Core Viewpoint - 瑞可达 (688800.SH) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved an operating revenue of 2.321 billion yuan, representing a year-on-year growth of 46.04% [1] - The net profit attributable to shareholders reached 233 million yuan, showing a remarkable year-on-year increase of 119.89% [1] - Basic earnings per share were reported at 1.14 yuan [1]

Core Insights - The company reported a revenue of 796,436,734.54 yuan for the third quarter of 2025, representing a year-on-year growth of 26.15% [2] - The net profit attributable to shareholders of the listed company was 76,016,224.12 yuan, showing a significant year-on-year increase of 85.41% [2] Financial Performance - Revenue for Q3 2025: 796.44 million yuan, up 26.15% year-on-year [2] - Net profit for Q3 2025: 76.02 million yuan, up 85.41% year-on-year [2]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 苏州瑞可达连接系统股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开公司第四届董事会第二十四次会议，审议通过了《关于取消监事会、 监事及修订<公司章程>的议案》、《关于修订、废止及制定部分公司治理制度的议 案》，上述议案的部分子议案尚需提交公司股东大会审议。具体情况如下： 一、取消公司监事会、废止《监事会议事规则》的情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称《"公 司法》"），中国证券监督管理委员会(以下简称"中国证监会")发布的《关于新< 公司法>配套制度规则实施相关过渡期安排》以及《上市公司章程指引》的规定， 上市公司将不再设置监事会或监事，董事会审计委员会行使《公司法》规定的监 事会的职权，公司拟取消监事会，由董事会审计委员会行使《公司法》规定的监 事会的职权，《公司监事会议事规则》等监事会相关制度相应废止，公司各项规 章制度中涉及监事会、监事的规定不再适用。 在公司股东会审议通过取消监事会设置事项前，公司第 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-055 苏州瑞可达连接系统股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第三次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 17 日 14 点 30 分 召开地点：苏州市吴中区吴淞江科技产业园淞葭路 998 号 A 幢二楼 A0207 会议室 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 股东大会召开日期：2025年11月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通 ...

本公司监事会及全体监事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 苏州瑞可达连接系统股份有限公司（以下简称"公司"）第四届监事会第二 十二次会议（以下简称"本次会议"）于 2025 年 10 月 29 日在公司会议室以现 场表决方式召开。本次会议通知和材料于 2025 年 10 月 20 日以通讯方式送达全 体监事，会议由监事会主席钱芳琴女士召集并主持，应出席监事 3 名，实际出席 监事 3 名。本次会议的召集、召开方式符合《中华人民共和国公司法》（以下简 称"《公司法》"）等法律法规及《公司章程》）的有关规定。 证券代码：688800 证券简称：瑞可达 公告编号：2025-053 苏州瑞可达连接系统股份有限公司 第四届监事会第二十二次会议决议公告 监事会认为：公司根据《中华人民共和国公司法》《上市公司章程指引》等 法律法规和规范性文件的相关规定，结合公司实际情况，公司拟不再设置监事会， 由董事会审计委员会承担监事会职责，公司各项治理制度中涉及监事会及监事的 规定不再适用，并同步修订《公司章程》有关内容，符合相关法律、 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-052 苏州瑞可达连接系统股份有限公司 第四届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 苏州瑞可达连接系统股份有限公司（以下简称"公司"）第四届董事会第二 十四次会议（以下简称"本次会议"）于 2025 年 10 月 29 日以现场结合通讯表 决方式召开。本次会议通知和材料于 2025 年 10 月 20 日以通讯方式发出，会议 由董事长吴世均先生召集并主持，应出席董事 7 名，实际出席董事 7 名（其中： 以通讯表决方式出席会议 3 名），公司监事和高级管理人员列席了本次会议。本 次会议的召集、召开方式符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司2025年第三季度报告的议案》 根据《上海证券交易所科创板股票上市规则》、《上海证券交易所科创板上市 公司自律监管指引第1号——规范运作》等相关规定，公司编制了《 ...

Group 1 - The core point of the article is that Ruikeda (SH 688800) held its 24th meeting of the fourth board of directors on October 29, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the fiscal year 2024, Ruikeda's revenue composition is 98.54% from connectors and 1.46% from other businesses [1] - As of the report, Ruikeda's market capitalization stands at 16.3 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market transformation [1] - The emergence of a "slow bull" market pattern is noted, indicating a new market trend [1]

Company Performance - Ruikeda reported Q3 performance with revenue of approximately 2.321 billion yuan, an increase of 46.04% year-on-year [1] - The net profit attributable to shareholders was about 233 million yuan, reflecting a year-on-year increase of 119.89% [1] - Basic earnings per share reached 1.14 yuan, up 70.15% compared to the previous year [1] Market Context - As of the report, Ruikeda's market capitalization stands at 16.3 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence and a new "slow bull" pattern [2]

Financial Performance - The company's revenue for Q3 2025 reached ¥796,436,734.54, representing a year-on-year increase of 26.15% and a year-to-date increase of 46.04%[3] - Total profit for the quarter was ¥82,917,435.57, up 75.81% year-on-year, while year-to-date profit increased by 128.99% to ¥264,371,253.08[3] - Net profit attributable to shareholders for Q3 was ¥76,016,224.12, reflecting an 85.41% increase compared to the same period last year, and a year-to-date increase of 119.89%[3] - The basic earnings per share for the quarter was ¥0.37, a 42.31% increase year-on-year, with year-to-date earnings per share at ¥1.14, up 70.15%[3] - Total operating revenue for the first three quarters of 2025 reached ¥2,321,243,110.96, a significant increase of 46.0% compared to ¥1,589,446,323.13 in the same period of 2024[18] - Operating profit for the first three quarters of 2025 was ¥265,796,360.86, up 130.0% from ¥115,563,653.59 in the first three quarters of 2024[18] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥232,998,297.12, representing a 120.0% increase from ¥105,962,961.63 in the same period of 2024[19] - The company reported a total comprehensive income of ¥239,449,747.78 for the first three quarters of 2025, compared to ¥95,145,489.45 in the same period of 2024, indicating a substantial increase[19] - Basic earnings per share for the first three quarters of 2025 were ¥1.14, up from ¥0.67 in the same period of 2024, reflecting a growth of 70.1%[19] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥17,312,907.30 year-to-date, which is a significant decrease of 89.62% compared to the previous year[3] - The company’s cash flow statement for the first three quarters of 2025 indicates a strong liquidity position, although specific cash flow figures were not provided in the available data[21] - In the first three quarters of 2025, the cash inflow from operating activities reached ¥1,910,043,611.18, a 30% increase from ¥1,469,031,185.20 in the same period of 2024[22] - The net cash flow from operating activities was ¥17,312,907.30, a significant decrease of 89.6% compared to ¥166,750,269.57 in the previous year[22] - Cash inflow from investment activities totaled ¥1,198,233,754.48, up from ¥230,757,803.40 in the first three quarters of 2024[23] - The net cash flow from investment activities was -¥405,892,380.11, an improvement from -¥587,789,791.74 in the same period last year[23] - Cash inflow from financing activities amounted to ¥963,051,284.48, compared to ¥641,468,088.68 in the first three quarters of 2024, marking a 50% increase[23] - The net cash flow from financing activities was ¥287,760,391.07, up from ¥166,138,526.91 in the previous year[23] - The ending balance of cash and cash equivalents was ¥860,580,654.51, an increase from ¥656,835,327.55 at the end of the same period last year[23] - The company received ¥8,782,166.99 from investment contributions, which is a 149% increase from ¥3,527,622.21 in the previous year[23] - The total cash outflow from investment activities was ¥1,604,126,134.59, compared to ¥818,547,595.14 in the same period of 2024[23] - The company reported a cash outflow of ¥501,987,997.33 for debt repayment, which increased from ¥317,354,557.70 in the previous year[23] Assets and Liabilities - The company has seen a 9.03% increase in total assets year-on-year, reaching ¥4,711,437,358.76, and a 9.44% increase in equity attributable to shareholders[4] - Total assets as of September 30, 2025, amounted to RMB 4,711,437,358.76, an increase from RMB 4,321,263,951.75 as of December 31, 2024[13] - Current assets totaled RMB 3,227,715,194.43, up from RMB 3,013,865,135.28 in the previous period, reflecting a growth of approximately 7.1%[13] - Cash and cash equivalents decreased to RMB 900,784,368.38 from RMB 1,015,471,964.72, indicating a decline of about 11.3%[13] - Accounts receivable increased to RMB 925,902,993.50 from RMB 895,747,358.89, showing a rise of approximately 3.1%[13] - Inventory decreased to RMB 544,291,032.51 from RMB 607,192,981.77, representing a decline of about 10.4%[13] - Total liabilities as of September 30, 2025, were RMB 2,827,715,194.43, compared to RMB 2,713,865,135.28 previously, reflecting an increase of approximately 4.1%[14] - Short-term borrowings increased to RMB 498,343,245.51 from RMB 466,230,744.41, indicating a rise of about 6.0%[14] - Accounts payable decreased to RMB 821,982,019.48 from RMB 973,479,420.15, showing a decline of approximately 15.6%[14] - The total liabilities increased to ¥2,376,125,435.28 in 2025 from ¥2,189,517,280.62 in 2024, reflecting a growth of 8.5%[18] - The total equity attributable to shareholders of the parent company rose to ¥2,293,235,904.32 in 2025, compared to ¥2,095,392,838.27 in 2024, marking an increase of 9.5%[18] Research and Development - Research and development expenses accounted for a significant portion of the company's revenue, indicating a strong focus on innovation and product development[4] - Research and development expenses for the first three quarters of 2025 were ¥105,196,932.27, slightly down from ¥111,278,053.79 in the same period of 2024[18] Market Expansion and Strategy - The company is expanding its overseas operations, particularly in Mexico and the United States, which has contributed to increased production capacity and operational efficiency[8] - The increase in profit margins is attributed to steady growth in various business segments, technological innovations, and improved operational efficiency[9] - The company is actively pursuing new market opportunities and product innovations, which are expected to drive future growth[8] - The company has no significant changes in major shareholders or their holdings during the reporting period[12]

苏州瑞可达连接系统股份有限公司 章 程 | | | | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 6 | | 第四章 | | 股东和股东会 6 | | | 第一节 | 股东 7 | | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 13 | | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 16 | | | 第七节 | 股东会的表决和决议 19 | | 第五章 | | 董事会 23 | | | 第一节 | 董事 23 | | | 第二节 | 董事会 27 | | | 第三节 | 独立董事 31 | | | 第四节 | 董事会专门委员会 33 | | 第六章 | | 高级管理人员 35 | | 第七章 | | 财务会计制度、利润分配和审计 36 | | | 第一节 | 财务会计制 ...