Financial Performance - The company's revenue for Q1 2025 reached ¥747,115,379.40, representing a 47.76% increase compared to ¥505,629,804.75 in the same period last year[5] - Net profit attributable to shareholders was ¥97,437,239.05, up 28.49% from ¥75,831,523.17 year-on-year[5] - The basic earnings per share increased to ¥0.47, a rise of 23.68% from ¥0.38 in the previous year[5] - Total operating revenue for the current period reached ¥747,115,379.40, a significant increase of 47.6% compared to ¥505,629,804.75 in the previous period[21] - Net profit for the current period was ¥111,155,288.43, representing a 35.3% increase from ¥82,161,255.37 in the previous period[22] - Earnings per share (EPS) for the current period was ¥0.47, compared to ¥0.38 in the previous period, reflecting a growth of 23.7%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,138,515,746.88, reflecting a 5.15% increase from ¥5,837,777,083.30 at the end of the previous year[5] - Total assets increased to ¥6,138,515,746.88, up from ¥5,837,777,083.30, indicating a growth of 5.1%[19] - Total liabilities rose to ¥3,554,435,647.52, compared to ¥3,367,541,650.75 in the previous period, marking an increase of 5.6%[19] - The company's equity attributable to shareholders increased to ¥2,263,807,421.47, up from ¥2,164,156,013.90, a growth of 4.6%[19] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net cash outflow of -¥126,830,442.67, a 0.53% decrease in outflow compared to the previous year[5] - Operating cash inflow for the current period was CNY 481,332,032.09, an increase from CNY 440,642,891.23 in the previous period, reflecting a growth of approximately 9.3%[24] - Net cash outflow from operating activities was CNY -126,830,442.67, slightly improved from CNY -127,504,219.48 in the previous period[24] - Investment cash inflow totaled CNY 372,314,595.56, significantly higher than CNY 150,915,107.54 in the previous period, marking an increase of approximately 146.5%[25] - Net cash flow from investment activities was CNY 21,303,913.54, a turnaround from a net outflow of CNY -72,871,338.71 in the previous period[25] - Net cash flow from financing activities was negative at -¥36,776,851.64, a decline of 166.31% year-on-year, primarily due to reduced bank loan inflows[13] Investments and Expenditures - The company reported a significant increase in construction in progress, which surged by 211.79% to ¥199,883,833.09 due to the arrival of new equipment[9] - Cash paid for the purchase of fixed assets and intangible assets was CNY 61,920,232.02, down from CNY 86,786,446.25 in the previous period, indicating a decrease of approximately 28.7%[25] - Research and development expenses for the current period were ¥29,361,974.28, slightly up from ¥28,230,900.72 in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,890, with the largest shareholder, Wuhu Hongbo Mould Technology Co., Ltd., holding 30.48% of shares[14] - The company plans to issue convertible bonds with a total fundraising amount not exceeding ¥880 million, with a maturity of 6 years from the issuance date[15] Other Financial Metrics - The company experienced a 1363.86% increase in credit impairment losses, totaling -¥10,205,455.29, due to higher provisions for bad debts[11] - The company received government subsidies amounting to ¥556,108.06, which positively impacted its financial performance[6] - The company received tax refunds totaling ¥9,821,326.93, reflecting a year-on-year increase of 117.35% attributed to higher VAT refunds[13] - The company reported an investment income of ¥17,310,176.35, down from ¥24,491,110.21 in the previous period, a decrease of 29.4%[22] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Inventory and Receivables - Accounts receivable rose by 34.85% to ¥598,598,499.96, driven by increased sales volume[9] - The company's inventory increased to ¥2,146,708,991.26, up from ¥2,039,093,125.85, reflecting a growth of approximately 5.3%[17] - The accounts receivable rose to ¥598,598,499.96, an increase of 35% from the previous period, indicating a growing customer base or extended credit terms[17] Audit Status - The company’s first quarter report was not audited, indicating a potential area for future scrutiny[26]

瑞鹄模具（002997）公告，2025年第一季度营收为7.47亿元，同比增长47.76%；净利润为9743.72万 元，同比增长28.49%。 ...

► 行业新技术：高阶智驾加速普及 高压快充重构体验 智能驾驶：高算力芯片与激光雷达大规模上车。吉利 领克 900 成为全球首款搭载 Thor 芯片的量产车型，双Orin-X芯片成主流配置；零跑B10等车型以激光雷达下探至 10万元级市场，推动智驾平权。 智能座舱：高通骁龙 8295P芯片规模化普及，覆盖15万元以上车型 （如小鹏 G7、零跑B10、比亚迪汉L/唐L、方程豹钛3、吉利银河星 耀8、极氪007 GT）； 电动化： 800V高压快充成标配，续航与补能效率突破。 比亚迪全域 1 , 000V平台、华为尊界S800支持6C超充，续航普遍突破700km。 高端化 ：本次车展华为、小米新车集中发力高端市场，华为尊界定位百万级豪华轿车，通过华为品牌力 +智能驾驶、座舱黑科技赋能品牌；小米SU7 Ultra定位巅峰性能科技轿 车，主打性能、操控、科技，通过技术赋能高端。 ► 新势力新趋势：科技巨头重塑格局 智驾体验定义竞争力 华为： 尊界 S800、问界M8、享界S9增程三箭齐发，以鸿蒙智驾+高压平台技术冲击豪华市场，定位覆盖30万元至百万元级。 小米： S U7 ultra亮相车展， 具备 最大 马力 154 ...

Core Viewpoint - The 2025 Shanghai International Automobile Industry Exhibition will be held from April 23 to May 2, 2025, with the theme "Embrace Innovation, Win the Future," showcasing over 1,000 global enterprises and more than 100 new car launches, highlighting the industry's transformation and technological advancements [1][10]. Industry New Technologies - Advanced intelligent driving technologies are accelerating, with high-performance chips and LiDAR becoming mainstream. Geely's Lynk & Co 900 is the first mass-produced model equipped with the Thor chip, while models like Leapmotor B10 are introducing LiDAR technology to the 100,000 yuan market [2][21]. - The adoption of 800V high-voltage fast charging is becoming standard, with companies like BYD and Huawei leading the way, achieving ranges exceeding 700 km and charging efficiencies [2][27]. - The high-end market is seeing significant entries from tech giants like Huawei and Xiaomi, with models like Huawei's Aito S800 and Xiaomi's SU7 Ultra targeting luxury segments [2][3]. New Forces and Trends - Tech giants are reshaping the competitive landscape, with Huawei launching multiple models aimed at the luxury market, while new players like Xiaopeng, Li Auto, and Leapmotor are focusing on intelligent upgrades to penetrate mainstream markets [3][8]. - New energy vehicle brands are showcasing their strengths, with models like Xiaopeng G7 and Li Auto i8 emphasizing advanced intelligent driving capabilities [3][19]. Domestic Brand Trends - Domestic brands are leveraging technology to move upmarket, with BYD's Han L and Tang L featuring advanced intelligent driving systems and extended-range capabilities [4][19]. - Geely is expanding its market presence with models like the Galaxy Star 8 and Lynk & Co 900, focusing on hybrid and intelligent technologies [4][19]. - Companies like Changan, Great Wall, and SAIC are diversifying their product offerings, emphasizing high-end and technologically advanced vehicles [4][19]. Investment Recommendations - The report recommends investing in quality domestic brands that are accelerating in intelligence and globalization, specifically BYD, Geely, Xiaopeng, and Li Auto, while also suggesting to monitor Xiaomi Group [5]. - In the parts sector, it highlights new force supply chains and recommends companies like H Chain, T Chain, and intelligent driving component manufacturers [5].

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-031 瑞鹄汽车模具股份有限公司 2024年年度股东大会决议公告 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4月14日（星期一）14:30； 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4月14 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投票系统进行网络投票的开始时间为2025 年4月14日上午9:15，结束时间为2025年4月14日下午15:00。 6.召开方式：现 ...

致：瑞鹄汽车模具股份有限公司 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 2024年度股东大会的法律意见书 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 4 月 14 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 2024 年度股东大会 （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二次会议决议、第四届监事会第二次会议决议 以及本次股东大会的通知、议 ...

Investment Rating - The report maintains a positive investment rating for the automotive and automotive parts industry, focusing on domestic autonomous industry chains and key companies such as BYD, Geely, and Xpeng [5]. Core Insights - The report highlights the impact of recent U.S. tariffs on the automotive sector, noting that the tariffs have a limited effect on automotive parts, particularly for companies with overseas operations [2][3]. - It emphasizes the importance of monitoring tariff developments and suggests a focus on domestic autonomous vehicle manufacturers that are less affected by U.S. tariffs [3][24]. - The report recommends a selection of companies in the automotive sector, particularly those involved in smart and electric vehicles, as well as automotive parts suppliers [3][4]. Summary by Sections Weekly Data - In the first week of April 2025, passenger car sales reached 337,000 units, a year-on-year increase of 25.6% but a month-on-month decrease of 30.2%. New energy vehicle sales were 168,000 units, up 37.8% year-on-year but down 30.4% month-on-month, with a penetration rate of 50.0% [1][3]. Market Performance - The automotive sector underperformed the market, with the A-share automotive sector declining by 5.26% from April 7 to April 11, ranking 24th among sub-industries [1][3]. Key Recommendations - The report suggests focusing on a core portfolio that includes companies like BYD, Geely, Xpeng, Xiaomi, Berteli, Top Group, and others [1][3]. - It also highlights the potential of companies involved in the new energy vehicle supply chain and those focusing on smart driving technologies [3][4]. Tariff Impact - The U.S. tariffs, particularly the reciprocal tariffs, are expected to have a significant impact on exports and the economy, with a potential drag on GDP growth [10][19]. - The report notes that the automotive parts sector is less affected by the tariffs, especially for companies with production facilities in Mexico and Southeast Asia [2][24]. Company Focus - The report identifies key companies in the automotive parts sector that are well-positioned to benefit from the current market dynamics, including those involved in smart and electric vehicle technologies [3][4][25].

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-030 瑞鹄汽车模具股份有限公司 关于召开2024年度股东大会的提示性公告 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"）第四届董事会第二次会议 审议通过了《关于召开公司2024年度股东大会的议案》，公司将于2025年4月14 日（星期一）召开2024年度股东大会，现将本次股东会的有关事项再次提示如下： 本次股东大会采用现场表决与网络投票相结合的方式召开。 一、会议召开和出席情况 1、股东大会届次：2024年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、交易所业务规则和《瑞鹄汽车模具股份有限公司章 程》等的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025年4月14日（星期一）14:30 网络投票时间： 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4月14日 9:15—9:25,9:30—11:30和13:00—15:00。 ...

Group 1: Company Independence and Governance - The company emphasizes its independence in business, personnel, assets, organization, and finance, and will strengthen its independence from the controlling shareholder to protect minority shareholders' rights [1] - The company adheres to the "Five Independences" principle in corporate governance to ensure healthy development [1] Group 2: Industry Outlook and Competition - The automotive industry is expected to continue growing, particularly with the rapid development of China's new energy vehicle sector, although competition will intensify and industry concentration will increase [2][3] - Companies with strong technological innovation and operational management capabilities will be more competitive [2][3] Group 3: Customer Concentration and Risk Management - The company is actively expanding its customer base to reduce reliance on a few major clients, which can lead to revenue fluctuations [2][4] - The company is aware of the risks associated with customer concentration and is taking steps to mitigate them [4] Group 4: Research and Development - As of the end of 2024, the company has 557 R&D personnel, accounting for 20.51% of its workforce, and is focused on talent development through partnerships with universities and training programs [2] - The company invested CNY 119.25 million in R&D in 2024, focusing on key technologies such as high-end automotive body equipment and lightweight components [3] Group 5: Financial Performance and Market Response - The company reported a revenue of CNY 2.424 billion in 2024, with exports to North America accounting for 0.63% of total revenue [6] - The company is committed to improving investor returns through increased cash dividends while ensuring sustainable business operations [5][6] Group 6: Supply Chain and Material Costs - The company primarily sources electronic components domestically, minimizing the impact of U.S. tariffs on material costs [3][4] - The company employs a "sales-driven production" model to manage the relationship between procurement and sales contracts, mitigating the effects of raw material price fluctuations [3][4] Group 7: Future Strategies and Market Expansion - The company plans to continue investing in lightweight components and expand its business scale in response to market opportunities [6] - The company is monitoring international trade policies to optimize its overseas business operations [6]

Group 1 - The company, Rayhoo Automotive Mould Co., Ltd., will hold an online performance briefing for the year 2024 on April 10, 2025, from 15:00 to 17:00 [1] - The briefing aims to enhance communication with investors and improve investor relations management [1] - The event will be conducted via a text-based online platform, allowing investors to participate and interact with company executives [1] Group 2 - The company is soliciting questions from investors in advance to ensure the discussion is relevant and targeted [2] - Investors can submit their questions through a designated email or by scanning a QR code to access the question collection page [2] - A record of the investor relations activities from the briefing will be compiled and published on the Shenzhen Stock Exchange's interactive platform [2]