瑞鹄汽车模具股份有限公司 对外投资管理办法 瑞鹄汽车模具股份有限公司 对外投资管理办法 （2025 年 7 月修订） 第一章 总 则 第一条 为加强公司对外投资控制，规范对外投资行为，防范对外投资风险，保 证对外投资的安全，提高对外投资的效益，根据《中华人民共和国公司法》（以下称 "《公司法》"）、《深圳证券交易所股票上市规则》等有关法律、法规及规范性文 件和《瑞鹄汽车模具股份有限公司章程》（以下称"《公司章程》"）等的有关规定， 制定本办法。 第四条 公司对外投资必须符合公司的发展战略，坚持成本效益原则，达到合理 投资收益标准，做到为公司全体股东谋求最大利益。 第二章 对外投资的决策程序 第五条 公司的对外投资要按照相关法律法规和《公司章程》的规定经合法程序 通过，重大金额对外投资必须经董事会或股东会批准；股东会或董事会授权的除外。 第二条 本办法所称对外投资是指公司为获取未来收益而将一定数量的货币资 金、股权、经评估后的实物、无形资产或其他法律法规及规范性文件规定可以用作出 资的财产作价出资，对外进行各种形式投资的活动。 第三条 本办法适用于公司及控制的子公司的对外投资业务。 公司董事会有权决定《公司法》 ...

投资者关系管理办法 （2025年7月修订） 第一章 总 则 第一条 为加强瑞鹄汽车模具股份有限公司（以下称"公司"）与投资者和潜 在投资者之间的沟通，增进投资者对公司的了解，推动公司完善治理结构，实现 公司健康快速发展，切实保护投资者特别是社会公众投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规 则》及《上市公司投资者关系管理工作指引》（中国证券监督管理委员会公告 [2025]5号）等相关法律、法规及规范性文件和《瑞鹄汽车模具股份有限公司章 程》（以下称"《公司章程》"）的规定，结合公司实际情况，制定本办法。 瑞鹄汽车模具股份有限公司 投资者关系管理办法 瑞鹄汽车模具股份有限公司 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理工作的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉； （二）建立稳定和优质 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 1.662 billion yuan, representing a year-on-year increase of 48.30% [1] - The net profit attributable to shareholders was 227 million yuan, showing a year-on-year growth of 40.33% [1] - Basic earnings per share were 1.08 yuan, reflecting a year-on-year increase of 36.71% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital using reserves [1]

Group 1 - The report highlights optimism for the export of air separation equipment and the development of smart fire safety systems under urban renewal policies, indicating a market space exceeding 100 billion yuan for air separation equipment [3][13][14] - Air separation equipment is crucial for producing industrial gases and is widely used in various industries such as coal chemical, petrochemical, metallurgy, and nuclear power [3][13] - The company Fostar has established a strong brand presence in overseas markets due to its quality certifications, customer resources, project experience, and competitive pricing [14][15][16] Group 2 - Urban renewal policies have been continuously introduced since 2025, focusing on creating livable, resilient, and smart cities, which has led to a significant demand for upgrading fire safety systems in older residential areas [3][17][18] - The report mentions that as of the end of 2024, contracts for urban renewal projects in Beijing have exceeded 50%, indicating a robust market for fire safety equipment upgrades [19] - Qingniao Fire Safety, a leading company in fire alarm systems, is actively exploring the market for upgrading fire safety equipment in existing buildings, focusing on intelligent upgrades and integrated safety solutions [19] Group 3 - The probe station market, a key testing equipment in semiconductor manufacturing, has shown strong growth potential, with a compound annual growth rate (CAGR) of 22.28% from 2013 to 2023 in mainland China [5][14] - The demand for probe stations is closely linked to advancements in semiconductor manufacturing processes and increased production volumes, with domestic leaders like Xidian accelerating the pace of domestic substitution [5][14] - The report indicates that Xidian's market share in China reached 25.7% in 2023, reflecting a strengthening trend towards domestic replacement of imported equipment [5][14]

Group 1 - The A-share market has seen an acceleration in the disclosure of semi-annual performance forecasts, with 54 companies announcing their forecasts as of July 6, 2025, indicating a slight increase of 11 companies, 3 companies turning losses into profits, 4 companies maintaining profits, and 21 companies expecting profit growth [1][4] - Companies like Taotao Automotive (301345) have expressed confidence in continued growth for the second half of the year, expecting a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [2][4] - Jingbeifang (002987) experienced significant stock price fluctuations after intensive institutional research, with a cumulative price deviation exceeding 20% over three consecutive trading days [2][4] Group 2 - Chipong Micro (芯朋微) expects a revenue of approximately 630 million yuan for the first half of 2025, an increase of about 176 million yuan or 38% year-on-year, with a net profit forecast of around 90 million yuan, reflecting a growth of approximately 104% [4] - Daotong Technology (道通科技) anticipates a net profit of 460 million to 490 million yuan for the first half of 2025, representing a year-on-year growth of 19% to 26.76% [4] - Changchuan Technology (长川科技) projects a net profit of 360 million to 420 million yuan for the first half of 2025, indicating a year-on-year increase of 67.54% to 95.46% due to rapid growth in the integrated circuit industry and strong customer demand [5]

Core Viewpoint - The controlling shareholder, Hongbo Technology, has reduced its stake in Ruihu Mould (002997.SZ) by 1,001,400 shares, representing a decrease of 0.4784% in the total shareholding, resulting in a cash gain of approximately 36.99 million yuan [1][2]. Shareholding Changes - Hongbo Technology's shareholding before the reduction was 63,797,900 shares, accounting for 30.47845% of the total share capital of 209,321,325 shares. After the reduction, the shareholding decreased to 62,796,500 shares, which is 30.00005% of the total [2][3]. - The reduction occurred between June 19 and June 24, 2025, during which the weighted average price of Ruihu Mould shares was 36.94 yuan per share [1][2]. Share Reduction Plan - Hongbo Technology had previously announced a plan to reduce its holdings by up to 4,018,900 shares (1.92% of total share capital) through centralized bidding or block trading. As of the report date, 1,001,400 shares had been sold, indicating that the plan is not yet fully executed [3]. Company Background - Ruihu Mould was listed on the Shenzhen Stock Exchange on September 3, 2020, with an initial public offering of 45.9 million shares at a price of 12.48 yuan per share, raising a total of 573 million yuan [4]. - The net proceeds from the IPO amounted to 496 million yuan, with significant investments allocated for upgrading precision moulds and automating production lines [4]. - In 2022, Ruihu Mould issued convertible bonds totaling 439.8 million yuan, with a net amount of approximately 432.89 million yuan after deducting issuance costs [5][6].

Core Viewpoint - The report details the equity change of Ruihu Automobile Mould Co., Ltd., indicating a reduction in shareholding by its major shareholder, Wuhu Hongbo Mould Technology Co., Ltd., from 30.47845% to 30.00005% due to funding needs [1][6][8]. Group 1: Company Information - Company Name: Ruihu Automobile Mould Co., Ltd. [1] - Stock Code: 002997, listed on Shenzhen Stock Exchange [1] - Major Shareholder: Wuhu Hongbo Mould Technology Co., Ltd., controlled by Chai Zhen [4][6]. Group 2: Equity Change Details - The major shareholder reduced its holdings by 1,001,400 shares, representing a decrease of 0.4784% in ownership [7][8]. - Prior to the change, the shareholder held 63,797,900 shares, accounting for 30.47845% of total shares [8]. - After the change, the shareholder holds 62,796,500 shares, which is 30.00005% of total shares [8]. Group 3: Purpose and Future Plans - The purpose of the equity change is based on the major shareholder's funding needs [6][7]. - The shareholder has a plan to reduce up to 401.89 million shares (1.92% of total shares) within the next 12 months [7][8]. Group 4: Impact on Company - The equity change will not lead to a change in control of the company and will not significantly impact its governance structure or ongoing operations [8].

Summary of Key Points Core Viewpoint - The controlling shareholder, Wuhu Hongbo Mould Technology Co., Ltd., has reduced its shareholding in Ruihu Mould Co., Ltd., resulting in a change in the percentage of shares held, which now touches a multiple of 5% [1][2]. Group 1: Shareholding Changes - Wuhu Hongbo Mould Technology Co., Ltd. has reduced its shareholding by 1,001,400 shares, which accounts for 0.4784% of the total share capital of Ruihu Mould Co., Ltd. [2][3]. - Prior to the reduction, Wuhu Hongbo held 63,797,900 shares, representing 30.47845% of the total share capital of 209,321,325 shares. After the reduction, it now holds 62,796,500 shares, which is 30.00005% of the total [2][3]. Group 2: Impact on Control - The reduction in shareholding will not lead to a change in the controlling shareholder or the actual controller of the company [3][4]. - The company confirms that the reduction complies with relevant laws and regulations, ensuring that the interests of the company and minority shareholders are not harmed [3].

瑞鹄汽车模具股份有限公司 简式权益变动报告书 上市公司名称：瑞鹄汽车模具股份有限公司 上市地点：深圳证券交易所 股票简称：瑞鹄模具 股票代码：002997 信息披露义务人：芜湖宏博模具科技有限公司 住所：安徽省芜湖市皖江江北新兴产业集中区（除托管区域外）二坝镇楚江 大道9号芜湖智算经济产业园A区8号楼辅楼422室 四、截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务 人没有通过任何其他方式增加或减少其在瑞鹄模具中拥有权益的股份。 五、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有 委托或者授权其他任何人提供未在本报告书列载的信息和对本报告书做出任何 解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 通讯地址：安徽省芜湖市皖江江北新兴产业集中区（除托管区域外）二坝镇 楚江大道9号芜湖智算经济产业园A区8号楼辅楼422室 股权变动性质：持股比例减少 签署日期：2025年6月24日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-039 瑞鹄汽车模具股份有限公司 关于控股股东权益变动后合计持股比例触及5%的 整数倍暨披露简式权益变动报告书的提示性公告 控股股东芜湖宏博模具科技有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动的性质为瑞鹄汽车模具股份有限公司（以下简称"公司"或 "本公司"）控股股东芜湖宏博模具科技有限公司（以下简称"宏博科技"）股份数 量减少（控股股东权益变动后持股比例触及5%的整数倍）。 2、本次权益变动前，宏博科技持有公司63,797,900股，占公司目前总股本 （209,321,325股）的30.47845%。本次权益变动后，宏博科技持有公司62,796,500 股，占公司目前总股本（209,321,325股）的30.00005% 3、本次权益变动不触及要约收购。 4、本次权益变动不会导致公司控股股东、实际控制人发生变化，亦不会对 公司治理结构及持续经营产生重大影响。 2025年6月24日，公司收到控股股东宏博科技 ...