Financial Performance - The company's net profit attributable to shareholders is expected to be between 154 million and 170 million CNY, representing a year-on-year growth of 70.76% to 88.51% compared to 90.18 million CNY in the same period last year[9] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 144 million and 160 million CNY, indicating a year-on-year increase of 84.42% to 104.91% from 78.08 million CNY last year[9] - Basic earnings per share are anticipated to be between 0.75 CNY and 0.83 CNY, compared to 0.49 CNY per share in the same period last year[9] Order Backlog - The company's order backlog for automotive manufacturing equipment was 3.419 billion CNY at the end of 2023, reflecting a growth of 12.84% from the end of 2022, which is expected to contribute to increased business scale in the first half of 2024[10] Investment Income - Investment income and other income for the first half of 2024 are expected to increase year-on-year[14]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [42]. Core Insights - The company is a leading player in the automotive mold industry, capable of providing comprehensive high-end manufacturing equipment, intelligent manufacturing technology, and overall solutions for automotive body structures [51][67]. - The company has been expanding its business into the lightweight automotive parts sector, which is expected to drive growth in its second growth curve [45][67]. - The company has established strong partnerships with both domestic and international clients, enhancing its market position [54][77]. Summary by Sections 1. Automotive Mold Leader and Lightweight Expansion - The company has over 20 years of experience in automotive equipment manufacturing and has recently ventured into lightweight components [45][71]. - It has formed a deep collaboration with Chery, enhancing the certainty of its lightweight business development [46][67]. - The company’s revenue for 2023 reached 1.877 billion yuan, a year-on-year increase of 60.7%, with a compound annual growth rate (CAGR) of 34.02% from 2021 to 2023 [58]. 2. New Energy Vehicles and Lightweight Trends - The sales of new energy vehicles in China reached 9.495 million units in 2023, a year-on-year increase of 37.87%, with expectations to reach 11.5 million units in 2024 [60]. - The penetration rate of new energy vehicles in China is projected to increase from 30.5% in 2023 to 40% in 2024 [60]. - The global automotive manufacturing equipment market is expected to reach $11.4 billion by 2028, with a CAGR of 11.1% during the forecast period [60]. 3. Dual-Driven Growth from Lightweight and Equipment Manufacturing - The company has a clear equity structure, with Chery Technology as its second-largest shareholder, facilitating close cooperation [55]. - The lightweight components business is expected to contribute significantly to revenue growth, with a projected income share of around 20% by Q1 2024 [38]. - The company’s gross profit margin has remained stable above 20% from 2017 to 2023, indicating strong operational efficiency [58]. 4. Financial Forecast and Investment Recommendations - The company is expected to achieve net profits of 348 million yuan, 470 million yuan, and 610 million yuan for the years 2024, 2025, and 2026, respectively [39]. - The earnings per share (EPS) are projected to be 1.66 yuan, 2.25 yuan, and 2.91 yuan for the same years, with corresponding price-to-earnings (P/E) ratios of 19.8, 14.7, and 11.3 [39].

证券代码：002997 证券简称：瑞鹄模具 公告编号：2024-065 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 一、担保情况概述 （一）本次担保基本情况 瑞鹄汽车模具股份有限公司（以下简称"公司"）与徽商银行股份有限公司 芜湖天门山支行（以下简称"徽商银行"）签署了《最高额保证合同》，公司为控 股子公司芜湖瑞鹄浩博模具有限公司（以下简称"瑞鹄浩博"）与徽商银行在 2024 年 7 月 5 日至 2025 年 6 月 18 日止的期间内办理各类融资业务提供连带责任保证 担保，保证期间为主合同项下单笔债务履行期限届满之日起三年。前述担保最高 额人民币 1,020 万元。 （二）担保审议情况 公司分别于 2023 年 12 月 27 日召开的第三届董事会第十七次会议、2024 年 1 月 12 日召开的 2024 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 2024 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 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2024-064 瑞鹄汽车模具股份有限公司 董事会 瑞鹄汽车模具股份有限公司 关于控股股东非公开发行可交换公司债券 发行完成的公告 2024年7月3日 瑞鹄汽车模具股份有限公司（以下简称"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"）拟以其所持有的部分公司股票为标的非公 开发行可交换公司债券（以下简称"本次可交换债券"）, 详情见本公司于2024 年3月16日在指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn）披露的《关 于控股股东拟非公开发行可交换公司债券获得无异议函的公告》（公告编号： 2024-018）。 公司收到宏博科技通知，本次可交换债券已于2024年7月1日完成发行。本次可交 换债券的债券简称为"24宏博EB"，债券代码为"117224.SZ"，实际发行规模为1.90 亿元，债券期限为3年，票面利率为0.01%。本次可交换债券初始换股价格为35.50元/股， 换股期限自2025年1月2日至可交换债券到期日前一个交易日止，即2025年1月2日至2027 年6月30日止。如为法定节假日或休息日，则顺延至下一个交易 ...

Financial Data and Key Metrics Changes - The company reported a profit level of approximately 300 million, with around 200 million coming from mold and production lines, and about 100 million from investment income [5][6][34] - The overall sales volume for the first half of the year reached approximately 1.1 million units, representing a year-on-year growth of 48%, with domestic sales growing by 60% [33][34] Business Line Data and Key Metrics Changes - The stamping business is expected to grow from 300 million this year to 500-600 million next year, and potentially reach 1 billion in the following year, with a net profit margin increasing from 5-6% to 7-8% [2][3][4] - The company is investing over 200 million in the stamping parts business to enhance production efficiency and profitability [1][2] Market Data and Key Metrics Changes - The overall sales for Chery reached 200,000 units in June, with a year-on-year increase of 38%, and the export volume accounted for approximately 50% [33] - The company anticipates that the new energy vehicle segment will significantly contribute to sales growth, with last year's total sales of 100,000 units expected to increase substantially this year [34][45] Company Strategy and Development Direction - The company aims to leverage its deep cooperation with Chery to expand its market presence, particularly in overseas markets, and expects capital expenditures to support long-term growth [15][42] - The focus is on enhancing the integrated die-casting business, which is seen as a key area for future revenue growth [20][21] Management Comments on Operating Environment and Future Outlook - Management expressed optimism about the upcoming models and their potential to exceed market expectations, particularly in the context of new energy vehicles [16][37] - The company is confident in its ability to maintain a competitive edge in the stamping and mold sectors, supported by strong relationships with major clients [6][18] Other Important Information - The company has a strong order backlog of over 4 billion, indicating robust demand for its products [18] - The company is also focusing on expanding its product offerings in the new energy vehicle market, which is expected to drive future growth [49][50] Q&A Session Summary Question: What is the outlook for the new energy vehicle segment? - Management indicated that the new energy vehicle segment is expected to see significant growth, with strong demand and positive market feedback [34][45] Question: How does the company plan to enhance its profitability? - The company plans to increase investment in high-efficiency production lines and expand its product offerings to improve profit margins [2][5] Question: What are the expectations for the upcoming models? - Management is optimistic about the new models, particularly the SUV and sedan, which are expected to perform well in the market [21][37]

国投证券股份有限公司 关于瑞鹄汽车模具股份有限公司 募投项目延期结项的核查意见 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"）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》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》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》等有关 规定，对瑞鹄模具募投项目延期结项事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理《关于核准瑞鹄汽车模具股份有限公司公开发行可转公 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 ...

国投证券股份有限公司 关于瑞鹄汽车模具股份有限公司 转让参股公司股权暨关联交易的核查意见 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"）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 有关规定，对瑞鹄模具转让参股公司股权暨关联交易的事项进行了审慎核查，具 体情况如下： 一、股权转让暨关联交易概述 2024年6月27日，公司与芜湖奇瑞科技有限公司（以下简称"奇瑞科技"）签 署了《股权转让协议》，拟向奇瑞科技转让公司持有的达奥（芜湖）汽车制品有 限公司（以下简称"达奥汽车"、"标的公司"）全部40%的股权（对应86,218,458.00 元出资额，其中43,110,000.00元实缴出资额，43,108,458.00元认缴但尚未实缴的 出资额）。 经容诚会计师事务所（特殊普通合伙）对达奥公司2023年度财务状况进行审 计，并于2024年5月6日出具的 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2024-063 瑞鹄汽车模具股份有限公司 第三届监事会第十八次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 瑞鹄汽车模具股份有限公司（以下简称"公司"）第三届监事会第十八次会 议于 2024 年 6 月 27 日以现场投票与通讯表决相结合的方式召开，会议通知已于 2024 年 6 月 22 日以专人送达或邮件、电话的方式通知全体监事。本次会议由公 司监事会主席傅威连先生召集并主持，会议应出席的监事 5 人，实际出席的监事 5 人，部分高级管理人员列席本次会议。本次会议的通知、召集和召开符合《中 华人民共和国公司法》及《瑞鹄汽车模具股份有限公司章程》的有关规定，合法 有效。 二、监事会会议审议情况 1、审议通过《关于募投项目延期结项的议案》。 经审议，为了合理、有效地使用募集资金，保证项目全面、稳步推进，公司 将募投项目"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）"的建设周期从 2024 年 6 月延期至 2025 年 6 月。 表决 ...

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2024年6月27日召开第三届董事会 第二十一次会议和第三届监事会第十八次会议，审议通过了《关于募投项目延期结项的 议案》，同意公司在募投项目实施内容、实施主体、投资用途及规模不变的情况下，对 公司可转债募投项目"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）"达到预定可使用状态的日期进行延期。本次募投项目延期已经公司 独立董事专门会议审议，保荐机构出具了无异议的核查意见。本次募投项目延期事项无 需提交股东大会审议。现将具体情况公告如下： 证券代码：002997 证券简称：瑞鹄模具 公告编号：2024-059 瑞鹄汽车模具股份有限公司 关于募投项目延期结项的公告 | 新能源汽车轻量化车身 | | | | | --- | --- | --- | --- | | 及关键零部件精密成形 | 43,288.61 | 23,244.88 | 53.70% | | 装备智能制造工厂建设 | | | | | 项目（一期） | | | | 注：其中募集资金 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2024-061 瑞鹄汽车模具股份有限公司 关于转让参股公司股权暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、2024年6月27日，瑞鹄汽车模具股份有限公司（以下简称"瑞鹄模具""公司"）与芜 湖奇瑞科技有限公司（以下简称"奇瑞科技"）签署了《股权转让协议》，公司拟向奇瑞科技 转让其持有的达奥（芜湖）汽车制品有限公司（以下简称"达奥汽车"、"标的公司"）全部 股权（以下简称"本次交易""本次关联交易"），转让后公司不再持有达奥汽车股权。 2、上述股权转让事项已经公司第三届董事会第二十一次会议审议通过，关联董事戚士龙 先生回避表决，董事会审议该议案前，已经独立董事专门会议审议通过，无需提交股东大会审 议。 3、本次股权转让构成关联交易，但并不构成《上市公司重大资产重组管理办法》规定的 重大资产重组及重组上市事项。 一、股权转让暨关联交易概述 近日，公司与奇瑞科技签署了《股权转让协议》，拟向奇瑞科技转让公司持有的标的公司 全部40%的股权（对应86,218,458.00元出资 ...