Group 1 - The company Rui Ming Technology (SZ 002970) reported a revenue of approximately 1.156 billion yuan for the first half of 2025, representing a year-on-year increase of 0.29% [2] - The net profit attributable to shareholders of the listed company was approximately 203 million yuan, showing a significant year-on-year increase of 64.21% [2] - The basic earnings per share reached 1.15 yuan, which is a year-on-year increase of 59.72% [2]

Core Insights - The company reported a revenue of 1.156 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.29% [1] - The net profit attributable to shareholders reached 203 million yuan, marking a significant year-on-year increase of 64.21% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 178 million yuan, which is a year-on-year growth of 50.70% [1] - Basic earnings per share stood at 1.15 yuan [1] - The company proposed a cash dividend of 4 yuan (including tax) for every 10 shares to all shareholders [1]

深圳市锐明技术股份有限公司 2025 年半年度报告全文 深圳市锐明技术股份有限公司 深圳市锐明技术股份有限公司 2025 年半年度报告全文 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。 公司负责人赵志坚、主管会计工作负责人刘必发及会计机构负责人(会计 主管人员)巢琪声明：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。 半年度报告如有涉及的前瞻性陈述不构成公司对投资者的实质性承诺，能 否实现取决于市场状况变化、经营团队的努力程度等多种因素，存在不确定 性，敬请投资者注意投资风险。 公司存在美国贸易战带来的全球供应链变化、市场竞争加剧的风险、技术 更新换代风险、应收账款发生坏账的风险、汇率波动风险、供应链风险、管 理风险、网络安全风险。详细内容见本报告"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"。 公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登 记日登记的总股本为基数，向全体股东每 10 股派发现金红利 4 元（含税）， ...

Core Viewpoint - The company reported a slight increase in revenue and a significant rise in net profit for the first half of 2025, indicating strong operational performance and effective cost management [1][4]. Financial Performance - Revenue for the reporting period reached CNY 1,155.63 million, a 0.29% increase from CNY 1,152.23 million in the same period last year [1]. - Net profit attributable to shareholders was CNY 203.07 million, representing a 64.21% increase compared to CNY 123.67 million in the previous year [1]. - The net cash flow from operating activities was CNY 168.40 million, up 68.95% from CNY 99.68 million [1]. - Basic earnings per share increased to CNY 1.15, a 59.72% rise from CNY 0.72 [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 3,100.93 million, a 1.95% increase from CNY 3,041.48 million at the end of the previous year [2]. - Net assets attributable to shareholders rose to CNY 1,861.25 million, reflecting a 10.48% increase from CNY 1,684.75 million [2]. Shareholder Information - The largest shareholder, Zhao Zhijian, holds 22.87% of the shares, while the second-largest shareholder, Jia Tong Investment, holds 14.76% [2]. - The company has implemented an employee stock ownership plan, indicating a commitment to aligning employee interests with company performance [5]. Strategic Developments - The company agreed to sell a 47.67% stake in its subsidiary, Shenzhen Streamax Technology Co., Ltd., to focus on its core business, resulting in a change in the consolidation scope [4]. - The company plans to adjust the purchase price for its third employee stock ownership plan from CNY 25.35 per share to CNY 24.65 per share [5].

证券代码：002970 证券简称：锐明技术 公告编号：2025-071 深圳市锐明技术股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 一、审议程序 深圳市锐明技术股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召 开第四届董事会第十四次会议、第四届监事会第十四次会议，全票审议通过《关 于公司 2025 年半年度利润分配方案的议案》，本次利润分配方案尚需提交公司 二、利润分配方案的基本情况 （一）分配基准：2025 年半年度 （二）经测算，公司 2025 年半年度实现净利润 205,533,080.39 元，归属于母 公司所有者的净利润 203,071,747.93 元。截至 2025 年 6 月 30 日，合并报表可供 股东分配利润为人民币 634,298,144.31 元，母公司可供股东分配利润为人民币 润为 616,182,115.60 元。 （三）公司 2025 年半年度利润分配方案，具体内容如下： 公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为基数分配 利润。 ...

Group 1 - The company held its 14th meeting of the 4th Board of Directors on August 20, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The Board approved the 2025 semi-annual report, affirming that it accurately reflects the company's operational status without any misleading statements [1][2] - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of 4 yuan per 10 shares, with no capital reserve conversion or bonus shares [2] Group 2 - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [8][9] - The issuance will be conducted through public offerings in Hong Kong and international placements, with a maximum of 15% of the total share capital to be issued [10][11] - The company will use the funds raised for technology development, international manufacturing, market branding, and general corporate purposes [17][18] Group 3 - The Board has proposed to eliminate the supervisory board, transferring its responsibilities to the audit committee, and will amend the company’s articles of association accordingly [4][6] - The company will appoint new senior management, including two deputy managers, with their terms lasting until the end of the current Board's tenure [6][7] - The company will also change its accounting firm, not renewing the contract with the current auditor, and will seek approval from the shareholders [6][7]

Meeting Overview - The 14th meeting of the 4th Supervisory Board of Shenzhen Ruiming Technology Co., Ltd. was held on August 20, 2025, in a combined format of on-site and communication [1] - All three supervisors attended the meeting, and the meeting was chaired by Mr. Wu Xiangli [1] Supervisory Board Resolutions - The Supervisory Board approved the procedures for the preparation and review of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][3] - The profit distribution plan for the first half of 2025 was deemed to consider the company's profitability, cash flow, and funding needs, ensuring no harm to minority shareholders' interests [3] Stock Option Incentive Plan - The first batch of stock options from the 2022 stock option incentive plan and the second batch of reserved grants were approved, resulting in an increase of 2,925,778 shares in the company's registered capital [4] Corporate Governance Changes - The company will no longer have a Supervisory Board, with its functions transferred to the Audit Committee of the Board of Directors, and relevant rules will be amended accordingly [4] H Share Issuance Plan - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [6][7] - The proposed issuance will not exceed 15% of the total share capital post-listing, with the final number of shares to be determined based on market conditions [8][10] Fund Utilization - Proceeds from the H share issuance will be used for technology and product development, international manufacturing, market and brand building, and general corporate purposes [14][15] - The company will adjust the use of raised funds based on regulatory feedback and operational needs [15]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 15:30 [1] - The meeting complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Voting Procedures - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting on September 8, 2025 [2] - Shareholders must choose either on-site or online voting, and duplicate votes will be counted as the first valid vote [2] Agenda Items - The meeting will discuss several proposals, including changes to the registered capital and amendments to the company's articles of association [3] - Other proposals include revisions to various governance rules and the issuance of H shares for listing on the Hong Kong Stock Exchange [4][5] Registration Requirements - Personal shareholders must present their ID and provide copies of relevant documents to register for the meeting [6][7] - Corporate shareholders must provide documentation including a business license and a power of attorney for their representatives [6][7] Contact Information - The company has provided contact details for inquiries regarding the meeting, including an email address and phone number [8]

深圳市锐明技术股份有限公司 对外担保管理制度 第一条 为了规范深圳市锐明技术股份有限公司（以下简称公司或本公司） 的对外担保行为，有效控制公司对外担保风险，保护公司股东合法权益和公司财 务安全，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国民法典》《中华人民共和国证券法》、中国证券监督管理委员会（以下简 称中国证监会）《上市公司监管指引第8号—上市公司资金往来、对外担保的监 管要求》《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引第1号—主板上市公司规范运作》等法律、行 政法规、规范性文件以及《深圳市锐明技术股份有限公司章程》（以下简称《公 司章程》），特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括上市公司对 控股子公司的担保。 第三条 公司为他人提供担保应当遵循平等、自愿、公平、诚信、互利的原 则。任何单位和个人（包括控股股东及其他关联方）不得强令或强制公司为他人 提供担保，公司对强令或强制其为他人提供担保的行为有权拒绝。 第四条 公司为他人提供担保应当遵守《公司法》和其他相关法律、法规的 规定。 第五条 公司对 ...

深圳市锐明技术股份有限公司 董事会议事规则 第一条 宗旨 为规范深圳市锐明技术股份有限公司（以下简称公司或本公司）董事会的 议事方式和决策程序，适应建立现代企业制度的要求，维护股东的合法权益， 明确董事会的职责和权限，确保公司董事会高效规范运作，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》和《深圳证券交易所股票上市规则》《上市公司独立董 事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司 规范运作》等法律、行政法规和相关规范性文件，以及《深圳市锐明技术股份 有限公司章程》（以下简称《公司章程》）的有关规定，制定本规则。 第二条 董事会办公室 公司依法设立董事会，是公司的常设性决策机构，行使法律、行政法规、 《公司章程》规定的以及股东会赋予的职权。 董事会下设董事会办公室，处理董事会日常事务。 第四条 专门委员会 董事会秘书或者证券事务代表兼任董事会办公室负责人，负责公司股东会 和董事会会议的筹备及文件报告、保管董事会和董事会办公室印章、公司股东 资料的管理、办理信息披露事务、投资者关系工作等事宜。 第三条 董事 董事会由 ...