苏州瑞玛精密工业集团股份有限公司章程 苏州瑞玛精密工业集团股份有限公司 章程 二〇二五年十月 | | | 苏州瑞玛精密工业集团股份有限公司章程 第一章 总则 第一条 为维护苏州瑞玛精密工业集团股份有限公司（以下简称"公司"或 "本公司"）、股东和债权人的合法权益，规范公司的组织和行为，根据《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》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定设立的股份有限公司。公司 是在苏州瑞玛金属成型有限公司的基础上，依法整体变更设立的股份有限公司， 在 苏 州 市 行 政 审 批 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 91320505592546102W。 第三条 公司于 2019 年 11 月 27 日经中国证券监督管理委员会（以下简称 " 中国证监会"）批准，首次向社会公众发行人民币普通股 2,500 万股，均为 向境内投资人发行的以人民币认购的内资股，于 2020 年 3 月 6 日在深圳证券交 易所（以下简称" 深交所"）上市。 第四条 公司名称 ...

Core Viewpoint - 瑞玛精密 has secured a significant project for automotive air suspension systems, expected to generate sales of approximately 5.56 billion yuan, which will positively impact the company's future performance [2][3]. Market Expansion - 瑞玛精密's subsidiary, 普莱德汽车科技(苏州), has been designated as a supplier for a domestic automaker's new energy vehicle platform project [3]. - The company is actively pursuing a global development strategy and accelerating its overseas industrial layout, with production bases in various regions including Mexico and the UK [8]. Financial Performance - In 2024, 瑞玛精密 faced challenges with a reported revenue of 1.774 billion yuan, a year-on-year increase of 12.51%, but a net loss of 25.32 million yuan, marking the first loss since its listing in 2020 [5]. - By the first half of 2025, the company reported revenue of 935 million yuan, a year-on-year increase of 23.22%, and a net profit of 18.4 million yuan, a significant increase of 164.57% [5][6]. Product Development and R&D - 瑞玛精密's R&D expenses have increased over the years, with a rate of 6.96% in the first half of 2025, reflecting the company's commitment to innovation [7]. - The company aims to transition from a component supplier to a complete vehicle comfort system integrator [3]. Sales and Revenue Breakdown - In the first half of 2025, 瑞玛精密's automotive sector generated revenue of 747 million yuan, a year-on-year increase of 19.51%, with significant growth in automotive electronic products [6]. - The company's domestic and international sales in the first half of 2025 were 680 million yuan and 255 million yuan, respectively, with growth rates of 25.98% and 16.43% [8]. Capital Raising - 瑞玛精密 plans to raise up to 632 million yuan through a targeted stock issuance to fund projects related to air suspension systems and seat integration systems [9].

Group 1 - Multiple listed companies in A-shares have disclosed large orders since September, indicating a structural recovery in industry demand and vibrant core sectors [1][2] - Suzhou Ruima Precision Industrial Group announced a sales forecast of approximately 556 million yuan for air spring assemblies in a new energy vehicle project, marking a breakthrough in domestic precision manufacturing [1] - Jiangsu Linyang Energy won a bid for smart electric meters totaling 142 million yuan, which is 2.1% of its audited revenue for 2024, expected to positively impact its performance in 2025 and 2026 [1] Group 2 - Zhejiang Transportation Technology announced winning bids for highway construction projects totaling about 7.2 billion yuan, which aligns with its strategic business layout and could enhance its market competitiveness in the Yangtze River Delta [2] - Hubei Jing Shan Light Industry Machinery signed a procurement agreement worth approximately 1.005 billion yuan with a leading lithium battery company, representing 11.52% of its audited revenue for 2024, anticipated to positively affect future performance [2] - Recent large orders for listed companies are attributed to the implementation of relevant industrial policies and the upgrading of industries, driven by initiatives like "dual carbon" actions and the shift towards intelligent new energy vehicles [2]

（文章来源：证券日报） 证券日报网讯瑞玛精密9月25日在互动平台回答投资者提问时表示，截至2025年6月30日，公司股东人数 为22，762户。 ...

Group 1 - The Ministry of Commerce and eight other departments issued a notice to promote service exports, emphasizing the support for digital services, high-end design, R&D, and green services [1] - The Ministry of Industry and Information Technology and six other departments released a work plan for the construction materials industry, prohibiting new capacity and implementing risk warnings [1] - The People's Bank of China will conduct a 600 billion yuan MLF operation on September 25, with a net injection of 300 billion yuan, marking the seventh consecutive month of increased operations [1] Group 2 - The Ministry of Commerce announced a roundtable meeting in New York with Chinese-funded enterprises in the U.S., discussing business conditions and cooperation [1] - The Ministry of Housing and Urban-Rural Development reported that 21,700 urban old residential communities were renovated in the first eight months of the year, with a target of 25,000 by 2025 [1] - The State Administration for Market Regulation is soliciting public opinions on the basic requirements for food delivery platform service management [1] Group 3 - Alibaba Group's CEO stated that the company is committed to an open-source approach and is advancing a 380 billion yuan AI infrastructure construction plan [1] - Shanghai Zhiyuan Hengyue Technology Partnership plans to acquire 149 million shares of a company, representing 37% of its total equity, at a price of 7.78 yuan per share [1] - The carbon emissions trading market in China has seen a cumulative transaction volume of nearly 700 million tons and a transaction value of approximately 48 billion yuan as of the end of August [1]

Group 1 - Shengke Communication's shareholding by the National Integrated Circuit Industry Investment Fund has decreased from 19.6% to 15% after a total reduction of 18.8569 million shares [1] - Guoxin Technology plans to reduce its shares by up to 4.5% through various trading methods between September 30, 2025, and December 29, 2025 [1][2] - Jingzhida has delivered its first high-speed testing machine to a key domestic customer, aimed at semiconductor memory testing [4][5] Group 2 - Nanxin Pharmaceutical's shareholder plans to reduce shares by up to 3%, totaling 823.2 million shares, due to funding needs [6] - *ST Taihe's shareholder intends to reduce shares by up to 3% for operational management needs [7] - Xincheng Technology's shareholders and directors plan to reduce shares by up to 2.03% due to personal funding needs [8] Group 3 - Huati Technology is planning to acquire shares of Huayi Microelectronics, leading to a stock suspension due to uncertainties [9] - Ruima Precision's subsidiary has received a project notification with a total lifecycle sales estimate of approximately 5.56 billion yuan [10] - Guoguang Electric's shareholders plan to reduce shares by up to 3.85% through various trading methods [10] Group 4 - Cangge Mining's shareholder plans to reduce shares by up to 0.6% due to funding needs [11] - Jujiao Co., Ltd. intends to reduce shares by up to 3% due to personal funding arrangements [12] - Maqu'er plans to reduce shares by up to 2% due to funding needs [13] Group 5 - Caesar Travel's subsidiary intends to acquire 100% equity of Qingdao Hansa for 16 million yuan [14] - Xinde New Materials' shareholders plan to reduce shares by up to 3% through various trading methods [15] - Huadong Heavy Machinery's shareholders plan to reduce shares by up to 1.5% [16] Group 6 - Zhejiang Zhongcheng's shareholder plans to reduce shares by up to 3% due to personal funding needs [17] - Huaxi Securities' shareholder plans to reduce shares by up to 1% due to liquidity needs [18] - Ameng Pharmaceutical's major shareholder opposes the introduction of a strategic investor due to concerns over financial strength and compliance [19] Group 7 - *ST Rindong plans to invest 100 million yuan in Jiangyuan Technology, with a post-investment shareholding of 4.14% [20][21] - International Industry plans to issue shares to its controlling shareholder to raise no more than 662 million yuan for working capital [22][23]

Key Points - Huasoft Technology is currently producing and selling light initiator products in small batches based on customer orders [1] - Kaineng Health plans to establish a wholly-owned subsidiary in Hainan or Hunan provinces to engage in the cell industry and related mergers and acquisitions [1] - Linyang Energy has won a bid for a 142 million yuan project with the State Grid [1] - New Zhizhi Software intends to acquire 49% equity of Shenzhen Hengdao for 48.2356 million yuan [1] - Xindian Software plans to repurchase shares worth between 30 million to 50 million yuan [1] - Shanjin International has submitted an application for the issuance and listing of H-shares on the Hong Kong Stock Exchange [1] - Zhongwei Semiconductor has also submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [1] - Huadong Heavy Machinery's Wu Qingming Yu No. 6 and Tianchen Jinting No. 1 plan to reduce their holdings by no more than 1.5% [2] - Xinde New Materials' Shang Rong Baoying and its concerted parties plan to reduce their holdings by no more than 3% [2] - Huayi Pharmaceutical's shareholder Wang Xiaopeng plans to reduce his holdings by no more than 12.708 million shares [2] - International Industry plans to raise no more than 660 million yuan through a private placement to its controlling shareholder [2] - Ruima Precision has been awarded a project for automotive air suspension system products [2] - Wanhui High-tech expects a net profit increase of 69.81% to 109.77% for the first three quarters [2]

Core Viewpoint - The company, 瑞玛精密, announced that its subsidiary, 普莱德汽车科技 (苏州)有限公司, has been designated as a supplier for a domestic automaker's new energy vehicle platform project, specifically for air spring assembly products, with an expected total sales revenue of approximately 556 million yuan over the product's lifecycle [1] Group 1 - The subsidiary, 普莱德（苏州）, received a notification of being a designated supplier for a new energy vehicle project [1] - The sales forecast from the client indicates an expected revenue of about 5.56 billion yuan throughout the product's lifecycle [1]

Core Insights - 瑞玛精密's subsidiary, 普莱德(苏州), has been designated as the supplier for a domestic automaker's new energy vehicle platform project, specifically for air spring assembly products [1] - The projected sales revenue over the product's lifecycle is estimated to be approximately 556 million yuan [1] Company Summary - 瑞玛精密's subsidiary, 普莱德(苏州), has received a significant contract from a domestic car manufacturer [1] - The contract pertains to the supply of air spring assembly products for new energy vehicles [1] Financial Impact - The expected total sales revenue from this contract is around 556 million yuan, indicating a substantial financial opportunity for the company [1]

Group 1 - The core point of the article is that 瑞玛精密's subsidiary, 普莱德汽车科技 (苏州), has been designated as a supplier for a domestic automaker's new energy vehicle platform project, specifically for air spring assembly products [1] - The expected sales revenue from this project over its entire lifecycle is approximately 556 million yuan [1]