证券代码：301360 证券简称：荣旗科技 公告编号：2025-034 荣旗工业科技（苏州）股份有限公司 第三届监事会第六次会议决议公告 本公司及监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。 一、监事会会议召开情况 荣旗工业科技（苏州）股份有限公司（以下简称"公司"）第三届监事会第 六次会议于2025年8月25日在公司四楼会议室以现场结合通讯方式召开，会议通 知已于2025年8月15日以书面方式送达全体监事。本次会议由公司监事会主席罗 前程先生主持，会议应出席监事3名，实际出席监事3名。公司董事会秘书列席会 议。本次会议的召集、召开程序符合《中华人民共和国公司法》等法律、行政法 规、部门规章、规范性文件及《荣旗工业科技（苏州）股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，会议决议合法有效。 二、监事会会议审议情况 经与会监事讨论，审议并通过如下议案： 1. 审议通过《关于公司2025年半年度报告及其摘要的议案》 3. 审议通过《关于使用部分超募资金永久补充流动资金的议案》 经与会监事审议，监事会认为公司本次使用部分超募资金永久补充流动资金 用于与主营业 ...

荣旗工业科技（苏州）股份有限公司 2025 年半年度报告 2025 年 8 月 荣旗工业科技（苏州）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人钱曙光、主管会计工作负责人王桂杰及会计机构负责人(会计 主管人员)王桂杰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的发展战略及未来计划等前瞻性陈述，不构成公司对投资 者的实质承诺。投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异，注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"部分，详细阐述了公司经营中可能存在的风险及应对措施，敬请投资者 认真阅读相关内容，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二 ...

证券代码：301360 证券简称：荣旗科技 公告编号：2025-033 荣旗工业科技（苏州）股份有限公司 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 经与会董事审议，董事会认为公司《2025年半年度报告》及摘要的内容与格 式符合相关规定，真实、准确、完整地反映了公司2025年半年度的经营情况，不 存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2025年半年度报告》、《2025年半年度报告摘要》。 本议案已经董事会审计委员会审议通过。 表决结果：同意9票，反对0票，弃权0票。 2. 审议通过《关于公司2025年半年度募集资金存放与使用情况专项报告的 议案》 公司《2025年半年度募集资金存放与使用情况专项报告》真实、准确、完整 地反映了公司2025年半年度的募集资金存放与使用情况。公司2025年半年度募集 资金的存放与使用符合中国证券监督管理委员会、深圳证券交易所对募集资金存 放和使用的相关要求，不存在违规使用募集资 ...

Group 1 - The company, Rongqi Technology, is closely monitoring developments in the humanoid robot sector [1] - The company is actively exploring and seizing related business opportunities, provided they align with its strategic goals [1]

Group 1: Company Overview - The main products of Rongqi Industrial Technology (Suzhou) Co., Ltd. are intelligent detection and assembly equipment, primarily serving the 3C and new energy sectors [2]. - In 2025, major orders for Apple are expected from projects related to wireless charging, VC heat sinks, and smart glasses, while META's orders will focus on smart glasses assembly equipment [2]. Group 2: Performance Outlook - The company's revenue recognition is significantly influenced by project acceptance progress, leading to some uncertainty in the overall performance outlook for 2025, although growth compared to the previous year is anticipated [3]. - The order rhythm from 3C sector clients remains stable, while the new energy sector's order rhythm varies based on client expansion and renovation plans [3]. Group 3: Product Development and Capacity - The company has introduced new detection equipment for mobile phone products in 2025, which has already been mass-produced and delivered [3]. - The current capacity utilization rate is good, meeting customer delivery needs, with flexible production adjustments based on client requirements [3]. Group 4: Research and Future Plans - The company maintains a high level of R&D investment, focusing on both customer-driven projects and foundational scientific research, collaborating with universities on multiple machine vision-related papers [3]. - Future plans include continued focus on technological innovation in industrial intelligent equipment, with an emphasis on expanding applications in the new energy sector and enhancing the application landscape for intelligent assembly equipment [3].

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]