北京炜衡（上海）律师事务所 W&H LAW FIRM / SHANGHAI 上海市黄浦区中山东二路 600 号 S1 幢 25、26 楼 邮编：200010 电话(Tel)：021-22257666 传真(Fax)：021-22257667 北京炜衡（上海）律师事务所 关于浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会的见证 法律意见书 法律意见书 北京炜衡（上海）律师事务所 关于浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会的见证 法律意见书 SHG202500373-1 致：浙江瑞晟智能科技股份有限公司 北京炜衡（上海）律师事务所（下称"本所"）接受浙江瑞晟智能科技股份有限公司（下 称"公司"）的委托，指派张楠律师、周澍律师参加了于 2026 年 3 月 2 日召开的 2026 年第一 次临时股东会（下称"本次股东会"），并根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下称"《股 东会规则》"）等有关法律、行政法规和规范性文件以及现行《浙江瑞晟智能科技股份有限公 司章程》（下称"现行《公司章程》"）的有 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2026-007 浙江瑞晟智能科技股份有限公司 2026年第一次临时股东会决议公告 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 （一） 股东会召开的时间：2026 年 3 月 2 日 （二） 股东会召开的地点：浙江省宁波市奉化区岳林街道圆峰北路 215 号公司 会议室 （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 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 27 | | 普通股股东所持有表决权数量 | 27 | | 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 | 14.4730 | | 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（%） | 14.4730 | （四） 表决方式是否符合《公司法》及 ...

Group 1 - The core point of the article is that Ruisheng Intelligent reported its performance for the fiscal year 2025, showing significant growth in both revenue and net profit [2] - The total operating revenue for 2025 reached 434,281,777.57 yuan, representing a year-on-year increase of 12.06% [2] - The net profit attributable to the shareholders of the parent company was 35,271,855.34 yuan, which reflects a substantial year-on-year growth of 120.44% [2]

Group 1: Company Performance - Cambrian achieved a net profit of 2.059 billion yuan in 2025, turning a profit due to a significant increase in revenue, which reached 6.497 billion yuan, a 453.21% increase year-on-year [1] - Muxi reported a total revenue of 1.644 billion yuan in 2025, a 121.26% increase, with net losses narrowing by 44.53% to 781.45 million yuan [2] - Moer Thread's revenue grew by 243.37% to 1.506 billion yuan in 2025, with net losses reduced by 36.70% to 1.024 billion yuan [3] - Lingdian Electric Control's net profit increased by 745.02% to 135 million yuan, despite a slight revenue decrease of 0.17% to 1.194 billion yuan [4] - JinkoSolar reported a net loss of 6.786 billion yuan in 2025, a decrease of 6,959.50%, with total revenue falling by 29.18% to 65.492 billion yuan [16] Group 2: Corporate Actions - Huicheng is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details still under discussion [5] - Zhongying Technology is planning to acquire at least 51% of Yingzhong Electric, which is expected to constitute a major asset restructuring [7] - Jierong Technology's actual controller is under investigation for suspected violations of information disclosure laws [6] Group 3: Market and Industry Trends - The AI industry is driving demand for computing power, benefiting companies like Cambrian and Moer Thread, which are expanding their market presence [1][3] - Muxi's GPU product shipments have significantly increased, reflecting strong market recognition and demand [2] - The global photovoltaic industry is facing price fluctuations and trade protection policies, impacting JinkoSolar's profitability [16]

Core Viewpoint - 瑞晟智能 (688215.SH) reported a significant increase in both revenue and net profit for the fiscal year 2025, indicating strong operational growth and effective market positioning [1] Financial Performance - The company achieved an operating revenue of 434 million yuan, representing a year-on-year growth of 12.06% [1] - The net profit attributable to the parent company was 35.27 million yuan, which is an increase of 120.44% year-on-year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 34.23 million yuan, reflecting a substantial growth of 231.42% year-on-year [1] Business Development - The company leveraged its core competitive advantages to actively respond to industry trends and market demand changes, leading to steady growth in its smart factory equipment business [1] - The development of the computing power server business has driven steady increases in both the scale and efficiency of the main business revenue [1] - Increased contributions from long-term equity investments have effectively enhanced the overall profitability of the company, providing significant support for performance growth [1]

Financial Performance - The company achieved total operating revenue of RMB 434,281,777.57, representing a year-on-year increase of 12.06%[6] - Net profit attributable to the parent company reached RMB 35,271,855.34, a significant increase of 120.44% compared to the previous year[6] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 34,231,391.70, reflecting a growth of 231.42% year-on-year[6] - Operating profit increased by 76.48% to RMB 39,010,897.34, driven by steady growth in the smart factory equipment business and the development of computing server business[7] - Basic earnings per share rose to RMB 0.57, marking a 119.23% increase compared to the previous year[6] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 1,065,597,527.65, up 31.95% from the previous year[6] - Equity attributable to the parent company was RMB 485,005,847.00, an increase of 4.51% year-on-year[6] - The increase in total assets was primarily due to business growth leading to higher inventory and accounts receivable, as well as increased long-term equity investments[7] Investment and Risk Management - The company’s long-term equity investment income contributed significantly to overall profitability, supporting performance growth[6] - The company emphasizes the importance of monitoring investment risks as the financial data is preliminary and unaudited[9]

Core Viewpoint - 瑞晟智能 (688215.SH) reported a significant increase in both revenue and net profit for 2025, indicating strong operational growth and effective market adaptation [2] Financial Performance - Total revenue reached 434 million yuan, representing a year-on-year growth of 12.06% [2] - Net profit attributable to shareholders was 35.27 million yuan, showing a remarkable year-on-year increase of 120.44% [2] Business Development - The company leveraged its core competitive advantages to align with industry trends and market demand changes, leading to steady growth in its smart factory equipment business [2] - Development of the computing server business has driven steady increases in both revenue scale and operational efficiency [2] Investment Contributions - Increased contributions from long-term equity investments have effectively enhanced the overall profitability of the company, providing significant support for performance growth [2]

Core Viewpoint - The company announced a revenue of 434 million yuan for the year 2025, representing a year-on-year growth of 12.06%, and a net profit of 35.27 million yuan, which is a significant increase of 120.44% [1] Group 1: Financial Performance - The company achieved a revenue of 434 million yuan in 2025, marking a 12.06% increase compared to the previous year [1] - The net profit reached 35.27 million yuan, reflecting a substantial growth of 120.44% year-on-year [1] Group 2: Business Development - The company's core competitive advantages allowed the intelligent factory equipment business to maintain steady growth [1] - The development of the computing power server business has driven the steady increase in the scale and efficiency of the main business revenue [1] Group 3: Investment Contributions - Increased contributions from long-term equity investments have effectively enhanced the overall profitability of the company [1] - The growth in investment income has provided significant support for the company's performance improvement [1]

Core Viewpoint - The announcement details the share reduction results of Zhejiang Ruisheng Intelligent Technology Co., Ltd., indicating a significant decrease in the major shareholder's stake following a planned reduction [1]. Group 1: Major Shareholder's Holding Situation - Before the reduction plan, the major shareholder, Ningbo Ruihe Sheng Venture Capital Partnership (Limited Partnership), held 8,490,073 shares, accounting for 13.60% of the total share capital [2]. Group 2: Implementation Results of the Reduction Plan - The reduction plan disclosed on October 31, 2025, allowed for a maximum reduction of 1,872,697 shares, representing 3% of the total share capital, to be executed within three months from November 21, 2025, to February 20, 2026 [3]. - As of December 22, 2025, the major shareholder reduced their holdings by 236,800 shares, bringing their total to 8,253,273 shares, or 13.22% of the total share capital [3]. - Between December 23 and December 24, 2025, an additional 870,500 shares were sold, resulting in a new total of 7,382,773 shares, which is 11.83% of the total share capital [4]. - By February 20, 2026, the total shares reduced amounted to 1,248,465, with the major shareholder's holdings decreasing from 8,490,073 shares to 7,241,608 shares, thus reducing their stake from 13.60% to 11.60% [4]. Group 3: Compliance and Conclusion - The reduction plan was executed in accordance with relevant laws and regulations, and the actual reduction matched the previously disclosed plan [6]. - The reduction plan was completed within the specified timeframe, with no violations of the plan or commitments reported [6].

Group 1 - The company Ruisheng Intelligent announced on February 24 that it received a notice from Ruihe Sheng regarding share reduction results, indicating that as of February 20, 2026, Ruihe Sheng has cumulatively reduced its holdings by approximately 1.25 million shares, accounting for 2% of the company's total share capital [1] Group 2 - The ongoing Russia-Ukraine conflict has resulted in significant casualties, with reports indicating 1.8 million casualties, leading to a deadlock in negotiations, battlefield stalemate, and economic difficulties [1]