网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，瑞纳智能设备股份有限公司（以下简称 "公司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年安徽上市公司投资者网上集体接待日"，现将相关事 项公告如下： 证券代码：301129 证券简称：瑞纳智能 公告编号：2025-059 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。届时 公司高管将在线就投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 瑞纳智能设备股份有限公司 特此公告。 关于参加 2025 年安徽辖区上市公司投资者 瑞纳智能设备股份有限公司董事会 2025年9月11日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301129 证券简称：瑞纳智能公告编号：2025-057 瑞纳智能设备股份有限公司 关于召开2025年 第一次临时股东大会提示性公告 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"）于2025年8月28日在巨潮资讯网（www.cninfo.com.cn） 发布了《关于召开2025年第一次临时股东大会的通知》（公告编号：2025-053）。为保护投资者权益， 方便公司股东行使股东大会表决权，现将有关事项再次提示如下： 一、本次会议基本情况 1、会议届次：2025年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：经公司第三届董事会第十五次会议审议通过，决定召开本次股东大 会。本次股东大会会议的召开符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定。 4、本次股东大会的召开时间： 现场会议召开时间：2025年9月15日（星期一）下午14:30 网络投票时间：2025年9月15日（星期一） （ ...

Group 1 - The company is currently in the peak bidding season for the heating industry and is actively participating in various project bids [1] - Investors are advised to pay attention to the company's periodic reports for updates on new orders, payment collections, and performance [1]

Core Points - The company Renna Intelligent announced the signing of a construction contract for a project involving the renovation of aging heating pipelines and facilities in Urumqi [2] - The contract was signed between Renna Intelligent's wholly-owned subsidiary Hefei Renna Intelligent Energy Management Co., Ltd. and Urumqi Heat (Group) Co., Ltd. [2] - The total contract value is approximately 225,039,620.56 yuan [2]

Core Viewpoint - The company, Ruina Intelligent, remains focused on the smart heating sector and has no plans to expand into the "East Data West Calculation" field as of September 9 [2] Company Focus - Ruina Intelligent's main business continues to concentrate on the smart heating industry [2] - The company has not made any strategic moves towards the East Data West Calculation sector [2] Investor Communication - The company addressed investor inquiries on its interactive platform, reaffirming its commitment to its current business focus [2]

Group 1 - The company received a government subsidy of 20 million yuan in June, but only recognized approximately 100,000 yuan in the first half of the year [2] - The company plans to recognize the remaining subsidy amount in the third and fourth quarters, based on the characteristics of the corresponding assets and their estimated useful life [2]

Core Viewpoint - The company, Ruina Intelligent (301129.SZ), engages in intelligent heating system research and applications, focusing on energy optimization and cost reduction, but does not classify itself within the new energy sector [2]. Group 1: Business and Technology Involvement - The company utilizes core products and equipment in heating systems to construct a big data system and provide smart platform services, significantly reducing energy consumption and operational costs for heating enterprises [2]. - In the clean energy heating sector, the company has developed high-efficiency intelligent magnetic levitation heat pump units and modular heat pump units, capable of waste heat recovery and multi-energy complementarity [2]. - The company explicitly states that it does not belong to the new energy sector [2].

Group 1 - The company Renhe Intelligent (301129.SZ) announced that its wholly-owned subsidiary, Hefei Renhe Intelligent Energy Management Co., Ltd., has signed a construction contract with Urumqi Heat (Group) Co., Ltd. [1] - The contract involves the renovation and upgrading of aging heating pipelines and facilities for Urumqi Heat (Group) Co., Ltd. [1] - The total contract value is 225 million yuan [1]

Core Viewpoint - The company has signed a construction contract for a significant project, indicating growth and expansion opportunities in the energy management sector [1] Group 1 - The company’s wholly-owned subsidiary, Hefei Ruina Intelligent Energy Management Co., Ltd., has officially signed a construction contract with Urumqi Heating (Group) Co., Ltd. [1] - The project involves the renovation and upgrading of aging heating pipelines and facilities for Urumqi Heating (Group) Co., Ltd. [1] - The total contract value is 225 million yuan [1]

瑞纳智能公告，全资子公司合肥瑞纳智能能源管理有限公司与乌鲁木齐热力（集团）有限公司签署了 《建设工程施工合同》，合同造价为2.25亿元。该项目涉及乌鲁木齐热力(集团)有限公司供热老化管道 及设施更新改造，计划开工日期为2025年08月18日，计划竣工日期为2026年08月17日，工期总日历天数 为364天。合同的履行预计对公司营业收入和营业利润产生积极影响，不影响公司业务的独立性。 ...