Core Viewpoint - The legal opinion letter confirms that Suzhou Ruima Precision Industrial Group Co., Ltd. has legally canceled 400,000 stock options granted to seven departing incentive targets as part of its 2024 stock option incentive plan, in compliance with relevant laws and regulations [1][6][7]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the cancellation of stock options, including resolutions from the board of directors and supervisory board [3][4][6]. - Related directors have recused themselves from voting on the relevant proposals to ensure compliance with governance standards [4][5]. Group 2: Cancellation Details - The cancellation involves stock options that were granted but not exercised by seven departing incentive targets, as stipulated in the incentive plan [6][7]. - The cancellation aligns with the provisions of the Company Law, Securities Law, and the Management Measures for Incentive Plans [6][7]. Group 3: Information Disclosure - The company is required to disclose relevant decisions and documents related to the cancellation in accordance with the Management Measures and Listing Rules [6][7]. - The company will continue to fulfill its information disclosure obligations as the incentive plan progresses [7].

Core Viewpoint - The company has made significant strategic moves, including land acquisition in Mexico and the purchase of remaining equity in a subsidiary, which are expected to enhance its operational capabilities and market presence in North America [5][6]. Group 1: Company Overview - The company is engaged in precision manufacturing and has been actively expanding its production capabilities [7]. - The company has not changed its controlling shareholder or actual controller during the reporting period [4]. Group 2: Financial Highlights - The company reported a total asset impairment provision of 27.91 million yuan for the first half of 2025, which will reduce the net profit attributable to shareholders by 22.64 million yuan [16][41]. - The company has not distributed cash dividends or bonus shares during the reporting period [2]. Group 3: Strategic Developments - The company plans to purchase land in Mexico for $308.55 million, approximately 22.18 million yuan, to support its production operations in North America [5]. - The company signed an agreement to acquire an additional 49% stake in a subsidiary, which will make it a wholly-owned subsidiary [6]. Group 4: Board and Supervisory Committee Decisions - The board of directors approved the half-year report and the special report on the use of raised funds, confirming compliance with relevant regulations [10][12]. - The supervisory committee also reviewed and approved the half-year report, affirming its accuracy and completeness [22][24]. Group 5: Stock Option Plan - The company has decided to cancel 400,000 stock options from the 2024 stock option incentive plan due to the departure of seven incentive targets [14][56]. - The cancellation of stock options is not expected to impact the company's financial status or operational results significantly [56].

Group 1 - The company reported a total operating revenue of 935 million yuan, ranking 117 among disclosed peers [1] - The net profit attributable to shareholders was 18.4 million yuan, ranking 180 among disclosed peers [1] - The net cash flow from operating activities was -19.89 million yuan, ranking 194 among disclosed peers [1] Group 2 - The latest debt-to-asset ratio is 64.42%, ranking 207 among disclosed peers, with an increase of 2.55 percentage points from the previous quarter and 6.11 percentage points from the same period last year [3] - The latest gross profit margin is 22.01%, a decrease of 1.75 percentage points from the previous quarter [3] - The latest return on equity (ROE) is 2.21%, ranking 159 among disclosed peers [3] - The diluted earnings per share is 0.15 yuan, ranking 143 among disclosed peers [3] Group 3 - The latest total asset turnover ratio is 0.39 times [4] - The latest inventory turnover ratio is 1.71 times, ranking 144 among disclosed peers [4]

Group 1 - The company, Ruima Precision, announced a provision for asset impairment totaling 27.9072 million yuan, which will reduce the net profit attributable to shareholders by 22.6395 million yuan for the first half of 2025 [1] - The revenue composition for Ruima Precision in the first half of 2025 is as follows: automotive industry accounts for 79.85%, mobile communications 12.72%, electronics and electrical 4.96%, and others 2.47% [1]

格隆汇8月28日丨瑞玛精密(002976.SZ)公布2025年半年度报告，上半年公司实现营业收入9.35亿元，同 比增长23.22%；归属于上市公司股东的净利润1840.35万元，同比增长164.57%；归属于上市公司股东的 扣除非经常性损益的净利润1524.12万元，同比增长352.32%；基本每股收益0.15元。 ...

苏州瑞玛精密工业集团股份有限公司 2025 年半年度财务报告 苏州瑞玛精密工业集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 苏州瑞玛精密工业集团股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 □是 否 公司半年度财务报告未经审计。 半年度报告是否经过审计 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：苏州瑞玛精密工业集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 161,469,616.68 | 102,731,868.60 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 26,251,642.02 | 17,439,242.85 | | 衍生金融资产 | | | | 应收票据 | 52,108,082.20 | 66,481,578.79 | | 应收账款 | 636,148,677.51 | 724,761,374.39 | | 应收款项融资 | 73,974,0 ...

苏州瑞玛精密工业集团股份有限公司 合理性的说明 1 因此，审计委员会认可公司本次计提资产减值准备事项。 苏州瑞玛精密工业集团股份有限公司 董事会审计委员会委员：龚菊明、王明娣、翁荣荣 2025 年 8 月 12 日 审计委员会关于 2025 年半年度计提资产减值准备 根据《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》及《企业会计准则》等相关规定，我们 作为苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）董事会审计委员 会成员，对公司关于计提 2025 年半年度资产减值准备的事项进行了讨论，基于 审慎的判断，发表如下说明： 公司本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规 定，依据充分，程序规范合法。此次计提资产减值准备后，能更客观公允地反映 公司截至 2025 年 6 月 30 日的财务状况和 2025 年半年度的经营成果，使公司关 于资产价值的会计信息更加真实可靠，不存在通过计提资产减值准备进行操纵利 润的情形。公司本次计提资产减值准备符合公司及股东的整体利益，不存在损害 公司及股东特别是中小股东利益的情形。 ...

单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 年期初占 2025 | 占用累 202501-202506 | 占用 202501-202506 | 偿 202501-202506 | 2025年6月末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 用资金余额 | 计发生金额（不含利息） | 资金的利息（如有） | 还累计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-072 苏州瑞玛精密工业集团股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 本次计提资产减值准备拟计入的报告期间为 2025 年 1 月 1 日至 2025 年 6 月 30 日。 3、公司对本次计提资产减值准备事项需履行的审批程序 本次计提资产减值准备事项需经过公司董事会、监事会审议通过，审计委员 会对本次计提资产减值准备合理性进行了说明。 2025 年 8 月 27 日，苏州瑞玛精密工业集团股份有限公司（以下简称"公司"） 第三届董事会第二十一次会议及第三届监事会第十七次会议审议通过了《关于 2025 年半年度计提资产减值准备的议案》，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、2025 年半年度计提资产减值准备的原因 根据《企业会计准则》及《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》等相关规定的要求，为了更加客观、准确地反映公司 截至 2025 年 6 月 30 日的资产情况和财务状 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-071 苏州瑞玛精密工业集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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"）董事会根据中国 证券监督管理委员会发布的《上市公司募集资金监管规则》《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》及《深圳证券交易所上 市公司自律监管指南第 2 号——公告格式》的规定，编制了截至 2025 年 6 月 30 日止的《2025 年半年度募集资金存放与使用情况的专项报告》（若出现合计数 字与各明细数字直接相加之和尾数不符的情况，均为四舍五入原因所致）。 2022 年 8 月，鉴于"研发技术中心建设项目"（以下简称"该项目"）已 达到预定可使用状态，公司决定将该项目进行结项。同时，为满足公司发展需要， 提高节余募集资金使用效率，根据《深圳证券交易所股票上市规则》及《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》等相关规 定，公司将募投项目结项 ...