| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | | 宁波兴瑞电子科技股份有限公司 关于完成《公司章程》备案登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司董事会 2025 年 7 月 10 日 宁波兴瑞电子科技股份有限公司（以下简称"公司"）于2025年5月15日召 开第四届董事会第三十二次会议，于2025年6月3日召开2025年第二次临时股东大 会，审议通过《关于修订<公司章程>及相关议事规则的议案》等议案，具体内容 详见公司于2025年5月17日披露于巨潮资讯网（www.cninfo.com.cn）的《关于修 订<公司章程>及公司部分治理制度的公告》（公告编号：2025-049）、《公司章 程》等披露文件。 近日，公司在宁波市市场监督管理局完成了《公司章程》的备案登记手续。 特此公告。 ...

Group 1 - Company signed a strategic cooperation framework agreement with Shenzhen Green Cloud Technology Co., Ltd. to develop liquid cooling server products and technology [1] - Green Cloud Technology is a subsidiary of NetEase Technology and specializes in providing green data center solutions based on immersion liquid cooling technology [1][2] - The cooperation focuses on three main areas: product processing, joint technology research and development, and resource sharing [2] Group 2 - In product processing, Green Cloud will prioritize entrusting the manufacturing of integrated systems and related equipment to the company under equal business conditions [2] - Joint R&D will target cutting-edge technologies in liquid cooling servers, with both parties determining research directions and projects together [2] - Resource sharing will involve Green Cloud providing experimental support and the company offering mold development services to assist in new product testing [2] Group 3 - The company specializes in precision component manufacturing and R&D, with products used in electric vehicle systems, smart terminals, and consumer electronics [3] - In 2024, the company's automotive electronics and new energy vehicle business achieved sales revenue of 1.041 billion yuan, with over 80% from new energy vehicles, showing a growth rate of over 10% [3] - The company has completed capacity planning in multiple domestic locations and is expanding overseas in Thailand, Vietnam, and Indonesia, while strengthening market presence in Europe and North America [3] Group 4 - The company aims to focus on opportunities in computing servers and robotics, actively seeking external development opportunities based on industry insights [3]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational updates, stock performance, and significant corporate actions. Group 1: Company Announcements - Huaguang Huaneng's stock has experienced five consecutive trading limit increases, with a trading volume of 29.41% over the last five days, indicating potential irrational speculation, although the company's fundamentals remain stable [3]. - Andeli's actual controller Wang An transferred 90% of the shares of BVI Ping An to his daughter Wang Meng, but this transfer does not affect the company's governance structure or control [5]. - Singshan Co. received a court notice regarding the judicial disposal of 4.26 million shares, accounting for 0.19% of the total share capital, but this is not expected to impact daily operations [6]. - Three Gorges Energy reported a total power generation of 39.314 billion kWh in the first half of 2025, an increase of 8.85% year-on-year [7]. - New Zhonggang's stock has seen four consecutive trading limits, with no significant media reports or market rumors affecting its price [8]. - ST Yazhen's stock was suspended for one trading day due to a tender offer by its controlling shareholder, with a total of 55.1779 million shares involved [9]. - Zhongli Co. plans to invest 478 million yuan in a smart logistics equipment project [11]. - Zhuoran Co. approved the sale of 95% equity in a subsidiary for 723 million yuan, which does not constitute a related party transaction [12]. - Jerry Co. received a project award for a natural gas booster station worth approximately 850 million USD [13]. - Qujiang Cultural Tourism plans to publicly transfer 38% equity in a subsidiary valued at approximately 22.98 million yuan [14]. - Foshan Technology intends to publicly transfer 100% equity of a subsidiary with a starting price of 180 million yuan [15]. Group 2: Performance Forecasts - Xianda Co. expects a net profit increase of 2443.43% to 2834.73% in the first half of 2025, driven by rising product prices and improved cost control [25]. - Muyuan Co. anticipates a net profit of 10.5 billion to 11 billion yuan, reflecting a year-on-year growth of 924.6% to 973.39% due to increased pig sales and lower costs [26]. - Jiangshan Co. forecasts a net profit increase of 75.65% to 110.78% in the first half of 2025, supported by product optimization and cost control [28]. - Chenguang Bio's net profit is expected to rise by 102.33% to 132.38%, primarily due to improved market conditions for its cottonseed business [29]. - Xinlian Electronics predicts a net profit of 166 million to 198 million yuan, marking a turnaround from a loss in the previous year [30]. - Wohua Pharmaceutical expects a net profit increase of 233.89% to 378.27% due to market adaptation and cost control measures [31]. - Yonghe Co. anticipates a net profit increase of 126.30% to 148.49% driven by rising refrigerant prices [32]. - Shanghai Pharmaceuticals expects a net profit increase of approximately 52% due to the acquisition of a stake in a subsidiary [34]. - AVIC Heavy Machinery forecasts a net profit decline of about 33.29% due to falling product prices [35]. - Jingneng Real Estate expects a net loss of 190 million to 210 million yuan in the first half of 2025 due to reduced scale and increased expenses [36]. Group 3: Major Contracts - Fengfan Co. won a bid for a project worth approximately 337 million yuan from the Southern Power Grid [37]. - Longjian Co. was part of a consortium that won a project bid worth 362 million yuan for infrastructure construction [38].

| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2025-061 | | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | 1、本次与合作方签署的战略合作框架协议属于框架性协议，在具体实施过 程中尚存在不确定性，敬请广大投资者谨慎决策，注意投资风险； 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 2、本次签署的战略合作框架协议对公司本年度经营业绩不会构成重大影响， 对公司未来年度经营业绩的影响将视与合作方后续项目的实施情况确定。 一、协议签署概况 宁波兴瑞电子科技股份有限公司（以下简称"公司"）近日与深圳绿色云图 科技有限公司（以下简称"绿色云图"）签订了《战略合作框架协议》。公司与 绿色云图围绕"液冷服务器相关产品生产、技术研发"建立战略合作关系，共同 推动相关业务发展。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第1号——主板上市公司规范运作》《公司章程》等有关规定，本事项不构 成关联交易，也不构成重大资产重组，无需提交公司董事会和股东会审议。 宁波兴瑞电子科技股份有 ...

Group 1 - The company issued 4,620,000 convertible bonds with a total amount of RMB 462 million, with a maturity of 6 years from July 24, 2023, to July 23, 2029 [1][2] - The initial conversion price for the bonds is set at RMB 26.30 per share, which has been adjusted to RMB 25.60 per share for the current period [2] - As of June 30, 2025, the remaining convertible bonds amount to 4,616,296, equivalent to RMB 461,629,600 [2][3] Group 2 - The total number of shares before the conversion was 297,777,393, which increased to 297,777,779 after the conversion of 386 shares [3] - The proportion of restricted shares decreased from 0.33% to 0.28%, while the proportion of unrestricted shares increased from 99.67% to 99.72% [3]

Group 1 - The company, Ningbo Xingrui Electronic Technology Co., Ltd., has approved a share repurchase plan using self-raised funds, with a total amount not less than RMB 60 million and not exceeding RMB 120 million [1] - The repurchase price will not exceed RMB 31 per share, and the implementation period is within 12 months from the date of the shareholders' meeting [1] - The purpose of the repurchase is for equity incentives, employee stock ownership plans, or other legally permitted incentive types [1] Group 2 - As of June 30, 2025, the company has not yet implemented the share repurchase plan [2] - The company will carry out the repurchase plan based on market conditions and will fulfill information disclosure obligations in accordance with relevant regulations [2]

根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等相关规定，公司在回购期间应当在每个月的前三个交易日 内公告截至上月末的回购进展情况。截至2025年6月30日，公司尚未实施回购。 公司后续将根据市场情况在回购期限内适时实施本次股份回购计划，并按照 相关规定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。 | 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | | 宁波兴瑞电子科技股份有限公司 关于回购股份进展情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日 召开第四届董事会第三十次会议、于 2025 年 4 月 28 日召开 2025 年第一次临时 股东大会分别审议通过了《关于回购公司股份方案的议案》，同意公司使用自筹 资金以集中竞价交易方式回购公司部分发行的人民币普通股（A 股）股份，用于 股 ...

| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2025-060 | | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | 宁波兴瑞电子科技股份有限公司 关于 2025 年第二季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 4、转股期限：2024年1月29日至2029年7月23日 2024年6月6日由26.20元/股调整为25.90元/股。 2025年5月，公司实施2024年年度权益分派方案，"兴瑞转债"转股价格自 2025年5月29日由25.90元/股调整为25.60元/股，"兴瑞转债"当期转股价格为25.60 元/股。 二、可转债转股及股份变动情况 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第15号——可转换公司债券》等有关规定，宁波兴瑞电子科技股份有限公 司（以下简称"公司"）现将2025年第二季度可转换公司债券（以下简称"可转 债"）转股及公司股份变动情况公告如下： 一、可转换公司债券发行上市情况 经中国证券监督管理委员会"证监许 ...

宁波兴瑞电子科技股份有限公司 （住所：浙江省慈溪市长河镇） 宁波兴瑞电子科技股份有限公司公开发行可转换公 司债券受托管理事务报告 （2024 年度） 债券受托管理人 （住所：北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 二〇二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称《管理办法》）、 《公司债券受托管理人执业行为准则》（以下简称《执业行为准则》）、证券交 易所公司债券上市规则（以下简称"上市规则"）或证券交易所公司债券挂牌转 让规则（以下简称"挂牌转让规则"）、发行人与中国国际金融股份有限公司（以 下简称"中金公司"或"受托管理人"）签订的债券受托管理协议（以下简称"受 托管理协议"）及其它相关信息披露文件以及宁波兴瑞电子科技股份有限公司（以 下简称"发行人"或"公司"或"兴瑞科技"）出具的相关说明文件和提供的相 关资料等，由受托管理人中金公司编制。中金公司编制本报告的内容及信息均来 源于宁波兴瑞电子科技股份有限公司提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜作出独立判断，而不应将本报告中的任何内容据以作为 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 根据中国证券监督管理委员会《公司债券发行与交易管理办法》和深圳证券 交易所《深圳证券交易所公司债券上市规则》的相关规定，宁波兴瑞电子科技股 份有限公司（以下简称"公司"）委托信用评级机构东方金诚国际信用评估有限 公司（以下简称"东方金诚"）对公司主体及公司向不特定对象发行的可转换公 司债券（以下简称"兴瑞转债"）进行跟踪信用评级。 | | | 宁波兴瑞电子科技股份有限公司 关于"兴瑞转债"跟踪信用评级结果的公告 特此公告。 宁波兴瑞电子科技股份有限公司董事会 2025 年 6 月 23 日 东方金诚在对公司经营状况及相关行业进行综合分析与评估的基础上，于 2025 年 6 月 20 日出具了《宁波兴瑞电子科技股份有限公司主体及"兴瑞转债" 2025 年度跟踪评级报告》（东方金诚债跟踪评字【2025】0207 号），评级结果 如下：东方金诚维持公司的主体信用等级为"AA-"，评级展望为"稳定"；维 持"兴瑞转债"的信用等级为"AA-"。详见公司在巨潮资讯网（www.cninfo.com.cn） 披露的《宁波兴瑞电 ...