公司 2025 年度日常关联交易预计是公司业务发展及正常生产经营所需发生的交易。 公司与关联方的关联交易价格的制定遵循公平、自愿原则，以市场价格为依据，由双方 协商确定交易价格，不存在损害公司及全体股东尤其是中小股东的利益，符合公司及全 体股东的利益，不会对公司独立性产生影响，公司亦不会因关联交易而对关联方形成依 赖。全体独立董事一致同意公司预计的 2025 年度日常关联交易事项，并将该议案提交公 司第四届董事会第十九次会议审议。 表决结果：3 票同意，0 票弃权，0 票反对。 独立董事：俞雪华、周勇、林中 2025 年 4 月 14 日 苏州瑞可达连接系统股份有限公司 第四届董事会独立董事专门会议第一次会议决议 苏州瑞可达连接系统股份有限公司（以下简称"公司"）第四届董事会独立董事专 门会议第一次会议于 2025 年 4 月 3 日 15：00 在公司会议室召开，会议应到委员 3 名， 实到委员 3 名。会议由独立董事俞雪华先生主持。会议的召集和召开符合《公司法》等 有关法律、法规和《公司章程》的规定。全体与会委员审议并以举手表决方式通过了如下 事项： 1、审议通过《关于 2025 年日常关联交易预计的议案 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-015 苏州瑞可达连接系统股份有限公司 第四届董事会第十九次会议决议公告 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"）第四届董事会第十 九次会议（以下简称"本次会议"）于2025年4月14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4月3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》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2024年度总经理工作报告的议案》 2024年度，公司总经理严格遵守《公司法》《证券法》等法律法规以及《公 司章程》《总经理工作细则》的相关规定，认真履行董事会赋予的职责，规范运 作、科学决策，积极推动公司各项业务发展。公司总经理根据 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-017 苏州瑞可达连接系统股份有限公司 2024 年年度利润分配及公积金转增股本方案公告 公司不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 本次利润分配方案已经公司第四届董事会第十九次会议、第四届监事会 第十八次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 一、 利润分配方案内容 （一）利润分配方案的具体内容 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。 重要内容提示： 每股分配比例、每股转增比例 A 股每股派发现金红利 0.35 元（含税） 每股转增 0.3 股，不送红股。 本次利润分配及公积金转增股本以实施权益分派股权登记日登记的总股 本扣减公司回购专用证券账户中的股份为基数，具体日期将在权益分派实施公告 中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例及每股转增比例不变，相应调 ...

Financial Performance - In 2024, the company's operating revenue reached CNY 2,414,669,703.26, representing a year-on-year increase of 55.29%[26]. - The net profit attributable to shareholders was CNY 175,269,478.21, up 28.11% compared to the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 32.21% to CNY 163,364,533.92[26]. - The net cash flow from operating activities was CNY 57,161,761.54, a decrease of 65.18% year-on-year[27]. - Total assets grew by 26.56% to CNY 4,321,263,951.75, while net assets attributable to shareholders increased by 7.82% to CNY 2,095,392,838.27[29]. - Basic earnings per share for 2024 were CNY 1.11, reflecting a 29.07% increase from the previous year[28]. - The company's gross profit margin for main business was 21.79%, down 2.75 percentage points compared to the same period last year[135]. Dividend and Capital Structure - The company plans to distribute a cash dividend of 3.5 RMB per 10 shares (including tax), totaling approximately 55.13 million RMB, which accounts for 31.45% of the net profit attributable to shareholders for 2024[10]. - The proposed capital reserve transfer will increase the total share capital to 205,674,335 shares, with an additional 47,254,462 shares to be distributed[10]. - The total share capital as of December 31, 2024, is 158,419,873 shares, after deducting 905,000 shares held in the repurchase account[10]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[9]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[12]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[12]. - The company has not reported any instances where more than half of the directors could not guarantee the accuracy and completeness of the annual report[12]. Research and Development - The R&D investment as a percentage of operating revenue was 6.09%, down 1.36 percentage points from the previous year[28]. - The company achieved a 26.91% increase in R&D investment, totaling 147.0079 million yuan in 2024[47]. - The company applied for 120 new patents and received 54 new authorizations, including 3 invention patents and 49 utility model patents during the reporting period[47]. - The company has established multiple provincial-level R&D institutions and a national-level certified laboratory, enhancing its capabilities in product development and testing[125]. - The company has a comprehensive R&D approach, integrating market-driven innovation with advanced manufacturing capabilities[63]. Market Expansion and Strategy - The company is focusing on expanding its overseas market presence, particularly in emerging industries such as robotics, medical, AI, and automotive high-speed sectors[29]. - The company is actively expanding into new industries such as AI, humanoid robots, medical technology, and low-altitude aircraft, achieving product and technological breakthroughs[43]. - The company is focusing on diversifying its product development and market expansion to reduce reliance on the new energy vehicle sector[131]. - The company aims to maintain stable gross profit margins through cost control measures and the introduction of high-margin new products[136]. - The company plans to enhance talent acquisition and retention strategies to mitigate the risk of core technical personnel turnover[130]. Operational Challenges - The decline in cash flow was attributed to increased procurement costs and high-level R&D investments to enhance technical capabilities[29]. - The company is facing challenges such as increased R&D investment, intensified industry competition, and rising commodity prices, impacting the synchronization of net profit growth with sales revenue[41]. - The company faces risks related to rising raw material costs, including copper and precious metals, which could impact profitability[139]. Product Development and Innovation - The company has developed and launched a new oil-cooled high-power DC charging station, enhancing support for heavy trucks, ships, and construction machinery[46]. - The company completed the development of various connector products for the automotive sector, including the TSOK series for new energy vehicles, and successfully initiated mass supply[45]. - The company has developed multiple core technologies in the connector industry, including high-voltage and high-current connectors, and 5G board-to-board RF connectors, which are at the forefront domestically and internationally[102]. - The company is actively involved in the development of products for AI, data centers, autonomous driving, and 6G communication, indicating a strong focus on future technologies[60]. Governance and Shareholder Relations - The governance structure complies with relevant laws and regulations, ensuring effective decision-making processes and protecting shareholder rights[194]. - The company has revised 21 governance documents and established 2 new governance systems to enhance compliance and risk control[196]. - The company held its first extraordinary shareholders' meeting on January 29, 2024, approving a comprehensive credit facility application for 2024[197]. - The total pre-tax remuneration for the chairman, Wu Shijun, was reported at 909,800 CNY for the reporting period[199]. Industry Trends and Market Outlook - The global connector market size increased from $48.9 billion in 2011 to $84.1 billion in 2022, with an expected growth to over $114.7 billion by 2030[73]. - The demand for automotive connectors is expected to increase due to the rapid iteration and demand growth in the new energy vehicle sector[74]. - The implementation of the "5G + Industrial Internet" initiative and related policies is expected to indirectly support the growth of connector product demand in the telecommunications and automotive sectors[74]. - The global communication connector market is projected to reach $21.5 billion by 2025, with China's market expected to grow from $6.267 billion in 2019 to $9.5 billion by 2025[84].

Core Viewpoint - The rapid development of the robotics industry presents significant growth opportunities, with companies like Yushutech, UBTECH, and Zhongqing Robotics leading the way in product launches and market expansion [3]. Group 1: Tesla's Optimus - Tesla unveiled its humanoid robot prototype, Optimus, at the AI Day in August 2021, showcasing its capabilities in various tasks [4]. - The second-generation Optimus, set to debut on December 13, 2023, features improvements such as fully self-designed actuators and sensors, a 30% increase in walking speed, and a 10 kg weight reduction [4]. - Elon Musk projected that if progress continues smoothly, production could increase tenfold to between 50,000 and 100,000 units by 2026, with another tenfold increase by 2027 [4]. Group 2: Xiaomi's Robotics Initiatives - Xiaomi announced its entry into the robotics sector with the launch of CyberDog, followed by the introduction of the humanoid robot CyberONe, which stands 177 cm tall and weighs 52 kg [5]. - CyberONe is equipped with advanced emotional perception capabilities, able to recognize 85 types of environmental semantics and 45 human emotions [5]. Group 3: Zhiyuan Robotics - Zhiyuan Robotics released its first general-purpose embodied intelligent robot prototype, Expedition A1, in August 2023, with commercial products expected in August 2024 [6]. - The company plans to launch its first general-purpose base model, Genie Operator-1, in March 2025 [6]. Group 4: Connector Market Potential - The increase in degrees of freedom for humanoid robots is expected to significantly expand their application areas and market potential, driving demand for connectors [7]. - Elon Musk predicts that by 2040, there will be at least 10 billion humanoid robots in use globally, creating unprecedented opportunities for the connector industry [7]. Group 5: Ruikeda's Growth in Connector Industry - Ruikeda focuses on the design and manufacturing of connection systems and microwave components, serving various sectors including data communication and new energy vehicles [9]. - The company is developing products for AI and data centers, with projected revenue of 2.41 billion yuan in 2024, a 55% year-on-year increase, and a net profit of 173 million yuan, up 26.4% [9].

Financial Performance - The company achieved total operating revenue of RMB 240,959.16 million, a year-on-year increase of 54.96%[2] - Operating profit reached RMB 19,395.15 million, reflecting a growth of 34.84% compared to the previous year[2] - Net profit attributable to shareholders of the parent company was RMB 17,294.37 million, up 26.41% year-on-year[2] - The net profit after deducting non-recurring gains and losses was RMB 16,034.99 million, a year-on-year increase of 29.77%[2] - Basic earnings per share were RMB 1.10, representing a growth of 27.91% compared to the previous year[2] Assets and Equity - The total assets at the end of the reporting period amounted to RMB 440,705.72 million, an increase of 29.07% from the beginning of the year[4] - Shareholders' equity attributable to the parent company was RMB 209,154.22 million, a growth of 7.62% from the beginning of the year[2] - The company's weighted average return on equity increased to 8.51%, up 1.41 percentage points from the previous year[2] Market and Operational Challenges - The increase in revenue was driven by the rising penetration rate of new energy vehicles and increased sales of models supported by the company[6] - The company faced challenges such as intensified industry competition, rising raw material costs, and capacity ramp-up of overseas subsidiaries[4]

Group 1 - Suzhou Ruichuang Connection Technology Co., Ltd. has been established with a registered capital of 100 million yuan [1] - The legal representative of the company is Wu Shijun [1] - The business scope includes research and development of IoT technology, manufacturing and sales of IoT devices, and manufacturing and sales of optical communication equipment [1] Group 2 - The company is jointly held by Ruikeda and other shareholders [1]

2025 年限制性股票激励计划 首次授予激励对象名单（截至授予日） 一、 2025 年限制性股票激励计划的分配情况 | 人员类别 | | 获授的限制性股 | 占本激励计划拟授出 | 占首次授予时公司总 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 权益数量的比例 | 股本的比例 | | 核心骨干人员（239 | 人） | 410.00 | 82.00% | 2.59% | | 预留 | | 90.00 | 18.00% | 0.57% | | 合计 | | 500.00 | 100.00% | 3.16% | 注：1、公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额 的 20.00%。上述任何一名激励对象通过全部在有效期内的股权激励计划获授的公司股票数量累计 未超过公司股本总额的 1.00%。 2、本激励计划首次授予激励对象不包括公司独立董事、监事、单独或合计持有公司 5%以上 股份的股东或实际控制人及其配偶、父母、子女。 苏州瑞可达连接系统股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单（截至授予日） 苏州瑞可达 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-013 苏州瑞可达连接系统股份有限公司 关于向激励对象首次授予限制性股票的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 《苏州瑞可达连接系统股份有限公司 2025 年限制性股票激励计划》（以下简 称"本次激励计划"或"《激励计划》"）规定的苏州瑞可达连接系统股份有限 公司（以下简称"公司"）2025 年限制性股票授予条件已经成就，根据公司 2025 年第一次临时股东大会授权，公司于 2025 年 2 月 5 日召开的第四届董事会第十 八次会议、第四届监事会第十七次会议，审议通过了《关于向激励对象首次授予 限制性股票的议案》，确定 2025 年 2 月 5 日为首次授予日，以 51.03 元/股的授予 价格向 239 名激励对象首次授予 410.00 万股限制性股票。现将有关事项说明如 下： 一、限制性股票授予情况 （一）本次限制性股票授予已履行的决策程序和信息披露情况 1、2025 年 1 月 6 日，公司召开第四届董事会第十七次会议， ...