锐捷网络股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划（草 案修订稿）的核查意见 一、公司《2025 年限制性股票激励计划（草案修订稿）》及其摘要的内容符 合《公司法》《证券法》《管理办法》《国有控股上市公司（境内）实施股权激励 试行办法》《关于规范国有控股上市公司实施股权激励制度有关问题的通知》《中 央企业控股上市公司实施股权激励工作指引》等相关法律、法规及规范性文件的 规定，履行了相关的法定程序，有利于公司的持续发展，不存在损害公司及全体 股东利益的情形。 二、公司具备实施股权激励计划的主体资格。公司不存在《管理办法》等有 关法律、法规、规章及规范性文件规定的禁止实施股权激励计划的情形，包括： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （三）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 1 行利润分配的情形； （四）法律法规规定不得实行股权激励的； （五）中国证监会认定的其他情形。 锐捷网络股份有限公司（以下简称"公司 ...

Group 1 - The core point of the news is that Ruijie Networks experienced a decline of 5.01% in its stock price, reaching 84.20 yuan per share, with a trading volume of 578 million yuan and a turnover rate of 0.84%, resulting in a total market capitalization of 66.977 billion yuan [1] - Ruijie Networks, established on October 28, 2003, and listed on November 21, 2022, specializes in the research, design, and sales of network equipment, network security products, and cloud desktop solutions. The revenue composition is as follows: network equipment 87.85%, others 6.12%, network security products 3.19%, and cloud desktop solutions 2.84% [1] Group 2 - From the perspective of the top ten circulating shareholders, the Oriental Alpha Fund holds 3.39% of Ruijie Networks' circulating shares, with 3.2388 million shares unchanged from the previous period, resulting in an estimated floating loss of approximately 14.38 million yuan [2] - The Oriental Alpha Advantage Industry Mixed A Fund (009644) has a total scale of 1.915 billion yuan and has experienced a loss of 4.01% this year, ranking 8834 out of 8840 in its category. Over the past year, it has achieved a return of 68.07%, ranking 784 out of 8094 [2] - The Oriental Alpha Advantage Industry Mixed A Fund holds Ruijie Networks as its fifth-largest heavy stock, with 3.2388 million shares, representing 7.33% of the fund's net value, and an estimated floating loss of approximately 14.38 million yuan [3]

证券日报网讯1月14日，锐捷网络（301165）发布公告称，2026年1月13日，公司召开了职工代表大会， 经与会职工代表审议表决，同意选举吝超先生为公司第四届董事会职工代表董事。 ...

Global Firewall Market Overview - The global firewall market is projected to grow from $6.924 billion in 2016 to $22.415 billion by 2024, with a peak growth rate of 30.03% in 2021 due to increased demand for cybersecurity solutions amid the pandemic [1] - The surge in demand is attributed to the need for businesses to upgrade or acquire firewall devices to protect against cyber threats and secure internal data [1] Next-Generation Firewall Market Outlook - The global next-generation firewall market is expected to grow from $18.1 billion in 2024 to $21.8 billion by 2028, indicating a positive growth trend [2] - The U.S. market for next-generation firewalls, which is the largest globally, is projected to increase from $7.3 billion in 2024 to $9 billion by 2028, representing 40.3% of the global market share [5] Importance of Firewalls in Cybersecurity - Firewalls are considered a fundamental necessity in network security, serving as the first line of defense for end-users [6] - According to IDC's 2024 global survey, 53.4% of customers believe that hardware firewall products will account for more than half of their overall security solutions by 2030 [6][8] Future Growth Projections - The global firewall market is anticipated to have a compound annual growth rate (CAGR) of 10.41% from 2025 to 2030, with the market size expected to reach approximately $23.8 billion in 2025 and $39 billion by 2030 [9]

锐捷网络股份有限公司 关于选举产生第四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的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301165 证券简称：锐捷网络 公告编号：2026-001 锐捷网络股份有限公司董事会 二○二六年一月十四日 1 附件： 职工代表董事简历 根据锐捷网络股份有限公司（以下简称"公司"）《公司章程》（2025 年修订） 的规定，公司董事会由 9 名董事组成，其中职工代表董事 1 名，职工代表董事由 公司职工通过职工代表大会民主选举产生。 2026 年 1 月 13 日，公司召开了职工代表大会，经与会职工代表审议表决， 同意选举吝超先生（简历详见附件）为公司第四届董事会职工代表董事，任期自 职工代表大会选举之日起至第四届董事会任期届满之日止。 吝超先生当选公司职工代表董事后，公司董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合有关法 律法规和规范性文件及《公司章程》的规定。 附件：职工代表董事简历 特此公告 吝超先生，1981 年 12 月出生，本科学历。曾任港湾网络有限公司职员，2006 年 ...

Core Viewpoint - The CPO concept stocks in the A-share market experienced significant gains, indicating a positive market sentiment towards this sector [1] Company Performance - Benchuan Intelligent surged over 15% [1] - Guangxun Technology hit the daily limit with a 10% increase [1] - Fenghuo Communication approached the daily limit with a near 10% rise [1] - Ruijie Network increased by 8% [1] - Dekeli and Guangku Technology both rose over 7% [1] - Zhili Fang and Hengtong Light gained over 6% [1] - Changxin Bochuang and Huilv Ecology saw increases of over 5% [1]

格隆汇1月13日丨锐捷网络(301165.SZ)在投资者互动平台表示，公司与AMD存在业务合作。2025年6 月，在AMD行业生态合作伙伴大会上，公司与AMD正式宣布升级为战略EPYC生态合作伙伴。其中在 云桌面领域，公司基于AMD EPYC™ 处理器打造的锐捷RG-CS7015云桌面服务器，已广泛应用于教 育、医疗等交互场景。后续公司将持续投入，与AMD在EPYC生态中紧密协作，为更广泛的行业场景提 供领先的联合解决方案。 ...

Group 1 - The CPO concept stocks in the A-share market experienced a widespread decline, with significant drops in several companies [1] - Jingwang Electronics saw a decrease of 4%, while Ruijie Networks, Changxin Bochuang, Hengdongguang, Zhongji Xuchuang, and Xinyi Sheng all fell by over 3% [1] Group 2 - The market capitalization of Jingwang Electronics is 72.8 billion, with a year-to-date increase of 1.15% [2] - Ruijie Networks has a market capitalization of 65.3 billion, with a year-to-date decline of 7.49% [2] - Changxin Bochuang's market capitalization stands at 38.5 billion, with a year-to-date decrease of 7.11% [2] - Zhongji Xuchuang has a market capitalization of 640.1 billion, with a year-to-date decline of 5.57% [2] - Xinyi Sheng's market capitalization is 395.1 billion, with a year-to-date decrease of 7.76% [2]

Group 1 - The core point of the article highlights that Ruijie Networks experienced a decline of 5.26% in stock price, reaching 85.25 yuan per share, with a trading volume of 493 million yuan and a turnover rate of 0.71%, resulting in a total market capitalization of 67.812 billion yuan [1] - Ruijie Networks, established on October 28, 2003, and listed on November 21, 2022, specializes in the research, design, and sales of network equipment, network security products, and cloud desktop solutions. The revenue composition is as follows: network equipment 87.85%, others 6.12%, network security products 3.19%, and cloud desktop solutions 2.84% [1] Group 2 - From the perspective of the top ten circulating shareholders, E Fund's ETF (159915) reduced its holdings by 351,300 shares in the third quarter, now holding 2.1188 million shares, which accounts for 2.22% of the circulating shares. The estimated floating loss today is approximately 10.0217 million yuan [2] - E Fund's ETF (159915) was established on September 20, 2011, with a current scale of 110.2 billion yuan. Year-to-date returns are 2.86%, ranking 1406 out of 5488 in its category; over the past year, returns are 65.9%, ranking 530 out of 4193; and since inception, returns are 275.83% [2] Group 3 - The fund managers of E Fund's ETF (159915) are Cheng Xi and Liu Shurong. Cheng Xi has a tenure of 9 years and 247 days, with a total fund asset size of 250.121 billion yuan, achieving a best return of 131.04% and a worst return of -67.89% during his tenure [3] - Liu Shurong has a tenure of 8 years and 175 days, managing a total fund asset size of 139.916 billion yuan, with a best return of 194.12% and a worst return of -48.01% during his tenure [3]

Core Viewpoint - The ChiNext AI Index has shown significant growth, with a year-to-date increase of 107.21%, outperforming other AI-related indices [3][9]. Group 1: Market Performance - On December 30, the ChiNext AI Index rebounded by 1%, with many constituent stocks showing positive performance, particularly in AI applications and computing power sectors [1][7]. - The leading stock, BlueFocus, surged by 7%, while other notable gainers included Yidian Tianxia and Hand Information, both rising over 3% [1][7]. - The ChiNext AI ETF (159363) closed up 1.12% at a record high of 0.993 yuan, with a daily trading volume exceeding 500 million yuan and a net subscription of 36 million units [1][7]. Group 2: Industry Insights - The acquisition of AI application developer Manus by Meta for several billion dollars is expected to catalyze growth in the AI application sector, marking Meta's third-largest acquisition [4][11]. - Analysts predict a high degree of certainty in the large model's market in 2026, with competition for consumer traffic being a key focus for AI applications next year [4][11]. - The computing power sector is anticipated to enter a new growth phase, with leading optical module manufacturers accelerating production in mainland China and Thailand [4][11][5]. Group 3: Investment Recommendations - Companies are advised to focus on the first ChiNext AI ETF (159363) and its related funds, which have a significant allocation towards computing power and AI applications [5][12]. - The ETF's portfolio is heavily weighted towards computing power, with over 70% allocated to this sector and more than 20% to AI applications, allowing for effective capture of AI market trends [5][12].