Core Viewpoint - The company is actively engaging in research and development of new technologies and applications, particularly in digitalization and AI, to enhance its products and technologies [1] Group 1 - The company is arranging for relevant technical R&D personnel to study and research new technologies and examples [1] - The company is collaborating with external research institutions and technology companies to promote the application of cutting-edge technologies [1] - The goal is to empower the company's products and technologies through these advancements [1]

2026年02月06日，瑞鹄模具披露接待调研公告，公司于02月06日接待睿远基金、国泰海通证券、开源证 券等3家机构调研。 瑞鹄模具（002997）最新股价为 34.77元，与前一交易日收盘价持平，总市值72.78亿元。从行业市盈率 来看，瑞鹄模具所处的汽车零部件行业滚动市盈率平均56.51倍，行业中值41.00倍，瑞鹄模具16.08倍排 名第10位。 天眼查资料显示，瑞鹄汽车模具股份有限公司成立于 2002年03月15日，是一家以从事专用设备制造业 为主的企业。截至2026年01月30日，瑞鹄模具股东户数24042户，较上次减少1358户，户均持股市值 30.27万元，户均持股数量0.87万股。 参与此次调研的睿远基金是一家以价值投资、研究驱动和长期投资风格为主的长期价值投资机构，聚焦 于权益投资和固定收益投资领域。截至目前，管理基金数量5只，其中睿远成长价值混合A最新单位净 值为1.9237，近一年增长66.96%。 调研情况显示，瑞鹄模具针对投资者关注的可转债募投项目进行了详细说明，公司表示三个募投项目分 别为"中高档乘用车大型精密覆盖件模具智能制造升级扩产项目"、"大型精密覆盖件模具关键材料智能 增材 ...

Group 1 - The company, Ruihu Mould, reported a high capacity utilization rate, with some production lines fully loaded [1] - The company has a sufficient order backlog and has established stable partnerships with core customers [1] - Clear market demand provides a solid foundation for the digestion of new production capacity [1]

Group 1: Investment and Production Capacity - The convertible bond fundraising project aims to upgrade and expand the production capacity of large precision stamping molds for mid-to-high-end passenger vehicles, targeting an annual production of 180 sets once fully operational [2] - The project "Intelligent Additive Manufacturing of Key Materials for Large Precision Molds (Phase I)" is expected to achieve an annual output of 36,000 tons of iron-based and 3,000 tons of steel-based precision forming equipment blanks [2][3] Group 2: Robotics and Automation - The company plans to develop 3,000 intelligent mobile robots and surrounding intelligent manufacturing system solutions annually, enhancing competitiveness and brand influence [3] - Intelligent collaborative robots are currently applied in automotive manufacturing and general industrial fields, with ongoing development of high-end collaborative robots in partnership with Yaskawa Electric [3][4] Group 3: Market and Cost Management - The company has a robust order backlog, with high capacity utilization rates, ensuring sufficient demand to absorb new production capacity [4] - Rising raw material prices have a limited impact on the company, which actively manages costs through supplier agreements and price adjustment mechanisms [3][4] Group 4: Research and Development - Over 20% of the company's workforce is dedicated to R&D, with collaborations established with several universities for joint research projects [4] - The company is focused on enhancing its product mix and cost control to improve gross margins, leveraging new technologies and innovations [3][4] Group 5: Competitive Advantages - The company differentiates itself through a forward-looking focus on the new energy sector, high-precision technology barriers, and an integrated service capability that combines equipment and components [4] - The company is actively adapting to industry technological changes, including digital transformation and AI applications, through partnerships with research institutions [4]

证券日报网讯 2月5日，瑞鹄模具在互动平台回答投资者提问时表示，公司IPO募投项目主要是为了扩充 覆盖件模具和自动化产线业务产能，前次可转债募投项目为了提升轻量化车身覆盖件模具智能制造能 力；公司提倡积极稳定可持续的分红举措，已按照相关法律法规及《公司章程》规定的利润分配政策， 积极进行分红，以实际行动回报投资者。 （文章来源：证券日报） ...

证券日报网讯2月5日，瑞鹄模具（002997）在互动平台回答投资者提问时表示，截至2026年1月30日最 新下发股东名册人数为24042户。 ...

证券日报网讯 2月5日，瑞鹄模具在互动平台回答投资者提问时表示，公司积极关注大宗材料价格走 势，并采取相关措施积极应对原材料价格波动，控制各项业务综合成本保持合理区间；同时积极推进各 类新技术、新工艺的研发应用，以提升公司综合竞争能力。 （文章来源：证券日报） ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The automotive sector is experiencing a significant shift with the introduction of Tesla's Robotaxi strategy, focusing on a dual-seat Cybercab to address 90% of travel scenarios [5][13] - Tesla has disclosed that approximately 1.1 million Full Self-Driving (FSD) paid users account for about 12% of its total vehicle sales, with a year-on-year growth of 38% [14] - The Shanghai government has introduced a subsidy for replacing old vehicles with new energy vehicles, offering an 8% subsidy on the purchase price, capped at 15,000 yuan [14] - The National Energy Administration plans to establish 28 million charging facilities by the end of 2027, expected to drive over 200 billion yuan in investments [15] - The global humanoid robot shipment is projected to increase by 508% in 2025, with Chinese manufacturers leading the market [20][22] Market Performance - The automotive sector underperformed the market, with the A-share automotive index declining by 4.67%, ranking 29th among primary industries [6][25] - The passenger vehicle index fell by 1.84%, while the commercial vehicle index decreased by 1.21% [6] - The automotive parts index saw a decline of 6.82%, with various segments experiencing different levels of performance [6] Investment Recommendations - For passenger vehicles, there is an unexpected demand in the domestic high-end luxury market, with recommendations for Jianghuai Automobile and Seres, while Geely Automobile is identified as a beneficiary [7] - In the automotive parts sector, profitability is expected to improve, with recommendations for Desay SV, Zhejiang Xiantong, Meili Technology, and others, while Weichai Power and others are seen as beneficiaries [7]

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 ...