Fundraising Overview - The company successfully raised a total of RMB 439.8 million through the issuance of convertible bonds, with a net amount of RMB 432.89 million after deducting issuance costs [1][2] - The bonds have a maturity period of 6 years, approved by the China Securities Regulatory Commission [1] Fund Management - The company has established a management system for the raised funds, ensuring compliance with regulations and transparency in usage [1] - Funds are managed in dedicated accounts, with strict approval processes in place to ensure they are used for their intended purposes [1] Fund Usage and Surplus - As of June 19, 2025, the total investment in the project "Construction of Intelligent Manufacturing Factory for Lightweight Vehicle Body and Key Components" amounted to RMB 46.87 million, with no surplus funds remaining [3][4] - The project has incurred a payable amount of RMB 6.11 million, which includes a foreign currency component of 171,890,639 JPY, converted at the central bank's exchange rate [4] Project Completion - The project has been completed and meets the conditions for closure, with the company planning to finalize the project despite a delay in the completion date from June 2024 to June 2025 [4][5] - The completion of this project is not expected to adversely affect the company's normal operations or harm the interests of shareholders [4] Regulatory Compliance - The company is exempt from certain procedural requirements for the use of surplus funds, as the surplus is below RMB 5 million or less than 1% of the net raised funds [5]

国投证券股份有限公司 关于瑞鹄汽车模具股份有限公司 公开发行可转换公司债券募投项目结项的核查意见 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为瑞鹄 汽车模具股份有限公司（以下简称"瑞鹄模具"、"公司"）2022 年公开发行 可转换公司债券的保荐机构，根据《可转换公司债券管理办法》《证券发行上市 保荐业务管理办法》《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《深圳证券交易所上市公司自律监管指引第 15 号——可转 换公司债券》等相关法律、法规及规范性文件的规定，对公司公开发行可转换公 司债券募投项目结项事项进行了审慎核查，并出具核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准瑞鹄汽车模具股份有限公司公开发行 可转换公司债券的批复》（证监许可[2022]1037 号）核准，公司于 2022 年 6 月通 过公开发行的方式发行面值总额为 439,800,000.00 元的可转换公司债券，债券期 限为 6 年。截至 2022 年 6 月 28 日，公司可转换公司债券募集资金总额为人民币 439,800,000.00 元，扣除发行费用人民币 6, ...

瑞鹄汽车模具股份有限公司 关于为控股子公司提供担保的公告 证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-038 公司与杭州银行股份有限公司合肥分行（以下简称"杭州银行"）签署了《最 高额保证合同》，为控股子公司瑞祥工业与杭州银行在 2025 年 6 月 23 日至 2026 年 6 月 23 日止的期间内签订的所有银行融资合同提供连带责任保证担保，保证 期间为主合同项下每一笔具体融资业务债务履行期限届满之日（如因法律规定或 约定的事件发生而导致具体融资合同提前到期，则为提前到期日）起叁年。前述 担保最高额人民币 2,200 万元。 （二）担保审议情况 公司分别于 2024 年 12 月 21 日召开的第三届董事会第二十四次会议、2025 年 1 月 8 日召开的 2025 年第一次临时股东大会审议通过了《关于公司及控股子 公司 2025 年度向银行申请授信额度及担保事项的议案》，同意为公司全资及控股 下属公司申请银行授信及向其他融资机构融资事项等提供担保，合计担保额度不 超过人民币 65,000 万元，其中向资产负债率为 70%以上的担保对象提供的担保 额度不超过 45,000 万元。担保范 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-037 瑞鹄汽车模具股份有限公司 关于公开发行可转换公司债券募投项目结项的公告 截至 2025 年 6 月 19 日，募集资金的存储情况列示如下： 表一： 单位：万元 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"）2022年公开发行可转换公司债券， 募集资金投资的"新能源汽车轻量化车身及关键零部件精密成形装备智能制造工厂建设 项目（一期）"已完成建设，公司对募投项目进行结项。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准瑞鹄汽车模具股份有限公司公开发行可转换 公司债券的批复》（证监许可[2022]1037 号）核准，公司于 2022 年 6 月通过公开发行的 方式发行面值总额为 439,800,000.00 元的可转换公司债券，债券期限为 6 年。截至 2022 年 6 月 28 日，公司可转换公司债券募集资金总额为人民币 439,800,000.00 元，扣除发行 费用人民币 6,913,924.53 元后，实际募集 ...

Group 1 - The Ministry of Industry and Information Technology and other departments have launched the 2025 New Energy Vehicle (NEV) initiative to promote NEV usage in rural areas, focusing on quality and reliable models [1] - The initiative includes exhibitions, test drives, and collaboration with after-sales service, charging service, insurance, and financial service companies to enhance the NEV ecosystem in rural regions [1] - Policies such as tax reductions and incentives for vehicle trade-ins will encourage manufacturers to expand their product offerings and improve service levels in rural markets [1] Group 2 - Dongxing Securities notes that the automotive industry is experiencing intensified competition, impacting profitability and cash flow, but leading companies are still showing improvements in net profit and operating cash flow [2] - The release of new vehicles during auto shows and the ongoing effects of new policies are expected to gradually improve the performance of automotive companies in the second quarter [2] - Recommended companies for investment include SAIC Motor, Jianghuai Automobile, BYD, Changan Automobile, and others within the automotive and related sectors [2]

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, proposing a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total share capital of 209,321,325 shares as of December 31, 2024 [1][2]. Profit Distribution Plan - The profit distribution plan involves a cash dividend of 3.00 RMB per 10 shares (including tax) for all shareholders, with specific tax implications for different types of investors [2]. - For Hong Kong market investors and certain foreign institutions, the cash dividend after tax will be 2.70 RMB per 10 shares [2]. - The distribution will be adjusted if there are changes in the total share capital before the record date [1]. Dividend Payment Date and Recipients - The dividend payment will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of May 27, 2025 [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [3]. Adjustment of Related Parameters - Following the profit distribution, the minimum selling price for shareholders who committed to not selling below the initial public offering price will be adjusted from 12.48 RMB to 11.18 RMB per share [3]. Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's board office [4][5].

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-036 瑞鹄汽车模具股份有限公司（以下简称"公司"或"本公司"）2024 年年度利润 分配方案已经 2025 年 4 月 14 日召开的 2024 年年度股东大会审议通过。现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配方案情况 1．2025 年 4 月 14 日，公司召开了 2024 年年度股东大会，会议审议通过《关于 公司 2024 年度利润分配预案的议案》，实施利润分配方案如下："公司拟以截至 2024 年 12 月 31 日的总股本 209,321,325 股为基数，向全体股东每 10 股分配现金红利 3.00 元（含税），不送红股，不以资本公积金转增股本。本次利润分配总额为人民币 62,796,397.50 元，占 2024 年度归属于母公司所有者的净利润的 17.93%，本次派发现 金红利后剩余未分配利润结转至以后年度。"在实施权益分派的股权登记日前若公司 总股本发生变动的，将按照每股分配金额不变的原则对分配总额进行调整。本次股东 大会决议公告已于 2025 年 4 月 15 日刊登在《证券时报》《中国证券报》和巨潮资讯 网 ...

Core Viewpoints - The automotive sector is expected to continue its upward trend, driven by three main themes: AI robotics, AI intelligence, and favorable market conditions [4][8] - The market showed strong performance in the automotive sector, with passenger vehicles and components leading the gains, influenced by better-than-expected adjustments in US-China tariffs and previous significant corrections in the automotive market [4][8] Weekly Review Summary - In the second week of May, the number of compulsory insurance policies reached 443,000 vehicles, reflecting a week-on-week increase of 6.5% and a month-on-month increase of 29.8% [2][7] - The SW automotive index rose by 2.4%, with the best-performing segments being SW passenger vehicles (+4.4%) and SW automotive components (+2.2%), while commercial vehicles and motorcycles showed declines [2][7] Key Industry Changes - Weipai New Energy launched the 2025 model of the Gaoshan vehicle, equipped with the Coffee Pilot Ultra intelligent driving assistance system [3][7] - BYD was added to the Hang Seng Technology Index [3][7] - Geely Automobile reported Q1 2025 revenue of 72.5 billion yuan, a year-on-year increase of 24.5%, and a net profit of 5.67 billion yuan, up 263.4% year-on-year [3][7] - The acquisition of 100% equity in Wuhu Changpeng was completed, and the company was renamed Wuhu Top [3][7] - Baolong Technology's second phase of the 4.8MW distributed photovoltaic project in Ningguo was completed and accepted [3][7] Sector Configuration Recommendations - The company maintains a positive outlook for 2025, focusing on three main themes: AI robotics, AI intelligence, and favorable market conditions, with the robotics theme expected to have the highest elasticity in May [5][8] - Recommended stocks for the AI robotics theme include Top Group, Junsheng Electronics, and Precision Forging Technology [5][8] - For the AI intelligence theme, preferred stocks include Xpeng Motors, Li Auto, and Xiaomi in Hong Kong, and Seres, SAIC Motor, and BYD in A-shares [5][8] - The favorable market conditions theme includes recommendations for bus manufacturers like Yutong Bus and heavy-duty trucks like China National Heavy Duty Truck and Weichai Power [5][8] Market Performance Tracking - The automotive sector ranked third in A-shares and first in Hong Kong this week, with strong performances in passenger vehicles and components [12][21] - The automotive sector's performance in the SW index showed significant gains, with passenger vehicles leading the way [15][21] Sales Data Overview - In April, the total number of passenger vehicles insured was 443,000, with a year-on-year increase of 29.8% [44] - New energy vehicles accounted for 222,000 units, with a penetration rate of 50.2% [44]

5月14日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 万科A：深铁集团拟向公司提供不超过15.52亿元借款 万科A公告称，公司第一大股东深圳市地铁集团有限公司拟向公司提供借款，借款金额不超过15.52亿 元，用于偿还公司在公开市场发行的债券的本金与利息，借款期限36个月，借款利率为每笔借款提款日 前一工作日全国银行间同业拆借中心公布的1年期贷款市场报价利率（LPR）减76个基点。本次交易已 获得深圳证券交易所同意豁免提交公司股东大会审议。 贵州茅台：因登记参会人数超过原定会场容量 拟调整股东大会召开地点 贵州茅台公告称，由于登记参会人数超过原定会议召开地点会场容量，公司计划调整2024年度股东大会 现场会议召开地点至贵州省仁怀市茅台镇茅台会议中心，股东大会现场会议报到地点为贵州省仁怀市茅 台镇茅台国际大酒店，报到时间为2025年5月18日14:00至20:00，以及2025年5月19日9:00至14:00。除上 述调整外，原股东大会通知事项不变。 ST联合：筹划购买江西润田实业部分或全部股权 股票停牌 ST联合公告称，公司正在筹划以发行股份及支付现金的 ...

Core Insights - The automotive industry experienced stable revenue growth in Q1 2025, with a year-on-year increase of 6.8%, while total profit decreased by 8.9% to 946.5 billion yuan [11][12] - The report highlights that leading companies in the automotive sector, particularly those with efficient management, have shown better-than-average performance in terms of net profit and operating cash flow [3][8] - The anticipated release of new models and the impact of local consumption promotion policies are expected to support a gradual recovery in automotive company performance in Q2 2025 [3][12] Revenue and Profit Analysis - In 2024, the automotive industry generated a total revenue of 10.65 trillion yuan, reflecting a 5.4% year-on-year growth, while total profit fell by 9.1% to 462.26 billion yuan [11][12] - The Q1 2025 revenue for the automotive industry was 2.40 trillion yuan, with a profit total of 946.5 billion yuan, indicating a continued decline in profitability [11][12] Profitability Comparison - The profitability of passenger vehicle companies showed significant differentiation in Q1 2025, with some companies like BYD and Seres maintaining strong growth, while others like GAC Group and JAC Motors faced challenges [17][18] - In 2024, the overall profit margin for the automotive industry was 12.4%, down 0.9 percentage points year-on-year, and further decreased to 12.1% in Q1 2025 [12][27] Inventory Management - Inventory levels in the automotive sector showed improvement for bus and parts companies, while passenger vehicle companies faced slight increases in turnover pressure [8][12] - By the end of Q1 2025, the inventory of the automotive industry accounted for 20.9% of current assets, a 1.2 percentage point increase year-on-year [8][12] Cash Flow Analysis - The overall cash flow in the automotive industry faced pressure, with the net cash flow from operating activities for the vehicle sector turning negative at -22.19 billion yuan in Q1 2025 [8][12] - The cash flow for parts companies showed a decline, with a total of 123.05 billion yuan in Q1 2025, down 1.4% year-on-year [8][12] Investment Recommendations - The report suggests focusing on leading automotive companies and those involved in the Huawei and Xiaomi supply chains, as well as companies in the humanoid robot and intelligent driving sectors [3][8] - Recommended companies include SAIC Motor, JAC Motors, BYD, Changan Automobile, and several parts manufacturers such as New Spring Co., Silver Wheel Co., and Top Group [3][8]