Core Viewpoint - The company, Suzhou Ruima Precision Industrial Group Co., Ltd., has approved the establishment of a wholly-owned subsidiary, Guangzhou Xinzhen Automotive Parts Co., Ltd., during its board meeting on November 10, 2025 [1] Group 1: Establishment of Wholly-Owned Subsidiary - The proposed subsidiary is named Guangzhou Xinzhen Automotive Comfort System Co., Ltd. (tentative) [2] - It will be a limited liability company with a registered capital of 10 million RMB [2] - The legal representative of the new subsidiary will be Li Ming [2] Group 2: Business Scope of the New Subsidiary - The business scope includes manufacturing and research of automotive parts and components, wholesale of automotive parts, sales of new energy vehicle battery swap facilities, sales of new energy vehicle electrical accessories, manufacturing and sales of automotive decorative products, retail of automotive parts, and information consulting services (excluding licensed information consulting services) [2]

Core Viewpoint - The company announced the establishment of a wholly-owned subsidiary to support its business development and align with its long-term strategic planning [1] Group 1 - The third meeting of the company's board of directors will be held on November 10, 2025, to review the proposal for setting up the wholly-owned subsidiary [1] - The new subsidiary, Guangzhou Xinzhen Automotive Parts Co., Ltd., will focus on manufacturing automotive parts and components [1] - The establishment of the subsidiary is expected to have no significant adverse impact on the company's financial and operational status, nor will it harm the interests of the company and its shareholders [1]

Core Viewpoint - The company has approved the establishment of a wholly-owned subsidiary to support its business development needs [1] Group 1 - The board of directors has passed a resolution to set up a wholly-owned subsidiary named Guangzhou Xinzhen Automotive Comfort Systems Co., Ltd. [1] - The registered capital for the new subsidiary is set at 10 million yuan [1] - The new subsidiary will be established under the existing wholly-owned subsidiary Guangzhou Xinzhen Automotive Parts Co., Ltd. [1]

Group 1 - The company announced the establishment of a wholly-owned subsidiary, Guangzhou Xinzhen Automotive Comfort Systems Co., Ltd., with a registered capital of 10 million RMB [1] - The legal representative of the new subsidiary is Li Ming [1] - The business scope includes manufacturing and research of automotive parts and accessories, wholesale of automotive parts, sales of new energy vehicle battery swap facilities, sales of new energy vehicle electrical accessories, manufacturing and sales of automotive decorative products, retail of automotive parts, and information consulting services [1]

Core Viewpoint - The company, 瑞玛精密 (002976.SZ), has approved the establishment of a wholly-owned subsidiary to support its business development needs [1] Group 1 - The board of directors has passed a resolution to set up a wholly-owned subsidiary [1] - The new subsidiary, 广州市信征汽车舒适系统有限公司, will be established by the company's wholly-owned subsidiary, 广州市信征汽车零件有限公司 [1] - The registered capital for the new subsidiary is set at 10 million yuan [1]

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-096 苏州瑞玛精密工业集团股份有限公司 关于设立全资孙公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日召开第三届董事会第二十四次会议，审议通过了《关于设立全资孙公司的议 案》，同意公司全资子公司广州市信征汽车零件有限公司（以下简称"信征零件"） 设立全资子公司，并授权公司经营班子办理相关登记注册手续。根据相关法律法 规、规范性文件及《公司章程》等有关规定，本次设立全资孙公司事项在公司董 事会审批权限范围内，无需提交公司股东大会审议；不构成关联交易，亦不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。现将有关情况公告如 下： 6、经营范围：汽车零部件及配件制造；汽车零部件研发；汽车零配件批发； 新能源汽车换电设施销售；新能源汽车电附件销售；汽车装饰用品制造；汽车装 饰用品销售；汽车零配件零售；信息咨询服务（不含许可类信息咨询服务）。 上述拟设立孙公司的基本情况，以最终登记注册结果为准。 二 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-095 苏州瑞玛精密工业集团股份有限公司 第三届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）第三届董事会第 二十四次会议于 2025 年 11 月 10 日在公司会议室以现场表决方式召开。会议通 知已于 2025 年 11 月 5 日以电子邮件、专人送达或电话通知等方式发出。会议由 公司董事长陈晓敏先生召集和主持，应到董事 5 人，实到董事 5 人，公司监事、 高级管理人员列席了本次会议。本次会议的召集和召开符合国家有关法律、法规 及《苏州瑞玛精密工业集团股份有限公司章程》的规定，决议合法有效。 二、董事会会议审议情况 经与会董事审议，以投票表决方式通过以下议案： 1、审议通过《关于设立募集资金专户并授权签署募集资金监管协议的议 案》； 公司拟在上海浦东发展银行股份有限公司、中国工商银行股份有限公司、中 国光大银行股份有限公司、中信银行股份有限公司开立募集资金专项账户，公司 控股子公司普莱 ...

Core Viewpoint - 瑞玛精密 has shown a positive stock performance with an 18.75% increase year-to-date and a recent uptick in trading activity, indicating potential investor interest and market confidence [2][3]. Financial Performance - For the period from January to September 2025, 瑞玛精密 reported a revenue of 1.435 billion yuan, reflecting a year-on-year growth of 19.49% [3]. - The net profit attributable to shareholders reached 21.02 million yuan, marking a significant year-on-year increase of 473.02% [3]. Stock Performance - As of November 10, 瑞玛精密's stock price was 25.97 yuan per share, with a market capitalization of 3.147 billion yuan [1]. - The stock has experienced a 3.84% increase over the last five trading days and a 5.40% increase over the last 20 trading days, while it has seen a decline of 2.44% over the last 60 days [2]. Shareholder Information - As of September 30, 2025, 瑞玛精密 had 13,000 shareholders, a decrease of 42.98% from the previous period, while the average number of shares held per shareholder increased by 75.38% to 5,024 shares [3]. - The company has distributed a total of 78.1 million yuan in dividends since its A-share listing, with 18.1 million yuan distributed over the past three years [4]. Institutional Holdings - As of September 30, 2025, 大成中证360互联网+指数A was the sixth largest circulating shareholder, holding 664,700 shares, an increase of 47,900 shares from the previous period [5].

Core Viewpoint - Suzhou Ruima Precision Industry Group Co., Ltd. has completed the project for the initial public offering of A-shares, specifically the "Precision Metal Components Construction Project for Automotive and Communication" and has fully transferred the remaining raised funds to its bank account for permanent working capital supplementation [2] Group 1 - The company announced the completion of the fundraising project on November 6, with the remaining funds fully allocated for daily operational activities [2] - The company’s board approved the proposal to conclude the fundraising project and permanently supplement working capital on September 30, 2025 [2] - The company has returned 87 million yuan to the fundraising account prior to the shareholders' meeting to facilitate related matters [2] Group 2 - The company has completed the full transfer of the remaining raised funds and has canceled the corresponding two fundraising accounts [2] - With the cancellation of the accounts, the tripartite supervision agreement with the bank and the continuous supervision institution has been terminated [2]

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-094 苏州瑞玛精密工业集团股份有限公司 关于首次公开发行股票募投项目结项并将节余募集资金 永久补充流动资金事项的完成公告 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。 特此公告。 苏州瑞玛精密工业集团股份有限公司董事会 2025 年 11 月 7 日 2 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日召开第三届董事会第二十二次会议、第三届监事会第十九次会议，审议通 过了《关于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金 的议案》，首次公开发行 A 股募集资金投资项目"汽车、通信等精密金属部件 建设项目"已结项，公司拟将节余募集资金永久补充流动资金，用于日常经营活 动；该事项尚需提交公司股东大会审议,股东大会审议通过后将节余募集资金转 出用于永久补充流动资金，并注销相关募集资金专户。具体内容详见公司于 2025 年 10 月 10 日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于首次公开发行 股票募投项目结项并将节余募集资金 ...