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通知 证券代码：002976 证券简称：瑞玛精密 公告编号：2025-082 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 9 月 30 日召开第三届董事会第二十二次会议，审议通过了《关于提请召开 2025 年 第一次临时股东大会的议案》，现将本次股东大会的有关事项通知如下： 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 24 日 7、出席对象： （1）截至 2025 年 10 月 24 日下午收市时在中国证券登记结算有限责任公 司深圳分公司登记在册的公司全体股东。前述公司全体股东均有权出席本次股 东大会，不能亲自出席现场会议的股东可以以书面形式委托代理人出席会议和 参加表决（被授权人不必是公司股东）； 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 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 ...

苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）第三届监事会第 十九次会议于 2025 年 9 月 30 日在公司会议室以现场表决方式召开。会议通知已 于 2025 年 9 月 25 日以电子邮件、专人送达或电话通知等方式发出。会议应出席 监事 3 名，实际出席监事 3 名，会议由监事会主席任军平主持。本次会议的通知 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、监事会会议审议情况 经与会监事审议，以投票表决方式通过以下议案： 1、审议并通过《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》； 证券代码：002976 证券简称：瑞玛精密 公告编号：2025-079 苏州瑞玛精密工业集团股份有限公司 第三届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 监事会认为：公司本次对募投项目结项并将节余募集资金永久补充流动资金 符合公司发展战略的需要，符合公司和公司全体股东的利益，不存在损害公司股 东特别是中小股东利益的情形，决策程序合理，符合相关法律法规的规定。公 ...

苏州瑞玛精密工业集团股份有限公司 第三届董事会第二十二次会议决议公告 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 二十二次会议于 2025 年 9 月 30 日在公司会议室以现场表决方式召开。会议通知 已于 2025 年 9 月 25 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，公司监事、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 证券代码：002976 证券简称：瑞玛精密 公告编号：2025-078 根据公司业务发展需求，拟增加经营范围"塑料制品制造；塑料制品销售； 制冷、空调设备制造；制冷、空调设备销售；智能无人飞行器制造；智能无人飞 行器销售"，增加内容以相关部门最终核准登记为准；鉴于前述情况，拟对《公 司章程》相关条款进行修订，并授权公司经营班子办理变更登记手续及营业执照 换发手续。 经与会董 ...

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 ...

揽下5.56亿项目定点 9月24日晚，瑞玛精密公告称，公司子公司普莱德汽车科技(苏州)有限公司(以下简称"普莱德(苏州)")于近日收到国 内某车企的定点通知，普莱德(苏州)成为其新能源车型平台项目空气弹簧总成产品的定点供应商。根据客户目前 的销售预测，在全生命周期内，预计实现的销售额约为5.56亿元。 瑞玛精密表示，此次获得客户新能源车型平台项目空气弹簧总成产品的项目定点，标志着普莱德(苏州)汽车空气 悬架系统产品的技术开发实力、产品质量得到客户的认可。 瑞玛精密（002976）(002976.SZ)积极开拓市场。 9月24日晚，瑞玛精密公告，子公司获得汽车空气悬架系统产品项目定点，预计实现的销售额约为5.56亿元，将有 利于提高公司未来经营业绩。 据了解，瑞玛精密定位精密智能制造，公司不断增加研发能力和竞争力，目前主营业务客户涵盖汽车、移动通 讯、新能源等领域，在市场上拥有良好的口碑和品牌效应。 长江商报记者注意到，瑞玛精密落实全球化发展战略，加快海外产业布局。2025年上半年，瑞玛精密外销毛利率 为23.21%，较21.56%的内销毛利率高出1.65个百分点。 加快海外布局 瑞玛精密于2012年成立，20 ...

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]