第一条 为进一步完善瑞纳智能设备股份有限公司（以下简称"公司"）董 事与高级管理人员的薪酬管理，建立科学有效的激励与约束机制，保持核心管理 团队的稳定性，有效地调动董事及高级管理人员的工作积极性，提高公司经营管 理水平，依据国家相关法律、法规及《瑞纳智能设备股份有限公司章程》（以下 简称"公司章程"）等的规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于以下人员： （一）董事包括非独立董事（含职工代表董事）、独立董事； 瑞纳智能设备股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 （二）高级管理人员，包括总经理、副总经理、董事会秘书、财务总监以及 公司章程规定的其他高级管理人员。 第三条 公司薪酬制度遵循以下原则： （一）公平原则，体现收入水平符合公司规模与业绩的原则，同时与外部薪 酬水平相符； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大小 相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； （四）激励约束并重原则，体现薪酬发放与考核、与奖惩挂钩、与激励机制 挂钩。 第二章 薪酬管理机构 第四条 公司董事会薪酬与考核委员会负责制定董事、高级管理人员的 ...

瑞纳智能设备股份有限公司 累积投票制实施细则 第一章 总则 第一条 为进一步完善瑞纳智能设备股份有限公司（以下简称"公司"）法 人治理结构，规范公司选举董事的行为，维护公司中小股东的利益，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《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》等法 律法规以及《瑞纳智能设备股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，特制定本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东会在选举董事时，每个 股东可以行使的有效投票权总数等于其所持有的有表决权的股份数乘以拟选董 事人数，股东可以将其有效投票权总数集中投给一位或分散投给数位董事候选人。 对每个董事候选人所投的票数可以高于或低于其持有的有表决权的股份数，并且 不必是该股份数的整倍数，但其对所有候选董事所投的票数累计不得超过其持有 的有效投票权总数。最后按得票的多少决定当选董事。 第三条 本实施细则适用于股东会选举或变更两名以上（含两名）的董事的 议案。股东会仅选举一名董事时，采用直接投票制，不适用累积投票制。 在股东会上拟选举两名以上的董事时，董 ...

Core Viewpoint - The company announced that it raised a net amount of 917 million yuan from its initial public offering, with plans for cash management using idle funds [1] Group 1: Fundraising and Investment - The actual net amount raised from the IPO is 917 million yuan [1] - As of October 31, 2025, the company has invested a total of 280 million yuan in committed investment projects, achieving an investment progress of 67.49% [1] - The company has allocated 300 million yuan from the excess raised funds [1] Group 2: Cash Management Plan - Due to some of the raised funds being temporarily idle, the company plans to use up to 200 million yuan of excess and idle funds for cash management [1] - The cash management period will last for 12 months from the approval of the shareholders' meeting and can be used in a revolving manner [1] - The products for cash management are characterized by high safety and good liquidity, and they cannot be pledged [1] Group 3: Approval Process - The cash management plan has been approved by the board of directors but still requires approval from the shareholders' meeting [1]

证券代码：301129 证券简称：瑞纳智能 公告编号：2025-068 瑞纳智能设备股份有限公司 关于使用部分超募资金及闲置募集资金 进行现金管理的公告 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。 重要内容提示： 1、投资种类：通过结构性存款等存款产品或购买安全性高、流动性好、一 年以内的短期保本型理财产品等方式进行现金管理。 2、投资金额：公司与下属子公司使用合计不超过人民币 20,000 万元（含本 数）的部分超募资金及闲置募集资金进行现金管理。 3、特别风险提示：尽管公司本次部分使用超募资金及闲置募集资金进行现 金管理仅限于购买安全性高且流动性好、不影响公司日常经营活动的现金管理产 品，但金融市场受宏观经济的影响较大，公司将根据经济形势以及金融市场的变 化适时适量地介入，但不排除该项投资受到市场波动的风险。 瑞纳智能设备股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召 开第三届董事会第十七次会议，审议通过了《关于使用部分超募资金及闲置募集 资金进行现金管理的议案》，在不影响募集资金投资计划正常进行的前提下，同 意公司使用不超过 ...

证券代码：301129 证券简称：瑞纳智能 公告编号：2025-070 瑞纳智能设备股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 1 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 1 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为 2025 年 12 月 1 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：301129 证券简称：瑞纳智能 公告编号：2025-069 一、董事会会议召开情况 瑞纳智能设备股份有限公司（以下简称"公司"）第三届董事会第十七次会 议于 2025 年 11 月 13 日在公司会议室召开，会议通知及相关资料于 2025 年 11 月 10 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《关于使用部分超募资金及闲置募集资金进行现金管理的 议案》 在不影响募集资金投资计划正常进行的前提下，同意公司为提高募集资金 使用效率，公司使用额度不超过 20,000 万元超募资金及闲置募集资金进行现金 管理，使用期限自股东会审议通过起 12 个月内，在不超过上述额度及决议有效 期内，可循环滚动使用。同时，公司董事会提请股东会授权董事长行使该项投资 决策权并签署相关合同文件，具体事项由财务部负责组织实施。 瑞纳智能 ...

Group 1 - The core business of Ruina Intelligent Equipment Co., Ltd. includes intelligent research and application of heating core products, full information metering data production and management, internet big data system construction, smart platform services, and AI intelligent data application services, positioning itself as a one-stop low-carbon smart heating solution provider in China [2] - As of September 30, 2025, Ruina Intelligent reported a revenue of 138 million yuan, representing a year-on-year growth of 40.32%, while the net profit attributable to shareholders was -46.56 million yuan, a decrease of 18.95% year-on-year [2] - The company has distributed a total of 164 million yuan in dividends since its A-share listing, with 113 million yuan distributed over the past three years [3] Group 2 - On November 12, Ruina Intelligent's stock price fell by 0.04%, with a trading volume of 40.1373 million yuan, and a net financing buy of -739,600 yuan [1] - The financing balance of Ruina Intelligent as of November 12 was 62.545 million yuan, accounting for 1.81% of its market capitalization, which is below the 50th percentile level over the past year, indicating a low financing level [1] - The company had no short selling activity on November 12, with a short selling balance of 0 shares, indicating a high level of short selling compared to the 90th percentile over the past year [1]

Core Viewpoint - Ruina Intelligent (301129.SZ) reported a revenue of 138 million yuan for the first three quarters of 2025, marking a year-on-year increase of 40.32%, but the net profit attributable to shareholders was a loss of 46.56 million yuan, a decline of 18.95% compared to the previous year [1][2]. Financial Performance - The company's operating revenue for the current reporting period was 45.39 million yuan, reflecting a 77.72% increase year-on-year [2]. - The net profit attributable to shareholders for the current period was a loss of 39.63 million yuan, representing an 80.29% decrease compared to the same period last year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 45.55 million yuan, down 43.43% year-on-year, while the year-to-date figure showed a slight increase of 1.71% [2]. - The net cash flow from operating activities was -50.10 million yuan, indicating a 34.79% increase in cash outflow compared to the previous year [2]. Company Background - Ruina Intelligent was listed on the Shenzhen Stock Exchange's ChiNext board on November 2, 2021, with an initial public offering of 18.42 million shares at a price of 55.66 yuan per share [2]. - The company raised a total of 1.025 billion yuan from its initial public offering, with a net amount of 917 million yuan after deducting issuance costs, exceeding the original plan by 518 million yuan [3]. - The funds raised are intended for the construction of a smart heating equipment production base, a research and testing center, and to supplement working capital [3]. - In 2022, the company distributed cash dividends of 8 yuan per 10 shares, totaling 59.51 million yuan, and also increased the share capital by 8 shares for every 10 shares held, resulting in a total of 59.51 million shares being distributed [3].

Core Viewpoint - On November 3, a total of 12 listed companies will have their restricted shares unlocked, with a total market value of approximately 8.307 billion yuan [1] Summary by Category Restricted Share Unlocking Details - Yunding Technology (Stock Code: 000409) will unlock 153 million shares from a private placement of A-shares [1] - China Unicom (Stock Code: 600050) will unlock 250 million shares related to equity incentive restrictions [1] - Ningbo Yunsheng (Stock Code: 600366) will unlock 5.857 million shares from equity incentives [1] - Changrun Co., Ltd. (Stock Code: 603201) will unlock 387,500 shares from equity incentives [1] - Lingda Co., Ltd. (Stock Code: 300125) will unlock 630,000 shares from equity incentives [1] - Wanda Information (Stock Code: 300168) will unlock 1.2701 million shares from equity incentives [1] - Qunxing Toys (Stock Code: 002575) will unlock 7.2 million shares from equity incentives [1] - Lushan New Materials (Stock Code: 603051) will unlock 391,200 shares from equity incentives [1] - Hongbo Pharmaceutical (Stock Code: 301230) will unlock 4.8251 million shares from pre-issue restrictions [1] - Oppein Home (Stock Code: 603551) will unlock 60,000 shares from equity incentives [1] - Yihe Jiaye (Stock Code: 301367) will unlock 2.34362 million shares from pre-issue restrictions [1] - Ruina Intelligent (Stock Code: 301129) will extend the lock-up period for 8.8992 million shares [1]

Core Viewpoint - On November 3, a total of 7 companies had their restricted shares unlocked, with a total unlock volume of 242 million shares, amounting to a market value of 4.354 billion yuan based on the latest closing prices [1] Summary by Category Unlock Volume - The companies with the highest unlock volumes are Yunding Technology, Hongbo Pharmaceutical, and Ruina Intelligent, with unlock shares of 153 million, 48.755 million, and 28.917 million shares respectively [1] Unlock Market Value - In terms of unlock market value, Yunding Technology, Hongbo Pharmaceutical, and Ruina Intelligent lead with market values of 1.74 billion yuan, 1.686 billion yuan, and 748 million yuan respectively [1] Unlock Ratio - The companies with the highest unlock ratios relative to their total share capital are Hongbo Pharmaceutical, Yunding Technology, and Ruina Intelligent, with unlock ratios of 34.93%, 22.61%, and 21.28% respectively [1]