| 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | | 第一节 股东 | 8 | | | 第二节 股东会的一般规定 | 12 | | | 第三节 股东会的召集 | 17 | | | 第四节 股东会的提案与通知 | 20 | | | 第五节 股东会的召开 | 22 | | | 第六节 股东会的表决和决议 | 25 | | 第五章 | 董事会 | 33 | | | 第一节 董事 | 33 | | 第二节 | 董事会 | 37 | | 第三节 | 董事会专门委员会 | 43 | | 第六章 | 经理及其他高级管理人员 | 43 | | 第七章 | 监事会 | 46 | | 第一节 | 监事 | 46 | | 第二节 | 监事会 | 47 | | | 第八章 财务会计制度、利润分配和审计 | 49 | | | 第一节 财务会计制度 | 49 | | | 第 ...

广东辰奕智能科技股份有限公司（以下简称"公司"）第三届监事会第十 一次会议通知于2024年11月12日以专人送达、邮件和电话等方式发出。会议于 2024年11月18日在公司总部会议室以现场会议的方式召开。本次会议应出席会 议监事3人，实际出席会议监事3人，会议由监事会主席周军主持。本次会议的 召集、召开和表决程序符合有关法律、法规和《公司章程》的规定，会议形成 的决议合法有效。 二、监事会会议审议情况 1、审议通过了《关于修订<监事会议事规则>的议案》 证券代码：301578 证券简称：辰奕智能 公告编号：2024-050 广东辰奕智能科技股份有限公司 第三届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 经与会监事审议，鉴于《中华人民共和国公司法（2023年修订）》已于 2024年7月1日起施行，公司根据《公司法》的最新要求及公司实际情况，拟对 《监事会议事规则》进行修订。与会监事一致同意对《监事会议事规则》中的 部分条款进行修订。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥215,890,906.86, representing a 23.80% increase year-over-year[2] - Net profit attributable to shareholders decreased by 60.49% to ¥9,144,834.43 for the quarter, and by 49.43% to ¥32,743,168.10 for the year-to-date[2] - The basic earnings per share fell by 76.56% to ¥0.15, while diluted earnings per share also decreased by 76.56% to ¥0.15[2] - Total operating revenue for the period reached ¥618,584,185.13, an increase of 26.5% compared to ¥488,960,653.47 in the previous period[14] - Net profit attributable to shareholders of the parent company was ¥32,743,168.10, a decrease of 49.5% from ¥64,748,619.50 in the same period last year[15] - The company reported a total comprehensive income of ¥32,737,700.01, compared to ¥64,748,619.50 in the previous period[16] Assets and Liabilities - Total assets at the end of the quarter were ¥1,340,866,595.93, a slight decrease of 0.23% compared to the end of the previous year[2] - The total current assets decreased from CNY 966,494,985.37 at the beginning of the period to CNY 784,615,367.65 at the end of the period, representing a decline of approximately 18.8%[11] - The total liabilities decreased from CNY 320,304,544.53 to CNY 304,179,648.14, a reduction of about 5%[12] - The company’s total liabilities stood at ¥419,978,161.71, slightly down from ¥425,824,045.34 in the previous period[13] - The total non-current assets increased from CNY 377,479,788.89 to CNY 556,251,228.28, an increase of approximately 47.4%[12] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥55,564,420.37, down 61.57% compared to the same period last year[2] - Net cash flow from operating activities decreased by 61.57% to ¥55,564,420.37, attributed to higher inventory purchases and employee salary payments[6] - The net increase in cash and cash equivalents was a negative ¥380,051,464.60, a significant decline of 15,895.89% compared to the previous period[6] - The net cash flow from investment activities was -367,462,898.65 CNY, compared to -184,016,257.87 CNY in the previous year[18] - The net cash flow from financing activities was -70,648,081.03 CNY, a decrease from 42,071,192.44 CNY in the previous year[18] Expenses - Operating costs increased by 41.35% to ¥500,873,866.55 due to factory relocation, leading to higher manufacturing and labor costs[5] - R&D expenses rose by 35.17% to ¥28,552,421.99, primarily due to increased personnel salaries and utility costs[5] - The company reported a 90.59% increase in taxes and surcharges to ¥4,084,036.71, primarily due to increased property tax[5] - Total operating costs amounted to ¥584,533,892.72, up 40.9% from ¥414,800,690.82 in the prior period[14] Investments - The company reported a significant increase in trading financial assets, which rose by 189.47% to ¥147,157,036.01 due to the purchase of wealth management products[4] - The company recovered investments amounting to ¥345,800,000.00 during the reporting period[17] - Cash inflow from investment activities totaled 528,239,791.38 CNY, significantly higher than 20,512,794.49 CNY in the same period last year[18] - Cash outflow from investment activities reached 895,702,690.03 CNY, compared to 204,529,052.36 CNY in the previous year[18] Shareholder Information - The company’s total equity attributable to shareholders increased by 0.30% to ¥920,888,434.22 compared to the end of the previous year[2] - The company’s major shareholder, Hu Weiqing, holds 40.92% of the shares, totaling 25,535,250 shares[7] Project Updates - The company approved a project delay for the "R&D Center Construction Project," extending the completion date to March 31, 2025[10] - The company plans to continue its market expansion and product development strategies as part of its growth initiatives[10]

证券代码：301578 证券简称：辰奕智能 广东辰奕智能科技股份有限公司 投资者关系活动记录表 编号：2024-011 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------|----------------------------|--------------------------------------------------------|-------|-------|-------| | 投资者关系活 | 特定对象调研 □分析师会议 | | | | | | | 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 | | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称 | 中泰证券：万欣怡 | | | | | | | 及人员姓名 | | | | | | | | 时间 | 2024 年 9 月 4 日 | | | | ...

Financial Performance - The company reported a net profit attributable to shareholders of the parent company of RMB 50 million for the first half of 2024, representing a year-on-year increase of 25%[6]. - The total revenue for the first half of 2024 reached RMB 200 million, up 15% compared to the same period last year[6]. - The company's revenue for the reporting period reached ¥402,693,278.27, representing a 28.01% increase compared to ¥314,578,118.66 in the same period last year[14]. - Net profit attributable to shareholders was ¥23,598,333.67, a decrease of 43.28% from ¥41,605,454.96 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥22,741,593.34, down 46.70% from ¥42,669,384.18 in the previous year[14]. - Basic earnings per share decreased by 57.30% to ¥0.38 from ¥0.89 year-on-year[14]. - The company's operating revenue for the first half of 2024 reached ¥401.33 million, a 27.6% increase from ¥314.58 million in the same period of 2023[113]. - The net profit for the first half of 2024 was ¥26.17 million, down 37.2% from ¥41.61 million in the first half of 2023[113]. Cash Flow and Investments - The net cash flow from operating activities was ¥17,428,813.46, a significant decline of 82.39% compared to ¥98,972,473.88 in the same period last year[14]. - The company reported a substantial increase in investment activities, with net cash flow from investing activities at -¥402,663,218.13, a 276.97% increase from -¥106,816,436.01, primarily due to the purchase of financial products[47]. - The total investment amount for the reporting period was ¥757,658,879.58, a significant increase of 495.61% compared to ¥127,207,806.50 in the same period last year[52]. - The company reported a net cash outflow from investing activities of ¥402.66 million, compared to a net outflow of ¥106.82 million in the same period last year[115]. - Cash outflow from investment activities increased to ¥757,615,339.58, up from ¥127,207,806.50 year-on-year[116]. Market and Product Development - User data showed an increase in active users by 30%, reaching a total of 1.5 million active users by June 30, 2024[6]. - New product launches in the smart home segment contributed to 40% of total sales in the first half of 2024[6]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2024[6]. - The company is currently developing new products for smart remote controls and accessories for smart TVs, which are crucial for future market expansion[69]. - The company plans to expand the application of remote control products to smart home control systems, smart bathrooms, automotive devices, and streaming media players to reduce dependence on a single market[67]. Research and Development - Research and development expenses increased by 10% to RMB 20 million, focusing on IoT and smart control technologies[6]. - The company continues to focus on the development of new technologies and products, including advancements in wireless communication technologies such as SparkLink and UWB[8]. - Research and development expenses rose to ¥18,028,948.86 in the first half of 2024, compared to ¥14,588,959.44 in the same period of 2023, indicating a focus on innovation[110]. Corporate Governance and Compliance - The management team emphasized the importance of accurate and complete financial reporting, ensuring accountability from all board members[1]. - The company has established a standardized corporate governance structure and rules to ensure the protection of shareholder rights[77]. - The company has implemented a profit distribution policy to ensure reasonable returns for investors[77]. - The company has maintained timely, truthful, accurate, and complete disclosures regarding fundraising activities during the reporting period[57]. Risk Management - The company faces various risks as outlined in the management discussion, along with corresponding mitigation strategies[1]. - The company has implemented measures to mitigate risks from exchange rate fluctuations, including strengthening research and analysis of exchange rates and adjusting operational strategies accordingly[66]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the half-year period[75]. - The total amount of related party transactions during the reporting period was CNY 1,123.08 million, accounting for 1.21% of similar transaction amounts[80]. - The total number of ordinary shareholders at the end of the reporting period was 12,740, with a significant shareholder holding 40.92% of shares, amounting to 25,535,250 shares[94]. Financial Reporting and Standards - The financial report is signed and stamped by key executives, ensuring its authenticity and reliability[3]. - The financial report for the first half of 2024 has not been audited[102]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring transparency and accuracy in financial reporting[133]. Environmental and Social Responsibility - The company reported no environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[76]. - The company is committed to complying with environmental protection laws and regulations in its operations[76]. - The company emphasizes employee training and development to achieve mutual growth with employees[77].

兴业证券股份有限公司 关于广东辰奕智能科技股份有限公司 截至 2024 年 6 月 30 日，公司募集资金使用情况如下： 单位：万元 | 项目名称 | 投资总额 | 截至 2024.6.30 | 累计投入金额 | | --- | --- | --- | --- | | 生产基地新建项目 | 33,560.22 | | 29,838.16 | | 研发中心建设项目 | 5,474.19 | | 495.25 | | 合计 | 39,034.41 | | 30,333.42 | 三、募集资金投资项目延期的具体情况和原因 （一）本次部分募投项目延期情况 结合募投项目"研发中心建设项目"实际建设情况和投资进度，在该募投项目 实施主体、募集资金投资用途及投资规模不发生变更的情况下，公司拟对该募投 项目进行延期，具体情况如下： 部分募集资金投资项目延期的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为广东辰奕 智能科技股份有限公司（以下简称"辰奕智能"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监 管指引第 2 号—上市公司募集资金管理和使 ...

| | | | | 2024 年期 | 2024 年 1-6 月 | 2024 年 1-6 | 月 2024 | 年 1-6 | 2024 年 | 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 初占用资 | 占用累计发生 | 占用资金的利 | 月偿还累计 | | 月 30 日占 | | 占用形成 | 占用性质 | | | | 司的关联关系 | 的会计科目 | 金余额 | 金额（不含利 | | | | 用资金余 | | 原因 | | | | | | | | 息） | 息(如有) | 发生金额 | | 额 | | | | | 控股股东、实际控制 | 无 | 不适用 | 不适用 | - | - | | - | | - | - | 不适用 | 不适用 | | 人及其附属企业 | | | | | | | | | | | | | | 小计 | | | | - | - | | - | | - | - | | | ...

证券代码：301578 证券简称：辰奕智能 公告编号：2024-045 广东辰奕智能科技股份有限公司 关于部分募投项目延期的公告 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。 广东辰奕智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开了第三届董事会第十次会议、第三届监事会第九次会议，审议通过了《关 于公司部分募投项目延期的议案》，同意在公司募投项目"研发中心建设项目" 实施主体、募集资金投资用途及投资规模不发生变更的情况下，公司根据目前募 投项目的实施进度，对该募投项目进行延期，项目竣工时间延期至 2025 年 3 月 31 日。本次部分募投项目延期事项在董事会审批权限范围内，无需提交股东大 会审议，现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东辰奕智能科技股份股份有限公司 首次公开发行股票注册的批复》(证监许可〔2023〕1491 号)同意注册，公司首 次公开发行 1200 万股人民币普通股(A 股)，每股面值为 1.00 元，每股发行价格 为 48.94 元，募集资金总额为人民币 58,7 ...

兴业证券股份有限公司 关于广东辰奕智能科技股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：辰奕智能 | | --- | --- | | 保荐代表人姓名：尹涵 | 联系电话：021-20370631 | | 保荐代表人姓名：陈骥 | 联系电话：021-20370631 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | ...

关于股价异动的公告 关于公司股价异动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 1、公司 2023 年归属于上市公司股东的扣除非经常性损益的净利润为 9,065.18 元，同比下滑 6.45%；2024 年第一季度归属于上市公司股东的扣除非 经常性损益的净利润为 1,335.16 万元，同比下滑 25.06%。敬请广大投资者注 意投资风险。 2、公司注意到近期"华为星闪概念"受市场关注较大。经公司核实说明如 下：公司星闪样品仅为前期技术储备，目前暂无相关研发项目，也未实质量 产。公司供应华为公司的产品主要为蓝牙遥控器和摄像头，不涉及星闪遥控 器。敬请广大投资者注意投资风险，理性决策，审慎投资，注意投资风险。 证券代码：301578 证券简称：辰奕智能 公告编号：2024-039 广东辰奕智能科技股份有限公司 一、股票交易异常波动的具体情况 广东辰奕智能科技股份有限公司(以下简称"公司")股票于 2024 年 8 月 16 日、2024 年 8 月 19 日、2024 年 8 月 20 日连续三个交易日收盘价格涨幅偏 离值累计超过 3 ...