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： | 证券代码：688800 | 证券简称：瑞可达 | 公告编号：2026-009 | | --- | --- | --- | | 转债代码：118060 | 转债简称：瑞可转债 | | 苏州瑞可达连接系统股份有限公司 关于召开2026年第一次临时股东会的通知 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 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 2 月 9 日 14 点 30 分 召开地点：苏州市吴中区五浦上路 88 号二楼 203 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 9 日 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | ...

| 证券代码：688800 | 证券简称：瑞可达 | 公告编号：2026-003 | | --- | --- | --- | | 转债代码：118060 | 转债简称：瑞可转债 | | 苏州瑞可达连接系统股份有限公司 第四届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 苏州瑞可达连接系统股份有限公司（以下简称"公司"）第四届董事会第二 十七次会议（以下简称"本次会议"）于 2026 年 1 月 21 日以现场结合通讯表决 方式召开。本次会议通知和材料于 2026 年 1 月 16 日以通讯方式发出，会议由董 事长吴世均先生召集并主持，应出席董事 8 名，实际出席董事 8 名（其中：以通 讯表决方式出席会议 2 名），公司高级管理人员列席了本次会议。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《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。 二、董事会会议审议情况 （一）审议通过《关于调整 ...

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五次会议决议 公司 2026 年度日常关联交易预计是公司业务发展及正常生产经营所需发生的交易。 公司与关联方的关联交易价格的制定遵循公平、自愿原则，主要依据市场化价格水平、 行业惯例、第三方定价，由双方协商确定交易价格，不存在损害公司及全体股东尤其是 中小股东的利益，符合公司及全体股东的利益，不会对公司独立性产生影响，公司亦不 会因关联交易而对关联方形成依赖。全体独立董事一致同意公司预计的 2026 年日常关联 交易事项，并将该议案提交公司第四届董事会第二十七次会议审议。 表决结果：3 票同意，0 票弃权，0 票反对。 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 门会议第五次会议于 2026 年 1 月 21 日 11：00 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： 独立董事：俞雪华、周勇、林中 2026 年 1 月 21 日 1、审议通过《关于 20 ...

Core Insights - The rapid growth of China's new energy vehicle market is driving the demand for high-performance high-current connectors, with the market expected to reach 12.68 billion yuan by 2025, a year-on-year increase of 14.0% [1][7]. Overview - High-voltage high-current connection systems are essential components for power transmission in various applications, including new energy vehicles, energy storage, and industrial equipment [2][3]. Market Demand - The demand for high-current connectors is primarily driven by the new energy vehicle sector, which is projected to account for over 60% of the market by 2025 [6][7]. - The expansion of the energy storage industry and the upgrade of industrial automation equipment are also contributing to the growing demand for high-performance connectors [1][5]. Industry Barriers - The high-voltage high-current connector industry has significant technical barriers, requiring substantial investment in research and development across multiple disciplines [5][6]. - Leading companies have established proprietary designs and advanced simulation modeling techniques, creating a challenging environment for new entrants [5][6]. Market Policies - The Chinese government has implemented various policies to support the development of the electronic components industry, including high-voltage high-current connectors, creating a favorable environment for growth [6][7]. Competitive Landscape - The market is characterized by a mix of international giants and rapidly growing domestic companies, with international firms like TE, Amphenol, and Molex dominating the high-end market [8][9]. - Domestic companies such as AVIC Optoelectronics and Lixun Precision are leveraging local market opportunities and technological advancements to enhance their competitiveness [8][9]. Development Trends - The industry is expected to see continuous upgrades in technology and performance, adapting to higher voltage platforms and improving key performance metrics [13][14]. - The demand for high-current connectors will be driven by multiple sectors, including new energy vehicles, energy storage, and industrial automation [14][15]. - Domestic companies are accelerating the pace of technological breakthroughs and market penetration, aiming to reduce reliance on international brands [15][16]. - The focus on green and intelligent transformation will shape the industry's future, with an emphasis on sustainable materials and smart manufacturing technologies [16].

Market Overview - The other electronics sector experienced a decline of 1.8% on January 19, with Hanshuo Technology leading the drop [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Stock Performance - Notable gainers in the other electronics sector included: - Igor (002922) with a closing price of 41.94, up 7.24% and a trading volume of 294,500 shares, totaling 1.214 billion yuan [1] - Jingquanhua (002885) closed at 29.36, up 5.99% with a trading volume of 412,300 shares, totaling 1.188 billion yuan [1] - Weixiu Electronics (301328) closed at 55.09, up 5.82% with a trading volume of 34,900 shares [1] - Conversely, Hanshuo Technology (301275) saw a significant decline of 9.41%, closing at 68.85 with a trading volume of 80,300 shares, totaling 573 million yuan [2] - Other notable decliners included: - Shannon Chip (300475) down 8.12% to 164.70 with a trading volume of 440,500 shares, totaling 7.498 billion yuan [2] - Yunhan Xincheng (301563) down 4.76% to 176.10 with a trading volume of 26,700 shares [2] Capital Flow - The other electronics sector experienced a net outflow of 2.356 billion yuan from main funds, while retail funds saw a net inflow of 1.797 billion yuan [2] - Specific stocks with significant capital flow included: - Keli (002782) had a main fund net inflow of 80.071 million yuan, but retail funds saw a net outflow of 50.502 million yuan [3] - Clean Technology (002859) had a main fund net inflow of 44.252 million yuan, with retail funds also experiencing a net outflow [3] - Jingquanhua (002885) had a main fund net inflow of 39.368 million yuan, while retail funds saw a net outflow of 11.708 million yuan [3]

Group 1 - The company has made significant advancements in the automotive intelligence sector, focusing on products such as FAKRA, mini-FAKRA, HSD high-speed connectors, in-vehicle Ethernet connectors, and automotive-grade Type-C interfaces [1] - Major clients of the company include wiring harness manufacturers, intelligent driving system integrators, and complete vehicle manufacturers [1]

证券日报网讯1月15日，瑞可达在互动平台回答投资者提问时表示，股价波动受多种因素影响，敬请投 资者理性看待并注意投资风险。公司管理层也密切关注公司市值，对内努力做好企业经营管理工作，对 外做好投资者交流、价值传播工作，从根本上维护广大投资者的利益。公司经营一切正常，公司管理层 对公司未来发展充满信心，也将适时采取多项措施加强市值管理。 ...

Group 1 - The company has gradually developed solutions for 6G communication and commercial satellite fields, including RSMP, RF components, and millimeter-wave connectors [1] - The company is an important supplier of connector products for a major US telecommunications company, referred to as T [1] - The company's solutions span multiple fields, indicating a diversified approach to technology development [1]

Group 1 - The core viewpoint of the article is that the company, 瑞可达, is actively expanding its market presence in the low-altitude flight and satellite sectors, despite the current small scale of its connector products in these areas [1] - The company offers a comprehensive solution for connectors, including optical, electrical, microwave, fluid, and data connectors, indicating a diverse product portfolio [1] - The company is focused on exploring related markets to enhance its business growth in the connector segment [1]

Group 1 - The company has made significant investments in the automotive intelligence sector, focusing on products such as FAKRA, mini-FAKRA, HSD high-speed connectors, automotive Ethernet connectors, and automotive-grade Type-C interfaces [2] - Major clients of the company include wiring harness manufacturers, intelligent driving system integrators, and complete vehicle manufacturers [2]