Core Viewpoint - The company, Ruishun Technology, is actively participating in the construction of production lines for Xiaopeng Huitian's aircraft, aligning with the national strategy for low-altitude economy development, which presents unprecedented growth opportunities [1] Group 1: Company Involvement - Ruishun Technology confirmed its involvement in the production line construction for Xiaopeng Huitian's aircraft [1] - The company is leveraging its expertise in intelligent manufacturing to innovate and overcome technical challenges in low-altitude aircraft production [1] Group 2: Industry Outlook - The low-altitude economy is recognized as a strategic emerging industry in China, poised for significant development [1] - The intelligent manufacturing solutions developed by the company integrate smart flexible connection technology and aviation aluminum riveting processes, showcasing innovation in lightweight connection techniques [1] - Future applications of the company's technological reserves are expected to extend into aerospace and high-end equipment manufacturing, potentially broadening the company's market opportunities [1] Group 3: Financial Impact - Currently, the revenue contribution from the related project is relatively small, indicating a cautious approach for investors [1]

Core Viewpoint - The company, Ruishun Technology, is actively participating in the construction of production lines for Xiaopeng Huitian's aircraft, indicating a strategic involvement in the low-altitude economy, which is recognized as a national strategic emerging industry [1] Group 1: Company Involvement - Ruishun Technology confirmed its participation in the production line construction for Xiaopeng Huitian's aircraft [1] - The company is leveraging its deep expertise in intelligent manufacturing to address challenges in smart manufacturing technology for low-altitude aircraft [1] Group 2: Industry Opportunities - The low-altitude economy is experiencing unprecedented development opportunities, and the company is keen to engage in this growth wave [1] - The intelligent manufacturing solutions developed by the company integrate smart flexible connection technology and aviation aluminum riveting processes, showcasing innovation in lightweight connection techniques [1] Group 3: Future Prospects - The technological reserves related to this project are expected to expand into high-end equipment manufacturing fields such as aerospace, opening broader application prospects for the company [1] - Currently, the revenue from this project is relatively small, and investors are advised to make cautious decisions [1]

Core Viewpoint - The company is actively participating in the construction of Xiaopeng Huitian's aircraft production line, aligning with the national strategy for low-altitude economy development, which presents unprecedented growth opportunities [1] Group 1: Company Involvement - The company has leveraged its deep expertise in intelligent manufacturing to tackle technical challenges in the smart manufacturing of low-altitude aircraft [1] - The developed intelligent manufacturing solutions integrate smart flexible connection technology with aviation aluminum riveting processes, showcasing innovation in lightweight connection techniques [1] Group 2: Industry Outlook - The low-altitude economy is recognized as a strategic emerging industry in the country, indicating significant growth potential [1] - The company's technological reserves are expected to expand into high-end equipment manufacturing fields such as aerospace, opening broader application prospects [1] Group 3: Financial Impact - Currently, the revenue from the related project is relatively small, suggesting a cautious approach for investors [1]

证券代码：688090 证券简称：瑞松科技 公告编号：2026-005 广州瑞松智能科技股份有限公司 关于变更公司董事会秘书的公告 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2026年1月30日召开 了第四届董事会第七次会议，会议审议通过《关于变更公司董事会秘书的议案》， 现将具体情况公告如下： 一、公司董事会秘书离任情况 （一）提前离任的基本情况 公司董事会于近日收到公司董事、财务总监兼董事会秘书陈雅依女士辞任董事 会秘书的书面报告。陈雅依女士因工作调整，申请辞去公司董事会秘书的职务，辞 任后陈雅依女士继续在公司担任董事、财务总监等职务。根据《中华人民共和国公 司法》（以下简称"公司法"）、《广州瑞松智能科技股份有限公司章程》（以下 简称"公司章程"）等有关规定，陈雅依女士的辞任报告自送达董事会之日起生效。 | | | | | | 是否继续 在上市公 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- ...

Group 1 - The core message is that Ruishun Technology has successfully launched its high-precision and high-speed robot (PLR robot), marking a significant advancement in its autonomous research and production capabilities [1] - The PLR robot features a multi-link parallel mechanical structure and real-time embedded coordination control technology, achieving complex posture control with six degrees of freedom, high rigidity, high speed, and micron-level repeatability precision [1] - The robot can reach speeds of up to 2.2 m/s and achieve a repeatability precision of 0.8 μm, with an intelligent control system that allows for intuitive programming and adjustment of complex motion paths [1] Group 2 - Ruishun Technology's high-precision optical fiber assembly solution has successfully passed process validation from leading international companies, utilizing the PLR robot to achieve intelligent optical fiber assembly [2] - The PLR robot is specifically designed to address bottlenecks in ultra-high-speed and ultra-precision operations in semiconductor packaging and precision electronic assembly [2] - The company plans to continue focusing on core strategic areas such as semiconductor and ultra-precision manufacturing, expanding into high-growth markets like precision electronic manufacturing, flexible FPC assembly, optical fiber manufacturing, and wafer probe card manufacturing [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688090 证券简称：瑞松科技 公告编号：2026-003 ● 是否需要提交股东会审议：否。 ● 日常关联交易对上市公司的影响：本次关联交易属于广州瑞松智能科技股份有限公司（以下简称"公 司"）日常关联交易，是正常生产经营业务，以市场价格为定价依据，遵循平等自愿原则，交易风险可 控，不存在损害公司及股东利益的情况，不会对关联人形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 广州瑞松智能科技股份有限公司 关于预计2026年度日常关联交易的公告 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： 2026年1月20日，公司召开第四届董事会独立董事第二次专门会议，审议通过了《关于预计2026年度日 常关联交易的议案》。全体独立董事认为：公司预计与相关关联方发生的2026年度日常关联交易是基于 公平、自愿的原则进行的，不存在违反法律、法规、《公司章程》及相关制度规定的情况；预计日常关 联交易定价合理、公允，不存在损害公司和全体股 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2026-003 （一）日常关联交易履行的审议程序 一、日常关联交易基本情况 2026年1月20日，公司召开第四届董事会独立董事第二次专门会议，审议 通过了《关于预计2026年度日常关联交易的议案》。全体独立董事认为：公司 预计与相关关联方发生的2026年度日常关联交易是基于公平、自愿的原则进行 的，不存在违反法律、法规、《公司章程》及相关制度规定的情况；预计日常 关联交易定价合理、公允，不存在损害公司和全体股东尤其是中小股东利益的 行为；该等关联交易不会对公司的独立性产生不利影响，公司的主要业务不会 因此类交易对关联方形成依赖。全体独立董事一致同意《关于预计2026年度日 常关联交易的议案》，并同意将该议案提交董事会审议，如有涉及关联董事的， 该关联董事应在审议上述议案时回避表决。 2026年1月20日，公司召开了第四届董事会第六次会议，审议通过了《关 于预计2026年度日常关联交易的议案》，出席本次会议的董事对各关联方与公 司2026年度日常关联交易的预计情况进行了表决，表决时相应的关联董事回避了 表决，该议案获得一致表决通过。 本次关联交易事项涉及金 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2026-004 广州瑞松智能科技股份有限公司 关于使用暂时闲置超募资金和自有资金 进行现金管理的公告 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2026年1月20日召 开第四届董事会第六次会议，审议通过了《关于使用暂时闲置超募资金进行现 金管理的议案》，同意公司使用最高额度不超过人民币1,200万元（包含本数） 的闲置超募资金适时进行现金管理；审议通过了《关于使用部分闲置自有资金 进行现金管理的议案》，同意公司使用最高额度不超过人民币5.50亿元（包含 本数）的闲置自有资金适时进行现金管理。 上述两项议案的授权期限均为自第四届董事会第六次会议审议通过之日至 2027年1月31日，用于现金管理的额度在授权期限内可循环滚动使用。上述两项 议案在公司董事会审批权限范围内，无需提交股东会审议。具体情况如下： 一、募集资金基本情况 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 ...

格隆汇1月20日丨瑞松科技(688090.SH)公布，公司于2026年1月20日召开第四届董事会第六次会议，审 议通过了《关于使用暂时闲置超募资金进行现金管理的议案》，同意公司使用最高额度不超过人民币 1,200万元（包含本数）的闲置超募资金适时进行现金管理；审议通过了《关于使用部分闲置自有资金 进行现金管理的议案》，同意公司使用最高额度不超过人民币5.50亿元（包含本数）的闲置自有资金适 时进行现金管理。 ...

Core Viewpoint - The company, Ruishun Technology (688090.SH), has approved the use of idle funds for cash management during its board meeting on January 20, 2026, indicating a strategic approach to optimize financial resources [1] Group 1: Financial Management Decisions - The company has approved a proposal to use up to RMB 12 million of idle over-raised funds for cash management [1] - Additionally, the company has agreed to utilize up to RMB 550 million of idle self-owned funds for cash management [1]