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]

Ruiming Technology 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects strong H1 2025 performance, with net profit attributable to shareholders expected to grow **53.64% to 77.90%** Performance Forecast for the Current Period | Item | Current Reporting Period (Jan 1 to Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: **190 million to 220 million yuan** <br> Year-on-year growth: **53.64% to 77.90%** | Profit: **123.6674 million yuan** | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: **165 million to 195 million yuan** <br> Year-on-year growth: **39.68% to 65.08%** | Profit: **118.1277 million yuan** | | **Basic Earnings Per Share** | Profit: **1.07 to 1.24 yuan/share** | Profit: **0.72 yuan/share** | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company clarifies that this performance forecast is a preliminary estimate by the finance department and has not yet been audited by an accounting firm - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Significant performance growth is primarily due to simultaneous increases in main business revenue and gross profit, driven by rapid expansion in high-margin overseas and pre-installation businesses, optimizing the company's revenue and profit structure - Main business revenue achieved year-on-year growth, primarily driven by rapid expansion in overseas business and significant growth in pre-installation business[4](index=4&type=chunk) - Gross profit significantly increased, mainly due to a higher sales proportion of high-margin overseas and pre-installation businesses[4](index=4&type=chunk)[5](index=5&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company reiterates the preliminary nature of this performance forecast and advises investors to be aware of investment risks, with final financial data subject to the official 2025 semi-annual report - The company reminds investors that this forecast is a preliminary estimate, and specific financial data will be subject to the company's officially disclosed 2025 semi-annual report; please be aware of investment risks[6](index=6&type=chunk)

Group 1 - The company, Ruiming Technology (002970), is planning to issue shares overseas and list on the Hong Kong Stock Exchange [1] - The company is currently discussing specific progress on the H-share issuance and listing with relevant intermediary institutions [1] - Details regarding the issuance and listing are not yet finalized [1]

Group 1 - The chairman of Ruiming Technology (002970), Zhao Zhijian, proposed a mid-term dividend plan for the year 2025, suggesting a cash dividend of no less than 4 yuan (including tax) for every 10 shares held by shareholders, without issuing bonus shares or capital reserve transfers [1] - The total amount of cash dividends will be adjusted if there are changes in the total number of shares entitled to profit distribution due to new share listings, stock incentive exercises, convertible bond conversions, or share buybacks between the announcement of the distribution plan and the record date [1] - The specific profit distribution plan will be determined by the company based on its operational situation and will be subject to approval by the board of directors, supervisory board, and shareholders' meeting [1]

Group 1 - The company expects a net profit of 190 million to 220 million yuan in the first half of 2025, representing an increase of 53.64% to 77.90% compared to the same period last year, which was 124 million yuan [1]

Investment Rating - The industry investment rating is "Buy" [2] Core Insights - The recent trade agreement between the US and Vietnam is favorable for Chinese manufacturers with production capacity in Vietnam, such as Ruiming Technology and Daotong Technology. This agreement clarifies tariff situations, allowing these companies to benefit from lower tariffs when exporting to the US [6] - Ruiming Technology has invested in a smart manufacturing center in Vietnam since 2022, which began production in May 2023. The company estimates that the US market will account for nearly 15% of its total revenue in Q1 2025, supported by strong bargaining power due to high product technology content and deep customer ties [6] - Daotong Technology has diversified its production capacity, which will mitigate the impact of tariffs. The company has established an SMT production line in Vietnam since 2020 and aims for 50% of its total revenue to come from the US by 2024. The company is also expanding its presence in Mexico, benefiting from zero-tariff advantages under the US-Mexico-Canada Agreement [6] Summary by Sections Trade Agreement Impact - The US-Vietnam trade agreement imposes a 20% tariff on goods imported from Vietnam to the US, while Vietnam will exempt US imports. Products from other countries transiting through Vietnam will face a 40% tariff [6] - This agreement is expected to benefit companies like Ruiming Technology and Daotong Technology, which have established production facilities in Vietnam [6] Company Performance - Ruiming Technology's high product technology content and strong customer relationships enhance its pricing power, leading to high gross margins and potential profit growth [6] - Daotong Technology's AI initiatives and diversified production strategies are expected to drive further performance improvements [6] Financial Analysis - Ruiming Technology's estimated EPS for 2025 is 2.41 CNY, with a PE ratio of 20.37x, while Daotong Technology's estimated EPS is 1.79 CNY, with a PE ratio of 17.88x [7]

锐明技术 20250701 锐明技术过去几年的收入和利润情况如何？ 摘要 锐明技术是全球商用车信息化细分赛道的龙头企业，市场份额约 20%， 专注于为货运、公交、校车等提供信息化解决方案，包括司机行为监控、 车辆辅助驾驶等。 2020 年至 2022 年，受中美贸易摩擦、芯片断供和卫生安全事件影响， 锐明技术面临挑战并出现亏损。但自 2023 年起，不利因素缓解，公司 扭亏为盈，并在 2024 年实现高增长。 通过软硬件解耦，锐明技术成功应对了华为海思芯片禁用的挑战，实现 了产品对芯片品牌依赖的降低，从而能够灵活使用国内外各种芯片，降 低供应链风险。 AI 技术显著提升了锐明技术产品的价值量，从车内监控到自动驾驶功能， 公司正从第三代小模型向第四代大模型迭代，并以 SaaS 服务形式收费， 提升产品价值。 锐明技术的产品广泛应用于货运、公交等商用车场景，其中货运是最大 的市场。公司提供司机行为监控、车辆辅助驾驶以及货箱温湿度监控等 多种解决方案。 Q&A 锐明技术的主要业务是什么？其在行业中的地位如何？ 锐明技术主要从事商用车信息化业务，尤其是通过监控摄像头采集数据，并结 合 AI 算法进行精准识别和分析。其 ...

Core Points - The company announced the cancellation of 15,000 stock options from the 2022 stock option incentive plan due to two recipients leaving the company and no longer meeting eligibility criteria [1][2] - The cancellation process has been completed and confirmed by the China Securities Depository and Clearing Corporation [1] - The cancellation complies with relevant laws and regulations, and will not affect the implementation of the incentive plan or the company's capital structure [2]