成都瑞奇智造科技股份有限公司 董事、高级管理人员薪酬管理制度 证券代码：833781 证券简称：瑞奇智造 公告编号：2025-072 一、 审议及表决情况 成都瑞奇智造科技股份有限公司于 2025 年 8 月 26 日召开第四届董事会第九 次会议，审议通过《关于制定及修订公司部分内部管理制度的议案》之子议案 4.14：《关于修订<董事、高级管理人员薪酬管理制度>的议案》；议案表决结果： 同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 二、 分章节列示制度主要内容： 成都瑞奇智造科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步规范成都瑞奇智造科技股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，树立个人薪 酬与公司业绩挂钩的价值导向，提升公司经营效益和管理水平，根据《中华人民 共和国公司法》《北京证券交易所股票上市规则》等有关法律、法规、规范性文 件及《成都瑞 ...

Market Overview - The Shanghai Composite Index closed at 3740.50 points, above the six-month moving average, with an increase of 1.18% [1] - The total trading volume of A-shares reached 17,467.28 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 187 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Jingsai Technology (27.02%) - Haidaer (25.37%) - Huazhi Shumedia (16.28%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Tianfang Biao - Anning Co. - Tianwei Foods [1] Performance of Selected Stocks - Jingsai Technology: Today's increase of 29.98%, turnover rate of 23.53%, six-month average price of 36.65 yuan, latest price of 46.56 yuan [1] - Haidaer: Today's increase of 30.00%, turnover rate of 24.95%, six-month average price of 47.67 yuan, latest price of 59.76 yuan [1] - Huazhi Shumedia: Today's increase of 20.02%, turnover rate of 8.50%, six-month average price of 9.95 yuan, latest price of 11.57 yuan [1]

Group 1: Nuclear Power Overview - Nuclear power has become a significant energy choice globally, with its share in total global electricity generation projected to be 9% in 2024[1] - As of March 2025, there are 417 operational nuclear reactors worldwide, with a total installed capacity of 377 million kW[1] - China has 58 operational nuclear reactors and an installed capacity of 60.96 million kW, making it the world's largest nuclear power producer[1] Group 2: Nuclear Power Industry Chain - The nuclear power industry chain includes nuclear fuel supply, equipment manufacturing, construction, and operation[1] - The market share of nuclear power in China's electricity trading has increased from approximately 30% in 2020 to 46.1% in 2024[1] - The average on-grid electricity price for nuclear power in China is around 0.41 and 0.40 yuan per kWh for China National Nuclear Corporation and China General Nuclear Power Group, respectively[1] Group 3: Investment Recommendations - Recommended stocks related to nuclear power include Ruiqi Intelligent Manufacturing, Klate, Tianli Composite, and others, focusing on various aspects of the nuclear supply chain[3] - These companies are involved in high-end equipment manufacturing, cooling systems, composite materials, and safety monitoring solutions for nuclear power plants[3] Group 4: Risks and Challenges - Potential risks include industry policy adjustments, construction risks of nuclear projects, and nuclear safety concerns[3]

Group 1 - Nuclear power is an efficient and clean energy source, with global nuclear power capacity steadily increasing. As of June 2025, China's operational nuclear power units reached 58, with a total capacity of 60.96 million kilowatts, marking the first time it has become the world's largest nuclear power producer [2][8][32] - The nuclear power industry chain includes nuclear fuel cycle, equipment manufacturing, construction, and operation. The upstream involves core and auxiliary equipment manufacturing, engineering management, and nuclear fuel cycle industries. The midstream includes the construction and operation of nuclear power plants, while the downstream focuses on electricity sales to end users [2][8][25] - The market share of nuclear power in China's electricity trading has increased from approximately 30% in 2020 to 46.1% in 2024, indicating a trend towards market-oriented transactions [2][8][32] Group 2 - Recommended companies related to nuclear power on the Beijing Stock Exchange include: 1. Ruichi Intelligent Manufacturing, specializing in high-end process equipment and involved in nuclear energy for over 15 years 2. Klate, the only certified nuclear power fan manufacturer in Shandong Province 3. Tianli Composite, focusing on layered metal composite materials, a rare domestic supplier for nuclear projects 4. Jikang Technology, providing intelligent monitoring solutions for nuclear power plants with experience in major projects 5. Qiuguan Cable, specializing in high and low voltage power cables for nuclear projects 6. Litong Technology, which completed trials for 43 types of nuclear hoses in 2024 and plans project acceptance in 2025 7. Guangsha Environmental Energy, collaborating with Shanghai Nuclear Engineering Research and Design Institute on efficient heat exchangers 8. Changfu Co., a pioneer in domestic nuclear valve actuators, promoting the localization of nuclear valves 9. Gebijia, an innovative company in special functional glass, with some radiation-proof glass products applied in the nuclear industry 10. Qifeng Precision, a high-end fastener technology company working on the localization of nuclear-grade fasteners 11. Kunbo Precision, focusing on precision forming parts and vacuum furnace bodies, expanding nuclear maintenance equipment clients in 2024 [2][8][3] Group 3 - The global nuclear power generation accounted for 9% of total electricity generation in 2024, driven by increasing electricity demand and environmental awareness. Nuclear power is seen as a competitive energy choice, especially for rapidly developing countries lacking traditional fossil fuel resources [2][23][36] - The average utilization hours of nuclear power plants significantly exceed those of other power generation forms, with nuclear plants averaging 7,670 hours in 2023 compared to 3,592 hours for other types [2][24][31]

Market Performance - The specialized equipment sector increased by 1.41% on August 13, with Zhongyou Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Specialized Equipment Sector - Zhonglang Technology (688648) closed at 57.80, up 19.99% with a trading volume of 152,100 shares and a transaction value of 789 million [1] - Dongfang Precision (002611) closed at 18.98, up 10.03% with a trading volume of 2,311,500 shares and a transaction value of 4.214 billion [1] - Jack Shares (603337) closed at 51.76, up 10.01% with a trading volume of 63,700 shares and a transaction value of 320 million [1] - Other notable gainers include Yangtian Shares (603800), Hongya CNC (002833), and Zhongjian Technology (002779), all increasing by 10% [1] Market Capital Flow - The specialized equipment sector experienced a net outflow of 27.4968 million from institutional investors, while retail investors saw a net inflow of 726 million [2] - The overall market showed a mixed trend with significant outflows from speculative funds amounting to 699 million [2] Individual Stock Capital Flow - Dongfang Precision (002611) had a net inflow of 293 million from institutional investors, while it faced a net outflow of 91.9517 million from speculative funds [3] - Zhongjian Technology (002779) reported a net inflow of 243 million from institutional investors, with a significant outflow from speculative funds [3] - Other stocks like Hongya CNC (002833) and Wuchan Jinlun (002722) also showed varying capital flows, indicating diverse investor sentiment [3]

证券代码：833781 证券简称：瑞奇智造 公告编号：2025-049 成都瑞奇智造科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 7 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场表决 4.发出董事会会议通知的时间和方式：2025 年 7 月 1 日以专人通知方式发出 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》《董事会议事规则》的规定，会议合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于调整 2024 年股票期权激励计划股票期权行权价格及授予 数量的议案》 1.议案内容： 根据公司《2024 年股票期权激励计划（草案）》的相关规定，若在激励对象 行权前，公司有资本公积转增股本、派送股票 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2025-051 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 成都瑞奇智造科技股份有限公司（以下简称"公司"）于2025年7月7日召开 第四届董事会第八次会议和第四届监事会第八次会议，审议通过了《关于调整 2024年股票期权激励计划股票期权行权价格及授予数量的议案》。根据公司2024 年第一次临时股东会的授权和公司《2024年股票期权激励计划（草案）》（以下 简称"2024年激励计划"）的有关规定，公司对2024年股票期权激励计划股票期 权行权价格及授予数量进行调整。具体情况如下： 一、公司 2024 年激励计划已履行的相关审批程序 1、2024 年 8 月 17 日，公司召开第四届董事会第三次独立董事专门会议， 审议通过了《关于公司<2024 年股票期权激励计划（草案）>的议案》《关于拟认 定公司核心员工的议案》《关于公司<2024 年股票期权激励计划实施考核管理办 法>的议案》《关于公司<2024 年股票期权激励计划激励对象名单>的议案》《关 ...

匯業津師事務所 HUI YE LAW FIRM 法律意见书 上海市江 (成都) 师事务所 V 成都瑞奇智造科技股份有限公司 调整 2024 年股票期权激励计划股票期权行权价格及授予数量的 法律意见书 二零二五年七月 上海市汇业(成都)律师事务所 中国 · 成都 中国成都市锦江区红星路 3 段 1 号 IFS 国际金融中心 1 号办公大楼 38 层 电话: 86-28-85901268 传真: 86-28-85901532 网址: www.huiyelaw.com 匯業津師事務所 HUI YE LAW FIRM 法律意见书 | | | | 释 义 | | --- | | 声明与假设 | | 一、本次调整的相关审批程序和授权 . | | 二、本次调整已经履行的决策程序 . | | 三、本次调整的具体情况 | | (一) 调整的原因 | | (二) 调整的方法 | | (三) 调整的结果 | | 四、结论性意见 9 | 释 义 除非本文另有所指,本法律意见书中相关词语具有以下特定含义: | 瑞奇智造、公司 | 指 | 成都瑞奇智造科技股份有限公司 | | --- | --- | --- | | 本次调整 | 指 | ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2025-053 成都瑞奇智造科技股份有限公司 证券事务代表任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、证券事务代表任命的基本情况 （一）人员变动的合规性说明 阳昀女士具备履行职责所必须的专业知识、工作经验及相关素质，能够胜任相关岗 位职责的要求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上市 规则》等相关法律法规的规定。 （二）人员变动对公司的影响 本次聘任证券事务代表对公司生产、经营无重大影响。 三、备查文件 《成都瑞奇智造科技股份有限公司第四届董事会第八次会议决议》 成都瑞奇智造科技股份有限公司 成都瑞奇智造科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开第 四届董事会第八次会议审议通过《关于聘任公司证券事务代表的议案》。 聘任阳昀女士为公司证券事务代表，任职期限至第四届董事会任期届满之日止，自 2025 年 7 月 7 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联 ...

证券代码：833781 证券简称：瑞奇智造 公告编号：2025-050 成都瑞奇智造科技股份有限公司 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2025 年 7 月 1 日以专人通知方式发出 5.会议主持人：监事会主席王海燕女士 6.召开情况合法、合规、合章程性说明： 第四届监事会第八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 7 日 2.会议召开地点：公司三楼会议室 度权益分派已经实施完毕，根据 2024 年第一次临时股东会的授权，公司对 2024 年股票期权激励计划股票期权的行权价格、授予数量进行调整：股票期权行权价 格由 2.80 元/份调整为 2.53 元/份（保留两位小数）；股票期权授予数量由 3,450,000 份调整为 3,795,000 份。 具体内容详见公司于同日在北京证券交易所官网（www.bse.cn）上披露的《关 于调整 2024 年股票期权激励计划股票期 ...