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 向特定对象发行股票 发行过程和认购对象合规性的报告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意苏州瑞 玛精密工业集团股份有限公司向特定对象发行股票注册的批复》（证监许可 〔2025〕1716 号）批复，同意苏州瑞玛精密工业集团股份有限公司（以下简称 "瑞玛精密"、"发行人"、"公司"）向特定投资者发行人民币普通股（A 股） （以下简称"本次发行"）。国金证券股份有限公司（以下简称"国金证券"或 "保荐人（主承销商）"）作为瑞玛精密本次发行的保荐人（主承销商），对公 司本次发行过程及认购对象的合规性进行了核查，认为瑞玛精密本次发行过程及 认购对象符合《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《证券发行与承销管理办法》 《上市公司证券发行注册管理办法》以及《深圳证券交易所上市公司证券发行与 承销业务实施细则》等有关法律、法规、规章制度的要求及瑞玛精密有关本次发 行的董事会、股东大会决议和向深圳证券交易所（以下简称"深交所"）报备的 《苏州瑞玛精密工业集团股份有限公司向特定 ...

北京金诚同达律师事务所 北京市朝阳区建国门外大街1号国贸大厦A座十层 100004 向特定对象发行股票之 关于 发行过程和认购对象合规性的 苏州瑞玛精密工业集团股份有限公司 法律意见书 电话：010-5706 8585 传真：010-8515 0267 金诚同达律师事务所 法律意见书 释 义 | 在本法律意见书中，除非文意另有所指，下列词语具有下述涵义： | | --- | | 发行人、公司、瑞玛精密 | 指 | 苏州瑞玛精密工业集团股份有限公司，原企业名称 | | --- | --- | --- | | | | 为苏州瑞玛精密工业股份有限公司 | | 《注册管理办法》 | 指 | 《上市公司证券发行注册管理办法》 | | 《承销管理办法》 | 指 | 《证券发行与承销管理办法》 | | 《实施细则》 | 指 | 《深圳证券交易所上市公司证券发行与承销业务 | | | | 实施细则》 | | 本次发行 | 指 | 发行人本次向特定对象发行股票并在深圳证券交 | | | | 易所上市 | | 《发行方案》 | 指 | 《苏州瑞玛精密工业集团股份有限公司向特定对 | | | | 象发行股票发行方案》 | | 《认 ...

证券日报网讯 瑞玛精密11月25日在互动平台回答投资者提问时表示，为保护全体股东利益，确保所有 投资者平等获悉公司信息，根据信息披露公平原则，公司选择在年度报告、半年度报告及季度报告中披 露对应期末时点的股东人数信息，根据公司已披露的2025年第三季度报告，截至2025年9月30日，公司 股东人数为12979户。 （编辑 王雪儿） ...

Group 1 - The core point of the article is that 瑞玛精密 (Raimar Precision) reported on November 12 that as of September 30, 2025, the number of shareholders was 12,979 [1]

Group 1 - The company held its 24th meeting of the third board of directors on November 10, 2025, where all members were present and the meeting was conducted in accordance with legal regulations [1][2] - The board approved the establishment of a special fund account for fundraising, allowing the company and its subsidiary to manage funds raised from specific stock issuances through designated bank accounts [1][3] - The board also approved the establishment of a wholly-owned subsidiary by its subsidiary, Guangzhou Xinzhen Automotive Parts Co., Ltd., to support business development needs [3][8] Group 2 - The proposed subsidiary will be named Guangzhou Xinzhen Automotive Comfort Systems Co., Ltd., with a registered capital of 10 million RMB and will focus on manufacturing and selling automotive parts and accessories [8][10] - The establishment of the subsidiary aligns with the company's long-term strategic planning and is not expected to adversely affect the company's financial or operational status [10]

Core Viewpoint - The company, 瑞玛精密, has approved the establishment of a wholly-owned subsidiary, 广州市信征汽车舒适系统有限公司, to support its business development and align with its long-term strategic planning [2] Summary by Relevant Sections Company Announcement - On November 10, 瑞玛精密 announced the approval of a proposal to establish a wholly-owned subsidiary [2] - The new subsidiary will be named 广州市信征汽车舒适系统有限公司 with a registered capital of 10 million yuan [2] Business Scope - The business scope of the new subsidiary includes: - Manufacturing of automotive parts and components - Research and development of automotive parts - 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 - Information consulting services [2] Strategic Intent - The establishment of the subsidiary is aimed at meeting the operational needs of the company and is consistent with its long-term strategic goals [2] - The company asserts that this move will not have a significant adverse impact on its financial and operational status and will not harm the interests of the company and its shareholders [2]

Core Viewpoint - 瑞玛精密 has announced the establishment of a wholly-owned subsidiary to meet the operational needs of the company, aligning with its long-term strategic planning and not adversely affecting its financial and operational status [1] Company Summary - 瑞玛精密's main business involves the manufacturing of precision structural components and related precision molds, primarily serving the automotive, new energy vehicles, mobile communications, power batteries, and energy storage battery sectors [1] - For the first three quarters, 瑞玛精密 reported total revenue of 1.435 billion yuan, a year-on-year increase of 19.49% [1] - The net profit attributable to shareholders reached 21.02 million yuan, reflecting a significant year-on-year growth of 473.02% [1] - The net profit after deducting non-recurring gains and losses was 15.73 million yuan, up 231.61% year-on-year [1] - The net cash flow from operating activities was -15.28 million yuan, an improvement from -92.46 million yuan in the same period last year [1] - The basic earnings per share for the reporting period was 0.17 yuan, with a weighted average return on equity of 2.29% [1]

Core Viewpoint - The company, Suzhou Rima 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] Summary by Relevant Sections Company Establishment - The new subsidiary will be named Guangzhou Xinzhen Automotive Comfort Systems Co., Ltd. (tentative) [1] - It will be a limited liability company with a registered capital of 10 million RMB [1] - The legal representative will be Li Ming [1] Business Scope - The subsidiary will engage in manufacturing and research of automotive parts and components [1] - It will also involve 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 consulting services) [1]

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]