Meeting Overview - The board meeting of Suzhou Ruikeda Connection System Co., Ltd. was held on August 28, 2025, with all 7 directors present, including 2 via remote voting [1] Financial Reports - The board approved the 2025 semi-annual report and summary, which was reviewed by the audit committee and is available on the Shanghai Stock Exchange website [2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025, which was similarly reviewed and disclosed [2] Fund Management - The company plans to use up to RMB 200 million of idle self-owned funds for cash management in safe and liquid investment products, ensuring it does not affect normal operations or the interests of shareholders [3] Performance Evaluation - The board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, aimed at improving operational efficiency and market competitiveness [4][5]

Meeting Overview - The 21st meeting of the 4th Supervisory Board of Suzhou Ruikeda Connection System Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review procedures comply with legal regulations and internal management systems, accurately reflecting the company's financial status and operational results [2][3]. Fund Management Report Approval - The Supervisory Board approved the special report on the management and actual use of raised funds for the first half of 2025, stating that the management of these funds complies with relevant regulations and that the disclosed information is accurate and complete [2][3]. Idle Fund Management Approval - The Supervisory Board approved the use of up to RMB 200 million of idle self-owned funds for cash management in safe and liquid investment products, ensuring that this will not affect the company's normal operations or the interests of shareholders, particularly minority shareholders [3].

Core Points - The report summarizes the financial performance of Suzhou Recodeal Connection Systems Co., Ltd. for the first half of 2025, highlighting significant growth in revenue and profit [1][3][4] Financial Performance - Total assets at the end of the reporting period reached approximately 4.67 billion yuan, an increase of 8.12% compared to the previous year [3] - Net assets attributable to shareholders increased by 5.59% to approximately 2.21 billion yuan [3] - Operating revenue for the period was approximately 1.52 billion yuan, reflecting a year-on-year increase of 59.15% [3] - Total profit amounted to approximately 181.45 million yuan, a substantial increase of 165.71% compared to the same period last year [3] - Net profit attributable to shareholders was approximately 156.98 million yuan, up 141.64% year-on-year [3] - The net cash flow from operating activities was negative at approximately -135.09 million yuan, a decrease of 530.65% compared to the previous year [3] - The weighted average return on equity increased to 7.23%, up by 3.94 percentage points from the previous year [3] - Basic earnings per share were reported at 0.77 yuan, a significant increase from 0.32 yuan [4] Shareholder Information - The total number of shareholders as of the reporting period was 16,178 [4] - The largest shareholder, Wu Shijun, holds 28.54% of the shares, amounting to approximately 58.70 million shares [4] - Other notable shareholders include Huang Bo with 6.32% and Suzhou Lianrui Investment Management Center with 3.54% [4]

Financial Performance - The company reported a revenue of 1.524 billion, a year-on-year increase of 58.4% [1] - The net profit attributable to shareholders reached 156.98 million, reflecting a growth of 141.64% compared to the previous year [2] - The net profit after deducting non-recurring items was 148.04 million, up 147.61% year-on-year [2] - The company experienced a significant decline in net cash flow from operating activities, which was -135.09 million, a decrease of 530.65% compared to the same period last year [1] Business Segments - The company’s domestic sales revenue was 1.265 billion, increasing by 60.43% year-on-year, while international sales revenue was 236 million, up 48.36% [1] - The increase in revenue was attributed to steady growth across various business segments, leading to a continuous rise in order volume [1] - The company is actively involved in the AI and data center communication sectors, providing complete solutions for high-speed data transmission [2] Product Development and Innovation - The company is engaged in the development of various products for humanoid robots, including power connections, motion control connections, and visual perception connections [3] - The company has received the "Pioneer Award in Embodied Intelligent Robotics Technology" for its outstanding technological capabilities in the field [3] - The company is also exploring emerging sectors such as low-altitude economy, having completed solutions for EVTOL products and industrial-grade aircraft [3]

Core Insights - The company reported a revenue of 1.525 billion yuan for the first half of 2025, representing a year-on-year growth of 59.15% [1] - The net profit attributable to shareholders reached 157 million yuan, showing a significant year-on-year increase of 141.64% [1] - The net profit excluding non-recurring items was 148 million yuan, reflecting a year-on-year growth of 147.61% [1] - The basic earnings per share stood at 0.77 yuan [1]

Group 1 - The company reported a revenue of 1.525 billion yuan for the first half of 2025, representing a year-on-year growth of 59.15% [1] - The net profit attributable to shareholders reached 157 million yuan, showing a year-on-year increase of 141.64% [1] - The net profit excluding non-recurring items was 148 million yuan, with a year-on-year growth of 147.61% [1] - The basic earnings per share stood at 0.77 yuan [1]

Group 1 - The copper cable high-speed connection concept has seen a significant increase of 5.61%, making it the top-performing sector on the market, with 40 stocks rising, including notable gains from Yidong Electronics and Dingtong Technology, both reaching a 20% limit up [1] - Major inflows into the copper cable high-speed connection sector amounted to a net inflow of 1.837 billion yuan, with 26 stocks receiving net inflows, and 9 stocks exceeding 100 million yuan in net inflows, led by Tongyu Communication with a net inflow of 341 million yuan [1][2] - The top stocks by net inflow ratio include Changfei Fiber, Tongyu Communication, and Ruikeda, with net inflow ratios of 28.85%, 18.22%, and 12.41% respectively [2][3] Group 2 - The concept of copper cable high-speed connection has outperformed other sectors, with significant daily gains compared to sectors like genetically modified organisms and Alzheimer’s concepts, which saw declines of -1.81% and -1.07% respectively [1] - The trading volume and turnover rates for leading stocks in the copper cable high-speed connection sector indicate strong investor interest, with Tongyu Communication showing a turnover rate of 31.01% and a daily increase of 6.32% [2] - Other notable performers in the sector include Huafeng Technology and Shenglan Co., which recorded increases of 15.12% and 17.28% respectively, reflecting a robust market sentiment towards this sector [1][2]

Core Viewpoint - The company, Suzhou Ruikeda Connection Systems Co., Ltd., plans to utilize up to RMB 200 million of idle funds for cash management to enhance fund efficiency and returns for shareholders while ensuring normal business operations are not affected [1][2]. Summary by Sections Cash Management Plan - The company will use a maximum of RMB 200 million of idle self-owned funds for cash management, focusing on high-security and high-liquidity investment products such as time deposits and structured deposits [1]. - The cash management products will not be used for pledging or securities investment purposes [1]. Investment Duration and Authority - The funds can be used on a rolling basis within a 12-month period from the board's approval date [1]. - The board has authorized the management to make investment decisions and sign relevant contracts within the approved limits and timeframe [1]. Purpose and Benefits - The objective of this cash management is to improve the efficiency of self-owned funds and increase company returns while ensuring fund safety [1]. - The cash management will not impact the company's normal cash flow or main business operations, nor will it harm the interests of shareholders, especially minority shareholders [1][2]. Risk Management Measures - The company acknowledges potential market volatility and systemic risks but will implement strict procedures for cash management to ensure fund safety [2]. - Measures include adhering to regulations, establishing approval processes, and conducting timely analysis of investment products [2]. - The supervisory board has expressed clear agreement, confirming that the cash management will not affect normal operations or shareholder interests [2].

Group 1 - The company reported a total operating revenue of 1.525 billion yuan for the first half of 2025, representing a year-on-year increase of 59.15% [1] - The net profit attributable to shareholders of the parent company reached 157 million yuan, marking a year-on-year growth of 141.64% [1] - The basic earnings per share were 0.77 yuan [1]

证券代码：688800 证券简称：瑞可达 公告编号：2025-046 苏州瑞可达连接系统股份有限公司 第四届监事会第二十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 苏州瑞可达连接系统股份有限公司（以下简称"公司"）第四届监事会第二十 一次会议（以下简称"本次会议"）于 2025 年 8 月 28 日在公司会议室以现场表 决方式召开。本次会议通知和材料于 2025 年 8 月 18 日以通讯方式送达全体监事， 会议由监事会主席钱芳琴女士召集并主持，应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开方式符合《中华人民共和国公司法》（以下简称"《公 司法》"）等法律法规及《公司章程》）的有关规定。 （二）审议通过《关于2025年半年度募集资金存放、管理与实际使用情况的 专项报告的议案》 监事会认为：公司 2025 年半年度募集资金存放、管理与实际使用情况符合 《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》《上市公司监 ...