关于上海儒竞科技股份有限公司 2025 年度持续督导的培训情况报告 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 上海儒竞科技股份有限公司（以下简称"儒竞科技"或"公司"）首次公开发行 股票并在创业板上市持续督导保荐机构，根据《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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（2025 年修订）》，于 2025 年 11 月 24 日对儒竞科技 到场的控股股东、实际控制人、董事、高级管理人员、中层以上管理人员及其他 相关人员进行了专门培训，并对未到场的相关人员派发了相关培训资料，督促其 认真学习培训内容，本次培训的具体情况如下： | 培训时间 | 2025 11 | 年 | 月 | 24 | 日 | | --- | --- | --- | --- | --- | --- | | 培训地点 | 儒竞科技会议室 | | | | | | 培训主题 | 资本市场最新政策、上市公司股票交易规定、市值管理及规范运作 | | | | | | 培训讲师 | 宋轩宇、马意华 | | | | | | 参加培训人员 | 公 ...

Core Viewpoint - Rujing Technology has experienced a decline in shareholder numbers and stock price, indicating potential challenges in investor confidence and financial performance [2] Group 1: Shareholder and Stock Performance - As of November 20, the number of shareholders for Rujing Technology was 8,900, a decrease of 600 from the previous period (November 10), representing a decline of 6.32% [2] - The closing price of Rujing Technology on the same date was 80.70 yuan, down 3.62%, with a cumulative decline of 6.74% since the concentration of shares began [2] - The stock experienced 2 days of increase and 7 days of decrease during this period [2] Group 2: Financing and Margin Data - The latest margin trading balance for the stock as of November 20 was 230 million yuan, with the financing balance also at 230 million yuan [2] - The financing balance decreased by 10.6041 million yuan during the concentration period, reflecting a decline of 4.41% [2] Group 3: Financial Performance - In the first three quarters, Rujing Technology achieved operating revenue of 999.7 million yuan, a year-on-year decrease of 1.45% [2] - The net profit for the same period was 134 million yuan, down 9.91% year-on-year [2] - The basic earnings per share were 1.4200 yuan, with a weighted average return on equity of 4.16% [2]

Core Viewpoint - The company emphasizes its commitment to providing reasonable returns to investors through consistent dividends, despite stock price fluctuations influenced by various external factors [1] Group 1: Investor Concerns - Investors have raised questions regarding the company's stock price performance, which has largely remained below the initial public offering (IPO) price since listing [1] - There is a call for the company to respond to national encouragement for listed companies to repurchase their own shares to protect investor interests [1] Group 2: Company Response - The company maintains that it has consistently paid dividends twice a year since its IPO to reward investor trust and support [1] - It acknowledges the volatility of stock prices due to macroeconomic conditions, industry cycles, and market sentiment [1] - The company reaffirms its focus on core business operations and aims for high-quality development to create long-term value for shareholders [1] - Any future plans for share repurchase will be conducted in accordance with relevant regulations and will be disclosed in a timely manner [1]

Group 1 - The company's Thailand production base project has completed preliminary approval and filing procedures [2] - The project planning, design, and construction phases are progressing as scheduled [2]

Group 1 - The company has accumulated a series of patented technologies and software copyrights in core technology areas such as robotic servo drives, motion control, motor control, and circuit design [1] - Achievements in research and development include multi-axis servo drivers, integrated motor function software for robots, and humanoid robot three-axis testing software, indicating a strong technical foundation [1] - Specific customer information is confidential due to commercial secrecy agreements, and detailed information about R&D projects can be found in the company's periodic reports on the Giant Tide Information Network [1]

Core Viewpoint - Company is steadily advancing its investment in the robotics-related component sector, focusing on client needs and optimizing products to meet performance iteration demands [1] Group 1 - The company has begun sample deliveries for some products, although the revenue contribution remains small and has not significantly impacted overall performance [1]

Core Viewpoint - Shanghai Rujing Technology Co., Ltd. held a performance briefing on November 13, 2025, to discuss its financial performance and future business plans with investors [1][2]. Financial Performance - For the first three quarters of 2025, the company reported a revenue of 999.79 million yuan (approximately 9.97 billion yuan) and a net profit attributable to shareholders of 134.05 million yuan (approximately 1.34 billion yuan) [3]. Business Expansion Plans - The company plans to optimize its product structure and accelerate its industrial layout in emerging fields in 2025. Key focus areas include HVAC/R data centers, thermal management for new energy vehicles, and automation and robotics [3]. Compliance with Information Disclosure - The company emphasized that it adhered to regulations during the performance briefing, ensuring that all information disclosed was true, accurate, complete, timely, and fair, with no significant undisclosed information leaks [4].

Core Viewpoint - Rujing Technology (SZ 301525) announced its participation in the 2025 Shanghai-listed companies' Q3 performance briefing on November 13, 2025, where the chairman and general manager Lei Huaigang addressed investor inquiries [1] Company Summary - For the fiscal year 2024, Rujing Technology's revenue composition is entirely from power electronics, accounting for 100.0% of total revenue [1] - As of the report, Rujing Technology has a market capitalization of 8.2 billion yuan [1]

Core Viewpoint - The company, Rujing Technology, is currently in the investment phase for its robotics-related components, with ongoing efforts to align research and development with client needs, despite concerns about its slower progress compared to competitors [1] Group 1: Company Progress - Rujing Technology has stated that its investments in robotics-related components are progressing steadily according to plan [1] - The company is focusing its R&D efforts closely around client demands and is continuously optimizing products to meet performance iteration needs [1] - Some products have achieved sample delivery, but the revenue contribution remains small and has not significantly impacted the company's overall performance [1] Group 2: Market Comparison - The company faces criticism for its slower development pace compared to competitors like Guoen Co., which has successfully transitioned from PEEK materials to robotics [1]

Group 1: Company Overview - Shanghai Rujing Technology Co., Ltd. held a performance briefing on November 13, 2025, to enhance investor understanding of the company [2] - The meeting was attended by key executives, including Chairman and General Manager Lei Huaigang, Independent Director Zhu Junsheng, and CFO Li Haochao [2] Group 2: Business Strategy - In 2025, the company plans to consolidate existing business achievements while optimizing product structure and expanding into emerging sectors such as HVAC/R data centers and new energy vehicle thermal management [2][3] - The company aims to enhance its core competitiveness by focusing on research and development and seizing market opportunities [3] Group 3: Financial Performance - For the first three quarters of 2025, the company reported a revenue of ¥996,893,278.22 and a net profit attributable to shareholders of ¥134,049,607.96 [3] - Detailed financial information is available in the company's Q3 2025 report [3] Group 4: Industry Outlook - The company views the industry as having broad development prospects, driven by national policies such as the "dual carbon" goals and smart manufacturing initiatives [3]