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 ...

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].