证券代码：002970 证券简称：锐明技术 公告编号：2025-063 第四届董事会第十四次会议决议公告 深圳市锐明技术股份有限公司 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、董事会会议召开情况 深圳市锐明技术股份有限公司（以下简称"公司"）第四届董事会第十四次 会议于 2025 年 8 月 20 日在公司会议室以现场和通讯相结合的方式召开。本次董 事会会议的通知于 2025 年 8 月 8 日以书面、电子邮件、电话方式通知全体董事。 会议应出席董事 7 名，实际出席董事 7 名。本次董事会会议由董事长赵志坚先生 主持。本次会议的召集和召开符合《中华人民共和国公司法》等国家有关法律、 法规及《公司章程》的规定，决议合法有效。 二、董事会会议审议情况 经与会董事审议，以投票表决方式通过了以下决议： 1、审议通过《关于<2025 年半年度报告>全文及其摘要的议案》 公司全体董事确认：公司 2025 年半年度报告及其摘要内容真实、准确地反 映了公司的生产经营情况，不存在虚假记载、误导性陈述或重大遗漏。 本议案以 7 票同意，0 票反对，0 票弃权审议通过。 ...

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 2025 年半年度报告 2025 年 8 月 1 深圳市锐明技术股份有限公司 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 ...

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 2025 年第二次临时股东会审议，现将有关情况公告如下： 二、利润分配方案的基本情况 （一）分配基准：2025 年半年度 （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。 公司拟向全体股东每 10 股派发现金红利 4 元（含税），不进行资本公积金 转增股本，不送红股。以截至 2025 年 8 月 8 日公司总股本 180,157,059 股为基数， 预计拟派发现金红利 72,062,823.60 元（含税）。 在利润分配方案披露日至实施权 ...

Group 1 - Jilin Ruiming Zhixing Technology Co., Ltd. has been established with a legal representative named Pang Wenyu [1] - The company's business scope includes artificial intelligence industry application system integration services, software development, Internet of Things (IoT) application services, and IoT technology research and development [1] - The company is jointly held by Shenzhen Ruijin Investment Co., Ltd., a wholly-owned subsidiary of Ruiming Technology (002970) [1]

Group 1: Dairy Industry - French dairy giant Lactalis has been granted exclusivity in acquisition negotiations with Fonterra, indicating a significant strategic decision to divest its consumer brands business [3] - This exclusivity suggests that Lactalis is likely to become the final buyer of Fonterra's consumer brands [3] Group 2: Retail Industry - Seven & i Holdings announced a growth strategy for fiscal year 2030, planning to invest 300 billion yen to add 1,000 new convenience stores in Japan and renovate 5,000 existing stores [5] - The initiatives include store renovations, introduction of the "Seven Cafe" series, and expansion of the delivery service "7NOW," aiming to increase sales from 12 billion yen in fiscal year 2024 to 120 billion yen by fiscal year 2030 [5] Group 3: Food Delivery Industry - Meituan has launched a "Dine-in Boost" plan, distributing in-store consumption vouchers to all members, aiming to support struggling small restaurants amid ongoing competition in the food delivery sector [7] - The initiative currently covers 100,000 physical stores, with plans for further expansion [7] Group 4: Fashion Industry - S&P Global has downgraded the credit outlook for French luxury group Kering from "stable" to "negative," citing a significant sales decline expected in the first half of 2025, particularly in the Asia-Pacific and Chinese markets [17] - Kering's revenue in the Asia-Pacific region fell by 22% year-on-year, with core brand Gucci's sales decreasing by approximately 25% [17] Group 5: Corporate Governance - Tims Coffee announced the resignation of board member Meizi Zhu, who was the only Tencent representative on the board, following Tencent's investment in the company [20] - The company does not plan to fill Zhu's vacancy on the board [20] Group 6: Corporate Leadership Changes - Julee Co., a New Third Board listed company, announced that Chairman Tong Enwen is temporarily unable to fulfill his duties due to health reasons, with Gao Zhaohui appointed as acting chairman [22] - This change occurs against the backdrop of the founder's advanced age and the company's critical IPO period [22] Group 7: Corporate Restructuring - La Chapelle appointed Wang Guoliang as the new chairman following the resignation of Zhao Jinwen, with Wang controlling 65% of the company's shares [25] - This appointment aims to ensure the synchronization of restructuring negotiations, asset disposal, and delisting processes [25]

Group 1 - The latest stock price of Rui Ming Technology is 46.88 yuan, up 1.58% from the previous trading day, with a highest intraday price of 46.98 yuan and a lowest of 45.80 yuan [1] - The trading volume was 37,700 hands, with a transaction amount of 176 million yuan [1] - Rui Ming Technology operates in the computer equipment industry and is based in Shenzhen, focusing on the intelligent transportation sector, with main products including vehicle monitoring equipment and intelligent driving assistance systems [1] Group 2 - The current total market capitalization of Rui Ming Technology is 8.364 billion yuan, with a circulating market value of 5.673 billion yuan [1] - The company is preparing for a potential listing in Hong Kong, facing challenges if the regulatory body raises the market capitalization threshold for listings to 20 billion yuan [1] - Recently, several small-cap A-share companies have announced plans for Hong Kong listings, drawing market attention to related policies [1] Group 3 - On August 6, the net inflow of main funds was 10.2308 million yuan, accounting for 0.18% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow was 12.0387 million yuan, representing 0.21% of the circulating market value [1]

Group 1 - The core viewpoint of the article highlights the increasing trend of A-share companies, led by industry giants like CATL, pursuing IPOs in Hong Kong, while smaller companies face pressure due to low market capitalization [1][2] - Regulatory authorities are considering setting a minimum market capitalization requirement for A-share companies seeking to list in Hong Kong, potentially raising the threshold from 10 billion RMB to 20 billion RMB [1][5] - As of now, over 40 A-share companies have officially submitted applications to the Hong Kong Stock Exchange, with 30 more announcing related processes, indicating a significant interest in the A+H listing model [1][2] Group 2 - A notable trend is the surge of small-cap stocks announcing plans for A+H listings, with at least 30 A-share companies revealing their intentions, many of which have market capitalizations between 5 billion RMB and 8 billion RMB [2][3] - The majority of these small-cap companies are from sectors such as technology, pharmaceuticals, and artificial intelligence, reflecting a shift towards internationalization and access to global capital [3][6] - Analysts suggest that the potential increase in market capitalization requirements could lead to a more selective process for companies pursuing Hong Kong listings, ensuring that only stronger firms participate [4][7] Group 3 - The article discusses the mixed stock price performance of small-cap companies following their announcements to pursue Hong Kong listings, with some experiencing slight increases while others saw declines [3] - Experts argue that setting a market capitalization threshold is reasonable as it would filter for higher-quality companies, enhancing the attractiveness of the Hong Kong market to global investors [5][6] - The emphasis on industry leaders for Hong Kong listings aligns with the regulatory focus on supporting robust companies, which may lead to a more sustainable IPO environment [6][7]

证券代码：002970 证券简称：锐明技术 公告编号：2025-062 深圳市锐明技术股份有限公司 关于第二期员工持股计划锁定期届满的提示性公告 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于上市公司 实施员工持股计划试点的指导意见》及《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》（以下简称"《自律监管指引第 1 号》"） 的相关规定，公司第二期员工持股计划（以下简称"本次员工持股计划"或"员 工持股计划"）锁定期将于 2025 年 8 月 6 日届满，现将本次员工持股计划锁定 期届满的相关情况公告如下： 一、本次员工持股计划的持股情况和锁定期安排 公司于 2024 年 8 月 6 日收到中国证券登记结算有限责任公司深圳分公司下 发的《证券过户登记确认书》，公司回购股份专用证券账户所持有的 104 万股标 的股票已于 2024 年 8 月 5 日通过非交易过户形式过户至"深圳市锐明技术股份 有限公司——第二期员工持股计划"专用证券账户，过户价格为 12.71 元/股。具 体内容详见公司于 2024 年 8 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露 ...

Core Viewpoint - Rui Ming Technology is preparing for a listing in Hong Kong, reflecting a trend among similar-sized A-share companies to pursue overseas listings [1] Group 1: Company Overview - Rui Ming Technology reported a closing price of 45.62 yuan on July 31, with a decline of 0.61% from the previous trading day [1] - The company operates in the computer equipment sector and is based in Guangdong Province, focusing on advanced technologies such as star flash technology and millimeter-wave technology [1] - The current market capitalization of Rui Ming Technology is approximately 8.2 billion yuan, categorizing it as a small to mid-cap company [1] Group 2: Market Activity - On July 31, the trading volume for Rui Ming Technology was 31,559 lots, with a total transaction value of 145 million yuan and a turnover rate of 2.61% [1] - The net inflow of main funds into Rui Ming Technology on the same day was 1.1792 million yuan, indicating a certain level of market interest in the stock [1]

Group 1 - Since 2025, there has been a noticeable trend of A-share companies listing in Hong Kong, driven by successful examples like CATL, leading to over 40 companies submitting applications to the Hong Kong Stock Exchange and more than 30 companies announcing preparations [1] - The regulatory authorities are considering setting a minimum market capitalization standard for A-share companies listing in Hong Kong, potentially raising the requirement from 10 billion RMB to 20 billion RMB [3][4] - The adjustment in market capitalization thresholds reflects the regulatory focus on maintaining the quality of the Hong Kong stock market, aiming to attract stronger companies and improve the overall structure of listed firms [4] Group 2 - Many small-cap companies with market capitalizations between 5 billion RMB and 8 billion RMB have recently announced plans to list in Hong Kong, including companies like Ruiming Technology and Kefu Medical, with most announcements concentrated in July [5] - The majority of successful A-share companies that have listed in Hong Kong are industry leaders, with five out of ten companies having market capitalizations exceeding 100 billion RMB, while only one company has a market cap below 10 billion RMB [5] - If the 20 billion RMB market capitalization threshold is implemented, small-cap companies may face significant adjustments to their listing plans, as the Hong Kong market has high fundamental requirements and is competitive [6]