证券代码：002970 证券简称：锐明技术 公告编号：2025-087 深圳市锐明技术股份有限公司 关于 2022 年股票期权激励计划预留授予第一批次 第三个行权期行权条件成就的公告 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。 重要内容提示： 公司 2022 年股票期权激励计划（以下简称"本次激励计划"）预留授予 第一批次第三个行权期符合行权条件的激励对象共 90 名，可行权的股票期权数 量共计 52.80 万份，行权价格为 19.16 元/份。 本次行权事宜需在相关机构办理完毕相应的行权手续后方可行权，届时 公司将另行公告。 深圳市锐明技术股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日 召开第四届董事会第十六次会议，审议通过了《关于 2022 年股票期权激励计划 预留授予第一批次第三个行权期行权条件成就的议案》。根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）、《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 相关规定及公司 2022 年第一次临时股东大会的授权， ...

董事会薪酬与考核委员会 关于公司 2022 年股票期权激励计划相关事宜的核查意见 深圳市锐明技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《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》《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 有关法律、法规和规范性文件及《深圳市锐明技术股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，对公司 2022 年股票期权激励计划（以下简 称"本次激励计划"）注销部分股票期权以及预留授予第一批次第三个行权期可 行权激励对象名单进行了核查，发表核查意见如下： 一、关于本次激励计划注销部分股票期权的核查意见 深圳市锐明技术股份有限公司董事会薪酬与考核委员会核查意见 深圳市锐明技术股份有限公司 根据《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》"）的相关规定，因 2 名获授预留授予第一批 次股票期权的激励对象已从公司离职导致不符合激励对象资格条件，公司董事会 决定注销上述激励对象已获授但尚未行权的 0.90 万份股票期权。 经核查，上述注销事项符合《管理办法》及 ...

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 预留授予第一批次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 二〇二五年十月 注：1、本计划所引用的财务数据和财务指标，如无特殊说明指合并报表口径的财务数据和根据该类 财务数据计算的财务指标； 2、本计划中若部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 3 | （二）咨询方式 17 | | --- | 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 | | | | 上海荣正企业咨询服务（集团）股份有限公司关于深圳市锐 | | 本独立财务顾问报 | 指 | 明技术股份有限公司 年股票期权激励计划预留授予第一 2022 | | 告、本报告 | | 批次第 ...

北京市金杜（深圳）律师事务所 本所仅就与公司本次注销及行权相关的法律问题发表意见，且仅根据中华人民共 和国境内（为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政 区和中国台湾省，以下简称中国境内）现行法律法规发表法律意见，并不依据任何中 国境外法律发表法律意见。本所不对本次注销及行权所涉及的标的股票价值、考核标 准等问题的合理性以及会计、财务等非法律专业事项发表意见。在本法律意见书中对 有关财务数据或结论进行引述时，本所已履行了必要的注意义务，但该等引述不应视 为本所对这些数据、结论的真实性和准确性作出任何明示或默示的保证。 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。 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预留授予第一批次第三个行权期行权条件成就事宜的 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（以下简称本所）接受深圳市锐明技术股份有限 公司（以下简称公司）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 ...

Core Points - The stock price of Ruiming Technology has decreased by 2.86% year-to-date, with a notable decline of 8.69% over the last five trading days [2] - 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%, while the net profit attributable to shareholders increased by 64.21% to 203 million yuan [2] - Ruiming Technology has distributed a total of 542 million yuan in dividends since its A-share listing, with 369 million yuan distributed over the past three years [3] Company Overview - Ruiming Technology, established on September 3, 2002, is located in Nanshan District, Shenzhen, and was listed on December 17, 2019 [2] - The company's main business involves the research, development, production, and sales of commercial vehicle monitoring information products, with 83.73% of revenue coming from commercial vehicle information products [2] - As of June 30, 2025, the number of shareholders was 20,100, a decrease of 3.34% from the previous period, with an average of 6,040 circulating shares per person, an increase of 4.69% [2] Market Performance - As of October 17, Ruiming Technology's stock was trading at 45.20 yuan per share, with a market capitalization of 8.158 billion yuan [1] - The stock experienced a net outflow of 12.2944 million yuan in principal funds, with significant selling pressure observed [1] - The company is categorized under the computer equipment industry and is associated with concepts such as Huawei Harmony, ride-hailing, small-cap stocks, artificial intelligence, and AEB [2]

10月13日，锐明技术跌5.05%，截至发稿，报47.00元/股，成交2.04亿元，换手率3.50%，总市值84.82亿 元。 资料显示，深圳市锐明技术股份有限公司位于广东省深圳市南山区学苑大道1001号南山智园B1栋21-23 楼,香港湾仔皇后大道东183号合和中心46楼，成立日期2002年9月3日，上市日期2019年12月17日，公司 主营业务涉及以视频为核心的商用车监控信息化产品的研发、生产和销售。主营业务收入构成为：商用 车行业信息化产品83.73%，商用车通用监控产品14.28%，其他2.00%。 从基金十大重仓股角度 陈国峰累计任职时间3年19天，现任基金资产总规模3.74亿元，任职期间最佳基金回报64.84%， 任职期 间最差基金回报1.74%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 华夏中证2000ETF（562660）成立日期2023年9月6日，最新规模1.94亿。今年以来收益43.18%，同类排 名988/4220；近一年收益61.96%，同 ...

Core Points - The Shanghai Composite Index closed at 3933.97 points, above the six-month moving average, with a gain of 1.32% [1] - The total trading volume of A-shares reached 26,718.18 billion yuan, with 174 A-shares breaking through the six-month moving average [1] Summary by Category Market Performance - The Shanghai Composite Index increased by 1.32%, closing above the six-month moving average at 3933.97 points [1] - A total trading volume of 26,718.18 billion yuan was recorded for A-shares [1] Individual Stock Performance - Notable stocks that broke through the six-month moving average include: - Zhongya Co., with a price increase of 19.97% and a deviation rate of 14.85% [1] - Zhongzhou Special Materials, with a price increase of 19.99% and a deviation rate of 14.75% [1] - Changhong Technology, with a price increase of 11.65% and a deviation rate of 10.37% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include: - China Electric Environmental Protection, Xiamen Port Authority, and Qianhe Flavoring [1]

Core Insights - The Shanghai Composite Index closed at 3931.07 points, above the six-month moving average, with a gain of 1.24% [1] - The total trading volume of A-shares reached 172.69 billion yuan, with 138 A-shares breaking through the six-month moving average [1] Summary of Key Stocks - The stocks with the largest deviation rates above the six-month moving average include: - Zhongya Co., Ltd. (300512) with a deviation rate of 14.85% and a daily increase of 19.97% [1] - Zhongzhou Special Materials (300963) with a deviation rate of 14.75% and a daily increase of 19.99% [1] - Guoguang Electric (688776) with a deviation rate of 7.63% and a daily increase of 20.00% [1] - Other notable stocks with smaller deviation rates include: - CNOOC Services (small deviation rate, just above the six-month line) [1] - Fengfan Co., Ltd. (small deviation rate, just above the six-month line) [1] - Haixiang Pharmaceutical (small deviation rate, just above the six-month line) [1] Trading Activity - The trading turnover rates for the top stocks with significant price movements were as follows: - Zhongya Co., Ltd. (7.56%) [1] - Zhongzhou Special Materials (25.39%) [1] - Guoguang Electric (6.51%) [1]

Market Overview - The Shanghai Composite Index is at 3917.89 points, above the six-month moving average, with an increase of 0.90% [1] - The total trading volume of A-shares is 12814.86 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 109 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongzhou Special Materials: 14.75% - Guoguang Electric: 7.63% - Jiusheng Electric: 7.14% [1] Stock Performance Details - Top performers today include: - Zhongzhou Special Materials: +19.99% with a turnover rate of 24.91% [1] - Guoguang Electric: +20.00% with a turnover rate of 5.56% [1] - Jiusheng Electric: +12.38% with a turnover rate of 12.07% [1] - Other notable stocks with smaller deviation rates include: - Hangzhou Gear: just above the six-month line - CNOOC Services: just above the six-month line - Baobian Electric: just above the six-month line [1]

Company Overview - Rui Ming Technology, a provider of AI solutions for commercial vehicles, has submitted its prospectus to list on the Hong Kong Stock Exchange [1] - The company primarily offers two major solutions: AI solutions and video equipment [1] Financial Performance - Revenue projections for Rui Ming Technology are as follows: RMB 1.229 billion in 2022, RMB 1.5 billion in 2023, and RMB 1.998 billion in 2024 [1] - Gross profit is expected to be RMB 466 million in 2022, RMB 656 million in 2023, and RMB 918 million in 2024, with corresponding gross margins of 37.9%, 43.6%, and 46% [1] - The company reported a net loss of RMB 167 million in 2022, a profit of RMB 98 million in 2023, and a projected profit of RMB 294 million in 2024, with profit margins of -13.6%, 6.5%, and 14.7% respectively [1] Revenue Breakdown - In the first half of 2025, Rui Ming Technology generated revenue of RMB 1.156 billion, a 27.6% increase from RMB 906 million in the same period of the previous year [2] - The revenue from AI-assisted driving systems accounted for RMB 851 million, representing 73.6% of total revenue, while revenue from AI fleet management systems was RMB 86.64 million (7.5%), and video equipment contributed RMB 186 million (16.1%) [3] Client Base - The company’s major clients include system integrators for video remote information processing and complete vehicle manufacturers [4] - Revenue from the top five clients for the years 2022, 2023, and 2024 was RMB 244 million, RMB 272 million, and RMB 342 million, respectively, accounting for 19.9%, 18.1%, and 17.1% of total revenue [4] Industry Insights - The global commercial vehicle visual AI solutions industry is experiencing rapid growth, characterized by high market concentration among the top five players [5] - Companies with strong R&D capabilities, robust supply chains, and high customer engagement are better positioned to maintain competitive advantages in this evolving market [5] Dividend Distribution - Rui Ming Technology has declared dividends of RMB 17.3 million, RMB 34.6 million, RMB 138 million, and RMB 124 million for the years 2022, 2023, 2024, and the first half of 2025, respectively [5]