证券代码：002976 证券简称：瑞玛精密 公告编号：2026-003 苏州瑞玛精密工业集团股份有限公司 关于选举代表公司执行公司事务的董事的公告 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。 2025 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《关于选举代表公司执行公司事务 的董事的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》及《公司章程》的规 定，结合公司实际情况，同意选举陈晓敏先生为代表公司执行公司事务的董事， 并担任公司法定代表人，任期自公司董事会审议通过之日起至第三届董事会届满 之日止。本次选举前后，公司法定代表人未发生变更。 陈晓敏先生简历详见附件。 1 附件： 陈晓敏：男，1973 年出生，中国国籍，无境外永久居留权，硕士学历。2003 年 9 月创办苏州工业园区新凯精密五金有限公司并担任其执行董事、董事长等职 务；2012 年 3 月创办苏州瑞玛金属成型有限公司，担任执行董事、总经理。现任 公司董事长、总经理，兼任苏州新凯紧固系统有限公司执行董事、苏州瑞瓷 ...

证券代码：002976 证券简称：瑞玛精密 公告编号：2026-001 苏州瑞玛精密工业集团股份有限公司 第三届董事会第二十八次会议决议公告 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。 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《关于全资子公司收购控股孙公司少数股东权益的议案》； 本议案已经战略委员会审议通过。 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"）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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于全 资子公司收购控股孙公司少数股东权益的公告》（公告编号：2026-002） ...

Core Insights - 瑞玛精密 has successfully expanded its market presence, securing a significant order for air spring assemblies from a domestic automaker, with an estimated sales value of approximately 1.342 billion yuan over a six-year project lifecycle, marking a new high for single orders in this product category [1][2] Group 1: Business Performance - Since 2025, 瑞玛精密 has secured four orders for air spring assemblies for new energy vehicle models, totaling approximately 2.499 billion yuan in expected sales [1][2] - The company reported a revenue of 1.435 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 19.49%, with a net profit of approximately 21.02 million yuan [4] - The automotive sector has become the main revenue driver, with a revenue of 747 million yuan in the first half of 2025, up 19.51% year-on-year [4] Group 2: Product Development and Market Trends - Air spring assemblies are critical components of air suspension systems, enhancing comfort, control, and energy efficiency in new energy vehicles, leading to increased market demand [2][3] - The company is focusing on expanding its production capacity and has raised 632 million yuan through a private placement to invest in air suspension systems and related projects [3] Group 3: Research and Development - 瑞玛精密 has consistently increased its R&D investment, with expenditures reaching approximately 102 million yuan in the first three quarters of 2025, representing a R&D expense ratio of 7.11% [4] - Cumulatively, the company has invested around 412 million yuan in R&D over the past five years, emphasizing innovation as a core element of its growth strategy [4] Group 4: Global Expansion - The company has implemented a global development strategy, with operations spanning Asia, Europe, and the Americas, and has established production bases in locations such as Querétaro, Mexico, and Coventry, UK [4]

Core Viewpoint - 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 air spring assembly, indicating strong recognition of its technical development and product quality in the automotive air suspension system sector [2] Group 1: Project Details - The project has a lifecycle of 6 years, with an estimated total sales revenue of approximately 1.342 billion yuan for the air spring assembly products [2] - The designation as a supplier reflects the company's capabilities and quality standards in the automotive air suspension market [2] Group 2: Impact on Company - The project is not expected to have a significant impact on the company's current operating performance but is anticipated to positively influence future business revenue [2] - The company emphasizes that this designation will not affect its business independence, ensuring that it will not become dependent on the client for its main operations [2] - The company plans to implement management measures to ensure timely and quality delivery of products [2]

Group 1: Major Asset Restructuring and Transactions - WISCO Development plans to acquire equity stakes in WISCO Mining and Luzhong Mining through asset swaps, share issuance, and cash payments, with a suspension of trading starting December 30, 2025, expected to last no more than 10 trading days [1] - Unigroup Guowei is planning to purchase controlling or all equity of Ruineng Semiconductor through share issuance and cash payments, with trading suspension also starting December 30, 2025 [2] Group 2: Regulatory and Compliance Issues - *ST Panda has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with the company stating that its operations will continue normally during the investigation [3] Group 3: Stock Price Movements and Trading Suspensions - Victory Energy's stock price increased by 213.97% from December 12 to December 29, 2025, leading to a trading suspension for verification starting December 30, 2025, expected to last no more than 3 trading days [5] - Trading suspensions for WISCO Development, Unigroup Guowei, and Victory Energy will commence on December 30, 2025 [14] Group 4: Financing and Capital Raising - Chang'an Automobile plans to issue A-shares to specific investors at a price of 9.52 yuan per share, raising up to 6 billion yuan for projects related to new energy vehicles and global R&D center construction [4] - Beimo High-tech aims to raise up to 1.97 billion yuan through a private placement to fund capacity expansion and other projects [4] - Tianqi Co. plans to raise up to 977 million yuan for the construction of an intelligent manufacturing base for automotive equipment [4] Group 5: Strategic Partnerships and Investments - Huihan Co. has signed a partnership agreement with Huafu Capital to jointly invest in a commercial aerospace enterprise, with Huihan contributing 68.25 million yuan [6] - Ningbo Huaxiang has entered a strategic cooperation agreement with Qianxing Future to enhance collaboration in the development and manufacturing of quadruped robots [7]

Group 1 - The State Council's Tariff Commission announced adjustments to import tariffs starting January 1, 2026, maintaining zero tariff treatment for 43 least developed countries with which China has diplomatic relations [1] - The People's Bank of China will implement a new digital RMB management service system starting January 1, 2026, with wallet balances earning interest like demand deposits [1] - From January to November 2025, state-owned enterprises in China reported a 1.0% year-on-year increase in total operating revenue, while total profits decreased by 3.1% [1] Group 2 - The State Administration for Market Regulation has outlined key tasks for 2026, focusing on fair competition, anti-monopoly enforcement, and enhancing market entry and exit systems [2] - The agency aims to strengthen the protection of intellectual property and commercial secrets, and improve the quality of enterprises to support sustainable urban development [2] - There will be an emphasis on international cooperation and the establishment of a robust regulatory framework to support Chinese enterprises going global [2] Group 3 - Tianqi Co., Ltd. plans to raise up to 977 million yuan for the development of a robotics system for the automotive industry [3] - Tianpu Co., Ltd. has no plans to engage in artificial intelligence-related business and has not signed any agreements with shareholders [3] - Guizhou Moutai's controlling shareholder has completed its shareholding increase plan [4] Group 4 - Shangwei New Materials is still in the product development stage for its intelligent robotics business and has not achieved mass production or sales [5] - Shenjian Co., Ltd. reports that its revenue from commercial aerospace applications is relatively small [6] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Qianxing Future to enhance collaboration in intelligent robotics [7] Group 5 - Ping An Life continues to increase its holdings in Agricultural Bank of China H-shares, surpassing 19% of the total H-share holdings [8] - Victory Energy's stock has seen significant short-term price increases, leading to a suspension for verification starting December 30 [9] - Unigroup Guowei is planning to acquire a stake in Ruineng Semiconductor, resulting in a stock suspension [10] - Rima Precision's subsidiary has been designated for a project involving automotive air suspension systems [11] - Huihan Co., Ltd. has invested 68.25 million yuan to establish a private equity fund for a commercial aerospace enterprise [11]

Core Insights - Suzhou Ruima Precision Industrial Group Co., Ltd. has announced that its subsidiary, Pride Automotive Technology (Suzhou) Co., Ltd., has been designated as a supplier for a domestic automaker's new energy vehicle air spring assembly, with an estimated sales revenue of approximately 1.342 billion yuan over a six-year project lifecycle [1][2] Group 1: Project Details - The air spring assembly is a key component of automotive air suspension systems, enhancing comfort, handling, and energy efficiency in new energy vehicles [1] - The project is part of a series of successful orders for Ruima Precision, which has secured multiple contracts in 2025, leading to a total projected sales revenue of approximately 2.499 billion yuan for air spring assembly projects [2] Group 2: Market Trends and Competitive Advantage - The increasing demand for air suspension systems in mid-to-high-end new energy vehicles is driving market growth, with Ruima Precision's ability to customize products and maintain stable production positioning it favorably [2] - The company is enhancing its technological capabilities and production capacity, aiming to achieve an annual production capacity of 1.6 million air spring assemblies and 400,000 air supply units [2] Group 3: Financial Performance - In the first three quarters of 2025, Ruima Precision reported a revenue of 1.435 billion yuan, a year-on-year increase of 19.49%, with a net profit of 21.0248 million yuan, indicating a positive cycle between order acquisition and financial performance [3] - The air spring assembly business is expected to become a core growth driver for the company, further solidifying its market position and enhancing profitability [3]

Group 1: Metal Futures and Market Impact - Recent rapid increases in precious and industrial metal futures prices have led to heightened volatility risks, prompting the CME Group to raise margin requirements for trading metals including gold, silver, palladium, and lithium [1] - The new margin requirements, effective after the close of trading on the upcoming Monday, include a 10% increase for gold futures, approximately 13.6% for silver, and 23% for platinum [1] - Following the announcement, international metal futures prices experienced multiple rounds of declines, with gold prices falling below the $4500 per ounce mark, closing at $4497.9 per ounce, a decrease of 1.20% [1] Group 2: AI and Investment Insights - Jinglin Asset Management, a major private equity firm, has indicated that 2026 may mark the true beginning of the widespread adoption of AI Agents [1] Group 3: Fund and Market Adjustments - Guotou Silver LOF announced a temporary suspension of trading on December 30, 2025, to protect investor interests, with the possibility of extending the suspension if market price premiums do not decrease [2] Group 4: Airline Fuel Charges - Starting January 5, 2026, domestic airlines in China will reduce the fuel surcharge for passenger transport, with fees decreasing by 10 yuan for flights under 800 kilometers and 20 yuan for longer flights [3] Group 5: Energy and Technology Developments - The first 30MW pure hydrogen gas turbine has successfully achieved stable operation, marking a significant advancement in hydrogen power generation technology [3] - The Chinese government has confirmed the continuation of the "national subsidy" for consumer goods, which has significantly boosted the sales of mid-to-high-end products in recent years [4] Group 6: Corporate Changes and Developments - Financial adjustments include the appointment of Bi Chunhui as the deputy director of the research institute at Zheshang Securities [5] - Zero Run Technology's CEO confirmed that the company will maintain control by the founding team despite the investment from FAW [6] - China Software plans to sell 555 X86 servers and two properties to optimize idle assets [7] Group 7: Market Transactions and Contracts - Financial services firm Caitong Securities has received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 150 billion yuan [8] - Southeast Network Frame has won an EPC project worth 8.87 billion yuan [11] - Shanxi Expressway intends to acquire a 15% stake in Shanxi Transportation Development Group for 74.8 million yuan [12] - Rima Precision's subsidiary has been designated as a supplier for a new energy vehicle project, with expected sales of approximately 1.342 billion yuan over its lifecycle [13] - Nankuang Group signed a 3 billion yuan equipment procurement contract for iron ore processing [14] - Guangdong Yuedian A's Dapu Power Plant's second phase has successfully commenced commercial operations [15] - China Energy Construction's subsidiary has won an EPC project worth approximately 6.864 billion yuan [16] Group 8: Stock Market Updates - ST Dongtong's stock will resume trading on December 30, 2025, entering a delisting preparation period [17] - The Shanghai Composite Index recorded a slight increase, marking a nine-day rise, while the Shenzhen Component Index experienced a decline [18][19]

Core Viewpoint - The company, 瑞玛精密, announced that its subsidiary, 普莱德汽车科技 (Suzhou) Co., Ltd., has been designated as a supplier for a domestic automaker's new energy vehicle air spring assembly products, with a projected sales revenue of approximately 1.342 billion yuan over a six-year lifecycle [1] Group 1 - The subsidiary, 普莱德汽车科技, has received a notification of being a designated supplier for air spring assembly products [1] - The project has a lifecycle of six years, indicating a long-term partnership with the client [1] - The estimated total sales revenue for the air spring assembly products over the project's lifecycle is around 1.342 billion yuan [1]

Core Viewpoint - The company, 瑞玛精密, announced that its subsidiary, 普莱德汽车科技, has been designated as a supplier for a domestic automaker's new energy vehicle air spring assembly, with an estimated sales revenue of approximately 1.342 billion yuan over a project lifecycle of six years [1] Group 1 - The subsidiary, 普莱德(苏州), received a notification of being appointed as a designated supplier for air spring assembly products [1] - The project is expected to last for a total of six years [1] - The projected sales revenue for the air spring assembly products over the project's lifecycle is approximately 1.342 billion yuan [1]