广州瑞松智能科技股份有限公司（以下简称"公司"或"瑞松科技"）与 控股子公司广州瑞松北斗汽车装备有限公司（以下简称"广州瑞北"或"标的公 司"）股东小岛敏生签订了《关于广州瑞松北斗汽车装备有限公司股权之转让协议》， 公司拟以人民币1,047.99万元受让小岛敏生持有的广州瑞北10.2165%的股权（即广 州瑞北注册资本中的人民币375.00万元认缴出资额）。本次股权转让完成后，公司 持有广州瑞北86.3780%股权，北斗（天津）夹具装备有限公司持有广州瑞北13.6220% 股权，小岛敏生不再持有广州瑞北股份。 因交易发生时公司未能识别，未及时履行关联交易审议和披露程序。2025 年7月14日，公司召开第四届董事会独立董事第一次专门会议、第四届董事会第二次 会议、第四届监事会第二次会议对本次关联交易事项进行补充审议。本次交易不构 成重大资产重组。截至本次关联交易，过去12个月内公司与关联人未发生其他关联 交易，本次事项无需补充提交股东大会审议。 证券代码：688090 证券简称：瑞松科技 公告编号：2025-050 广州瑞松智能科技股份有限公司 关于补充确认关联交易的公告 本公司董事会及全体董事保证本公告内容不 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2025-052 广州瑞松智能科技股份有限公司 第四届监事会第二次会议决议公告 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。 一、监事会会议召开情况 广州瑞松智能科技股份有限公司（以下简称"公司"）会议通知于 2025 年 6 月 25 日以邮件、电话或其他通讯方式送达至公司全体监事，公司于 2025 年 7 月 14 日在公司会议室以现场结合通讯的方式召开第四届监事会第二次会议（以 下简称"本次会议"）。 本次会议由监事会主席罗渊主持，本次应出席会议的监事 3 名，实际出席会 议的监事 3 名。本次会议的召集、召开符合《中华人民共和国公司法》等相关法 律、法规以及《广州瑞松智能科技股份有限公司章程》的规定，决议合法有效。 二、监事会会议表决情况 经与会监事认真讨论，审议并通过如下事项： 议案 1：关于补充确认关联交易的议案 监事会认为：本次关联方及关联交易的补充确认，符合相关法律法规及规范 性文件的规定，不会对公司现金流及经营业绩产生重大不利影响，本次交易的审 议及 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2025-051 广州瑞松智能科技股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况 议案 1：关于补充确认关联交易的议案 广州瑞松智能科技股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日上 午，在广州市黄埔区瑞祥路 188 号公司会议室召开了第四届董事会第二次会议。 本次会议由董事长孙志强先生召集，公司 7 名董事通过现场会议和通讯会议 相结合的方式出席，会议由孙志强先生主持。经确认，本次董事会的各项内容以 及召集、召开的方式、程序均符合《中华人民共和国公司法》《广州瑞松智能科 技股份有限公司章程》和《董事会议事规则》的有关规定。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 鉴于关联方认定的统一性和谨慎性，公司补充确认关联交易事项，全体董事 一致同意该议案，本次交易未达到股东大会审议标准，无需提交股东大会审议。 表决情况：7 名董事同意，0 名董事反对，0 名董事 ...

Market Overview - The Shanghai Composite Index closed at 3519.65 points, above the annual line, with a change of 0.27% [1] - The total trading volume of A-shares reached 14809.22 billion yuan [1] Stocks Breaking Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Huaming Equipment (002270) with a deviation rate of 2.75% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.63% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, latest price 76.99 yuan, deviation rate 7.62% - Huaming Equipment: 3.25% increase, latest price 16.85 yuan, deviation rate 2.75% - Tongyi Co., Ltd.: 2.63% increase, latest price 16.02 yuan, deviation rate 2.63% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Daqin Railway and *ST Haiyuan with minimal deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3525.40 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 987.43 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.51% - Ruisheng Technology (688090) with a deviation rate of 2.05% [1] Stocks with Significant Deviation Rates - The stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, trading at 76.99 yuan - Tongyi Co., Ltd.: 2.50% increase, trading at 16.00 yuan - Ruisheng Technology: 3.24% increase, trading at 35.10 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Qianjiang Motorcycle, Jiuquan Technology, and Huadian International, which have just reached the annual line [1]

Core Insights - Guangdong has become the largest hub for the smart robotics industry in China, but it needs to enhance technology from "laboratory precision" to "workshop reliability" to move up the global value chain and address the challenge of retaining top talent in private enterprises [1][2] Industry Overview - As of April 2025, the core industry scale of artificial intelligence in Guangdong exceeded 77 billion yuan, maintaining a leading position nationally. The cumulative production of industrial robots reached 96,200 units, while service robots totaled 2.6708 million units, reflecting growth rates of 31.1% and 10.8% respectively [1] Challenges and Bottlenecks - The industry faces challenges in self-innovation of "hardcore technology," precise matching of application scenarios with demand, and a shortage of cutting-edge talent. Many small and medium-sized enterprises have low AI implementation rates, and there is insufficient government-led scenario openness [2][3] - There is a significant talent gap in high-end positions, particularly for interdisciplinary talents in "mechatronics" [2] Recommendations for Development - To bridge the gap in technology application, it is suggested to create demonstration application scenarios that focus on high-value areas, establish a tiered scenario list, and lower the application threshold for small and medium-sized enterprises [2] - It is recommended to support private enterprises in integrating technology talent into the national innovation system through legislative support, increased incentives, and improved evaluation mechanisms [3] - Targeted policy resources should be injected into "independent innovation" and "talent integration points" to help Guangdong establish a global voice in the artificial intelligence and robotics industry [3]

Core Insights - Guangdong Province is accelerating the construction of a modern industrial system, focusing on the artificial intelligence and robotics industry, to foster emerging industries and strategically position future industries [2] Group 1: Industry Challenges - Despite being the largest hub for intelligent robotics in China, Guangdong faces challenges in advancing to the high end of the global value chain, including core technology bottlenecks, insufficient application scenario integration, and a shortage of high-end talent [2][5] - The domestic innovation in "hardcore technology" for the robotics industry needs to be strengthened, as the localization rate of key components like chips, high-precision reducers, and core algorithms is insufficient, leading to reliance on foreign brands [5] Group 2: Recommendations for Improvement - To address technology application challenges, it is suggested that the government should lead the opening of more scenarios and establish a classified scenario list along with demonstration fund support [5] - It is recommended to break through the last mile of application in the mid-to-high-end robotics sector by establishing demonstration lines and leveraging China's institutional and market advantages [5] Group 3: Talent Development - There is a scarcity of interdisciplinary talents in fields like algorithms and embodied intelligence, with leading talents primarily concentrated in universities, resulting in a low proportion of such talents in corporate R&D teams [6] - The government is encouraged to support private enterprises' participation in major national science and technology projects and improve access to special R&D funding [6] Group 4: Strategic Focus - The robotics industry in Guangdong should focus on reducing innovation risks through scenario openness and activating private enterprise momentum through talent circulation [6] - Policy resources should be concentrated on areas of "independent innovation breakthroughs" and "scenario-talent integration" to help the industry establish a global voice [6]

证券代码：688090 证券简称：瑞松科技 公告编号：2025-047 广州瑞松智能科技股份有限公司 关于子公司涉及诉讼事项的进展公告 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: 案件所处的诉讼阶段：仲裁案件已裁决，诉讼案件一审已全部判决，部 分诉讼案件尚处于上诉期内。 上市公司所处的当事人地位：广州瑞松智能科技股份有限公司（以下简 称"公司"）控股子公司广州瑞松北斗汽车装备有限公司（以下简称"广州瑞北" 或"原告"）为本案原告。 涉案金额：14 个涉案合同的金额为人民币 2,513.24 万元（未含逾期付 款利息、诉讼费用）。 是否会对上市公司损益产生负面影响：公司根据审慎性原则已在 2024 年审计报告中分别对本次诉讼事项涉及的相关资产计提专项减值准备。本次诉讼 事项预计对公司 2025 年度及期后利润不产生重大不利影响。 本次诉讼系依法维权行为，为维护公司的合法权益，公司将持续关注该事项 的进展，并将按照法律、法规的要求及时履行信息披露义务。敬请广大投资者注 意投资风险。 一、 本次诉讼起诉的基本 ...

Core Viewpoint - The company, Guangzhou Ruisheng Intelligent Technology Co., Ltd. (瑞松科技), is implementing a differentiated dividend distribution plan for the fiscal year 2024, which is a result of its share repurchase program aimed at employee stock ownership plans and equity incentives [1][2][5]. Summary by Sections Reason for Differentiated Dividend - The board of directors approved a share repurchase plan on May 9, 2022, with a total repurchase fund between RMB 12 million and RMB 15 million [1]. - As of July 19, 2023, the company repurchased 445,980 shares, accounting for approximately 0.66% of the total share capital of 67,360,588 shares [1][2]. Differentiated Dividend Plan - The company plans to distribute a cash dividend of RMB 0.10 per share (before tax) to all shareholders, with a total of 93,918,619 shares eligible for the dividend distribution [3][4]. - The total number of shares after the dividend distribution will increase to 122,370,064 shares, subject to final registration results [2][3]. Calculation Basis and Formula for Differentiated Dividend - The reference price for ex-dividend trading is calculated using the formula: Ex-dividend reference price = (Previous closing price - Cash dividend) / (1 + Change in circulating shares ratio) [2][4]. - The change in circulating shares ratio is determined by the formula: Change in circulating shares ratio = (Total shares participating in distribution × Transfer ratio) / Total shares [2]. Impact of Differentiated Dividend - The actual cash dividend per share is approximately RMB 0.0997, and the change in circulating shares ratio is approximately 0.2991 [3][4]. - The impact of the differentiated dividend on the ex-dividend reference price is less than 1%, indicating minimal effect on the stock price [4][5]. Compliance and Verification - The differentiated dividend distribution complies with relevant laws and regulations, including the Company Law and Securities Law, and does not harm the interests of the company or its shareholders [5][6].

Core Points - The company has completed the listing and circulation of all shares from its initial strategic placement [1] - The company has approved a differentiated dividend distribution plan, which includes a cash dividend of 0.10 CNY per share and a capital increase of 0.30 shares for every share held [2][3] - The total number of shares after the capital increase will rise to 122,370,064 shares, with a total cash dividend distribution amounting to approximately 9.39 million CNY [3][10] Dividend Distribution Plan - The dividend distribution and capital increase plan was approved at the annual shareholders' meeting on May 22, 2025 [2] - The cash dividend will be distributed to shareholders registered by the end of the trading day on the equity registration date, with the cash dividend being 1.00 CNY for every 10 shares held [2] - The company will adjust the total distribution amount if there are changes in the total share capital before the equity registration date [3] Tax Implications - Individual shareholders holding shares for over one year will be exempt from personal income tax on the cash dividend, while those holding for one year or less will have tax withheld upon selling the shares [7] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.09 CNY per share [8] - The company will not withhold tax for other institutional investors, who will be responsible for their own tax payments [9] Share Capital Structure - The total share capital before the increase was 94,194,479 shares, and after the increase, it will be 122,370,064 shares [10] - The earnings per share for the fiscal year 2024, after the capital increase, is projected to be 0.09 CNY [10]