证券代码：002790 证券简称：瑞尔特 公告编号：2025-034 厦门瑞尔特卫浴科技股份有限公司 关于调整公司组织架构并修订《公司章程》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。 厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第五届董事会第八次会议，审议通过了《关于调整公司组织架构并修 订<公司章程>的议案》，该议案尚需提交公司临时股东大会审议。现将具体内 容详细公告如下： 一、调整公司组织架构并修订《公司章程》的原因 根据《中华人民共和国公司法》（2023 年修订），中国证监会《关于新配 套制度规则实施相关过渡期安排》《上市公司章程指引》（2025 年修订）等相 关规定，公司拟调整组织架构、相应修订《公司章程》并完成相关工作： 1、由审计委员会行使《公司法》规定的监事会职权，原《监事会议事规则》 相应废止； 2、对《公司章程》相关条款内容进行修订； 3、将"股东大会"变更为"股东会"； 4、公司授权管理层向市场监督管理局申请办理变更登记及修订后的《公司 章程》备案等程序事项。 在公司调整内部监督机构 ...

证券代码：002790 证券简称：瑞尔特 公告编号：2025-036 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》及《公司 章程》等相关规定，《关于调整公司组织架构并修订<公司章程>的议案》及《关 于修订及制定公司部分治理制度的议案》中的部分治理制度尚需提交公司股东大 会审议。 基于公司董事会工作总体安排，董事会决定暂不召开股东大会，将择期另行 发布临时股东大会通知，提请股东大会审议上述议案。 特此公告。 厦门瑞尔特卫浴科技股份有限公司董事会 2025 年 10 月 29 日 1 厦门瑞尔特卫浴科技股份有限公司 关于暂不召开临时股东大会的公告 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。 厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第五届董事会第八次会议，审议通过了《关于调整公司组织架构并修 订<公司章程>的议案》《关于修订及制定公司部分治理制度的议案》，具体内容 详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 ...

证券代码：002790 证券简称：瑞尔特 公告编号：2025-032 厦门瑞尔特卫浴科技股份有限公司 第五届监事会第八次会议决议公告 本公司及监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。 一、监事会会议召开情况 厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）第五届监事会第八次（临 时）会议（以下简称"会议"），由公司监事会主席召集。2025 年 10 月 22 日，以电子 邮件方式向全体监事发出会议通知；2025 年 10 月 28 日 14 时，在厦门市海沧区后祥 路 18 号公司会议室召开现场会议。 会议应出席的监事 3 人，实际出席会议的监事 3 人（其中，委托出席的监事 0 人； 以通讯表决方式出席会议的监事 0 人），超过半数。缺席会议的监事 0 人。会议由监事 会主席崔静红主持，董事会秘书列席会议。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，议案获得通过。 经审核，监事会认为：董事会编制和审核厦门瑞尔特卫浴科技股份有限公司 2025 年第三季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际 ...

证券代码：002790 证券简称：瑞尔特 公告编号：2025-031 厦门瑞尔特卫浴科技股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）第五届董事会第八 次（临时）会议（以下简称"会议"），由公司董事长召集。2025 年 10 月 22 日， 以电子邮件及电话方式向全体董事发出会议通知；2025 年 10 月 28 日 10 时以 通讯表决方式召开。 会议应出席的董事 9 人，实际出席会议的董事 9 人（其中，委托出席的董 事 0 人，以通讯表决方式出席会议的董事 9 人），缺席会议的董事 0 人。会议由 董事长罗远良先生主持，董事会秘书、财务总监列席会议。 本次会议的召开符合《中华人民共和国公司法》《厦门瑞尔特卫浴科技股份 有限公司章程》《厦门瑞尔特卫浴科技股份有限公司董事会议事规则》的相关规 定, 会议决议合法、有效。 二、董事会会议审议情况 1、审议议案一《关于 2025 年第三季度报告的议案》 表决结果：同意票 9 票，反对票 0 票 ...

Financial Performance - The company's revenue for Q3 2025 was ¥443,576,355.66, representing a decrease of 21.81% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥9,907,528.29, down 71.99% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥4,972,364.45, a decline of 84.73%[5]. - The basic and diluted earnings per share were both ¥0.0237, reflecting a decrease of 72.02% compared to the previous year[5]. - Total operating revenue for the current period is ¥1,363,359,959.40, a decrease of 20.2% compared to ¥1,709,838,312.50 in the previous period[14]. - Net profit for the current period is ¥61,294,973.81, a decline of 51.1% from ¥125,072,536.78 in the previous period[15]. - Basic earnings per share for the current period is ¥0.1474, compared to ¥0.3023 in the previous period, reflecting a decrease of 51.2%[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,511,220,005.07, down 8.48% from the end of the previous year[5]. - The company reported a total current asset of CNY 1,256,111,039.84, down from CNY 1,840,632,429.90 at the beginning of the period, representing a decrease of approximately 31.6%[11]. - The total non-current assets increased to CNY 1,255,108,965.23 from CNY 903,129,627.97, reflecting an increase of approximately 38.9%[12]. - Total liabilities decreased to CNY 404,240,953.44 from CNY 615,484,486.52, a reduction of approximately 34.3%[12]. - The company’s total liabilities and equity decreased to ¥2,511,220,005.07 from ¥2,743,762,057.87, reflecting a decline of 8.5%[13]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥136,566,604.64, an increase of 10.00%[5]. - Cash flow from operating activities for the current period is ¥136,566,604.64, an increase of 10.5% from ¥124,150,832.78 in the previous period[16]. - Cash flow from investing activities totaled $645,499,744.08, a decrease from $977,269,112.80 in the previous period[17]. - Net cash flow from investing activities was -$68,236,941.50, compared to $143,868,797.08 previously[17]. - Cash flow from financing activities resulted in a net outflow of -$109,096,931.27, slightly improved from -$112,723,291.49[17]. - The net increase in cash and cash equivalents was -$45,200,516.65, contrasting with a positive increase of $151,210,277.51 in the prior period[17]. - The ending balance of cash and cash equivalents was $558,224,773.53, down from $738,979,663.68[17]. - The company reported a cash outflow of $83,574,460.00 for dividends and interest payments[17]. Investments and Other Income - The company reported a significant increase in debt investment, which rose by 119.9% to ¥653,001,312.37 due to idle funds being invested[8]. - Investment income increased by 49.43% to ¥11,939,363.49, driven by higher returns from self-owned fund investments[8]. - Other income decreased by 32.11% to ¥14,924,257.93, primarily due to a reduction in government subsidies[8]. - Other comprehensive income after tax for the current period is ¥921,712.27, compared to ¥105,894.42 in the previous period, showing a significant increase[15]. - Investment income for the current period is ¥11,939,363.49, up from ¥7,989,912.94 in the previous period, marking a growth of 49.4%[15]. Shareholder Information - The company's total equity attributable to shareholders was ¥2,108,364,464.03, a slight decrease of 0.99% from the previous year[5]. - Total number of common shareholders at the end of the reporting period is 13,414[10]. - The company has a total of CNY 171,251,377.80 in accounts payable, down from CNY 261,139,910.95, a decrease of approximately 34.4%[12]. - The company reported a total of CNY 63,142,748.89 in employee compensation payable, down from CNY 81,025,260.92, a reduction of about 22.0%[12]. Accounting and Reporting - The company’s third-quarter financial report was not audited[18]. - The new accounting standards will be first implemented starting in 2025[19].

Market Overview - The home goods sector increased by 0.09% compared to the previous trading day, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Longzhu Technology (code: 920445) closed at 14.74, up 11.25% with a trading volume of 286,100 shares and a turnover of 428 million yuan [1] - Ruilite (code: 002790) closed at 9.04, up 9.98% with a trading volume of 146,600 shares and a turnover of 129 million yuan [1] - Taipeng Intelligent (code: 920132) closed at 22.01, up 6.23% with a trading volume of 20,000 shares and a turnover of 43.28 million yuan [1] Underperformers - Zhiou Technology (code: 301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a turnover of 177 million yuan [2] - Meizhi Gao (code: 920765) closed at 26.60, down 4.32% with a trading volume of 31,100 shares and a turnover of 82.09 million yuan [2] - ST Songfa (code: 603268) closed at 55.35, down 3.54% with a trading volume of 34,400 shares and a turnover of 193 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 322 million yuan from institutional investors, while retail investors saw a net inflow of 306 million yuan [2] - The top stocks by net inflow from retail investors included Ruilite and Tianzhen Co., with net inflows of 30 million yuan and 21.6 million yuan respectively [3] Detailed Capital Flow - Ruilite had a net inflow of 30 million yuan from institutional investors, but a net outflow of 20.17 million yuan from speculative funds [3] - Tianzhen Co. saw a net inflow of 21.68 million yuan from institutional investors, with a net outflow of 2.34 million yuan from retail investors [3] - The overall capital flow indicates a mixed sentiment among different investor types within the home goods sector [3]

Investment Rating - The report maintains an "Overweight" rating for the industry [4] Core Views - The report emphasizes the importance of valuation switching logic in the new consumption sector, highlighting stable operational performance in the sports brand sector for Q3 [6][4] - It suggests a focus on high-growth tracks in new consumption and the valuation switching logic within the sector, particularly in the collectible toy segment [6][4] - The report identifies several companies with strong growth potential and suggests monitoring their performance closely [6][4] Summary by Sections Industry Overview - The industry consists of 175 listed companies with a total market value of 10,672.79 billion and a circulating market value of 8,623.31 billion [2] Market Performance - The Shanghai Composite Index decreased by 1.47%, while the Shenzhen Component Index fell by 4.99% during the week of October 13-17, 2025 [6][11] - The light industry manufacturing index dropped by 2.22%, ranking 13th among 28 Shenwan industries, while the textile and apparel index decreased by 0.31%, ranking 5th [6][11] Key Company Insights - Companies such as Bubble Mart are expected to release Q3 operational data, with new product launches anticipated to drive performance in Q4 [6] - 361 Degrees reported a stable performance with a 10% increase in offline and children's clothing sales, and a 20% increase in e-commerce sales [6] - Anta Sports, Li Ning, and other functional apparel brands are highlighted for their growth potential [6] Investment Opportunities - The report suggests focusing on the acceleration of the Chinese consumption supply chain going overseas, particularly in non-woven fabric manufacturing [6][7] - Companies like Yanjiang Co. are recommended for their advanced production techniques and global supply chain capabilities [7] - The pet supplies sector is also highlighted, with companies like Yuanfei Pet expected to benefit from growth in both OEM and OBM businesses [6][7] Sector Recommendations - The report recommends monitoring companies in the home furnishing sector, such as Xilinmen and Gujia Home, for potential recovery in performance and valuation [6] - In the paper industry, Sun Paper is recommended due to its integrated advantages and expected improvement in profitability [6][7] - The textile manufacturing sector suggests a focus on companies like Jingyuan International for their market share growth potential [6][7]

Market Overview - On October 17, the home goods sector declined by 1.52%, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Mengbaihe (603313) with a closing price of 9.33, up 10.02% on a trading volume of 269,100 shares and a turnover of 246 million yuan [1] - Longzhu Technology (920445) closed at 11.97, up 9.02% with a trading volume of 84,800 shares and a turnover of 104 million yuan [1] - Significant losers included: - Yuma Technology (300993) closed at 18.24, down 6.46% with a trading volume of 178,300 shares and a turnover of 332 million yuan [2] - Qisheng Technology (603610) closed at 16.84, down 6.18% with a trading volume of 128,300 shares [2] Capital Flow - The home goods sector experienced a net outflow of 248 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for key stocks showed: - Mengbaihe had a net inflow of 84.29 million yuan from institutional investors, but a net outflow of 43.88 million yuan from retail investors [3] - Delu Future (002631) had a net inflow of 29.35 million yuan from institutional investors, with a net outflow of 26.12 million yuan from retail investors [3]

Core Viewpoint - The stock price of Xiamen Reiter Bathroom Technology Co., Ltd. has shown a positive trend, with a year-to-date increase of 7.46% and a recent uptick in trading activity, indicating potential investor interest and market confidence [2]. Company Overview - Xiamen Reiter was established on April 19, 1999, and went public on March 8, 2016. The company specializes in the research, production, and sales of bathroom accessory products [2]. - The main revenue sources for the company are smart toilets and covers (57.70%), water tanks and accessories (28.63%), floor drainage products (8.90%), and others (4.77%) [2]. - The company is classified under the light industry manufacturing sector, specifically in home goods and bathroom products [2]. Financial Performance - For the first half of 2025, the company reported a revenue of 920 million yuan, representing a year-on-year decrease of 19.49%. The net profit attributable to shareholders was 51.67 million yuan, down 43.20% compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 766 million yuan in dividends, with 288 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 15, the stock price was 7.63 yuan per share, with a trading volume of 28.22 million yuan and a turnover rate of 1.43%. The total market capitalization stood at 3.188 billion yuan [1]. - In terms of capital flow, there was a net outflow of 25,600 yuan from major funds, with large orders accounting for 11.81% of purchases and 11.90% of sales [1]. - The stock has experienced a 5.83% increase over the last five trading days and a 2.42% increase over the last 20 days [2].

Core Points - The Shanghai Composite Index is at 3927.63 points, slightly down by 0.16%, with a total trading volume of 1.2446 trillion yuan [1] - A total of 181 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Li Min Co., Ltd. (002734) has a deviation rate of 4.31% with a price increase of 6.27% [1] - Yuanda Environmental Protection (600292) shows a deviation rate of 3.35% and a price increase of 3.93% [1] - Oriental Carbon (920175) has a deviation rate of 3.28% with an 8.17% price increase [1] Trading Activity - The total trading volume for A-shares today is reported at 1.2446 trillion yuan [1] - The stocks with the smallest deviation rates include Lian Ke Technology, Lingkang Pharmaceutical, and Publishing Media, which have just crossed the half-year line [1] Deviation Rate Rankings - The top stocks with the highest deviation rates include: - Li Min Co., Ltd. (002734) at 4.31% - Yuanda Environmental Protection (600292) at 3.35% - Oriental Carbon (920175) at 3.28% [1] - Other notable stocks with significant price increases and deviation rates include: - Han Commercial Group (600774) at 3.19% - Rui Pu Biological (300119) at 2.99% [1]