格隆汇1月15日丨瑞纳智能(301129.SZ)公布，近日收到公司股东、董事、董事会秘书、财务总监陈朝晖 女士出具的《关于股份减持计划的告知函》。陈朝晖女士持有公司股份1,118,000股，约占公司总股本的 0.82%，计划自本公告披露之日起15个交易日后的3个月内，通过集中竞价方式减持公司股份，减持数 量合计不超过279,500股，占公司总股本比例0.21%。 ...

证券代码：301129 证券简称：瑞纳智能 公告编号：2026-003 瑞纳智能设备股份有限公司 关于公司董事及高级管理人员减持计划预披露的公告 （三）减持数量和比例：计划减持股份数量合计不超过 279,500 股，占本公 司总股本的 0.21%。若减持计划实施期间有送股、资本公积金转增股本等股份变 公司董事、董事会秘书、财务总监陈朝晖女士保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 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"）于近日收到公司股东、董 事、董事会秘书、财务总监陈朝晖女士出具的《关于股份减持计划的告知函》。 陈朝晖女士持有公司股份 1,118,000 股，约占公司总股本的 0.82%，计划自本公 告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式减持公司股份，减 持数量合计不超过 279,500 股，占公司总股本比例 0.21%，现将具体情况公告如 下： 一、股东基本情况 截至本公告日，拟减持公司股份的股东持股情况如下： | 序号 | 股东名称 | 任职情况 | ...

瑞纳智能公告称，公司收到股东、董事、董事会秘书兼财务总监陈朝晖减持告知函。陈朝晖持有公司 111.8万股，占总股本0.82%，计划自公告披露日起15个交易日后3个月内，通过集中竞价减持不超27.95 万股，占总股本0.21%。减持因自身资金需要，股份来源于首发前股份等。本次减持计划符合规定，实 施有不确定性，不会导致控制权变更。 ...

瑞纳智能公告，董事、董事会秘书兼财务总监陈朝晖持股111.8万股，占0.82%，因资金需要，拟自公告 披露日起15个交易日后的3个月内通过集中竞价减持不超27.95万股，占0.21%。减持价格将视二级市场 确定，股份来源为公司首次公开发行前股份、限制性股票激励解除限售股份及以资本公积金转增股本获 得的股份。 ...

瑞纳智能首次公开发行股票的发行费用为1.08亿元，其中，保荐及承销费8714.69万元。 2023年6月29日，瑞纳智能披露的2022年年度权益分派实施公告显示，公司2022年度以实施权益分派股 权登记日登记的总股本为基数分配利润，具体利润分配方案为：向权益分派股权登记日登记在册的全体 股东每10股派发现金红利人民币8元(含税)，共计派发现金红利人民币59,512,000元(含税)，同时以资本 公积金向全体股东每10股转增8股，共计转增59,512,000股，剩余未分配利润结转以后年度分配。不送红 股。 瑞纳智能于2021年11月2日在深交所创业板上市，公开发行股票数量为1842万股，发行价格为55.66元/ 股，保荐机构、主承销商为国元证券股份有限公司，保荐代表人为李辉、徐祖飞。 瑞纳智能首次公开发行股票募集资金总额为10.25亿元，扣除发行费用后募集资金净额为9.17亿元。瑞纳 智能最终募集资金净额比原计划多5.18亿元。瑞纳智能于2021年10月14日披露的招股说明书显示，该公 司拟募集资金3.99亿元，拟分别用于智能供热设备生产基地建设项目、研发检测中心建设项目、补充营 运资金。 中国经济网北京1月1 ...

Core Viewpoint - Ruina Intelligent (301129) is currently focused on the domestic smart heating sector, aiming to enhance service and technological competitiveness without plans for overseas market expansion [1]. Company Focus - The company is concentrating on the domestic market to strengthen its service capabilities and technological edge in the smart heating industry [1]. - There are no current plans for international market expansion, indicating a strategic focus on local development [1].

Core Viewpoint - The company is focusing on its intelligent and efficient heat pump project as a key strategic initiative to leverage existing technological advantages and establish a competitive edge in the clean energy equipment manufacturing sector [1] Group 1 - The company is investing in the construction of a research and production base to ensure robust support for both technological research and production capacity [1] - The company aims to actively explore the market by leveraging its established customer resources [1] - The company is committed to nurturing this business segment as a significant driver for future performance growth [1]

Key Points - Major asset restructuring plans are underway for several companies, including JiaoYun Co. and Dongzhu Ecology, with significant risks of termination noted for Dongzhu Ecology's restructuring efforts [11][12] - ST KeliDa is set to resume trading on January 12, 2026, following a proposed change in its actual controller [5] - NineLink Technology has terminated its major asset restructuring plans due to disagreements on core transaction terms [6] - Companies like Huazhou Laojiao and others have announced substantial profit distributions and performance forecasts, indicating positive growth trends [8][9][10] Focus Area 1: Asset Restructuring - JiaoYun Co. is planning a major asset swap involving its automotive sales and service segments with assets from its controlling shareholder [11] - Dongzhu Ecology is attempting to acquire control of Kai Rui Xing Tong Information Technology but faces significant termination risks due to valuation disagreements [12] - NineLink Technology has decided to halt its plans to acquire a 51% stake in Chengdu Neng Tong Technology after failing to reach consensus on key transaction details [6] Focus Area 2: Trading Resumption and Risk Warnings - ST KeliDa will resume trading on January 12, 2026, after a proposed change in its actual controller [5] - China First Heavy Industries and Oriental Pearl have issued risk warning announcements regarding their stock trading, highlighting the volatility and lack of revenue from certain projects [3][4] Focus Area 3: Performance Forecasts - Huazhou Laojiao expects a net profit of between 235 million to 271 million yuan for 2025, a significant recovery from a loss in the previous year [8] - China Shipbuilding Defense anticipates a net profit increase of 149.61% to 196.88% for 2025, driven by improved production efficiency and revenue from joint ventures [9] - Daotong Technology projects a net profit of 900 million to 930 million yuan for 2025, reflecting a growth of 40.42% to 45.10% [10]

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：2026-001 瑞纳智能设备股份有限公司 第三届董事会第十八次会议决议的公告 瑞纳智能设备股份有限公司（以下简称"公司"）第三届董事会第十八次会议于2026年1月9日在公司会议 室召开，会议通知及相关资料于2026年1月4日通过书面、邮件方式发出。会议以现场加电话会议的方式 召开，会议应到会董事9人，实际到会董事9人，符合召开董事会会议的法定人数。会议由公司董事长主 持，公司全体高级管理人员列席了会议。会议召开符合《中华人民共和国公司法》及《公司章程》的有 关规定。 二、董事会会议审议情况 经与会董事审议表决，形成以下决议： （一）审议通过《关于投资建设智能高效热泵研发生产基地的议案》 公司计划在安徽合肥长丰县双凤工业区，拟以自筹资金约1.699亿元投资新建一座集核心部件制造、整 机组装、技术展示于一体的现代化智能高效热泵研发生产基地，项目建成后预计将形成年产约9,135台 （标准机型）智能高效热泵机组的产能。 公司董事会战略委员会审议通过了该议案。 具体内容详见公司同日披露于巨潮资讯网（www.cnin ...

Group 1 - The company held its 18th meeting of the 3rd Board of Directors on January 9, 2026, with all 9 directors present, meeting the legal requirements for the meeting [1] - The Board approved a proposal to invest approximately 169.9 million yuan in the construction of a modern intelligent and efficient heat pump R&D and production base in Changfeng County, Hefei, Anhui [2] - The new facility is expected to have an annual production capacity of about 9,135 units of standard intelligent and efficient heat pump units upon completion [2] Group 2 - The strategic committee of the Board also approved the investment proposal [3] - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [4] - Relevant documents, including the resolutions from the strategic committee and the Board meeting, are available for review [5]