瑞鹄汽车模具股份有限公司 （中国（安徽）自由贸易试验区芜湖片区银湖北路 22 号） 关于瑞鹄汽车模具股份有限公司 申请向不特定对象发行可转换公司债券 的审核问询函的回复 保荐机构（主承销商） （广东省深圳市福田区福田街道福华一路 119 号安信金融大厦） 二〇二六年一月 深圳证券交易所： 根据贵所于 2026 年 1 月 8 日出具的审核函〔2026〕120001 号《关于瑞鹄汽 车模具股份有限公司申请向不特定对象发行可转换公司债券的审核问询函》以下 简称"问询函"）已收悉，国投证券股份有限公司（以下简称"国投证券"、"保 荐机构"、"保荐人"）作为瑞鹄汽车模具股份有限公司（以下简称"瑞鹄模具"、 "发行人"、"公司"）向不特定对象发行可转换公司债券的保荐机构，会同发 行人、北京市竞天公诚律师事务所（以下简称"竞天公诚"、"发行人律师"）、 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会所"、"申报会计师"） 等相关各方，本着勤勉尽责、诚实守信的原则，就审核问询函所提问题逐项进行 认真讨论、核查与落实，并逐项进行了回复说明。具体回复如下，请予审核。 如无特别说明，本回复报告中所使用的简称或名词释义与《瑞鹄 ...

瑞鹄汽车模具股份有限公司 关于公司申请向不特定对象发行可转换公司债券的审核问 询函回复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 瑞鹄汽车模具股份有限公司（以下简称"公司"）于 2026 年 1 月 8 日收到深圳证券 交易所（以下简称"深交所"）出具的《关于瑞鹄汽车模具股份有限公司申请向不特定对 象发行可转换公司债券的审核问询函》（审核函〔2026〕120001 号）（以下简称"《问询函》"）， 深交所上市审核中心就公司向不特定对象发行可转换公司债券的申请文件进行了审核， 并形成了审核问询问题。 公司及相关中介机构对《问询函》中的相关问题进行了认真研究和逐项落实，并按 照《问询函》的要求对相关问题进行了回复，并对相关申请文件进行了相应的补充和修 订。现根据要求对问询函回复予以披露，具体内容详见公司同日刊登于巨潮资讯网 （www.cninfo.com.cn）的《关于瑞鹄汽车模具股份有限公司申请向不特定对象发行可转 换公司债券的审核问询函的回复》及其他相关文件。公司将在审核问询函的回复报告和 更新后的申请文件披露后，通过深交所发行上市审核业务系统报送 ...

证券日报网讯1月26日，瑞鹄模具（002997）在互动平台回答投资者提问时表示，公司将严格按照深交 所信息披露要求进行披露，具体业绩情况请关注公司后续信息披露。 ...

有投资者在互动平台向瑞鹄模具提问："董秘你好！公司发行可转债提交证监会已经快一个月了，没有 看到任何进展通告。请问目前进展到哪一步了？" 针对上述提问，瑞鹄模具回应称："您好！公司正在有序推进向不特定对象发行可转换公司债券事项， 相关事项的进展情况，请您关注公司后续的信息披露。感谢关注！" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 ...

Summary of Conference Call Records Industry Overview - The records pertain to the automotive industry, specifically focusing on heavy trucks, motorcycles, and automotive components. Key Companies and Insights 1. **博俊科技 (BoJun Technology)** - Location: Suzhou Kunshan - Date: January 20 - Core Insight: Focus on stamping parts, with strong performance and low valuation, leading to steady market capitalization growth [1] 2. **伯特利 (Bertley)** - Location: Wuhu - Date: January 20 - Core Insight: Domestic leader in line control braking, with EMB set to lead in production this year and extensive layout in robotics [1] 3. **春风动力 (Chunfeng Power)** - Format: Online meeting via Tencent - Date: January 20 - Core Insight: Anticipation of a significant year for all-terrain vehicles with new product launches; recovery in motorcycle exports and domestic business; continuous growth in extreme core products [1] 4. **瑞鹄模具 (Ruihu Mould)** - Location: Wuhu - Date: January 21 - Core Insight: Domestic equipment business leader, high-quality supplier, successful shipment of collaborative robots [1] 5. **海安集团 (Hai'an Group)** - Location: Fujian Putian - Date: January 22 - Core Insight: Deep ties with major clients like Zijin and Jiangxi Copper, with a gross margin exceeding 45% and a return on equity (ROE) of over 22% [1] 6. **中国重汽A (China National Heavy Duty Truck Group A)** - Format: Online available - Date: January 28 - Core Insight: Focus on international expansion, elimination of National IV standards, and progress in new energy initiatives [1] 7. **中国重汽H (China National Heavy Duty Truck Group H)** - Format: Online available - Date: January 28 - Core Insight: Emphasis on international expansion and high dividends, alongside the elimination of National IV standards and advancements in new energy [2] 8. **潍柴动力 (Weichai Power)** - Location: Weifang - Date: January 29 - Core Insight: Core player in the heavy truck supply chain, benefiting from domestic demand and international expansion; steady revenue and gross margin growth in forklift and supply chain sectors; large displacement engines and SOFC expected to benefit from AI data center demand [2] Additional Important Insights - The records highlight a trend of companies in the automotive sector focusing on international markets and new energy solutions, indicating a shift towards sustainability and global competitiveness. - The emphasis on strong financial metrics such as gross margins and ROE suggests a focus on profitability and operational efficiency within the industry.

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The Chinese heavy truck market's total sales for 2025 reached 1.145 million units, marking a 27% increase from the previous year [5][13] - The China Automobile Association forecasts total automobile sales in 2026 to be 34.75 million units, a 1% year-on-year growth [15] - The demand for high-end luxury passenger cars in China is exceeding expectations, with a favorable competitive landscape [7] Industry News - Tesla will stop selling Full Self-Driving (FSD) after February 14, transitioning to a monthly subscription model [14] - Shanghai aims to achieve large-scale application of high-level autonomous driving scenarios by 2027 [16] - Great Wall Motors launched the world's first native AI all-power platform "Guiyuan," supporting multiple power systems [17] - Canada has reduced tariffs on Chinese electric vehicles to 6.1%, eliminating the previous 100% additional tax [18] Market Performance - The A-share automotive sector outperformed the market with a weekly increase of 0.71%, ranking 8th among A-share primary industries [25] - The passenger vehicle index decreased by 1.87%, while the commercial vehicle index increased by 5.53% [6] - The automotive parts index rose by 1.26%, with notable gains in the electric control systems and lightweight components [6][35] Investment Recommendations - For passenger vehicles, recommended stocks include JAC Motors and Seres, with beneficiaries being Geely Automobile [7] - In the parts sector, recommended stocks include Desay SV Automotive, Zhejiang Xiantong, and Meili Technology, with beneficiaries being Weichai Power and others [7]

Group 1 - The company has ongoing projects related to precision forming equipment and lightweight components for electric vehicles, with some projects already completed and in production [2] - The second phase of the lightweight components project (non-ferrous casting) has been completed and is now in production [2] - The lightweight body components project for electric vehicles is not yet fully completed, and production capacity will be gradually released after the installation and debugging of the production line [2]

Group 1: Satellite Industry Overview - The satellite internal structure is divided into satellite platforms and payloads, with platforms providing necessary support for payloads to achieve mission objectives[4] - Effective payloads are the instruments and systems that perform specific tasks on satellites, primarily including antenna subsystems and transponder subsystems for communication satellites[5] - The satellite attitude control system consists of sensors, controllers, and actuators to maintain the satellite's orientation and stability[24] Group 2: Investment Opportunities - Key beneficiaries in the satellite industry include companies involved in attitude control (e.g., Tianyin Electromechanical, Aerospace Zhizhuang) and TR components (e.g., Zhenlei Technology, Chengchang Technology)[5] - The market performance of small-cap indices like the CSI 1000 and CSI 500 has outperformed large-cap indices such as the SSE 50 and CSI 300 this week[6] - New shares listed this week include 1 company on A-shares and 6 companies on the Hong Kong Stock Exchange, indicating a vibrant IPO market[6] Group 3: Market Trends and Recommendations - The report highlights investment themes in smart vehicles and high-end manufacturing, recommending stocks such as Hu Guang Co., Ruihu Mould, and Aopute[7] - The satellite industry is expected to benefit from advancements in low-orbit satellite payloads, particularly in transponders and phased array antennas, which are crucial for communication satellites[70] - The cost structure of low-orbit communication satellites shows that payloads account for approximately 75% of costs, with antennas and TR components being the major contributors[51]

Group 1 - The company, Ruihu Mould, announced the approval of several key proposals during its first extraordinary shareholders' meeting of 2026, including the use of idle self-owned funds for cash management [2] - The company and its controlling subsidiaries will apply for credit limits and guarantee matters from banks for the year 2026 [2] - The company also approved the expected daily related transactions for the year 2026 [2]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于瑞鹄汽车模具股份有限公司 2026年第一次临时股东会的法律意见书 致：瑞鹄汽车模具股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受瑞鹄汽车模具股份有限 公司（以下简称"公司"）的委托，指派本所律师列席公司于 2026 年 1 月 8 日下 午 14 时 30 分在瑞鹄汽车模具股份有限公司会议室召开的 2026 年第一次临时股 东会（以下称"本次股东会"），并依据《中华人民共和国公司法》等中国法律、 法规和相关规范性文件（以下称"中国法律法规"）及《瑞鹄汽车模具股份有限公 司章程》（以下称"公司章程"）的规定，就本次股东会的召集和召开程序、出席 会议人员资格、召集人资格、会议表决程序和表决结果等事宜（以下称"程序事 宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 包括但不限于公司第四届董事会第六次会议决议公告及本次股东会的通知、议案 和决议等，同时听取了公 ...