| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-076 | | --- | --- | --- | | 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 关于实施权益分派期间"兴瑞转债"暂停转股的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：127090 债券简称：兴瑞转债； 2、转股起止时间：2024 年 1 月 29 日起至 2029 年 7 月 23 日； 3、暂停转股时间：2025 年 9 月 22 日至 2025 年半年度权益分派股权登记日； 4、恢复转股时间：2025 年半年度权益分派股权登记日后的第一个交易日。 鉴于宁波兴瑞电子科技股份有限公司（以下简称"公司"）将于近日实施公 司 2025 年半年度权益分派，根据《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》中"转股价格的调整及计算方式"（详见附 件）条款的规定，自 2025 年 9 月 22 日起至 2025 年半年度权益分派股权登记日 止，公司可转换公司债券（债券简称 ...

| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-075 | | --- | --- | --- | | 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 特别提示： 1、本次股东会无增加、变更、否决议案的情况。 2、本次股东会不涉及变更前次股东会决议的情况。 一、会议召开情况： 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假 记载、误导性陈述或重大遗漏。 1、会议召集人：公司董事会 2、召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 3、会议召开时间 （1）现场会议时间：2025 年 9 月 18 日（星期四 ）14:30 （2）网络投票时间：2025 年 9 月 18 日（星期四 ） ① 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 18 日上午 9:15—9:25、9:30—11:30，下午 13:00—15:00； ② 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 18 日上午 9:15 至下午 15:00 期间的 ...

北京市中伦律师事务所 关于宁波兴瑞电子科技股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、中国证券监督管理委员会发布的《上市公司股东 会规则》（以下简称《股东会规则》）的规定，北京市中伦律师事务所（以下简称 "本所"）接受宁波兴瑞电子科技股份有限公司（以下简称"公司"或"兴瑞科 技"）的委托，指派本所律师出 ...

Group 1: Strategic Partnerships and New Product Development - The company has signed a strategic cooperation framework agreement with Green Cloud Map to develop liquid cooling server products, enhancing its capabilities in precision manufacturing and thermal management in data centers [1] - The company is collaborating with Green Cloud Map on the research and development of a series of products including server cabinets, liquid cooling heads, and cooling modules [1] - The company is expanding its production capacity in Thailand, increasing its investment from $11 million to $20 million to support its automotive electronics and server structural components business [1] Group 2: Automotive Electronics Business Recovery - The company is a leading domestic manufacturer of automotive embedded plastic parts, facing a 22% year-on-year decline in automotive electronics revenue to 455 million yuan due to short-term factors [2] - The company is beginning to see production ramp-up from second batch customers like Nidec and Hitachi, while expanding its embedded plastic products into the electric control sector and making progress in smart driving product development [2] - The company has successfully entered the precision structural component field for laser radar and millimeter-wave radar, with its developed fisheye terminals being applied in various connection products [2] Group 3: Growth in Smart Terminal Business - The company's smart terminal products, used in smart set-top boxes, networking gateways, and smart meters, generated 230 million yuan in revenue in the first half of 2025, a 6% year-on-year increase [3] - The rapid development of AI technology and the increasing demand for foundational devices like connectors and network equipment are expected to drive growth in the smart terminal business [3] - The company has established long-term stable partnerships with major clients, which is anticipated to contribute to revenue growth in the smart terminal sector [3] Group 4: Financial Projections - The company is expected to see revenue growth in its automotive electronics business and new contributions from its server and liquid cooling module sectors, with projected revenues of 2.04 billion, 2.34 billion, and 2.68 billion yuan from 2025 to 2027 [3] - The projected net profits for the same period are 230 million, 280 million, and 330 million yuan, indicating a positive outlook for the company's financial performance [3]

Core Viewpoint - Xingrui Technology (002937) announced a share buyback plan, indicating confidence in its stock value and commitment to returning capital to shareholders [1] Summary by Relevant Sections Share Buyback Details - As of August 31, 2025, the company repurchased a total of 50,000 shares, representing 0.02% of its total share capital [1] - The maximum transaction price was 16.889 yuan per share, while the minimum was 16.739 yuan per share [1] - The total amount paid for the buyback was 841,992 yuan, excluding transaction fees [1] Compliance and Strategy - The buyback is in accordance with relevant laws and regulations, aligning with the company's established buyback plan [1]

Core Viewpoint - Xingrui Technology (002937.SZ) announced a share buyback program, repurchasing a total of 50,000 shares, which represents 0.02% of the company's total share capital, with a total expenditure of 841,992 yuan excluding transaction fees [1] Summary by Relevant Categories Share Buyback Details - The company repurchased shares through a dedicated securities account via centralized bidding [1] - The highest transaction price was 16.889 yuan per share, while the lowest was 16.739 yuan per share [1] - The total amount paid for the repurchase was 841,992 yuan [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 ...

Group 1 - The core viewpoint of the news is that a well-known private equity firm, Chongyang Investment, recently conducted research on a listed company, Xingrui Technology, revealing its financial performance and business focus areas [1]. Group 2 - Xingrui Technology achieved operating revenue of 870 million, with a net profit of 83.16 million and a net cash flow from operating activities of 167 million during the reporting period [1]. - The gross profit margin for the company was 24.42% [1]. - The automotive electronics business generated revenue of 455 million, accounting for 52.32% of total revenue, which represents a year-on-year decline of 21.70% due to challenges in traditional automotive electronics and delivery issues with Panasonic clients [1]. - The smart terminal business reported revenue of 229 million, making up 26.26% of total revenue, with a year-on-year growth of 6.34%, focusing on long-term partnerships with major clients [1]. - The server business has added multiple designated projects and established a strategic cooperation agreement with Green Cloud Map for the development and production of liquid-cooled server products [1]. - Revenue from the consumer electronics business was 7.0054 million, representing 8.04% of total revenue, with a year-on-year increase of 14.25%, primarily applied in office automation equipment and traditional TV tuners, although it will not be a strategic focus moving forward [1]. - The company has established a well-organized layout of six production bases both domestically and internationally, with ongoing construction of a production base in Thailand and completion of the expansion project for new energy vehicle components in Suzhou [1]. - The company is focusing on areas such as robotics and computing servers, leveraging its core processes and manufacturing capabilities for business extension and expansion [1].

Group 1 - The company, Xingrui Technology, announced on August 28 that it is focusing on extending and expanding its core processes and manufacturing capabilities across different industry application scenarios [1] - The current key areas of focus for the company include robotics and computing servers [1] - The company will disclose any substantial progress in these areas in a timely manner [1]

Financial Performance - The company achieved a total revenue of 870 million CNY, with a net profit attributable to shareholders of 83.16 million CNY, and a net cash flow from operating activities of 167 million CNY, resulting in a gross profit margin of 24.42% [3] - As of June 30, 2025, total assets amounted to 2.534 billion CNY, and net assets attributable to shareholders were 1.598 billion CNY [3] - In Q2 2025, revenue reached 450 million CNY, with a net profit of 42.98 million CNY, both showing a quarter-on-quarter growth of 7% [3] Automotive Electronics Business - The automotive electronics segment generated revenue of 455 million CNY, accounting for 52.32% of total revenue, but experienced a year-on-year decline of 21.70% due to delivery setbacks from traditional automotive electronics and Panasonic clients [3] - The company is actively responding to challenges, with new clients like Nidec and Hitachi Astemo beginning to ramp up production [3] Smart Terminal Business - The smart terminal segment reported revenue of 229 million CNY, representing 26.26% of total revenue, with a year-on-year growth of 6.34% [3] - Products in this category are primarily used in smart set-top boxes, network gateways, and smart meters, with ongoing collaborations with major clients [3] Server Business Developments - The server business has secured multiple new clients, expanding into personal supercomputer server components and power supply structures [4] - A strategic cooperation agreement was signed with Green Cloud Map for liquid cooling server products, focusing on production and technology development [4] Consumer Electronics Business - Revenue from consumer electronics reached 70.03 million CNY, making up 8.04% of total revenue, with a year-on-year growth of 14.25% [4] - The focus in this area remains on extending existing products rather than pursuing new strategic initiatives [4] Production Capacity and Expansion - The company has established six production bases globally, with the Thailand facility having its groundbreaking ceremony on March 9, 2025, and the Suzhou expansion project reaching its topping-off ceremony on April 9, 2025 [4] - Efforts are ongoing to enhance local management in Vietnam and Indonesia to ensure sustainable growth over the next two years [4] Future Business Focus - The company aims to leverage its core manufacturing capabilities to expand into various sectors, particularly in robotics and computing servers [4]