证券代码：688215 证券简称：瑞晟智能 公告编号：2025-025 浙江瑞晟智能科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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法律责任。 重要内容提示： 回购方案首次披露日 2024/9/14，由控股股东、实际控制人、董事长兼 总经理袁峰先生提议 回购方案实施期限 2024 年 10 月 8 日~2025 年 10 月 8 日 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 实际回购股数 361,065股 实际回购股数占总股本比例 0.58% 实际回购金额 10,113,405.75元 实际回购价格区间 19.55元/股~36.77元/股 一、 回购审批情况和回购方案内容 开 2024 年第二次临时股东大会，审议并通过《关于以集中竞价交易方式回购公司 股份方案的议案》。2024 年 10 月 11 日，公司披露回购报告书。本次回购股份方 案的主要内容如下：公司使用自有资金以集中竞价交易方式回购公司股份，回购 资金总额不低 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-025 浙江瑞晟智能科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/9/14，由控股股东、实际控制人、董事长兼 | | | | | | --- | --- | --- | --- | --- | --- | | | 总经理袁峰先生提议 | | | | | | 回购方案实施期限 | 年 月 2024 8 日~2025 10 | 10 | 年 | 月 | 日 8 | | 预计回购金额 | 1,000万元~2,000万元 | | | | | | 回购价格上限 | 38.32元/股 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 361,065股 | | | | | | 实际回购股数 ...

Investment Rating - The report suggests a focus on leading domestic generative large model companies such as iFLYTEK, and highlights potential in AI hardware applications with recommendations for companies like Yingshi Network, Hongsoft Technology, and Hesai [2] Core Insights - The report emphasizes that the AI industry is currently in a relatively chaotic fundamental period, with some high-frequency data showing resilience, while investor expectations remain low. The willingness to use AI products is increasing, but payment capabilities are still limited, necessitating further breakthroughs in large models [11][12] - It identifies high-growth sectors for 2025, including AI computing power and lidar, while noting that AI applications are accelerating upward. Stable growth is expected in software outsourcing, financial IT, quantum computing, data elements, EDA, and overseas expansion [11][12] Summary by Sections Industry Perspective - The report discusses the launch of Tencent's 3D generative model Hunyuan3D-PolyGen, which can generate complex geometric models with thousands of faces, and highlights the advancements of Musk's Grok 4 model, which has shown significant improvements in training efficiency [11] - It notes that the computer industry is expected to perform better in the second half of the year due to base effects, new technology/product launches, and policy implementations [11] Subsector Insights - The report categorizes the computer industry into various subsectors with their respective growth outlooks: - High growth maintained: AI computing power, lidar - Accelerating growth: AI applications - Stable growth: Software outsourcing, financial IT, quantum computing, data elements, EDA, overseas expansion, and domestic innovation [10][12] - Turning points: Education IT, cybersecurity, enterprise services - Stabilizing: Smart transportation, government IT, security, construction real estate IT - Slightly pressured: Industrial software, medical IT [10][12] Market Performance Review - From July 7 to July 11, 2025, the computer industry index (Shenwan) rose by 3.22%, outperforming the CSI 300 index by 2.40 percentage points, ranking 6th among 31 Shenwan first-level industry indices [13] Upcoming Key Events - The report highlights upcoming events such as the second AI glasses industry innovation application summit and the 2025 World Artificial Intelligence Conference, suggesting that investors pay attention to related industry chain opportunities [25][26]

Group 1 - The stock price of DR Ruisheng Intelligent (688215) closed at 37.9 yuan on July 11, 2025, down 9.35% from 41.81 yuan the previous week [1] - The stock reached a nearly one-year high of 46.85 yuan on July 10, 2025, with a lowest price of 36.56 yuan on July 11, 2025 [1] - The current total market capitalization of DR Ruisheng Intelligent is 2.366 billion yuan, ranking 74th out of 78 in the automation equipment sector and 4799th out of 5149 in the A-share market [1] Group 2 - The company announced an adjustment to the maximum repurchase price of its shares to no more than 38.32 yuan per share, down from the previous limit of 46.05 yuan per share [1] - The repurchase plan was approved at the second extraordinary general meeting of shareholders on October 8, 2024, with a total repurchase fund of no less than 10 million yuan and no more than 20 million yuan, to be executed within 12 months from the approval date [1] - The company will distribute a cash dividend of 1 yuan (including tax) for every 10 shares and will increase capital by 2 shares for every 10 shares held, with the record date for the distribution being July 10, 2025, and the ex-dividend date being July 11, 2025 [1]

Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual equity distribution, reducing it from RMB 46.05 per share to RMB 38.32 per share [1][4]. Summary by Sections Share Repurchase Basic Information - The company plans to repurchase shares using its own funds through centralized bidding, with a total repurchase amount between RMB 10 million and RMB 20 million [1]. - The initial maximum repurchase price was set at RMB 24.12 per share, which was later adjusted to RMB 46.05 per share [2]. Reasons for Price Adjustment - The adjustment in the maximum repurchase price is due to the distribution of profits and capital reserves, where the company will distribute a cash dividend of RMB 1 per 10 shares and increase the share capital by 2 shares for every 10 shares held [2][3]. - The total share capital after the distribution will increase from 52,052,000 shares to 62,423,400 shares [2]. Details of Price Adjustment Calculation - The adjusted maximum repurchase price is calculated based on the cash dividend and the change in the number of circulating shares [4]. - The new maximum repurchase price of RMB 38.32 per share is derived from the formula considering the cash dividend of approximately RMB 0.09962 and a circulating share change ratio of approximately 0.19925 [4]. Other Matters - Other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations while making repurchase decisions based on market conditions [5].

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-024 浙江瑞晟智能科技股份有限公司 关于 2024 年年度权益分派实施后调整回购股份价格 上限的公告 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： 调整前回购股份价格上限：不超过人民币 46.05 元/股（含）。 调整后回购股份价格上限：不超过人民币 38.32 元/股（含）。 股份回购价格上限调整起始日期：2025 年 7 月 11 日（2024 年年度权益 分派除权除息日）。 一、 回购股份的基本情况 公司于 2024 年 10 月 8 日召开 2024 年第二次临时股东大会，审议并通过《关 于以集中竞价交易方式回购公司股份方案的议案》。公司拟以自有资金以集中竞 价交易方式回购公司股份，本次回购的股份将在未来用于员工持股计划或股权激 励计划。回购资金总额不低于人民币 1,000 万元（含），不超过人民币 2,000 万 元（含），回购价格不超过 24.12 元/股（含），回购期限自 2024 年第二次临时股 东大会审议通过本次回购方案之 ...

Key Points - The company has completed the listing and circulation of all shares from its initial strategic placement [1] - The company has approved a differentiated dividend distribution and capital increase plan at the 2024 annual shareholders' meeting held on May 23, 2025 [2] - The cash dividend per share is set at 0.10032 yuan (including tax), and the capital increase is 0.20064 shares for every 10 shares held [3][4] - The total number of shares after the capital increase will rise to 62,423,400 shares, with an increase of 10,371,400 shares [2][3] - The actual participating shares for the distribution and capital increase are adjusted to 51,690,935 shares after excluding the repurchased shares [3][4] - The total cash dividend distributed will amount to approximately 5,185,634.60 yuan (including tax) [3][4] - The reference price for the ex-dividend (ex-rights) will be calculated based on the adjusted cash dividend and the change in circulating shares [4] - The company will distribute dividends through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [5] - The company will not deduct individual income tax for dividends distributed to shareholders holding shares for more than one year [6] - The company will withhold a 10% corporate income tax for dividends paid to qualified foreign institutional investors (QFII) [8][9] - The capital increase will be sourced from the capital reserve formed by the premium from stock issuance, and no tax will be deducted for this capital increase [10] - After the capital increase, the diluted earnings per share for the fiscal year 2024 will be 0.26 yuan [11]

Core Viewpoint - The legal opinion letter addresses the differentiated equity distribution and special ex-rights and ex-dividend matters related to Zhejiang Ruisheng Intelligent Technology Co., Ltd.'s 2024 profit distribution and capital reserve transfer to increase share capital [1][11]. Group 1: Reasons for Differentiated Equity Distribution - The company held its second extraordinary general meeting on October 8, 2024, where it approved a share repurchase plan, intending to use its own funds to repurchase shares through centralized bidding, with a total repurchase amount not less than RMB 10 million and not exceeding RMB 20 million [4][5]. - The repurchased shares will be used for employee stock ownership plans or equity incentive plans, and the repurchase price will not exceed RMB 24.12 per share [5][7]. Group 2: Specific Plan for Differentiated Equity Distribution - The company plans to distribute a cash dividend of RMB 1 per 10 shares (including tax) and to increase capital by 2 shares for every 10 shares held, with the total number of shares participating in the distribution adjusted based on the shares held in the repurchase account [7][8]. - As of April 24, 2025, the total share capital is 52,052,000 shares, with 195,000 shares held in the repurchase account, resulting in 51,857,000 shares eligible for distribution [8]. Group 3: Impact on Ex-rights and Ex-dividend Reference Price - The adjusted cash dividend per share is calculated to be approximately RMB 0.10032 (including tax), and the adjusted transfer ratio is approximately 0.20064 [8][10]. - The reference price for ex-rights and ex-dividend is calculated based on the previous closing price and the adjusted cash dividend, resulting in an actual reference price of approximately RMB 29.1092 per share [9][10]. Group 4: Conclusion - The legal opinion concludes that the differentiated equity distribution complies with relevant laws and regulations, and the impact on the reference price for ex-rights and ex-dividend is minimal, not harming the interests of the company and all shareholders [11].

北京炜衡（上海）律师事务所 差异化权益分派特殊除权除息事项的 法律意见书 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 关于浙江瑞晟智能科技股份有限公司 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 差异化权益分派特殊除权除息事项的 法律意见书 SHF202500342-1 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，指派周澍律师、陈朵权律师，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》"）、《上海证券交易所上市公 司自律监管指引第 7 号——回购股份》（下称"《回购股份指引》"）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》"） 的有关规定，就公司 2024 年度利润分配及资本公积金转增股本所 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-023 浙江瑞晟智能科技股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/7/10 | 2025/7/11 | 2025/7/11 | 2025/7/11 | 一、 通过分配、转增股本方案的股东会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 23 日的2024年年度股东会 审议通过。 二、 分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：是 每股分配比例，每股转增比 ...