本周关注点 截至2025年6月13日收盘，瑞可达（688800）报收于44.0元，较上周的47.84元下跌8.03%。本周，瑞可 达6月9日盘中最高价报48.4元。6月13日盘中最低价报43.75元。瑞可达当前最新总市值90.5亿元，在其 他电子板块市值排名9/32，在两市A股市值排名1727/5150。 苏州瑞可达连接系统股份有限公司关于2024年员工持股计划所持公司股票已全部出售完毕，实施完毕并 终止。2024年3月15日，公司累计买入公司股票1,483,967股，占公司总股本的0.94%，成交均价约 30.4848元/股，总资金发生额为4,523.84万元。锁定期为2024年3月18日至2025年3月18日。截至本公告 披露日，公司2024年员工持股计划持有的1,483,967股股票已通过集中竞价交易方式全部出售完毕，所持 资产均为货币性资产。 公司公告汇总：瑞可达2024年员工持股计划股票已全部出售完毕 公司公告汇总：瑞可达将于2025年6月20日召开第二次临时股东大会审议变更注册资本等议案 公司公告汇总 瑞可达一周信息汇总 关于2024年员工持股计划股票出售完毕的公告 2025年第二次临时股东大会会 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss a proposal regarding changes to registered capital and amendments to the Articles of Association [1][5][7] - The meeting will ensure the protection of shareholders' rights and maintain order during the proceedings [2][4] Meeting Procedures - Attendees must register and confirm their participation before the meeting starts, and latecomers will not be allowed to register [2][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to specific guidelines to maintain order [2][3] - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][5] Agenda Items - The main agenda item is the proposal to change the registered capital from RMB 158,419,873 to RMB 205,674,335, which includes a capital increase of 47,254,462 shares [6][7] - The proposal requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [7]

苏州瑞可达连接系统股份有限公司 2025 年第二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 年第二次临时股东大会会议资料 证券代码：688800 证券简称：瑞可达 $$\underline{{{-\exists\exists}}}\underline{{{-\exists}}}\ \underline{{{\not\exists}}}\ \forall\exists$$ 苏州瑞可达连接系统股份有限公司 2025 年第二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 年第二次临时股东大会会议资料目录 | 2025 | 年第二次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 4 | | 2025 | 年第二次临时股东大会会议议案 6 | | | 议案一：《关于变更注册资本、修订<公司章程>并办理工商变更登记的议案》 7 | 苏州瑞可达连接系统股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二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， ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-036 苏州瑞可达连接系统股份有限公司 关于 2024 年员工持股计划股票出售完毕的公告 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"）2024 年员工持股计 划所持有的公司股票已全部出售完毕。根据《关于上市公司实施员工持股计划试 点的指导意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 及《公司 2024 年员工持股计划管理办法》等规定，本员工持股计划实施完毕并 终止，现将相关情况公告如下： 一、2024 年员工持股计划基本情况 公司于 2024 年 2 月 8 日召开了第四届董事会第十一次会议、第四届监事会 第十一次会议，并于 2024 年 2 月 26 日召开了 2024 年第二次临时股东大会，审 议通过了《关于<公司 2024 年员工持股计划（草案）>及其摘要的议案》、《关于 <公司 2024 年员工持股计划管理办法>的议案》等相关议案。具体内容详见公司 分 别 于 2024 年 2 ...

Group 1 - The core viewpoint is that the semiconductor market is expected to grow significantly, reaching a size of $700.9 billion by 2025, with a year-on-year growth of 11.2% driven by demand in AI, cloud infrastructure, and advanced consumer electronics [1] - The electronic industry maintains a bullish rating, anticipating a comprehensive recovery in the semiconductor industry by 2025, with an accelerated optimization of the competitive landscape and a continuous rebound in profit cycles and corporate profits [1] - Key materials for semiconductors are becoming a focus for domestic innovation, enhancing the self-sufficiency of the industry chain, and the overall development outlook for the industry is optimistic, with companies likely to benefit from market recovery and industrial upgrades [1] Group 2 - The U.S. tariff policy is accelerating the fragmentation of global supply chains, significantly impacting the global manufacturing sector, particularly the semiconductor industry [2] - The China Semiconductor Association has revised the rules for origin recognition, which favors the domestic replacement of RF/analog chips and increases export costs for U.S. semiconductor companies, reinforcing domestic manufacturers' commitment to choosing local supply chains [2] - Breakthroughs in core technology platforms are enabling mass supply of automotive-grade products, allowing companies to capture incremental market space amid global industrial restructuring [2]

证券代码：688800 证券简称：瑞可达 公告编号：2025-034 苏州瑞可达连接系统股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变 本次变更后，公司股份总数由 158,419,873 股增加至 205,674,335 股，公司注 册资本由人民币 158,419,873 元增加至 205,674,335 元。 二、公司章程的修订情况 修订前 修订后 第六条 公司注册资本为人民币 第六条 公司注册资本为人民币 第十九条 公司股份总数为 15,841.9873 万 第十九条 公司股份总数为 20,567.4335 万 股，均为普通股。 股，均为普通股。 更登记的公告 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 2025 年 6 月 3 日召开公司第四届董事会第二十一次会议，审议通过了《关于变更注册资本、修 订 <公司章程> 并办理工商变更登记的议案》。具体情况如下： 一、公司注册资本的变更情况 公司于 2025 年 4 月 14 日召开第四届董事会第十九 ...

General Overview - The company is named Suzhou Recodeal Interconnect System Co., Ltd., established according to the Company Law of the People's Republic of China [3] - The company was registered on June 5, 2014, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2021, with a total registered capital of RMB 205.674335 million [3][4] Business Objectives and Scope - The company's business objective is to enhance management efficiency and maximize economic benefits for shareholders [6] - The business scope includes research, production, and sales of electronic components, optical connectors, sensors, charging equipment, and related technical services [6] Share Structure - The company's total share capital is 205.674335 million shares, all of which are ordinary shares with a par value of RMB 1 per share [7][8] - The company prohibits providing financial assistance for the purchase of its shares, except under specific circumstances [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer shares [11] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [39] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [17][18] - Shareholder proposals must be submitted in writing and can be made by shareholders holding more than 3% of shares [21] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [74][75] - Special resolutions are required for significant corporate actions such as capital changes, mergers, and amendments to the articles of association [76] Related Party Transactions - Related shareholders must abstain from voting on matters involving related party transactions to ensure fairness [78][79] - The company must disclose the voting results of non-related shareholders for transparency [78]

Group 1 - The company held its 11th meeting of the 4th Board of Directors on June 3, 2025, with all 7 directors present, complying with legal regulations [1] - The Board approved a proposal to change the registered capital and amend the Articles of Association, following previous approvals on April 14 and May 12, 2025 [1][2] - The total number of shares increased from 158,419,873 to 205,674,335, and the registered capital rose from RMB 158,419,873 to RMB 205,674,335 [2] Group 2 - The Board decided to convene the second extraordinary general meeting of shareholders for 2025 on June 20, 2025, combining on-site and online voting [2][3] - The voting results for the proposals were unanimous, with 7 votes in favor and no opposition or abstentions [2][3]

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 2 | | 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 5 | | 第四章 | | 股东和股东大会 5 | | 第一节 | | 股东 5 | | 第二节 | | 股东大会的一般规定 7 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 11 | | 第五节 | | 股东大会的召开 12 | | 第六节 | | 股东大会的表决和决议 14 | | 第五章 | | 董事会 19 | | 第一节 | | 董事 19 | | 第二节 | | 董事会 21 | | 第六章 | | 总经理及其他高级管理人员 25 | | 第七章 | | 监事会 26 | | 第一节 | | 监事 26 | | 第二节 | | 监事会 27 | | 第八章 | | 财务会计制度、利润分配和审计 28 | | 第一节 | | 财务会计制度 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-034 苏州瑞可达连接系统股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变 更登记的公告 | | | | | 修订前 | | | | | | | | | | | | | | 修订后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 条 | 六 | 公 | | 司 注 | 册 | 资 | 本 | 为 | 人 | 民 | 币 | 第 | 六 | 条 | | 公 司 | 注 | 册 | 资 | 本 | 为 | 人 | 民 币 | 第 | | | 15,841.9873 | | 万元。 | | | | | | | | | | 20,567.4335 | | | | 万元。 | | | | | | | | | | 第十九条 | | | 公司股份总数为 | | | | ...