Core Viewpoint - The company, Ruina Intelligent (301129.SZ), has developed a magnetic levitation compressor that meets both heating demands at 50°C in winter and cooling demands at 7°C in summer, indicating its versatility in applications requiring both cooling and heating loads [1] Group 1 - The company's self-developed magnetic levitation compressor can cater to dual needs for heating and cooling [1] - Currently, the company's business focus remains on the heating sector, with no involvement in cooling or refrigeration-related businesses [1]

格隆汇9月3日丨瑞纳智能(301129.SZ)在互动平台表示，公司主要从事智慧供热领域，为热力公司提供 一站式城市智慧供热整体解决方案，业务覆盖热源、热网、热力站到热用户等供热系统核心环节。公司 自主研发的高效智能磁悬浮热泵机组、高效智能模块化热泵机组均可实现余热回收如城市污水余热回 收、大型工业余热回收、水地源能源站等提取低品位热源用于供热，实现多能源互补。目前暂未涉及余 热供电等电力相关业务的计划。 ...

Core Viewpoint - The recent financial report of Ruina Intelligent (301129) shows significant growth in revenue and improvement in profitability metrics, indicating a positive trend in the company's financial health and operational efficiency [1][3]. Financial Performance - As of the latest report, the company's total revenue reached 92.5867 million yuan, a year-on-year increase of 27.2% [1]. - The net profit attributable to shareholders was -6.9287 million yuan, showing a year-on-year improvement of 59.63% [1]. - In Q2 alone, total revenue was 80.5169 million yuan, up 83.71% year-on-year, with a net profit of 14.5235 million yuan, reflecting a 278.43% increase [1]. - The gross margin improved to 75.13%, a year-on-year increase of 42.47%, while the net margin was -7.48%, up 68.26% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 61.1831 million yuan, accounting for 66.08% of revenue, a decrease of 10.65% year-on-year [1]. Key Financial Ratios - The company's return on invested capital (ROIC) was 4.44%, indicating a relatively weak capital return, while the historical median ROIC since listing is 20.93% [3]. - The net profit margin for the previous year was 17.93%, suggesting high added value in products or services [3]. - The average operating cash flow over the past three years was negative, raising concerns about cash flow management [3]. Technological Advancements - The company has made significant advancements in technology, including the RUN-STORM I smart heating system, which integrates big data, cloud computing, and digital twin technology to enhance energy efficiency and reduce carbon emissions by 10%-30% [4]. - The development of a 100kW magnetic levitation centrifugal compressor fills a gap in waste heat recovery and heating, characterized by low vibration, low noise, and high efficiency [5]. - The integration of the RUN I intelligent system with DeepSeek's large model aims to transform the industry from experience-driven to data-driven decision-making [5].

Core Insights - 瑞纳智能 (301129.SZ) released its 2025 semi-annual report on August 28, 2025, indicating a total of 5 institutional investors holding shares, amounting to 10.96 million shares, which represents 8.06% of the total share capital [1] Institutional Holdings - The institutional investors include 宁波梅山保税港区瑞瀚远投资管理合伙企业 (Limited Partnership), 宁波梅山保税港区长风盈泰投资管理合伙企业 (Limited Partnership), 中国建设银行股份有限公司 - 国寿安保智慧生活股票型证券投资基金, BARCLAYS BANK PLC, and UBS AG, with a total institutional holding ratio increase of 0.20 percentage points compared to the previous quarter [1] Social Security Fund - There was one social security fund disclosed this period, which is 汇添富基金管理股份有限公司 - 社保基金 1802组合, remaining unchanged from the previous quarter [1] Foreign Investment - One new foreign institution disclosed this period is BARCLAYS BANK PLC, while UBS AG was not disclosed in this quarter compared to the previous one [1]

Core Points - The company has approved a profit distribution plan, distributing a cash dividend of 0.74 yuan per 10 shares to all shareholders, based on a total of 135,917,400 shares [3] - The company plans to amend its articles of association and related governance systems, including the repurchase and cancellation of 20,000 restricted shares due to certain employees no longer qualifying as incentive targets [7][8] - The total share capital will decrease from 135,917,400 shares to 135,897,400 shares following the repurchase and cancellation of shares [7] Financial Data - The company reported no need for retrospective adjustments or restatements of previous accounting data [4] - There were no changes in the controlling shareholder or actual controller during the reporting period [5][6] Governance Changes - The board of directors has proposed amendments to the articles of association, including changes to the terminology regarding the shareholders' meeting and the removal of references to the supervisory board [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 除上述条款外，《公司章程》中的其他条款保持不变，具体内容以市场监督管理部门核准、登记为准。 就上述注册资本变更、《公司章程》修订事宜，公司将尽快办理工商变更登记及章程备案手续。为保证 后续工作的顺利开展，公司董事会提请股东大会授权公司管理层根据工商部门的具体审核要求对上述内 容进行调整，按照市场监督管理部门的最终核准意见，办理工商变更登记的全部事宜，授权有效期为自 股东大会审议通过之日起至上述工商变更登记及章程备案手续办理完毕之日止。 二、修订部分公司治理制度的情况 为了进一步完善公司治理结构，促进公司规范运作，与最新修订的《公司章程》保持一致，结合公司的 实际情况，根据《公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第 2 号 一一创业板上市公司规范运作》等法律法规和规范性文件的规 定，公司制定、修订公司部分内部治理制度详见下表： ■ 上述修订的内部治理制度已经公司董事会审议通过，部分制度尚需股东大会审议通过后生效，《股东会 议事规则》及《董事会议事规则》还需经出席会议的股东所持表决权的2/3以上通 ...

Core Viewpoint - 瑞纳智能 reported a revenue of 92.5867 million yuan for the first half of 2025, reflecting a year-on-year growth of 27.20% [1] Financial Performance - The company recorded a net profit attributable to shareholders of -6.9287 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -16.6430 million yuan [1] - Basic earnings per share were -0.05 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.74 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：301129 证券简称：瑞纳智能 公告编号：2025-049 瑞纳智能设备股份有限公司 2025 年半年度募集资金存放、管理与使用情况的专项报告 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。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的 规定，将瑞纳智能设备股份有限公司（以下简称"公司"）2025 年半年度募集资金 存放、管理与使用情况报告如下： 一、募集资金基本情况 （二）募集资金使用及结余情况 截至 2025 年 6 月 30 日，公司募集资金存储账户余额为 22,141,762.40 元。本报 告期内募集资金使用情况如下： 4 | 项目 | | 金额（元） | | --- | --- | --- | | 募集资金账户初始金额 | | 941,110,338.00 | | 减：累计购买理财产品的闲置募集资金净额 | | 380,402,750.00 | | 减：累计补充营运资金 | | 406,900,000.00 | | 减：累计营运资金 ...

| 非经营性资金占 | 资金占用 | 占用方与上市 | 上市公司核算 | 2025 年初占用 | 2025 年半年度占用 | 2025 年半年度 | 2025 年半年度 | 2025 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 方名称 | 公司的关联关 | 的会计科目 | 资金余额 | 累计发生金额(不 | 占用资金的利 | 偿还累计发生 | 期末占用资金 | 原因 | 占用性质 | | | | 系 | | | 含利息) | 息(如有) | 金额 | 余额 | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | 际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | ...

修订《公司章程》并办理工商变更登记及修订部分公司治理 相关制度的公告 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。 瑞纳智能设备股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 27 日召开第三届董事会第十五次会议，审议通过了《关于修订<公司章程> 并办理工商变更登记的议案》《关于修订部分公司治理相关制度的议案》。本议 案尚需提交股东大会审议，现将有关事项公告如下： 证券代码：301129 证券简称：瑞纳智能 公告编号：2025-052 瑞纳智能设备股份有限公司关于 一、《公司章程》拟修订情况 鉴于公司2024年限制性股票激励计划2名激励对象因解除劳动关系、个人原 因离职已不具备激励对象资格，根据《激励计划（草案）》的相关规定，拟对其 第二个解除限售期已获授但尚未解除限售的15,000股限制性股票进行回购注销； 1名激励对象第一个解除限售期个人考核不合格，未达到解除限售的业绩考核条 件，公司拟对其已获授的限制性股票中第一个解除限售期对应的5,000股限制性 股票进行回购注销。本次回购注销完成后，根据相关法律、法规及《公司章程》 规定，拟对 ...