Group 1: Market Performance - The automation equipment sector rose by 1.72% on September 24, with Boke Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Group 2: Individual Stock Performance - Boke Co., Ltd. (688160) closed at 109.10, up 14.07% with a trading volume of 48,200 shares [1] - Shitian Technology (6888899) closed at 45.82, up 13.73% with a trading volume of 299,400 shares [1] - Jingye Intelligent (688290) closed at 74.48, up 12.85% with a trading volume of 49,400 shares [1] - Other notable performers include Zhongkong Technology (688777) up 7.73% and Weichuang Electric (688698) up 7.40% [1] Group 3: Capital Flow - The automation equipment sector saw a net inflow of 531 million yuan from institutional investors, while retail investors experienced a net outflow of 3.6 million yuan [5] - Major stocks like Huichuan Technology (300124) had a net inflow of 149.6 million yuan from institutional investors [5] - Weichuang Electric (688698) recorded a net inflow of 118 million yuan from institutional investors [5] Group 4: ETF Performance - The Food and Beverage ETF (product code: 515170) decreased by 3.49% over the last five days, with a net outflow of 18.68 million yuan [7] - The Gaming ETF (product code: 159869) saw a slight decline of 0.56% but had a net inflow of 37.89 million yuan [7] - The Semiconductor ETF (product code: 588170) increased by 13.14% over the last five days, with a net inflow of 12.97 million yuan [7]

Core Viewpoint - The company, Zhejiang Ruisheng Intelligent Technology Co., Ltd., has announced an increase in the estimated amount for daily related transactions for the year 2025, which is deemed necessary for its normal production and operations [1][2]. Group 1: Approval Process - The board of directors held a meeting on September 12, 2025, where the proposal to increase the estimated amount for daily related transactions was unanimously approved by independent directors [3]. - The audit committee also reviewed and approved the proposal, which was subsequently presented to the board for final approval [4]. - The decision to increase the estimated amount for daily related transactions falls within the board's decision-making authority and does not require shareholder meeting approval [5]. Group 2: Estimated Amount and Categories - The company plans to increase the estimated amount for daily related transactions based on the actual business operations of the company and its subsidiaries [6]. - The amounts mentioned are exclusive of tax [7]. Group 3: Related Parties and Relationships - The related party involved is Ningbo Yimaikesi Automation Technology Co., Ltd., which has a controlling shareholder who is also the general manager of the company [9]. - The relationship is established based on the principles of substance over form, categorizing Yimaikesi as a related legal entity to Ruisheng Intelligent [9]. Group 4: Performance Capability Analysis - The related party is legally established, operating normally, and is not a dishonest executor, indicating a good performance capability that will not pose operational risks to the company [10]. Group 5: Main Content of Daily Related Transactions - The primary content of the newly estimated daily related transactions involves purchasing raw materials from related parties, essential for the company's daily operations [11]. - The pricing method for these transactions will adhere to fair principles and be determined through market-based negotiations, ensuring no substantial difference from non-related transaction pricing [11]. Group 6: Purpose and Impact of Daily Related Transactions - The procurement of raw materials from related parties aims to leverage resource advantages, enhance synergy, and optimize the company's competitive position without affecting its independence or financial health [13]. - The increase in daily related transactions is a normal operational requirement and will not harm the interests of the company or its shareholders [13].

浙江瑞晟智能科技股份有限公司独立董事 关于第四届董事会第十三次会议相关议案的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《上海证券交易所科创板股票上市规则》及《浙江瑞晟智能科技 股份有限公司章程》《公司独立董事工作制度》等的相关规定,我们作为浙江瑞 晟智能科技股份有限公司(以下简称"公司")的独立董事,认真审阅了公司第 四届董事会第十三次会议相关的会议资料和文件,本着谨慎性的原则,基于独立 判断的立场,发表独立意见如下: 一、《关于增加 2025 年度日常关联交易预计额度的议案》的独立意见 经过对审议文件、关联人资格等的核查,本次公司与关联人的日常关联交易 为公司基于开展主营业务的实际需要,双方遵循平等自愿、公开、公平、公正和 诚信原则,关联交易价格公允,交易方式符合市场规则,所发生的关联交易符合 公司的利益,不存在损害公司和其他股东利益的情况。关联交易对公司的持续经 营能力、财务状况、经营成果不会产生不利影响,公司的主营业务也不会因此类 交易而对关联人形成依赖。因此,独立董事一致同意该项议案。 〈以下无正文,为《浙江瑞晟智能科技股份有限公司独立董事关于第四届董 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-034 浙江瑞晟智能科技股份有限公司 关于增加2025年度日常关联交易预计额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 是否需要提交股东会审议：否 本次增加日常关联交易预计额度事项在董事会决策权限范围内，无需提交股 东会审议。 （二）本次增加日常关联交易预计金额和类别 日常关联交易对上市公司的影响：本次增加的日常关联交易是公司正常 生产经营需要，交易定价以市场价格为依据，不会影响公司的独立性，不存在损 害公司及股东利益的情形，公司不会因该等关联交易对关联人产生依赖，不存在 影响公司持续经营能力、财务状况、经营成果等的情形。 一、关于增加 2025 年度日常关联交易预计额度的基本情况 （一）履行的审议程序 浙江瑞晟智能科技股份有限公司（本公告简称"公司"或"瑞晟智能"）于 2025 年 9 月 12 日召开第四届董事会独立董事第三次专门会议，以 3 票赞成、0 票弃权、0 票反对的表决结果，一致同意审议通过了《关于增加 2025 年 ...

Core Viewpoint - The company, 瑞晟智能 (688215.SH), has been selected for a mobile ICT project that involves providing both hardware and software for computing power servers, indicating a strategic move towards comprehensive service offerings in the ICT sector [1] Group 1: Project Details - The selected project includes a complete solution, referred to as a "turnkey project," which encompasses project planning, engineering installation, product debugging, user training, and after-sales service [1] - The servers involved in the project utilize domestically produced GPUs, highlighting a focus on local technology [1] Group 2: Business Expansion - The company is leveraging its accumulated technology and business resources in the ICT industry to actively expand its computing power server-related business [1] - There is an ongoing effort to implement computing power solutions in various scenarios such as smart factories, smart logistics, and smart firefighting [1] Group 3: Growth Potential - The computing power server business is positioned for sustained rapid growth, which is expected to create a second growth curve for the company [1] - This growth is anticipated to contribute to the steady increase of the company's overall business performance [1]

Core Viewpoint - The company, 瑞晟智能 (688215.SH), has been selected for a mobile ICT project that involves providing both hardware and software for computing power servers, indicating a strategic move towards comprehensive service offerings in the ICT sector [1] Group 1: Project Details - The selected project includes a complete solution, referred to as a "turnkey project," which encompasses project planning, engineering installation, product debugging, user training, and after-sales service [1] - The servers involved in the project utilize domestically produced GPUs, highlighting a focus on local technology [1] Group 2: Business Expansion - The company is leveraging its accumulated technology and business resources in the ICT industry to actively expand its computing power server-related business [1] - There is an ongoing effort to implement computing power solutions in various scenarios such as smart factories, smart logistics, and smart firefighting [1] Group 3: Growth Potential - The computing power server business is positioned for sustained rapid growth, which is expected to create a second growth curve for the company [1] - This growth is anticipated to contribute to the steady increase of the company's overall business performance [1]

Core Viewpoint - The company Ruisheng Intelligent has been selected as a pre-qualified ecological partner for an ICT project by China Mobile Communications Group Hunan Co., Ltd., which is expected to positively impact the company's future operating performance [1] Summary by Relevant Categories Project Details - The total price of the project is 56.1816 million yuan excluding tax, with a tax rate of 13%, leading to a total price of 63.4852 million yuan including tax [1] - The main products for this project are computing power server hardware and systems [1] Financial Impact - The project amount represents approximately 14.5% of the company's projected revenue for 2024 [1] - The execution of the pre-selected contract is anticipated to have a positive effect on the company's future financial performance [1]

Core Points - The company, Ruisheng Intelligent (688215.SH), announced that its wholly-owned subsidiary, Ruifeng Intelligent, has received a pre-selection notice for an ICT project from China Mobile Communication Group Hunan Co., Ltd. [1] - The total price of the project is 63.4852 million yuan, which represents approximately 14.5% of the company's projected revenue for 2024 [1] - The execution of the pre-selected contract is expected to have a positive impact on the company's future operating performance [1] - As of the announcement date, Ruifeng Intelligent has not yet signed a formal contract, indicating uncertainty regarding the pre-selected amount [1]

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-033 浙江瑞晟智能科技股份有限公司 关于项目预中选的自愿性披露公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 近日，浙江瑞晟智能科技股份有限公司（以下简称"公司"）全资子公司浙 江瑞峰智能物联技术有限公司（以下简称"瑞峰智能"）获得中国移动通信集团 湖南有限公司永州分公司信息化支撑中心发出的《ICT项目生态合作伙伴预中选 通知书》，通知书显示经过评选小组的评选和审核，最终推荐瑞峰智能为本ICT 项目预中选生态合作伙伴，项目不含税总价 56,181,591.2 元，税率 13%，含税 总价 63,485,198.00 元。 本次预中选项目产品主要为算力服务器硬件及系统，是公司聚焦AI软件研发 与信息化硬件系统集成，为客户提供从数据管理、数据应用到智能决策的全链条 服务，不断扩大公司产品与服务体系的重要发展方向。 本次预中选项目金额约占公司 2024 年营业收入的 14.5%，预中选合同的履 行将对公司未来经营业绩产生积极的影响。 截至本公告披露日，瑞峰 ...

Core Viewpoint - Ruisheng Intelligent announced that its wholly-owned subsidiary, Ruifeng Intelligent, has been selected as a pre-qualified ecological partner for an ICT project by China Mobile Communications Group Hunan Co., Ltd. Yongzhou Branch, with a total project price of 56.1816 million yuan excluding tax, and a total price of 63.4852 million yuan including tax [1] Summary by Category - **Company Announcement** - Ruifeng Intelligent has received a pre-selection notice for an ICT project from China Mobile Communications Group Hunan Co., Ltd. Yongzhou Branch [1] - **Financial Details** - The total price of the project is 56.1816 million yuan excluding tax, with a tax rate of 13%, resulting in a total price of 63.4852 million yuan including tax [1]