金融界2025年8月18日消息，国家知识产权局信息显示，芜湖瑞鹄汽车轻量化技术有限公司;瑞鹄汽车模 具股份有限公司申请一项名为"压铸模具快速换模机构及定位系统"的专利，公开号CN120480150A，申 请日期为2025年06月。 专利摘要显示，本发明公开了压铸模具快速换模机构及定位系统，包括有底模组件与拆夹定位组件，所 述底模组件的中部内侧设置有螺栓套接的动力脱模机构，所述底模组件的一端上方设置有螺栓装配的分 层备用组件，所述底模组件的边侧上方设置有螺栓装配的连架运行部件。该发明装置主要是利用分层舱 配合上输出端连接的分层丝杆，使得分层丝杆输出运行后让滑动基座以及连套柱将套装油缸、定位框输 出运行后使得备用模盒调节到适合的角度位置，经过伸缩套、液压伸缩架以及开槽梁、丝杆电机和上丝 杆组的运行配合上拆夹定位组件可以有效的将模具进行适应性的更换，具备有效的适应设备构造的效 果，保持了更换的速率与频率的均衡，防止了设备的故障。 天眼查资料显示，芜湖瑞鹄汽车轻量化技术有限公司，成立于2022年，位于芜湖市，是一家以从事汽车 制造业为主的企业。企业注册资本20000万人民币。通过天眼查大数据分析，芜湖瑞鹄汽车轻量化技 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-052 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。 瑞鹄汽车模具股份有限公司（以下简称"公司"或"本公司"）于2025年5 月9日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东减持股份计划 的预披露公告》（公告编号：2025-035），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"）持有公司股份63,797,900股，占公司总股本 （209,321,325股）的比例为30.48%，计划自披露之日起15个交易日后的3个月内 以集中竞价方式或者大宗交易方式合计减持本公司股份不超过401.89万股（占公 司总股本比例1.92%）。（减持期间如遇送股、资本公积金转增股本、配股、回 购等股本变动事项的，上述拟减持股份数量将做相应调整）。 持公司股份1,001,400股，占公司总股本的0.4784%。有关详情可参见公司于2025 年6月25日在巨潮资讯网（www.cninfo.com.cn）披露的《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》 瑞鹄汽车 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-052 关于控股股东减持股份超过1%暨减持计划实施完 毕的公告 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。 瑞鹄汽车模具股份有限公司（以下简称"公司"或"本公司"）于2025年5 月9日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东减持股份计划 的预披露公告》（公告编号：2025-035），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"）持有公司股份63,797,900股，占公司总股本 （209,321,325股）的比例为30.48%，计划自披露之日起15个交易日后的3个月内 以集中竞价方式或者大宗交易方式合计减持本公司股份不超过401.89万股（占公 司总股本比例1.92%）。（减持期间如遇送股、资本公积金转增股本、配股、回 购等股本变动事项的，上述拟减持股份数量将做相应调整）。 2025年6月19日至2025年6月24日期间，控股股东宏博科技以集中竞价方式减 持公司股 ...

Summary of Key Points Core Viewpoint - On August 14, 2023, a total of 22 transactions occurred on the block trading platform for Ruihu Mould, with a total trading volume of 1.9258 million shares and a total transaction amount of 72.6027 million yuan, reflecting an 8.21% discount compared to the closing price of the day [2][3]. Trading Activity - The average transaction price was 37.70 yuan, which is 8.21% lower than the closing price of 41.07 yuan on the same day [2]. - Institutional proprietary seats participated in 8 transactions, with a total transaction amount of 29.3156 million yuan, indicating a net purchase of 29.3156 million yuan [2]. Market Performance - Ruihu Mould's closing price on August 14 was 41.07 yuan, showing an increase of 1.31% with a daily turnover rate of 5.55% and a total transaction amount of 482 million yuan [2]. - The net inflow of main funds for the day was 17.8816 million yuan, while the stock has seen a cumulative increase of 2.50% over the past five days, with a total net outflow of 38.8367 million yuan during the same period [2]. Margin Trading Data - The latest margin financing balance for Ruihu Mould is 603 million yuan, which has decreased by 6.5643 million yuan over the past five days, representing a decline of 1.08% [2].

通过天眼查大数据分析，瑞鹄汽车模具股份有限公司共对外投资了12家企业，参与招投标项目144次， 知识产权方面有商标信息4条，专利信息191条，此外企业还拥有行政许可40个。 来源：金融界 资金流向方面，今日主力资金净流出2437.53万元，占比成交额14.08%。其中，超大单净流出2581.55万 元、占成交额14.91%，大单净流入144.02万元、占成交额0.83%，中单净流出流入558.85万元、占成交 额3.23%，小单净流入1878.69万元、占成交额10.85%。 瑞鹄模具最新一期业绩显示，截至2025中报，公司营业总收入16.62亿元、同比增长48.30%，归属净利 润2.27亿元，同比增长40.33%，扣非净利润2.17亿元，同比增长41.76%，流动比率1.256、速动比率 0.648、资产负债率58.32%。 天眼查商业履历信息显示，瑞鹄汽车模具股份有限公司，成立于2002年，位于芜湖市，是一家以从事专 用设备制造业为主的企业。企业注册资本20932.1325万人民币，实缴资本13500万人民币。公司法定代 表人为柴震。 金融界消息 截至2025年8月12日收盘，瑞鹄模具（002997）报 ...

Group 1 - The core viewpoint of the article highlights that Ruihu Mould (002997.SZ) considers Chery Automobile as one of its important clients [1] - The company and its subsidiaries provide various stamping molds, automated production lines, integrated die-casting components, and stamped parts for multiple fuel and new energy vehicle models under Chery Automobile's brands [1]

Core Viewpoint - The company has confirmed its collaboration with Chery Automobile, indicating its role as a significant supplier of various components for Chery's fuel and new energy vehicles [1] Group 1 - Chery Automobile is identified as an important customer for the company [1] - The company and its subsidiaries provide several types of components, including stamping molds, automated production lines, integrated die-casting structural parts, and stamped parts for multiple brands and models under Chery [1]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，瑞鹄模具发布公告称，公司2025年第二次临时股东大会于2025年8月6日召 开，审议通过了《关于公司2025年度日常关联交易预计增加的议案》等多项议案。 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the second extraordinary general meeting of shareholders of Ruihu Automobile Mould Co., Ltd. on August 6, 2025, comply with Chinese laws and regulations, as well as the company's articles of association [2][5][10] Group 1: Meeting Procedures - The board of directors approved the meeting agenda on July 21, 2025, and the notice was published on July 22, 2025, in designated media [2][3] - The notice included details such as the meeting date, time, location, and voting procedures, ensuring all shareholders could participate either in person or by proxy [2][3] Group 2: Attendance and Voting - A total of 2 shareholder representatives attended the meeting in person, representing 2 shareholders, while 260 shareholders participated via online voting, representing 29,139,070 shares, which is approximately 98.9780% of the total shares [3][4] - The meeting included participation from company directors, supervisors, and the company secretary [4] Group 3: Resolutions and Voting Results - Three resolutions were discussed: 1. Approval of the expected increase in related party transactions for 2025, which passed with over 90.4589% approval from small shareholders [5] 2. Amendment of the articles of association, which required a two-thirds majority and was approved [5] 3. Revision and establishment of corporate governance related systems, with various sub-resolutions passing with over two-thirds majority [5][6][7][8][9] Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures were all in accordance with applicable laws and the company's articles of association, affirming the validity of the resolutions passed [5][10]

Meeting Overview - The shareholder meeting was held on August 6, 2025, with voting conducted through both on-site and online systems [1][2] - A total of 262 shareholders participated, representing 62,796,600 shares (30.0001% of total voting shares) in person and 29,139,070 shares (13.9207% of total voting shares) via online voting [1][2] Voting Results - The proposal for the expected increase in daily related transactions for 2025 was approved with 64,731,570 votes in favor (99.6857% of valid votes) [2] - The amendment to the company's articles of association was approved with 91,779,370 votes in favor (99.8300% of valid votes) [3] - The proposal for revising and establishing corporate governance-related systems was approved with 91,588,326 votes in favor (99.6222% of valid votes) [4] - Additional proposals were also passed with similar overwhelming support, with approval rates generally above 99% [5][6][7][8][9] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [9][10]