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]

Summary of the 2024 Restricted Stock Incentive Plan Announcement Core Viewpoint The announcement details the implementation and results of the first vesting period of the 2024 Restricted Stock Incentive Plan by Guangdong Ruide Intelligent Technology Co., Ltd, highlighting the approval of vesting conditions and the number of shares to be listed for trading. Group 1: Implementation Overview - The company held meetings on June 10, 2025, to approve the achievement of vesting conditions for the first vesting period of the 2024 Restricted Stock Incentive Plan [1][2] - The total number of restricted shares granted under the plan is 234.46 million shares, with 847,145 shares eligible for vesting [11][15] - The vesting date for the shares is set for June 26, 2025, with an adjusted grant price of 9.21 yuan per share [11][19] Group 2: Vesting Conditions - The vesting conditions include company-level performance targets based on revenue growth, with a minimum growth rate of 15% for 2024 and 30% for 2025 [12][14] - Individual performance assessments will determine the vesting ratio for each participant, categorized into six performance levels [5][14] - A total of 161 participants will receive shares, while 470,955 shares will be forfeited due to non-fulfillment of conditions or participant departures [15][18] Group 3: Shareholder Impact and Compliance - The company will not experience a change in total share capital due to this vesting, as the shares are sourced from repurchased shares [19][20] - The legal opinion confirms that the vesting conditions have been met and comply with relevant regulations [20]

证券代码：301135 证券简称：瑞德智能 公告编号：2025-052 广东瑞德智能科技股份有限公司 关于 2024 年限制性股票激励计划 第一个归属期归属结果暨股份上市的公告 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。 特别提示： 1. 本次归属股票归属日：2025 年 6 月 26 日； 2. 本次归属股票数量：847,145 股； 3. 本次归属股票人数：161 人； 4. 本次归属股票上市流通安排：本次归属的限制性股票无限售安排，股票上 市后即可流通，上市流通日为 2025 年 6 月 26 日。 广东瑞德智能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日 召开第四届董事会第二十一次会议、第四届监事会第二十次会议，审议通过了《关 于 2024 年限制性股票激励计划第一个归属期归属条件成就的议案》。近日，公 司办理了 2024 年限制性股票激励计划（以下简称"激励计划"）第一个归属期 归属股份的登记工作，现将相关事项公告如下： 一、2024 年限制性股票激励计划实施情况概要 （一）2024 年限制性股票激励计划概述 公司分别 ...

Group 1: Business Performance and Growth - The company's revenue in the new business sectors reached 216.23 million yuan in 2024, marking a year-on-year growth of 63.03% [1] - In Q1 2025, the company's performance growth rate reached 37.22%, indicating a strong development momentum [5] - The traditional home appliance smart control sector's proportion has decreased, while the new sectors such as electric motors, automotive electronics, and smart energy are gradually increasing, becoming new engines for growth [6] Group 2: Strategic Initiatives - The company has established a 1+3+N industrial structure, focusing on smart control for home appliances while promoting rapid growth in new sectors [2] - The company is actively exploring diversified business layouts in medical health, pet technology, low-altitude flight, and smart home industries [1] - A strategic partnership with Shunde Vocational and Technical College has been formed to leverage academic resources for technological advancements in robotics [2] Group 3: Global Expansion - The company opened its first overseas production base in Vietnam in August 2024, marking the establishment of a three-pole production layout in the Pearl River Delta, Yangtze River Delta, and Southeast Asia [3][4] - The Vietnam base has received high praise from clients and has accelerated production capacity release, supporting the company's international strategy [4] Group 4: Response to Market Conditions - The company benefits from national subsidy policies that promote growth in the home appliance sector, which in turn boosts sales of smart control products [5] - To mitigate the impact of rising raw material costs, the company has enhanced cost management and implemented risk hedging mechanisms [6] - The company is committed to digital transformation and optimizing production processes to improve efficiency and reduce costs [6] Group 5: Future Outlook - The company aims to continue its strategic initiatives, focusing on innovation, digital empowerment, and global market expansion to enhance operational efficiency [6] - The goal is to create greater value for shareholders and provide long-term stable returns for investors [6]

Summary of Key Points Core Viewpoint The announcement details the implementation of the 2024 Restricted Stock Incentive Plan by Guangdong Ruide Intelligent Technology Co., Ltd., highlighting the achievement of the first vesting conditions and adjustments to the stock grant price. Group 1: Incentive Plan Overview - The 2024 Restricted Stock Incentive Plan was approved in meetings held on May 15, June 3, and at the first extraordinary general meeting of shareholders in 2024 [1][2] - The plan includes internal directors, senior management, core technical personnel, and other employees deemed necessary for motivation, with a total of 235.46 million shares granted, representing 2.30% of the company's total share capital [2][3] Group 2: Vesting Conditions and Performance Targets - The first vesting period requires a revenue growth rate of no less than 15% for 2024 based on 2023 revenue, while the second vesting period requires a growth rate of no less than 30% for 2025 [4][5] - The performance assessment for individual participants is categorized into six levels (S, A, B+, B-, C, D), with corresponding vesting ratios ranging from 100% to 0% [5][12] Group 3: Adjustments and Compliance - The number of shares granted was adjusted from 235.46 million to 234.46 million due to two participants forfeiting their shares [7][8] - The vesting conditions for the first period have been met, allowing for the vesting of 847,145 shares at an adjusted price of 9.21 yuan per share [10][14] Group 4: Impact on Financials and Compliance - The vesting of shares will not significantly impact the company's financial status or operational results, and the total share capital will remain unchanged post-vesting [19][18] - Legal opinions confirm that the vesting conditions have been met and comply with relevant laws and regulations [19][21]

证券代码：301135 证券简称：瑞德智能 公告编号：2025-047 广东瑞德智能科技股份有限公司 第四届董事会第二十一次会议决议公告 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 一次会议（以下简称"会议"）于 2025 年 6 月 4 日以专人送达、电子邮件等方 式送达全体董事，并于 2025 年 6 月 10 日以现场、通讯相结合的方式在公司会议 室召开。本次会议应出席董事 9 名，实际出席董事 9 名，董事潘卫明先生、董事 夏明会先生、董事项颖先生、董事周军先生以通讯方式参加会议并表决。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。 公司 2023 年度、2024 年度权益分派方案已分别于 2024 年 6 月 13 日、2025 年 6 月 10 日实施完成，根据《2024 年限制性股票激励计划（草案）》《上市公 司股权激励管理办法》的相关规定及公司 202 ...

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 2025 年 6 月 10 日 召开第四届董事会第二十一次会议、第四届监事会第二十次会议，审议通过了《关 于调整 2024 年限制性股票激励计划授予价格的议案》，现将相关事项公告如下： 证券代码：301135 证券简称：瑞德智能 公告编号：2025-051 广东瑞德智能科技股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的公告 一、股权激励计划的决策程序和批准情况 （一）2024年5月15日，公司召开第四届董事会第十二次会议，审议通过了 《关于<广东瑞德智能科技股份有限公司2024年限制性股票激励计划（草案）>及 其摘要的议案》《关于<广东瑞德智能科技股份有限公司2024年限制性股票激励 计划实施考核管理办法>的议案》《关于提请股东大会授权公司董事会办理2024 年限制性股票激励计划相关事宜的议案》。 （二）2024年5月15日，公司召开第四届监事会第十一次会议，审议通过了 《关于<广东瑞德智能科技股份有限公司2024年限制性股票激励计划（草案） ...