北京金诚同达（上海）律师事务所 关于 苏州瑞玛精密工业集团股份有限公司 2021 年股票期权激励计划 预留授予部分第三个行权期行权条件成就的 法律意见书 这些差异系四舍五入所致。 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列词语具有下述涵义： | 瑞玛精密、公司 | 指 | 苏州瑞玛精密工业集团股份有限公司，曾用名苏州瑞玛 | | --- | --- | --- | | | | 精密工业股份有限公司 | | 本激励计划、2021 年激励计 | 指 | 苏州瑞玛精密工业股份有限公司 2021 年股票期权激励计 | | 划 | | 划 | | 《激励计划（草案）》 | 指 | 《苏州瑞玛精密工业股份有限公司 2021 年股票期权激励 | | | | 计划（草案）》 | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的条件 | | | | 购买公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励计划规定，获 ...

苏州瑞玛精密工业集团股份有限公司 2021 年股票期权激励计划预留授予部分第三个行权期 可行权激励对象名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 解雅媛 | 副总经理 | | 2 | 孙梅 | 核心骨干人员 | | 3 | 胡晶晶 | 核心骨干人员 | | 4 | 刘斌 | 核心骨干人员 | 苏州瑞玛精密工业集团股份有限公司董事会 2025 年 12 月 1 日 ...

New Stock Listings - Jingchuang Electric (920035) listed at an issuance price of 12.10 on December 2, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] Market Alerts - ST Suwu (600200) enters the delisting arrangement period starting December 9, 2025[1] - Jianglong Shipbuilding (300589) reported severe abnormal fluctuations[1] Recent Announcements - Multiple companies including Beida Pharmaceutical (000788) and ST Green Health (002868) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities in the last week[2]

瑞玛精密今日涨停，全天换手率23.98%，成交额5.13亿元，振幅17.44%。龙虎榜数据显示，机构净卖出 1097.96万元，营业部席位合计净买入4143.18万元。 深交所公开信息显示，当日该股因日振幅值达17.44%上榜，机构专用席位净卖出1097.96万元。 瑞玛精密12月2日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华鑫证券有限责任公司武汉文治街证券营业部 | 1824.14 | 0.00 | | 买二 | 华鑫证券有限责任公司深圳益田路证券营业部 | 1707.49 | 319.32 | | 买三 | 华鑫证券有限责任公司上海光复路证券营业部 | 1315.85 | 661.35 | | 买四 | 华鑫证券有限责任公司乐清双雁路证券营业部 | 1302.49 | 0.00 | | 买五 | 机构专用 | 1236.67 | 1549.78 | | 卖一 | 机构专用 | 1145.19 | 1873.06 | | 卖二 | 机构专用 | 1236.67 | 1549.78 | | ...

Core Insights - Suzhou Ruima Precision Industrial Group Co., Ltd. has experienced a significant stock price increase, achieving three consecutive daily limit-ups, with a total rise of 33.11% during this period [2] - The stock is currently trading at 34.41 yuan, with a turnover rate of 18.75% and a trading volume of 12.23 million shares, amounting to a transaction value of 396 million yuan [2] - The company's total market capitalization in the A-share market is 4.17 billion yuan, with a circulating market value of 2.24 billion yuan [2] Trading Performance - The stock's daily performance over the past week shows notable fluctuations, with the highest daily increase recorded at 10.02% on November 28, 2025, and a net inflow of main funds reaching 5.33 million yuan on the same day [2] - The stock has shown a cumulative turnover rate of 46.66% during the consecutive limit-up period, indicating high trading activity [2] - On the trading leaderboard, the stock was listed due to a cumulative price deviation of 20% over three trading days, with institutional investors net selling 7.23 million yuan while other trading seats collectively net bought 30.85 million yuan [2]

Group 1 - The company's stock (Securities Code: 002976) experienced abnormal trading fluctuations, with a cumulative price deviation exceeding 20% over three consecutive trading days from November 27 to December 1, 2025 [2] - The company conducted an internal review and confirmed that there were no undisclosed significant information or changes in the operating environment that could have impacted the stock price [2][3] - The board of directors affirmed that all previously disclosed information is accurate and complete, with no need for corrections or supplements [3] Group 2 - The company and its major shareholders did not engage in any stock trading during the period of abnormal fluctuations [2] - The company emphasized that it adheres to fair information disclosure practices and will continue to fulfill its disclosure obligations in accordance with relevant laws and regulations [4] - The company designated specific media outlets for information disclosure, including Securities Times and Shanghai Securities Journal, and advised investors to rely on these sources for accurate information [4]

证券代码：002976 证券简称：瑞玛精密 公告编号：2025-105 苏州瑞玛精密工业集团股份有限公司 股票交易异常波动公告 2、公司未发现近期公共传媒报道了可能或者已经对公司股票交易价格产生较 大影响的未公开的重大信息； 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、股票交易异常波动的情况介绍 苏州瑞玛精密工业集团股份有限公司（以下简称"公司"）股票（证券简称： 瑞玛精密，证券代码：002976）于 2025 年 11 月 27 日、2025 年 11 月 28 日、2025 年 12 月 1 日连续三个交易日收盘价格涨跌幅偏离值累计超过 20%，根据深圳证券 交易所的有关规定，属于股票交易异常波动情形。 二、公司关注及核实情况的说明 针对股票交易异常波动情况，公司对有关事项进行了核查，现将有关情况说 明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的其他重 大事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，公司控股股 ...

Core Insights - The automotive parts sector experienced a 1.23% increase on December 1, with significant contributions from smart agriculture stocks leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Automotive Parts Sector Performance - Notable gainers in the automotive parts sector included: - Smart Agriculture (000816) with a closing price of 3.94, up 10.06% and a trading volume of 1.0334 million shares, totaling 402 million yuan - Huapei Power (603121) at 17.59, up 10.01% with a trading volume of 220,600 shares, totaling 377 million yuan - Ruima Precision (002976) at 31.28, up 9.99% with a trading volume of 133,600 shares, totaling 397 million yuan [1] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.199 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.063 billion yuan [2] - Key stocks with significant capital flow included: - Shanzi Gaoke (000981) with a net inflow of 331 million yuan from institutional investors, but a net outflow of 208 million yuan from retail investors - Top Group (601689) with a net inflow of 228 million yuan from institutional investors and a net outflow of 172 million yuan from retail investors [2]

Core Insights - The stock price of Ruima Precision has increased by 5.84% on December 1, reaching 30.10 CNY per share, with a trading volume of 191 million CNY and a turnover rate of 10.37%, resulting in a total market capitalization of 3.647 billion CNY. The stock has risen for five consecutive days, with a cumulative increase of 17.42% during this period [1] Company Overview - Ruima Precision, established on March 22, 2012, and listed on March 6, 2020, is located in Suzhou, Jiangsu Province. The company specializes in the manufacturing of precision structural components and related precision mold manufacturing, with applications in automotive and new energy vehicles, mobile communications, power batteries, and energy storage batteries [1] - The revenue composition of Ruima Precision includes: 58.04% from precision metal structural components, 31.75% from automotive electronics, 6.65% from communication equipment, 2.18% from other sources, and 1.38% from molds [1] Shareholder Insights - Among the top ten circulating shareholders of Ruima Precision, a fund under Dacheng Fund holds a significant position. The Dacheng CSI 360 Internet + Index A (002236) increased its holdings by 47,900 shares in the third quarter, totaling 664,700 shares, which accounts for 1.02% of the circulating shares. The estimated floating profit today is approximately 1.1034 million CNY, with a floating profit of 2.805 million CNY during the five-day increase [2] Fund Manager Performance - The fund manager of Dacheng CSI 360 Internet + Index A is Xia Gao, who has been in the position for 10 years and 364 days. The total asset size of the fund is 2.494 billion CNY, with the best return during his tenure being 231.77% and the worst return being -71.74% [3]

~证券代码：002976 证券简称：瑞玛精密 公告编号：2025-104 苏州瑞玛精密工业集团股份有限公司 关于证券事务代表辞职的公告 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"）董事会于近日收 到证券事务代表刘薇女士提交的辞职申请。刘薇女士因个人原因辞去公司证券事 务代表职务，辞职申请自送达公司董事会之日起生效。 刘薇女士辞职后将不再担任公司任何职务，其负责的工作已完成交接，辞职 不会影响公司相关工作的正常开展。截至本公告披露日，刘薇女士未持有公司股 份，不存在应当履行而未履行的承诺事项。 刘薇女士在担任公司证券事务代表期间勤勉尽责、恪尽职守，在公司治理、 信息披露、投资者关系等方面发挥了积极作用，公司及董事会对刘薇女士在任职 期间为公司发展所做出的贡献表示衷心感谢！ 在聘任新的证券事务代表之前，由公司董事会秘书谭才年先生代行证券事务 代表职责。公司将根据《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》等相关规定，尽快聘任符 合任职资格的相关人士担 ...