证券代码：301135 证券简称：瑞德智能 公告编号：2025-055 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 ...

Core Viewpoint - West Securities conducted a survey on the listed company Ruide Intelligent, which is expected to achieve significant revenue growth in the automotive electronics sector in 2024, with a projected revenue of 99.82 million yuan, representing a year-on-year increase of 503.21% [1] Group 1: Company Performance - In 2024, Ruide Intelligent is anticipated to achieve a revenue of 99.82 million yuan, marking a substantial year-on-year growth of 503.21% [1] - The company has successfully mass-produced smart controllers for balance bikes and scooters, gaining market recognition [1] - The company’s R&D investment for 2024 is projected to reach 82.82 million yuan, reflecting a year-on-year increase of 9.01% [1] Group 2: Market Strategy - Ruide Intelligent has established dual bases in South China and East China, and is expanding its global market presence with a focus on Vietnam [1] - The company currently operates four R&D and production bases located in Shunde, Anhui, Shaoxing, and Dong Nai, Vietnam [1] - The establishment of the Vietnam production base aims to mitigate potential risks arising from tariff policies [1] Group 3: Supply Chain and Resource Management - The company has achieved a high level of domestic chip procurement, with most chips being replaced by domestic alternatives [1] - The custom chip "Ruide Chip" has been successfully applied to smart controller products [1] - Inventory growth in the first quarter was attributed to pre-holiday stockpiling by customers and proactive reserves due to rising raw material prices [1]

Group 1 - The core viewpoint of the article highlights that 瑞德智能 (RuiDe Intelligent) has made significant progress in the automotive electronics sector, achieving a revenue of 99.82 million yuan in 2024, representing a year-on-year growth of 503.21% [1] - The company has successfully mass-produced smart controllers for balance bikes and scooters, gaining market recognition [1] - 瑞德智能 has established dual bases in South China and East China, and is expanding its global market with a focus on the production base in Dong Nai, Vietnam, creating a dual circulation development pattern [1] Group 2 - In 2024, the company's R&D investment reached 82.82 million yuan, an increase of 9.01% year-on-year, with plans to continue increasing R&D spending [1] - The company is experiencing temporary profit pressure due to strategic resource investments, including high R&D expenditures and the recruitment of senior management talent, which are expected to drive performance improvements in the medium to long term [1] - The majority of the chips sourced are now domestically produced, and the custom chip "瑞德芯" has been applied to smart controller products [1] Group 3 - The increase in inventory during the first quarter was attributed to customers stocking up in advance due to the Spring Festival holiday and proactive reserves of raw materials in response to rising prices [1]

来源：金融界 天眼查商业履历信息显示，广东瑞德智能科技股份有限公司，成立于1997年，位于佛山市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本10195.2万人民币，实缴资本7646.4万人民币。公司 法定代表人为汪军。 通过天眼查大数据分析，广东瑞德智能科技股份有限公司共对外投资了8家企业，参与招投标项目1次， 知识产权方面有商标信息30条，专利信息443条，此外企业还拥有行政许可26个。 金融界消息 截至2025年7月30日收盘，瑞德智能（301135）报收于28.62元，下跌4.34%，换手率 12.26%，成交量6.82万手，成交金额1.97亿元。 资金流向方面，今日主力资金净流出3838.00万元，占比成交额19.49%。其中，超大单净流出1200.90万 元、占成交额6.1%，大单净流出2637.11万元、占成交额13.39%，中单净流出流入91.84万元、占成交额 0.47%，小单净流入3746.17万元、占成交额19.02%。 瑞德智能最新一期业绩显示，截至2025一季报，公司营业总收入3.33亿元、同比增长37.22%，归属净利 润659.09万元，同比增长127.86%，扣非 ...

Group 1: Business Performance - The automotive electronics sector achieved a revenue of 99.82 million yuan in 2024, marking a year-on-year growth of 503.21% [1] - The company won the "Best Innovation Proposal Award" at the Ninebot Company Innovation Sharing Conference, highlighting its innovation capabilities in the short-distance transportation field [1] Group 2: Market Strategy - The company has established dual bases in South China and East China to support domestic market expansion and ensure efficient responses for overseas business [1] - The global layout includes a production and R&D base in Dong Nai, Vietnam, which commenced operations on August 31, 2024, facilitating a three-tier capacity distribution model [2] Group 3: R&D Investment - In 2024, the company’s R&D investment reached 82.82 million yuan, reflecting a year-on-year increase of 9.01% [2] - The company holds 48 invention patents, 134 utility model patents, 25 design patents, and 157 software copyrights, showcasing its strong R&D capabilities [2] Group 4: Profitability and Strategic Focus - The company is shifting its strategy from "expansion" to "refinement," emphasizing high-quality development, which has temporarily pressured profits due to strategic resource investments [3] - The company is focusing on new sectors such as automotive electronics and pet technology, maintaining a high R&D investment ratio [3] Group 5: Supply Chain and Chip Localization - The company has largely achieved domestic substitution for externally sourced chips, collaborating with domestic chip manufacturers for custom chip design [3] - Establishing a production base in Vietnam helps mitigate potential risks from tariff policies, supporting the company's global strategy [3]

Core Viewpoint - The company is actively engaged in research within the frontier field of artificial intelligence, focusing on AI large models, intelligent visual perception, digital twins, and structural biomimicry [1] Group 1: Research and Development - The company is investing in R&D to cultivate and incubate technologies in the artificial intelligence sector [1] - The company has successfully developed and mass-produced service robots, including pool cleaning robots and cooking robots [1] Group 2: Market Outlook - The company believes that the demand for various service robots will continue to grow as intelligent living becomes more prevalent [1] Group 3: Future Plans - The company plans to increase R&D investment and expand its product line to meet the growing market demand [1] - The company has no current plans to acquire the Korean Kollmorgen technology team and has not engaged in business cooperation with them [1]

Group 1: Company Performance and Growth - In 2024, the company achieved a revenue of 1,262.40 million yuan, representing an 18.06% year-on-year growth [1] - The growth is attributed to business structure optimization, focusing on strategic customers and core products [1] - Significant market share increases were noted in product lines such as fans, dehumidifiers, electric heaters, humidifiers, and mobile air conditioners [2] Group 2: New Business Ventures - The company made breakthroughs in new business areas, particularly in automotive electronics, successfully producing innovative smart controllers for balance bikes and skateboards [2] - Expansion into the smart home sector includes the production of smart aquariums and pet feeders, contributing to diversified business growth [2] - The establishment of the first overseas production base in Vietnam is set to enhance production capacity and efficiency [2] Group 3: Research and Development - The company is investing in AI technologies, focusing on areas like AI models, smart visual perception, and digital twins [2] - R&D expenses in 2024 reached 82.82 million yuan, marking a 9.01% increase [5] - The company aims to enhance product lines and meet growing market demands through continuous R&D investment [2] Group 4: Strategic Plans and Market Positioning - The company plans to implement five strategic pillars to optimize business structure and enhance operational efficiency by 2025 [3] - Mergers and acquisitions are considered essential for optimizing asset structure and extending the industry chain [3] - A cash dividend of 3.00 yuan per 10 shares was approved for distribution to shareholders, reflecting the company's commitment to shareholder returns [4] Group 5: Cost Management and Profitability - Management expenses increased by 33.04% to 112.67 million yuan due to organizational changes and talent acquisition [5] - Sales expenses rose by 7.65% to 29.79 million yuan, driven by participation in major exhibitions to enhance brand visibility [5] - The company is implementing cost reduction and efficiency improvement measures to enhance profitability [5]

证券代码：301135 证券简称：瑞德智能 公告编号：2025-054 广东瑞德智能科技股份有限公司 关于完成工商变更登记的公告 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、误导性陈述或重大遗漏。 一、基本情况 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25 日召开第四届董事会第十九次会议、2025年5月20日召开2024年度股东大会，审 议通过了《关于变更注册资本、修订<公司章程>并办理工商变更登记的议案》， 具体内容详见公司 于 2025 年 4 月 29 日 、 2025 年 5 月 20 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 近日，公司已完成本次工商变更登记及《公司章程》备案手续，取得了佛 山市顺德区市场监督管理局核发的新《营业执照》，相关登记情况如下： 名称：广东瑞德智能科技股份有限公司 统一社会信用代码：91440606231926812E 类型：股份有限公司（上市、自然人投资或控股） 成立日期：1997年02月04日 法定代表人：汪军 住所：佛山市顺德区大良凤翔工业园瑞翔路1号 经营范围：研制、 ...

根据公司披露的《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》《回购报告书》，如公司在回购股份期内实施了派息、送股、资本公积金 转增股本等除权除息事项，自股价除权除息之日起，相应调整回购股份价格上限。 鉴于公司 2024 年度权益分派已于 2025 年 6 月 10 日实施完毕，公司本次以集中 竞价交易方式回购股份价格上限由不超过人民币 42.00 元/股（含本数）调整为不 超过人民币 41.71 元/股（含本数），调整后的回购价格上限自 2025 年 6 月 10 日起生效，具体内容详见公司于 2025 年 6 月 3 日在巨潮资讯网（www.cninfo.com） 披露的《关于 2024 年度权益分派实施后调整回购价格上限的公告》（公告编号： 2025-045）。 证券代码：301135 证券简称：瑞德智能 公告编号：2025-053 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 ...

Group 1: Company Performance and Strategy - In 2024, the company achieved a historic revenue of 126,240.30 thousand yuan, a year-on-year increase of 18.06% [1] - For 2025, the revenue reached 33,293.78 thousand yuan, reflecting a year-on-year growth of 37.22% [1] - The company is implementing a new mid-term development strategy focused on a "1+3+N" industrial framework, emphasizing innovation-driven growth and operational efficiency [1] Group 2: Smart Home Appliances - The company is optimizing its business structure in the smart home appliance sector, focusing on strategic clients and core product lines [2] - Revenue from smart home appliance controllers reached 96,752.06 thousand yuan in 2024, marking a 13.07% increase year-on-year [2] - Key product lines such as fans and electric heaters have become significant revenue drivers, contributing to the company's growth in the smart appliance market [2] Group 3: Robotics and AI Development - The company is actively researching AI technologies, including AI large models and intelligent visual perception, to enhance its robotics offerings [2] - Strategic partnerships with educational institutions, such as Shunde Vocational and Technical College, are being leveraged to advance research in humanoid robots and other key areas [2] - The company has successfully launched products like pool cleaning robots and cooking robots, indicating progress in the robotics sector [2] Group 4: Pet Technology - The company has recognized the rapid growth of the pet economy and has launched smart products such as intelligent fish tanks and pet feeders [4] - These innovations are part of the company's strategy to tap into the potential of the pet technology market [4] Group 5: Energy Storage Solutions - In the energy storage sector, the company offers products including portable energy storage devices and home energy storage systems [4] - The company has successfully implemented its proprietary battery management systems and maximum power point tracking algorithms in the industry [4]