公司于2023年8月8日披露了《关于筹划重大资产重组的提示性公告》（公告编号： 2023-026），公司董事会就本次交易的首次公告日前连续20个交易日的股票价格波动 情况，以及该期间范围内大盘、同行业板块波动情况进行了自查比较，情况如下： | 项目 | 公告前第21个交易日 （2023年7月10日） | 公告前第1个交易日 （2023年8月7日） | 涨跌幅 | | --- | --- | --- | --- | | 荣旗科技股票收盘价（元/股） | 92.46 | 91.04 | -1.54% | | 创业板指（399006.SZ） | 2,198.86 | 2,240.77 | 1.91% | | 电子元件指数（886062.WI） | 7,449.86 | 7,411.66 | -0.51% | | | 剔除大盘因素影响涨跌幅 | | -3.44% | | | 剔除同行业板块因素影响涨跌幅 | | -1.02% | 荣旗工业科技（苏州）股份有限公司董事会 关于本次交易信息发布前公司股票价格波动情况的说明 荣旗工业科技（苏州）股份有限公司（以下简称"公司"或"荣旗科技"）拟以现金 方式购买宁德中能电子设备 ...

综上，公司董事会认为：本次交易相关主体均不存在依据《上市公司监管指引 第7号——上市公司重大资产重组相关股票异常交易监管》第十二条不得参与任何 上市公司重大资产重组的情形。 特此说明。 荣旗工业科技（苏州）股份有限公司董事会 2023年9月8日 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）拟以现金方式购买 宁德中能电子设备有限公司（以下简称"标的公司"）60%股权（以下简称"本次 交易"）。本次交易完成后，标的公司将成为公司的控股子公司，纳入公司合并报 表范围。根据《上市公司重大资产重组管理办法》的相关规定，本次交易预计构成 重大资产重组。 根据《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易 监管》第十二条的规定，公司董事会现就本次交易相关主体不存在不得参与任何上 市公司重大资产重组情形的说明如下： 截至本说明出具日，本次交易相关主体（包括公司及公司控股股东、实际控制 人及其控制的机构，交易对方及交易对方控股股东、实际控制人及其控制的机构， 公司董事、监事、高级管理人员，标的公司及其董事、监事、高级管理人员及上述 主体控制的机构，为本次交易提供服务的证券公司、证券服务机构及其经办人员 ...

荣旗工业科技（苏州）股份有限公司（以下简称"公司"）拟以支付现金的 方式收购宁德中能电子设备有限公司（以下简称"标的公司"）60%的股份（以下 简称"本次交易"）。本次交易完成后，公司将实现对标的公司的控股，标的公司 成为公司的控股子公司。根据《上市公司重大资产重组管理办法》等相关法律法 规，本次交易预计构成重大资产重组。 2023 年 9 月 7 日，公司召开了第二届董事会第十二次会议，审议通过了《关 于<荣旗工业科技（苏州）股份有限公司重大资产购买预案>及其摘要的议案》等 与本次交易相关的各项议案，本次交易预计构成重大资产重组。具体内容详见公 司同日披露的相关公告。 证券代码：301360 证券简称：荣旗科技 公告编号：2023-034 荣旗工业科技（苏州）股份有限公司 关于重大资产购买的一般风险提示公告 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。 如公司在首次披露重大资产购买事项前股票交易存在明显异常，可能存在涉 嫌内幕交易被中国证监会立案调查（或者被司法机关立案侦查），导致本次交易 被暂停、被终止的风险。 本次交易尚需公司股东大会审议通过，尚存在不 ...

综上，公司董事会进行审慎分析后认为本次交易符合《创业板上市公司持续监管办法（试 行）》第十八条规定及《深圳证券交易所上市公司重大资产重组审核规则》第八条规定。 特此说明。 荣旗工业科技（苏州）股份有限公司董事会 2023年9月8日 1 荣旗工业科技（苏州）股份有限公司董事会 关于本次交易符合《创业板上市公司持续监管办法（试行）》第十八条规定和 《深圳证券交易所上市公司重大资产重组审核规则》第八条规定的说明 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）拟以现金方式购买宁德中能电 子设备有限公司（以下简称"标的公司"）60%股权（以下简称"本次交易"）。本次交易完 成后，标的公司将成为公司的控股子公司，纳入公司合并报表范围。根据《上市公司重大资产 重组管理办法》的相关规定，本次交易预计构成重大资产重组。 《创业板上市公司持续监管办法（试行）》第十八条规定："上市公司实施重大资产重组 或者发行股份购买资产的，标的资产所属行业应当符合创业板定位，或者与上市公司处于同行 业或者上下游。"《深圳证券交易所上市公司重大资产重组审核规则》第八条规定："创业板 上市公司实施重大资产重组的，拟购买资产所属行业应当符合创业 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a year-on-year increase of 20%[16] - The net profit attributable to shareholders was 80 million RMB, up 15% compared to the same period last year[16] - The company's operating revenue for the reporting period was ¥167,816,225.80, representing a 60.19% increase compared to ¥104,760,626.36 in the same period last year[22] - The net profit attributable to shareholders decreased by 78.34% to ¥2,722,174.34 from ¥12,570,245.93 year-on-year[22] - The net profit after deducting non-recurring gains and losses fell by 91.97% to ¥824,440.12 from ¥10,263,180.04 in the previous year[22] - The net cash flow from operating activities was negative at -¥104,917,306.25, a decline of 576.47% compared to -¥15,509,413.99 in the same period last year[22] - The gross margin for the first half of 2023 was reported at 35%, slightly down from 37% in the previous year[16] - Operating costs increased by 92.87% to ¥117,152,809.75, primarily due to the rise in sales volume and high procurement costs for functional testing instruments and modules[73] - The gross profit margin decreased by 11.83% to 30.19%, primarily due to a decline in the gross margin of smart detection equipment[76] - The revenue from smart detection equipment was ¥147,410,086, with a gross margin of 28.60%, reflecting a significant increase of 181.23% in revenue but a decrease in gross margin[76] Research and Development - R&D expenses increased by 10% to 50 million RMB, reflecting the company's commitment to innovation[16] - Research and development expenses rose to ¥26,766,851.61 in the first half of 2023, compared to ¥18,804,267.72 in the same period of 2022, indicating a growth of about 42%[199] - The company has obtained 135 patents, including 46 invention patents, and has a dedicated R&D team comprising 35.30% of its total workforce[64] - The company is focused on the smart equipment industry, which is supported by national policies aimed at promoting industrial automation and smart manufacturing[59] - The company is leveraging new technologies such as IoT and AI to enhance manufacturing processes and improve product quality consistency[62] Product Development and Innovation - The company plans to launch two new products in Q4 2023, focusing on AI and machine vision technologies[16] - The company launched AI-based visual inspection equipment, which has been recognized by multiple clients and is now in mass production[30] - The AI technology enhances the detection of complex surface defects, improving accuracy and adaptability compared to traditional methods[31] - The company has successfully developed three major series of intelligent equipment: visual inspection, functional inspection, and intelligent assembly equipment[30] - The company has developed integrated optical detection and AOI equipment, achieving high efficiency and precision in intelligent detection, which saves space and reduces testing costs[40] Market Position and Strategy - Future outlook indicates a projected revenue growth of 25% for the full year 2023, driven by market expansion and new product launches[16] - The company is exploring potential mergers and acquisitions to enhance its market position and technological capabilities[16] - The company focuses on the consumer electronics and new energy sectors, aligning its R&D efforts with market demand trends to develop relevant software and hardware technologies[48] - The company has established partnerships with institutions like Shanghai Jiao Tong University and Tencent Cloud for AI technology applications in visual inspection[48] - The company has successfully integrated machine vision and functional testing into a single device, reducing the need for 3-4 separate devices and significantly improving testing efficiency and accuracy[38] Customer Relationships and Sales - The company has partnered with major clients such as Apple, Amazon, and CATL, enhancing customer relationships and expanding product application scenarios[54] - The company has established a direct sales model, engaging with clients during the design phase of new products to ensure collaboration and order fulfillment[52] - The company provides 24/7 after-sales support and customized services to improve customer satisfaction and loyalty[71] - The production model is based on "sales-driven production," allowing for flexible adjustments to meet customer-specific requirements[51] Financial Management and Capital Structure - The total amount of funds raised by the company is RMB 85,860.09 million, with a net amount of RMB 85,860.09 million after deducting issuance costs of RMB 10,027.83 million[87] - The company has a total of RMB 56,636.79 million in unused raised funds, which are being managed as cash management products[92] - The company has committed to using up to RMB 80,000.00 million of idle raised funds for cash management within 12 months[90] - The company has a structured plan for managing share transfers in case of resignation within specified timeframes[128] - The company will implement a stock buyback plan if the stock price falls below the audited net asset value per share for 20 consecutive trading days, with a maximum buyback of 1% of total shares per transaction and 2% in a single fiscal year[138] Compliance and Governance - The company emphasizes the protection of shareholder rights and maintains a robust internal control system to enhance governance[122] - Employee contracts are in compliance with labor laws, ensuring legal and fair treatment throughout the employment process[123] - The company has not experienced any significant changes in the feasibility of its investment projects during the reporting period[93] - The company has not encountered any issues or irregularities in the disclosure of raised fund usage[92] - The company is currently fulfilling its share lock-up commitments as of April 19, 2023, with a lock-up period ending on April 25, 2026[126] Risks and Challenges - The company is facing risks related to declining gross margins as it enters the new energy battery equipment sector, which has relatively low profit margins[104] - The company has established a stable partnership with Apple while actively seeking to diversify its customer base to mitigate risks associated with dependency on a single client[106] - The company is aware of the risks posed by market competition and is committed to enhancing its R&D capabilities to meet evolving customer demands[108] - The company is committed to enhancing core competitiveness through increased R&D investment, technology innovation, and expanding both domestic and international markets[109]

证券代码：301360 证券简称：荣旗科技 | --- | --- | --- | |------------|---------------------------|---------------------| | 投资者关系 | √特定对象调研 □分析师会议 | | | 活动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 □一对一沟通 | | | | □其他（电话会议） | | | 参与单位 | 东吴证券：鲍娴颖、武晋婧 | 富国基金：胡 博、何 | | 及人员 | 浙商证券：张扬浩 | 远信投资：袁迦昌 | | | 复朋资产：赵 超 | 中信证券：李 越 | | | 申万宏源：符 优 | 广发基金：杨定光 | 时间 2023 年 7 月 1 日-7 月 27 日 地点 公司四楼会议室 接待人员 副总经理、财务总监、董事会秘书：王桂杰女士 投资者关系 问题一、公司目前与客户的合作关系稳定吗？ 活动主要内 答：荣旗科技能够为客户提供的不仅是检测的设备，也可以理解为客户提 容介绍 供了一套的质检方案或者是质检标准。在方案的设计过程中，公司能够同 时为客 ...

证券代码：301360 证券简称：荣旗科技 | --- | --- | --- | --- | |--------------|-----------------------|-----------|----------------| | | | | 编号：2023-003 | | | √ | | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | | 动类别 | □新闻发布会 | □路演活动 | | □现场参观 □其他 | --- | --- | --- | |------------------|----------------------|--------------------------| | 安信证券：郭 | 中信建投证券：于芳博 | | | 青骊资产：郭唯嘉 | 信达澳亚基金：王宇豪 | | | 凯石基金：森 | 北大方正人寿：孟 | 婧 | | 德邦证券：卢大炜 | 海富通基金：王经纬 | | | 招银理财：莫威格 | 南方基金：张 | 磊 | | 翰潭投资：吴志锋 | | 景顺长城：王开展、刘力思 | | 中国平安：徐 | 非马资产：李方勇 | | | 招商证券：刘浩天 | 东方 ...

证券代码：301360 证券简称：荣旗科技 荣旗工业科技（苏州）股份有限公司 2023 年 5 月投资者关系活动记录表 | --- | --- | |--------------|-----------------------| | | √ | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | 浙商证券:邱世梁、张杨 | --- | --- | |--------------------------|------------------| | 南方基金：朱苌扬、梁喜铄 | 博时资本：谷建宏 | | 泰达宏利：丁申 | 利幄基金：孟舒豪 | | 华泰柏瑞：王林军 | 平安基金：王修宝 | | 南土资产：赵炙阳 | 国泰君安：刘 | | 华鑫证券：华 潇 | 五地投资：成佩剑 | | 广发基金：赵古月 | 华安证券：徒月婷 | | 瑞达基金：俞力扬 | 平安资管：马继愈 | | 浙商基金：平舒宇 | 长城基金：杨维维 | | 万家基金：陈飞达 | 中欧基金：李 | 参与单位名称 及人员姓名 时间 2023 年 5 月 5 日-5 月 ...

股票简称： 荣 旗 科 技 股 票 代码 ： 301360 荣旗工业科技（苏州）股份有限公司 Rongcheer Industrial Technology (Suzhou) Co., Ltd. （苏州工业园区唯亭双马街 2 号星华产业园 11 号） 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） (苏州工业园区星阳街 5 号) 二〇二三年四月 荣旗工业科技（苏州）股份有限公司 上市公告书 第一节 重要声明与提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、 完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并依法承担 法律责任。 深圳证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均不 表明对本公司的任何保证。 本公司提醒广大投资者认真阅读刊载于巨潮资讯网（www.cninfo.com.cn）； 中证网（www.cs.com.cn）；中国证券网（www.cnstock.com）；证券时报网 （www.stcn.com）和证券日报网（www.zqrb.cn）的本公司招股说明书"风险因 素"章节的内容，注意风险，审慎决策，理性投资。 ...