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 ...

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 ...

2025 年第一次临时股东大会会议材料 会议时间：2025 年 10 月 29 日 苏州瑞玛精密工业集团股份有限公司 2025 年第一次临时股东大会会议材料 2025 年 10 月 2025 年第一次临时股东大会会议材料 会议时间：2025 年 10 月 29 日 目录 | 2025 年第一次临时股东大会会议须知 1 | | --- | | 2025 年第一次临时股东大会会议议程 3 | | 提案一、关于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资 | | 金的议案 5 | | 提案二、关于增加公司经营范围并修订《公司章程》的议案 10 | 2025 年第一次临时股东大会会议材料 会议时间：2025 年 10 月 29 日 苏州瑞玛精密工业集团股份有限公司 2025 年第一次临时股东大会会议须知 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"）全体股东 的合法权益，确保本次股东大会的正常秩序和议事效率，保证大会顺利进行，根 据中国证券监督管理委员会发布的《上市公司股东会规则》《上市公司治理准则》 等有关规定，特制定本次会议须知如下： 一、会议按照法律、法规、有关规定和《公司章程》和公司 ...

Core Viewpoint - 瑞玛精密's stock increased by 5.36% to 25.74 CNY per share, with a total market capitalization of 3.119 billion CNY, indicating positive market sentiment towards the company [1] Company Overview - 瑞玛精密, established on March 22, 2012, and listed on March 6, 2020, is located in Suzhou, Jiangsu Province. The company specializes in manufacturing precision structural components and related precision mold manufacturing [1] - The main revenue sources are: precision metal structural components (58.04%), automotive electronics (31.75%), communication equipment (6.65%), others (2.18%), and molds (1.38%) [1] Shareholder Information - 招商量化精选股票发起式A (001917) is among the top ten circulating shareholders of 瑞玛精密, holding 722,700 shares, which is 1.11% of the circulating shares. The fund has gained approximately 946,700 CNY in floating profit today [2] - 招商中证2000指数增强A (019918) also holds 瑞玛精密 as its ninth largest position, with 210,100 shares, representing 0.58% of the fund's net value, yielding a floating profit of about 275,200 CNY today [4] Fund Performance - 招商量化精选股票发起式A (001917) has a total asset size of 2.765 billion CNY, with a year-to-date return of 42.71% and a one-year return of 54.74% [2] - 招商中证2000指数增强A (019918) has a total asset size of 321 million CNY, with a year-to-date return of 45.2% and a one-year return of 64.69% [4] Fund Management - The fund manager for 招商量化精选股票发起式A (001917) is 王平, who has a tenure of 15 years and has achieved a best fund return of 275.26% during his management [3] - The fund managers for 招商中证2000指数增强A (019918) are 王平 and 刘浒, with 王平 having a similar tenure and performance record as mentioned above, while 刘浒 has a much shorter tenure of 25 days [5]