广东辰奕智能科技股份有限公司 股东会议事规则 广东辰奕智能科技股份有限公司 股东会议事规则 第一章 总则 第一条 广东辰奕智能科技股份有限公司（以下简称"公司"）为规范公司的法 人治理结构，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）《上市 公司治理准则》、《上市公司章程指引》、《上市公司股东会规则》等有关法律法规 及《广东辰奕智能科技股份有限公司章程》（以下简称"《公司章程》"）之规定， 制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现下列情 形时，临时股东会应当在事实发生之日起二个月内召开： （一） 董事人数不足《公司法》规定的法定 ...

证券代码：301578 证券简称：辰奕智能 公告编号：2024-049 广东辰奕智能科技股份有限公司 关于变更公司经营范围、注册资本及修订《公司章程》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 11 月 18 日召开第三届董事会第十二次会议，审议通过了《关于变更公司经营范围、注 册资本及修订<公司章程>的议案》，该议案尚需提交股东大会审议。现将具体 情况公告如下： 一、概况 公司根据实际情况和经营发展需要，拟在经营范围中增加"智能车载设备制 造，智能车载设备销售"的内容。具体如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 经营范围 | 一般项目：第一类医疗器械生 | 一般项目：第一类医疗器械生 | | | 产；第一类医疗器械销售；第二类 | 产；第一类医疗器械销售；第二类医 | | | 医疗器械销售；人工智能行业应用 | 疗器械销售；人工智能行业应用系统 | | | 系统集成服务；人工智能应用软件 | 集成服务；人工智能应用软件开发； | ...

证券代码：301578 证券简称：辰奕智能 公告编号：2024-047 广东辰奕智能科技股份有限公司 第三届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 广东辰奕智能科技股份有限公司（以下简称"公司"）第三届董事会第十 二次会议通知于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结合通讯会议的方式召开。本次会议 应出席会议董事9人，实际出席会议董事9人，其中董事Yatao Yang、杨中硕以 通讯表决方式出席。会议由董事长胡卫清主持，公司监事、高级管理人员列席 了会议。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、董事会会议审议情况 1、审议通过了《关于变更公司经营范围、注册资本及修订<公司章程>的 议案》 根据公司实际情况和经营发展需要，公司拟在经营范围中增加"智能车载设 备制造，智能车载设备销售"的内容。同时，鉴于公司 2023 年年度权益分派方 案已于 2024 年 6 月 5 日实施 ...

证券代码：301578 证券简称：辰奕智能 公告编号：2024-048 广东辰奕智能科技股份有限公司 关于召开公司 2024 年第二次临时股东大会的通知 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 11 月 18 日召开第三届董事会第十二次会议，审议通过了《关于召开公司 2024 年第二次 临时股东大会的议案》，现将会议有关事项通知如下： 一、召开本次会议的基本情况 1.会议届次：2024 年第二次临时股东大会 2.会议召集人：公司董事会 3.会议召开的合法、合规性：公司第三届董事会第十二次会议审议通过关 于召开本次股东大会的议案。本次股东大会会议的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开日期、时间： （1）现场会议时间：2024 年 12 月 5 日（星期四）14:30 （2）网络投票时间：2024 年 12 月 5 日（星期四） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 12 月 5 日 9:15-9:25、9 ...

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：2024-013 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------|----------------------------|------------------------------------------|-------|-------|-------|-------| | | | | | | | | | | 投资者关系活 动类别 | 特定对象调研 □分析师会议 □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 | 西南证券：曾庆亮；汇丰晋信基金：豆怡凡。 | | | | | | | | 及人 ...

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：2024-012 | --- | --- | --- | --- | --- | |--------------|-------------------------------------------------------------------------|--------------------|-------|-----------------------------| | | | | | | | 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 | | | | | | □现场参观 | | | | | | 其他 （投资者网上集体接待日活动） | | | | | 参与单位名称 | 参与公司"广东辖区 2024 | | | 年投资者网上集体接待日活动" | | 及人员姓名 | 的投资者 | | | | | 时间 | 2024 年 9 月 12 日 | | | | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p ...

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 ...