证券代码：001285 证券简称：瑞立科密 公告编号：2025-010 广州瑞立科密汽车电子股份有限公司 第四届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广州瑞立科密汽车电子股份有限公司（以下简称"公司"）第四届董事会第 十五次会议于 2025 年 11 月 18 日以现场结合通讯方式在公司会议室召开。本次 会议通知已于 2025 年 11 月 13 日以电话、电子邮件方式发出，会议应出席董事 9 人，实际出席董事 9 人。本次会议由董事长张晓平先生主持，高级管理人员列 席本次会议。会议的召集、召开和表决程序符合《中华人民共和国公司法》、《公 司章程》及《公司董事会议事规则》的有关规定。 二、董事会会议审议情况 会议审议通过了以下议案： （一）审议通过《关于新增募投项目实施主体、实施地点并使用募集资金向 全资子公司提供借款以实施募投项目暨募投项目延期的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 公司在募投项目的投资方向、投资总额不发生变更的情况下，拟新增公司、 公司全资子公司温州瑞立科密汽车 ...

瑞立科密公告，公司于2025年11月18日召开董事会和监事会，审议通过新增募投项目实施主体、实施地 点并使用募集资金向子公司提供借款以实施募投项目暨募投项目延期的议案。公司决定将"瑞立科密大 湾区汽车智能电控系统研发智造总部"项目延期至2028年6月，以整合区域资源、贴近下游市场、优化供 应链体系。新增实施主体包括公司、全资子公司温州科密和控股子公司武汉科德斯。公司将通过提供借 款的方式将募集资金划转至新增实施主体，确保募集资金使用安全。本次调整旨在提高募集资金使用效 率，实现公司和股东利益最大化。 ...

Core Viewpoint - The company has established itself as a leading enterprise in the commercial vehicle active safety system sector, integrating research and development, production, sales, and service [1] Group 1: Company Performance - From 2014 to 2023, the company's production and sales of pneumatic electronic control braking products, including Anti-lock Braking System (ABS), have ranked first in the industry for ten consecutive years [1] - The company's market share for pneumatic electronic control braking system products has consistently ranked first in the industry from 2021 to 2023, as certified by the China Association of Automobile Manufacturers [1]

Core Viewpoint - The company is a leading player in the domestic active safety systems for motor vehicles, maintaining a strong position in the commercial vehicle sector while expanding into passenger cars and motorcycles [2]. Group 1 - The company has been consolidating its leadership in the commercial vehicle active safety system market [2]. - The company is continuously enriching its technological reserves and extending its product chain [2]. - Recent stock price performance has been influenced by macroeconomic fluctuations, industry adjustments, and market sentiment, but the fundamentals of the company's main business remain stable [2]. Group 2 - The company's core competitive advantages have not changed despite external market pressures [2].

Core Viewpoint - The company, Ruili Kemi (001285), is focusing on the fields of electric control braking and precision die-casting, with potential applications in the robotics sector, although it has not yet established a substantial business presence in the robotics reducer market [1]. Group 1 - The company has a strong technical foundation in electric control components such as ECU, actuators, and sensors [1]. - The company possesses manufacturing capabilities in lightweight products through precision die-casting [1]. - The company plans to continuously monitor developments in the robotics field and assess potential business expansion opportunities [1].

Core Viewpoint - The company has developed a One-box solution for its electronically controlled hydraulic EHB product and is actively expanding its market share through collaborations with more automotive manufacturers [1] Group 1: Product Development - The One-box solution for the electronically controlled hydraulic EHB product has been integrated with potential passenger vehicle clients [1] - The development progress of the company's EMB product is close to that of leading industry competitors and is currently in the vehicle testing phase [1] Group 2: Market Strategy - The company plans to combine its market expansion strategy with partnerships with more automotive enterprises to enhance the market presence of its EHB products [1]

Core Viewpoint - The company, 瑞立科密 (001285.SZ), is focusing on electric control braking and precision die-casting, indicating potential applications in the robotics sector, but has not yet established a substantial business presence in the robotics reducer market [1] Group 1: Business Focus - The company is deeply engaged in two main areas: electric control braking and precision die-casting [1] - The company possesses technological accumulation in electric control components such as ECU, actuators, and sensors [1] Group 2: Future Plans - The company plans to continuously monitor developments in the robotics field and assess potential business expansion opportunities [1] - The company aims to leverage its manufacturing capabilities in lightweight products through precision die-casting [1]

格隆汇11月17日丨瑞立科密(001285.SZ)在投资者互动平台表示，公司暂无液冷服务器系统相关产品。 ...

Core Insights - Wenzhou Ruili Kemi Automotive Electronics Co., Ltd. has applied for a patent for an "Electronic Hydraulic Brake System and Failure Degradation Control Method" with publication number CN120942244A, filed on August 2025 [1] - The patent describes a system that includes a main control unit, a backup unit, and multiple wheel speed sensors, aimed at enhancing vehicle dynamic control and ensuring basic braking functionality in case of main control unit failure [1] Company Overview - Wenzhou Ruili Kemi Automotive Electronics Co., Ltd. was established in 2013 and is located in Wenzhou, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 10 million RMB and has participated in 5 bidding projects, holding 308 patent records and 3 administrative licenses according to Tianyancha data [1]

Core Viewpoint - Rui Li Ke Mi is a leading company in the active safety systems for commercial vehicles in China, with a strong market position and diverse product offerings [1][5]. Group 1: Business Overview - Rui Li Ke Mi was established on December 29, 2001, and is set to be listed on the Shenzhen Stock Exchange by September 30, 2025 [1]. - The company specializes in the research, development, production, and sales of active safety systems for vehicles and aluminum precision die-casting parts [1]. - The company operates in the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems [1]. Group 2: Financial Performance - In Q3 2025, Rui Li Ke Mi achieved a revenue of 1.668 billion yuan, ranking 41st among 103 companies in the industry, below the industry average of 3.82 billion yuan [2]. - The net profit for the same period was 240 million yuan, ranking 21st in the industry and above the median of 92.14 million yuan [2]. - The company’s asset-liability ratio was 25.04%, lower than the industry average of 39.06%, indicating strong solvency [3]. - The gross profit margin was 27.91%, higher than the industry average of 21.53%, reflecting robust profitability [3]. Group 3: Leadership and Shareholder Structure - The controlling shareholder is Rui Li Group Co., Ltd., with Zhang Xiaoping serving as the chairman, who has extensive experience in the industry [4]. - The company had 70,100 A-share shareholders as of September 30, 2025, with an average holding of 579.22 shares per account [5]. Group 4: Business Highlights - The company is recognized as a national high-tech enterprise specializing in core components related to active safety systems for vehicles [5]. - It is positioned to benefit from new regulations that create additional market opportunities in the commercial vehicle sector [5]. - The company is expanding its technology portfolio in hydraulic braking and electronic control systems, with rapid revenue growth in hydraulic electric control systems [5].