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四次会议决议 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 门会议第四次会议于 2025 年 11 月 11 日 9：30 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《关于进一步明确公司向不特定对象发行可转换公司债券方案的议案》 公司本次向不特定对象发行可转换债券方案结合了公司经营发展的实际情况，该方 案切实可行，符合《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司证券发行注册管理办法》等相关法律、法规、规范性文件及《公司章程》的相关规 定，符合公司的长远发展战略，不存在损害公司及公司股东尤其是中小股东利益的情形。 我们同意该议案。 表决结果：3 票同意，0 票弃权，0 票反对。 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 11 月 11 日 2、审议通过《关于公司向不特 ...

每经头条（nbdtoutiao）——谁在替王家卫写《繁花》？揭秘影视剧本层层转包"枪手链" 每经AI快讯，瑞可达（SH 688800，收盘价：68.19元）11月11日晚间发布公告称，公司第四届第二十五 次董事会会议于2025年11月11日以现场结合通讯表决方式召开。会议审议了《关于公司向不特定对象发 行可转换公司债券上市的议案》等文件。 2024年1至12月份，瑞可达的营业收入构成为：连接器占比98.54%，其他业务占比1.46%。 截至发稿，瑞可达市值为140亿元。 （记者 王晓波） ...

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会议资料 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会议资料 证券代码：688800 证券简称：瑞可达 二零二五年十一月 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会议资料 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会议资料目录 | 2025 年第三次临时股东大会会议须知 2 | | --- | | 2025 年第三次临时股东大会会议议程 4 | | 2025 年第三次临时股东大会会议议案 6 | | 议案一：《关于取消监事会、监事及修订<公司章程>的议案》 7 | | 议案二：《关于修订、废止及制定部分公司治理制度的议案》 8 | 1 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会议资料 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》以及《苏州瑞可达连接系统股份有限公司章程》《苏州 瑞可达连接系统股份有限公司股东大会议 ...

Core Insights - The company has maintained rapid growth in performance, with significant improvements in profitability, driven by increased order volume and enhanced operational capacity in overseas markets [1][2]. Financial Performance - In the first three quarters of 2025, the company's revenue reached 2.32 billion, a year-on-year increase of 46.0%, while net profit attributable to shareholders was 230 million, up 119.9% year-on-year [1]. - In Q3 alone, revenue was 796 million, reflecting a year-on-year growth of 26.1% and a quarter-on-quarter increase of 4.3%. Net profit for the quarter was 76 million, up 85.4% year-on-year but down 6.6% quarter-on-quarter [1]. - The gross margin for the first three quarters was 22.32%, an increase of 0.31 percentage points year-on-year, and the net margin was 10.19%, up 3.42 percentage points year-on-year [1]. AI Product Development - The company has a comprehensive product solution for AI applications, including high-speed copper cables and power connectors, and is actively developing high-speed backplane systems and cable tray systems [2]. - Projects such as 112G and 224G are progressing smoothly, currently in the customer validation and small batch delivery phase [2]. Strategic Partnerships - The collaboration with Xuchuang is expected to accelerate the company's entry into the domestic and international AI computing supply chain, potentially contributing significantly to performance growth [3]. Robotics Sector - The humanoid robot sector is anticipated to begin mass production in 2026, with commercial viability expected by 2030. The company is strategically positioned in this emerging market, collaborating with leading robotics firms [4]. Profit Forecast and Valuation - The projected net profit attributable to shareholders for 2025-2027 is estimated at 290 million, 380 million, and 460 million, representing year-on-year growth rates of 66.9%, 29.3%, and 22.6%, respectively [5].

Core Viewpoint - Ruikeda (688800.SH) has received approval from the CSRC to issue convertible bonds to raise up to 1 billion yuan, aimed at enhancing its core business in high-frequency and high-speed connectors, as well as smart energy connections, while also supplementing working capital [1][2]. Group 1: Company Overview - Established in 2006, Ruikeda specializes in the research, production, and sales of connectors, and is recognized as a national-level "little giant" enterprise [4]. - The company has developed capabilities in optical, electrical, microwave, and high-speed data connectors, and has been listed on the Sci-Tech Innovation Board since 2021 [4]. Group 2: Financial Performance - For the first three quarters of 2025, Ruikeda reported a revenue of 2.321 billion yuan, a year-on-year increase of 46.04%, and a net profit attributable to shareholders of 233 million yuan, up 119.89% [4][5]. - The company's revenue grew from 610 million yuan in 2020 to 2.415 billion yuan in 2024, marking a 295.9% increase, while net profit rose from 73.63 million yuan to 175 million yuan during the same period, a 137.67% increase [4]. Group 3: Investment and R&D - The company plans to invest 669 million yuan in the high-frequency and high-speed connection system upgrade project, with 500 million yuan sourced from the bond issuance, aiming to add a production capacity of 5.56 million sets [2]. - The smart energy connection system upgrade project will require a total investment of 279 million yuan, with 200 million yuan from the bond proceeds, adding a capacity of 6.7 million sets [2]. - Ruikeda's R&D expenses from 2020 to the first three quarters of 2025 totaled 533 million yuan, with a steady increase in investment translating into significant achievements, including 384 domestic and international patents [6].

Core Viewpoint - The company 瑞可达 (688800) has shown significant growth in both stock price and financial performance, indicating a positive trend in its market position and operational efficiency [1][3]. Shareholder Changes - As of September 30, 2025, the number of shareholders reached 17,300, an increase of 1,165 or 7.2% compared to June 30, 2025. The average number of shares held per shareholder decreased from 12,700 to 11,900, with an average holding value of 890,900 yuan [2][5]. Performance Disclosure Highlights - For the first three quarters of 2025, the company's main revenue was 2.321 billion yuan, a year-on-year increase of 46.04%. The net profit attributable to shareholders was 233 million yuan, up 119.89%, while the net profit excluding non-recurring items was 219 million yuan, also up 119.26%. In the third quarter alone, the main revenue was 796 million yuan, a 26.15% increase year-on-year, with a net profit of 76.016 million yuan, reflecting an 85.41% growth [3][5]. Company Announcements Summary - The 22nd meeting of the fourth Supervisory Board was held on October 29, 2025, where the third-quarter report was approved, confirming its authenticity and completeness. The board proposed to abolish the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board, pending shareholder approval. Additionally, the company received approval from the China Securities Regulatory Commission for the registration of convertible bonds to be issued to unspecified investors, valid for 12 months from the date of approval [4][5].

Core Points - The company, 瑞可达 (688800), closed at 76.9 yuan on October 31, 2025, with a market capitalization of 15.816 billion yuan, reflecting a slight increase of 0.05% from the previous trading day [1] - The stock opened at 78.0 yuan, reached a high of 81.62 yuan, and a low of 75.36 yuan, with a trading volume of 9.71 billion yuan and a turnover rate of 5.98% [1] Company Announcement - The company announced that it has received approval from the China Securities Regulatory Commission (CSRC) for the registration of its convertible bonds issuance to unspecified investors [1] - The approval includes conditions such as strict adherence to the submitted documents and issuance plan, validity for 12 months from the date of approval, and the requirement to report any significant events to the Shanghai Stock Exchange before the issuance is completed [1] - The company's board will handle the issuance matters within the scope authorized by the shareholders' meeting and will fulfill information disclosure obligations in a timely manner [1]

Core Points - The company, Suzhou Ruikeda Connection System Co., Ltd., has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified investors [2] - The approval is valid for 12 months from the date of consent and requires the company to strictly follow the submitted documents and issuance plan [2] - The company must report any significant events to the Shanghai Stock Exchange from the date of consent until the completion of the issuance [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"）于近日收到中国证 券监督管理委员会出具的《关于同意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注册的批复》（证监许可〔2025〕2410 号），现将批 复文件主要内容公告如下： 证券代码：688800 证券简称：瑞可达 公告编号：2025-056 苏州瑞可达连接系统股份有限公司 关于向不特定对象发行可转换公司债券申请 获得中国证券监督管理委员会同意注册批复的公告 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告上海证券交易所并按有关规定处理。 公司董事会将根据相关法律法规及上述批复文件的要求，在公司股东大会的 授权范围内办理本次向不特定对象发行可转换公司债券的相关事宜，公司将根据 该事项的进展情况，按照有关规定和要求及时履行信息披露义务。敬请广大投资 者注意投资风险。 特此公告。 苏州瑞可达连接系统股份有限公司董事会 2025 年 11 月 1 日 一、同意公司向不特定对象发行可转换公司 ...

Core Viewpoint - The company, Ruikeda (688800.SH), has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified investors [2] Group 1 - The approval is documented in the official notice numbered 2410, indicating the regulatory endorsement for the company's bond issuance [2] - The company aims to raise funds through the issuance of convertible bonds, which may attract a diverse range of investors [2]