登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002790证券简称：瑞尔特 公告编号：2025-038 厦门瑞尔特卫浴科技股份有限公司 第五届董事会第九次会议决议公告 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、误导性陈述或重大遗 漏。 一、董事会会议召开情况 厦门瑞尔特卫浴科技股份有限公司（以下简称"公司"）第五届董事会第九次（临时）会议（以下简 称"会议"），由公司董事长召集。2025年11月28日，以电子邮件及电话方式向全体董事发出会议通知； 2025年12月4日10时以通讯表决方式召开。 会议应出席的董事9人，实际出席会议的董事9人（其中，委托出席的董事0人，以通讯表决方式出席会 议的董事9人），缺席会议的董事0人。会议由董事长罗远良先生主持，董事会秘书、财务总监列席会 议。 本次会议的召开符合《中华人民共和国公司法》《厦门瑞尔特卫浴科技股份有限公司章程》《厦门瑞尔 特卫浴科技股份有限公司董事会议事规则》的相关规定, 会议决议合法、有效。 二、董事会会议审议情况 1、审议议案一《关于补选独立董事的议案》 表决结果：同意票9票，反对票0票，弃权票0票，议案获得通 ...

Core Viewpoint - The article highlights the recovery of the IPO process for Jiangxi Aifenda Heating Technology Co., Ltd., emphasizing its leading position in the electric towel rack industry and its commitment to technological innovation and smart manufacturing, projecting a revenue breakthrough of 1 billion yuan in 2024 [1][4]. Group 1: Company Overview - Aifenda specializes in the research, production, and sales of electric towel racks, leveraging nearly 20 years of experience in the industry [2]. - The company has established strong partnerships with international building material giants and has a sales network covering major developed markets such as the UK, Germany, and France [1][4]. Group 2: Technological Innovation - Aifenda has developed a comprehensive technology matrix covering the entire product supply chain, introducing advanced features such as smart connectivity and precise temperature control in its electric towel racks [2]. - The company has invested significantly in R&D, with expenses increasing from 25.27 million yuan in 2022 to 33.34 million yuan in 2024, resulting in a patent portfolio of 736, including 87 invention patents [3]. Group 3: Market Performance - In 2022, Aifenda sold over 1.4 million towel racks, making it one of the largest manufacturers in China and a key supplier in the European market [4]. - The company's revenue has shown a compound annual growth rate (CAGR) of 12.15% from 2020 to 2024, with projected revenue reaching 1.05 billion yuan in 2024, reflecting a year-on-year growth of 26.44% [5]. Group 4: Smart Manufacturing - Aifenda has made significant strides in smart manufacturing, establishing the first intelligent unmanned production line for electric towel racks in China and achieving L7-level certification for digital development [6]. - The company's gross margin improved from 20.84% in 2020 to 27.34% in 2024, indicating enhanced profitability driven by smart manufacturing practices [6]. Group 5: Market Expansion Strategy - Aifenda has focused on both international and domestic markets, leveraging its established presence in Europe while expanding into emerging markets like Kazakhstan and Poland [7]. - The company is also capitalizing on the domestic renovation trend, utilizing e-commerce platforms and strategic partnerships with leading real estate firms to enhance its market reach [7][8].