证券代码：001285 证券简称：瑞立科密 公告编号：2025-011 广州瑞立科密汽车电子股份有限公司 第四届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 广州瑞立科密汽车电子股份有限公司（以下简称"公司"）第四届监事会第 十次会议于 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，会议应出席监事 5 人，实际出席监事 5 人。本次会议由监事会主席汪涛先生主持。会议的召集、召 开和表决程序符合《公司法》和《公司章程》的有关规定。 号：2025-012）。 （二）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 控股子公司提供借款以实施募投项目的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 经审议，监事会认为：公司本次募投项目增加实施主体、实施地点并使用募 集资金向控股子公司提供借款以实施募投项目事项是根据公司实际情况做出的 谨慎决定，不涉及募投项目实施方式的变更，不存在改变或变相改变募集资 ...

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 ...

Core Viewpoint - The company has decided to postpone the "Smart Electric Control System R&D Headquarters" project to June 2028 to better integrate regional resources and optimize the supply chain [1] Group 1: Project Details - The board and supervisory board will meet on November 18, 2025, to approve the new implementation entities and locations for the fundraising projects [1] - The new implementation entities include the company itself, its wholly-owned subsidiary Wenzhou Kemi, and its controlling subsidiary Wuhan Kodes [1] Group 2: Fund Utilization - The company plans to provide loans to the new implementation entities using the raised funds to ensure the safe use of the capital [1] - The adjustments aim to enhance the efficiency of fund utilization and maximize the interests of the company and its shareholders [1]

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]