证券代码：688090 证券简称：瑞松科技 公告编号：2025-043 广州瑞松智能科技股份有限公司 第四届监事会第一次会议决议公告 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。 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《公司法》等相关法律、法规以及《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：关于选举公司第四届监事会主席议案 根据《中华人民共和国公司法》、相关法律法规要求以及《公司章程》的规定， 为加强领导，使公司监事会的各项工作步入规范化、正常化，经协商，现选举罗渊 女士为广州瑞松智能科技股份有限公司监事会主席。 表决情况：3名监事同意，0名监事反对，0名监事弃权。 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"）于2025年5月22日下午， 在广州市黄埔区瑞祥路188号公司会议室召开了第四届监事会第一次会议，经全体 董事一致同意，豁免本次会议通知时间的要求。 （ ...

证券代码：688090 证券简称：瑞松科技 公告编号：2025-042 广州瑞松智能科技股份有限公司 第四届董事会第一次会议决议公告 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 广州瑞松智能科技股份有限公司（以下简称"公司"）于 2025 年 5 月 22 日下午，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一次会 议，经全体董事一致同意，豁免本次会议通知时间的要求。 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《公司法》《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： 议案 1：关于选举公司第四届董事会各专门委员会委员的议案 董事会同意选举第四届董事会专门委员会委员，任期自本次董事会审议通过 之日起至第四届董事会任期届满之日止。 表决情况：7名董事同意，0名董事反对，0名董事弃权，0名 ...

Core Viewpoint - The announcement indicates that Ruishun Technology's subsidiary, Guangzhou Ruishun Beidou Automotive Equipment Co., Ltd., plans to establish a joint venture in Malaysia with individual investor Ye Cheng, focusing on providing solutions in robotics, machine vision, industrial software, and intelligent manufacturing systems for Southeast Asian clients [1] Group 1 - The joint venture will have a registered capital of 3 million Malaysian Ringgit [1] - Guangzhou Ruishun will contribute 2.4 million Malaysian Ringgit, holding an 80% stake in the joint venture [1] - Ye Cheng will invest 600,000 Malaysian Ringgit, owning a 20% stake [1] Group 2 - The joint venture aims to cater to the needs of Southeast Asian customers [1]

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]