Core Viewpoint - The controlling shareholder and actual controller of Ruisheng Intelligent, Yuan Feng, along with director and deputy general manager Yu Yunlin, plan to reduce their holdings in the company due to funding needs, which may impact the stock price and investor sentiment [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - The shareholders intend to reduce their holdings through Ningbo Ruihe Shengchuang Investment Partnership (Limited Partnership) [1] - The planned reduction includes a maximum of 624,200 shares through centralized bidding and 1,248,500 shares through block trading, totaling up to 1,872,700 shares, which represents 3% of the company's total share capital [1] - **Timeline for Reduction** - The reduction period is set to begin 15 trading days after the announcement, lasting from November 21, 2025, to February 20, 2026 [1] - **Source of Shares** - All shares to be reduced were acquired prior to the company's IPO [1]

Core Insights - 瑞晟智能 (688215.SH) reported its Q3 2025 financial results, highlighting a total of 5 institutional investors holding shares, amounting to 12.99 million shares, which represents 20.81% of the total share capital [1] - The institutional holding percentage increased by 0.75 percentage points compared to the previous quarter [1] Institutional Investors - The institutional investors include 宁波瑞合晟创业投资合伙企业 (Limited Partnership), 中国银行股份有限公司 - 鹏华高质量增长混合型证券投资基金, 宁波量利私募基金管理有限公司 - 量利天望1号私募证券投资基金, and others [1] - The total institutional holding percentage stands at 20.81% [1] Public Funds - Two new public funds were disclosed this quarter, namely 鹏华高质量增长混合A and 鹏华稳健回报混合A [1] - A total of 32 public funds were not disclosed this quarter, including notable funds such as 诺安多策略混合A and 易方达上证科创板综合ETF [1]

Core Points - The company ensures the authenticity, accuracy, and completeness of the quarterly report, with all board members and senior management bearing legal responsibility for any misrepresentation or omissions [2][9][10] Financial Data - The third-quarter financial statements are not audited [3] - The report period refers to the three months from the beginning to the end of the quarter [3] - The company has not identified any non-recurring gains or losses that are significant [4] - The company has not reported any changes in major accounting data or financial indicators [5] Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings are disclosed, with the company's repurchase account holding 361,065 shares, accounting for 0.58% of the total share capital [6] Governance Updates - The company revised certain internal governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [9]

Core Insights - The company reported a revenue of 88,151,243.39 yuan for the third quarter of 2025, representing a year-on-year growth of 36.22% [1] - The net profit attributable to shareholders of the listed company was 5,124,268.19 yuan, showing a significant year-on-year increase of 208.20% [1]

Core Insights - The company reported a revenue of 273 million yuan for the first three quarters of 2025, representing a year-on-year growth of 10.20% [1] - The net profit attributable to shareholders reached 8.86 million yuan, showing a year-on-year increase of 30.33% [1] - The net profit excluding non-recurring items was 7.30 million yuan, which is a significant year-on-year growth of 212.98% [1] - The basic earnings per share stood at 0.14 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Ruisheng Intelligent in Q3 2025, showing growth in revenue and net profit [1] - Ruisheng Intelligent reported a revenue of approximately 273 million yuan for the first three quarters of 2025, representing a year-on-year increase of 10.2% [1] - The net profit attributable to shareholders was approximately 8.86 million yuan, reflecting a year-on-year increase of 30.33% [1] - The basic earnings per share were reported at 0.14 yuan, which is a year-on-year increase of 7.69% [1] Group 2 - As of the report, Ruisheng Intelligent has a market capitalization of 4.9 billion yuan [2]

Investment Rating - The report initiates coverage with a "Buy" rating for the company, indicating a potential price increase of 5% to 15% over the next six months [9]. Core Insights - The company is a leading provider of intelligent factory solutions, focusing on smart material handling, storage, sorting systems, and intelligent fire and smoke control systems [1]. - The company is expanding its capabilities in the computing server market, particularly in AI software development and hardware integration, driven by selected ICT projects [2]. - The establishment of a subsidiary, Tianji Zhikong, aims to enhance the company's robotics business, focusing on micro motors and collaborative robots to support customized automation solutions [3]. Financial Summary - The company expects significant revenue growth, with projected revenues of 712 million yuan in 2025, up 83.83% from 2024, and reaching 2.107 billion yuan by 2027 [10]. - Net profit forecasts show a substantial increase, with expected net profits of 38 million yuan in 2025 and 158 million yuan in 2027, reflecting growth rates of 136.84% and 55.31%, respectively [10]. - The earnings per share (EPS) is projected to rise from 0.31 yuan in 2024 to 2.54 yuan in 2027, indicating strong profitability growth [10].

浙江瑞晟智能科技股份有限公司 控股子公司管理制度 浙江瑞晟智能科技股份有限公司 控股子公司管理制度 第一章 总则 第一条 为加强浙江瑞晟智能科技股份有限公司（以下简称"公司"或"本 公司"）对控股子公司的管理控制，规范公司内部运作机制，维护公司和投资者 的合法权益。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上海证券交易所科创板股票上市规则》等法律、法规、 规章和规范性文件以及《浙江瑞晟智能科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，结合本公司实际情况，制定本制度。 第二条 本制度所称"控股子公司"是指公司根据发展战略规划和突出主业、 提高公司核心竞争力需要而依法设立的，具有独立法人资格主体的公司。其设立 形式包括： （一） 公司独资设立的全资子公司； （二） 公司与其他公司或自然人共同出资设立的，公司控股 50%以上（不 含 50%），或能够决定其董事会过半数成员的组成，或者通过协议或其他安排能 够实际控制的公司； （三） 纳入公司合并报表范围内的其他企业。 第三条 本制度适用于公司的各类控股子公司。 第四条 公司主要通过行使表决权以及向控股子公司委派 ...

浙江瑞晟智能科技股份有限公司 独立董事专门会议工作制度 浙江瑞晟智能科技股份有限公司 独立董事专门会议工作制度 第一章 总则 第二章 职责权限 独立董事应当保持身份和履职的独立性。在履职过程中，不受公司及 其主要股东、实际控制人等单位或者个人的影响。 第四条 公司为独立董事专门会议的召开提供便利和支持，包括但不限 于在召开专门会议前提供公司运营情况资料、指定专门人员协助组织或者 配合开展实地考察等，并应独立董事专门会议要求承担聘请专业机构及行 使其他职权时所需的费用。 第1页 共4页 浙江瑞晟智能科技股份有限公司 独立董事专门会议工作制度 第一条 为进一步完善浙江瑞晟智能科技股份有限公司（以下简称"公 司"）的法人治理，改善公司董事会结构，保护中小股东及利益相关者的利 益，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立 董事管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》等法律、行政法规、 部门规章、规范性文件、证券交易所业务规则和《浙江瑞晟智能科技股份 有限公司章程》（以下简称"《公司章程》"）、《浙江瑞晟智能科技股份有限 公 ...

浙江瑞晟智能科技股份有限公司 董事会秘书工作细则 浙江瑞晟智能科技股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为了促进浙江瑞晟智能科技股份有限公司（以下简称"公司"）的规 范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监督，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》（以 下简称"《指引》"）、证券交易所制定的相关管理办法等有关法律法规、规范 性文件及《浙江瑞晟智能科技股份有限公司章程》（以下简称"《公司章程》"）， 特制定本工作细则。 第二条 公司设董事会秘书，负责公司股东会和董事会会议的筹备、文件保 管以及公司股东资料的管理，办理信息披露事务、投资者关系工作等事宜。 董事会秘书作为公司高级管理人员，为履行职责有权参加相关会议，查阅有 关文件，了解公司的财务和经营等情况。董事会及其他高级管理人员应当支持董 事会秘书的工作。任何机构及个人不得干预董事会秘书的正常履职行为。 第三条 董事会秘书对公司和董事会负责，忠实、勤勉地履行职责，承担法 律、法规及《公司章程》对公司高级管理人员 ...