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 ...

苏州瑞可达连接系统股份有限公司 对外投资管理制度 短期投资主要指公司购入的能随时变现且持有时间不超过一年（含一年）的投资， 包括各种股票、债券、基金、分红型保险等；长期投资主要指投资期限超过一年，不能 随时变现或不准备变现的各种投资，包括债券投资、股权投资和其他投资等。包括但不 限于下列类型： 第一章 总 则 （一）公司出资与其他境内、外经济组织或自然人成立合资、合作公司或开发项目； （二）控股、参股、兼并其他境内外独立法人实体； 第一条 为了加强苏州瑞可达连接系统股份有限公司（以下简称"公司"或"本公 司"）对外投资管理，有效控制风险，提高投资效益，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》、《上海证券交易所科创板 股票上市规则》（以下简称"《上市规则》"）等法律法规和《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》"）等的相关规定，结合公司实际情况， 制定本制度。 第二条 本制度所称对外投资，是指公司为获取未来收益而将一定数量的货币资金、 股权、以及经评估后的实物或无形资产作价出资，对外进行各种形式的投资活动。 第三条 按照投资期限的长短，公司对外投 ...

苏州瑞可达连接系统股份有限公司 募集资金管理制度 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分； 募集资金净额是指发行募集资金总额扣除发行费用后的净额。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。除金融类企业外，募集资金不得 用于持有财务性投资，不得直接或者间接投资于以买卖有价证券为主要业务的公 司。 第四条 公司募集资金应当投资于科技创新领域，促进新质生产力发展。本 制度是公司对募集资金管理和使用的基本行为准则，对募集资金存放、管理、使 用、改变用途、分级审批权限、决策程序、风险控制措施、信息披露、监督和责 任追究等内容进行明确规定。 第五条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或 者公司控制的其他企业实施的，公司应当确保该子公司或者受控制的其他企业遵 1 守本制度。 第六条 公 ...

苏州瑞可达连接系统股份有限公司 董事会议事规则 第一章 总 则 第一条 为完善苏州瑞可达连接系统股份有限公司（以下简称"本公司"或"公司"） 治理结构，保障董事会依法独立、规范、有效地行使决策权，确保董事会的工作效率， 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》、 《上市公司治理准则》、《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》"）、《科创板上市公司持续监管办法（试行）》等有关法律、法规、规章、规范性文 件和《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》"）的有关规定， 制定本规则。 第二条 董事会是公司常设决策机构，对股东会负责，在法律法规、规章、证券交易 所业务规则、《公司章程》和股东会赋予的职权范围内行使职权，维护公司及股东的合法 权益。 第三条 董事会设立审计委员会、薪酬与考核委员会、提名委员会、战略委员会，制 定专门委员会工作制度并予以披露。委员会成员由不少于三名董事组成，其中审计委员 会、薪酬与考核委员会、提名委员会中独立董事应当占半数以上并担任召集人。审计委 员会的召集人应当为会计专业人士。 第二章 董事会的人员组成 ...

苏州瑞可达连接系统股份有限公司 股东会网络投票实施细则 （二）现场与网络投票的时间； （三）参会股东类型； 第五条 公司可以与上交所指定的上证所信息网络有限公司（以下简称"信 息公司"）签订服务协议，委托信息公司提供股东会网络投票相关服务，并明确 服务内容及相应的权利义务。 第二章 网络投票的通知与准备 第六条 公司为股东提供网络投票方式的，根据上交所规定编制召开股东会 通知公告，并载明下列网络投票相关信息： （一）股东会的类型和届次； 第四条 股东会股权登记日登记在册且有权出席会议行使表决权的股东，均 可以按照本细则规定，通过公司网络投票系统行使表决权。同一表决权只能选择 现场、网络或其他表决方式中的一种。 第一条 为了规范苏州瑞可达连接系统股份有限公司（以下简称"公司"）股 东会网络投票行为，保护投资者合法权益，根据《中华人民共和国公司法》《上 市公司股东会规则》《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》等法律、法规的规定以及 《苏州瑞可达连接系统股份有限公司章程》，制定本细则。 第二条 公司在召开股东会时，除现场会议投票表决外，应当同时向股东 ...

第一章 总 则 第一条 为完善苏州瑞可达连接系统股份有限公司（以下简称"公司"）法人 治理结构，规范公司选举董事的行为，维护公司中小股东的利益，切实保障社会 公众股东选择董事的权利，根据《中华人民共和国公司法》、中华人民共和国证 券监督管理委员会《上市公司治理准则》等国家法律、法规、规章和规范性文件 以及《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，并结合公司实际情况，特制定本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东会在选举董事时，股东所 持的每一有效表决权股份拥有与该次股东会应选董事总人数相等的投票权，股东 拥有的投票权总数等于该股东持有股份数与应选董事总人数的乘积，并可以集中 使用，即股东可以用所有的投票权集中投票选举一位候选董事，也可以将投票权 分散行使、投票给数位候选董事，最后按得票的多少决定当选董事。 第三条 本实施细则适用于公司单一股东及其一致行动人拥有权益的股份比 例在 30%及以上时，或者股东会选举两名以上独立董事。董事会应在召开股东会 通知中，表明该次董事的选举采用累积投票制。 第四条 本实施细则所称"董事"包括独立董事和非独立董事。职工代 ...

苏州瑞可达连接系统股份有限公司 股东会议事规则 第一章 总 则 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"）行为， 保证股东会依法行使职权，公司根据《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》"）、《上市公司治理准 则》、《上市公司股东会规则》、《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、规章、规范性文件和《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》"）的有关规定，结合本公司 实际情况，制定本规则。 第二条 公司应当严格按照法律、行政法规、《上市公司股东会规则》及《公 司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现以下情 形之一的，临时股东会应当在下 ...