苏州瑞玛精密工业集团股份有限公司 董事会薪酬与考核委员会关于 2024 年股权期权激励计划 有关事项的核查意见 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）第三届董事会薪 酬与考核委员会第十一次会议于 2025 年 10 月 22 日在公司会议室以现场表决结 合通讯表决方式召开。本次会议应到委员 3 名，实到委员 3 名。本次会议的召开 符合《董事会薪酬与考核委员会实施细则》的有关规定，本次会议由公司董事会 薪酬与考核委员会主任委员王明娣主持。 一、关于公司 2024 年股票期权激励计划首次授予部分第一个行权期行权条 件成就的核查意见 票期权激励计划部分股票期权合法、有效。 苏州瑞玛精密工业集团股份有限公司 董事会薪酬与考核委员会 董事会薪酬与考核委员会同意 88 名激励对象在本激励计划首次授予第一个 行权期内按规定行权，并由公司办理相应的行权手续。 二、关于注销 2024 年股票期权激励计划部分股票期权的核查意见 经审核，薪酬与考核委员会认为：根据《上市公司股权激励管理办法》、 公司《2024 年股票期权激励计划（草案）》及《2024 年股票期权激励计 划实施考核管理办法》等相关规定以及公司 202 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-090 苏州瑞玛精密工业集团股份有限公司 关于注销 2024 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 10 月 27 日召开第三届董事会第二十三次会议与第三届监事会第二十次会议，审议通过 了《关于注销 2024 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、2024 年股票期权激励计划已履行的相关审批程序及简述 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》。 2024 年 6 月 15 日，公司召开第三届监事会第五次会议，审议通过了《关于 苏州瑞玛精密工业集团 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-089 苏州瑞玛精密工业集团股份有限公司 关于公司 2024 年股票期权激励计划首次授予部分 第一个行权期行权条件成就的公告 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。 特别提示： 1、公司首次授予部分股票期权第一个行权期行权条件已成就，可行权的激励 对象共计 88 人，可行权的股票期权数量为 90.48 万份，占目前公司总股本比例为 0.75%，首次授予部分股票期权的行权价格为每份 17.13 元。 2、满足行权条件的股票期权将采用集中行权模式。 3、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 4、本次股票期权需在相关部门办理完行权手续后方可行权，公司届时将另行 发布相关公告，敬请投资者注意。 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 10 月 27 日召开第三届董事会第二十三次会议，审议通过了《关于公司 2024 年股票期 权激励计划首次授予部分第一个行权期行权条件成就的议案》。根据《上市公司 股权激励管理办法》（以下简称"《管理办法》"）及公司《2 ...

北京金诚同达（上海）律师事务所 注销部分股票期权的 法律意见书 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 2024 年股票期权激励计划 关于 首次授予部分第一个行权期行权条件成就以及 苏州瑞玛精密工业集团股份有限公司 | 瑞玛精密、公司 | 指 | 苏州瑞玛精密工业集团股份有限公司 | | --- | --- | --- | | 本激励计划、2024 | 年激励计 指 | 苏州瑞玛精密工业集团股份有限公司 2024 年股票期权激 | | 划 | | 励计划 | | 《激励计划（草案）》 | 指 | 《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）》 | | 本次行权 | 指 | 本激励计划首次授予部分第一个行权期行权条件成就 | | 本次注销 | 指 | 公司注销本激励计划激励对象已获授但尚未行权的 15.48 | | | | 万份股票期权 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | ...

证券简称：瑞玛精密 证券代码：002976 国金证券股份有限公司 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 首次授予部分第一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 独立财务顾问 （成都市青羊区东城根上街95号） 2025 年 10 月 | 目录 2 | | --- | | 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）本激励计划首次授予部分股票期权第一个行权期行权条件成就的说 | | 明 7 | | （三）本激励计划首次授予部分股票期权第一个行权期行权安排 9 | | （四）本次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）备查文件地点 11 | 一、释义 在本独立财务顾问报告中除非文义载明，以下简称具有如下含义： | 瑞玛精密、上市公 | 指 | 苏州瑞玛精密工业集团股份有限公司 | | --- | --- | --- | | 司、公司 | | | ...

Group 1 - The core point of the article is that Ruima Precision (SZ 002976) held its 23rd meeting of the third board of directors on October 27, 2025, to discuss the stock option incentive plan for 2024 [1] - For the first half of 2025, Ruima Precision's revenue composition was as follows: automotive industry accounted for 79.85%, mobile communications 12.72%, electronics and electrical 4.96%, and others 2.47% [1] - As of the report date, Ruima Precision's market capitalization was 3.1 billion yuan [1]

Core Insights - The company reported a revenue of 14.354 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 19.49% [1] - The net profit attributable to shareholders reached 0.021 billion yuan, showing a significant year-on-year increase of 473.02% [1] - Basic earnings per share were 0.17 yuan, which is a remarkable growth of 440.00% compared to the previous year [1]

Core Insights - The company reported a third-quarter revenue of 500 million yuan, representing a year-on-year increase of 13.09% [1] - The net profit for the third quarter was 2.6213 million yuan, showing a significant year-on-year growth of 120.82% [1] - For the first three quarters, the total revenue reached 1.435 billion yuan, which is a year-on-year increase of 19.49% [1] - The net profit for the first three quarters amounted to 21.0248 million yuan, reflecting a substantial year-on-year growth of 473.02% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥499,887,331.30, representing a year-on-year increase of 13.09%[3] - Net profit attributable to shareholders was ¥2,621,252.21, a significant increase of 120.82% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥490,086.16, up 103.20% year-on-year[3] - Basic and diluted earnings per share were both ¥0.02, reflecting an increase of 118.18% year-on-year[3] - The weighted average return on equity rose to 0.31%, an increase of 1.55 percentage points from the previous year[3] - Total operating revenue for the current period reached ¥1,435,360,008.87, an increase of 19.5% compared to ¥1,201,231,001.11 in the previous period[19] - Net profit for the current period was ¥14,350,130.72, a significant recovery from a net loss of ¥7,202,508.73 in the previous period[20] - The company reported a basic earnings per share of ¥0.17, compared to a loss per share of ¥0.05 in the previous period[21] - The company recorded a total comprehensive income of ¥2,452,192.82, recovering from a loss of ¥7,145,159.84 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,379,427,463.53, a slight increase of 0.54% from the end of the previous year[3] - As of September 30, 2025, the total assets of the company amounted to 2.379 billion yuan, an increase from 2.367 billion yuan at the beginning of the period[16] - The total liabilities rose to ¥1,530,384,580.18 from ¥1,447,032,222.53, representing an increase of 5.8%[19] - The total equity attributable to shareholders increased to ¥832,951,773.08 from ¥773,124,825.68, marking a growth of 7.7%[19] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥15,281,538.43, showing an improvement of 83.47% year-on-year[3] - The net cash flow from operating activities was negative at -¥15,281,538.43, an improvement from -¥92,455,937.23 in the previous period[21] - Net cash flow from investment activities was -$103.76 million, compared to -$84.79 million in the previous period, indicating a decline in investment performance[22] - Cash inflow from financing activities totaled $579.91 million, up from $428.13 million year-over-year, reflecting increased borrowing[22] - Net cash flow from financing activities was $132.88 million, compared to $94.72 million in the previous period, showing improved financing conditions[22] - The cash and cash equivalents at the end of the period increased to $106.64 million, up from $56.50 million, indicating a stronger liquidity position[22] Shareholder Information - The major shareholders include Chen Xiaomin, holding 56.12% of shares, and Weng Rongrong, holding 5.32%[9] - The company plans to raise a total of 632.03 million yuan through a private placement of A-shares, down from the previously planned 680 million yuan[11] - The company has received approval from the China Securities Regulatory Commission for the private placement of shares, allowing it to proceed with the fundraising[11] Strategic Initiatives - The company has completed the acquisition of 52,297.39 square meters of land in Guanajuato, Mexico, for a total price of 3.0855 million USD (approximately 22.18 million yuan) to strengthen its production base in North America[13] - The company is focusing on expanding its automotive air suspension system and components production as part of its strategic initiatives[11] Operational Efficiency - Accounts receivable decreased to 642.46 million yuan from 724.76 million yuan, indicating improved collection efficiency[15] - Inventory increased to 485.04 million yuan from 403.70 million yuan, reflecting a strategic buildup of stock[15] - Short-term borrowings rose significantly to 314.74 million yuan from 148.25 million yuan, indicating increased leverage[16] Research and Development - Research and development expenses increased to ¥101,522,376.18, up from ¥78,978,645.40, indicating a focus on innovation[20] Government Support - The company received government subsidies amounting to ¥2,376,023.44 during the reporting period, contributing positively to its financial performance[4]

3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 29 日 13:30 证券代码：002976 证券简称：瑞玛精密 公告编号：2025-084 苏州瑞玛精密工业集团股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 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 10 月 10 日在巨潮资讯网披露了《关于召开 2025 年第一次临时股东大会的通知》。 本次股东大会将采用现场表决与网络投票相结合的方式进行，为充分保障全体股 东行使表决权，切实保护广大投资者合法权益，现将有关事项再次通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 ...