浙江瑞晟智能科技股份有限公司 重大信息内部报告制度 浙江瑞晟智能科技股份有限公司 重大信息内部报告制度 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"）的重 大信息内部报告工作，保证公司重大信息的快速传递、归集和有效管理，及时、 准确、全面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》等有关法律 法规以及《上海证券交易所科创板股票上市规则》，结合《浙江瑞晟智能科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司重大信息内部报告制度是指当可能发生、即将发生、正在发生 的可能对公司证券及其衍生品种的交易价格或者对投资决策产生较大影响的情 形或事件（以下简称"重大事项"）时，本制度项下的重大信息报告义务人应当 及时将重大事项的相关信息告知董事会秘书的制度，从而确保公司信息披露的及 时、真实、准确、完整、没有出现虚假信息披露、误导性陈述或重大遗漏。 （三）各部门、分支机构主要负责人或指定联络人； （四）公司控股股东、实际控制人及其一致行动人（如有）； （五）持有公司5%以上股份 ...

关于修订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。 证券代码：688215 证券简称：瑞晟智能 公告编号：2025-036 浙江瑞晟智能科技股份有限公司 浙江瑞晟智能科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第四届董事会第十四次会议，审议并通过《关于修订部分内部治理制度的 议案》，现将具体情况公告如下： 为进一步完善公司治理结构，更好地促进公司规范运作，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司章程指引》《上海证券交易 所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范运作》等法律法规、规范性文件及《公司章程》的规定，公司修订了部 分治理制度，具体情况如下： | 序号 | 制度名称 | 变更情况 | 是否需要 股东会审议 | | --- | --- | --- | --- | | 1 | 《控股子公司管理制度》 | 修订 | 否 | | 2 | 《审计委员会年报工作规程》 | 修订 | 否 | | 3 | 《 ...

浙江瑞晟智能科技股份有限公司 2025 年第三季度报告 证券代码：688215 证券简称：瑞晟智能 浙江瑞晟智能科技股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、主要财务数据 （一） 主要会计数据和财务指标 1 / 13 单位：元 币种：人民币 项目 本报告期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 88,151,243.39 36.22 273,195,278.02 10.20 利润总额 5,946,481.58 335.49 11,375,560.93 21.65 归属于上市公司股东的 净利润 5,12 ...

Core Insights - The company reported a third-quarter revenue of 88.15 million yuan, representing a year-on-year growth of 36.22% [1] - The net profit for the third quarter was 5.12 million yuan, showing a significant year-on-year increase of 208.20% [1] - For the first three quarters, the total revenue reached 273 million yuan, which is a year-on-year growth of 10.20% [1] - The net profit for the first three quarters amounted to 8.86 million yuan, reflecting a year-on-year increase of 30.33% [1]

Market Performance - The automation equipment sector increased by 1.8% on October 20, with Ruisheng Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Automation Equipment Sector - Ruisheng Intelligent (688215) closed at 88.00, up 6.87% with a trading volume of 27,500 lots and a transaction value of 244 million [1] - Kaierda (688255) closed at 36.89, up 5.58% with a trading volume of 24,400 lots [1] - Guangyunda (300227) closed at 8.69, up 5.21% with a trading volume of 179,500 lots [1] - Other notable gainers include Yijiahe (603666) and Haide Control (002184), with increases of 5.16% and 4.66% respectively [1] Decliners in Automation Equipment Sector - Dongjie Intelligent (300486) closed at 20.27, down 3.48% with a trading volume of 257,000 lots [2] - Haixi Communications (920405) closed at 20.86, down 2.48% with a trading volume of 18,000 lots [2] - Jingye Intelligent (688290) closed at 64.40, down 2.25% with a trading volume of 15,000 lots [2] Capital Flow Analysis - The automation equipment sector experienced a net outflow of 144 million from institutional investors and 291 million from retail investors, while retail investors saw a net inflow of 436 million [2][3] - Notable net inflows from retail investors were observed in companies like Huagong Technology (000988) and Haide Control (002184) [3]

Core Insights - The automation equipment sector experienced a decline of 4.27% on October 14, with Rui Sheng Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Hai De Control (002184) saw a closing price of 15.99, with an increase of 4.78% and a trading volume of 681,100 shares, amounting to a transaction value of 1.078 billion yuan [1] - Rui Sheng Intelligent (688215) closed at 74.00, down 10.23%, with a trading volume of 25,400 shares and a transaction value of 201 million yuan [2] - Other notable declines included Jie Pu Te (688025) at 129.00, down 9.29%, and Lian Ying Laser (688518) at 23.40, down 8.16% [2] Capital Flow - The automation equipment sector saw a net outflow of 2.47 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.609 billion yuan [2][3] - Hai De Control had a net inflow of 78.84 million yuan from institutional investors, while it experienced a net outflow of 89.44 million yuan from retail investors [3] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors showed interest in certain stocks [2][3]

Market Overview - The automation equipment sector experienced a decline of 2.1% on October 13, with Ruisheng Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Changfu Co., Ltd. (Code: 920396) with a closing price of 41.00, up 10.22% [1] - Keri Technology (Code: 002957) with a closing price of 20.77, up 8.01% [1] - Anda Intelligent (Code: 688125) with a closing price of 55.38, up 7.53% [1] - Conversely, significant decliners included: - Ruisheng Intelligent (Code: 688215) with a closing price of 82.43, down 8.23% [2] - Weichuang Electric (Code: 688698) with a closing price of 84.01, down 7.15% [2] - Buke Co., Ltd. (Code: 688160) with a closing price of 89.50, down 6.10% [2] Capital Flow - The automation equipment sector saw a net outflow of 1.225 billion yuan from institutional investors, while retail investors experienced a net inflow of 1.289 billion yuan [2][3] - Key stocks with notable capital flows included: - Keri Technology (Code: 002957) with a net inflow of 1.54 million yuan from institutional investors [3] - Zhongkong Technology (Code: 688777) with a net inflow of 99.67 million yuan from institutional investors [3] - Ruisheng Intelligent (Code: 688215) with a net outflow of 11.37 million yuan from retail investors [3]

Core Points - The Sci-Tech Innovation Board (STAR Market) index rose by 1.40%, closing at 1473.02 points, with a total trading volume of 5.39 billion shares and a turnover of 272.67 billion yuan [1] - Among the tradable stocks on the STAR Market, 289 stocks closed higher, with 13 stocks rising over 10%, including Luvi Optoelectronics and Huahong Semiconductor, which hit the daily limit [1] - The turnover rate for STAR Market stocks showed that 3 stocks had a turnover rate exceeding 20%, while 15 stocks had a turnover rate between 10% and 20% [1] Trading Performance - The highest turnover rate was for Canxin Semiconductor, which closed up 19.80% with a turnover rate of 25.89% and a transaction amount of 2.447 billion yuan [1] - Other notable stocks with high turnover rates included Pioneer Jinke and Qilin Xinan, with turnover rates of 22.09% and 20.50% respectively [3] - Among stocks with a turnover rate over 5%, 92 stocks rose today, with Huahong Semiconductor and Luvi Optoelectronics both increasing by 20.00% [1][2] Sector Analysis - The electronics sector had the highest number of stocks with a turnover rate over 5%, totaling 52 stocks, followed by the computer and power equipment sectors with 20 and 15 stocks respectively [2] - In terms of capital flow, 54 stocks with high turnover rates saw net inflows from main funds, with the highest inflows recorded for SMIC, Huahong Semiconductor, and Western Superconducting, amounting to 704 million yuan, 291 million yuan, and 209 million yuan respectively [2] Leverage Fund Movements - A total of 79 stocks with high turnover rates received net purchases from leveraged funds, with significant increases in financing balances for Kingsoft Office, Huahong Semiconductor, and Yandong Micro, which saw increases of 583 million yuan, 557 million yuan, and 476 million yuan respectively [2]

Core Viewpoint - The company, Zhejiang Ruisheng Intelligent Technology Co., Ltd., is set to hold a half-year performance briefing on October 20, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3]. Group 1: Meeting Details - The performance briefing will take place on October 20, 2025, from 09:30 to 11:30 [5]. - The venue for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [5]. - The meeting will be conducted in a video format combined with online interaction, enabling real-time communication with investors [3][4]. Group 2: Participation and Interaction - Investors can submit questions for the briefing from October 13 to October 17, 2025, by visiting the Roadshow Center's website or emailing the company [6]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with the investor community [3][6]. - Key personnel participating in the meeting include the Chairman and General Manager, Mr. Yuan Feng, and the Board Secretary, Mr. Lv Meng [5].

证券代码：688215 证券简称：瑞晟智能 公告编号：2025-035 浙江瑞晟智能科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 10 月 20 日 （星期一） 09:30-11:30 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2025 年 10 月 13 日 （星期一） 至 10 月 17 日 （星期五） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 l vmeng@sunrise.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 10 月 20 日 （星期一） 09:30-11:30 （二） 会议召开地点：上海证券交易所上证路演中心（网址：https://ro adshow ...