浙江瑞晟智能科技股份有限公司独立董事 关于第四届董事会第十五次会议相关议案的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《上海证券交易所科创板股票上市规则》及《浙江瑞晟智能科技 股份有限公司章程》《公司独立董事工作制度》等的相关规定,我们作为浙江瑞 晟智能科技股份有限公司(以下简称"公司")的独立董事,认真审阅了公司第 四届董事会第十五次会议相关的会议资料和文件,本着谨慎性的原则,基于独立 判断的立场,发表独立意见如下: 一、《关于预计 2026年度日常关联交易的议案》的独立意见 经过对审议文件、关联人资格等的核查,公司 2026年度预计发生的关联交 易事项为公司开展日常生产经营所需,相关交易遵循协商一致、公平交易的原则, 根据市场价格确定交易价格,不会对公司及公司财务状况、经营成果产生不利影 响,符合公司及全体股东的利益,公司主营业务不会因上述交易而对关联方形成 依赖,不会影响公司的独立性,因此独立董事一致同意公司预计 2026年度日常 关联交易事项。 (以下无正文,为《浙江瑞晟智能科技股份有限公司独立董事关于第四届董事会 第十五次会议相关议案的独立意见》之签 ...

浙江瑞晟智能科技股份有限公司 内部审计制度 浙江瑞晟智能科技股份有限公司 内部审计制度 第一章 总 则 第一条 为规范浙江瑞晟智能科技股份有限公司(以下简称"公司")内部审 计工作,提高内部审计工作质量,实现内部审计经常化、制度化,发挥内部审计 工作在加强内部控制管理、促进企业经济管理、提高经济效益的作用,保护投资 者合法权益,依据《中华人民共和国审计法》《审计署关于内部审计工作的规定》 《中国内部审计准则》《上海证券交易所科创板上市公司自律监管指引第１ 号一 一规范运作》等有关法律、法规、规章和规范性文件的规定,结合公司实际情况, 制定本内部审计制度。 第二条 本制度所称内部审计,是指由公司内部机构或人员依据国家有关法 律法规和本制度的规定,对其内部控制和风险管理的有效性、财务信息的真实性 和完整性以及经营活动的效率和效果等开展的一种评价活动。 第三条 本制度所称被审计对象,特指公司各内部机构、控股子公司及具有 重大影响的参股公司。 第四条 本制度所称内部控制,是指公司董事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程: (一) 遵守国家法律、法规、规章及其他相关规定; (四) 确保公司 ...

| 序号 | 制度名称 | 变更情况 | 是否需要 股东会审议 | | --- | --- | --- | --- | | 1 | 《总经理工作细则》 | 修订 | 否 | | 2 | 《董事会专门委员会工作制度》 | 修订 | 否 | | 3 | 《内部审计制度》 | 修订 | 否 | | 4 | 《对外提供财务资助管理制度》 | 修订 | 否 | | 5 | 《董事、高级管理人员持有和买卖本公司 股票的管理制度》(修订前原制度名称为 | 修订 | 否 | | | 《董事、监事和高级管理人员持有和买卖 | | | | | 本公司股票的管理制度》) | | | | 6 | 《董事、高级管理人员离职管理制度》 | 制定 | 否 | 上述修订、制定的治理制度于同日在上海证券交易所网（www.sse.com.cn） 予以披露。 特此公告。 浙江瑞晟智能科技股份有限公司董事会 浙江瑞晟智能科技股份有限公司 关于修订及制定部分治理制度的公告 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个别及连带责任。 浙江瑞晟智能科技股份有限公司（以下简称"公 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2026-002 浙江瑞晟智能科技股份有限公司 关于预计2026年度日常关联交易的公告 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： 是否需要提交股东会审议：是 日常关联交易对上市公司的影响：本次日常关联交易属于公司从事生产 经营活动的正常业务范围，是为了满足公司业务发展及生产经营的需要，有利于 公司持续稳定经营，促进公司发展，是合理的、必要的。本次关联交易是在公平 的基础上按市场规则进行，符合公开、公平、公正的原则，交易价格以市场价格 或公允价格为基础协商确定，不存在损害公司及股东特别是中小股东利益的情形。 本次关联交易遵循公平交易、互利互惠的原则，有利于公司正常业务的持续开展， 公司主营业务不会对关联方形成依赖，不会对公司的独立性产生影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 浙江瑞晟智能科技股份有限公司（本公告简称"公司"或"瑞晟智能"）于 2026 年 2 月 10 日召开第四届董事会独立董事第四次专门会议，以 3 票赞 ...

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]

Group 1 - The core viewpoint of the article is that Ruisheng Intelligent expects a significant increase in net profit for the year 2025, projecting a range of 33.92 million to 38.40 million yuan, which represents a year-on-year increase of 17.92 million to 22.40 million yuan, equating to a growth of 112.00% to 139.99% [1]

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]

Core Viewpoint - 瑞晟智能预计2025年度净利润将大幅增长，归属于上市公司股东的净利润预计在3392.07万元至3840.07万元之间，同比增长112.00%至139.99% [1] Group 1: Financial Performance - The company attributes the significant growth in 2025 to its core competitive advantages and its ability to adapt to industry trends and market demand changes [1] - The steady growth of the intelligent factory equipment business and the development of computing server business have driven the increase in main business revenue and efficiency [1] - Increased contributions from long-term equity investments have effectively enhanced the overall profitability of the company [1] Group 2: Business Overview - 瑞晟智能's main business includes the research, production, and sales of intelligent material handling, warehousing, and sorting systems [1] - Key products include intelligent logistics systems, intelligent fire smoke and ventilation systems, non-suspension warehousing logistics systems, production management information software systems, comprehensive intelligent logistics systems, and intelligent production auxiliary systems [1] Group 3: AI and Future Development - The company is focusing on promoting AI software products such as the Intelligent Manufacturing Collaborative Platform (IMS), AI Digital Twin Management Platform, and Intelligent Production Scheduling System [1][2] - The intelligent factory equipment business is expected to remain a significant component and growth point for the company [2] - Future development will focus on intelligent manufacturing systems, smart logistics, and smart fire protection, while also nurturing computing servers and AI application software as core growth engines [2]