证券代码：688215 证券简称：瑞晟智能 公告编号：2026-004 浙江瑞晟智能科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 3 月 2 日 10 点 30 分 召开地点：浙江省宁波市奉化区岳林街道圆峰北路 215 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 2 日 至2026 年 3 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年3月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方 ...

浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议材料 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议资料 （688215） 2026 年 3 月 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议须知 为维护浙江瑞晟智能科技股份有限公司（以下简称"公司"）全体股东的 合法权益，确保本次股东会的正常秩序和议事效率，保证会议顺利进行,根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以 及《浙江瑞晟智能科技股份有限公司章程》的有关规定，特制定本次会议须知 如下： 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议材料 目 录 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 3 | | 2026 | 年第一次临时股东会会议议案 5 | | | 议案一：关于预计 2026 年度日常关联交易的议案 5 | 浙江瑞晟智能科技股份有限公司 2026 年第一次临时股东会会议材料 一、会议按照法律、法规、有关规定和公司章程等规定进行，请参会人员自 觉维护会议秩序，防止不 ...

Core Viewpoint - Zhejiang Ruisheng Intelligent Technology Co., Ltd. (Ruisheng Intelligent) expects a significant increase in net profit for 2025, projecting a range of 33.92 million to 38.40 million yuan, representing a year-on-year growth of 112% to 139.99% [1] Group 1: Financial Performance - The company anticipates a net profit increase of 17.92 million to 22.40 million yuan compared to the previous year [1] - The management emphasizes steady growth in the intelligent factory equipment business and expansion in the computing server sector, leading to overall rapid business growth [1] Group 2: Product Development and Innovation - Ruisheng Intelligent is focusing on R&D innovation to enhance its intelligent factory equipment product chain, launching new products like the L50 intelligent wheeled sorting system [2] - Ongoing projects include the development of an intelligent multi-dimensional dynamic track control system and a SaaS-based WeChat mini-program system [2] - The company is also advancing AI application software products such as the intelligent scheduling system and digital twin management platform [2] Group 3: Strategic Initiatives - The company is strategically entering the AI computing power sector, establishing a joint laboratory for domestic computing power applications in emergency response with partners [2] - Ruisheng Intelligent has secured orders for computing power centers in regions like Hunan and Shandong [2] Group 4: Industry Recognition and Growth Potential - Industry experts commend Ruisheng Intelligent's strategic entry into the high-value computing hardware sector, which is expected to mitigate risks from traditional business cycles and enhance growth potential [3] - The company is positioned to benefit from the increasing domestic GPU production rate, with expectations of sustained growth in its computing power business over the next five years [3] Group 5: Robotics Development - Ruisheng Intelligent is also expanding into the robotics sector through its subsidiary, focusing on developing specialized robots for key processes in various industries [3] - The company is currently testing and selling a specialized cleaning robot for the apparel industry, with other products like emergency rescue robots in development [3] Group 6: Future Outlook - The management plans to focus on intelligent manufacturing systems, expanding applications in smart factories, logistics, and firefighting, while developing computing servers, AI software, and robotics as new growth engines [4]

证券日报网讯 1月22日，瑞晟智能发布公告称，公司预计2025年年度实现归属于母公司所有者的净利润 为3，392.07万元至3，840.07万元，与上年同期相比，将增加1，792.00万元至2，240.00万元，同比增加 112.00%至139.99%。 （编辑 丛可心） ...

Group 1 - ShenNan Electric A expects a net profit increase of 584.66%-721.59% year-on-year for 2025 [1] - Te Yi Pharmaceutical anticipates a net profit increase of 241.55%-339.13% year-on-year for 2025 [1] - RunTu Co. forecasts a net profit increase of 181.05%-227.89% year-on-year for 2025 [1] - QingSong Co. projects a net profit increase of 137.73%-201.74% year-on-year for 2025 [1] - RuiSheng Intelligent expects a net profit increase of 112.00%-139.99% year-on-year for 2025 [1] - JianKai Technology anticipates a net profit increase of 101.09%-121.20% year-on-year for 2025 [1] - XingQi Eye Medicine forecasts a net profit increase of 95.82%-121.56% year-on-year for 2025 [1] - RuiChuang MicroNano expects a net profit increase of approximately 93% year-on-year for 2025 [1] - TianHe Co. projects a net profit increase of 84.35%-169.78% year-on-year for 2025 [1] - ZhongYuan Co. anticipates a net profit increase of 80%-105% year-on-year for 2025 [1] - YiDao Information expects a net profit increase of 76.04%-128.85% year-on-year for 2025 [1] - ShengDa Bio forecasts a net profit increase of 69.93%-120.90% year-on-year for 2025 [1] - HuaRui Precision anticipates a net profit increase of 68.29%-86.99% year-on-year for 2025 [1] - FangZheng Technology expects a net profit increase of 67.06%-98.14% year-on-year for 2025 [1] - JinLing Hotel projects a net profit increase of 65.37%-90.93% year-on-year for 2025 [1] - QiangYi Co. anticipates a net profit increase of 57.87%-71.17% year-on-year for 2025 [1] - LangBo Technology expects a net profit increase of 57.58%-66.53% year-on-year for 2025 [1] - HuaFeng Measurement and Control forecasts a net profit increase of 46%-78% year-on-year for 2025 [1] - Zhaoyi Innovation anticipates a net profit increase of approximately 46% year-on-year for 2025 [1] - JieChang Drive expects a net profit increase of 40%-55% year-on-year for 2025 [1] - ShengYuan Environmental Protection projects a net profit increase of 31.79%-59.24% year-on-year for 2025 [1] - GuangHa Communication anticipates a net profit increase of 21.83%-31.31% year-on-year for 2025 [1] - MaiHe Co. expects a net profit increase of 19.58%-54.76% year-on-year for 2025 [1] Group 2 - YiLing Pharmaceutical expects a net profit of 1.2 billion to 1.3 billion yuan for 2025, turning profitable year-on-year [1] - LiYade anticipates a net profit of 300 million to 380 million yuan for 2025, turning profitable year-on-year [1] - SiRuiPu expects a net profit of 165 million to 184 million yuan for 2025, turning profitable year-on-year [1] - DaMing City anticipates a net profit of 140 million to 165 million yuan for 2025, turning profitable year-on-year [1] - DaHeng Technology expects a net profit of 106 million yuan for 2025, turning profitable year-on-year [1] - GuangHua Technology projects a net profit of 85 million to 120 million yuan for 2025, turning profitable year-on-year [1] - BoTeng Co. expects a net profit of 80 million to 105 million yuan for 2025, turning profitable year-on-year [2] - ZhongBing HongJian anticipates a net profit of 34 million to 46 million yuan for 2025, turning profitable year-on-year [2]

1月22日晚间，瑞晟智能(688215)发布2025年度业绩预告，公司预计全年归属于上市公司股东的净利润 为3392.07万元至3840.07万元，比上年同期增长112.00%至139.99%。 当前，瑞晟智能的下游客户广泛覆盖服装、家纺、家居、印染、汽车零部件、洗涤、安全座椅、小家 电、电动车、电子代工、智能眼镜、半导体设备等多个行业。上述行业所应用的产线普遍具备高度柔性 化与空间立体化利用的特点，能够有效适应多品种、小批量的现代生产需求。 对于未来的发展规划，瑞晟智能表示，公司将聚焦于以智能制造系统平台为核心，深化在智慧工厂、智 慧物流及智慧消防三大垂直领域的场景落地与业务渗透。同时，公司将积极培育发展算力服务器与人工 智能应用软件，致力于将其打造为公司新一轮增长的核心引擎。 资料显示，瑞晟智能的主营业务是智能物料传送、仓储、分拣系统的研发、生产及销售。公司的主要产 品是智能物流系统产品、智能消防排烟及通风系统产品、智能非悬挂式仓储物流系统、生产管理信息软 件系统、综合性智能物流系统、智能生产辅助系统。 在此之前，瑞晟智能曾在路演活动中介绍公司在AI领域的布局情况：公司正重点推进智能制造协同平 台（IMS ...

Group 1 - Huakang Clean announced it is the first candidate for the bid of the Wuhan First Hospital expansion project with a bid amount of 54.88 million yuan and a construction period of 120 days [1] - Hualing Steel's subsidiary plans to invest 449.88 million yuan in a major overhaul project for its coking plant, aiming to address aging issues and restore production capacity over a 19-month construction period [2] - Yinjia Technology expects a net loss of 140 million to 110 million yuan for 2025, compared to a loss of 129 million yuan in the previous year [3] Group 2 - Guochuang High-tech forecasts a net profit of 16 million to 24 million yuan for 2025, recovering from a loss of 58.52 million yuan in the previous year [4] - Shiyi Da anticipates a net profit increase of 31 million to 46 million yuan for 2025, turning around from a loss of 23.41 million yuan last year [5] - Lijun Co. expects a net profit of 48 million to 66 million yuan for 2025, representing a decline of 45.05% to 60.03% compared to the previous year [7] Group 3 - Xindian Pharmaceutical plans to repurchase shares worth 25 million to 50 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 42 yuan per share [6] - Jingchen Co. has set the initial transfer price for its shares at 82.85 yuan per share, with a total of 13.1 million shares to be transferred to 28 institutional investors [8] - Zejing Pharmaceutical received approval for clinical trials of its innovative cancer immunotherapy drug ZG005 in combination with platinum-based chemotherapy for advanced nasopharyngeal and esophageal squamous cell carcinoma [9] Group 4 - Xingqi Eye Medicine expects a net profit of 662 million to 749 million yuan for 2025, marking a growth of 95.82% to 121.56% compared to the previous year [10] - Liancheng Precision anticipates a net loss of 12 million to 17 million yuan for 2025, reducing its loss from 37.96 million yuan in the previous year [11] - Beidou Star expects a net loss of 230 million to 290 million yuan for 2025, improving from a loss of 350 million yuan last year [13] Group 5 - Qing Shan Paper's affiliate won a bid for a wastewater treatment project worth 51.9 million yuan [15] - Yiling Pharmaceutical forecasts a net profit of 1.2 billion to 1.3 billion yuan for 2025, recovering from a loss of 725 million yuan in the previous year [16] - Huahai Pharmaceutical received a drug registration certificate for its product used in treating depression and obsessive-compulsive disorder [23] Group 6 - Nanjing Panda expects a net profit of 10 million to 15 million yuan for 2025, turning around from a loss of 189 million yuan last year [40] - Rui Sheng Intelligent anticipates a net profit of 33.92 million to 38.40 million yuan for 2025, representing a growth of 112% to 140% compared to the previous year [41] - Jiechang Drive expects a net profit of 395 million to 437 million yuan for 2025, with a growth of 40% to 55% compared to the previous year [43]

每经头条（nbdtoutiao）——特朗普强要格陵兰岛，丹麦一养老基金率先清仓美债，美国资产全线下 跌！欧洲手握"金融核按钮"，双方会"鱼死网破"吗？专家解读→ （记者 曾健辉） 每经AI快讯，瑞晟智能1月22日晚间发布业绩预告，浙江瑞晟智能科技股份有限公司预计2025年年度实 现归属于母公司所有者的净利润为3392.07万元至3840.07万元，与上年同期相比，将增加1792万元至 2240万元，同比增加112%~139.99%。业绩变动主要原因是，报告期内，公司依托核心竞争优势，积极 把握行业发展趋势及市场需求变化，智能工厂装备业务保持稳步增长，同时，公司发展了算力服务器业 务，驱动主营业务收入规模与效益稳步提升，整体经营实现快速增长；公司对外长期股权投资收益贡献 增加有效增强了公司整体盈利水平，为业绩增长提供了重要支持。 ...

Core Viewpoint - Ruisheng Intelligent (688215.SH) expects a significant increase in net profit for the year 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company between 33.92 million and 38.40 million yuan for 2025, representing an increase of 17.92 million to 22.40 million yuan compared to the previous year, which is a year-on-year growth of 112.00% to 139.99% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 32.62 million and 37.10 million yuan, reflecting an increase of 22.29 million to 26.77 million yuan year-on-year, translating to a growth of 215.81% to 259.18% [1]

格隆汇1月22日丨瑞晟智能(688215.SH)发布2025年度业绩预告，预计归属于上市公司股东的净利润为 3,392.07万元至3,840.07万元，比上年同期增长112.00%至139.99%。报告期内，公司依托核心竞争优 势，把握行业趋势，智能工厂装备业务稳步增长，拓展算力服务器业务，同时长期股权投资收益增加， 驱动主营业务收入与盈利水平提升。 ...