证券代码：002790 证券简称：瑞尔特 公告编号：2025-028 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 第五届监事会第七次会议决议公告 厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）第五届监事会第七 次（定期）会议（以下简称"会议"），由公司监事会主席召集。2025 年 8 月 15 日，以电子邮件方式向全体监事发出会议通知；2025 年 8 月 26 日 14 时，在厦 门市海沧区后祥路 18 号一楼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。 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监事会议事规则》的相关规 定，会议决议合法、有效。 二、监事会会议审议情况 1、审议议案一《关于 2025 年半年度报告全文及其摘要的议案》 表决结 ...

证券代码：002790 证券简称：瑞尔特 公告编号：2025-027 厦门瑞尔特卫浴科技股份有限公司 第五届董事会第七次会议决议公告 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 1 证券代码：002790 证券简称：瑞尔特 公告编号：2025-027 厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）第五届董事会第七 次（定期）会议（以下简称"会议"），由公司董事长召集。2025 年 8 月 15 日， 以电子邮件及电话方式向全体董事发出会议通知；2025 年 8 月 26 日上午 10 时， 在厦门市海沧区后祥路 18 号一楼会议室以现场结合通讯表决方式召开会议。 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 4 人），缺席会议的董事 0 人。副董事 长王兵先生、董事邓光荣先生及独立董事罗立国先生、黄兴孪先生以通讯表决方 式出席会议。会议由董事长罗远良先生主持，财务总监、董事会秘书及全体监事 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 ...

瑞尔特公告，2025年上半年营业收入9.2亿元，同比下降19.49%。净利润5166.62万元，同比下降 43.20%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

厦门瑞尔特卫浴科技股份有限公司 2025 年半年度报告全文 厦门瑞尔特卫浴科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 厦门瑞尔特卫浴科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人罗远良、主管会计工作负责人陈绍明及会计机构负责人(会计 主管人员)任小琴声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划、业绩预测等前瞻性陈述，均不构成本公司对投资者 的任何实质性承诺，能否实现取决于市场状况变化等多种因素，存在很大的 不确定性，敬请投资者注意投资风险。 公司未来发展战略和经营目标的实现过程中，可能面临的风险因素的详细 情况，敬请您关注本报告第三节《管理层讨论与分析》之十《公司面临的风 险和应对措施》。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 | 2 | | -- ...

金融界8月5日消息，有投资者在互动平台向瑞尔特提问：华中科技大学苏彬教授团队发明了一种超光滑 不挂壁的马桶涂料，通过3D打印技术，使用塑料、沙粒和硅油制成。这种马桶模型能经受多种液体的 考验，即使在砂纸摩擦1000多次后仍保持不粘特性。公司有没有不挂壁的马桶？没有的话是否考虑跟华 中科技大学的团队合作产学研结合开发不挂壁马桶？ 公司回答表示：尊敬的投资者，您好！目前公司在智能马桶防挂壁这一性能上已有相应的解决方案，比 如双重洁净专利技术，可实现在一次冲水量的前提下实现连续两次虹吸冲刷，连管道也冲洗干净，有效 避免挂壁现象；还有泡沫盾功能除了防止水花溅起外，也能起到物理隔离作用，降低挂壁可能性；以及 着座自动出水湿润内壁的功能，也能有效防挂污。感谢您对公司的关注以及提供的宝贵建议！ ...

Group 1 - The 2025 International Green Zero Carbon Festival and ESG Leaders Summit successfully concluded in Shanghai, gathering over 300 green brands and attracting more than 120 industry leaders to share insights on sustainable development [1] - The "2025 Zero Carbon Award" was announced during the event, with Xiamen Reiter Bath Technology Co., Ltd. winning the "2025 Green Technology Innovation Pioneer Award" for its outstanding achievements in green technology [3] Group 2 - Since its establishment in 1999, the company has focused on technological research and development, accumulating over 2,000 patents. Its "E-shion Quiet Flush System" achieves four times the national standard flushing power while reducing noise to 40 decibels, significantly better than industry standards [5] - The company's UVC dynamic waterway sterilization technology achieves a 99.9% sterilization rate through a purely physical method, providing users with a healthier and more environmentally friendly bathroom experience [5] - The company has pioneered global technologies such as "Delayed Water Inlet Patent Technology" and "Dual Flush Water Control," which significantly reduce water waste [7] Group 3 - As a publicly listed company on the Shenzhen Stock Exchange, the company actively responds to the national "dual carbon" strategy by designing automated and intelligent production lines and building a green supply chain ecosystem [7] - The company has five global production bases covering 200,000 square meters, with products sold in over 80 countries and regions, and has established partnerships with well-known enterprises such as China Vanke and InterContinental Hotels [7] - In 2023, the global sales of its water-saving flushing components exceeded 21.42 million units, maintaining the top market share in the domestic market for several consecutive years [7] Group 4 - The company integrates green development into its corporate DNA, implementing measures such as paperless offices and low-carbon travel initiatives to reduce its carbon footprint [9] - It actively participates in public welfare activities, including water-saving initiatives and donations for poverty alleviation and disaster relief, demonstrating its sense of social responsibility [9] Group 5 - The company has received multiple awards, including the "German IF Design Award" and the "Boiling Quality Gold Award," and has been recognized in the Ministry of Industry and Information Technology's green manufacturing system list [11][12] - The recent award for "2025 Green Technology Innovation Pioneer" reflects the company's comprehensive strength in technology, quality, and sustainable development [11][12] - The company aims to continue its focus on the smart bathroom sector and contribute to the global zero-carbon goal, viewing the award as both recognition and motivation for future development [14]

Core Insights - The event "With Love, Together: Million Lottery" hosted by Rietter on July 1, 2025, showcased the company's commitment to user engagement and innovation in health management through the launch of the AI Health Toilet IX9 [1][2] - Rietter's "Lifetime Rights Plan" was initiated in April 2025, aiming to enhance customer loyalty and brand interaction by offering significant rewards to users of their smart toilets [2][4] - The AI Health Toilet IX9 represents a significant advancement in home health management, featuring an AI system for seamless health monitoring and various patented technologies ensuring high sanitation standards [3][5] User Engagement and Brand Strategy - The lottery event was supervised by the Xiamen Public Notary Office to ensure fairness, and it involved 101 winners receiving the AI Health Toilet IX9, emphasizing transparency in the brand's promotional activities [2][4] - The event also leveraged social media platforms to enhance user interaction, encouraging participants to share their experiences and thereby strengthening brand advocacy [4][6] - Rietter's strategy integrates technology, health, and emotional connection, aiming to create a sustainable and socially responsible brand image through initiatives like the Lifetime Rights Plan and educational donations [4][6] Product Features and Innovations - The AI Health Toilet IX9 includes advanced features such as real-time monitoring of 14 physiological indicators and the ability to generate visual health reports, enhancing its role as a personal health management center [5][6] - The product employs innovative sanitation technologies, achieving a 99.9% sterilization rate and receiving multiple certifications, which positions it as a leader in the smart bathroom segment [3][5] - User testimonials during the event highlighted the practical benefits of the product, reinforcing the brand's commitment to improving family health and well-being through technology [3][4]

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].