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十三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 四届董事会第十三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、《关于增加 2025 年度日常关联交易预计额度的议案》的独立意见 经过对审议文件、关联人资格等的核查,本次公司与关联人的日常关联交易 为公司基于开展主营业务的实际需要,双方遵循平等自愿、公开、公平、公正和 诚信原则,关联交易价格公允,交易方式符合市场规则,所发生的关联交易符合 公司的利益,不存在损害公司和其他股东利益的情况。关联交易对公司的持续经 营能力、财务状况、经营成果不会产生不利影响,公司的主营业务也不会因此类 交易而对关联人形成依赖。因此,独立董事一致同意该项议案。 〈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 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-034 浙江瑞晟智能科技股份有限公司 关于增加2025年度日常关联交易预计额度的公告 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：否 本次增加日常关联交易预计额度事项在董事会决策权限范围内，无需提交股 东会审议。 （二）本次增加日常关联交易预计金额和类别 日常关联交易对上市公司的影响：本次增加的日常关联交易是公司正常 生产经营需要，交易定价以市场价格为依据，不会影响公司的独立性，不存在损 害公司及股东利益的情形，公司不会因该等关联交易对关联人产生依赖，不存在 影响公司持续经营能力、财务状况、经营成果等的情形。 一、关于增加 2025 年度日常关联交易预计额度的基本情况 （一）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 2025 年 9 月 12 日召开第四届董事会独立董事第三次专门会议，以 3 票赞成、0 票弃权、0 票反对的表决结果，一致同意审议通过了《关于增加 2025 年 ...

Core Viewpoint - The company, 瑞晟智能 (688215.SH), has been selected for a mobile ICT project that involves providing both hardware and software for computing power servers, indicating a strategic move towards comprehensive service offerings in the ICT sector [1] Group 1: Project Details - The selected project includes a complete solution, referred to as a "turnkey project," which encompasses project planning, engineering installation, product debugging, user training, and after-sales service [1] - The servers involved in the project utilize domestically produced GPUs, highlighting a focus on local technology [1] Group 2: Business Expansion - The company is leveraging its accumulated technology and business resources in the ICT industry to actively expand its computing power server-related business [1] - There is an ongoing effort to implement computing power solutions in various scenarios such as smart factories, smart logistics, and smart firefighting [1] Group 3: Growth Potential - The computing power server business is positioned for sustained rapid growth, which is expected to create a second growth curve for the company [1] - This growth is anticipated to contribute to the steady increase of the company's overall business performance [1]

Core Viewpoint - The company, 瑞晟智能 (688215.SH), has been selected for a mobile ICT project that involves providing both hardware and software for computing power servers, indicating a strategic move towards comprehensive service offerings in the ICT sector [1] Group 1: Project Details - The selected project includes a complete solution, referred to as a "turnkey project," which encompasses project planning, engineering installation, product debugging, user training, and after-sales service [1] - The servers involved in the project utilize domestically produced GPUs, highlighting a focus on local technology [1] Group 2: Business Expansion - The company is leveraging its accumulated technology and business resources in the ICT industry to actively expand its computing power server-related business [1] - There is an ongoing effort to implement computing power solutions in various scenarios such as smart factories, smart logistics, and smart firefighting [1] Group 3: Growth Potential - The computing power server business is positioned for sustained rapid growth, which is expected to create a second growth curve for the company [1] - This growth is anticipated to contribute to the steady increase of the company's overall business performance [1]

Core Viewpoint - The company Ruisheng Intelligent has been selected as a pre-qualified ecological partner for an ICT project by China Mobile Communications Group Hunan Co., Ltd., which is expected to positively impact the company's future operating performance [1] Summary by Relevant Categories Project Details - The total price of the project is 56.1816 million yuan excluding tax, with a tax rate of 13%, leading to a total price of 63.4852 million yuan including tax [1] - The main products for this project are computing power server hardware and systems [1] Financial Impact - The project amount represents approximately 14.5% of the company's projected revenue for 2024 [1] - The execution of the pre-selected contract is anticipated to have a positive effect on the company's future financial performance [1]

Core Points - The company, Ruisheng Intelligent (688215.SH), announced that its wholly-owned subsidiary, Ruifeng Intelligent, has received a pre-selection notice for an ICT project from China Mobile Communication Group Hunan Co., Ltd. [1] - The total price of the project is 63.4852 million yuan, which represents approximately 14.5% of the company's projected revenue for 2024 [1] - The execution of the pre-selected contract is expected to have a positive impact on the company's future operating performance [1] - As of the announcement date, Ruifeng Intelligent has not yet signed a formal contract, indicating uncertainty regarding the pre-selected amount [1]

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-033 浙江瑞晟智能科技股份有限公司 关于项目预中选的自愿性披露公告 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。 近日，浙江瑞晟智能科技股份有限公司（以下简称"公司"）全资子公司浙 江瑞峰智能物联技术有限公司（以下简称"瑞峰智能"）获得中国移动通信集团 湖南有限公司永州分公司信息化支撑中心发出的《ICT项目生态合作伙伴预中选 通知书》，通知书显示经过评选小组的评选和审核，最终推荐瑞峰智能为本ICT 项目预中选生态合作伙伴，项目不含税总价 56,181,591.2 元，税率 13%，含税 总价 63,485,198.00 元。 本次预中选项目产品主要为算力服务器硬件及系统，是公司聚焦AI软件研发 与信息化硬件系统集成，为客户提供从数据管理、数据应用到智能决策的全链条 服务，不断扩大公司产品与服务体系的重要发展方向。 本次预中选项目金额约占公司 2024 年营业收入的 14.5%，预中选合同的履 行将对公司未来经营业绩产生积极的影响。 截至本公告披露日，瑞峰 ...

Core Viewpoint - Ruisheng Intelligent announced that its wholly-owned subsidiary, Ruifeng Intelligent, has been selected as a pre-qualified ecological partner for an ICT project by China Mobile Communications Group Hunan Co., Ltd. Yongzhou Branch, with a total project price of 56.1816 million yuan excluding tax, and a total price of 63.4852 million yuan including tax [1] Summary by Category - **Company Announcement** - Ruifeng Intelligent has received a pre-selection notice for an ICT project from China Mobile Communications Group Hunan Co., Ltd. Yongzhou Branch [1] - **Financial Details** - The total price of the project is 56.1816 million yuan excluding tax, with a tax rate of 13%, resulting in a total price of 63.4852 million yuan including tax [1]

Core Viewpoint - 瑞晟智能 reported a slight revenue increase but a significant decline in net profit, indicating potential challenges in profitability despite revenue growth [1] Financial Performance - The company achieved a revenue of 185 million yuan, representing a year-on-year growth of 1.01% [1] - The net profit attributable to shareholders was 3.74 million yuan, showing a year-on-year decrease of 27.23% [1] - The non-recurring net profit was 2.22 million yuan, reflecting a year-on-year increase of 107.68% [1] - Basic earnings per share stood at 0.07 yuan [1]

Group 1 - The company achieved operating revenue of 185 million yuan in the first half of 2025, representing a year-on-year increase of 1.01% [1] - The net profit attributable to shareholders of the listed company was 3.7394 million yuan, a year-on-year decrease of 27.23% [1] - The net profit attributable to shareholders of the listed company, after deducting non-recurring gains and losses, was 2.2207 million yuan, showing a year-on-year increase of 107.68% [1] - The basic earnings per share were 0.07 yuan [1]