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瑞德智能:截至2025年11月10日公司的股东户数为10924户
Zheng Quan Ri Bao Wang· 2025-11-12 10:10
Group 1 - The core point of the article is that Ruide Intelligent (301135) reported a total of 10,924 shareholders as of November 10, 2025 [1]
瑞德智能:累计回购约70万股
Mei Ri Jing Ji Xin Wen· 2025-11-04 16:11
Core Viewpoint - 瑞德智能 announced a share buyback plan, repurchasing approximately 700,000 shares, which represents 0.69% of its total share capital, with a total transaction amount of approximately RMB 19.16 million [1] Group 1: Share Buyback Details - The share buyback was conducted through a special securities account via centralized bidding [1] - The highest transaction price was RMB 31.05 per share, while the lowest was RMB 24.47 per share [1] - The buyback is set to be completed by October 31, 2025 [1] Group 2: Financial Performance - For the first half of 2025, 瑞德智能's revenue composition was entirely from smart controllers, accounting for 100% [1] - As of the report date, 瑞德智能's market capitalization stood at RMB 2.9 billion [1]
瑞德智能(301135) - 关于控股股东、实际控制人到期解除一致行动关系暨权益变动的提示性公告
2025-11-04 13:28
证券代码:301135 证券简称:瑞德智能 公告编号:2025-077 广东瑞德智能科技股份有限公司 关于控股股东、实际控制人到期解除一致行动关系 暨权益变动的提示性公告 2. 本次解除一致行动关系,不会对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")的经营管理造成不利影响,不会导致公司控股股 东和实际控制人发生变化,公司控股股东和实际控制人仍为汪军先生。 一、一致行动人协议签署及履行情况 公司控股股东、实际控制人汪军先生及其一致行动人黄祖好先生和潘卫明先 生分别于 2010 年 9 月 1 日、2018 年 12 月 31 日、2023 年 12 月 26 日分别签署及 续签了《一致行动协议》,各方约定在下列事项上采取一致行动,作出相同的意 思表示:行使董事会、股东大会表决权;向董事会、股东大会行使提案权;行使 董事、监事候选人提名权;保证所推荐的董事人选在公司董事会行使表决权时, 采取相同意思表示。自一致行动协议签署至今,在约定的一致行动事项上,各方 均充分遵守了《一致行动协议》的约定,未发生违反《一致行动协议》的情形。 股东汪军先生、黄祖好先生、潘卫明先生和佛山市瑞翔投资有限公司保证 ...
瑞德智能(301135) - 简式权益变动报告
2025-11-04 13:28
广东瑞德智能科技股份有限公司 简式权益变动报告书 上市公司名称:广东瑞德智能科技股份有限公司 股票上市地点:深圳证券交易所创业板 股票简称:瑞德智能 股票代码:301135 信息披露义务人一:汪军 住所及通讯地址:广东省佛山市 信息披露义务人二:黄祖好 住所及通讯地址:广东省佛山市 信息披露义务人三:潘卫明 住所及通讯地址:浙江省杭州市 信息披露义务人四:佛山市瑞翔投资有限公司 住所及通讯地址:广东省佛山市 股份变动性质:限制性股票归属、解除一致行动关系所致 签署日期:2025 年 11 月 4 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《证券期货法律适用意见第 19 号——<上市公司 收购管理办法>第十三条、第十四条的适用意见》《公开发行证券的公司信息披 露内容与格式准则第 15 号——权益变动报告书》及其他相关法律、法规和部门 规章的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购 ...
瑞德智能(301135) - 关于回购股份进展情况的公告
2025-11-04 13:28
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)。 证券代码:301135 证券简称:瑞德智能 公告编号:2025-078 广东瑞德智能科技股份有限公司 关 ...
瑞德智能的前世今生:2025年三季度营收行业第25,净利润行业第30,负债率低于行业平均
Xin Lang Cai Jing· 2025-10-31 10:16
Core Insights - 瑞德智能 is a leading player in the domestic smart controller sector, established in 1997 and listed on the Shenzhen Stock Exchange in 2022, with strong R&D capabilities and a complete industry chain advantage [1] Financial Performance - In Q3 2025, 瑞德智能 reported revenue of 1.034 billion yuan, ranking 25th among 34 companies in the industry, significantly lower than the top two competitors, 三花智控 (24.029 billion yuan) and 海立股份 (16.489 billion yuan), and below the industry average of 302.5 million yuan and median of 132.9 million yuan [2] - The net profit for the same period was 23.456 million yuan, placing the company 30th in the industry, with a notable gap from the leaders, 三花智控 (3.289 billion yuan) and 盾安环境 (758 million yuan), and below the industry average of 220 million yuan and median of 76.217 million yuan [2] Financial Ratios - As of Q3 2025, 瑞德智能's debt-to-asset ratio was 35.13%, an increase from 29.08% year-on-year, but still lower than the industry average of 41.84% [3] - The gross profit margin for the same period was 17.20%, down from 18.81% year-on-year and below the industry average of 18.50% [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.00% to 11,300, while the average number of circulating A-shares held per shareholder increased by 6.38% to 4,889.17 [5] - Among the top ten circulating shareholders, 大成中证360互联网 + 指数A (002236) ranked seventh, holding 509,300 shares, a decrease of 69,800 shares from the previous period [5] Executive Compensation - The chairman, 汪军, received a salary of 721,800 yuan in 2024, a slight decrease of 6,000 yuan from 2023 [4]
家电零部件板块10月31日跌1.28%,康盛股份领跌,主力资金净流出12.33亿元
Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]
瑞德智能(301135) - 2025年10月30日投资者关系活动记录表
2025-10-30 10:44
Financial Performance - In the first three quarters of 2025, the company achieved a revenue of CNY 1,033.60 million, representing a year-on-year growth of 14.77% [1] - The net profit attributable to shareholders was CNY 23.37 million, with a year-on-year increase of 7.72% [1] - The net profit excluding non-recurring gains and losses saw a significant increase of 138.57% [1] - The net cash flow from operating activities increased by 225.96%, showing a substantial growth of 162.73% year-on-year [1] Business Development Strategies - The company is optimizing its business structure and focusing on key customers and product sectors, while expanding into new markets such as automotive electronics and electric motors [2] - Continued focus on the home appliance smart controller sector, targeting major brands like Hisense and Haier [2] - Significant progress in the automotive electronics sector, particularly in short-distance transportation products like scooters and balance bikes, contributing to revenue growth [3] - Strategic partnerships in robotics and pet technology, with a focus on smart products like intelligent fish tanks and cat litter boxes [2] Expansion and Investment Plans - The company has relocated its Zhejiang production base to meet the growing demand for high-end manufacturing products, with new capacity focused on smart controllers, automotive electronics, and electric motors [4] - Active exploration of investment and acquisition opportunities to enhance asset structure and extend the industrial chain [4] - Plans to integrate technology and market resources through acquisitions, particularly in core technology areas like AI and IoT [4] - The establishment of a research and production base in Vietnam, which is expected to become a significant growth point for future performance [5]
瑞德智能:截至2025年10月10日,公司的股东户数为11393户
Zheng Quan Ri Bao Wang· 2025-10-28 10:11
Core Points - As of October 10, 2025, the number of shareholders for Ruide Intelligent (301135) is reported to be 11,393 [1] Company Information - Ruide Intelligent has provided an update on its shareholder count, indicating a specific figure that reflects its investor base as of the stated date [1]
瑞德智能:目前尚未布局卫星导航领域
Zheng Quan Ri Bao Wang· 2025-10-28 09:43
Core Viewpoint - The company, Ruide Intelligent (301135), has not yet entered the satellite navigation sector and continues to focus on its core business of smart controllers, leveraging over 20 years of industry experience [1] Group 1: Business Strategy - The company aims to strengthen its home appliance controller business while expanding into new sectors such as motor electronics, automotive electronics, and intelligent energy [1] - The company is actively exploring strategic opportunities in healthcare, pet technology, low-altitude flight, and smart home industries [1] Group 2: Operational Excellence - The company relies on an advanced R&D design platform, an efficient digital production system, a comprehensive quality management system, and a strong customer service framework [1] - The company has established long-term stable partnerships with several leading enterprises in the industry [1] Group 3: Future Outlook - The company maintains an open and innovative approach, planning to dynamically optimize its cooperation strategies based on technological trends and business needs [1] - The company commits to timely information disclosure regarding any future developments in its business strategy [1]