称"荣旗科技"、"公司"、）首次公 开发行股票并在创业板上市持续督导阶段的保荐机构，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》以及《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》等有关规定，对荣 旗科技首次公开发行前已发行股份及首次公开发行战略配售股份解禁上市流通 事项进行了审慎核查，并出具本核查意见如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意荣旗工业科技（苏州）股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕419 号）同意注册，并经深 圳证券交易所同意，公司首次公开发行人民币普通股（A 股）13,340,000 股，于 2023 年 4 月 25 日在深圳证券交易所创业板上市。公司首次公开发行股票后，总 股本为 53,340,000 股，其中有限售条件流通股为 41, ...

1、荣旗工业科技（苏州）股份有限公司（以下简称"公司"）本次上市流通的 限售股份为部分首次公开发行前已发行股份及首次公开发行战略配售股份； 证券代码：301360 证券简称：荣旗科技 公告编号：2024-021 荣旗工业科技（苏州）股份有限公司 2、本次申请解除限售股东户数共计10户，限售股份的数量为12,044,646股，占 公司总股本的比例为22.58%，限售期为自公司首次公开发行上市之日起12个月。其 中，首次公开发行前部分已发行股份申请解除股份限售的股东户数为9户，申请解除 限售的股份数量为11,340,000股，占公司总股本的21.26%；首次公开发行战略配售 股份申请解除股份限售的股东户数为1户，申请解除限售的股份数量为704,646股， 占公司总股本的1.32%； 关于公司部分首次公开发行前已发行股份及 首次公开发行战略配售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的内容真实、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： 3、本次解除限售股上市流通日为2024年4月25日（星期四）。 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意荣旗工业 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[16]. - The company's operating revenue for 2023 was ¥364,525,455.31, representing a 1.35% increase compared to ¥359,673,946.24 in 2022[21]. - The net profit attributable to shareholders decreased by 34.45% to ¥44,206,904.14 from ¥67,440,447.21 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥35,376,377.52, down 43.53% from ¥62,645,221.07 in 2022[21]. - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥119,418,210.67 compared to an inflow of ¥95,787,003.98 in 2022, marking a 224.67% decrease[21]. - Basic and diluted earnings per share fell by 46.75% to ¥0.90 from ¥1.69 in the previous year[21]. - The company reported a quarterly revenue of ¥140,677,456.84 in Q4 2023, with a net profit of ¥33,968,232.51 attributable to shareholders[24]. - The company's total revenue for 2023 reached ¥364,525,455.31, representing a 1.35% increase from ¥359,673,946.24 in 2022[71]. - Revenue from intelligent detection equipment amounted to ¥282,858,867.49, accounting for 77.60% of total revenue, with a year-on-year growth of 25.48%[71]. - The company reported a total revenue of 337.07 million for the fiscal year 2023[146]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares (including tax) based on a total of 53,340,000 shares[4]. - The company has 16,002,000.00 CNY in cash dividends to be distributed, amounting to 3.00 CNY per 10 shares, which represents 100% of the profit distribution total[160]. - The cash dividend policy is in strict compliance with legal regulations and the company's articles of association, ensuring transparency and protection of minority shareholders' rights[158]. - The company reported a positive profit for the reporting period, with a net profit available for distribution to shareholders, but did not propose a cash dividend distribution plan[161]. Research and Development - The company is investing in R&D for new technologies, with a budget allocation of 10 million RMB for AI and machine vision projects[16]. - The company's R&D team comprises 254 members, accounting for 36.34% of the total workforce, emphasizing its focus on technological innovation and talent development[60]. - R&D investment reached approximately ¥54.56 million in 2023, representing 14.97% of total revenue, an increase of 3.44% compared to the previous year[86]. - The company focused its R&D efforts on three main areas: advancements in lithium battery technology, innovation in consumer electronics testing equipment, and development of intelligent equipment for the semiconductor sector[86]. - The company has developed AI quality inspection equipment for the lithium battery production process, becoming a first-tier supplier for CATL[67]. - The company is currently developing an AI-based intelligent detection system for lithium battery cells, which aims to enhance product quality and safety[81]. Market Expansion and Strategy - Future outlook includes expansion into new markets, aiming for a 20% increase in market share by 2025[16]. - The company plans to expand its product sales in the consumer electronics sector and explore new business areas such as renewable energy, focusing on converting investments into sales revenue while managing costs[21]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its offerings[133]. - The company is considering strategic acquisitions to bolster its technology capabilities, with a budget of 300 million CNY allocated for potential deals[195]. - Market expansion plans include entering two new international markets, projected to increase overall market share by 10%[195]. Operational Efficiency and Cost Management - The company is committed to reducing operational costs by 10% through efficiency improvements and process optimization[195]. - The management emphasized the importance of compliance with legal regulations to maintain shareholder trust and protect investor interests[194]. - The company is exploring new strategies to optimize operational efficiency and reduce costs in the coming year[133]. Technological Advancements - The company has developed core products such as fully automatic intelligent optical multi-dimensional measurement equipment and AI-based visual inspection equipment, achieving international advanced technology levels[38]. - The AI algorithms used in the inspection devices significantly decrease false positives and missed detections, improving overall accuracy[42]. - The company has established a strong market position in the automated visual inspection technology for mobile phone components, leveraging key technological advancements[82]. - The company is focusing on enhancing the stability and reliability of its inspection equipment to ensure consistent production quality[83]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring no institutional confusion with major shareholders[125]. - The company has a complete risk control system in place to manage financial risks effectively[124]. - The company is committed to maintaining transparency and accountability in its financial reporting practices[150]. - The company has established a robust internal control system to support its financial independence and operational integrity[124]. Employee and Workforce Management - The company has a total of 16,002,000.00 CNY in cash dividends to be distributed, amounting to 3.00 CNY per 10 shares, which represents 100% of the profit distribution total[160]. - The company has a total of 699 employees, with 598 from the parent company and 101 from major subsidiaries[154]. - The company emphasizes employee welfare by providing five social insurances and one housing fund, along with paid leave and other benefits[155]. - The company has a comprehensive training plan aimed at enhancing employee skills and supporting strategic development[156]. Environmental and Social Responsibility - The company completed a photovoltaic power generation project on the factory roof during the reporting period to reduce carbon emissions[174]. - The company adheres to strict environmental laws and has not faced any penalties for violations[175]. - The company has obtained ISO14001 certification and is committed to green development, including a self-built photovoltaic power generation project to enhance energy efficiency and reduce carbon emissions[176]. - The company is actively working towards achieving carbon peak and carbon neutrality goals through its green initiatives[176].

Financial Performance - The company's operating revenue for 2023 was ¥364,525,455.31, representing a 1.35% increase from ¥359,673,946.24 in 2022[21]. - Net profit attributable to shareholders decreased by 34.45% to ¥44,206,904.14 in 2023 from ¥67,440,447.21 in 2022[21]. - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥119,418,210.67, compared to a net inflow of ¥95,787,003.98 in the previous year, marking a 224.67% decrease[21]. - Basic and diluted earnings per share fell by 46.75% to ¥0.90 in 2023 from ¥1.69 in 2022[21]. - Total assets increased by 161.73% to ¥1,417,412,675.03 at the end of 2023, compared to ¥541,562,949.69 at the end of 2022[21]. - The company's net assets attributable to shareholders surged by 383.15% to ¥1,143,906,654.54 at the end of 2023 from ¥236,758,397.77 at the end of 2022[21]. - The company reported a total of ¥8,830,526.62 in non-recurring gains for 2023, compared to ¥4,795,226.14 in 2022[29]. - The company's total revenue for 2023 reached ¥364,525,455.31, representing a 1.35% increase from ¥359,673,946.24 in 2022[71]. - Revenue from intelligent detection equipment was ¥282,858,867.49, accounting for 77.60% of total revenue, with a year-on-year growth of 25.48%[71]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 53,340,000 shares[4]. - The cash dividend distribution accounts for 100% of the total profit distribution amount[160]. - The company reported a positive profit for the reporting period, with a net profit available for distribution to shareholders, but did not propose a cash dividend distribution plan[161]. - The total number of shares held by the financial director is 195,000, with no changes during the reporting period[128]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management, ensuring accountability for any misleading statements[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks associated with future development strategies[4]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring no institutional confusion with major shareholders[125]. - The company has a well-defined risk control system in place to manage financial risks effectively[124]. - The company has a complete set of internal management systems, including financial management and risk control[124]. - The company maintains independent tax declaration and payment obligations, with no mixed taxation with shareholder units[124]. - The company has a clear compensation policy for its executives, ensuring transparency and accountability[143]. - The company has committed to compensating for any losses caused by non-compliance with shareholding commitments[186]. Research and Development - The company has developed core products such as AI-based visual inspection equipment, achieving international advanced technology levels and strong market competitiveness[38]. - The company has established a strong R&D team that has successfully completed multiple technology breakthroughs in intelligent detection and assembly[39]. - The company is focusing on expanding its market presence and enhancing product development capabilities to drive future growth[133]. - The company is actively pursuing new investment opportunities to enhance its competitive position in the industry[135]. - R&D investment reached ¥54,557,201.52 in 2023, representing 14.97% of total revenue, an increase of 3.44% compared to the previous year[86]. - The company has increased its R&D personnel by 30.93% from 194 in 2022 to 254 in 2023, with R&D personnel now accounting for 36.64% of the total workforce[86]. - The company is currently developing an AI-based intelligent detection system for lithium battery cells, aimed at enhancing product quality and production efficiency[81]. Market Position and Strategy - The company has established itself as a key player in the intelligent manufacturing and detection field, recognized as a "little giant" enterprise and a "unicorn" cultivation enterprise in Suzhou[38]. - The company operates in the intelligent equipment industry, focusing on optical, mechanical, electrical, algorithm, and software technologies to provide various visual inspection and intelligent assembly equipment[33]. - The company plans to enhance customer trust and collaboration through the implementation of automated quality inspection systems[81]. - The company aims to leverage its proprietary technology to enhance the stability and reliability of its inspection equipment[83]. - The company is actively expanding into the semiconductor sector, successfully launching chip automatic packaging equipment that meets high-speed and high-precision requirements[63]. - The company is focusing on emerging fields such as semiconductors, photovoltaics, and perovskite industries to expand its intelligent manufacturing product line[109]. Operational Efficiency and Supply Chain - The company has a well-established supply chain system that enables timely and efficient delivery of components, improving overall production responsiveness[65]. - The procurement process is structured to ensure timely supply of materials, with a focus on quality and supplier evaluation, maintaining relationships with multiple suppliers for standard materials[55]. - The company has established a production management system and utilizes an ERP system for unified management of its production processes[56]. - The company has formed strategic partnerships with major clients such as Apple, Amazon, and CATL, enhancing customer relationships and expanding application scenarios for its products[56]. Environmental and Social Responsibility - The company completed a photovoltaic power generation project on the factory roof to reduce carbon emissions during the reporting period[174]. - The company adheres to strict environmental laws and has not faced any penalties for violations[175]. - The company has obtained ISO14001 certification and is committed to green development, including a photovoltaic project to enhance energy efficiency and reduce carbon emissions[176]. - The company has a comprehensive employee welfare plan and provides various learning and communication platforms for staff[178]. Risks and Challenges - The company faces risks related to technological innovation, potential declines in gross margin, and accounts receivable collection[111][113][115]. - The company relies heavily on major clients such as Apple and CATL, which poses a risk if these relationships weaken or if market demand declines[116]. - Continuous investment in R&D and technology innovation is crucial for the company to meet evolving customer demands and maintain its competitive edge[117].

证券代码：301360 证券简称：荣旗科技 公告编号：2024-016 荣旗工业科技（苏州）股份有限公司 关于修订《公司章程》及其附件的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）于2024年4月18日召开 第二届董事会第十五次会议，审议通过了《关于修订<公司章程>及其附件的议案》，具 体如下： 一、《公司章程》修订情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》 《上市公司独立董事管理办法》等相关法律法规、规范性文件的规定，结合实际情况， 公司拟对《公司章程》部分内容进行修订。同时提请股东大会授权公司董事会及其授权 人员负责办理本次工商变更登记、备案手续等具体事项。本次工商变更登记、备案事项 以相关市场监督管理部门的最终核准结果为准。 | 修订前 | 修订后 | | --- | --- | | 第八十条 下列事项由股东大会以特别决议通 | 第八十条 下列事项由股东大会以特别决议通 | | 过： | 过： | | （一）公司增加或减少注册资本； | （一）公司增加或减少 ...

关于荣旗工业科技(苏州)股份有限公司 2023 年度控股股东及其他关联方资金占用情况 的专项说明 天衡专字（2024）00667 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 关于荣旗工业科技(苏州)股份有限公司 如实编制和对外披露上述汇总表并确保其真实、合法、完整是荣旗科技的责任,我们 的责任是对上述汇总表进行核对并出具专项说明。 我们将上述汇总表与荣旗科技的有关会计资料进行了核对,在所有重大方面未发现存 在不一致的情形。除了在会计报表审计过程中对荣旗科技关联交易执行了相关审计程序及上 述核对程序外,我们未对上述汇总表执行额外的审计或其他程序。为了更好地理解荣旗科技 2023 年度控股股东及其他关联方资金占用情况,上述汇总表应当与已审财务报告一并阅读。 本专项说明仅供荣旗科技对外报送 2023年度报告时使用,未经本所书面同意,不得用 于其他用途。 2023 年度控股股东及其他关联方资金占用情况 的专项说明 天衡专字(2024) 00667 号 荣旗工业科技(苏州)股份有限公司全体股东: 我们审计了荣旗工业科技(苏 ...

荣旗工业科技（苏州）股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人作为荣旗工业科技（苏州）股份有限公司（以下简称"公司"）的独立董 事，任职期间，严格按照《公司法》《上市公司独立董事管理办法》等法律法规及 《公司章程》的规定和要求，恪尽职守、勤勉尽责，忠实地履行了作为独立董事的 相关职责，积极参加公司相关会议，并认真审议董事会各项议案，对相关事项发表 了独立意见，切实维护全体股东和公司的利益。现将2023年度本人履职情况汇报如 下： 一、独立董事基本情况 本人刘跃华，1978年出生，中国国籍，无境外永久居留权，硕士学历，中国注 册会计师、中国注册税务师、中国注册造价师、英国皇家特许会计师。2005年3月至 2008年7月在参天制药（中国）有限公司（含筹办期间）任财务经理；2008年7月至 2015年4月在江苏华星会计师事务所有限公司任高级项目经理；2015年4月至2019年6 月在天健会计师事务所（特殊普通合伙）任高级经理；2019年7月至今，任信永中和 会计师事务所（特殊普通合伙）合伙人；现兼任信永中和（苏州）税务师事务所有 限公司监事、苏州迈为科技股份有限公司独立董事、红壹佰照明 ...

荣旗工业科技（苏州）股份有限公司 关于2023年度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）于2024年4月18日召开第 二届董事会第十五次会议、第二届监事会第十三次会议，审议通过了《关于公司2023年 度利润分配方案的议案》，本次利润分配方案尚需提交公司2023年年度股东大会审议批 准。现将有关情况公告如下： 一、2023年度利润分配方案 经天衡会计师事务所（特殊普通合伙）审计，公司2023年度合并报表实现归属于母 公司股东的净利润为44,206,904.14元，其中母公司实现净利润为65,481,713.84元；截至 2023年12月31日公司合并报表未分配利润为187,340,799.42元，其中母公司未分配利润为 161,966,660.60元。按照合并报表、母公司报表中可供分配利润孰低的原则，2023年公司 实际可供分配利润为161,966,660.60元。 根据《公司法》及《公司章程》的规定，综合考虑公司目前及未来经营情况，公司 董事会拟定2023年度利润分配预案为：以2 ...

证券代码：301360 证券简称：荣旗科技 公告编号：2024-013 荣旗工业科技（苏州）股份有限公司 2023 年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 根据《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 证券交易所创业板上市公司自律监管指南第 2 号——公告格式》等相关法律法规 及规范性文件的规定，现将荣旗工业科技（苏州）股份有限公司（以下简称"公 司"）2023 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意荣旗工业科技（苏州）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2023〕419 号），公司向社会首 次公开发行人民币普通股（A 股）股票 1,334 万股，每股面值 1 元，发行价为每 股 71.88 元，募集资金总额为 95,887.92 万元，扣除发行费用 10,027.83 万元（不 含税金额），募集资金净额为 85,860.09 万元。上述募集资金已于 2023 年 4 月 19 ...

东吴证券股份有限公司 关于荣旗工业科技（苏州）股份有限公司 使用部分闲置募集资金和自有资金进行现金管理 的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为荣旗工 业科技（苏州）股份有限公司（以下简称"荣旗科技"、"公司"、）首次公开发 行股票并在创业板上市持续督导阶段的保荐机构，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》以及《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》等有关规定，对荣 旗科技使用部分闲置募集资金（含超募资金）及自有资金进行现金管理的事项 进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意荣旗工业科技（苏州）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2023〕419 号），并经深圳证 券交易所同意，荣旗工业科技（苏州）股份有限公司首次公开发行的人民币普 通股（A 股）13,340,000 股，每股面值人民币 1.00 元，发行价格为 71.88 元/ 股，募集资金总额为人民币 958,879,200.00 元，扣除承销保荐费等发行费用 （不含税）金额人民币 ...