Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 reached CNY 29,616,124.51, representing a 21.09% increase from CNY 24,457,437.55 in the same period of 2023[3] - Operating revenue for the first nine months of 2024 was CNY 144,603,558.85, up 19.33% from CNY 121,183,276.04 year-on-year[3] - Basic earnings per share for the third quarter of 2024 was CNY 0.30, reflecting a 30.43% increase compared to CNY 0.23 in the same period of 2023[3] - Total operating revenue for the first nine months of 2024 reached ¥144,603,558.85, a 19.2% increase from ¥121,183,276.04 in the same period of 2023[19] - Total profit for the first nine months of 2024 was ¥32,115,349.88, an increase of 21.5% from ¥26,526,785.31 in the same period of 2023[20] - The company’s total operating profit was ¥32,131,590.75, compared to ¥26,551,567.59 in the previous year, reflecting a growth of 21.2%[20] - Basic earnings per share rose to ¥0.76, up from ¥0.63 year-over-year[21] Cash Flow and Liquidity - Cash flow from operating activities for the first nine months of 2024 showed a net outflow of CNY 6,424,786.44, a significant decline of 144.83% compared to a net inflow of CNY 14,330,097.95 in the previous year[5] - Cash inflow from operating activities reached 171,053,950.78, up from 140,384,392.30 in the same period last year, indicating a growth of approximately 21.8%[24] - The net cash flow from operating activities was -6,424,786.44, a decline from 14,330,097.95 in the previous year, showing a significant decrease[25] - Cash inflow from investment activities totaled 179,849,344.92, compared to 176,101,393.80 in the previous period, indicating a slight increase[25] - The net cash flow from investment activities was 72,333,538.43, a recovery from -90,736,286.88 in the previous year, marking a substantial improvement[25] - Cash and cash equivalents at the end of the period were 79,863,422.53, compared to 44,293,400.66 at the end of the previous period, reflecting a significant increase[25] Assets and Liabilities - Total assets as of September 30, 2024, amounted to CNY 381,917,891.89, a decrease of 2.06% compared to CNY 389,950,873.56 at the end of 2023[3] - The company's current assets total 220,008,363.43 yuan, a decrease from 236,417,683.67 yuan at the end of the previous year[13] - Current liabilities decreased from 42,801,588.45 to 36,352,854.64, a reduction of about 15.1%[17] - Total equity decreased from 346,531,653.12 to 344,924,656.27, a decline of approximately 0.4%[15] - The debt-to-asset ratio for the consolidated entity decreased to 9.69% from 11.13% year-on-year, indicating improved financial stability[3] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 39,000,000, with 30.84% being unrestricted shares and 69.16% being restricted shares[7] - The largest shareholder, Zhuhai Let Investment Co., Ltd., holds 11,060,000 shares, representing 28.36% of total shares[8] - The number of shareholders holding more than 5% of shares is 10, with a total holding of 30,936,407 shares, accounting for 79.32% of total shares[9] - There are no pledges or judicial freezes on shares held by major shareholders[9] Operational Highlights - The company's inventory rose to CNY 75,627,669.25, a 42.69% increase, driven by expanded production and sales scale[4] - Research and development expenses increased to ¥13,891,653.63, a rise of 9.8% from ¥12,646,576.43 in the previous year[19] - The company reported a significant increase in long-term construction projects from 2,803,078.94 to 5,719,215.04, an increase of about 104.1%[17] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] Other Financial Metrics - Investment income for the first nine months of 2024 increased by 42.48% to CNY 3,113,282.65, attributed to concentrated maturity of structured deposits[4] - Non-recurring gains and losses for the first nine months totaled CNY 2,962,805.87, reflecting the impact of various non-operating income and expenses[6] - The company paid 31,200,000.00 in dividends, up from 11,700,000.00 in the previous year, indicating a strong commitment to returning value to shareholders[25] - The company received tax refunds of 8,058,587.13, compared to 4,340,141.95 in the previous year, showing an increase in cash inflow from tax refunds[24] - The company has no litigation or arbitration matters during the reporting period[10] - The company has not introduced any new commitments during the reporting period, and all existing commitments are being fulfilled normally[11]

证券代码：832110 证券简称：雷特科技 公告编号：2024-063 珠海雷特科技股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议方式 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司<2024 年第三季度报告>的议案》 1.议案内容： 公司根据《北京证券交易所上市公司业务办理指南第 6 号—定期报告相关事 项》《北京证券交易所股票上市规则（试行）》等相关规定，编制了公司 2024 年 第三季度报告。 4.发出董事会会议通知的时间和方式：2024 年 10 月 17 日以专人送达方式发 出 5.会议主持人：董事长雷建文先生 6.会议列席人员：公司监事会成员、董事会秘书及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- 25 | 832110 | 雷特科技 | 26.6 | | 中信建投证券股份有 | 兴业证券股份有限公 | | | | | | 80000 | 限公司北京东城分公 | 司佛山分公司 | | | | | | | 司 | | | 2024-10- | | | | | 兴业证券股份有限公 | 中国中金财富证券有 | | 25 | 835438 | 戈碧迦 | 20 | 200000 | 司上海锦康路证券营 | 限公司上海虹口区横 | | | | | | | 业部 | 浜路证券营业部 | | 2024-10- | | | | | 中信建投证券股份有 | 兴业证券股份有限公 | | 25 | 835237 | 力佳科技 | 24.23 | 70000 | 限公司北京东城分公 | 司佛山分公司 | | | | | | | 司 | | | 2024-10- 25 | 831167 | 鑫汇科 | 28.28 | 199 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 华泰证券股份有限公 | 国投证券股份有限公 | | 22 | 831167 | 鑫汇科 | 16.45 | 100000 | 司深圳深南大道证券 | 司深圳深南大道本元 | | | | | | | 营业部 | 大厦证券营业部 | | 2024-10- | 832110 | 雷特科技 | 21.2 | 150000 | 中信建投证券股份有 限公司北京东三环中 | 兴业证券股份有限公 | | 22 | | | | | | 司佛山分公司 | | | | | | | 路证券营业部 | | | 2024-10- | | | | | 长江证券股份有限公 | 兴业证券股份有限公 | | 22 | 835237 | 力佳科技 | 17.52 | 100000 | 司上海都市路证券营 | 司佛山分公司 | | | | | | | 业部 | | | 2024-10- | | | | | 华龙证券股份有限公 ...

证券代码：832110 证券简称：雷特科技 公告编号：2024-062 珠海雷特科技股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 | | | 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 | | | 带法律责任。 | | 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 9 月 12 日 活动地点：本次活动通过全景网"投资者关系互动平台" （https://ir.p5w.net） 以网络远程文字互动的方式举行。 参会单位及人员：通过网络方式参与 2024 年广东辖区上市公司投资者网上 集体接待日活动的投资者。 上市公司接待人员：公司董事长、总经理：雷建文先生；公司董事、董事会 秘书：王华荣女士 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was held on September 12, 2024, via an online platform [2] - Participants included investors from the Guangdong region and company executives such as the Chairman and General Manager, Lei Jianwen, and the CFO, Fu Liangping [2] Group 2: Company Performance - In the first half of 2024, the company achieved a revenue of 93.22 million yuan, representing a growth of 27.18% compared to the same period last year [4] - The net profit for the same period was 18.10 million yuan, reflecting a 17.31% increase year-on-year [4] Group 3: Product Development - The control chips used by the company are standard external purchases, with the MCU control program developed in-house [4] Group 4: Business Expansion Plans - The company plans to focus on its main business and will disclose any potential expansion into other industries in accordance with legal and regulatory requirements [5]

证券代码：832110 证券简称：雷特科技 公告编号：2024-061 珠海雷特科技股份有限公司 关于参加 2024 年广东辖区上市公司投资者网上集体接待 日活动暨 2024 年半年报业绩说明会预告的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 | | | 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 | | | 带法律责任。 | | 一、 说明会类型 为了进一步加强与投资者的互动交流，珠海雷特科技股份有限公司（以下简 称"公司"）将参加由中国证券监督管理委员会广东监管局和广东上市公司协会联 合举办的"坚定信心 携手共进助力上市公司提升投资价值—2024 广东辖区上市 公司投资者关系管理月活动投资者集体接待日"。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 12 日（星期四）15:30-16:30。 （二）会议召开地点 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1] Core Views - The company achieved a revenue of 93.22 million yuan in H1 2024, representing a growth of 27.18% year-on-year, with a net profit attributable to the parent company of 18.10 million yuan, up 17.31% [2] - The growth in revenue is primarily driven by the continuous deepening in the smart lighting sector and the expansion of whole-home smart products, linking ecosystems and innovating product launches [2] - The company maintains its profit forecast for 2024-2026, expecting net profits of 36 million yuan, 42 million yuan, and 46 million yuan respectively, with corresponding EPS of 0.92 yuan, 1.08 yuan, and 1.19 yuan [2] Financial Performance Summary - In H1 2024, the company's main business revenue showed growth across all product lines, with smart home revenue increasing by 77.17% year-on-year, and smart power revenue growing by 26.32% [3] - The company invested 8.27 million yuan in R&D in H1 2024, a 1.92% increase year-on-year, and received multiple patent certifications [4] - The company’s total revenue is projected to reach 205 million yuan in 2024, with a year-on-year growth of 16.8% [6] - The gross margin is expected to decline gradually from 42.6% in 2024 to 39.6% in 2026, while the net margin is projected to decrease from 17.6% to 16.5% over the same period [6]

证券代码：832110 证券简称：雷特科技 公告编号：2024-056 珠海雷特科技股份有限公司 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议方式 根据《北京证券交易所股票上市规则（试行）》《公开发行证券的公司信息披露内容 与格式准则第 54 号—北京证券交易所上市公司中期报告》等相关规定，结合公司 2024 年半年度的经营情况，公司编制了《2024 年半年度报告》及《2024 年半年度报告摘要》。 具体内容详见公司同日在北京证券交易所信息披露平台(www.bse.cn)披露的 4.发出监事会会议通知的时间和方式：2024 年 8 月 9 日以专人送达方式发出 5.会议主持人：监事会主席梁焕燕 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章 ...

证券代码：832110 证券简称：雷特科技 公告编号：2024-059 珠海雷特科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律 责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可【2022】2811 号文《关于同意珠海雷特科技股份有 限公司向不特定合格投资者公开发行股票注册的批复》核准，并经北京证券交易所同意，本 公司由主承销商申万宏源证券承销保荐有限责任公司通过北京证券交易所系统采用全部向不 特定合格投资者公开发行方式，向社会公众公开发行了普通股股票 600 万股，发行价为每股 人民币 20 元。 截至 2022 年 11 月 29 日，本公司共募集资金 12000 万元，扣除发行费用 11,868,490.57 元后，募集资金净额为 108,131,509.43 元。 上述募集资金净额已经致同会计师事务所（特 殊普通合伙）致同验字（2022）第 442C000745 号《验资报告》验证 ...