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 2025年第二次临时股东大会的法律意见书 致：瑞鹄汽车模具股份有限公司 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 8 月 6 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 2025 年第二次临时股 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四次会议决议公告、第四届监事会第四次会议 决议公告及本 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-051 瑞鹄汽车模具股份有限公司 2025年第二次临时股东大会决议公告 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8月6日（星期三）14:30； （1）参加本次股东大会现场会议的有表决权股东2人，代表股份62,796,600 股，占上市公司有表决权总股份的30.0001％。 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8月6 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 ...

证券日报网讯瑞鹄模具（002997）8月5日在互动平台回答投资者提问时表示，公司截至2025年7月31日 最新下发股东名册人数为24，999户。 ...

证券时报·数据宝统计，截至8月5日，有95家公司公布2025年半年报，其中63家净利润同比增长，32家 同比下降，60家营业收入同比增长，35家同比下降，净利润和营业收入同时增长的公司有智明达等51 家，利润收入均下降的有容百科技等23家，业绩增幅翻倍的公司有15家，其中智明达增幅最大，达 2147.93%。（数据宝） 已公布半年报公司净利润增幅排名 （文章来源：证券时报网） | 代码 | 简称 | 每股收益 | 净利润（万 | 净利润同比 | 营业收入（万 | 营业收入同比 | | --- | --- | --- | --- | --- | --- | --- | | | | （元） | 元） | （%） | 元） | （%） | | 688636 | 智明达 | 0.2284 | 3829.80 | 2147.93 | 29475.64 | 84.83 | | 688313 | 仕佳光 子 | 0.4793 | 21664.75 | 1712.00 | 99262.53 | 121.12 | | 002052 | 同洲电 子 | 0.2722 | 20307.14 | 662.77 | 53976.95 ...

Stock Recommendations - Jerry Holdings (002353.SZ) shows strong overseas growth potential with a steady increase in orders and confidence from management through share buybacks[4] - Guoneng Rixin (301162.SZ) reported a 40.14% year-on-year revenue growth in Q1 2025, with a net profit growth of 104.81%[25] - Ruihu Mould (002997.SZ) achieved a revenue of 1.662 billion yuan, up 48.3% year-on-year, and a net profit of 227 million yuan, up 40.33%[26] - Shanhua Mountain (688410.SH) benefits from the recovery of blood dialysis machine tenders, leading to increased sales[27] - Yuanjie Technology (688498.SH) has a diverse product matrix with significant orders, indicating potential for improved profitability[28] - Gigabit (603444.SH) launched successful new games, with the mobile game "Zhang Jian Chuan Shuo" achieving top rankings, suggesting a positive outlook for 2025[29] - Shangmei Co., Ltd. (2145.HK) reported impressive sales during the 618 shopping festival, indicating strong brand performance and growth potential[30] Market Performance - The weighted return of the stock portfolio in July was -0.22%, while the equal-weighted return was 8.68%[14] - The Shanghai Composite Index rose by 4.97% in July, with the ChiNext Index increasing by 9.97%[14] - The best-performing stocks in July included Haopeng Technology with a return of 41.54% and Daotong Technology with 17.61%[15] Risk Factors - Economic recovery and policy support may fall short of expectations, posing risks to the market[31] - Individual company operational risks could impact stock performance[31]

Market Overview - The Shanghai Composite Index is at 3583.25 points, above the six-month moving average, with a decline of 0.90% [1] - The total trading volume of A-shares is 842.95 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 51 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Yimikang (依米康) with a deviation rate of 6.24% and a price increase of 7.76% [1] - Youkede (优刻得) with a deviation rate of 5.25% and a price increase of 5.60% [1] - New Zhisoft (新致软件) with a deviation rate of 4.82% and a price increase of 5.14% [1] Detailed Stock Performance - The following table summarizes the performance of stocks that broke the six-month moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Six-Month MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300249 | Yimikang | 7.76 | 15.17 | 14.77 | 15.69 | 6.24 | | 688158 | Youkede | 5.60 | 4.66 | 24.89 | 26.20 | 5.25 | | 688590 | New Zhisoft | 5.14 | 4.83 | 21.27 | 22.29 | 4.82 | | 300115 | Changying Precision | 13.27 | 10.86 | 22.58 | 23.64 | 4.70 | | 301191 | Feiling Kesi | 4.16 | 6.05 | 90.20 | 93.33 | 3.47 | | 688111 | Kingsoft Office | 4.14 | 0.86 | 306.76 | 317.23 | 3.41 | | 300170 | Hand Information | 3.13 | 4.26 | 18.54 | 19.13 | 3.18 | | 002965 | Xiangxin Technology | 4.15 | 8.59 | 39.61 | 40.62 | 2.56 | | 688311 | Mengsheng Electronics | 3.31 | 1.76 | 37.56 | 38.44 | 2.34 | | 600498 | Fenghuo Communication | 2.61 | 2.62 | 21.93 | 22.43 | 2.26 | | 300418 | Kunlun Wanwei | 2.24 | 2.19 | 34.87 | 35.63 | 2.19 | | 002131 | Liao Shares | 2.97 | 6.60 | 3.73 | 3.81 | 2.16 | | 688766 | Purang Shares | 3.59 | 3.10 | 68.97 | 70.37 | 2.02 | | 001288 | Yunji Group | 4.55 | 4.99 | 21.04 | 21.39 | 1.67 | | 688595 | Xinhai Technology | 3.28 | 2.91 | 38.11 | 38.74 | 1.65 | | 300242 | Jiayun Technology | 1.74 | 2.85 | 4.62 | 4.69 | 1.57 | | 000820 | *ST Jieneng | 3.33 | 1.86 | 2.75 | 2.79 | 1.35 | | 300676 | Huada Gene | 2.41 | 1.88 | 53.20 | 53.91 | 1.34 [1]

Investment Rating - The report maintains a "Recommended" investment rating for the automotive industry [7] Core Insights - The automotive industry is experiencing a gradual recovery in growth, with passenger vehicles continuing to show stable and rapid growth [2] - The report highlights the synergy between technological advancements and anti-involution reforms, driving the industry's development momentum [5] Summary by Sections Weekly Market Review (2025.07.19-07.25) - The automotive sector rose by 1.03% this week, with all related sub-sectors also increasing. The Shanghai and Shenzhen 300 index rose by 1.69% [13] - The commercial vehicle sector saw the highest increase at 4.22%, while individual stocks like Great Wall Motors and BYD also performed well [13][16] Data Tracking (2025.07.19-07.25) - From July 1-20, the national retail sales of passenger vehicles reached 978,000 units, a year-on-year increase of 11%, while wholesale sales were 960,000 units, up 22% year-on-year [21] - In the new energy vehicle segment, retail sales reached 537,000 units, a 23% increase year-on-year, with a penetration rate of 54.9% [21] Industry News (2025.07.19-07.25) - The Ministry of Industry and Information Technology proposed a new policy to ban the transfer of new cars to second-hand status within six months of registration to combat zero-kilometer second-hand cars [34][35] - Guangdong and Anhui provinces are implementing measures to promote fair competition in the automotive industry, including commitments from manufacturers to optimize payment processes for suppliers [42] Investment Recommendations - The report suggests focusing on technology-driven sectors such as artificial intelligence and autonomous driving, as well as opportunities in the anti-involution segment, particularly in dealership-related areas [5]

已公布半年报公司净利润增幅排名 | 代码 | 简称 | 每股收益 | 净利润（万 | 净利润同比 | 营业收入（万 | 营业收入同比 | | --- | --- | --- | --- | --- | --- | --- | | | | （元） | 元） | （%） | 元） | （%） | | 688636 | 智明达 | 0.2284 | 3829.80 | 2147.93 | 29475.64 | 84.83 | | 002052 | 同洲电 子 | 0.2722 | 20307.14 | 662.77 | 53976.95 | 606.52 | | 002107 | 沃华医 药 | 0.0800 | 4467.64 | 303.16 | 42535.85 | 7.64 | | 605228 | 神通科 技 | 0.1500 | 6427.80 | 111.09 | 81572.69 | 22.46 | | 300604 | 长川科 技 | 0.6800 | 42702.18 | 98.73 | 216684.82 | 41.80 | | 600257 | 大湖股 份 | -0.0053 | -257. ...

AI and Market Trends - AI applications are entering a rapid growth phase, supported by mature infrastructure and decreasing costs of large model calls, enhancing commercial potential[3] - China possesses significant data reserves and a broad demand scale, providing a competitive advantage for AI development[3] Market Performance - The A-share market experienced a general rise, with the Shanghai Composite Index up by 1.67% and the Shenzhen Component Index up by 2.33% during the week[15] - Mid-cap indices such as the CSI 500 and CSI 1000 outperformed large-cap indices, with increases of 3.28% and 2.38% respectively[17] Dietary Supplements Industry - The global dietary supplement market is projected to reach $223 billion by 2026, driven by population growth and increasing health awareness[5] - HMB, a key nutrient for muscle health, is expected to see global production reach 3,572 tons by 2030, indicating strong market potential[5] Investment Recommendations - Recommended stocks include Toris (拓尔思), which has a robust open-source intelligence data resource, and Songlin Technology (松霖科技), focusing on health robots[3] - Other notable mentions are Rongxin Culture (荣信文化), which is expanding into AI+ education scenarios[3] Corporate Actions - This week, two companies listed on the A-share market, with C Shanda and C Jiyuan seeing first-day gains of 356% and 274% respectively[33] - There were six new public offerings announced, with an average discount rate of 18.9% and an average return of 40.7% on recent fundraising projects[34][40]

Core Insights - As of July 25, 16 companies have released their semi-annual reports for 2025, with 12 reporting year-on-year profit growth and 4 showing declines [1] - Among these, 10 companies experienced year-on-year revenue growth, while 6 reported declines [1] - Eight companies, including Zhimingda, saw both profit and revenue growth, while two companies, including Zhongyan Chemical, reported declines in both metrics [1] - Three companies achieved profit growth exceeding 100%, with Zhimingda leading at a staggering 2147.93% increase [1] Company Performance Summary - Zhimingda (688636): Earnings per share of 0.2284, net profit of 38.298 million, net profit growth of 2147.93%, and revenue of 294.7564 million with a growth of 84.83% [1] - Wohua Medicine (002107): Earnings per share of 0.0800, net profit of 44.6764 million, net profit growth of 303.16%, and revenue of 425.3585 million with a growth of 7.64% [1] - Shentong Technology (605228): Earnings per share of 0.1500, net profit of 64.278 million, net profit growth of 111.09%, and revenue of 815.7269 million with a growth of 22.46% [1] - Changchuan Technology (300604): Earnings per share of 0.6800, net profit of 427.0218 million, net profit growth of 98.73%, and revenue of 2.1668482 billion with a growth of 41.80% [1] - Minshida (833394): Earnings per share of 0.4300, net profit of 63.0278 million, net profit growth of 42.28%, and revenue of 237.4942 million with a growth of 27.91% [1] - Ruigu Mould (002997): Earnings per share of 1.0800, net profit of 226.9641 million, net profit growth of 40.33%, and revenue of 1.6623784 billion with a growth of 48.30% [1] - Gaoneng Environment (603588): Earnings per share of 0.3290, net profit of 502.4205 million, net profit growth of 20.85%, and revenue of 6.7000252 billion with a decline of 11.20% [1] - Zhongyan Chemical (600328): Earnings per share of 0.0359, net profit of 52.7155 million, net profit decline of 88.04%, and revenue of 5.9977208 billion with a decline of 5.76% [1]