2025年7月18日，第四届国际绿色零碳节暨2025 ESG领袖峰会在上海圆满落幕。活动汇聚300余家绿色 品牌现场展示"双碳"实践成果，吸引120余位行业领袖分享可持续发展洞见。 社会责任彰显企业担当 在本届零碳节特别设立的"零碳力量"致敬盛典上，组委会邀请知名研究机构、咨询公司、专家学者、媒 体领袖组成评审委员会，根据评审委员会成员通过的 综合 评估体系，进行可量化的数据比对，最 终"2025零碳奖"正式揭晓。会上，厦门 瑞尔特 卫浴科技股份有限公司(以下简称：瑞尔特)凭借其在绿 色技术领域的卓越创新成果，荣获"2025绿色技术创新先锋奖"。 技术创新引领行业绿色变革 瑞尔特自1999年成立以来，始终以技术研发为核心 驱动力 ，累计获得2000余项专利技术，其自主研发 的"E-shion轻音净冲系统"实现了国标4倍大冲力，同时将冲水噪音降低至40分贝，远优于行业标准;UVC 动态水路杀菌技术则以纯物理方式实现99.9%的杀菌率，为用户提供更健康、更环保的卫浴体验。这些 创新技术不仅解决了用户痛点，更推动了行业向高效节能、 绿色低碳 的方向发展。 此外，瑞尔特全球首创的"延时进水专利技术"和"大小冲双按水件 ...

2025年7月1日，卫浴行业领军企业瑞尔特（002790）（股票代码：002790）通过微信视频号直播圆满举 办"与爱同行·百万大抽奖"活动，在厦门市公证处全程监督下，101位瑞尔特老用户荣膺"AI健康·全球首 发尊享体验官"，喜获价值万元的瑞尔特AI健康马桶IX9。这场以"科技、健康、有爱"为核心的品牌盛 宴，不仅兑现了瑞尔特"用户终身权益计划"的承诺，更以创新科技重新拓宽了家庭健康管理的边界，彰 显了品牌从智能卫浴向健康生活解决方案提供者的战略跃升。 百万豪礼回馈用户，终身权益计划落地生根 以用户故事诠释品牌温度，科技内核承载人文关怀 直播中，一位使用瑞尔特智能马桶3年的陈女士分享真实故事："为老人更换智能马桶后，蹲厕不便的问 题彻底解决；孩子对泡沫盾功能充满好奇，让卫生间成了亲子乐园。"这一案例精准呼应瑞尔特"科技筑 基，健康为本，与爱同行"的品牌主张。主持人在抽奖间隙深情阐释："科技的意义，是替你说出那句难 以开口的爱。"这种情感链接，正是瑞尔特从产品功能（如久坐提醒、儿童清洗、健康活力洗）到服务 战略（6年质保、春节不打烊）一以贯之的底色。而"与爱同行终身权益计划"的长期性，更将单一抽奖 活动升维为 ...

Core Insights - The Chinese smart toilet industry is rapidly developing and becoming an important part of the smart home sector, offering features such as heated seats, warm water washing, and automatic lid opening, enhancing user comfort and hygiene [1][8] - The market size for smart toilets in China reached 33.8 billion yuan in 2023, with a year-on-year growth of 6.4%, and sales volume reached 11.38 million units, up 18.0% [1][8] - Despite a projected contraction in market size in 2024 due to various factors, the long-term trend remains positive with increasing market penetration [1][8] Industry Overview - Smart toilets integrate electronic control systems for various functions, categorized into integrated and split designs, and can be further divided by heating methods and flushing types [2][3] - The industry has evolved from foreign brand dominance in the 1990s to a phase of domestic innovation, with significant growth observed from 2016 to 2020, where the compound annual growth rate exceeded 30% [4][8] Market Dynamics - The smart toilet market is experiencing a shift towards online sales channels, with e-commerce platforms becoming the primary sales avenue [12] - The competitive landscape features foreign brands dominating the high-end market, while domestic companies focus on mid-range products, and internet companies target the low-end market [16][18] Future Trends - The industry is moving towards high-quality development, with a focus on health monitoring and IoT integration, as well as personalized and elderly-friendly products [20][22] - The export market is expanding, particularly to countries along the "Belt and Road" initiative, creating new opportunities for growth [23]

证券代码：002790 证券简称：瑞尔特 公告编号：2025-026 厦门瑞尔特卫浴科技股份有限公司 二、权益分派方案 本公司 2024 年年度权益分派方案为按照固定总额的方式分配：以公司现有 总股本 417,872,300.00 股为基数，向全体股东每 10 股派 2.000000 元人民币现 金（含税；扣税后，QFII、RQFII 以及持有首发前限售股的个人和证券投资基金 1 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）2024 年度利润分配方案为： 以现有总股本 417,872,300.00 股为基数，拟向全体股东按每 10 股派发现金股利人民币 2.00 元（含税），合计派发现金股利人民币 83,574,460.00 元（含税），不送红股，不以资本公 积金转增股本。 2、本次权益分派按除权前总股本计算每股派息（含税）=实际派发现金分红总额÷除权 前总股本=83,574,460.00÷417,872,300.00 =0.2 元/股；本次权益分派实施后除 ...

Investment Rating - The report maintains a "Positive" investment rating for the light industry manufacturing sector, indicating an expectation of performance that exceeds the market benchmark by more than 5% [2]. Core Insights - The home furnishing sector is experiencing marginal recovery, with a high dividend payout ratio. In 2024, the home goods sector is projected to generate revenue of CNY 246.58 billion, a year-on-year increase of 2.3%, while net profit attributable to shareholders is expected to decline by 13.6% to CNY 15.86 billion [4][14]. - The report highlights that domestic demand for home goods is under pressure, but government subsidies are expected to fill the demand gap. The sales of building materials and home goods are projected to decline by 3.9% year-on-year in 2024, but there are signs of improvement in early 2025 [5][26]. - The external sales performance is strong, with furniture exports showing a recovery since November 2023, driven by overseas retailers replenishing inventory. However, the report emphasizes the need to monitor changes in tariff policies, particularly from the U.S. [6][40]. Summary by Sections 1. Home Furnishing Sector 2024 Annual Report & Q1 2025 - The home goods sector is under operational pressure, with only Q1 showing growth due to a low base effect from previous public health events. The profit margin has been declining, reflecting increased competition [4][14]. - In Q1 2025, the sector's revenue increased by 3.9% year-on-year, and net profit rose by 10.6%, indicating a recovery trend [4][14]. 2. Domestic Sales - The report notes that the domestic home goods market is facing challenges, with a projected decline in sales. However, the introduction of government subsidies is expected to stimulate demand, particularly in key cities [5][34]. - The dividend payout ratio for leading companies in the sector has increased, with many companies offering dividend yields exceeding 3% [5][35]. 3. External Sales - The report indicates that external sales have been performing well, with all key export companies reporting revenue growth in Q1 2025. The recovery in exports is attributed to overseas retailers restocking [6][40]. - The report warns of uncertainties related to U.S. tariff policies, which could impact future export orders [6][40]. 4. Investment Recommendations - The report suggests focusing on leading companies with high dividend yields and strong market positions, such as Gujia Home, Sophia, and Zhibang Home, as they are expected to benefit from government subsidies and have resilient performance [5][39].

Core Viewpoint - The company aims to become a global leader in bathroom space and home water system solutions, focusing on smart bathroom products and prefabricated bathroom space solutions [2][5]. Company Developments - The company held a performance briefing on May 15, 2025, to discuss its business strategies and market positioning [1]. - The company is actively involved in the development of the T/CS991.9-2025 standard for smart toilets, which aims to enhance product quality and industry standards [3][4]. - The company has not yet released a "Quality Double Improvement" action plan but is committed to improving quality and innovation as core competitive advantages [4]. Financial Performance - In Q1 2025, the company reported a main revenue of 412 million yuan, a year-on-year decrease of 21.24%, and a net profit of 21.48 million yuan, down 63.31% year-on-year [6]. - The company’s gross profit margin stood at 24.69%, with a debt ratio of 18.84% [6]. Market Outlook - Analysts have given 10 ratings for the stock in the last 90 days, with 9 buy ratings and 1 hold rating, indicating a generally positive outlook [7]. - The average target price from analysts over the past 90 days is 9.39 yuan [7]. Future Projections - Forecasts for net profit in 2025 range from 1.48 billion to 2.11 billion yuan, with projections for 2026 and 2027 showing continued growth [8].

Group 1: Business Development and Strategy - The company has launched a comprehensive bathroom renovation business, expanding beyond Shanghai to other regions [2] - The focus is on smart bathroom products and integrated bathroom space solutions, aiming to become a global leader in bathroom and home water system solutions [2][4] - The company is actively optimizing product structure and expanding domestic and overseas sales channels, resulting in a revenue increase of 7.96% year-on-year, reaching CNY 2,358.32 million in 2024 [6][7] Group 2: Industry Standards and Quality Management - The release of the T/CAS 991.9-2025 standard for smart toilets aims to enhance product quality and industry standards [3][4] - The standard provides quantifiable quality evaluation criteria, promoting the elimination of substandard products and encouraging technological innovation [4] - The company emphasizes quality and innovation as core competitive advantages, ensuring a safe and healthy bathroom environment for consumers [4] Group 3: Investor Relations and Market Performance - The company has implemented a stable cash dividend policy since its listing in 2016, with total cash distributions exceeding the amount raised through financing [6] - A three-year shareholder dividend return plan (2025-2027) has been disclosed to enhance investor confidence and promote long-term investment [6] - The company acknowledges the impact of macroeconomic factors on stock price fluctuations but maintains that its operational fundamentals remain strong [7][8] Group 4: Corporate Governance and Management - The company assures that personal matters of executives, such as divorce, have not affected its operational governance or decision-making processes [9] - There are currently no specific plans for stock buybacks, but any future arrangements will be disclosed in accordance with regulatory requirements [9]

上海市通力律师事务所 关于厦门瑞尔特卫浴科技股份有限公司 2024 年年度股东大会的法律意见书 致: 厦门瑞尔特卫浴科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受厦门瑞尔特卫浴科技股份有限公司(以 下简称"公司")的委托, 指派本所翁晓健律师、赵婧芸律师(以下合称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和 规范性文件(以下统称"法律法规")及《厦门瑞尔特卫浴科技股份有限公司章程》(以下简 称"公司章程")的规定就公司 2024 年年度股东大会(以下简称"本次股东大会")相关事宜 出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程 ...

证券代码：002790 证券简称：瑞尔特 公告编号：2025-025 厦门瑞尔特卫浴科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决提案的情形。 2.本次股东大会不涉及变更前次股东大会决议。 3.本次股东大会议案涉及影响中小投资者利益的重大事项，为了提高中小投 资者对股东大会审议重大事项的参与度，根据有关规定对涉及影响中小投资者利 益的重大事项的相关议案的中小投资者表决进行单独计票。 一、会议召开和出席情况 1、会议召开情况 （1）股东大会届次：2024 年年度股东大会 现场会议召开时间：2025 年 5 月 12 日（星期一）下午 14:00 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日上午 9:15~9:25，9:30~11:30，下午 13:00~15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 5 月 12 日上午 9:15~下午 15:00 期间的任意时间。 （5）现场会议召开 ...

为进一步加强与投资者的交流互动，厦门瑞尔特卫浴科技股份有限公司（以 下简称"公司"）将参加由厦门证监局、厦门上市公司协会与深圳市全景网络有 限公司联合举办的"厦门辖区上市公司 2024 年年报业绩说明会暨投资者网上集 体接待日活动"，现将相关事项公告如下： 厦门瑞尔特卫浴科技股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会 暨投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：002790 证券简称：瑞尔特 公告编号：2025-024 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 5 月 15 日（星期四）15:40-17:00。届时 公司部分董事、高级管理人员将在线就公司 2024 年度业绩、公司治理、发展战 略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与！ 特此公告。 厦门瑞尔特卫浴科技股份有限公司董事 ...