广州瑞松智能科技股份有限公司2025 年半年度报告 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 第三节"管理层讨论与分析"。 三、 公司全体董事出席董事会会议。 公司代码：688090 公司简称：瑞松科技 广州瑞松智能科技股份有限公司 2025 年半年度报告 1 / 241 广州瑞松智能科技股份有限公司2025 年半年度报告 重要提示 四、 本半年度报告未经审计。 五、 公司负责人孙志强、主管会计工作负责人陈雅依及会计机构负责人（会计主管人员）温颜 朵声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中如有涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 九、 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2025-057 广州瑞松智能科技股份有限公司 关于取消监事会并修订《公司章程》 及部分公司治理相关制度的公告 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8月28日召开第 四届董事会第四次会议，审议通过了《关于取消监事会并修订<公司章程>的议案》 和《关于修订部分公司治理相关制度的议案》，具体情况如下： 一、 取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）及中国证监会《关 于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等有关法 律法规和规范性文件的规定，并结合公司实际情况，公司将不再设置监事会与监事， 监事会的职权由董事会审计委员会行使，同时对《广州瑞松智能科技股份有限公司 监事会议事规则》等与监事或监事会有关的内部制度相应废止，对《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 有限公司董事会审计委员会工作细则》中相关条 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2025-062 广州瑞松智能科技股份有限公司 2025年半年度募集资金存放、管理与实际使用 情况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》以及《上海证券交 易所上市公司自律监管指南第 1 号——公告格式》的相关规定，本公司就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于同意广州瑞松智能科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2020]52 号）核准，公司首次向社会 公开发行人民币普通股股票 16,840,147 股。本公司由主承销商广发证券股份有 限公司采用向战略投资者定向配售、网下向符合条件的网下投资者询价配售和 网上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者 定价发行相结合的方式进 ...

通过天眼查大数据分析，广州瑞松智能科技股份有限公司共对外投资了7家企业，参与招投标项目156 次，知识产权方面有商标信息236条，专利信息290条，此外企业还拥有行政许可39个。 来源：金融界 资金流向方面，今日主力资金净流入1817.56万元，占比成交额5.75%。其中，超大单净流入1635.08万 元、占成交额5.17%，大单净流入182.48万元、占成交额0.58%，中单净流出流出354.74万元、占成交额 1.12%，小单净流出1462.82万元、占成交额4.63%。 瑞松科技最新一期业绩显示，截至2025一季报，公司营业总收入1.74亿元、同比增长5.37%，归属净利 润210.33万元，同比增长98.74%，扣非净利润133.13万元，同比增长214.87%，流动比率1.897、速动比 率1.484、资产负债率41.41%。 天眼查商业履历信息显示，广州瑞松智能科技股份有限公司，成立于2012年，位于广州市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本12237.0064万人民币，实缴资本 6736.0588万人民币。公司法定代表人为孙志强。 金融界消息 截至2025年8 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2025-056 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。 广州瑞松智能科技股份有限公司 关于参加2025年半年度科创板机器人行业 集体业绩说明会的公告 广州瑞松智能科技股份有限公司（以下简称"公司"）将于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况、发展理念，公司计划于 2025 年 9 月 1 日（星期 一）参与由上海证券交易所主办的 2025 年半年度科创板机器人行业集体业绩说 明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2025 年 9 月 1 日(星期一)下午 15:00-17:00 会议召开地点：上海证券交易所上证路演中心 重 ...

Group 1 - The major indices mostly declined on August 19, with the Robot ETF (159770) dropping by 1.28% and achieving a trading volume exceeding 206 million yuan [1] - The Robot ETF has seen a net inflow of over 22 million yuan yesterday and a cumulative inflow of nearly 390 million yuan over the past five trading days [1] - As of August 18, the Robot ETF ranks first in terms of fund size and shares among similar products in the Shenzhen market [1] Group 2 - The humanoid robot Galbot has been operating in a pharmacy in Beijing's Haidian District for over 150 days, completing tens of thousands of delivery orders [2] - The robot's operation in selling medical devices requires the enterprise to obtain a Medical Device Business License, ensuring product quality through regular inspections [2] - The robotics industry is entering a rapid development phase, with sensor technology driving advancements in humanoid robots, indicating potential investment opportunities in the sensor sector [2]

Core Viewpoint - Recently, Ruishun Technology (688090) plans to establish a wholly-owned subsidiary, Guangzhou Ruishun Robot Technology Co., Ltd., focusing on high-precision and high-speed six-axis parallel robots, embodied intelligent robots, embedded controllers, and core components [1][2] Group 1: Company Development - Ruishun Robot will focus on R&D, production, and sales of high-end flexible precision manufacturing solutions, process technology solutions, and customized industrial automation software for industries such as semiconductors, high-end precision electronics, 3C electronics, and optical communications [1][2] - The establishment of Ruishun Robot is a significant step for Ruishun Technology in the high-end robotics industry, aiming to drive the large-scale application of domestic robots in high-end markets [2] Group 2: Market Demand and Technology - There is a surging demand for high precision, high intelligence, and high flexibility in the semiconductor, high-end precision electronics, 3C electronics, and optical communications sectors, necessitating high-end intelligent robots with reliability and autonomous decision-making capabilities [1] - The PLR-S series parallel robots from Ruishun boast high structural rigidity, fast dynamic response, and micron-level repeat positioning accuracy, addressing technical bottlenecks in ultra-high-speed and ultra-precision operations in semiconductor packaging and precision electronic assembly [1] Group 3: Strategic Partnerships and Future Plans - Ruishun Robot has established partnerships with renowned universities and research institutions, forming a robust network of strategic partners and a comprehensive service system, including remote diagnostics and predictive maintenance capabilities [2] - The company plans to increase R&D investment, deepen technology development and industrial application, achieve mass production of robots, and expand into international markets, contributing to the high-quality development of China's manufacturing industry [2]

Core Viewpoint - The financing activities and market performance of Ruishun Technology indicate a mixed sentiment among investors, with notable inflows and outflows in recent weeks [1] Financing Activities - Ruishun Technology recorded a net financing inflow of 17.05 million yuan last week, ranking 473rd in the market [1] - The total financing amount for the week was 79.53 million yuan, while repayments amounted to 62.48 million yuan [1] Market Performance - Over the past 5 days, the main capital outflow from Ruishun Technology was 42.15 million yuan, with a price drop of 6.79% [1] - In the last 10 days, the total capital outflow reached 96.06 million yuan, with a price decline of 6.62% [1] Company Overview - Guangzhou Ruishun Intelligent Technology Co., Ltd. was established in 2012 and is located in Guangzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The company has a registered capital of 1.22 billion yuan and a paid-in capital of 673.61 million yuan [1] - The legal representative of the company is Sun Zhiqiang [1] Investment and Intellectual Property - Ruishun Technology has invested in 7 companies and participated in 156 bidding projects [1] - The company holds 236 trademark registrations and 288 patents, along with 42 administrative licenses [1]

Core Viewpoint - Recently, Ruisheng Technology (688090) plans to establish a wholly-owned subsidiary, Guangzhou Ruisheng Robotics Co., Ltd., focusing on high-precision and high-speed six-axis parallel robots, embodied intelligent robots, embedded controllers, and core components [1] Group 1: Company Developments - Ruisheng Technology has passed the internal review process for the establishment of the new subsidiary [1] - The new subsidiary will concentrate on research, production, and sales of advanced flexible precision manufacturing solutions, process technology solutions, and customized industrial automation software [1] Group 2: Industry Collaboration - Ruisheng Robotics has initiated industry-academia-research collaborations with renowned institutions such as the Chinese Academy of Sciences, Tsinghua University, Hong Kong University of Science and Technology, Sun Yat-sen University, and South China University of Technology [1] - The company has established benchmark application cases with leading enterprises in the precision manufacturing industry [1]

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary pool of 4.27 billion yuan and an average salary of 814,800 yuan, with significant variations across industries and individual companies [1]. Group 1: Compensation Overview - The total compensation for CFOs in A-share listed companies in 2024 is 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the machinery and automation equipment sector, the average salary for CFOs is approximately 779,700 yuan, with the highest being 2.37 million yuan for Wang Xia from Huagong Technology and the lowest being 152,500 yuan for Chen Zhen from Oke Technology [1]. - The majority of CFOs (59%) earn between 500,000 and 1 million yuan, totaling 44 individuals [1]. Group 2: Age Structure - The average age of CFOs is approximately 47.16 years, with the largest age group being 40-49 years, comprising 32 individuals (about 43%) [3]. - The oldest CFO is Wang Xuxia from Ruisheng Intelligent at 61 years old, earning 269,300 yuan, while the youngest is Chen Zhen from Oke Technology at 29 years old, earning 152,500 yuan [3]. Group 3: Educational Background - The educational distribution of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5]. - Tian Huachen from Yingweiting, holding a PhD, earns 1.97 million yuan, while Xu Xuhua from Changfu shares a secondary vocational education and earns 591,800 yuan [5]. Group 4: Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, indicating a disconnect between compensation and performance [7]. - For example, Wang Lijie from Yijiahe saw a salary increase of 66% to 789,400 yuan, while the company's net profit plummeted by 2069% [7]. - Similar trends are observed with other companies, such as Tianzhong Precision and Aiston, where CFOs received salary increases despite drastic profit declines [7]. Group 5: Compliance and Violations - A total of 8 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7]. - Specific cases include Zhang Lu from Dongjie Intelligent, who received 3 warnings and earned 602,000 yuan, and Yu Yonghua from Chuangshiji, who received 2 warnings with a salary of 1.59 million yuan [8][9]. - Violations included inaccurate financial disclosures and improper accounting practices, affecting the integrity of financial reporting [9].