Core Viewpoint - Ruisheng Technology (688090.SH) plans to establish a joint venture in Malaysia to provide solutions in robotics, machine vision, industrial software, flexible automation, digitalization, and intelligent manufacturing systems for Southeast Asian clients [1] Group 1: Joint Venture Details - The joint venture will be formed with Malaysian individual Ye Cheng, with a registered capital of 3 million Malaysian Ringgit, where Guangzhou Ruibei will contribute 2.4 million Malaysian Ringgit, holding an 80% stake [1] - The investment aims to enhance the company's global strategic layout, accelerate overseas business development, and strengthen cooperation with international clients [1] Group 2: Approval and Risks - The investment decision falls within the company's board approval authority and does not require shareholder meeting review, but it is subject to approval or filing with relevant government departments [1] - Potential risks associated with the investment include changes in financial and operational environments, as well as the approval process [1]

广州瑞松智能科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688090 证券简称：瑞松科技 广州瑞松智能科技股份有限公司 广州瑞松智能科技股份有限公司 2024 年 年度股东大会会议资料 议案七 关于确认 2024 年度董事、监事薪酬及 2025 年度董事、监事薪酬方案的议案 议案十二 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票的议案 议案十三 关于调整使用超募资金对外投资暨关联交易计划并使用部分超额募集资金 议案十六 关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 ........82 议案十七 关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 ........83 广州瑞松智能科技股份有限公司 2024 年年度股东大会会 议资料 广州瑞松智能科技股份有限公司 2024 年年度股东大会会议资料 广州瑞松智能科技股份有限公司 2024 年年度股东大会会议须知 为保障广州瑞松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，维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大 会如期、顺利召开，根据《中华人民共和国公司法》《 ...

证券代码：688090 证券简称：瑞松科技 广州瑞松智能科技股份有限公司 2024 年年度股东大会会议资料 1 广州瑞松智能科技股份有限公司 2024 年年度股东大会会议资料 目录 | 广州瑞松智能科技股份有限公司 | | 2024 年年度股东大会会议须知 4 | | --- | --- | --- | | 广州瑞松智能科技股份有限公司 | | 2024 年年度股东大会会议议程 6 | | 议案一 | 关于 2024 | 年度董事会工作报告的议案 9 | | 议案二 | 关于 2024 | 年度监事会工作报告的议案 10 | | 议案三 | 关于 2024 | 年年度报告及其摘要的议案 11 | | 议案四 | 关于 2024 | 年度财务决算报告的议案 12 | | 议案五 | 关于 2025 | 年度财务预算报告的议案 13 | | 议案六 | 关于公司 | 2024 年年度利润分配及资本公积金转增股本方案的议案 14 | | 议案七 | 关于确认 | 2024 年度董事、监事薪酬及 2025 年度董事、监事薪酬方案的议案 | | | | 15 | | 议案八 | | 关于授权对控股子公司提供担保额度的议 ...

Core Points - The company has announced the public disclosure of the list of initial grant recipients for its 2025 Restricted Stock Incentive Plan [1][2] - The public disclosure period for the incentive plan is from April 29, 2025, to May 8, 2025, lasting a total of 10 days [2] - The supervisory board has confirmed that no objections were raised during the public disclosure period [2] - The supervisory board has verified the qualifications of the proposed recipients against relevant laws and regulations [3][4] Summary by Sections Public Disclosure and Verification - The company disclosed the 2025 Restricted Stock Incentive Plan and the list of initial grant recipients on the Shanghai Stock Exchange website on April 29, 2025 [1] - Employees were allowed to submit suggestions to the supervisory board during the public disclosure period, which lasted 10 days [2] - No objections were received by the supervisory board regarding the proposed recipients [2] Supervisory Board's Verification Opinion - The supervisory board has verified that all proposed recipients meet the qualifications set forth in the relevant laws, regulations, and the company's articles of association [3] - The initial grant recipients do not include independent directors, supervisors, shareholders holding more than 5% of the company's shares, or the actual controller and their immediate family members [3][4] - The supervisory board concludes that the qualifications of the proposed recipients are legal and valid under the 2025 Restricted Stock Incentive Plan [4]

证券代码：688090 证券简称：瑞松科技 公告编号：2025-036 广州瑞松智能科技股份有限公司 监事会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 本公司监事会及全体监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。 广州瑞松智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第三届董事会第十五次会议决议、第三届监事会第十五次会议决议，审议通过 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等规定，公司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示。公 司监事会结合公示情况对拟首次授予激励对象进行了核查，相关公示及核查意见 如下： 一、公示情况及核查方式 1、公司对激励对象的公示情况 公司已于 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）披露 ...

Group 1 - The A-share market showed positive performance with all three major indices rising, particularly the CSI Robot Index which increased by 2.1% [1] - Notable stocks within the robot sector included Tuosida, which rose over 13%, and Keli'er, which hit the daily limit, alongside other companies like Xinjie Electric and Ruishun Technology also experiencing gains [1] - The Robot ETF (159770) demonstrated strong trading activity, with a rise of 2.11% and a trading volume exceeding 180 million yuan, indicating active market participation [1] Group 2 - The Robot ETF (159770) has seen a net inflow of funds in the previous trading day, with 8 out of the last 10 trading days showing net inflows totaling over 460 million yuan [1] - The ETF has outperformed its benchmark with excess returns of 1.81% and 4.59% over the past year and three years, respectively, ranking first among similar ETF products [1] - The market focus on humanoid robots is increasing, with companies like Yushu Technology reporting strong order growth, indicating a positive outlook for the humanoid robot sector [2] Group 3 - Financial analysts suggest that the market is likely to experience a strong upward trend in the technology growth sector, particularly in AI and consumer services, driven by domestic policy support and trends in AI industries [2] - The potential for a return to AI industry trends and domestic demand expansion is highlighted, with a focus on sectors that are expected to perform well, such as high-dividend stocks and consumer services [2]

Group 1 - The A-share market indices opened lower but rose throughout the day, with all indices showing positive performance. The CSI Robot Index increased by 0.77%, with notable gains from companies like Yingfeng Environment, which rose over 5%, and others such as Hechuan Technology, Haimeixing, Ruishun Technology, and Sanfeng Intelligent also experiencing upward movement [1] - The Robot ETF (562360) saw an increase of over 1% and exhibited premium trading at the beginning of the session. This ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [2] - A significant event is scheduled for August 15-17, where the world's first comprehensive competition for humanoid robots, the World Humanoid Robot Sports Competition, will take place at the National Stadium and National Speed Skating Hall. The first batch of competition events has been confirmed, including three categories and 19 events [2] Group 2 - According to Dongxing Securities, the market is experiencing a revival in trading enthusiasm following a pre-holiday period of low-volume gains. The introduction of major policies at this juncture is expected to enhance market activity in May. With market indices returning to pre-trade war levels, there is a renewed focus on external factors following the earnings disclosure period. The basic fundamentals and policy landscape are becoming clearer, with short-term external factors showing improvement, leading to a decrease in market uncertainty and a potential rise in risk appetite [2] - The technology sector, particularly those focused on artificial intelligence and robotics, is expected to maintain a strong position, while consumer sectors are also anticipated to become a significant market focus as related policies continue to be implemented [2]

关于董事会、监事会延期换届的提示性公告 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。 广州瑞松智能科技股份有限公司（以下简称"公司"）第三届董事会及监事 会将于 2025 年 5 月 8 日任期届满。鉴于公司新一届董事会及监事会换届工作尚 在积极筹备中，为保证公司董事会、监事会相关工作的连续性及稳定性，公司董 事会及监事会将延期换届，董事会各专门委员会和高级管理人员的任期亦相应顺 延。 在换届选举工作完成前，公司第三届董事会、监事会全体成员、董事会各专 门委员会成员和高级管理人员将依照相关法律、法规和《公司章程》等规定继续 履行相应的义务和职责。 证券代码：688090 证券简称：瑞松科技 公告编号：2025-035 广州瑞松智能科技股份有限公司 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进相 关工作，尽快完成换届选举工作，并及时履行信息披露义务。 特此公告。 广州瑞松智能科技股份有限公司董事会 2025 年 5 月 8 日 ...

广州瑞松智能科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范广州瑞松智能科技股份有限公司(以下简称"公司"或"本公司") 及其他信息披露义务人的信息披露行为，加强公司信息披露事务管理，确保信息披露真 实、准确、完整、及时、公平，以保护投资者利益及公司的长远利益，公司董事会根据 《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》")、《上市公司信息披露管理办法》、《上海证券交易所科创板股票上市 规则》（以下简称"《科创板上市规则》"）、《上海证券交易所科创板上市公司自律监管指 引第 2 号——自愿信息披露》等法律、法规、规范性文件及《广州瑞松智能科技股份有 限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于如下人员和机构： (一)公司； (二)公司董事和董事会； (三)公司监事和监事会； (四)公司高级管理人员； (五)公司各部门以及各分公司、子公司的负责人； (六)公司股东、实际控制人； 第二章 信息披露的原则和一般规定 第三条 公司和相关信息披露义务人应当及时依法履行信息披露义务，披露的信息 1 应当真实、准确 ...

广州瑞松智能科技股份有限公司 独立董事 2024年年度述职报告 作为广州瑞松智能科技股份有限公司(以下简称"公司")的独立直事,本 人严格按照《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》《上市公司独立 董事管理办法》等有关法律,法规、规范性文件和《广州瑞松智能科技股份有限 公司章程》(以下简称"《公司章程》")《广州瑞松智能科技股份有限公司独立 董事工作细则》(以下简称"《独立董事工作细则》")等相关规定,我积极参 加公司董事会,认真审议议案,并对相关事项发表独立意见,积极履职,尽职尽 责,充分发挥独立董事作用,切实维护公司整体利益和全体股东尤其是中小股东 的合法权益。现将2024年度履职情况报告如下: 作为公司的独立董事,我本人及直系亲屈、主要社会关系均不在公司或其附 属企业任职,目未在公司关联企业任职;没有为公司或其陪属企业提供财务、法 律、咨询等服务。我具备《上市公司独立董事管理办法》《公司章程》和《独立 革事工作细则》所要求的独立性和担任公司独立董事的任职资格。我在履职过程。 中能够确保容观、独立的专业判断,维护全体股东特别 ...