瑞玛精密（002976）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为1555.65 万元-2104.7万元，比上年同期的695.6万元增长123.64%-202.57%。 ...

Core Viewpoint - The announcement details the completion of the stock option incentive plan for 2024 by Suzhou Ruima Precision Industrial Group Co., Ltd, highlighting the approval processes, allocation of stock options, and the impact on the company's governance and talent retention strategies [1][10]. Summary by Sections Approval Process - The company completed the necessary approval procedures for the 2024 stock option incentive plan on July 10, 2025, in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. Stock Option Allocation - A total of 848,000 stock options were granted to 27 core personnel, representing 100% of the planned allocation for this incentive program, which is 0.70% of the total current shares [3][6]. Waiting Period and Exercise Conditions - The waiting period for the stock options is set at 12, 24, and 36 months from the grant date, with specific conditions for exercising the options based on company performance and individual assessments [4][5][6]. Performance Targets - The performance targets for the stock options are defined as follows: - For the first exercise period, the revenue must not be less than 1,629 million yuan in 2024 - For the second period, cumulative revenue must reach at least 3,558 million yuan by the end of 2025 - For the third period, cumulative revenue must reach at least 5,787 million yuan by the end of 2026 [6][7]. Financial Impact - The fair value of the stock options was calculated using the Black-Scholes model, totaling 6.0844 million yuan for the 868,000 options initially planned, with adjustments made for the final allocation [9][10]. Business Impact - The implementation of this incentive plan is expected to enhance the company's governance structure, attract and retain talent, and align the interests of shareholders, the company, and its core team, thereby supporting the achievement of strategic and operational goals [10].

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-064 苏州瑞玛精密工业集团股份有限公司 关于 2024 年股票期权激励计划 预留授予登记完成的公告 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。 特别提示： 根据中国证监会《上市公司股权激励管理办法》及深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司有关规则的规定，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 7 月 10 日完成了公司 2024 年股票 期权激励计划（以下简称"本激励计划"）股票期权预留授予登记工作。现将有 关事项公告如下： 一、2024 年股票期权激励计划已履行的相关审批程序 1、2024 年 6 月 15 日，公司召开第三届董事会第五次会议，审议通过了《关 于<苏州瑞玛精密工业集团股份有限公司 2024 年股票期权激励计划（草案）>及 其摘要的议案》《关于<苏州瑞玛精密工业集团股份有限公司 2024 年股票期权激 励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理 2024 年股票期权激励计划相关事宜的议案》。 2、202 ...

Overview of Guarantee Situation - The company approved a total guarantee amount of up to 48 million RMB for its subsidiaries, including Guangzhou Xinzhen Automotive Parts Co., Ltd. and others, during the board meetings held on April 23, 2025 [1] - The guarantee limit was ratified by the shareholders' meeting on May 19, 2025, and is valid until the next annual shareholders' meeting [1] Progress of Guarantee - On July 3, 2025, the company signed a maximum guarantee contract with China Bank for a principal amount of 5 million RMB for its subsidiary, Xinzhen Parts, effective from January 1, 2025, to December 31, 2030 [2] - After this guarantee, the total amount guaranteed for Xinzhen Parts is 7 million RMB, with a remaining available guarantee amount of 3 million RMB [2] Main Content of Guarantee Agreement - The guarantor is Suzhou Ruima Precision Industrial Group Co., Ltd., and the debtor is Guangzhou Xinzhen Automotive Parts Co., Ltd. [3] - The creditor is China Bank, and the guarantee is a joint liability guarantee covering the principal amount and related debts [3] - The guarantee period for each debt is three years from the maturity date of that debt [3] Cumulative Guarantee Situation - As of the announcement date, the company has a total cumulative external guarantee amount of 42 million RMB, which accounts for 53.54% of the latest unaudited net assets [3] - There are no overdue guarantees or any litigation related to guarantees [3]

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-063 苏州瑞玛精密工业集团股份有限公司 关于对子公司提供担保的进展公告 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、担保情况概述 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、第三届监事会第十五次会议，审议通过了《关 于 2025 年度对外担保额度预计的议案》，同意公司向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"）、资产负债率超过 70%的控股子公司 普莱德汽车科技（苏州）有限公司和全资子公司苏州全信通讯科技有限公司提供 总额最高不超过 48,000 万元担保额度，在最高限额内可循环滚动使用。前述担 保事项已经公司 2025 年 5 月 19 日召开的 2024 年度股东大会审议通过，担保额 度有效期为自股东大会审议通过之日起，至下年度审议对外担保额度预计的股东 大会审议通过之日止，任一时点的担保融资余额不得超过股东大会审议通过的担 保额度。公司董事会提请股东大会授权公司经营管理层在上述担保额度内具体 ...

Overview - The company has completed a capital increase through debt-to-equity conversion for its wholly-owned subsidiary and subsidiary, aiming to optimize the asset-liability structure and enhance competitive advantages [1][2] Capital Increase Details - The company approved a capital increase of USD 11.58 million for its subsidiary Cheersson Queretaro Precision Metal Forming S. DE R.L.DE C.V. (referred to as "Mexico Rema"), with USD 5,000 allocated to registered capital and USD 11.575 million to capital reserves [1] - The registered capital of BVI Rema increased from USD 10,000 to USD 15,000, while Mexico Rema's registered capital rose from 19,286,595 Mexican Pesos to 29,184,331.41 Mexican Pesos [2] Shareholding Structure - Post-capital increase, the shareholding structure of Mexico Rema is as follows: - BVI Rema: 25,325,731.41 Mexican Pesos (86.78%) - Rema (Hong Kong) Technology Co., Ltd.: 3,858,600.00 Mexican Pesos (13.22%) - Total: 29,184,331.41 Mexican Pesos (100.00%) [2]

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-062 苏州瑞玛精密工业集团股份有限公司 关于以债权转股权方式对全资子公司及孙公司增资事项 进展暨完成变更登记的公告 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。 一、本次增资情况概述 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）于 2024 年 12 月 2 日召开第三届董事会第十二次会议及第三届监事会第十一次会议、2024 年 12 月 26 日召开 2024 年第四次临时股东大会，审议通过了《关于以债权转股权 方式对全资子公司及孙公司增资并豁免利息的议案》，为优化全资孙公司 Cheersson Queretaro Precision Metal Forming S. DE R.L.DE C.V.（以下简称"墨西 哥瑞玛"）资产负债结构，进一步提升其竞争优势，促进其业务发展，同意以 2024 年 11 月 27 日为基准日，公司以债权转股权方式对全资子公司 Cheersson Investment Co., Ltd.（以下简称"BVI 瑞玛"）增资 1,158 万美元，其中，5,00 ...

Core Viewpoint - 瑞玛精密's refinancing project of 632.0265 million yuan has been approved by the Shenzhen Stock Exchange, aimed at funding automotive air suspension systems and seat system integration projects, as well as supplementing working capital [2] Group 1: Project Details - The total investment for the automotive air suspension system project is 439.14 million yuan, with 359.14 million yuan planned to be raised through the refinancing [3] - The seat system integration project has a total investment of 230.53 million yuan, with 182.5565 million yuan intended for fundraising [3] - The working capital supplement project has a total investment of 90.33 million yuan, with the entire amount planned for fundraising [3] Group 2: Financial Projections - The air suspension project is expected to enhance the company's production capacity, with a construction period of 45 months and a total calculation period of 14 years [4] - The seat system integration project is projected to generate an annual revenue of approximately 408 million yuan and a net profit of about 24.5711 million yuan upon reaching full production [4] - The internal rate of return for the seat system project is estimated at 13.92%, with a payback period of 7.93 years [4]

Group 1 - The company, Suzhou Cheersson Precision Industry Group Co., Ltd., plans to issue A-shares to specific investors, with the total amount not exceeding 632.0265 million yuan [2][3] - The issuance has been approved by the Shenzhen Stock Exchange and is pending registration with the China Securities Regulatory Commission (CSRC) [4][10] - The company aims to raise funds for projects including the production of automotive air suspension systems and components, with an expected annual production capacity of 1.6 million air spring assemblies and 4.45 million seat integration systems [8][10] Group 2 - The issuance will not change the controlling shareholder or the actual controller of the company, nor will it affect the company's stock distribution meeting listing conditions [4][5] - The company has committed to measures to offset the dilution of immediate returns resulting from the issuance, although this does not guarantee future profits [4][5] - The company has received notices of designated projects from two domestic automakers, indicating a positive outlook for its air suspension system products [10][11] Group 3 - The company has faced challenges in its financial performance, with net profits showing significant fluctuations due to various factors including market competition and operational costs [5][6] - The company’s main raw materials include steel, copper, and aluminum, which have experienced price volatility affecting production costs [6][7] - The company is actively pursuing supply chain certification with automotive manufacturers to ensure its products meet industry standards [11][12]

Group 1 - The core point of the document is that Suzhou Cheersson Precision Industry Group Co., Ltd. is issuing shares to specific investors, with the aim of raising funds for various projects, including the production of automotive air suspension systems and seat systems [1][26][19] - The company was established on March 22, 2012, and became a joint-stock company on November 20, 2017 [3] - The main business of the company includes the research, development, manufacturing, and sales of precision metal components, automotive electronics, communication equipment, and molds, primarily serving the automotive and communication industries [4][5] Group 2 - The company’s total assets as of the end of 2024 are reported at 236,662.37 million RMB, with total liabilities of 144,703.22 million RMB, resulting in total equity of 91,959.15 million RMB [7] - The company’s revenue for 2024 is projected to be 177,433.74 million RMB, with a net profit of -1,898.64 million RMB, indicating a significant decline compared to previous years [8] - The company’s cash flow from operating activities for 2024 is reported as -6,935.92 million RMB, highlighting potential liquidity issues [9] Group 3 - The company plans to raise up to 63,202.65 million RMB through this issuance, which will be allocated to various projects, including the automotive air suspension system and seat system production [30][19] - The issuance will involve up to 35 specific investors, including qualified institutional investors and other eligible entities [26][27] - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002976 [5]