| 序号 | 制度名称 | 变更情况 | 是否需要 股东会审议 | | --- | --- | --- | --- | | 1 | 《总经理工作细则》 | 修订 | 否 | | 2 | 《董事会专门委员会工作制度》 | 修订 | 否 | | 3 | 《内部审计制度》 | 修订 | 否 | | 4 | 《对外提供财务资助管理制度》 | 修订 | 否 | | 5 | 《董事、高级管理人员持有和买卖本公司 股票的管理制度》(修订前原制度名称为 | 修订 | 否 | | | 《董事、监事和高级管理人员持有和买卖 | | | | | 本公司股票的管理制度》) | | | | 6 | 《董事、高级管理人员离职管理制度》 | 制定 | 否 | 上述修订、制定的治理制度于同日在上海证券交易所网（www.sse.com.cn） 予以披露。 特此公告。 浙江瑞晟智能科技股份有限公司董事会 浙江瑞晟智能科技股份有限公司 关于修订及制定部分治理制度的公告 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、准确性和完整性承担个别及连带责任。 浙江瑞晟智能科技股份有限公司（以下简称"公 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2026-002 浙江瑞晟智能科技股份有限公司 关于预计2026年度日常关联交易的公告 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：是 日常关联交易对上市公司的影响：本次日常关联交易属于公司从事生产 经营活动的正常业务范围，是为了满足公司业务发展及生产经营的需要，有利于 公司持续稳定经营，促进公司发展，是合理的、必要的。本次关联交易是在公平 的基础上按市场规则进行，符合公开、公平、公正的原则，交易价格以市场价格 或公允价格为基础协商确定，不存在损害公司及股东特别是中小股东利益的情形。 本次关联交易遵循公平交易、互利互惠的原则，有利于公司正常业务的持续开展， 公司主营业务不会对关联方形成依赖，不会对公司的独立性产生影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 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 2026 年 2 月 10 日召开第四届董事会独立董事第四次专门会议，以 3 票赞 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2026-004 浙江瑞晟智能科技股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 3 月 2 日 10 点 30 分 召开地点：浙江省宁波市奉化区岳林街道圆峰北路 215 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 2 日 至2026 年 3 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年3月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方 ...

浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议材料 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议资料 （688215） 2026 年 3 月 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议须知 为维护浙江瑞晟智能科技股份有限公司（以下简称"公司"）全体股东的 合法权益，确保本次股东会的正常秩序和议事效率，保证会议顺利进行,根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以 及《浙江瑞晟智能科技股份有限公司章程》的有关规定，特制定本次会议须知 如下： 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议材料 目 录 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 3 | | 2026 | 年第一次临时股东会会议议案 5 | | | 议案一：关于预计 2026 年度日常关联交易的议案 5 | 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议材料 一、会议按照法律、法规、有关规定和公司章程等规定进行，请参会人员自 觉维护会议秩序，防止不 ...

Core Viewpoint - Zhejiang Ruisheng Intelligent Technology Co., Ltd. (Ruisheng Intelligent) expects a significant increase in net profit for 2025, projecting a range of 33.92 million to 38.40 million yuan, representing a year-on-year growth of 112% to 139.99% [1] Group 1: Financial Performance - The company anticipates a net profit increase of 17.92 million to 22.40 million yuan compared to the previous year [1] - The management emphasizes steady growth in the intelligent factory equipment business and expansion in the computing server sector, leading to overall rapid business growth [1] Group 2: Product Development and Innovation - Ruisheng Intelligent is focusing on R&D innovation to enhance its intelligent factory equipment product chain, launching new products like the L50 intelligent wheeled sorting system [2] - Ongoing projects include the development of an intelligent multi-dimensional dynamic track control system and a SaaS-based WeChat mini-program system [2] - The company is also advancing AI application software products such as the intelligent scheduling system and digital twin management platform [2] Group 3: Strategic Initiatives - The company is strategically entering the AI computing power sector, establishing a joint laboratory for domestic computing power applications in emergency response with partners [2] - Ruisheng Intelligent has secured orders for computing power centers in regions like Hunan and Shandong [2] Group 4: Industry Recognition and Growth Potential - Industry experts commend Ruisheng Intelligent's strategic entry into the high-value computing hardware sector, which is expected to mitigate risks from traditional business cycles and enhance growth potential [3] - The company is positioned to benefit from the increasing domestic GPU production rate, with expectations of sustained growth in its computing power business over the next five years [3] Group 5: Robotics Development - Ruisheng Intelligent is also expanding into the robotics sector through its subsidiary, focusing on developing specialized robots for key processes in various industries [3] - The company is currently testing and selling a specialized cleaning robot for the apparel industry, with other products like emergency rescue robots in development [3] Group 6: Future Outlook - The management plans to focus on intelligent manufacturing systems, expanding applications in smart factories, logistics, and firefighting, while developing computing servers, AI software, and robotics as new growth engines [4]

Group 1 - The core viewpoint of the article is that Ruisheng Intelligent expects a significant increase in net profit for the year 2025, projecting a range of 33.92 million to 38.40 million yuan, which represents a year-on-year increase of 17.92 million to 22.40 million yuan, equating to a growth of 112.00% to 139.99% [1]

Group 1 - ShenNan Electric A expects a net profit increase of 584.66%-721.59% year-on-year for 2025 [1] - Te Yi Pharmaceutical anticipates a net profit increase of 241.55%-339.13% year-on-year for 2025 [1] - RunTu Co. forecasts a net profit increase of 181.05%-227.89% year-on-year for 2025 [1] - QingSong Co. projects a net profit increase of 137.73%-201.74% year-on-year for 2025 [1] - RuiSheng Intelligent expects a net profit increase of 112.00%-139.99% year-on-year for 2025 [1] - JianKai Technology anticipates a net profit increase of 101.09%-121.20% year-on-year for 2025 [1] - XingQi Eye Medicine forecasts a net profit increase of 95.82%-121.56% year-on-year for 2025 [1] - RuiChuang MicroNano expects a net profit increase of approximately 93% year-on-year for 2025 [1] - TianHe Co. projects a net profit increase of 84.35%-169.78% year-on-year for 2025 [1] - ZhongYuan Co. anticipates a net profit increase of 80%-105% year-on-year for 2025 [1] - YiDao Information expects a net profit increase of 76.04%-128.85% year-on-year for 2025 [1] - ShengDa Bio forecasts a net profit increase of 69.93%-120.90% year-on-year for 2025 [1] - HuaRui Precision anticipates a net profit increase of 68.29%-86.99% year-on-year for 2025 [1] - FangZheng Technology expects a net profit increase of 67.06%-98.14% year-on-year for 2025 [1] - JinLing Hotel projects a net profit increase of 65.37%-90.93% year-on-year for 2025 [1] - QiangYi Co. anticipates a net profit increase of 57.87%-71.17% year-on-year for 2025 [1] - LangBo Technology expects a net profit increase of 57.58%-66.53% year-on-year for 2025 [1] - HuaFeng Measurement and Control forecasts a net profit increase of 46%-78% year-on-year for 2025 [1] - Zhaoyi Innovation anticipates a net profit increase of approximately 46% year-on-year for 2025 [1] - JieChang Drive expects a net profit increase of 40%-55% year-on-year for 2025 [1] - ShengYuan Environmental Protection projects a net profit increase of 31.79%-59.24% year-on-year for 2025 [1] - GuangHa Communication anticipates a net profit increase of 21.83%-31.31% year-on-year for 2025 [1] - MaiHe Co. expects a net profit increase of 19.58%-54.76% year-on-year for 2025 [1] Group 2 - YiLing Pharmaceutical expects a net profit of 1.2 billion to 1.3 billion yuan for 2025, turning profitable year-on-year [1] - LiYade anticipates a net profit of 300 million to 380 million yuan for 2025, turning profitable year-on-year [1] - SiRuiPu expects a net profit of 165 million to 184 million yuan for 2025, turning profitable year-on-year [1] - DaMing City anticipates a net profit of 140 million to 165 million yuan for 2025, turning profitable year-on-year [1] - DaHeng Technology expects a net profit of 106 million yuan for 2025, turning profitable year-on-year [1] - GuangHua Technology projects a net profit of 85 million to 120 million yuan for 2025, turning profitable year-on-year [1] - BoTeng Co. expects a net profit of 80 million to 105 million yuan for 2025, turning profitable year-on-year [2] - ZhongBing HongJian anticipates a net profit of 34 million to 46 million yuan for 2025, turning profitable year-on-year [2]

Core Viewpoint - 瑞晟智能预计2025年度净利润将大幅增长，归属于上市公司股东的净利润预计在3392.07万元至3840.07万元之间，同比增长112.00%至139.99% [1] Group 1: Financial Performance - The company attributes the significant growth in 2025 to its core competitive advantages and its ability to adapt to industry trends and market demand changes [1] - The steady growth of the intelligent factory equipment business and the development of computing server business have driven the increase in main business revenue and efficiency [1] - Increased contributions from long-term equity investments have effectively enhanced the overall profitability of the company [1] Group 2: Business Overview - 瑞晟智能's main business includes the research, production, and sales of intelligent material handling, warehousing, and sorting systems [1] - Key products include intelligent logistics systems, intelligent fire smoke and ventilation systems, non-suspension warehousing logistics systems, production management information software systems, comprehensive intelligent logistics systems, and intelligent production auxiliary systems [1] Group 3: AI and Future Development - The company is focusing on promoting AI software products such as the Intelligent Manufacturing Collaborative Platform (IMS), AI Digital Twin Management Platform, and Intelligent Production Scheduling System [1][2] - The intelligent factory equipment business is expected to remain a significant component and growth point for the company [2] - Future development will focus on intelligent manufacturing systems, smart logistics, and smart fire protection, while also nurturing computing servers and AI application software as core growth engines [2]

Group 1 - Huakang Clean announced it is the first candidate for the bid of the Wuhan First Hospital expansion project with a bid amount of 54.88 million yuan and a construction period of 120 days [1] - Hualing Steel's subsidiary plans to invest 449.88 million yuan in a major overhaul project for its coking plant, aiming to address aging issues and restore production capacity over a 19-month construction period [2] - Yinjia Technology expects a net loss of 140 million to 110 million yuan for 2025, compared to a loss of 129 million yuan in the previous year [3] Group 2 - Guochuang High-tech forecasts a net profit of 16 million to 24 million yuan for 2025, recovering from a loss of 58.52 million yuan in the previous year [4] - Shiyi Da anticipates a net profit increase of 31 million to 46 million yuan for 2025, turning around from a loss of 23.41 million yuan last year [5] - Lijun Co. expects a net profit of 48 million to 66 million yuan for 2025, representing a decline of 45.05% to 60.03% compared to the previous year [7] Group 3 - Xindian Pharmaceutical plans to repurchase shares worth 25 million to 50 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 42 yuan per share [6] - Jingchen Co. has set the initial transfer price for its shares at 82.85 yuan per share, with a total of 13.1 million shares to be transferred to 28 institutional investors [8] - Zejing Pharmaceutical received approval for clinical trials of its innovative cancer immunotherapy drug ZG005 in combination with platinum-based chemotherapy for advanced nasopharyngeal and esophageal squamous cell carcinoma [9] Group 4 - Xingqi Eye Medicine expects a net profit of 662 million to 749 million yuan for 2025, marking a growth of 95.82% to 121.56% compared to the previous year [10] - Liancheng Precision anticipates a net loss of 12 million to 17 million yuan for 2025, reducing its loss from 37.96 million yuan in the previous year [11] - Beidou Star expects a net loss of 230 million to 290 million yuan for 2025, improving from a loss of 350 million yuan last year [13] Group 5 - Qing Shan Paper's affiliate won a bid for a wastewater treatment project worth 51.9 million yuan [15] - Yiling Pharmaceutical forecasts a net profit of 1.2 billion to 1.3 billion yuan for 2025, recovering from a loss of 725 million yuan in the previous year [16] - Huahai Pharmaceutical received a drug registration certificate for its product used in treating depression and obsessive-compulsive disorder [23] Group 6 - Nanjing Panda expects a net profit of 10 million to 15 million yuan for 2025, turning around from a loss of 189 million yuan last year [40] - Rui Sheng Intelligent anticipates a net profit of 33.92 million to 38.40 million yuan for 2025, representing a growth of 112% to 140% compared to the previous year [41] - Jiechang Drive expects a net profit of 395 million to 437 million yuan for 2025, with a growth of 40% to 55% compared to the previous year [43]

Group 1 - The company, Zhejiang Ruisheng Intelligent Technology Co., Ltd., forecasts a net profit attributable to shareholders of the parent company for 2025 to be between 33.92 million and 38.40 million yuan, representing an increase of 17.92 million to 22.40 million yuan compared to the previous year, which is a year-on-year increase of 112% to 139.99% [1] - The main reasons for the performance change include the company's reliance on core competitive advantages and its proactive approach to industry development trends and market demand changes, leading to steady growth in the smart factory equipment business [1] - The company has also developed its computing server business, which has driven steady growth in the scale and efficiency of its main business revenue, contributing to overall rapid growth in operations [1] - Increased contributions from long-term equity investment income have effectively enhanced the company's overall profitability, providing significant support for performance growth [1]