苏州瑞玛精密工业股份有限公司 2021 年股票期权激励计划 北京金诚同达（上海）律师事务所 关于 以及注销部分股票期权的 法律意见书 金沪法意[2025]第 111 号 首次授予部分第三个行权期行权条件成就 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列词语具有下述涵义： | 瑞玛精密、公司 | 指 | 苏州瑞玛精密工业股份有限公司 | | --- | --- | --- | | 本激励计划、2021 年激励计 | 指 | 苏州瑞玛精密工业股份有限公司 2021 年股票期权激励计 | | 划 | | 划 | | 《激励计划（草案）》 | 指 | 《苏州瑞玛精密工业股份有限公司 2021 年股票期权激励 | | | | 计划（草案）》 | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的条件 | | | | 购买公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励计划规定，获得股票期权的公司核心骨干人 | ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-032 苏州瑞玛精密工业集团股份有限公司 关于注销 2021 年股票期权激励计划部分股票期权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 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 4 月 23 日召开第三届董事会第十七次会议及第三届监事会第十五次会议，审议通过了 《关于注销 2021 年股票期权激励计划部分股票期权的议案》，现将有关事项公告 如下： 一、2021 年股票期权激励计划已履行的相关审批程序及简述 2021 年 11 月 14 日，公司召开第二届董事会第九次会议，审议通过了《关于 公司<2021 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2021 年 股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办 理 2021 年股票期权激励计划有关事项的议案》。公司独立董事对《关于公司<2021 年股票期权激励计划（草案）>及其摘要的议案》及《关于公司<2021 年股票期权 激励计划实施考核管理办法>的议案》发表了同意的独立 ...

可行权激励对象名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 张宪伟 | 核心骨干人员 | | 2 | 刘莹 | 核心骨干人员 | | 3 | 杨可 | 核心骨干人员 | | 4 | 刘冬 | 核心骨干人员 | | 5 | 杨瑞斌 | 核心骨干人员 | | 6 | 华健 | 核心骨干人员 | | 7 | 周根华 | 核心骨干人员 | | 8 | 朱玉磊 | 核心骨干人员 | | 9 | 戴小祥 | 核心骨干人员 | | 10 | 刘薇 | 核心骨干人员 | | 11 | 裴军英 | 核心骨干人员 | | 12 | 郑军 | 核心骨干人员 | | 13 | 陈玮 | 核心骨干人员 | | 14 | 杨瑞义 | 核心骨干人员 | | 15 | 蒯旭宇 | 核心骨干人员 | | 16 | 高年安 | 核心骨干人员 | | 17 | 丁春明 | 核心骨干人员 | | 18 | 刘向民 | 核心骨干人员 | | 19 | 王宁 | 核心骨干人员 | | 20 | 姜上游 | 核心骨干人员 | | 21 | 陆宇龙 | 核心骨干人员 | | 22 | 张赤 | 核心骨干人员 | ...

证券简称：瑞玛精密 证券代码：002976 上海荣正企业咨询服务（集团）股份有限公司 关于 苏州瑞玛精密工业集团股份有限公司 2021 年股票期权激励计划 首次授予部分第三个行权期行权条件成就及注 销部分股票期权 之 独立财务顾问报告 2025 年 4 月 1 | 一、 释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问意见 | 6 | | （一）本激励计划已履行的相关审批程序 6 | | | （二）首次授予部分股票期权第三个行权期行权条件成就的说明 8 | | | （三）首次授予部分股票期权第三个行权期可行权的具体安排 9 | | | （四）注销部分股票期权的说明 10 | | | （五）结论性意见 10 | | | 五、备查文件及咨询方式 | 11 | | （一）备查文件 | 11 | | （二）咨询方式 | 11 | 以下词语如无特殊说明，在本文中具有如下含义： | 瑞玛精密、本公司、公司 | 指 | 苏州瑞玛精密工业集团股份有限公司 | | --- | --- | --- | | 本激励计划、股票期权激励计 | 指 | 苏州瑞玛精 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2100 | 0.4300 | -148.84 | 0.5600 | | 每股净资产（元） | 6.38 | 6.82 | -6.45 | 6.28 | | 每股公积金(元) | 2.87 | 2.9 | -1.03 | 2.78 | | 每股未分配利润(元) | 2.27 | 2.64 | -14.02 | 2.23 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.74 | 15.77 | 12.49 | 12.06 | | 净利润(亿元) | -0.25 | 0.52 | -148.08 | 0.67 | | 净资产收益率(%) | -2.35 | 6.16 | -138.15 | 8.38 | 前十大流通股东累计持有： 2781.9万股，累计占流通股比： 42.66%，较上期变化： -127 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[12]. - The company's operating revenue for 2024 was ¥1,774,337,435.47, representing a 12.51% increase compared to ¥1,577,075,986.71 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥25,315,490.22, a decrease of 148.99% from ¥51,677,894.69 in 2023[18]. - The net cash flow from operating activities for 2024 was -¥69,359,249.98, down 171.83% from ¥96,564,634.98 in 2023[18]. - The total assets at the end of 2024 were ¥2,366,623,688.60, an increase of 11.89% from ¥2,115,062,052.32 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 6.04% to ¥773,124,825.68 at the end of 2024 from ¥822,786,176.19 at the end of 2023[18]. - The company reported a basic earnings per share of -¥0.21 for 2024, a decline of 148.84% from ¥0.43 in 2023[18]. - The weighted average return on equity for 2024 was -2.35%, a decrease of 8.51 percentage points from 6.16% in 2023[18]. - The gross margin improved to 35%, up from 30% in the previous year[12]. - The company achieved operating revenue of 1.774 billion yuan, a year-on-year increase of 12.51%[40]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year[12]. - Future strategies include enhancing digital marketing efforts to increase brand awareness by 20%[12]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 15%[12]. - The company plans to enhance its manufacturing capabilities for precision structural components, focusing on lightweight and safety features in response to the rapid development of new energy vehicles[130]. - The company aims to transition from a component supplier to a system integrator, emphasizing the development of seat comfort systems and air suspension systems[129]. - The company will pursue a global development strategy, enhancing its market presence through horizontal and vertical mergers and acquisitions[130]. - The company plans to accelerate the construction of the "seat system integration and component production project" to meet the demand for vehicle comfort[130]. - The company is focusing on strategic investments and mergers in the complete vehicle comfort system sector, aiming to enhance existing product categories and customer base through acquisitions and operational integration[131]. Research and Development - The company is investing 200 million RMB in R&D for advanced battery technology[12]. - The company has a strong focus on R&D, with a dedicated team that has accumulated extensive technical experience and holds multiple patents[61]. - Research and development expenses increased by 21.42% to ¥114,002,217.14[87]. - The company is committed to increasing R&D investment to drive technological, process, and product innovations, targeting high-quality and reliable products[129]. - The company is focusing on developing innovative air suspension systems to meet the growing market demand for comfort and performance[97]. Governance and Management - The company has established a complete and independent business system, ensuring independence in operations, assets, personnel, and finance from the controlling shareholder[157]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements and enhancing decision-making quality[148]. - The company has set up 4 specialized committees within the board, including a strategy committee and an audit committee, to improve governance and oversight[149]. - The company has implemented a robust internal audit process to evaluate the effectiveness of internal controls and provide recommendations for improvement[152]. - The company has maintained a strong investor relations management strategy, facilitating timely communication with investors through various platforms[154]. Employee and Compensation - The total number of employees at the end of the reporting period is 2,409, with 692 in the parent company and 1,717 in major subsidiaries[192]. - The company has established a comprehensive welfare system, including five insurances and one fund, housing subsidies, accident insurance, and various employee benefits[193]. - The company plans to revise and improve its compensation policy and introduce equity incentive plans to align with its development strategy[193]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.8143 million[178]. - The remuneration structure is based on the responsibilities, company performance, and individual performance assessments of the directors and senior management[177]. Risks and Challenges - The company faces risks from high customer concentration, with the top five clients accounting for a significant portion of revenue, and plans to mitigate this by expanding its customer base and market presence[134]. - The company is addressing raw material price volatility risks by optimizing supply chain management and adjusting pricing strategies based on market trends[135]. - The company is focused on maintaining its gross margin amidst competitive pressures and rising costs, with plans to enhance R&D and cost management[136]. - The company is implementing measures to manage foreign exchange risks due to its significant foreign sales, including engaging in hedging activities[138]. Investment and Financial Management - The company has made strategic decisions to enhance the efficiency of raised fund usage, including the permanent allocation of surplus funds for daily operations[116]. - The company has approved the use of up to RMB 18 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[119]. - The company has not reported any changes to the raised funds projects during the reporting period[121]. - The company has not sold any significant assets during the reporting period[122].

Financial Performance - The company's revenue for Q1 2025 reached ¥447,678,519.27, representing a 42.85% increase compared to ¥313,400,777.15 in the same period last year[3] - Net profit attributable to shareholders surged to ¥12,915,094.76, a remarkable increase of 474.77% from ¥2,247,014.89 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥11,179,142.11, reflecting a staggering growth of 7,217.55% compared to ¥152,771.64 in the previous year[3] - Basic and diluted earnings per share both increased by 450.00%, reaching ¥0.11 compared to ¥0.02 in the same quarter last year[3] - The weighted average return on equity improved to 1.55%, up by 1.21 percentage points from 0.34%[3] - Total operating revenue for the current period reached RMB 447.68 million, a significant increase from RMB 313.40 million in the previous period, reflecting a growth of approximately 42.9%[21] - The net profit for the current period is 9,051,968.70, compared to 1,686,911.33 in the previous period, showing a significant increase[22] - The company reported a total comprehensive income of 5,064,266.38, compared to 1,682,640.18 in the previous period, marking a substantial improvement[23] - Basic and diluted earnings per share are both 0.11, up from 0.02 in the previous period, representing a 450% increase[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,431,847,537.42, a 2.76% increase from ¥2,366,623,688.60 at the end of the previous year[3] - Total assets increased to RMB 2.43 billion from RMB 2.37 billion, marking a growth of about 2.8%[20] - Total liabilities rose to RMB 1.50 billion from RMB 1.45 billion, indicating an increase of approximately 3.5%[20] - The company's equity attributable to shareholders increased to RMB 784.51 million from RMB 773.12 million, reflecting a growth of about 1.9%[20] Cash Flow and Working Capital - The net cash flow from operating activities was -¥33,394,862.90, showing a slight improvement of 7.50% from -¥36,101,008.20 in the previous year[3] - The net cash flow from operating activities is -33,394,862.90, slightly improved from -36,101,008.20 in the previous period[25] - Cash and cash equivalents at the end of the period amounted to RMB 126.93 million, up from RMB 102.73 million at the beginning of the period, representing a growth of approximately 23.5%[18] - Cash and cash equivalents at the end of the period increased to 118,311,876.80 from 89,943,501.35, showing a growth of approximately 31.5%[25] - Accounts receivable decreased to RMB 637.24 million from RMB 724.76 million, showing a reduction of about 12.1%[18] - Inventory increased to RMB 448.70 million from RMB 403.70 million, reflecting a rise of approximately 11.1%[18] Costs and Expenses - Total operating costs for the current period were RMB 423.56 million, compared to RMB 316.18 million in the previous period, indicating an increase of about 33.9%[21] - Research and development expenses increased to 25,809,548.90 from 19,563,755.02, reflecting a rise of about 32%[22] - The company’s financial expenses decreased to 2,864,547.07 from 3,782,879.76, indicating a reduction of about 24%[22] Investments and Future Plans - The company plans to purchase 52,297.39 square meters of land in Mexico for $308.55 million, approximately ¥2,218.17 million, to enhance its production base in North America[13] - The company plans to acquire 49% equity of its subsidiary, Xinzhen Parts, for RMB 197.49 million, enhancing its position in the seat comfort system industry[14] - The total amount of funds to be raised in the stock issuance plan has been adjusted from RMB 680 million to RMB 632.03 million[15] Other Financial Metrics - The significant growth in financial metrics is attributed to the expansion of the company's business in the automotive and communications sectors[8] - The investment income for the current period is 543,825.09, a recovery from a loss of -268,994.50 in the previous period[22] - The company’s total assets decreased by 22,687,371.05 due to asset impairment losses, compared to a loss of 5,867,485.07 in the previous period[22]

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-021 苏州瑞玛精密工业集团股份有限公司 关于信息披露事务管理部门名称变更的公告 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。 因苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）部门职能调整， 公司信息披露事务管理部门已进行更名，现将更名后的信息披露事务管理部门信 息公告如下： 2025 年 4 月 22 日 1 新名称：证券投资部 除上述部门名称变更外，其余联系方式无变化，具体如下： 联系电话：0512-66168070 邮箱：stock@cheersson.com 传真：0512-66168077 特此公告。 苏州瑞玛精密工业集团股份有限公司董事会 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-020 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）原定于 2025 年 4 月 30 日披露 2025 年第一季度报告。现公司根据前述报告编制工作进展情况，经 向深圳证券交易所申请并获其同意，公司 2025 年第一季度报告披露时间变更为 2025 年 4 月 25 日。 公司 2025 年第一季度报告将于 2025 年 4 月 25 日在指定信息披露媒体巨潮 资讯网（www.cninfo.com.cn）、《证券时报》及《上海证券报》披露。敬请投资者 注意查阅。 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 4 月 22 日 1 苏州瑞玛精密工业集团股份有限公司 关于提前披露 2025 年第一季度报告的提示性公告 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。 ...

关于苏州瑞玛精密工业集团股份有限公司 申请向特定对象发行股票的第二轮审核问询函 的回复 保荐机构（主承销商） （成都市青羊区东城根上街 95 号） 二零二五年三月 苏州瑞玛精密工业集团股份有限公 司 问询函回复 苏州瑞玛精密工业集团股份有限公司 问询函回复 目 录 关于苏州瑞玛精密工业集团股份有限公司 申请向特定对象发行股票的第二轮审核问询函的回复 深圳证券交易所： 根据贵所于 2025 年 2 月 11 日出具的《关于苏州瑞玛精密工业集团股份有 限公司申请向特定对象发行股票的第二轮审核问询函》（审核函〔2025〕 称"保荐机构""国金证券"）作为苏州瑞玛精密工业集团股份有限公司（以 下简称"瑞玛精密""公司"或"发行人"）申请向特定对象发行股票的保荐 机构（主承销商），会同发行人及申报会计师容诚会计师事务所（特殊普通合 伙）（以下简称"申报会计师"）等相关各方，本着勤勉尽责、诚实守信的原 则，对本次问询函相关问题逐项进行了落实，现对本次问询函回复如下，请审 核。 说明： 本回复报告所称报告期指 2021 年度、2022 年度、2023 年度、2024 年 1-9 月，报告期各期末指 2021 年 12 月 ...