Core Viewpoint - The company has approved the use of raised funds to provide loans to its subsidiary, Pride Automotive Technology (Suzhou) Co., Ltd., for the implementation of a project related to the production of automotive air suspension systems and components, with a total loan amount not exceeding RMB 359.14 million [2][5][12]. Group 1: Board Meeting Details - The company's third board meeting was held on January 23, 2026, with all five directors present, and the meeting was deemed legally valid [1]. - The board unanimously approved the proposal to use raised funds for lending to the subsidiary [8][15]. Group 2: Loan Details - The total loan amount to be provided to Pride (Suzhou) is capped at RMB 359.14 million, specifically for the automotive air suspension system project, and cannot be used for other purposes [2][5]. - The loan will be disbursed in installments based on the project's actual needs, with the interest rate tied to the People's Bank of China's 5-year Loan Prime Rate (LPR) [9][12]. Group 3: Fundraising Overview - The company raised a total of RMB 632.03 million through the issuance of 26,963,587 shares at a price of RMB 23.44 per share, with a net amount of RMB 624.09 million after deducting issuance costs [6][7]. - The funds raised will be managed in a dedicated account, and the company has signed a regulatory agreement with its sponsor and the bank to oversee the use of these funds [13][16]. Group 4: Project Impact - The loan to Pride (Suzhou) is intended to ensure the smooth implementation of the fundraising project, thereby improving the efficiency of fund utilization and aligning with legal requirements [12][15]. - The project aims to achieve an annual production capacity of 1.6 million air spring assemblies and 400,000 air supply units upon completion [7].

Group 1 - The company, 瑞玛精密, announced a board meeting on January 23, 2026, to approve a proposal for using raised funds to provide loans to its subsidiary, 普莱德汽车科技 (苏州)有限公司 [2] - The total loan amount approved is up to RMB 35,914 million, specifically for the implementation of the "Automotive Air Suspension System and Component Production Project" [2] - The funds are strictly designated for the mentioned project and cannot be used for other purposes, with the final loan amount based on actual payments [2]

每经AI快讯，瑞玛精密1月23日晚间发布公告称，公司第三届第二十九次董事会会议于2026年1月23日 在公司会议室以现场表决结合通讯表决方式召开。会议审议了《关于使用募集资金向控股子公司提供借 款以实施募投项目的议案》等文件。 每经头条（nbdtoutiao）——地方国资开始"抄底"法拍房！单价六七千元"扫货"广州南沙区超60套房 源，同小区二手房挂牌均价逾2万元 （记者 曾健辉） ...

关于苏州瑞玛精密工业集团股份有限公司 使用募集资金向控股子公司提供借款以实施募投项目 的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为苏州 瑞玛精密工业集团股份有限公司（以下简称"瑞玛精密"或"公司"）向特定对 象发行股票并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、 国金证券股份有限公司 63,202.65 万元（含本数）。募集资金到位后，若扣除发行费用后的实际募集资金 净额少于拟投入募集资金总额，在本次发行募集资金投资项目范围内，公司将根 据实际募集资金净额，按照具体项目的轻重缓急等情况，调整并最终决定募集资 金的具体投资项目、优先级及各项目的具体投资额，募集资金不足部分由公司以 自有资金或通过其他融资方式解决。 根据上会会计师事务所（特殊普通合伙）出具的《苏州瑞玛精密工业集团股 份有限公司验资报告》（上会师报字（2025）第 16935 号），瑞玛精密本次向特定 对象发行股票募集资金总额为人民币 632,026,479.28 元，扣除相关发行费用（不 含增值税）人民币 7,936,395.19 元后，实际募集资金净额为人民币 624,090,084.09 元。鉴 ...

一、募集资金基本情况 经深圳证券交易所（以下简称"深交所"）审核同意，并根据中国证券监督 管理委员会（以下简称"中国证监会"）出具的《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）， 公司向特定对象发行人民币普通股（A 股）（以下简称"本次发行"）26,963,587 股，每股发行价格为人民币 23.44 元，募集资金总额为 632,026,479.28 元，扣除 各项发行费用人民币 7,936,395.19 元（不含税），公司实际募集资金净额为人民 币 624,090,084.09 元。 证券代码：002976 证券简称：瑞玛精密 公告编号：2026-005 苏州瑞玛精密工业集团股份有限公司 关于使用募集资金向控股子公司提供借款 以实施募投项目的公告 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。 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开第三届董事会第二十九次会议，审议通过了《关于使用募集资金向控 股子公司提供借款以实施募投项目的议案》，同意公司使 ...

第三届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 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 二十九次会议于 2026 年 1 月 23 日在公司会议室以现场表决结合通讯表决方式召 开。会议通知已于 2026 年 1 月 18 日以电子邮件、专人送达或电话通知等方式发 出。会议由公司董事长陈晓敏先生召集和主持，应到董事 5 人，实到董事 5 人， 公司高级管理人员列席了本次会议。本次会议的召集和召开符合国家有关法律、 法规及《公司章程》的规定，决议合法有效。 二、董事会会议审议情况 经与会董事审议，以投票表决方式通过以下议案： 1、审议通过《关于使用募集资金向控股子公司提供借款以实施募投项目的 议案》； 证券代码：002976 证券简称：瑞玛精密 公告编号：2026-004 苏州瑞玛精密工业集团股份有限公司 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使 用募集资金向控股子公司提供借款以实施募投项目的公告》（公告编号： 2026-005） 1 ...

Core Viewpoint - The acquisition of a 25% stake in Guangzhou Xinzhen Automotive Technology Co., Ltd. by Guangzhou Xinzhen Automotive Parts Co., Ltd. for 5 million yuan will result in the latter becoming a wholly-owned subsidiary of Ruima Precision, enhancing the company's control and investment in the automotive parts sector [2][3][4] Group 1: Transaction Details - The acquisition involves Guangzhou Xinzhen Automotive Parts Co., Ltd. purchasing a 25% stake from Guangzhou Xinzhen Enterprise Management Partnership for 5 million yuan [2] - The transaction has been approved and is set to be completed following necessary registration and filing procedures [3] - Prior to the acquisition, Guangzhou Xinzhen Automotive Parts held a 75% stake in Guangzhou Xinzhen Automotive Technology, which will now become a wholly-owned subsidiary [3] Group 2: Company Profiles - Guangzhou Xinzhen Automotive Parts Co., Ltd. is a wholly-owned enterprise with a registered capital of 12.96 million yuan, focusing on manufacturing automotive parts and import-export activities [3] - Guangzhou Xinzhen Automotive Technology Co., Ltd., established in April 2020, has a registered capital of 10 million yuan and is also engaged in automotive parts manufacturing and import-export [3] Group 3: Financial Performance - Guangzhou Xinzhen Automotive Technology reported a revenue of 144.79 million yuan and a net profit of 10.08 million yuan for the fiscal year 2024, with a net asset value of 25.74 million yuan at year-end [3] - For the first nine months of 2025, the company achieved a revenue of 144.72 million yuan and a net profit of 9.85 million yuan, with net assets increasing to 35.58 million yuan by the end of September [3] Group 4: Impact of the Transaction - The acquisition will not alter the consolidation scope of Ruima Precision's financial statements, as Guangzhou Xinzhen Automotive Technology was already a controlled subsidiary [4] - The company plans to increase investment and operational control over Guangzhou Xinzhen Automotive Technology post-acquisition, aiming to strengthen business synergy and enhance profitability [4]

Group 1 - The core point of the article is that 瑞玛精密 (002976.SZ) has agreed to enhance its control over its subsidiary 广州市信征汽车科技有限公司 by acquiring a 25% stake from 广州信臻企业管理合伙企业 for 5 million yuan, making 信征科技 a wholly-owned subsidiary [1] Group 2 - The acquisition aims to improve operational decision-making efficiency and market expansion capabilities for 信征科技 [1] - The transaction involves signing a share transfer agreement between 信征零件 and 信臻合伙, and it is subject to necessary registration and filing procedures [1]

Group 1 - The company, 瑞玛精密, announced that its third board meeting will be held on January 22, 2026, to discuss the acquisition of minority shareholder rights in its subsidiary [1] - The meeting will utilize both on-site and remote voting methods [1] Group 2 - Local state-owned enterprises have begun purchasing foreclosed properties at prices around 6,000 to 7,000 yuan per unit in the Nansha District of Guangzhou, acquiring over 60 units [1] - The average listing price for second-hand houses in the same community exceeds 20,000 yuan [1]

2026 年 1 月 22 日，苏州瑞玛精密工业集团股份有限公司(以下简称"公司") 召开第三届董事会第二十八次会议，审议通过了《关于全资子公司收购控股孙公 司少数股东权益的议案》，为进一步增强对控股孙公司广州市信征汽车科技有限 公司（以下简称"信征科技"或"标的公司"）的管控力度，提升其经营决策效 率，以便更好地开拓市场、获取订单以及服务客户，同意全资子公司广州市信征 汽车零件有限公司（以下简称"信征零件"）以自有资金 500 万元收购广州信臻 企业管理合伙企业（有限合伙）（以下简称"信臻合伙"）持有的信征科技 25% 股权（以下简称"本次交易"）。近日，信征零件与信臻合伙签订了《股权转让 协议》。本次交易完成后，信征科技成为公司全资孙公司，本次交易尚需完成相 应变更登记备案手续。 证券代码：002976 证券简称：瑞玛精密 公告编号：2026-002 苏州瑞玛精密工业集团股份有限公司 关于全资子公司收购控股孙公司少数股东权益的公告 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。 一、交易概述 根据《深圳证券交易所股票上市规则》《公司章程》及《董事会议事规则 ...