证券代码：688800 证券简称：瑞可达 公告编号：2025-066 苏州瑞可达连接系统股份有限公司 向不特定对象发行可转换公司债券发行结果公告 保荐人（主承销商）：东吴证券股份有限公司 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法律责任。 重要内容提示： 苏州瑞可达连接系统股份有限公司（以下简称"发行人"或"公司"）向不特 定对象发行可转换公司债券（以下简称"可转债"）已获得中国证券监督管理委员 会证监许可〔2025〕2410号文同意注册。东吴证券股份有限公司（以下简称"东 吴证券"、"主承销商"或"保荐人（主承销商）"）为本次发行的保荐人（主承销 商）。本次发行的可转债简称为"瑞可转债"，债券代码为"118060"。 | 类别 | 认购数量（手） | 放弃认购数量（手） | | --- | --- | --- | | 原股东 | 771,065 | 0 | | 网上社会公众投资者 | 223,935 | 5,000 | | 网下机构投资者 | - | - | | 主承销商包销数量（放弃 认购总数量） | | 5,000 | | ...

Market Overview - The other electronic sector experienced a decline of 1.44% on November 18, with Shannon Semiconductor leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers in the other electronic sector included: - Baibang Technology (300736) with a closing price of 20.59, up 8.37% [1] - Yingtang Intelligent Control (300131) with a closing price of 11.27, up 4.64% [1] - Haoshanghao (001298) with a closing price of 36.66, up 3.94% [1] - Conversely, Shannon Semiconductor (300475) saw a significant decline of 5.85%, closing at 160.90 [2] - Other notable decliners included: - Ruikeda (688800) down 3.90% [2] - Chuangyitong (300991) down 3.59% [2] Capital Flow - The other electronic sector experienced a net outflow of 1 billion CNY from institutional investors, while retail investors saw a net inflow of 857 million CNY [2] - The capital flow for specific stocks showed: - Yingtang Intelligent Control had a net inflow of 141.1 million CNY from institutional investors [3] - Liyuan Information (300184) had a net inflow of 95.39 million CNY from institutional investors [3] - Baibang Technology experienced a net inflow of 20.65 million CNY from institutional investors [3]

Group 1 - The company announced the election of Mr. Zhang Jian as the employee representative director of the fourth board of directors, effective from November 17, 2025, until the board's term ends [1][3] - The board consists of 8 directors, with the employee representative director not exceeding half of the total number of directors, complying with relevant laws and regulations [1] - Mr. Zhang Jian has a background in various managerial roles and currently serves as the vice president of the company [3] Group 2 - The third extraordinary general meeting of shareholders was held on November 17, 2025, at a specified location in Suzhou [5] - All resolutions presented at the meeting were approved without any being rejected [4][5] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring its legality and validity [7][10] Group 3 - The meeting adopted a combination of on-site and online voting methods, chaired by the company's chairman, Mr. Wu Shijun [7] - A total of 7 out of 7 current directors and 3 out of 3 current supervisors attended the meeting, along with the board secretary and other senior executives [7] - Several governance-related proposals were passed, including the cancellation of the supervisory board and amendments to various internal governance documents [8][9][10]

Core Viewpoint - Suzhou Ruikeda Connection System Co., Ltd. has conducted an online lottery for its convertible bonds, ensuring a transparent and fair process under the supervision of relevant representatives [1]. Group 1 - The issuer of the convertible bonds is Suzhou Ruikeda Connection System Co., Ltd. [1][3] - The main underwriter for this issuance is Dongwu Securities Co., Ltd. [1][3] - The online lottery for the convertible bonds took place on November 17, 2025, with a total of 228,935 winning numbers announced [1]. Group 2 - Each winning number allows the investor to subscribe to one unit (1,000 yuan) of the convertible bonds [1]. - The lottery results were notarized by the Shanghai Oriental Notary Office, ensuring the integrity of the process [1]. - The announcement emphasizes the commitment of the company's board and directors to the accuracy and completeness of the information provided [1].

Core Viewpoint - The company announced the convening of its first employee representative assembly on November 17, 2025, to elect Mr. Zhang Jian as the employee representative director of the fourth board of directors [2] Group 1 - The employee representative assembly is scheduled for November 17, 2025 [2] - Mr. Zhang Jian will be elected as the employee representative director [2]

张剑先生，1975 年出生，中国国籍，无境外永久居留权，硕士学历。1995 年 7 月至 2011 年 7 月，任四川华丰科技股份有限公司技术员、团委书记、党 团工作部部长、人力资源部部长、纪委副书记。2011 年 7 月至 2015 年 10 月， 任四川安捷车业投资集团有限公司人事行政经理。2015 年 10 月至 2022 年 12 月，任瑞可达事业部总经理。2022 年 12 月至今任瑞可达副总裁。 截至本公告披露日，张剑先生通过苏州联瑞投资管理中心（有限合伙）间 接持有公司股份，持有苏州联瑞投资管理中心（有限合伙）5%的出资额。与 公司其他董事、高级管理人员及持有公司 5%以上股份的股东之间不存在关联 关系，不存在《公司法》《公司章程》规定的不得担任公司高级管理人员的情 形；未受过中国证券监督管理委员会、上海证券交易所及其他有关部门处罚和 惩戒，不属于最高人民法院公布的失信被执行人，符合《公司法》等相关法律、 法规和规定要求的任职条件。 根据《中华人民共和国公司法》《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》《上市公司章程指引》等法律法规和规范性文件，以 及《苏州瑞可达连接系 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-063 苏州瑞可达连接系统股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 17 日 1、 本次股东大会采用现场投票和网络投票相结合的方式进行表决； 2、 本次会议由公司董事会召集，董事长吴世均先生主持； 本次会议的召集和召开程序以及表决方式和表决程序符合《公司法》及《公司章 程》的规定，会议合法有效。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； （二） 股东大会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 114 | | --- | -- ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-065 苏州瑞可达连接系统股份有限公司 向不特定对象发行可转换公司债券 网上中签结果公告 发行人：苏州瑞可达连接系统股份有限公司 保荐人（主承销商）：东吴证券股份有限公司 2025 年 11 月 18 日 2 （此页无正文，为《苏州瑞可达连接系统股份有限公司向不特定对象发行可转换 公司债券网上中签结果公告》之盖章页） 保荐人（主承销商）：东吴证券股份有限公司 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法律责任。 根据《苏州瑞可达连接系统股份有限公司向不特定对象发行可转换公司债券 发行公告》，本次发行的发行人苏州瑞可达连接系统股份有限公司（以下简称"瑞 可达"）及本次发行的保荐人（主承销商）东吴证券股份有限公司于 2025 年 11 月 17 日（T+1 日）主持了瑞可达可转换公司债券（以下简称"瑞可转债"）网上 发行中签摇号仪式。摇号仪式按照公开、公平、公正的原则在有关单位代表的监 督下进行，摇号结果经上海市东方公证处公证。现将中签结果公告如下： | 末尾位数 | 中签号 ...

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 法律意见书 国枫律股字[2025]H0048 号 致：苏州瑞可达连接系统股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、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》"）的规定，就本次 会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等 事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本 ...

1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints of the Report - The target price of Rui Convertible Bond on the first day of listing is expected to be in the range of 129 - 134 yuan, and investors are advised to actively subscribe. The expected conversion premium rate on the first day of listing is in the range of 32% - 37% [3][20]. - The expected first - day lottery winning rate of the convertible bond subscription is around 0.0063% - 0.0075% [21]. 3. Summary According to Relevant Catalogs 3.1. Rui Convertible Bond New Issue Analysis and Investment Recommendations 3.1.1. Analysis of Convertible Bond Basic Terms - The issuance method of Rui Convertible Bond is priority placement and online issuance, with both the bond and the issuer rated AA-. The issuance scale is 1 billion yuan, the initial conversion price is 73.85 yuan, the convertible bond parity on November 14, 2025, is 97.49 yuan, the pure bond value is 92.79 yuan, and the game terms are normal. Overall, the bond issuance scale is average, the liquidity is average, the rating is acceptable, and the bond floor protection is good [2][16]. 3.1.2. Analysis of New Bond Initial Listing Price - The company's main business is the R & D, production, sales, and service of connection system products. The funds raised will be used for the renovation and upgrade projects of high - frequency high - speed connection systems and intelligent energy connection systems, with the rest for working capital. This will help the company maintain its leading position and enhance its competitiveness [19]. - Based on market environment and parity level, the first - day conversion premium rate of Rui Convertible Bond is expected to be in the range of 32% - 37%, corresponding to a first - day target price of 129 - 134 yuan [3][20]. 3.1.3. Analysis of Convertible Bond New Issue Lottery Winning Rate - Assuming the old shareholders' placement ratio is 35% - 45%, the scale of Rui Convertible Bond available to the market is 550 million - 651 million yuan. With an assumed online effective subscription of 8.67 million households, the lottery winning rate is around 0.0063% - 0.0075% [21]. 3.2. Underlying Stock Fundamental Analysis 3.2.1. Company's Main Business and Industry Up - and Downstream Situation - The company is engaged in the R & D, production, sales, and service of connection system products, with a complete product chain and R & D and production capabilities for various connection systems. It has established long - term partnerships with well - known customers [22]. - The upstream suppliers are basic raw material and accessory industries with sufficient supply, which helps stabilize and reduce manufacturing costs. The downstream application fields of connectors are extensive, and the development of downstream industries such as new energy vehicles will drive the connector manufacturing industry [22][23]. 3.2.2. Company's Operating Conditions - The company's revenue has shown a fluctuating upward trend from 2022 to H1 2025, with the new energy sector's revenue accounting for an increasing proportion. The comprehensive gross margin has slightly decreased, and the net profit margin has fluctuated. The company's R & D and other expenses have generally increased, and the accounts receivable situation is relatively good, but the net profit attributable to the parent company has fluctuated greatly [26][29][31]. 3.2.3. Company's Equity Structure and Major Subsidiaries - As of June 30, 2025, the company's equity structure is relatively dispersed. Wu Shijun is the largest shareholder, and Huang Bo is the second - largest shareholder. Wu Shijun is the controlling shareholder and actual controller [45]. 3.2.4. Company's Business Characteristics and Advantages - The company has a complete product chain and offers comprehensive connection system solutions. It has advantages in technology R & D, continuous process innovation, and customer resources [49][52]. 3.2.5. Allocation of This Fund - Raising - The company plans to issue convertible bonds to raise up to 1 billion yuan. After deducting issuance fees, 500 million yuan will be used for the renovation and upgrade project of high - frequency high - speed connection systems, 200 million yuan for the renovation and upgrade project of intelligent energy connection systems, and the remaining 300 million yuan for working capital [14][53]. - The high - frequency high - speed connection system project will add a production capacity of 5.56 million sets, with expected post - tax internal rate of return of 15.94% and a payback period of 7.47 years. The intelligent energy connection system project will add a production capacity of 6.7 million sets, with an expected post - tax internal rate of return of 13.84% and a payback period of 7.69 years [53][54].