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 ...

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]