Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to increased marketing efforts [3]. - Gross profit reached $500 million, a 20% increase year-over-year [4]. Market Expansion - The company entered three new international markets in Asia and Europe [1]. - Market share in the domestic sector grew by 5% [2]. - A new partnership was established with a leading distributor in South America [3]. - Sales in emerging markets contributed 25% to total revenue [4]. Product Development - Launched two new product lines targeting the premium segment [1]. - R&D investment increased by 10% to support innovation [2]. - A new software update improved product functionality by 30% [3]. - Customer feedback led to the redesign of a flagship product [4]. Operational Efficiency - Implemented a new supply chain management system, reducing costs by 5% [1]. - Production capacity expanded by 15% with the opening of a new facility [2]. - Employee training programs reduced operational errors by 20% [3]. - Energy consumption decreased by 10% through sustainable practices [4]. Strategic Initiatives - Announced a long-term sustainability plan aiming for carbon neutrality by 2030 [1]. - A new corporate governance framework was introduced to enhance transparency [2]. - The company acquired a smaller competitor to strengthen its market position [3]. - A strategic alliance was formed with a tech giant to co-develop AI solutions [4]. Customer Engagement - Customer satisfaction scores improved by 10% due to enhanced service quality [1]. - Launched a loyalty program that increased repeat purchases by 15% [2]. - Social media engagement grew by 30% following a successful campaign [3]. - A new mobile app was released, resulting in a 25% increase in user activity [4].

广州瑞松智能科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 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"）于 2024 年 9 月 12 日第二次临时股东大会审议通过了《关于变更注册资本及修订公司章 程的议案》，同意公司变更注册资本并对公司章程的相应条款进行修订。具体内 容详见公司于 2024 年 8 月 28 日、2024 年 9 月 13 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于变更公司注册资本及修订<公司章程>的公告》 （公告编号：2024-036）、《2024 年第二次临时股东大会决议公告》（公告编号： 2024-041）。 近日，公司完成工商变更登记和备案手续，取得由广州市市场监督管理局换 发的《营业执照》，具体登记信息如下： 名称：广州瑞松智能科技股份有限公司 证券代码：688090 证券简称：瑞松科技 公告编号：2024-044 住所：广州市黄埔区瑞祥路 188 号 经营范围：工业机器人制造；工业自动控制 ...

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（以下简称"公司"或"瑞松科技"）于近 日收到公司持股 5%以上股东柯希平先生的通知，获悉其协议转让公司股份事宜 已完成过户登记手续。具体情况如下： 一、 股份协议转让的基本情况 2024 年 7 月 25 日，公司持股 5%以上股东柯希平先生与广东光原科技有限公 司（下称"光原科技"）签署了《股份转让协议》，柯希平先生通过协议转让方 式将持有的公司 7,199,831 股（占公司总股本的 7.6436%）无限售条件流通股股 份转让给光原科技。具体内容详见 2024 年 7 月 30 日公司在上海证券交易所网站 （www.sse.com.cn）披露的《关于股东权益变动的提示性公告》（公告编号：2024- 031）等相关披露文件。 二、 本次协议转让股份过户登记情况 证券代码：688090 证券简称：瑞松科技 公告编号：2024-043 广州瑞松智能科技股份有限公司 关于持股5%以上股东协议转让公司股份 完成过户登记的公告 2024 年 10 月 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2024-042 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：一审已判决，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为本案原告。 涉案金额：起诉四被告姚振华、深圳市宝能投资集团有限公司、观致汽 车有限公司、观致汽车有限公司西安分公司连带支付人民币 3,714 万元；追加起 诉被告观致汽车有限公司、观致汽车有限公司西安分公司支付人民币 1,294 万元 （以上金额未含逾期付款利息、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 2022 年审计报告中分别对本次诉讼事项涉及的应收账款、合同资产计提专项坏账准备。 本次诉讼事项预计对公司 2024 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 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2024-040 广州瑞松智能科技股份有限公司 关于控股股东协议转让公司股份 完成过户登记的公告 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。 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"）于近 日收到公司控股股东、实际控制人孙志强先生的通知，获悉其协议转让公司股份 事宜已完成过户登记手续。具体情况如下： 一、 股份协议转让的基本情况 的持股情况如下： | 股东名称 | | 本次变动前 | | | 本次变动后 | | | --- | --- | --- | --- | --- | --- | --- | | | 持股总数 | | 持股比例 | 持股比例 | 持股总数 | | | | （股） | | （%） | （%） | （股） | | | 孙志 | 孙志强 28,175,609 | | 29.9122 | | 22,533,609 | 23.9224 | | 强、孙 圣杰 | 孙圣杰 1,349,954 | | 1.4332 | | 1,349,9 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2024-041 广州瑞松智能科技股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 37 | | --- | --- | | 普通股股东人数 | 37 | | 2、出席会议的股东所持有的表决权数量 | 33,326,862 | | 普通股股东所持有表决权数量 | 33,326,862 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 35.4848 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 35.4848 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长孙志强先生主持。大会采用现场投票和 （一 ...

北京市中伦（广州）律师事务所 关于广州瑞松智能科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年九月 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 法律意见书 致：广州瑞松智能科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州瑞松智能科 技股份有限公司（以下简称"公司"）委托，指派李启茂律师和吴翌婷律师（以 下简称"本所律师"）对公司 2024 年第二次临时股东大会（以下简称"本次股东 大会"）的合法性进行见证并出具法律意见。 本所及本所律师依据《证券法》《律师事务所 ...

1 广州瑞松智能科技股份有限公司 2024 年第二次临时股东大会会议资料 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 2024 年第二次临时股东大会会议资料 | 2024 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2024 年第二次临时股东大会会议议程 | 5 | | 议案一 关于变更注册资本及修订公司章程的议案 | 6 | | 议案二 关于补选第三届董事会独立董事的议案 | 7 | 广州瑞松智能科技股份有限公司 2024 年第二次临时股东大会会议资料 广州瑞松智能科技股份有限公司 2024 年第二次临时股东大会会议须知 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，出席 会议的股东及股东代理人须在会议召开前 15 分钟到会议现场办理签到手续，并 请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书复印件（加 盖公章）、授权委托书等，经验证后领取会议资料，方可出席会议。务必请出席 大会的股东或其代理人或其他出席者准时到达会场签到确认参会资格。会议开始 后，会议登记应当终止，由会议主持人宣布现场出席会议的股东和代理人人数及 所 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2024-039 重要内容提示： 投资者可于 2024 年 9 月 4 日(星期三)16:00 前通过邮件、电话等形式将需 要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关 注的问题进行回答。 广州瑞松智能科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况、发展理念，公司参与了由上海证券交易所主办的 2024 年半年度工业机器人专场集体业绩说明会，此次活动将采用视频和网络文 字 互 动 的 方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）参与线上互动交流。 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 2024 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：20 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period last year[1]. - The company expects a revenue guidance of RMB 1.2 billion for the full year 2024, reflecting a projected growth rate of 25%[1]. - The company's operating revenue for the first half of 2024 was ¥403,994,574.17, a decrease of 11.51% compared to ¥456,542,797.93 in the same period last year[15]. - The net profit attributable to shareholders for the same period was ¥2,891,042.16, down 73.91% from ¥11,081,185.69 year-on-year[15]. - The company's net cash flow from operating activities was -¥73,619,709.04, worsening from -¥32,687,269.76 in the previous year[15]. - The gross profit margin increased by 5.20% year-on-year, indicating improved cost management despite the decline in revenue[17]. - The company reported a basic earnings per share of ¥0.03, a decrease of 75.00% compared to ¥0.12 in the same period last year[16]. - The company achieved operating revenue of 403.99 million yuan, a year-on-year decrease of 11.51%, while the gross profit margin increased by 5.20%[90]. - The net profit attributable to the parent company was 2.89 million yuan, a year-on-year decline of 73.91%, with a net profit of -0.39 million yuan after deducting non-recurring gains and losses[90]. - The company reported a total comprehensive income of approximately ¥3.98 million for the first half of 2024, compared to ¥11.01 million in the same period of 2023, a decrease of 63.8%[193]. Research and Development - The company is investing RMB 100 million in R&D for new technologies in smart manufacturing and automation[1]. - Research and development expenses accounted for 5.64% of operating revenue, down from 6.01% year-on-year[16]. - The company reported a total R&D expenditure of ¥22,805,266.37, a decrease of 16.91% compared to ¥27,446,817.49 in the same period last year[73]. - The company applied for 9 new intellectual property rights and was granted 15, bringing the total to 465 applications and 324 granted rights, with 255 patents accounting for 78.70% of the total[70][71]. - The company has developed a series of core technologies for the automated production line of new energy vehicle battery trays, achieving flexible production for multiple vehicle models[17]. - The company has developed adaptive welding technology with an investment of ¥19,697,983.33, achieving significant advancements in robotic arc welding and friction stir welding applications[74]. - The company has developed lightweight material welding solutions applicable in various sectors, including new energy vehicles and aerospace, and is enhancing its AI vision detection platforms[82]. Market Expansion and Strategic Initiatives - Market expansion efforts have led to the establishment of two new regional offices in Southeast Asia, aiming to increase market share by 10% in that region[1]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a focus on companies specializing in AI and machine learning[1]. - A strategic partnership has been formed with a leading automotive manufacturer to co-develop next-generation automated production lines[1]. - The company is actively expanding into industries such as new energy vehicles, rail transportation, aerospace, and 3C semiconductors, leveraging its advanced manufacturing technologies[81]. - The company is actively expanding into international markets, establishing strategic partnerships with renowned global companies, including a collaboration with Keyence Corporation of Japan[91]. Technology and Innovation - New product launches include an advanced robotic welding system, which is expected to enhance production efficiency by 30%[1]. - The company has implemented key technologies such as friction stir welding and machine vision in its production lines for new energy battery components[24]. - The company has established a core technological advantage in machine vision, with applications in automotive, semiconductor, and mechanical engineering sectors, and is developing a new industrial anomaly detection technology based on large visual language models[29]. - The RAIDI software platform, developed by the company, integrates defect detection and classification capabilities, particularly excelling in complex automation scenarios with small sample sizes[30]. - The company has developed friction stir welding technology to meet the growing demand for lightweight materials in industries such as new energy vehicles and aerospace[36]. - The company has developed a flexible high-speed intelligent assembly system for white body welding, which enhances automation and space utilization, resulting in improved production efficiency[63]. Risk Management - The company has identified key risks including supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company faces risks related to talent retention in a competitive market for skilled technical personnel[100]. - The company is exposed to risks from potential infringement of core technologies, which could adversely affect operations[101]. - The automotive welding business revenue is highly concentrated, increasing dependency on customer demand in that sector[105]. Environmental and Social Responsibility - The company invested 15.06 million in environmental protection during the reporting period[129]. - The company generated a total of 1,359,470.5 kWh from solar photovoltaic power, using 538,991 kWh to effectively reduce carbon emissions[132]. - The company has implemented measures to treat waste gases and noise, ensuring compliance with local environmental standards[129]. - The company is focusing on using clean energy for power generation to reduce carbon emissions[131]. - The company has established mechanisms for environmental protection and is not classified as a heavily polluting industry[129]. Shareholder Commitments and Governance - The actual controller and major shareholder Sun Zhiqiang, along with his concerted actor Sun Shengjie, committed to not transferring or entrusting the management of their shares for 36 months from the date of the stock listing, and for 6 months after leaving their positions[137]. - The company has a long-term commitment from shareholders holding over 5% of shares, including Ke Xiping and Xiamen Hengxing, to adhere to share restrictions[136]. - The company has committed to measures for stabilizing its stock price and share buybacks, as detailed in the prospectus on the Shanghai Stock Exchange[147]. - The company has made commitments regarding the repurchase of shares in the event of fraudulent issuance, as specified in the prospectus[149]. - The company has outlined measures to compensate for the dilution of immediate returns, as stated in the prospectus[150].