关于公司独立董事辞职的公告 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"）于今日收到公司独立 董事项颖先生的书面辞职报告，现将具体情况公告如下： 项颖先生自 2019 年 9 月 25 日起担任公司独立董事，于 2025 年 9 月 23 日连 续任职时间届满六年。根据《上市公司独立董事管理办法》及《公司章程》等相 关规定，项颖先生现向公司辞去公司第四届董事会独立董事及专门委员会委员的 相关职务。辞职报告生效后，项颖先生将不在公司担任其他职务。截至本公告披 露日，项颖先生未持有公司股份，不存在未履行完毕的公开承诺。 鉴于公司正在筹备董事会的换届选举工作，上述独立董事的辞职将导致独立 董事人数少于董事会成员的三分之一，根据《中华人民共和国公司法》《上市公 司独立董事管理办法》《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《公司章程》等有关规定，上述独立董事的辞职报告将 在公司完成选举产生新一届董事会时生效。在辞职报告生效前，上述独立董事仍 按照《深圳证券交易所创业板股票上市规则》 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2025-068 广东瑞德智能科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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，不存 在虚假记载、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"）2025 年第二次临时 股东大会将于 2025 年 10 月 10 日召开，现将本次会议的有关事项通知如下： 一、会议召开的基本情况 1. 股东大会届次：2025 年第二次临时股东大会。 2. 召集人：公司第四届董事会。 3. 会议召开的合法、合规性：公司第四届董事会第二十三次会议审议通过 《关于召开 2025 年第二次临时股东大会的议案》，本次会议的召开程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4. 会议召开时间： 现场会议召开时间：2025 年 10 月 10 日（星期五）下午 3:30。 1 公司股东应选择现场投票或网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次有效投票表决结果为准。 6. 股权登记日：2025 年 9 月 29 日（星期一）。 7. 会 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2025-063 广东瑞德智能科技股份有限公司 第四届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 广东瑞德智能科技股份有限公司（以下简称"公司"）第四届董事会第二十 三次会议（以下简称"会议"）于 2025 年 9 月 16 日前以专人送达、电子邮件等 方式送达全体董事，并于 2025 年 9 月 22 日以现场的方式在公司会议室召开。本 次会议应出席董事 9 名，实际出席董事 9 名。会议由董事长汪军先生主持，公司 监事及高级管理人员列席了会议。本次会议的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案并形成如下 决议： （一）审议通过《关于修订<公司章程>及修订、制定部分内控制度的议案》。 之日止，具体变更内容以相关市场监督管理部门最终核准版本为准。 出席会议的董事对以下议案进行逐项表决： 1. 审议通过《关于修订<公司章程>的议案》； 表 ...

人民财讯9月20日电，瑞德智能（301135）9月20日在互动平台表示，公司始终密切关注人工智能领域的 技术发展与行业应用，正积极引入高端人才，投资AI硬件算力建设，研究AI技术在家电领域的应用， 以积极赋能电子信息产业。在技术研发成果方面，公司采用行业端侧AI芯片，已量产具备语音识别、 视觉识别功能的产品；同时，公司正积极布局AI健康管理及能源管理领域的研发工作。未来，公司将 根据技术发展趋势与业务需求，结合自身发展规划，动态优化合作策略，推动智能化产品生态的持续升 级。 ...

Group 1: Investment and Business Strategy - The company has invested in the Chuang Dongfang Houze Fund, focusing on hard technology fields aligned with its "1+3+N" strategy, including automotive electrification and intelligent sensors [1][2] - The fund has made significant investments in projects such as RISC-V CPU chip development and leading companies in RF front-end modules and lightweight automotive components, indicating a strong growth trajectory [2] - The company aims to expand its business scope and accelerate innovation through participation in the fund, enhancing strategic collaboration [2] Group 2: Product Development and Innovation - The company showcased its Smart Bed 2.0 system at the 2025 Tencent Global Digital Ecosystem Conference, featuring medical-grade sensing technology for health monitoring [2][3] - The company is actively developing products in the pet technology sector, including smart aquariums and pet feeders, capitalizing on the growing pet economy [3][4] - The automotive electronics segment has seen significant growth, with marketing revenue reaching CNY 92.93 million, a 151.34% increase year-on-year [4] Group 3: Financial Performance and Revenue Growth - The company reported a revenue of CNY 504.28 million from home appliance smart controllers, a 9.57% increase year-on-year [4] - New business segments, including medical health and robotics, contributed CNY 161.06 million in revenue, reflecting a 49.18% year-on-year growth [4] - As of August 31, 2025, the company repurchased 223,000 shares, representing 0.22% of its total share capital [6][8] Group 4: Market Expansion and Internationalization - The Vietnam production base has reached saturation and is undergoing capacity expansion to support international market growth [5][6] - The company is committed to enhancing its global market influence through strategic international partnerships and operational efficiency improvements [6][7] Group 5: Shareholder Communication and Market Performance - The company emphasizes the importance of shareholder returns and is focused on improving operational performance to enhance intrinsic value [7][8] - The stock price is influenced by various factors, including macroeconomic conditions and market sentiment, leading to volatility [7][8] - The company plans to maintain open communication with investors through regular reports and performance briefings [8]

Core Insights - The article highlights the significant technological advancements made by Guangdong Ruide Intelligent Technology Co., Ltd. in the smart sleep sector, particularly through the launch of the Smart Bed 2.0 system in collaboration with Tencent [1] - The Smart Bed 2.0 product integrates "medical-grade sensing + AI closed-loop" technology, leveraging Tencent Cloud's computational power and algorithms alongside Ruide's hardware integration capabilities [1] - The company is focusing on building a comprehensive ecosystem with a strategy of "core focus + diversified expansion," which includes developments in three new sectors: electric motors, automotive electronics, and smart energy [1] Group 1 - Guangdong Ruide Intelligent showcased its Smart Bed 2.0 system at the 2025 Tencent Global Digital Ecosystem Conference, marking a significant milestone in its smart sleep strategy [1] - The Smart Bed 2.0 product offers a full-link service from sleep monitoring to health management, emphasizing the integration of advanced technology and data capabilities [1] - The event facilitated multiple cooperation intentions with industry partners, accelerating the commercialization of the smart sleep ecosystem [1] Group 2 - Ruide Intelligent has established a "1+3+N" industrial ecosystem, with smart appliance controllers as its core business while simultaneously advancing in three new growth areas [1] - The company aims to create a complete closed-loop from trend analysis to technology transformation, indicating a robust approach to innovation and market positioning [1] - The collaboration with Tencent Cloud is a strategic move to enhance the company's technological strength and market competitiveness in the smart sleep industry [1]

Core Viewpoint - The company, Ruide Intelligent (301135), has been a pioneer in the smart controller industry for over 20 years, focusing on advanced R&D, efficient production systems, and strong customer service [1] Group 1: Business Strategy - The company is actively constructing a "1+3+N" industrial new pattern, which includes consolidating its main business in home appliance controllers while expanding into new business areas such as motor electronics, automotive electronics, and smart energy [1] - The strategic layout also includes emerging fields like healthcare, pet technology, low-altitude flight, and smart home solutions [1] Group 2: Product Development - Currently, the company's smart controller products do not involve CPO, F5G, or computing and data center-related fields [1] - The company adheres to an open innovation philosophy and plans to dynamically optimize its cooperation strategies based on technological trends and business needs [1] Group 3: Commitment to Disclosure - The company commits to timely information disclosure in accordance with regulations if there are any relevant developments in the future [1]

Group 1 - The core point of the article is that Ruide Intelligent (301135) reported a total of 11,870 shareholders as of September 10, 2025 [1]

Core Insights - The core focus of the article is on the launch of the "Smart Bed 2.0" by Ruide Intelligent in collaboration with Tencent Cloud, showcasing advancements in AI and sleep technology [1][2]. Company Overview - Ruide Intelligent is a leading enterprise in the smart control field, providing solutions for various industries including home appliances, smart homes, automotive electronics, and healthcare [1]. - The company has established long-term partnerships with notable firms such as Supor, Midea, and SharkNinja, indicating a strong market presence [1]. Product Development - The Smart Bed 2.0 integrates smart home and healthcare features, transforming traditional sleep tools into a comprehensive health management platform [1]. - The product utilizes medical-grade sensing and AI-driven closed-loop systems to enhance user experience and health monitoring [1][2]. Technical Capabilities - Ruide Intelligent is responsible for the core technology implementation and hardware support for the Smart Bed 2.0, ensuring a complete AI closed-loop from perception to control [2]. - The company has developed an electric control module that interacts with Tencent Cloud's digital resources, enabling real-time adjustments and continuous optimization based on user feedback [2]. Market Position and Growth - Recent investor relations activities revealed that Ruide Intelligent is actively exploring emerging market opportunities while optimizing its business structure [2]. - The company reported a solid performance in the first half of 2025, with revenue reaching 695 million yuan, a year-on-year increase of 18.12%, and a significant rise in net profit [3].

证券代码：301135 证券简称：瑞德智能 公告编号：2025-062 广东瑞德智能科技股份有限公司 关于参加 2025 年广东辖区投资者集体接待日 董事长、总经理：汪军先生 董事、副总经理、董事会秘书：孙妮娟女士 财务总监：梁嘉宜女士 独立董事：周军先生 暨中报业绩说明会的公告 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。 为进一步加强与投资者的互动交流，广东瑞德智能科技股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明 会"（以下简称"本次活动"），现将相关事项公告如下： 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）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 出席本次活动的人员有： 届时公司将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状 况、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎 ...