荣旗科技 法律意见书 江苏世纪同仁律师事务所 关于荣旗工业科技（苏州）股份有限公司 2023 年年度股东大会的法律意见书 致：荣旗工业科技（苏州）股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定，本 所受贵公司董事会的委托，指派本所律师出席贵公司 2023 年年度股东大会，并 就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 本法律意见书仅供公司 2023 年年度股东大会之目的使用。本所律师同意将 本法律意见书随贵公司本次股东大会决议一并公告，并依法对本法律意见书承担 相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开程序 （一）召集程序 （一）召集人资格 本次股东大会由 ...

证券代码：301360 证券简称：荣旗科技 公告编号：2024-025 荣旗工业科技（苏州）股份有限公司 关于持股5%以上股东减持股份的预披露公告 持股 5%以上的股东上海腾祈企业管理咨询合伙企业（有限合伙）保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有荣旗工业科技（苏州）股份有限公司（以下简称"公司"）股份 3,217,500 股 （占公司总股本比例 6.03%）的股东上海腾祈企业管理咨询合伙企业（有限合伙）（原 名苏州腾旗企业管理咨询合伙企业（有限合伙），于 2024 年 3 月 15 日完成更名，以下 简称"上海腾祈"）计划自本减持计划公告披露之日起十五个交易日后的三个月内，以 集中竞价交易方式减持公司股份不超过 533,400 股（即不超过公司总股本的 1.00%）， 以大宗交易方式减持公司股份不超过 533,400 股（即不超过公司总股本的 1.00%）。 公司于近日收到持股 5%以上股东上海腾祈出具的《股份减持计划告知函》，现将 有关情况公告如下： 一、股东基本情况 1、股东名 ...

Financial Performance - Revenue for Q1 2024 was CNY 30,809,661.36, representing a 5.19% increase compared to CNY 29,290,555.92 in the same period last year[5] - Net loss attributable to shareholders improved to CNY -4,963,840.17, a 23.53% reduction from CNY -6,491,544.29 year-over-year[5] - Total operating revenue for Q1 2024 was CNY 30,809,661.36, an increase of 5.2% compared to CNY 29,290,555.92 in the same period last year[16] - Net profit for Q1 2024 was a loss of CNY 4,963,840.17, an improvement from a loss of CNY 6,491,544.29 in Q1 2023, representing a reduction of approximately 23.5%[17] - The total comprehensive loss for the period was CNY 4,974,762.20, compared to a loss of CNY 6,490,854.66 in the previous year[17] Cash Flow - Operating cash flow improved significantly, with a net cash flow of CNY -10,814,048.92, an 81.28% increase from CNY -57,756,352.18 in the previous year[7] - Cash flow from operating activities showed a net outflow of CNY 10,814,048.92, an improvement from a net outflow of CNY 57,756,352.18 in the same quarter last year[19] - The company reported a significant increase in investment cash flow, with a net cash flow of CNY 43,407,337.80, a 498.50% improvement from CNY -10,892,720.23 in the previous year[7] - The net cash flow from investment activities was 43,407,337.80, compared to a negative cash flow of -10,892,720.23 in the previous year[20] - The total cash outflow from financing activities was 90,818,984.60, significantly higher than 1,883,729.25 in the same period last year[20] - The net cash flow from financing activities was -90,818,984.60, contrasting with a positive cash flow of 5,185,770.75 in the previous year[20] - The company experienced a net decrease in cash and cash equivalents of -58,174,010.55 during the quarter[20] Assets and Liabilities - Total assets decreased by 7.52% to CNY 1,310,834,156.36 from CNY 1,417,412,675.03 at the end of the previous year[5] - Current assets decreased from CNY 1,254,035,831.89 to CNY 1,193,289,160.51, a reduction of about 4.8%[12] - Cash and cash equivalents decreased from CNY 880,705,202.84 to CNY 813,756,011.12, a decline of approximately 7.6%[12] - Total liabilities decreased from CNY 273,506,020.49 to CNY 169,615,238.45, a reduction of about 38%[13] - Current liabilities decreased from CNY 270,508,093.41 to CNY 166,812,457.68, a decline of approximately 38.4%[13] - The company's equity remained stable at CNY 53,340,000.00[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,154[9] - The top two shareholders, Qian Shuguang and Wang Lusheng, each hold 17.55% of the shares, totaling 9,360,000 shares[9] Inventory and Receivables - Accounts receivable increased by 142.96% to CNY 30,286,917.29, primarily due to an increase in customer bills received[7] - Inventory rose by 52.96% to CNY 126,366,054.26, attributed to increased stocking and shipping based on customer demand[7] - Accounts receivable decreased from CNY 247,107,482.98 to CNY 190,937,240.95, a decrease of about 22.7%[12] - Inventory increased from CNY 82,612,358.40 to CNY 126,366,054.26, an increase of approximately 53%[12] Expenses - Total operating costs decreased slightly to CNY 41,497,320.75 from CNY 41,539,315.33, with operating costs at CNY 16,703,151.58, down from CNY 16,862,605.88[16] - Research and development expenses increased to CNY 14,218,430.05 from CNY 11,731,774.31, reflecting a growth of approximately 21.3%[16] - Sales expenses rose significantly to CNY 11,109,929.47 from CNY 7,509,029.51, indicating a 47.5% increase[16] - Other income for the quarter was CNY 2,166,988.28, up from CNY 966,882.14, marking a growth of approximately 124.8%[16] Audit Information - The company did not undergo an audit for this quarterly report[4] - The company has not undergone an audit for the first quarter report[21] Product Development - The company has not reported any new product developments or market expansion strategies in this quarter[12]

第二届监事会第十四次会议决议公告 本公司及监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。 证券代码：301360 证券简称：荣旗科技 公告编号：2024-024 荣旗工业科技（苏州）股份有限公司 三、备查文件 1、第二届监事会第十四次会议决议 一、会议召开情况 特此公告。 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）第二届监事会第十四次 会议通知于2024年4月12日以邮件等方式发出，会议于2024年4月23日在公司四楼会议室 以现场表决的方式召开。本次会议应到监事3名，实到监事3名。本次会议由监事会主席 王廷先生主持，会议的召开符合《公司法》及《公司章程》等有关规定，会议决议合法 有效。 二、会议审议情况 1. 审议通过《关于2024年第一季度报告的议案》 经审议，监事会认为：公司《2024年第一季度报告》的编制和审议程序符合相关法 律法规及《公司章程》等内部规章制度的规定；公司《2024年第一季度报告》的内容与 格式符合相关规定，公允地反映了公司2024年第一季度的财务状况和经营成果等事项； 第一季度报告编制过程中，未发现公司参与第一季度报告编制和审议的人 ...

一、会议召开情况 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）第二届董事会第十六次 会议于2024年4月23日在公司四楼会议室以现场表决的方式召开，会议通知已于2024年4 月12日以邮件等方式送达。会议应出席董事9名，实际出席董事9名，公司监事、高级管 理人员列席会议。 会议由公司董事长钱曙光先生主持。本次会议的召集、召开程序符合《公司法》及 《公司章程》等有关规定，会议决议合法有效。 二、会议审议情况 经与会董事讨论，形成以下决议： 证券代码：301360 证券简称：荣旗科技 公告编号：2024-023 荣旗工业科技（苏州）股份有限公司 第二届董事会第十六次会议决议公告 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。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1. 审议通过《关于2024年第一季度报告的议案》； 公司《2024年第一季度报告》符合法律、行政法规，报告内容真实、准确、完整地 反映了公司2024年第一季度的经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 该事项已提前经过董事会审计委员会审议通过。 三、备查文件 1、第二届 ...

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 ...