深圳市锐明技术股份有限公司 关于注销 2022 年股票期权激励计划 证券代码：002970 证券简称：锐明技术 公告编号：2025-059 部分已授予但尚未行权的股票期权的公告 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。 深圳市锐明技术股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召 开第四届董事会第十三次会议、第四届监事会第十三次会议，分别审议通过了《关 于注销 2022 年股票期权激励计划部分已授予但尚未行权的股票期权的议案》， 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律法规、 《深圳市锐明技术股份有限公司 2022 年股票期权激励计划（草案修订稿）》（以 下简称"《激励计划》"）的规定以及公司 2022 年第一次临时股东大会的授权， 同意公司注销 2022 年股票期权激励计划（以下简称"本次激励计划"）部分已 授予但尚未行权的 3 万份股票期权。具体事项公告如下： 一、本次激励计划已履行的相关审批程序和信息披露情况 1、2022 年 5 月 25 日，公司第三届董事会第九次会议和第三届监事会第九 次会议审议 ...

证券简称：锐明技术 证券代码：002970 上海荣正企业咨询服务（集团）股份有限公司 关于 深圳市锐明技术股份有限公司 2022 年股票期权激励计划 首次授予部分第三个行权期行权条件成就相关 事项 之 独立财务顾问报告 上海荣正企业咨询服务（集团）股份有限公司独立财务顾问报告 一、释义 以下词语如无特殊说明，在本文中具有如下含义： | 锐明技术、本公司、 | 指 | 深圳市锐明技术股份有限公司 | | --- | --- | --- | | 公司、上市公司 | | | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本独立财务顾问报告 | 指 | 上海荣正企业咨询服务（集团）股份有限公司关于深圳市 | | | | 锐明技术股份有限公司 2022 年股票期权激励计划首次授予 | | | | 部分第三个行权期行权条件成就相关事项之独立财务顾问 | | | | 报告 | | 本激励计划、本计划 | 指 | 深圳市锐明技术股份有限公司 2022 年股票期权激励计划 | | 股票期权、期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和 | | | | 条件购买公司一定数 ...

北京市金杜（深圳）律师事务所 关于深圳市锐明技术股份有限公司 2022 年股票期权激励计划 注销部分股票期权及首次授予部分第三个行权期行权条件成就事宜的 对于出具本法律意见书至关重要而又无法得到独立证据支持的事实，本所依赖有 关政府部门、公司或其他有关单位出具的说明或证明文件出具法律意见。 本法律意见书的出具已得到公司如下保证： 1、公司已经向本所及经办律师提供了为出具本法律意见书所要求公司提供的原始 书面材料、副本材料、复印材料、确认函或证明； 法律意见书 致：深圳市锐明技术股份有限公司 北京市金杜（深圳）律师事务所（以下简称"金杜"或"本所"）接受深圳市锐 明技术股份有限公司（以下简称"锐明技术"或"公司"）委托，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激 励管理办法》1（以下简称《管理办法》）、《深圳证券交易所股票上市规则》（以下 简称《上市规则》）《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 （以下简称《自律监管指南第 1 号》）等法律、行政法规、部门规章及其他 ...

Core Viewpoint - The company, Ruiming Technology, is seizing market opportunities in the context of the global commercial vehicle industry's intelligent transformation and is actively expanding its overseas presence [2][7]. Financial Performance - Ruiming Technology expects to achieve a net profit of 1.9 billion to 2.2 billion yuan for the first half of 2025, representing a year-on-year growth of 53.64% to 77.90% [2][4]. - The company's net profit for 2024 is projected to be 2.9 billion yuan, a significant increase of 184.5% compared to the previous year [3][4]. - In 2023 and 2024, Ruiming Technology reported revenues of 16.99 billion yuan and 27.77 billion yuan, with year-on-year growth rates of 22.8% and 63.45%, respectively [3][4]. Dividend Policy - The company plans to implement a mid-term dividend scheme for 2025, proposing a cash dividend of no less than 4 yuan per 10 shares, which would amount to over 70.8 million yuan, approximately 37.3% of the minimum net profit forecast [4][5]. Global Expansion Strategy - Ruiming Technology has expanded its marketing network globally, with operations in over 100 countries and regions, and aims to enhance its international market competitiveness [7][8]. - The company has established its first overseas smart manufacturing center in Vietnam, which began production for key regional clients in 2024 [7][8]. - Ruiming Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to further its global strategy and improve its governance and transparency [8]. Market Position - As a leading player in the commercial vehicle video remote information processing sector in China, Ruiming Technology is focusing on AI and video technology to enhance safety, compliance, and efficiency in commercial vehicles [3][4].

Group 1 - The company, Ruiming Technology, is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1] - The company is currently in discussions with intermediaries regarding the specifics of the H-share issuance and listing, with details yet to be finalized [1] - The H-share issuance and listing are subject to approval from the company's board, shareholders, and regulatory bodies, indicating significant uncertainty in the process [1] Group 2 - Ruiming Technology was listed on the Shenzhen Stock Exchange's ChiNext board on December 17, 2019, with an initial public offering of 21.6 million shares at a price of 38.00 yuan per share [2] - The total funds raised from the IPO amounted to 820.8 million yuan, with a net amount of 752.6 million yuan after deducting issuance costs, which were allocated to various projects including the commercialization of monitoring products and the establishment of a research center [2] - The total issuance costs were 68.19 million yuan, with 50 million yuan paid to Guosen Securities for underwriting and sponsorship services [2]

Group 1 - The Ministry of Human Resources and Social Security and the Ministry of Finance announced an increase in basic pension levels for retirees starting January 1, 2025, with an overall adjustment level of 2% based on the average monthly basic pension of retirees in 2024 [2] - The Chinese government is taking measures to combat the smuggling of strategic minerals such as antimony and gallium, with a special action launched in May to prevent illegal outflows [2] - A new agreement between the Chinese and Malaysian governments will allow visa-free travel for holders of ordinary passports for stays of up to 30 days, effective July 17, 2025 [3] Group 2 - The China Automobile Industry Association reported that the automotive industry saw significant growth in the first half of the year, with production and sales exceeding 15 million units, and new energy vehicle sales reaching 6.968 million units, a year-on-year increase of 41.4% [4] - The Beijing Municipal Government aims for an average annual growth of around 5% in total market consumption by 2030, with plans to create 2-3 consumption landmarks worth over 100 billion [4] - U.S. stock indices saw collective gains, with the S&P 500 and Nasdaq reaching new highs, indicating a positive market sentiment [4] Group 3 - Companies such as Tianbao Infrastructure reported a significant net profit increase of 1581.8% to 2329.27% year-on-year for the first half of the year [6] - East Sunshine projected a net profit increase of 157.48% to 192.81% for the first half of the year [7] - Southwest Securities noted that the profitability of thermal power companies is improving due to declining fuel costs, with a recovery of 11% in stock prices since late January [8] Group 4 - Zhongyuan Securities highlighted that the ongoing anti-involution policies in the chemical industry may lead to a better industry structure, recommending attention to the pesticide, organic silicon, and polyester filament sectors [9]

Group 1 - The chairman of Shenzhen Rui Ming Technology Co., Ltd. proposed a mid-year cash dividend for 2025, suggesting a distribution of no less than 4 yuan per 10 shares to all shareholders [1][2] - The proposal aims to enhance the company's investment value, share development results with investors, and promote high-quality development based on confidence in the company's long-term prospects and financial outlook [1] - The specific profit distribution plan will be determined by the company in conjunction with its operational situation and will require approval from the board of directors, supervisory board, and shareholders' meeting [2] Group 2 - The board of directors believes that the proposal complies with legal regulations and the company's articles of association, aligning with the company's actual situation and future development needs [2] - The proposal is subject to approval by the board of directors, supervisory board, and shareholders' meeting, indicating that there is uncertainty until the necessary approvals are obtained [2]

特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为深入推进深圳市锐明技术股份有限公司（以下简称"公司"）全球化战略 布局，加强与境外资本市场对接，提升公司在国际市场的综合竞争实力，进一步 提升公司治理透明度和规范化水平，公司目前正在筹划境外发行股份（H 股）并 在香港联合交易所有限公司（以下简称"香港联交所"）上市事项（以下简称"本 次 H 股发行上市"）。公司正在与相关中介机构就本次 H 股发行上市的具体推进 工作进行商讨，相关细节尚未确定。 根据《深圳证券交易所股票上市规则》《境内企业境外发行证券和上市管理 试行办法》等法律法规的要求，待具体方案确定后，本次 H 股发行上市工作尚需 提交公司董事会和股东会审议，并经中国证券监督管理委员会备案和香港联交所 等监管机构审核。本次 H 股发行上市能否通过审议、备案和审核程序并最终实施 具有较大不确定性。公司将依据相关法律法规的规定，根据本次 H 股发行上市的 后续进展情况及时履行信息披露义务。 公司郑重提醒广大投资者：公司指定信息披露媒体为《证券时报》《证券日 报》和巨潮资讯网（www.cninfo. ...

证券代码：002970 证券简称：锐明技术 公告编号：2025-053 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市锐明技术股份有限公司 关于收到董事长提议实施 2025 年度中期分红的公告 特此公告。 深圳市锐明技术股份有限公司 董事会 2025 年 7 月 11 日 深圳市锐明技术股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日收 到公司董事长赵志坚先生出具的《关于提议深圳市锐明技术股份有限公司实施 2025 年度中期分红的函》。现将相关情况公告如下： 一、提议的主要内容 为提升公司投资价值，与投资者共享企业发展成果，增强投资者获得感，推 动公司高质量发展，基于对公司长远发展信心、财务状况展望等因素的综合考虑， 公司董事长赵志坚先生提议：在符合《公司章程》规定的利润分配原则、保证公 司正常经营和长远发展的前提下，提议实施 2025 年度中期分红方案，建议以实 施权益分派股权登记日登记的公司股份总数为基数，向全体股东每 10 股派发现 金红利不低于 4 元（含税），不送红股，不以资本公积金转增股本。如在分配方 案披露之日起至实施权 ...

Core Viewpoint - The company is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness in international markets [1] Group 1: Company Strategy - The company aims to deepen its global strategic layout through the issuance of H-shares [1] - The move is intended to strengthen connections with overseas capital markets [1] - The company seeks to improve its overall competitiveness in the international market [1] Group 2: Regulatory Process - The specific details of the H-share issuance and listing are yet to be determined [1] - The plan will require approval from the company's board and shareholders [1] - The issuance will also need to be filed with the China Securities Regulatory Commission and reviewed by the Hong Kong Stock Exchange and other regulatory bodies [1]