Group 1 - The core viewpoint of the news is that 瑞德智能 (Reed Intelligent) has reported a decrease in institutional holdings in its A-shares, with a total of 8 institutional investors holding 19.30 million shares, representing 18.93% of the total share capital, which is a decline of 1.32 percentage points compared to the previous quarter [1] Group 2 - As of October 27, 2025, the total institutional holdings in 瑞德智能 (Reed Intelligent) amounted to 19.30 million shares, accounting for 18.93% of the total share capital [1] - The institutional investors include 佛山市瑞翔投资有限公司, 广东弘德投资管理有限公司, 广东美的智能科技产业投资基金管理中心, UBS AG, 中国工商银行, 深圳市银河风云网络系统股份有限公司, J.P.Morgan Securities PLC, and 国元证券 [1] - In the public fund sector, one public fund, 大成中证360互联网+指数A, reported a slight decrease in holdings, while 31 public funds did not disclose their holdings this quarter [2] - A new foreign institutional investor, UBS AG, was disclosed this quarter, indicating a slight change in foreign investment interest [2]

Core Viewpoint - 瑞德智能 reported strong financial performance in Q3 2025, with significant growth in revenue and net profit, driven by its core business in smart controllers and expansion into new sectors [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved revenue of 1.034 billion yuan, a year-on-year increase of 14.77% [1] - The net profit attributable to the parent company, excluding non-recurring items, was 21.6222 million yuan, up 138.57% year-on-year [1] - In Q3 alone, revenue reached 338 million yuan, reflecting an 8.47% increase year-on-year, while net profit was 6.0116 million yuan, a 164.95% increase [1] Business Segments - 瑞德智能 has been focusing on the smart controller sector for over 20 years, with a core business in home appliance controllers and expansion into three new areas: motor electronics, automotive electronics, and smart energy [1] - The company is actively exploring strategic business layouts in healthcare, pet technology, low-altitude flight, and smart home sectors, aiming to broaden its industrial boundaries [1] New Business Opportunities - In the automotive electronics sector, 瑞德智能's smart controller products are experiencing rapid growth, supplying controllers for electric scooters and charging stations for BYD, contributing significantly to overall performance [2] - The new business segment generated revenue of 161 million yuan in the first half of 2025, marking a 49.18% year-on-year increase [2] - In healthcare, the company launched the Smart Bed 2.0 in collaboration with Tencent Cloud, which utilizes advanced sensing technology for non-contact health monitoring [2] Technological Advancements - 瑞德智能 is collaborating with partners to explore smart control technologies in various fields, including pool cleaning robots and cooking robots, achieving significant production milestones [3] - The company is focusing on developing high-precision control modules and low-latency communication modules to enhance compatibility in complex command scenarios [3] - A strategic partnership with Shunde Vocational and Technical College aims to tackle key technologies in humanoid robotics and other intelligent fields [3]

Financial Performance - The company's revenue for Q3 2025 reached ¥338,268,726.19, representing an increase of 8.47% year-over-year[5]. - The net profit attributable to shareholders was ¥7,175,516.41, a slight decrease of 0.73% compared to the same period last year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 164.95% to ¥6,011,586.72[5]. - Total operating revenue for the current period reached ¥1,033,598,531.99, an increase from ¥900,549,100.35 in the previous period, representing a growth of approximately 14.77%[30]. - Net profit for the current period was ¥23,456,018.09, compared to ¥21,697,567.50 in the previous period, showing a growth of about 8.11%[32]. - Total comprehensive income for the period attributable to the parent company was CNY 23,371,468.17, an increase from CNY 21,696,361.13 in the previous period, representing an increase of approximately 7.7%[33]. Cash Flow and Assets - The cash flow from operating activities for the year-to-date period increased significantly by 225.96%, totaling ¥54,562,397.42[5]. - Current assets totaled ¥1,311,919,438.75, up from ¥1,276,840,411.74, indicating an increase of about 2.75%[25]. - The cash and cash equivalents decreased to ¥403,343,395.24 from ¥489,422,181.01, a decline of approximately 17.55%[24]. - Net cash flow from operating activities was CNY 54,562,397.42, a significant improvement compared to a net outflow of CNY -43,317,267.83 in the previous period[36]. - Cash inflow from operating activities totaled CNY 774,559,084.95, up from CNY 609,296,769.16, indicating a growth of approximately 27.1%[36]. - The ending balance of cash and cash equivalents was CNY 362,224,368.95, down from CNY 464,421,790.47 in the previous period[38]. Shareholder Equity and Liabilities - Total assets at the end of the reporting period amounted to ¥1,927,692,541.38, reflecting a growth of 4.45% from the end of the previous year[5]. - The equity attributable to shareholders decreased by 0.46% to ¥1,249,991,396.14 compared to the end of the previous year[5]. - Current liabilities increased to ¥602,215,758.44 from ¥569,438,305.52, reflecting a rise of approximately 5.63%[27]. - Non-current liabilities rose to ¥74,927,690.50 from ¥19,903,609.46, marking a significant increase of about 276.36%[27]. - The total equity attributable to shareholders of the parent company was ¥1,249,991,396.14, slightly down from ¥1,255,735,098.94, a decrease of about 0.46%[28]. Earnings and Profitability - The weighted average return on net assets was 0.58%, a decrease of 0.01% from the previous year[5]. - The basic earnings per share for the reporting period was ¥0.0704, down by 0.71% year-over-year[5]. - Basic earnings per share increased to CNY 0.2293 from CNY 0.2121, reflecting a growth of about 8.5%[33]. - Operating profit for the current period was ¥24,212,063.81, compared to ¥12,266,458.35 in the previous period, reflecting a significant increase of approximately 97.66%[32]. Government Subsidies and Non-Operating Income - The company received government subsidies amounting to ¥459,130.33 during the reporting period, contributing to its financial performance[8]. - The company reported a significant increase in non-operating income, primarily from government subsidies, which contributed to the overall profit growth[10]. Corporate Governance - The company held its fourth board meeting on September 22, 2025, to approve the nomination of candidates for the fifth board of directors[19]. - The company held a staff representative meeting on October 10, 2025, resulting in the election of Zheng Luyan as a staff representative director for a term of three years[20]. - Wang Jun was elected as the chairman of the fifth board of directors and appointed as the general manager[21]. - The company appointed Liang Jiayi as the financial director and Luo Xi as the securities representative and internal audit department head[21]. Shareholder Changes - The first major shareholder is Guangdong Ruide Intelligent Technology Co., Ltd., holding 3,117,812 shares, which is not included in the top 10 unrestricted shareholders[14]. - The total number of restricted shares held by Wang Jun increased from 20,905,400 to 20,942,900, with an addition of 37,500 shares due to the first vesting period of the 2024 restricted stock incentive plan[16]. - The total number of restricted shares held by Huang Zuhao increased from 8,423,600 to 8,434,100, with an addition of 10,500 shares from the 2024 restricted stock incentive plan[16]. - A total of 52,538,800 restricted shares were unlocked during the period, with 6,175,800 shares released and 160,500 shares added[18].

Economic Indicators - The National Bureau of Statistics will release the CPI and PPI data for September on October 15, with expectations of a year-on-year CPI growth rate remaining flat and a month-on-month increase of 0.2% [1] - The PPI is anticipated to show a year-on-year decline of 2.4% and a month-on-month decrease of 0.3% [1] Financial Data - Additional financial data for September, including new loans, M2, and social financing, is expected to be released next week [2] Oil Price Adjustment - The next round of fuel price adjustments will occur on October 13 at 24:00, with a projected decrease of 20 yuan per ton for gasoline and diesel based on a reference crude oil price of $64.97 per barrel, reflecting a change rate of -0.34% [3] Trade Events - The 138th Canton Fair will be held from October 15 to November 4, featuring a record exhibition area of 1.55 million square meters and over 32,000 participating companies [4] - The 2025 Bay Area Semiconductor Industry Ecosystem Expo will take place from October 15 to 17 in Shenzhen, attracting over 600 leading companies and institutions from more than 20 countries [4] - The 2025 World Intelligent Connected Vehicles Conference will be held in Beijing from October 16 to 18, focusing on innovations in AI, communication, data utilization, and chip technology within the automotive industry [4] Stock Market Developments - A total of 41 stocks will face lock-up expiration next week, with significant unlocks including 577 million shares of China Merchants Port valued at 11.967 billion yuan and 412 million shares of Meihua Medical valued at 9.804 billion yuan [5][6] - Notable stocks with high unlock ratios include Meihua Medical, Andar Intelligent, and Kecuan Technology, all exceeding 50% [5] New Stock Opportunities - Five new stocks are set to be issued next week, including Marco Polo on October 13, He Yuan Bio on October 14, Chao Ying Electronics on October 15, Xi'an Yicai on October 16, and Bi Bei Te on October 17 [9][10]

Core Viewpoint - 瑞德智能 has elected Wang Jun as the new chairman, indicating a potential shift in leadership strategy and direction for the company [2] Company Summary - 瑞德智能 announced the election of Wang Jun as chairman on the evening of October 10 [2]

Core Viewpoint - The company announced the election of Ms. Zheng Luyuan as the employee representative director of its fifth board of directors [2] Company Summary - The announcement was made on the evening of October 10 [2] - The election reflects the company's governance structure and employee representation [2]

广东信达律师事务所 法律意见书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话：（0755）88265288 传真：（0755）88265537 电子邮箱：info@sundiallawfirm.com 网站：www.sundiallawfirm.com 广东信达律师事务所 关于广东瑞德智能科技股份有限公司 2025 年第二次临时股东大会的法律意见书 信达会字[2025]第 318 号 致：广东瑞德智能科技股份有限公司 广东信达律师事务所（下称"信达"）接受广东瑞德智能科技股份有限公司 （下称"瑞德智能"或"公司"）的委托，指派信达律师出席瑞德智能 2025 年 第二次临时股东大会（下称"本次股东大会"），对瑞德智能本次股东大会的合 法性进行见证，并出具本《广东信达律师事务所关于广东瑞德智能科技股份有限 公司 2025 年第二次临时股东大会的法律意见书》（下称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）等法律、法规、规范性文 件以及现行有效的《广东瑞德智能科技股份有限公 ...

郑吕艳女士与公司 2025 年第二次临时股东大会选举产生的第五届董事会非 职工代表董事共同组成第五届董事会，任期自股东大会审议通过换届选举事项之 日起三年。 郑吕艳女士符合《公司法》《创业板上市公司规范运作》《公司章程》规定 的有关职工代表董事任职资格和条件。本次换届选举后，公司第五届董事会中兼 任公司高级管理人员的董事以及由职工代表担任的董事人数总计未超过董事总 数的二分之一，符合相关法律法规的要求。 特此公告。 证券代码：301135 证券简称：瑞德智能 公告编号：2025-075 广东瑞德智能科技股份有限公司 关于选举第五届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交 易所创业板股票上市规则》《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》（以下简称"《创业板上市公司规范运作》"）等法 律法规、规范性文件及《公司章程》的有关规定，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"）于 2025 年 10 月 10 日召 ...

证券代码：301135 证券简称：瑞德智能 公告编号：2025-071 广东瑞德智能科技股份有限公司 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、会议召开和出席情况 （一）会议召开情况 1. 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。 网络投票时间：2025年10月10日。 （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年10 月10日上午9:15-9:25和9:30-11:30，下午1:00-3:00。 特别提示： 1. 本次股东大会无否决议案的情形； 2025年第二次临时股东大会决议公告 2. 本次股东大会不涉及变更以往股东大会决议的情形。 （2）通过互联网投票系统进行网络投票时间为：2025年10月10日上午9:15- 下午3:00期间的任意时间。 2. 现场会议召开地点：佛山市顺德区大良凤翔工业园瑞翔路1号瑞德智能二 楼会议室。 3. 会议召开的方式：本次股东大会采用现场投票与网络投票相结合的方式。 4. 召集人：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。 5. 会 ...

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。 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"）于 2025 年 10 月 10 日召开 2025 年第二次临时股东大会，选举产生五位非独立董事 及三位独立董事，与公司职工代表大会选举产生的职工代表董事郑吕艳女士，共 同组成公司第五届董事会，任期三年，自 2025 年第二次临时股东大会审议通过 之日起至第五届董事会届满之日止。 同日，公司召开第五届董事会第一次会议，分别审议通过《关于选举公司第 五届董事会董事长的议案》《关于选举公司第五届董事会各专门委员会委员及主 任委员的议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理的议案》 《关于聘任公司董事会秘书的议案》《关于聘任公司财务负责人的议案》《关于 聘任公司证券事务代表及内部审计部门负责人的议案》，现将相关情况公告如下： 一、第五届董事会及各专门委员会组成情况 证券代码：301135 证券简称：瑞德智能 公告编号：2025-074 广东瑞德智能科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表及内部审计部门负责人的公 ...