Core Viewpoint - The shareholders of Ningbo Xingrui Electronic Technology Co., Ltd. plan to reduce their holdings in the company, with specific details regarding the number of shares and the reasons for the reduction outlined in the announcement [1][2]. Shareholder Information - Shareholder Ruizhi Investment holds 21,080,800 shares, accounting for 7.08% of the total shares, and plans to reduce up to 2,000,000 shares, representing 0.6716% of the total share capital [1]. - Shareholder Hezhirui holds 26,302,149 shares, accounting for 8.83% of the total shares, and plans to reduce up to 2,970,000 shares, representing 0.9974% of the total share capital [1]. Reduction Plan Details - The reduction is primarily aimed at addressing the financial needs of some employees [1]. - The shares to be reduced are sourced from those acquired before the initial public offering, including any shares gained through rights distributions during the holding period [2]. - The reduction period is set to begin fifteen trading days after the announcement and will last for three months, subject to legal restrictions on share reductions [2]. - The reduction price will be determined based on market conditions and will not be lower than the initial public offering price [2]. Commitments and Compliance - Both Ruizhi Investment and Hezhirui have committed not to transfer or delegate the management of their shares prior to the issuance and have adhered to their commitments regarding shareholding intentions and reduction plans [3][4]. - The companies have also committed to not exceeding a 5% annual reduction of their total shareholdings in the two years following the lock-up period [4][5]. Legal Compliance - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [6].

| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-068 | | --- | --- | --- | | 转债代码：127090 | 转债简称：兴瑞转债 | | 宁波兴瑞电子科技股份有限公司 关于公司股东减持股份预披露的公告 股东宁波瑞智投资管理有限公司、宁波和之瑞投资管理合伙企业（有限合伙） 保证向本公司提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、宁波兴瑞电子科技股份有限公司（以下简称"公司"）股东宁波瑞智投资 管理有限公司（以下简称"瑞智投资"）持有本公司股份21,080,800股，占公司总 股份的7.08%，计划自本公告披露之日起十五个交易日后的三个月内，以大宗交 易及（或）集中竞价方式减持公司股份不超过2,000,000股，占公司现有总股本比 例为0.6716%。 2、公司股东宁波和之瑞投资管理合伙企业（有限合伙）（以下简称"和之 瑞"）持有本公司股份26,302,149股，占公司总股份的8.83%，计划自本公告披露 之日起十五个交易日后的三个月内，以大宗交易及（或）集中竞价方 ...

Group 1 - The company is expanding its application of PEEK materials and has invested in processing equipment for this purpose [2] - The company is currently trialing products related to automotive electronic components [2] - Future advancements will be driven by market customer demand [2]

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Group 1 - The company, Xingrui Technology (002937.SZ), has indicated on its interactive platform that it indirectly supplies server structural components to Dell and other end customers [1]

Core Viewpoint - Xingrui Technology announced a share buyback of 50,000 shares, representing 0.02% of its total share capital, at a total cost of approximately 840,000 yuan [2] Group 1: Share Buyback Details - The share buyback was conducted through a special securities account via centralized bidding [2] - The highest transaction price was approximately 16.89 yuan per share, while the lowest was about 16.74 yuan per share [2] - The total amount paid for the buyback was around 840,000 yuan [2] Group 2: Revenue Composition - For the year 2024, the revenue composition of Xingrui Technology is entirely from electronic components, accounting for 100.0% of total revenue [2]

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 ...