通过天眼查大数据分析，瑞鹄汽车模具股份有限公司共对外投资了12家企业，参与招投标项目144次， 知识产权方面有商标信息4条，专利信息191条，此外企业还拥有行政许可40个。 来源：金融界 资金流向方面，今日主力资金净流出2437.53万元，占比成交额14.08%。其中，超大单净流出2581.55万 元、占成交额14.91%，大单净流入144.02万元、占成交额0.83%，中单净流出流入558.85万元、占成交 额3.23%，小单净流入1878.69万元、占成交额10.85%。 瑞鹄模具最新一期业绩显示，截至2025中报，公司营业总收入16.62亿元、同比增长48.30%，归属净利 润2.27亿元，同比增长40.33%，扣非净利润2.17亿元，同比增长41.76%，流动比率1.256、速动比率 0.648、资产负债率58.32%。 天眼查商业履历信息显示，瑞鹄汽车模具股份有限公司，成立于2002年，位于芜湖市，是一家以从事专 用设备制造业为主的企业。企业注册资本20932.1325万人民币，实缴资本13500万人民币。公司法定代 表人为柴震。 金融界消息 截至2025年8月12日收盘，瑞鹄模具（002997）报 ...

Group 1 - The core viewpoint of the article highlights that Ruihu Mould (002997.SZ) considers Chery Automobile as one of its important clients [1] - The company and its subsidiaries provide various stamping molds, automated production lines, integrated die-casting components, and stamped parts for multiple fuel and new energy vehicle models under Chery Automobile's brands [1]

Core Viewpoint - The company has confirmed its collaboration with Chery Automobile, indicating its role as a significant supplier of various components for Chery's fuel and new energy vehicles [1] Group 1 - Chery Automobile is identified as an important customer for the company [1] - The company and its subsidiaries provide several types of components, including stamping molds, automated production lines, integrated die-casting structural parts, and stamped parts for multiple brands and models under Chery [1]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，瑞鹄模具发布公告称，公司2025年第二次临时股东大会于2025年8月6日召 开，审议通过了《关于公司2025年度日常关联交易预计增加的议案》等多项议案。 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the second extraordinary general meeting of shareholders of Ruihu Automobile Mould Co., Ltd. on August 6, 2025, comply with Chinese laws and regulations, as well as the company's articles of association [2][5][10] Group 1: Meeting Procedures - The board of directors approved the meeting agenda on July 21, 2025, and the notice was published on July 22, 2025, in designated media [2][3] - The notice included details such as the meeting date, time, location, and voting procedures, ensuring all shareholders could participate either in person or by proxy [2][3] Group 2: Attendance and Voting - A total of 2 shareholder representatives attended the meeting in person, representing 2 shareholders, while 260 shareholders participated via online voting, representing 29,139,070 shares, which is approximately 98.9780% of the total shares [3][4] - The meeting included participation from company directors, supervisors, and the company secretary [4] Group 3: Resolutions and Voting Results - Three resolutions were discussed: 1. Approval of the expected increase in related party transactions for 2025, which passed with over 90.4589% approval from small shareholders [5] 2. Amendment of the articles of association, which required a two-thirds majority and was approved [5] 3. Revision and establishment of corporate governance related systems, with various sub-resolutions passing with over two-thirds majority [5][6][7][8][9] Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures were all in accordance with applicable laws and the company's articles of association, affirming the validity of the resolutions passed [5][10]

Meeting Overview - The shareholder meeting was held on August 6, 2025, with voting conducted through both on-site and online systems [1][2] - A total of 262 shareholders participated, representing 62,796,600 shares (30.0001% of total voting shares) in person and 29,139,070 shares (13.9207% of total voting shares) via online voting [1][2] Voting Results - The proposal for the expected increase in daily related transactions for 2025 was approved with 64,731,570 votes in favor (99.6857% of valid votes) [2] - The amendment to the company's articles of association was approved with 91,779,370 votes in favor (99.8300% of valid votes) [3] - The proposal for revising and establishing corporate governance-related systems was approved with 91,588,326 votes in favor (99.6222% of valid votes) [4] - Additional proposals were also passed with similar overwhelming support, with approval rates generally above 99% [5][6][7][8][9] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [9][10]

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 2025年第二次临时股东大会的法律意见书 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 2025 年 8 月 6 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 2025 年第二次临时股 东大会（以下称"本次股东大会"），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，就本次股东大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大会的文件， 包括但不限于公司第四届董事会第四次会议决议公告、第四届监事会第四次会议 决议公告及本 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-051 瑞鹄汽车模具股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 3.本公告中的百分比均保留四位小数，若各分项数值之和、合计数值存在尾 差，均为四舍五入原因造成。 一、会议召开和出席情况 1.会议召集人：瑞鹄汽车模具股份有限公司（以下简称"公司"）董事会； 2.会议主持人：公司董事长柴震先生； 3.现场会议召开时间：2025年8月6日（星期三）14:30； （1）参加本次股东大会现场会议的有表决权股东2人，代表股份62,796,600 股，占上市公司有表决权总股份的30.0001％。 4.现场会议召开地点：瑞鹄汽车模具股份有限公司会议室； 5.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为2025年8月6 日的交易时间，即9:15-9:25，9:30—11:30和13:00—15:00； （2）通过深圳证券交易所互联网 ...

Group 1 - The company, Ruihu Mould (002997), reported that as of July 31, 2025, the latest number of shareholders listed in the shareholder register is 24,999 households [1]

Summary of Key Points Core Viewpoint - As of August 5, 95 companies have released their semi-annual reports for 2025, with 63 reporting year-on-year profit growth and 60 reporting revenue growth. Notably, 51 companies experienced simultaneous growth in both profit and revenue, while 23 companies saw declines in both metrics. The company with the highest profit growth was Zhimin Da, with an increase of 2147.93% [1]. Group 1: Company Performance - Zhimin Da reported a net profit of 38.298 million yuan, with a year-on-year increase of 2147.93% and revenue of 294.7564 million yuan, up 84.83% [1]. - Shijia Guangzi achieved a net profit of 216.6475 million yuan, with a year-on-year increase of 1712.00% and revenue of 992.6253 million yuan, up 121.12% [1]. - Tongzhou Electronics reported a net profit of 203.0714 million yuan, with a year-on-year increase of 662.77% and revenue of 539.7695 million yuan, up 606.52% [1]. - Daodaquan reported a net profit of 180.9760 million yuan, with a year-on-year increase of 563.15% and revenue of 2792.4396 million yuan, up 1.16% [1]. - Huakang Clean reported a net profit of 18.6830 million yuan, with a year-on-year increase of 273.48% and revenue of 83.49115 million yuan, up 50.73% [1]. Group 2: Revenue and Profit Trends - 32 companies reported a year-on-year decline in net profit, while 35 companies reported a decline in revenue [1]. - Among the companies with significant profit growth, 15 companies had their profit growth double compared to the previous year [1]. - The overall trend indicates a mixed performance across the companies, with a notable number achieving substantial growth in both revenue and profit, while others faced declines [1].