Group 1 - The core viewpoint of the article highlights the recent performance and financial activities of Xingrui Technology, including stock price movements and share buyback actions [1] - As of August 1, 2025, Xingrui Technology's stock price closed at 16.79 yuan, reflecting a slight increase of 0.01 yuan or 0.06% from the previous trading day [1] - The company reported a revenue of 420 million yuan and a net profit attributable to shareholders of 40.18 million yuan for the first quarter of 2025 [1] Group 2 - Xingrui Technology completed its first share buyback on July 31, acquiring 50,000 shares, which represents 0.02% of its total share capital, at a price range of 16.739 to 16.889 yuan per share, totaling 840,000 yuan [1] - On August 1, the net outflow of main funds was 10.7092 million yuan, accounting for 0.21% of the circulating market value, with a cumulative net outflow of 47.6873 million yuan over the past five trading days, representing 0.96% of the circulating market value [1]

Core Viewpoint - Company plans to repurchase its shares using self-raised funds, with a total amount between RMB 60 million and RMB 120 million, for employee stock ownership plans or other legal incentives [1] Group 1: Share Repurchase Plan - The company convened its board meeting on April 11, 2025, and approved the share repurchase plan at the shareholders' meeting on April 28, 2025 [1] - The repurchase will be conducted through centralized bidding within 12 months from the approval date [1] - The maximum repurchase price was adjusted from RMB 31 per share to RMB 30.70 per share due to the company's 2024 annual equity distribution [2] Group 2: Repurchase Progress - The company has repurchased 50,000 shares, accounting for 0.02% of the total share capital, with a total payment of RMB 841,992 [2] - The highest transaction price during the repurchase was RMB 16.889 per share, and the lowest was RMB 16.739 per share [2] - The repurchase actions comply with relevant laws and regulations, as well as the company's established repurchase plan [2][3]

Group 1 - The company announced a share buyback of 50,000 shares, representing 0.02% of its total share capital [1] - The buyback was conducted through a dedicated securities account via centralized bidding [1] - The maximum transaction price for the buyback was set at 16 [1]

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。 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 股权激励或员工持股计划或法律法规允许的其他激励类型。公司拟用于回购的资 金总额不低于人民币 6,000 万元（含），且不超过人民币 12,000 万元（含），回 购股份实施期限为自公司股东大会审议通过回购股份方案之日起 12 个月内。具 体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 根据公司《关于回购公司股份方案的公告》，若公司在回购实施期间内，实 施资本公积转增股本、派发股票或现金红利、股票拆细、缩股及其他等除权除息 事项，自股价除权除息之日起，按照中国证监会及深圳证券交易所的相关规定相 应调整回购股份价格上限。因公司实施 2024 年年度权 ...

通过天眼查大数据分析，宁波兴瑞电子科技股份有限公司共对外投资了14家企业，参与招投标项目18 次，知识产权方面有商标信息3条，专利信息156条，此外企业还拥有行政许可10个。 来源：金融界 兴瑞科技最新一期业绩显示，截至2025一季报，公司营业总收入4.20亿元、同比减少15.89%，归属净利 润4017.52万元，同比减少44.65%，扣非净利润3849.47万元，同比减少46.09%，流动比率3.396、速动比 率3.039、资产负债率34.15%。 天眼查商业履历信息显示，宁波兴瑞电子科技股份有限公司，成立于2001年，位于宁波市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本29776.36万人民币，实缴资本 29752.65万人民币。公司法定代表人为张忠良。 金融界消息 截至2025年7月29日收盘，兴瑞科技（002937）报收于17.13元，下跌0.17%，换手率 1.61%，成交量4.78万手，成交金额8143.87万元。 资金流向方面，今日主力资金净流出1591.82万元，占比成交额19.55%。其中，超大单净流出293.90万 元、占成交额3.61%，大单净流出129 ...

Group 1 - The board of directors of Ningbo Xingrui Electronic Technology Co., Ltd. held its 33rd meeting on July 21, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board decided not to adjust the conversion price of the "Xingrui Convertible Bonds" despite triggering the downward adjustment clause, and will consider future adjustments in subsequent meetings [1][2] Group 2 - The voting results showed 9 votes in favor, 0 against, and 0 abstentions, with 2 directors avoiding the vote due to conflicts of interest [2]

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds, despite triggering conditions for a downward adjustment due to stock price performance [1][4]. Group 1: Convertible Bond Issuance - The company issued 4.62 million convertible bonds at a face value of 100 RMB each, raising a total of 462 million RMB, with a net amount of 454.907 million RMB after deducting issuance costs [1]. - The bonds have a maturity period of 6 years, from July 24, 2023, to July 23, 2029, and were listed on August 15, 2023 [1]. Group 2: Conversion Price Adjustment - The conversion price has been adjusted multiple times, currently set at 25.60 RMB per share, with previous adjustments occurring on January 2, 2024 (from 26.30 to 26.20 RMB), June 6, 2024 (from 26.20 to 25.90 RMB), and May 29, 2025 (from 25.90 to 25.60 RMB) [2]. - The downward adjustment clause allows the company to propose a conversion price adjustment if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [2][3]. Group 3: Decision on Price Adjustment - The board of directors decided not to adjust the conversion price after considering the company's fundamentals, stock price trends, and market conditions, aiming to protect the interests of all investors [4]. - The next period for potential price adjustment will start from October 23, 2025, should the conditions be met again [4].

| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2025-066 | | --- | --- | | 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 关于不向下修正"兴瑞转债"转股价格的公告 1、自 2025 年 7 月 1 日至 2025 年 7 月 21 日，宁波兴瑞电子科技股份有限 公司（以下简称"公司"）股票在连续三十个交易日中已有十五个交易日的收盘 价低于当期转股价格的 85%，触发《宁波兴瑞电子科技股份有限公司向不特定对 象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）规定的转 股价格向下修正条款。 2、经公司第四届董事会第三十三次会议审议通过，公司董事会决定本次不 向下修正"兴瑞转债"转股价格，同时在 2025 年 7 月 22 日至 2025 年 10 月 22 日期间，若再次触发"兴瑞转债"转股价格向下修正条款，亦不提出向下修正方 案。下一触发转股价格修正条款的期间从 2025 年 10 月 23 日重新起算，若再次 触发"兴瑞转债"转股价格向下修正条款，届时公司董事会将再次召开会议决定 是否行使"兴瑞转债"转股价格的向下修正权利 ...

| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-065 | | --- | --- | --- | | 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 第四届董事会第三十三次会议决议公告 截至 2025 年 7 月 21 日，公司股票已触发"兴瑞转债"转股价格的向下修正 条款。经审议公司董事会决定本次不向下修正"兴瑞转债"转股价格，同时在 2025 年 7 月 22 日至 2025 年 10 月 22 日期间，若再次触发"兴瑞转债"转股价 格向下修正条款，亦不提出向下修正方案。下一触发转股价格修正条款的期间从 2025 年 10 月 23 日重新起算，若再次触发"兴瑞转债"转股价格向下修正条款， 届时公司董事会将再次召开会议决定是否行使"兴瑞转债"转股价格的向下修正 权利。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避 2 票。 关联董事张忠良先生、张瑞琪女士对本议案回避表决。 具体内容详见公司与本公告同日刊登在《证券时报》《上海证券报》和巨潮 资讯网（www.cninfo.com.cn）上的《关于不向下修正"兴瑞转债"转股价格的公 ...

Market Overview - On July 17, the Shanghai Composite Index rose by 0.37%, with the total margin trading balance reaching 1,904.402 billion yuan, an increase of 7.226 billion yuan from the previous trading day [1] - The margin trading balance in the Shanghai market was 962.104 billion yuan, up by 2.866 billion yuan; in the Shenzhen market, it was 936.334 billion yuan, increasing by 4.315 billion yuan; and in the Beijing Stock Exchange, it was 5.964 billion yuan, up by 0.045 billion yuan [1] Industry Analysis - Among the 21 industries with increased financing balances, the computer industry saw the largest increase of 1.717 billion yuan, followed by the power equipment and communication industries, which increased by 984 million yuan and 740 million yuan, respectively [1] - A total of 1,967 stocks experienced an increase in financing balance, accounting for 53.02% of the total, with 317 stocks showing an increase of over 5% [1] Notable Stocks - Weichai Power (000880) had the largest increase in financing balance, reaching 168.70% with a latest balance of 16.75166 million yuan, and its stock price rose by 4.59% [3] - Other notable stocks with significant increases in financing balance include Sichuan Chengyu (601107) with an increase of 88.10% and Jikang Technology (830879) with an increase of 76.00% [3] Performance of Top Gainers - The top 20 stocks with the highest increase in financing balance averaged a rise of 1.64%, with the highest performers being Huiwei Intelligent (14.84%), Shanghai Wumart (9.98%), and Jibeier (5.45%) [2] Declining Stocks - Conversely, 1,742 stocks saw a decrease in financing balance, with 208 stocks declining by over 5%. The largest decline was seen in Xingrui Technology (002937), which dropped by 25.01% [4][5] - Other notable decliners include Tereis (834014) with a decrease of 24.55% and Yeguangming (873527) with a decrease of 23.87% [5]