证券代码：301135 证券简称：瑞德智能 公告编号：2025-070 广东瑞德智能科技股份有限公司 关于回购股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 广东瑞德智能科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 8 日、2025 年 4 月 29 日召开第四届董事会第十八次会议、第四届监事会第十七 次会议以及 2025 年第一次临时股东大会，逐项审议通过《关于回购公司股份方 案的议案》，同意公司使用自有资金和自筹资金（股票回购专项贷款）以不低于 2,500 万元且不超过 5,000 万元（均含本数），回购价格不超过 42.00 元/股（含 本数），以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，用 于减少注册资本。本次回购期限自 2025 年第一次临时股东大会审议通过回购股 份方案之日起 12 个月内，具体内容详见公司于 2025 年 4 月 11 日在巨潮资讯网 （www.cninfo.com）披露的《关于回购公司股份方案暨取得股票回购专项贷款承 诺函的公告》（公告编号：2025-009）以及 20 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2025-069 广东瑞德智能科技股份有限公司 关于首次公开发行前已发行股份上市流通的提示性公告 1. 本次解除限售的股份为广东瑞德智能科技股份有限公司（以下简称"公 司"或"瑞德智能"）首次公开发行前已发行的部分股份，原限售期为自公司 首次公开发行并上市之日起36个月，后因公司股票上市后6个月内连续20个交易 日低于发行价，触发股份锁定延期条件，自动延长6个月，因此限售期为自公司 首次公开发行并上市之日起42个月； 2. 本次解除限售股股东户数共4户，本次限售股上市流通数量共46,363,000 股，占公司现总股本的比例为45.48%； 3. 本次解除限售的股份上市流通日期为2025年10月13日（星期一）。 一、公司首次公开发行股票和股本情况 经深圳证券交易所《关于广东瑞德智能科技股份有限公司人民币普通股股 票在创业板上市的通知》（深证上〔2022〕351号）同意，本公司发行的人民币 普通股股票在深圳证券交易所创业板上市，股票简称为"瑞德智能"，股票代 码为"301135"，本公司首次公开发行中的22,571,574股人民币普通股股票自 2022年4月 ...

国元证券股份有限公司 关于广东瑞德智能科技股份有限公司 首次公开发行前已发行股份部分解除限售并上市流通的 核查意见 公司首次公开发行前已发行的部分股份及首次公开发行战略配售股份共 22,794,285股于2023年4月20日上市流通，上述事项的具体内容详见公司2023年4 1 月18日在巨潮资讯网（www.cninfo.com.cn）披露的《关于首次公开发行前已发 行股份及首次公开发行战略配售股份上市流通的提示性公告》（公告编号： 2023-003）。 公司首次公开发行前已发行的部分股份共2,832,000股，于2023年6月12日上 市 流 通 ， 上 述 事 项 的 具 体 内 容 详 见 公 司 2023 年 6 月 8 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于首次公开发行前已发行股份上市流通的提 示性公告》（公告编号：2023-029）。 公司首次公开发行前已发行的部分股份共6,132,000股，于2025年4月14日上 市 流 通 ， 上 述 事 项 的 具 体 内 容 详 见 公 司 2025 年 4 月 9 日 在 巨 潮 资 讯 网 （www.cninfo ...

Industry Overview - The global smart controller market reached a size of $1.88 trillion in 2023, representing a year-on-year increase of 4.40% [1] - China's market share in the smart controller industry rose to 31% by 2022, up from 17% in 2016, indicating significant growth [1] - The industry is characterized by low concentration and a highly fragmented downstream application landscape, with many small and medium-sized manufacturers [1] Company Performance - The company has established a new industrial pattern of 1+3+N, with projected revenues for H1 2025 from various segments: home appliances ($5.04 million), automotive electronics ($0.93 million), electric motors ($0.61 million), smart energy sources ($0.37 million), and others ($0.37 million), accounting for 72.52%, 13.37%, 8.76%, 5.35%, respectively [2] - Home appliance and automotive electronics segments showed significant year-on-year revenue growth of +9.57% and +151.34%, respectively [2] - The company has long-term partnerships with major appliance manufacturers, including Supor, and has received awards for its supplier performance [2] - The electric motor segment is expected to benefit from the expanding market for cleaning appliances and garden tools [2] - The automotive electronics segment is anticipated to experience explosive growth in 2024, driven by strong demand for smart controller products like scooters and AC charging piles [2] - The smart energy source segment is rapidly developing, particularly in home storage and portable energy solutions [2] - The company is actively exploring strategic opportunities in healthcare, pet technology, robotics, low-altitude flight, and smart home sectors, aiming to identify new growth points [2] Financial Projections - The company is projected to generate revenues of $15.01 million, $17.92 million, and $20.46 million for the years 2025 to 2027, with net profits of $0.65 million, $0.68 million, and $0.74 million, respectively [3] - Relative valuation estimates for the company are 46.74x, 44.60x, and 41.38x PE for the years 2025 to 2027 [3] - Comparable companies in the smart control industry, such as Tuobang and Heertai, have average PE ratios of 36.8, 28.6, and 22.7 for the years 2025 to 2027 [3]

Group 1 - The core viewpoint of the news is that 瑞德智能 (RuiDe Intelligent) has shown significant trading activity and financial performance, with a notable increase in financing and a solid revenue growth in the first half of 2025 [1][2]. Group 2 - On September 25, 瑞德智能's stock price fell by 2.44%, with a trading volume of 72.42 million yuan. The financing buy-in amount was 9.455 million yuan, while the financing repayment was 6.1747 million yuan, resulting in a net financing buy-in of 3.2803 million yuan. The total financing and securities balance reached 124 million yuan [1]. - The financing balance of 瑞德智能 is 124 million yuan, accounting for 7.67% of its circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1]. - As of September 25, there were no shares sold or repaid in the securities lending market, with a total securities lending balance of 0, which is also at a high level compared to the past year [1]. - As of September 19, 瑞德智能 had 12,100 shareholders, an increase of 1.60% from the previous period, with an average of 4,596 circulating shares per person, a decrease of 1.58% [2]. - For the first half of 2025, 瑞德智能 achieved a revenue of 695 million yuan, representing a year-on-year growth of 18.12%, and a net profit attributable to shareholders of 16.196 million yuan, up 11.94% year-on-year [2]. - Since its A-share listing, 瑞德智能 has distributed a total of 121 million yuan in dividends, with 89.93 million yuan distributed over the past three years [3]. - As of June 30, 2025, among the top ten circulating shareholders of 瑞德智能, 大成中证360互联网+指数A (002236) was the eighth largest shareholder, holding 579,100 shares as a new shareholder [3].

Core Insights - As of September 19, 2025, the number of shareholders for Ruide Intelligent is reported to be 12,060 [2] Company Summary - Ruide Intelligent responded to investor inquiries on September 25, indicating the current shareholder count [2]

Core Points - 瑞德智能 announced the convening of its fourth board meeting on September 22, 2025, to discuss the election of the fifth board of directors [2] - The company nominated five candidates for non-independent directors and three candidates for independent directors, with two independent candidates being accounting professionals [2] Group 1 - The board meeting will review the proposals for the election of the fifth board of directors [2] - Non-independent director candidates include 汪军, 潘靓, 黄祖好, 孙妮娟, and 路明 [2] - Independent director candidates include 夏明会 and 李文茜, both of whom are accounting professionals, along with 周军 [2]

Group 1 - The core point of the article is that 瑞德智能 (Reed Intelligent) held its 23rd meeting of the 4th board of directors on September 22, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the first half of 2025, the company's revenue composition was entirely from smart controllers, accounting for 100.0% [1] - As of the time of reporting, 瑞德智能 has a market capitalization of 3.1 billion yuan [1] Group 2 - The article also mentions that the parent company of 始祖鸟 (Arc'teryx) is facing challenges related to "mountain blasting," and the new president of the Greater China region has only been in office for a little over two months, being praised for his strong professional capabilities [1] - Anta Sports has provided a recent response regarding the situation [1]

第一条 为规范广东瑞德智能科技股份有限公司（以下简称"公司"）股东 会运作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》《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、法规、规范性文件和《广东瑞德智 能科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 广东瑞德智能科技股份有限公司 股东会议事规则 广东瑞德智能科技股份有限公司 股东会议事规则 第一章 总则 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》和《公司章程》规定的应当召开临时股东会的情形 ...

广东瑞德智能科技股份有限公司 关联交易管理制度 广东瑞德智能科技股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证广东瑞德智能科技股份有限公司（以下简称"公司"）与关联 方之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不 损害公司和股东的利益，特别是中小投资者的合法权益，根据《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、法规、规范性文件和《广 东瑞德智能科技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，制定本制度。 第二条 公司关联交易是指公司及其控股子公司与公司关联方发生的转移资 源或义务的事项，而不论是否收取价款，即按照实质重于形式原则确定，包括但 不限于下列事项： （一）购买或者出售资产； （七）赠与或者受赠资产； 1 （二）对外投资（含委托理财等）； （三）提供财务资助（含委托贷款）； （四）提供担保（指公司为他人提供的担保）； （五）租入或者租出资产； （六）签订管理方面的合同（含委托经营、受托经营等）； （八）债权或者债务重组； （九）研究与 ...