宁德中能成立于2019年的企业，属于锂电设备行业，主要向客户提供涂布整体技术解决方案。涂布是锂 电池生产前段工序的核心环节，其效果优劣对锂电池的电池容量、内阻、循环寿命以及安全性都有着重 要影响。未经审计的财务数据显示，宁德中能2022年年度实现营收1.11亿元，净利润4847万元；截至今 年上半年底，资产总额2.14亿元，所有者权益9528.96万元。 客户资源是宁德中能最大的亮点之一。预案显示，宁德时代是宁德中能的主要客户，宁德中能最终对宁 德时代的销售额占销售收入的比例可达90%以上。宁德时代是全球锂电池龙头企业，今年上半年在全球 动力电池领域的市场占有率高达36.8%，排名世界第一。 荣旗科技介绍，宁德中能在与宁德时代的合作中，已建立了长期稳定的良好合作关系，双方在涂布模头 销售业务方面的合作具有较强的持续性、成长性与稳定性。同时，宁德中能正积极开拓新能源行业其他 客户，但尚处于沟通洽谈阶段，距离规模化确认收入尚需一段时间，也存在一定的不确定性。 值得注意的是，这是荣旗科技自今年4月上市后推出的首笔重组。荣旗科技目前主要围绕智能制造提供 多种类的检测、组装设备产品及整体解决方案，也已成为宁德时代的供应 ...

Group 1 - The company, Rongqi Technology (301360), is aligning with the national strategy for the intelligent upgrade of the manufacturing industry [1] - The company is continuously deepening its technological research and development [1] - The company provides intelligent equipment suitable for production and quality inspection processes, helping clients significantly improve production efficiency, product quality, and resource utilization [1]

Summary of Key Points Core Viewpoint - The announcement details the share reduction plans of major shareholders, specifically Mr. Liu Hongzhe and Ms. Wang Guijie, and the subsequent execution of these plans, indicating a shift in ownership structure within Rongqi Industrial Technology (Suzhou) Co., Ltd [1][2]. Shareholder Reduction Plans - Mr. Liu Hongzhe held 2,925,000 shares (5.48% of total shares) and planned to reduce his holdings by up to 533,400 shares (1.00% of total shares) within three months after the announcement [1]. - Ms. Wang Guijie held 195,000 shares (0.37% of total shares) and planned to reduce her holdings by up to 48,750 shares (0.09% of total shares) within the same timeframe [1]. Execution of Reduction Plans - By the end of the reduction period, Mr. Liu reduced his holdings by 533,300 shares, bringing his total ownership below 5% [2]. - Ms. Wang did not execute any share reductions during this period [2]. Shareholding Structure Post-Reduction - After the reduction, Mr. Liu's remaining shares totaled 2,391,700 (4.48% of total shares), while Ms. Wang retained her 195,000 shares (0.37% of total shares) [2]. - The reduction by Mr. Liu was executed at an average price of 49.16 yuan per share, within a price range of 45.35 to 57.19 yuan [2].

证券代码：301360 证券简称：荣旗科技 公告编号：2025-032 荣旗工业科技（苏州）股份有限公司 关于股东减持股份计划期间届满暨实施情况的公告 股东、董事柳洪哲先生，董事兼高级管理人员王桂杰女士保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 荣旗工业科技（苏州）股份有限公司于2025年2月24日披露了《关于持股5% 以上股东、董事减持股份的预披露公告》，本次减持计划实施前，公司股东、董 事柳洪哲先生持有公司股份2,925,000股（占公司总股本的5.48%），计划自减持 计划公告披露之日起十五个交易日后的三个月内，以集中竞价交易方式减持公司 股份不超过533,400股（即不超过公司总股本的1.00%）；公司股东、董事兼高级 管理人员王桂杰女士持有公司股份195,000股（占公司总股本的0.37%），计划自 减持计划公告披露之日起十五个交易日后的三个月内，以集中竞价交易方式减持 公司股份不超过48,750股（即不超过公司总股本的0.09%）。 公司于2025年5月13日披露了《简式权益变动报告书》及《 ...

Core Viewpoint - The announcement reveals that shareholder and director Liu Hongzhe reduced his stake in Rongqi Technology (301360) by selling 533,300 shares, which represents 0.9998% of the company's total equity, during the specified period from March 18, 2025, to June 17, 2025 [1] Summary by Relevant Sections - **Shareholder Activity** - Liu Hongzhe sold shares at a price range of 45.35 to 57.19 CNY per share, with an average selling price of 49.16 CNY per share [1] - Following the reduction, Liu's ownership percentage decreased to 4.48% [1] - **Other Shareholder Actions** - Wang Guijie did not sell any shares during the same reduction period [1]

Group 1 - The company, Rongqi Industrial Technology (Suzhou) Co., Ltd., has announced a change in its continuous supervision sponsor representative due to the work change of Dai Yang, who was previously appointed by Dongwu Securities [1][2] - Xu Zhenzhen has been appointed as the new continuous supervision sponsor representative, replacing Dai Yang, to ensure the orderly conduct of continuous supervision [1][2] - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange are fulfilled [1] Group 2 - The board of directors expressed gratitude for Dai Yang's contributions during her tenure as the sponsor representative [2] - Xu Zhenzhen holds a Master's degree in Business Administration and has a good track record in the underwriting and sponsorship of IPOs and refinancing projects [3] - Xu Zhenzhen has been involved in various IPO projects, including those of Suzhou Keda, Su Da Weige, and Rui Ke Da, demonstrating her experience in the field [3]

特此公告。 荣旗工业科技（苏州）股份有限公司 关于更换持续督导保荐代表人的公告 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。 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）于近日收到东吴 证券股份有限公司（以下简称"东吴证券"）出具的《关于更换持续督导保荐代 表人的函》，东吴证券作为公司2023年首次公开发行股票并在创业板上市的保荐 机构，原委派王博先生和戴阳女士作为公司持续督导的保荐代表人。现因戴阳女 士工作变动原因，不再参与公司的持续督导工作，为保证持续督导工作的有序进 行，东吴证券委派徐辚辚女士（简历见附件）接替戴阳女士作为持续督导保荐代 表人，继续履行对公司的持续督导职责。 本次变更后，公司2023年首次公开发行股票并在创业板上市的持续督导保荐 代表人为王博先生和徐辚辚女士，持续督导期至中国证券监督管理委员会和深圳 证券交易所规定的持续督导义务结束为止。 本次变更不影响东吴证券对公司的持续督导工作，公司董事会对戴阳女士在 担任公司保荐代表人期间所做的工作表示衷心感谢！ 证券代码：301360 证券简称：荣旗科技 公告编号：2025-031 荣旗 ...

证券代码：301360 证券简称：荣旗科技 公告编号：2025-029 荣旗工业科技（苏州）股份有限公司 关于2025年限制性股票激励计划 询证明》和《股东股份变更明细清单》。 内幕信息知情人买卖公司股票情况的自查报告 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。 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）于2025年5月8 日召开第三届董事会第四次会议、第三届监事会第四次会议，审议通过了《关于 <荣旗工业科技（苏州）股份有限公司2025年限制性股票激励计划（草案）>及 其摘要的议案》《关于<荣旗工业科技（苏州）股份有限公司2025年限制性股票 激励计划实施考核管理办法>的议案》等议案，具体内容详见公司于2025年5月9 日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳 证券交易所创业板上市公司自律监管指南第1号——业务办理》（以下简称"《自 律监管指南》"）等法律、法规和规范性文件的相关规定，公司针对2025年限制 性股票激励计划（以下简称"本激 ...

证券代码：301360 证券简称：荣旗科技 公告编号：2025-030 荣旗工业科技（苏州）股份有限公司 2024年年度权益分派实施公告 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。 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）2024 年年度权益 分派方案已获 2025 年 5 月 13 日召开的公司 2024 年年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案 1、公司2024年年度股东大会审议通过的2024年年度利润分配方案为：以公 司总股本53,340,000股为基数，向全体股东每10股派发现金红利3.5元（含税）， 以此计算合计拟派发现金红利18,669,000.00元（含税），本年度不送红股，不进 行资本公积金转增股本。本次利润分配后公司剩余未分配利润滚存至下一年度。 2024年年度利润分配方案发布后至权益分派实施前，公司总股本如发生变动，将 按照分配总额不变的原则对每股分配比例进行调整。 2、自本次利润分配方案披露至本公告日，公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权 ...

Core Viewpoint - The company has approved the grant of restricted stock under its 2025 Restricted Stock Incentive Plan, with specific conditions and performance targets outlined for the beneficiaries [1][11][23] Summary by Sections Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan was approved during the third board meeting on May 28, 2025, and the granting conditions have been met [1][11] - A total of 853,000 shares will be granted to 36 core technical and business personnel, representing 1.60% of the company's total share capital [2][17] Granting Conditions - The granting of restricted stock is contingent upon the company and the beneficiaries meeting specific conditions, including no negative audit opinions and compliance with relevant laws [15][19] - The grant date is set for May 28, 2025, with a grant price of 41.99 yuan per share [17][19] Vesting Schedule - The vesting of the restricted stock will occur in three phases: 40% after 12 months, 30% after 36 months, and the remaining 30% after 48 months, contingent on meeting performance targets [4][18] - If performance targets are not met, the unvested shares will be forfeited [4][10] Performance Targets - The performance targets for the vesting of shares include achieving a revenue growth rate of at least 10% for the years 2025, 2026, and 2027 [9][10] - The actual revenue growth will determine the percentage of shares that vest, with a scale from 0% to 100% based on performance [10][19] Financial Impact - The total estimated expense for the stock grant is 7.1115 million yuan, to be amortized over the years 2025 to 2028 [19][20] - The plan is expected to enhance operational efficiency and reduce costs, positively impacting the company's long-term performance [20][21] Compliance and Approval - The plan has been reviewed and approved by the board, supervisory committee, and legal counsel, confirming compliance with relevant regulations [22][23] - The company will not provide financial assistance to beneficiaries for purchasing shares under this plan [21][22]