证券代码：002976 证券简称：瑞玛精密 公告编号：2025-075 苏州瑞玛精密工业集团股份有限公司 关于在墨西哥购买土地事项进展暨交割完成的公告 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、交易事项概述 2025 年 1 月 17 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十四次会议，审议通过了《关于拟在墨西哥购买土地并签署< 土地购买意向协议书>的议案》，公司全资孙公司 Cheersson Queretaro Precision Metal Forming S. DE R.L.DE C.V.（以下简称"墨西哥瑞玛"）拟以 59 美元/平方 米的价格购买位于墨西哥瓜纳华托州 Apaseo El Grande 工业园 52,297.39 平方米土 地的永久所有权，作为公司在北美地区生产经营用地，交易总价为 308.55 万美元， 折合人民币约 2,218.17 万元（以中国人民银行于 2025 年 1 月 17 日公布的人民币 兑美元汇率中间价折算）。同日，墨西哥瑞玛与土地出让方 JLB PARQUES INDUS ...

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, with total revenue reaching 935 million yuan, a year-on-year increase of 23.22%, and net profit of 18.4 million yuan, up 164.57% [1] - The gross profit margin improved by 4.44% year-on-year, while the net profit margin saw a substantial increase of 131.28% [1] Financial Performance - Total revenue for the second quarter was 488 million yuan, reflecting a year-on-year growth of 9.42% [1] - The net profit for the second quarter was 5.49 million yuan, an increase of 16.55% year-on-year [1] - The gross profit margin for the reporting period was 22.01%, up 5.31% from the previous year, and the net profit margin was 1.43%, an increase of 131.28% [1] Cost Management - Total selling, administrative, and financial expenses amounted to 106 million yuan, accounting for 11.37% of revenue, which is a decrease of 13.02% year-on-year [1] - The company’s earnings per share (EPS) increased to 0.15 yuan, a rise of 150% compared to the previous year [1] Cash Flow and Debt Analysis - Cash and cash equivalents increased to 161 million yuan, a growth of 97.87% year-on-year [1] - The company’s interest-bearing liabilities rose to 624 million yuan, an increase of 22.36% [1] - The cash flow situation shows that cash and cash equivalents represent only 7.85% of total assets, and 24.43% of current liabilities [2] Historical Performance - The company has shown a median Return on Invested Capital (ROIC) of 14.57% since its listing, with the worst year being 2024, which had a ROIC of -0.62% [1] - The company has reported a total of four annual reports since its listing, with one year of losses, indicating the need for further investigation into potential special circumstances [1]

Core Viewpoint - The report discusses the cancellation of stock options for seven employees who have left the company, as part of the 2024 stock option incentive plan of Suzhou Ruima Precision Industrial Group Co., Ltd. This cancellation involves a total of 400,000 stock options that were granted but not exercised [7][8]. Summary by Sections Independent Financial Advisor Report - The independent financial advisor, Guojin Securities Co., Ltd., has been engaged to provide an opinion on the fairness and reasonableness of the stock option incentive plan for shareholders [2][3]. - The report is based on documents provided by Ruima Precision and includes an examination of the company's charter, board resolutions, and financial reports from the last three years [3]. Approval Procedures - The company has completed the necessary approval procedures for the stock option incentive plan, including resolutions passed by the board and supervisory committee [4][6]. - The first grant of stock options was publicly announced, and no objections were raised during the public notice period [5][6]. Cancellation of Stock Options - The cancellation of stock options is due to the departure of seven employees who no longer qualify as incentive recipients, resulting in the cancellation of 400,000 stock options [7][8]. - This cancellation is in accordance with the relevant regulations and will not affect the normal operation of the incentive plan or the company's financial status [8]. Conclusion - The independent financial advisor concludes that the cancellation of stock options has received the necessary approvals and complies with applicable laws and regulations [8].

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。 ...