Group 1 - The company announced a share repurchase plan proposed by the controlling shareholder and chairman Yuan Feng, with the plan first disclosed on September 14, 2024 [1] - The implementation period for the repurchase plan is from October 8, 2024, to October 8, 2025 [1] - The expected repurchase amount is between 10 million and 20 million RMB [1] Group 2 - The repurchase will be used for employee stock ownership plans or equity incentives [1] - As of June 30, 2025, the company has repurchased a total of 361,065 shares, accounting for 0.69% of the total share capital of 52,052,000 shares [2] - The total amount spent on repurchased shares is 10,113,405.75 RMB, with a price range of 19.55 RMB to 36.77 RMB per share [1][2] Group 3 - The company adjusted the upper limit of the repurchase price from 24.12 RMB to 46.05 RMB per share on June 6, 2025, while other aspects of the repurchase plan remain unchanged [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations in a timely manner [3]

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-022 浙江瑞晟智能科技股份有限公司 二、回购股份的进展情况 关于股份回购进展公告 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2025 年 6 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 361,065 股，占公司总股本 52,052,000 股的比例为 0.69%，回购成交的最高价为 36.77 元/股，最低价为 19.55 元/股，支付的资金总 额为人民币 10,113,405.75 元（不含交易费用）。 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 | | | | | | | | --- | --- | --- | --- | --- | ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-021 浙江瑞晟智能科技股份有限公司 关于调整 2024 年度利润分配及资本公积转增股本方 案每股分配比例及每股转增比例的公告 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： 每股分配比例：由每股派发现金红利 0.1 元（含税）调整为 0.10032 元 （含税）。 每股转增比例：由每股转增 0.2 股调整为每股转增 0.20064 股。 本次调整原因：自 2024 年度利润分配及资本公积转增股本预案披露之日 起至本公告披露之日，因公司实施股份回购，新增已回购股份 166,065 股，致使 本次可参与分配股本（总股本扣除公司回购专用证券账户股份余额）由 51,857,000 股变更为 51,690,935 股。公司按照维持分配（转增）总额不变，相 应调整每股分配（转增）比例的原则，对 2024 年度利润分配及资本公积转增股 本方案每股分配比例及每股转增比例进行相应调整。 一、 公司 2024 年度利润分配及资本公积转增股本方案的基本情况 公司拟 ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][7]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2][10]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger cars during the last week of May 2025, supported by promotional strategies from manufacturers [2][10]. - In the photovoltaic sector, prices for battery cells and modules have stabilized, but demand remains weak, particularly for photovoltaic glass, which is experiencing price declines due to reduced purchasing from downstream component manufacturers [2][10]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Industry News and Key Company Announcements - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity [2][18]. - A humanoid robot manufacturer has completed a Series A financing round exceeding 100 million RMB, indicating growing investment in robotics [2][18]. - China National Power Engineering Group signed a 1GW project order in Azerbaijan, highlighting international expansion in renewable energy projects [2][20].

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][2]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger vehicles in late May 2025, supported by promotional strategies from manufacturers [2]. - The photovoltaic sector is facing challenges, with a slowdown in demand for solar glass and a general decline in prices for various products, indicating a weak market outlook [2]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Engineering Machinery - The average working hours for major engineering machinery products in May 2025 were 84.5 hours, down 3.86% year-on-year and 6.25% month-on-month. The operating rate was 59.5%, reflecting a 5.01 percentage point year-on-year decline [2]. Automotive Sector - In the last week of May 2025, the average daily retail sales of passenger vehicles reached 95,000 units, a 6% increase compared to the same period last year, although it represented a 7% decrease from the previous month [2]. Photovoltaic Sector - The prices of photovoltaic cells and modules have seen a slowdown in their decline, but overall demand remains weak, particularly for solar glass, which is experiencing price pressure due to reduced purchasing needs from downstream component manufacturers [2]. Industry News - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity for the first time [2].

为保障回购股份方案顺利实施，浙江瑞晟智能科技股份有限公司（以下 简称"公司"）拟将回购价格上限由人民币 24.12 元/股（含）调整为人民币 46.05 元/股（含）。 除上述调整回购股份价格上限外，回购方案的其他内容不变。 本次调整回购股份价格上限事项无需提交公司股东会审议。 一、 回购股份的基本情况 证券代码：688215 证券简称：瑞晟智能 公告编号：2025-020 浙江瑞晟智能科技股份有限公司 关于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： 本次调整后的回购股份价格上限，不高于董事会审议通过《关于调整回购股 份价格上限的议案》决议前 30 个交易日公司股票交易均价的 150%，符合《中华 人民共和国公司法》《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》及《公司章程》等相关规定，是公司综合考虑证 券市场变化及股份回购进展情况作出的决定，有利于保障公司回购股份工作顺利 推进，不存在损害公司及中小投资者权益的情况。 五、 本次回购股 ...

北京炜 上海 律师事务所 关于浙江瑞晟智 技 份有 公司 法律意 书 北京炜 上海 律师事务所 &H A F / HA GHA 上海市 浦区中山东二 600 号 1 幢 25、26 楼 200010 ( ) 021-22257666 传 (F ) 021-22257667 律意 书 北京炜 上海 律师事务所 关于浙江瑞晟智 技 份有 公司 法律意 书 晟智 技 份有 公司 北京 上 律师事务所 下 "本所" 接受 晟智 技 份有 公司 下 "公司" 委托 指 周 律师、 朵权律师出席了于 2025 年 5 月 23 日召开 2024 年 年度 东会 下 "本次 东会" 并根据《中华人 共和国公司 》 下 "《公 司 》"、 《中华人 共和国 券 》 下 "《 券 》" 、《上市公司 东会 则》 下 "《 东会 则》" 有关 律、 政 和 性文件以及 《 晟智 技 份有 公 司 》 下 " 《公司 》" 有关 定 就本次 东会 关事 出具本 律 意 书。 对本 律意 书 出具 本所律师 作如下声明 、 实、完整 原始书 材料、副本材料、复印件或口头 不存在任 何 或 其所提供 副本材料或复印件与正本材料或原件完 ...

| 证券代码：688215 证券简称：瑞晟智能 公告编号：2025-018 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 浙江瑞晟智能科技股份有限公司 | | | | | | | | 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：2025 年 5 | | | 月 23 | 日 | | | | 215 （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 | | | | | | 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 ...

一、会议召开和出席情况 （一）股东会召开的时间：2025 年 5 月 23 日 证券代码：688215 证券简称：瑞晟智能 公告编号：2025-018 浙江瑞晟智能科技股份有限公司 2024年年度股东会决议公告 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 （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 | 17 | | --- | --- | | 普通股股东人数 | 17 | | 2、出席会议的股东所持有的表决权数量 | 32,699,365 | | 普通股股东所持有表决权数量 | 32,699,365 | | 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 | 62.8205 | | 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（%） | 62.8205 | （四）表决方式是 ...