证券代码：301135 证券简称：瑞德智能 公告编号：2025-084 广东瑞德智能科技股份有限公司 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 2025 年 4 月 29 日在巨潮资讯网 （www.cninfo.com）披露的《回购报告书》（公告编号：2025-030）。 根 ...

Group 1: Robotics Sector Investments - The company primarily invests in the robotics field through self-owned funds, focusing on partnerships and industry collaboration [1] - Investments include Shenzhen Yutuo Intelligent Co., which has developed a comprehensive capability in hardware, software, and data, serving major power generation groups [1] - The company has also invested in Shenzhen Lingcha Yunkong Technology Co., specializing in core robotic components, with significant performance metrics and a high shipment volume [1] Group 2: Pet Technology Development - The company recognizes the rapid evolution of the pet economy towards smart, refined, and emotional products, indicating substantial market potential [3] - A range of smart products, including smart fish tanks and pet feeders, has been mass-produced, supported by ongoing R&D investments [3] - Future plans include further innovation in pet technology to provide diverse and reliable smart control products [3] Group 3: Global Expansion and Production Capacity - The company established a research and production base in Vietnam in August 2024, which has reached full capacity since its launch [4] - Plans for capacity expansion are underway, including the search for new facilities and optimization of production lines to enhance efficiency [4] - The expansion aims to support increasing order demands and strengthen overseas customer resources [4] Group 4: Employee Incentives and Shareholder Value - The company has implemented two phases of equity incentive plans to align the interests of shareholders, the company, and core team members [5] - These incentives have positively impacted employee stability and sense of belonging, with future plans for a more systematic approach to equity incentives [6] - The company emphasizes value management through cash dividends and share buybacks, with a total cash dividend of 12,051.56 million yuan from 2021 to 2024 [6] Group 5: Market Communication and Value Recognition - The company actively engages in market communication through performance briefings and investor relations activities to enhance recognition of its value [6] - It aims to optimize its business structure and target key customers while exploring new growth areas in various sectors, including healthcare, pet technology, and smart home solutions [6] - The focus on operational management and core competitiveness is intended to drive value creation and provide greater returns to investors [6]

Core Viewpoint - The company is focusing on developing a new industrial structure of 1+3+N, aiming to strengthen its home appliance controller business while addressing the growing demand for smart home solutions tailored for the elderly population due to global aging trends and supportive policies for the "silver economy" [1] Group 1: Company Strategy - The company is leveraging its existing smart controller technology to create multiple solutions specifically designed for the elderly, including a medical-grade oxygen machine with sensing technology and AI health analysis features [1] - The company has partnered with Tencent Cloud to develop the Smart Bed 2.0, which is part of its initiative to cater to the aging population [1] Group 2: Financial Performance - For the period from January to September 2025, the company reported a revenue of 1.034 billion yuan, representing a year-on-year growth of 14.77% [1] - The company achieved a net profit attributable to shareholders of 23 million yuan, which is a year-on-year increase of 7.72% [1] Group 3: Market Trends - The demand for age-friendly smart home products is on the rise, driven by the acceleration of global aging and the promotion of policies related to the "silver economy" [1] - The company has conducted pilot tests of its products in various elderly care institutions and home settings, indicating a proactive approach to market validation [1]

Core Viewpoint - The company is advancing its strategy by combining "strategic investment" and "independent research and development" to enhance its market position in the robotics industry [1] Strategic Investments - The company is focusing on strategic investments in key components of the industry chain, such as the zero-difference cloud-controlled robotic joint modules and the complete application of power plant inspection robots through Shenzhen Yutuo Intelligent [1] Product Development - The company has launched the AI Smart Bed 2.0 in collaboration with Tencent Cloud and is providing an integrated self-developed algorithm core controller for the "Mobile Love Home Desktop Robot" [1] Future Plans - The company will continue to dynamically optimize its cooperation strategies in line with technological trends and business needs, aiming to upgrade its intelligent product ecosystem, with significant developments to be disclosed in a timely manner as per regulations [1]

Group 1 - The company is adopting a dual approach of "investment + self-research" to enhance its capabilities [1] - Investments have been made in Zero Difference Cloud Control and Shenzhen Yutuo Intelligent, focusing on robotic joint modules and power plant inspection robots respectively [1] - The company has partnered with Tencent Cloud to launch AI Smart Bed 2.0 and is developing a self-researched intelligent controller for the "Mobile Love Home Desktop Robot" [1] Group 2 - The company possesses strong R&D capabilities in the field of smart controllers, actively working on the application of artificial intelligence technology in home appliances [1] - The company has achieved mass production of products equipped with voice recognition and visual recognition functions, applicable to smart speakers and other smart devices [1] - The company is striving to create a new industrial pattern of 1+3+N while enhancing its product offerings in the smart speaker domain [1]

Core Viewpoint - The company is adopting a dual approach of "investment + self-research" to enhance its capabilities in robotics and artificial intelligence applications in home appliances [1] Group 1: Investment Strategy - The company is investing in Zero Difference Cloud Control and Shenzhen Yutuo Intelligent, focusing on robotic joint modules and inspection robots for power plants [1] - The collaboration with Tencent Cloud aims to launch AI Smart Bed 2.0 and develop a self-researched intelligent controller for the "Mobile Love Home Desktop Robot" [1] Group 2: Technological Development - The company possesses strong R&D capabilities in the field of intelligent controllers, actively working on creating a new industrial pattern of 1+3+N [1] - The company has already mass-produced products equipped with voice recognition and visual recognition technologies, applicable to smart speakers and other intelligent devices [1]

Core Viewpoint - The company is focusing on expanding its home appliance controller business while developing solutions for the aging population, driven by the global aging trend and supportive policies for the "silver economy" [1] Group 1: Business Strategy - The company is building a new industrial layout of "1+3+N" to strengthen its core business in home appliance controllers [1] - The company has developed multiple solutions tailored for the elderly, leveraging its existing smart controller technology [1] Group 2: Product Development - Products include a medical-grade oxygen machine with sensing detection technology and AI health analysis features [1] - The company has collaborated with Tencent Cloud to create the Smart Bed 2.0, specifically designed for elderly care [1] - These products have undergone pilot testing in some elderly care institutions and home settings [1]

Core Viewpoint - The company is focusing on developing a new industrial layout of 1+3+N, aiming to strengthen its home appliance controller business while addressing the growing demand for smart home solutions tailored for the elderly population due to global aging and supportive policies for the "silver economy" [1] Group 1: Business Strategy - The company is committed to expanding its home appliance controller business as part of its new industrial strategy [1] - The company has developed multiple solutions targeting the elderly, leveraging its existing smart controller technology [1] Group 2: Product Development - Products such as oxygen machines equipped with medical-grade sensing technology and AI health analysis features have been developed [1] - The company has collaborated with Tencent Cloud to create the Smart Bed 2.0, specifically designed for elderly users [1] - These products have undergone pilot testing in various elderly care institutions and home settings [1]

格隆汇12月4日丨瑞德智能(301135.SZ)在投资者互动平台表示，公司暂未布局5G领域。 ...

格隆汇12月4日丨瑞德智能(301135.SZ)在投资者互动平台表示，目前公司尚未涉足跟布局AIGC领域。 ...