特此公告。 瑞纳智能设备股份有限公司董事会 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。 瑞纳智能设备股份有限公司（以下简称"公司"）现任独立董事王晓佳先生、 田雅雄先生自2020年3月10日起担任公司独立董事，连任期限即将满六年。根据 《上市公司独立董事管理办法》中关于"独立董事每届任期与上市公司其他董事 任期相同，任期届满，可以连选连任，但是连续任职不得超过六年"的规定，公 司需要选举更换独立董事。 目前，公司正在依法依规开展独立董事候选人提名及相关筹备工作。鉴于公 司独立董事候选人提名等工作尚未完成，为确保公司董事会工作的连续性和稳定 性，经审慎研究决定，公司延期选举更换独立董事。在新任独立董事选举完成前， 原独立董事王晓佳先生、田雅雄先生将依照《中华人民共和国公司法》《公司章 程》及相关规定继续履行独立董事职责和义务，确保公司治理结构平稳运行。 公司独立董事的延期选举更换不会影响公司董事会的正常运行。公司将在相 关独立董事提名人选确定后，尽快完成独立董事的选举更换工作并及时履行相应 信息披露义务。 证券代码：301129 证券简称：瑞纳智能 公告编号 ...

证券代码：301129 证券简称：瑞纳智能 公告编号：2026-008 瑞纳智能设备股份有限公司 关于全资子公司变更经营范围并完成工商变更登记的公告 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。 7、住所：安徽省合肥市长丰县双凤工业区凤霞路039号 瑞纳智能设备股份有限公司（以下简称"公司"）全资子公司合肥仰望智能 装备有限公司（以下简称"全资子公司"）因经营发展需要，对其经营范围进行 了变更，以上变更已办理完成工商变更登记手续并领取了市场监督管理局换发的 《营业执照》，现将有关事项公告如下： 二、变更后的工商登记信息 变更事项 变更前 变更后 经营范围 一般项目：专用设备制 造（不含许可类专业设 备制造）；环境保护专 用设备制造；技术服务、 技术开发、技术咨询、 技术交流、技术转让、 技术推广（除许可业务 外，可自主依法经营法 律法规非禁止或限制的 项目） 一般项目：专用设备制造（不含许可类专业设备制造）； 环境保护专用设备制造；技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广；气体压缩机械制 造；气体压缩机械销售；制冷、空调设备销售；制冷、 ...

Core Viewpoint - The article highlights the significant market movements in various sectors, particularly the surge in shares of Ruina Intelligent, which closed at a limit-up price, amidst a broader market decline in Asia-Pacific stocks [1][3]. Group 1: Ruina Intelligent - Ruina Intelligent (301129) experienced a sharp increase, rising over 19% within 7 minutes and closing at 29.23 CNY per share, with a total market capitalization of 4 billion CNY [3]. - The company focuses on smart heating services, integrating advanced technologies such as AI, big data, and IoT to create a diversified smart heating platform that enhances data quantification, automation, and operational intelligence [4]. Group 2: Military Industry - The military sector saw a strong rally, with unmanned aerial vehicles rising over 16% and reaching new highs, while companies like Aerospace Rainbow and Jianglong Shipbuilding also posted significant gains [6]. - According to CITIC Securities, the global geopolitical landscape is intensifying, leading to increased demand for advanced weaponry, which is expected to boost China's military trade products, particularly in aerospace equipment [8][9]. Group 3: Ultra-High Voltage and Electrical Equipment - The ultra-high voltage concept gained traction, with stocks like Tongguang Cable and Ankao Intelligent Electric hitting the 20% limit-up mark, indicating strong investor interest in this sector [11]. - The State Grid's investment plan for the 14th Five-Year Plan is set at 4 trillion CNY, a 40% increase from the previous plan, focusing on green transformation and renewable energy integration [14]. Group 4: Storage Chip Sector - The storage chip sector was notably active, with stocks like Baiwei Storage and Jiangbolong seeing significant gains, with Baiwei Storage hitting a 20% limit-up [16]. - Baiwei Storage projected a revenue of 4 billion to 4.5 billion CNY for January-February 2026, representing a year-on-year growth of 340% to 395%, driven by the AI demand and a favorable market environment for DRAM/NAND prices [18].

Group 1 - The stock price of Ruina Intelligent (301129) showed a fluctuating trend over the past week, with a range of 1.52% and an amplitude of 4.32% [1] - On February 9, the stock price increased by 2.47%, closing at 26.94 yuan, with a trading volume of 38.6941 million yuan; however, there was a net outflow of 2.2416 million yuan from main funds, while retail funds showed significant support [1] - As of February 11, the stock price was 26.78 yuan, with a slight increase of 0.07%, a turnover rate of 1.16%, and a trading amount of 20.59 million yuan; over the past five days, the stock rose by 1.52%, but it experienced a decline of 2.87% over the past 20 days, slightly outperforming the market [1] Group 2 - Institutions have a generally optimistic long-term profit expectation for Ruina Intelligent, with projected net profit growth of 111.12% and revenue growth of 58.41% for 2025; the net profit growth rate is expected to remain at 18.52% in 2026 [2] - Current institutional ratings are predominantly neutral, with no recent target price or rating adjustments; however, the valuation level (TTM price-to-earnings ratio of 52.5 times) requires attention to performance realization [2]

证券代码：301129 证券简称：瑞纳智能 公告编号：2026-007 瑞纳智能设备股份有限公司 关于为子公司提供担保的进展公告 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。 二、担保合同的主要内容 1、保证人：瑞纳智能设备股份有限公司 2、债权人：交通银行股份有限公司安徽省分行 一、担保情况概述 （一）已经审批的年度担保额度 瑞纳智能设备股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第三届董事会第十二次会议，并于 2025 年 5 月 15 日召开 2024 年年度股东大会， 审议通过了《关于公司及全资子公司 2025 年年度申请银行授信、提供担保的议 案》，公司及全资子公司合肥瑞纳智能能源管理有限公司、合肥高纳半导体科技 有限责任公司、合肥瑞纳通软件技术开发有限公司各项日常经营活动开展所需的 资金需求，结合公司及全资子公司的 2025 年度经营计划，公司及全资子公司拟 在2025年度向银行等金融机构申请总额不超过200,000万元人民币的授信额度。 为保证上述授信融资方案的顺利实施，除以公司自身财产为公司授信提供抵质押 担保外， ...

Summary of Key Points Core Viewpoint - The announcement indicates that two executives of Ruina Intelligent have completed their share reduction plan, with minimal impact on the overall shareholding structure of the company [1]. Group 1: Share Reduction Details - Executive Wang Zhaojie reduced his holdings by 10,000 shares, representing 0.0074% of the company's total share capital [1]. - Executive Dong Junyong also reduced his holdings by 10,000 shares, which similarly accounts for 0.0074% of the company's total share capital [1]. - The combined share reduction by both executives totals 0.01% of the company's total share capital, rounded to two decimal places [1].

Group 1 - The core point of the article is that Renna Intelligent announced the completion of a share reduction plan by shareholders Wang Zhaojie and Dong Junyong, resulting in a total reduction of 20,000 shares, which accounts for 0.0148% of the company's total shares [1] Group 2 - The article also reports on the bankruptcy liquidation of Baolide, a major automotive sales company known for selling luxury cars such as Rolls-Royce and Porsche, with its headquarters in Hangzhou now vacant and its subsidiary in Yiwu sealed [1]

本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 特别提示： 瑞纳智能设备股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司部分董事及高级管理人员 减持计划预披露的公告》（公告编号：2025-064）。公司股东、董事、副总经理 王兆杰先生持有公司股份 5,940,000 股，约占公司总股本的 4.37%，计划自减持 计划公告披露之日起 15 个交易日后的 3 个月内（2025 年 10 月 31 日起至 2026 年 1 月 30 日），通过集中竞价方式减持公司股份，减持数量合计不超过 800,000 股，占公司总股本比例 0.59%；公司股东、董事、副总经理董君永先生持有公司 股份 3,960,000 股，约占公司总股本的 2.91%，计划自减持计划公告披露之日起 15 个交易日后的 3 个月内（2025 年 10 月 31 日起至 2026 年 1 月 30 日），通过 集中竞价方式减持公司股份，减持数量合计不超过 800,000 股，占公司总股本比 例 0.59%。 瑞纳智能设备股份有限公司 关于公 ...

Core Viewpoint - The company, Ruina Intelligent, is leveraging its technological reserves and advantages in smart manufacturing to transform from a single manufacturer to a comprehensive solution provider, focusing on energy-saving technologies and industrial efficiency [2] Group 1: Technological Development - The company is investing in various "Internet+" technologies, including IoT, cloud computing, big data, AI algorithms, digital twins, low-code, dynamic simulation, and edge computing [2] - A complete product system has been established based on a "cloud, edge, and terminal" framework, integrating physical systems with digital information systems [2] Group 2: Business Strategy - The company aims to strengthen its core competitiveness through continuous R&D investment, optimized production capacity layout, and a comprehensive service system [2] - The focus is on capturing market share in the clean heating and industrial energy-saving sectors to promote long-term high-quality development [2]

Core Viewpoint - The company, Ruina Intelligent (301129), is leveraging high-efficiency heat pump technology and a data management system to enhance supply chain efficiency and establish a differentiated competitive edge [1] Group 1: Technology and Innovation - The company has independently developed core technologies such as magnetic levitation centrifugal compressors for low-grade waste heat recovery in industrial and urban settings, contributing to energy conservation and carbon reduction [1] - The integration of AI and IoT technologies through the STORMAI smart heating platform allows for precise control of the entire heating process, optimizing project design, production, installation, and operation, thereby reducing costs and shortening delivery cycles [1] - The company possesses comprehensive R&D capabilities in automation, information technology, and intelligence, enabling collaborative development of high-efficiency heat pump systems, smart terminals, AI algorithms, and management platforms [1] Group 2: Market Strategy and Growth - The company aims to address customer pain points through a flexible business model, creating demonstration projects and converting policy dividends into market opportunities via capacity expansion, technological iteration, and regional expansion [1] - The continuous enhancement of market recognition and share is a key objective, supporting the low-carbon transition in the heating industry [1]