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瑞可达(688800) - 董事、高级管理人员薪酬管理制度
2025-10-29 09:37
苏州瑞可达连接系统股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步完善苏州瑞可达连接系统股份有限公司(以下简称"公司") 激励与约束机制,调动公司董事、高级管理人员工作积极性,根据《中华人民共 和国公司法》《上海证券交易所科创板股票上市规则》等有关法律、法规和规范 性文件的规定及《苏州瑞可达连接系统股份有限公司章程》(以下简称"《公司 章程》"),结合本公司的实际情况,制定本制度。 第二条 本制度适用于以下人员: (一)董事会成员:包括公司内部董事、外部董事(含独立董事); (二)高级管理人员:包括公司总经理、副总经理、财务负责人、董事会秘 书以及《公司章程》规定的其他高级管理人员。 第三条 公司薪酬制度遵循以下原则: (一)公平、公正、公开原则; (五)激励与约束相结合的原则; 第四条 公司股东会负责审议董事的薪酬考核制度和薪酬方案,公司董事会 负责审议高级管理人员的薪酬考核制度和薪酬方案。 第五条 公司人力资源部、财经管理部配合董事会进行公司董事、高级管理人 员薪酬方案的具体实施。 第二章 标准和支付方式 第六条 公司董事的薪酬构成: (一)内部董事:根据其在公司所担任的管理 ...
瑞可达(688800) - 董事和高级管理人员持股及变动管理制度
2025-10-29 09:37
苏州瑞可达连接系统股份有限公司 董事和高级管理人员持股及变动管理制度 第一条 为加强苏州瑞可达连接系统股份有限公司(以下简称"公司""本 公司")对董事、高级管理人员所持本公司股份及其变动的管理,维护证券市场 秩序,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")、《上市公司董事和高级管理人 员所持本公司股份及其变动管理规则》《上市公司股东减持股份管理暂行办法》 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人 员减持股份》《上海证券交易所科创板股票上市规则》(以下简称"《上市规则》") 等有关法律法规、规范性文件及《苏州瑞可达连接系统股份有限公司章程》(以 下简称"《公司章程》")的有关规定,结合公司实际情况,制定本制度。 第二条 本制度适用于公司董事、高级管理人员以及本制度第七条规定的自 然人、法人或其他组织所持本公司股份及其变动管理。 第三条 公司董事和高级管理人员所持本公司股份,是指登记在其名下和利 用他人账户持有的所有本公司股份。上述人员从事融资融券交易的,其所持本公 司股份还包括记载在其信用账户内的本公司股份。 ...
瑞可达(688800) - 独立董事工作制度
2025-10-29 09:37
苏州瑞可达连接系统股份有限公司 独立董事工作制度 第一章 总 则 第一条 为了促进苏州瑞可达连接系统股份有限公司(以下简称"公司")规 范运作,维护公司整体利益,保障全体股东特别是中小股东的合法权益不受损害, 根据《中华人民共和国公司法》(以下简称"《公司法》")和《苏州瑞可达连 接系统股份有限公司章程》(以下简称"《公司章程》")等有关法律、法规、 规范性文件的规定,并参照中国证券监督管理委员会(以下简称"中国证监会") 《上市公司独立董事管理办法》(以下简称"《管理办法》")、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、《上市公司独立董事履职指 引》等规章指引,制订本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务,并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责,不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务,应当按照相关法 律、法规、中国证监会规定、证券交易所业务规则和《公司章程》的规定,认真 履行职责,在董事会中发挥参与 ...
瑞可达(688800) - 关联交易管理制度
2025-10-29 09:37
第一条 为规范苏州瑞可达连接系统股份有限公司(以下简称"公司")关联交易行 为,保护公司和全体股东的合法权益,特别是中小投资者的合法权益,根据《中华人民 共和国公司法》(以下简称"《公司法》")、《上海证券交易所科创板股票上市规则》(以下 简称"《股票上市规则》")、《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》(以下简称"《关联交易实施指引》")等规定及《苏州瑞可达连接系统股份有 限公司章程》(以下简称"《公司章程》")的规定,制订本制度。 第二条 公司发生关联交易,应当保证关联交易的合法性、必要性、合理性和公允 性,保持公司的独立性,不得利用关联交易调节财务指标,损害公司利益。 第二章 关联人及关联交易认定 第三条 公司的关联人,指具有下列情形之一的自然人、法人或其他组织: (一)直接或者间接控制公司的自然人、法人或其他组织; (二)直接或间接持有公司 5%以上股份的自然人; 苏州瑞可达连接系统股份有限公司 关联交易管理制度 第一章 总 则 在交易发生之日前 12 个月内,或相关交易协议生效或安排实施后 12 个月内,具有 前款所列情形之一的法人、其他组织或自然人,视同公司的关联方。 ...
瑞可达股价涨5.03%,平安基金旗下1只基金重仓,持有7.39万股浮盈赚取26.74万元
Xin Lang Cai Jing· 2025-10-27 02:21
Group 1 - The core viewpoint of the news is the performance and financial metrics of Suzhou Ruikeda Connector System Co., Ltd, which saw a stock price increase of 5.03% to 75.62 CNY per share, with a total market capitalization of 15.553 billion CNY [1] - The company specializes in the research, production, sales, and service of connector products, with 91.47% of its revenue coming from new energy connectors [1] - The company was established on January 11, 2006, and went public on July 22, 2021 [1] Group 2 - According to data, Ping An Fund holds a significant position in Ruikeda, with the Ping An Emerging Industries Mixed Fund (LOF) holding 73,900 shares, representing 3.73% of the fund's net value [2] - The fund has achieved a year-to-date return of 98.69%, ranking 69 out of 8,226 in its category [2] - The fund manager, Zhai Sen, has been in charge for 4 years and 304 days, with the best return during his tenure being 67.62% [3]
A股铜缆高速连接板块高开,汇绿生态涨超9%
Mei Ri Jing Ji Xin Wen· 2025-10-20 01:41
Group 1 - The A-share copper cable high-speed connection sector opened higher on October 20, with Hui Lv Ecological rising over 9% [2] - Ruikeda increased by more than 3%, while Changying Precision and Woer Nuclear Materials also saw gains [2]
瑞可达股价跌5%,长城基金旗下1只基金重仓,持有10.6万股浮亏损失37.3万元
Xin Lang Cai Jing· 2025-10-17 03:29
Core Viewpoint - Ruida's stock price dropped by 5% to 66.88 CNY per share, with a trading volume of 254 million CNY and a turnover rate of 1.81%, resulting in a total market capitalization of 13.755 billion CNY [1] Company Overview - Suzhou Ruida Connector System Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on January 11, 2006, with its listing date on July 22, 2021 [1] - The company specializes in the research, development, production, sales, and service of connector products, classified as a high-tech enterprise [1] Revenue Composition - The revenue composition of Ruida is as follows: - New energy connector products: 91.47% - Communication connector products: 3.96% - Other connector products: 3.01% - Others (supplementary): 1.57% [1] Fund Holdings - Longcheng Fund has a significant holding in Ruida, with its Longcheng Digital Economy Mixed A Fund (016507) holding 106,000 shares, accounting for 2.47% of the fund's net value, ranking as the tenth largest holding [2] - The fund has experienced a floating loss of approximately 373,000 CNY today [2] Fund Performance - Longcheng Digital Economy Mixed A Fund was established on January 19, 2023, with a current size of 147 million CNY [2] - Year-to-date return is 53.74%, ranking 611 out of 8160 in its category; the one-year return is 64.64%, ranking 535 out of 8021; since inception, the return is 31.4% [2] - The fund manager, Han Lin, has a tenure of 9 years and 169 days, with total assets under management of 1.452 billion CNY [2]
瑞可达股价跌5.1%,金鹰基金旗下1只基金重仓,持有46.44万股浮亏损失176.01万元
Xin Lang Cai Jing· 2025-10-14 05:33
Group 1 - The core point of the news is that Ruikeda's stock price has dropped by 5.1%, currently trading at 70.51 CNY per share, with a total market capitalization of 14.502 billion CNY [1] - Ruikeda specializes in the research, production, sales, and service of connector products, with 91.47% of its revenue coming from new energy connectors [1] - The company was established on January 11, 2006, and went public on July 22, 2021 [1] Group 2 - Jin Ying Fund has a significant holding in Ruikeda, with the Jin Ying Min An Return Fixed A (006972) fund holding 464,400 shares, representing 2.23% of the fund's net value [2] - The fund has experienced a floating loss of approximately 1.7601 million CNY today [2] - The Jin Ying Min An Return Fixed A fund has a total scale of 946 million CNY and has achieved a year-to-date return of 17.33% [2] Group 3 - The fund manager of Jin Ying Min An Return Fixed A is Lin Longjun, who has been in the position for 7 years and 153 days [3] - Under Lin Longjun's management, the fund has achieved a best return of 75.13% and a worst return of -12.89% [3]
10月13日晚间重要公告一览
Xi Niu Cai Jing· 2025-10-13 10:13
Group 1 - Harbin Air Conditioning plans to transfer 40% equity of its subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. The subsidiary reported a net profit of -16.0963 million yuan for 2024, which is 218.83% of the previous year's net profit absolute value [1] - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 45% to 65% [1][2] - Gansu Energy anticipates a net profit of 1.55 billion to 1.6 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 11.86% to 15.47% [2][3] Group 2 - Dongfang Tower forecasts a net profit of 750 million to 900 million yuan for the first three quarters of 2025, indicating a year-on-year growth of 60.83% to 93% [4] - Meili Eco announced that its subsidiary won a bid for an EPC project worth 2.375 billion yuan [6] - Bohai Chemical's wholly-owned subsidiary will undergo routine maintenance for its 600,000 tons/year PDH unit, expected to last about 30 days [8] Group 3 - Qin Port Co. reported a total throughput of 317.02 million tons for the first nine months of 2025, a year-on-year increase of 5.56% [10] - Jianglong Shipbuilding won a bid for a 72.99 million yuan fishery enforcement vessel project, accounting for 4.22% of its 2024 audited revenue [11] - Longyuan Technology expects a net profit of 35 million to 40 million yuan for the first three quarters of 2025, representing a year-on-year increase of 50.11% to 71.55% [12] Group 4 - Naipu Mining anticipates a net profit of 61 million to 66 million yuan for the first three quarters of 2025, reflecting a year-on-year decline of 45.16% to 49.32% [14] - Jinggong Steel Structure reported a cumulative contract amount of 17.98 billion yuan for the first nine months of 2025, a year-on-year increase of 4.8% [15][16] - Shenzhen Gas reported a net profit of 918 million yuan for the first three quarters of 2025, a year-on-year decrease of 13.08% [17] Group 5 - Yabao Pharmaceutical's subsidiary received a drug registration certificate for a new diabetes medication [18] - Shaanxi Coal's coal production in September was 14.56 million tons, a year-on-year increase of 5.34% [20] - Sifang New Materials reported a 15.94% year-on-year decline in concrete production for the first three quarters [22] Group 6 - Nanjing Foods reported a consolidated revenue of 276 million yuan in September, a slight increase of 0.0016% year-on-year [23] - Pulaike received a new veterinary drug registration certificate for a flea and tick treatment [24] - Zhucheng Technology received a cash dividend of 15 million yuan from its subsidiary [25] Group 7 - David Medical's subsidiary received a medical device registration certificate for a portable electronic endoscope image processor [26] - Zhongtong Bus reported a 36.88% year-on-year increase in sales in September, totaling 1,106 units [27] - Xiantan Co. reported a 11.95% year-on-year increase in chicken sales revenue in September [28] Group 8 - Bojun Technology expects a net profit of 552 million to 662 million yuan for the first three quarters of 2025, a year-on-year increase of 50% to 80% [30] - Haishi Pharmaceutical's innovative pain relief drug clinical trial application has been accepted [31] - Lingxiao Pump Industry used 80 million yuan of idle funds to purchase financial products [32] Group 9 - Qiangda Circuit's subsidiary completed business registration changes to expand its operational scope [33] - *ST Tianyu's controlling shareholder applied for bankruptcy liquidation due to severe financial difficulties [34] - Baolidi's shareholder plans to reduce holdings by up to 1 million shares [36] Group 10 - Zijin Mining completed the acquisition of Kazakhstan's Raygorodok gold mine, controlling 100% of its rights [44] - Zhonggang Luoyang's indirect controlling shareholder completed a capital increase, raising registered capital from approximately 26.666 billion yuan to 44.824 billion yuan [46] - Jinyu Jidong's director resigned due to work adjustments [47]
转债周度专题:转债新券有何看点?-20251012
Tianfeng Securities· 2025-10-12 11:44
1. Report Industry Investment Rating No information about the industry investment rating is provided in the report. 2. Core Viewpoints of the Report - Since August, the pace of changes in the supply - demand structure of the convertible bond market has accelerated. On the demand side, insurance funds have rapidly and significantly reduced their holdings of convertible bonds, while the demand from public funds has remained stable. On the supply side, although the number of forced redemptions has increased significantly since August, the enthusiasm for new convertible bond proposals has been high, and the review speed has marginally accelerated [1][10][14]. - The A - share market fluctuated sharply this week. The current A - share market valuation has significantly recovered. Large - scale equipment renewal and consumer product trade - in measures are expected to boost domestic demand, and the export growth rate may decline. The Fed has re - entered the interest rate cut cycle, and the weak resonance between the domestic economic fundamentals and the capital side is expected to gradually start [27]. - Considering the impact of refinancing policies, the subsequent issuance pressure of convertible bonds is expected to be low. The risk of a correction in convertible bond valuations has been temporarily alleviated. However, in the context of stock market volatility and the strong "taking - profits" sentiment of institutions in the fourth quarter, the short - term profit - making effect of the convertible bond market may be weak. Attention should be paid to the band - trading opportunities of convertible bonds in a volatile market [28]. 3. Summary According to the Directory 1. Convertible Bond Weekly Special Topic and Outlook 1.1 What are the Highlights of New Convertible Bond Issues? - Since August, the demand - side of the convertible bond market has seen insurance funds significantly reducing their holdings, while public funds have increased their positions. On the supply - side, new convertible bond proposals have been actively submitted, and the review speed has accelerated. For example, in August, 18 new convertible bond proposals passed the board of directors, reaching the level of March 2023. In September, 17 proposals passed the general meeting of shareholders, and 7 passed the listing committee review, reaching the level of January 2024 [1][10][14]. - As of October 10, there are 4 convertible bond proposals awaiting issuance after obtaining the CSRC's approval for registration, and 8 public convertible bond proposals have passed the listing committee review, with a total scale of 530.5 million yuan. The industry distribution of these convertible bonds is mainly in TMT, advanced manufacturing, and cyclical industries [15][20]. 1.2 Weekly Review and Market Outlook - This week, the A - share market fluctuated sharply. Before the holiday, the A - share market rose, with the new energy industry chain and semiconductors leading the gains. After the holiday, the market first rose and then fell. The current A - share market valuation has recovered, and domestic demand is expected to be boosted, but the export growth rate may decline [27]. - In the convertible bond market, the subsequent issuance pressure is expected to be low. The short - term profit - making effect may be weak, and attention should be paid to band - trading opportunities. Industries to focus on include popular themes such as semiconductors and AI, domestic - demand - oriented sectors, and central state - owned enterprises under the China - specific valuation system [28][29]. 2. Weekly Tracking of the Convertible Bond Market 2.1 The Equity Market Style is Differentiated, and Pro - cyclical Sectors are Strengthening - From September 29 to October 10, the equity market showed mixed performance. The market style was more inclined to large - cap growth stocks. 26 Shenwan industry indices rose, and 5 declined. The non - ferrous metals, steel, and basic chemical industries led the gains [32][34]. 2.2 The Convertible Bond Market Rose Narrowly, and the Premium Rate for 100 - yuan Par Value Rebounded - From September 29 to October 10, the convertible bond market rose. The average daily trading volume decreased. Most individual bonds rose. The non - ferrous metals, beauty care, and non - bank financial industries led the gains in the convertible bond market, while the communication industry declined [38][39]. - The weighted conversion value of the entire market increased, and the premium rate rose. The median price of convertible bonds increased, and the number of medium - and low - priced convertible bonds decreased [45][49]. 2.3 High - frequency Tracking of Different Types of Convertible Bonds 2.3.1 Classification Valuation Changes - This week, the valuations of equity - biased and balanced convertible bonds increased. Among different par - value convertible bonds, the valuation of 80 - 90 yuan par - value convertible bonds increased more significantly. The valuations of AA + and AA - rated convertible bonds decreased, while those of other ratings increased. The valuations of large - cap and small - cap convertible bonds increased significantly, while those of other scales decreased [60]. - Since the beginning of 2024, the conversion premium rates of equity - biased and balanced convertible bonds have rebounded from the bottom [60]. 2.3.2 Market Index Performance - This week, convertible bonds of all ratings and scales rose. Since 2023, high - rated AAA convertible bonds have shown stable performance, while low - rated convertible bonds have shown weaker anti - decline ability and greater rebound strength [71]. 3. Tracking of Convertible Bond Supply and Terms 3.1 This Week's Primary Proposals Issuance - This week, there were no newly listed convertible bonds, and there were 3 convertible bonds awaiting listing, with a total scale of 730.2 million yuan. The number of primary approvals was 10 [76]. - From the beginning of 2023 to October 10, 2025, there were 103 convertible bond proposals in total, with a total scale of 15.8329 billion yuan. The number and scale of proposals at different stages vary [77]. 3.2 Downward Revision & Redemption Clauses - This week, 9 convertible bonds were expected to trigger downward revisions, 4 announced no downward revisions, 0 proposed downward revisions, and 1 actually carried out a downward revision. Six convertible bonds were expected to trigger redemptions, 0 announced no redemptemptempt 0 announced no redemptions, and 5 announced early redemptions [5][83][84]. - As of the end of this week, there were 0 convertible bonds in the put - option declaration period and 9 in the company's capital - reduction repayment declaration period [88].