瑞鹄汽车模具股份有限公司（以下简称"公司"）董事会于近日收到非独 立董事罗海宝先生提交的辞职报告，因公司治理结构调整，罗海宝先生申请辞 去公司第四届董事会非独立董事职务。该辞职报告自送达公司董事会之日起生 效，罗海宝先生离任后将继续在公司担任其他职务。 （二）离任对公司的影响 证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-048 瑞鹄汽车模具股份有限公司 关于董事离任及选举职工代表董事的公告 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。 一、董事离任情况 董事会 罗海宝先生的离任不会导致公司董事会成员低于法定最低人数，不存在应 姓名 离任 职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 罗海宝 董事 2025-7-21 2028-1-7 公司治理 结构调整 是 控股子公 司芜湖瑞 鹄汽车轻 量化技术 有限公司 总经理 是 （一）提前离任的基本情况 当履行而未履行的承诺事项，与公司董事会无任何意见分歧，并已按照公司离 职管理制度完成了工作交接，其 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-050 瑞鹄汽车模具股份有限公司 关于召开2025年第二次临时股东大会通知的公告 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。 经瑞鹄汽车模具股份有限公司（以下简称"公司"）第四届董事会第四次会 议审议通过《关于召开2025年第二次临时股东大会的议案》，公司将于2025年8 月6日（星期三）召开2025年第二次临时股东大会，现将有关事项通知如下： 一、会议召开和出席情况 5、会议的召开方式： 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。 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 1、股东大会届次：2025年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 现场会议召开时间：2025年8月6日（星期三）14：30 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 9:15—9:25,9:30—11:30和13:00—15:00。 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 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-041 瑞鹄汽车模具股份有限公司 第四届监事会第四次会议决议的公告 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。 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"）第四届监事会第四次会议 于 2025 年 7 月 21 日在公司会议室以现场结合通讯表决方式召开，监事张昊先生 以通讯方式出席本次会议。会议通知已于 2025 年 7 月 11 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《关于公司<2025 年半年度报告>及其摘要的议案》 表决结果：5 票赞成，0 票反对，0 票弃权。 本议案无需提交股东大会审议。 具 体 内 容 详 见 公 司 于 同 日 在 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-040 瑞鹄汽车模具股份有限公司 第四届董事会第四次会议决议的公告 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。 一、董事会会议召开情况 1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案已经董事会审计委员会审议通过。 本议案无需提交股东大会审议。 具 体 内 容 详 见 公 司 于 同 日 在 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《2025 年半年度报告》《2025 年半年度报告摘要》。 2、审议通过《关于公司 2025 年度日常关联交易预计增加的议案》 经审议，董事会一致认为：公司 2025 年度日常关联交易预计增加的额度是 根据公司日常生产经营过程的实际交易情况提前进行的合理预测，不会对公司本 瑞鹄汽车模具股份有限公司（以下简称"公司"）第四届董事会第四次会议 于 2025 年 7 月 21 日在公司会议室以现场结合通讯表决的方式召开，其中董事舒 晓雪先生、 ...

[Important Notice, Table of Contents and Definitions](index=2&type=section&id=Item%201%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section provides essential disclaimers, defines key terms, and outlines the report structure [Important Notice](index=2&type=section&id=Important%20Notice) The company's board, supervisory board, and senior management ensure the report's accuracy, completeness, and highlight key risks, with no profit distribution planned for the period - The company plans no cash dividends, bonus shares, or capital increase from provident funds[4](index=4&type=chunk) - Key risks include market volatility, cost fluctuations, accounts receivable bad debt, quarterly performance fluctuations, and increased related party transaction proportion[3](index=3&type=chunk) [Definitions](index=5&type=section&id=Definitions) This chapter defines key terms used in the report, including the company, its subsidiaries, related parties, major clients, and industry-specific terminology - The company's major clients include mainstream and luxury automotive brands globally, such as Mercedes-Benz, BMW, Audi, Volkswagen, Ford, and Chinese domestic and new energy vehicle brands like NIO, Li Auto, XPeng, and Xiaomi[13](index=13&type=chunk)[15](index=15&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Item%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company's basic information and presents its key financial performance metrics for the reporting period [Company Profile](index=7&type=section&id=Company%20Profile) Ruigu Automotive Mould Co., Ltd., listed on the Shenzhen Stock Exchange, is represented by Chai Zhen | Project | Content | | :--- | :--- | | **Stock Abbreviation** | Ruigu Mould | | **Stock Code** | 002997 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Legal Representative** | Chai Zhen | [Key Accounting Data and Financial Indicators](index=8&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved strong growth with revenue up 48.30% to **1.66 billion Yuan** and net profit attributable to shareholders up 40.33% to **226.96 million Yuan**, alongside a significant 836.89% increase in net operating cash flow | Key Financial Indicators | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,662,378,418.70 | 1,120,967,709.73 | 48.30% | | **Net Profit Attributable to Shareholders of Listed Company** | 226,964,108.04 | 161,738,318.44 | 40.33% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 216,675,896.75 | 152,848,279.08 | 41.76% | | **Net Cash Flow from Operating Activities** | 213,496,340.77 | -28,972,442.85 | 836.89% | | **Basic Earnings Per Share (Yuan/share)** | 1.08 | 0.79 | 36.71% | | **Weighted Average Return on Net Assets** | 10.00% | 8.66% | Increased by 1.34 percentage points | | **Total Assets (Yuan)** | 6,413,590,056.42 | 5,837,777,083.30 | 9.86% (vs. end of prior year) | | **Net Assets Attributable to Shareholders (Yuan)** | 2,332,914,906.26 | 2,164,156,013.90 | 7.80% (vs. end of prior year) | [Non-recurring Gains and Losses Items and Amounts](index=8&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **10.29 million Yuan**, primarily from fair value changes in financial assets and government subsidies, with some recurring government subsidies reclassified | Project | Amount (Yuan) | | :--- | :--- | | Fair value changes in financial assets and liabilities held by non-financial enterprises | 6,878,193.65 | | Government subsidies recognized in current profit or loss | 3,276,891.85 | | Other non-operating income and expenses and defined profit/loss items | 2,133,708.47 | | **Total** | **10,288,211.29** | [Management Discussion and Analysis](index=10&type=section&id=Item%203%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's main operations, core competencies, financial performance, and risk factors [Main Businesses During the Reporting Period](index=10&type=section&id=I.%20Main%20Businesses%20During%20the%20Reporting%20Period) The company's main businesses, automotive manufacturing equipment and lightweight components, saw significant growth, with equipment orders reaching **4.38 billion Yuan** and lightweight components entering mass production for multiple vehicle models - The company's two core businesses are automotive manufacturing equipment and lightweight automotive components, with robust equipment orders and lightweight components entering mass production[29](index=29&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk) - As of the reporting period end, automotive manufacturing equipment orders on hand reached **4.38 billion Yuan**, a 13.59% increase from year-end, providing strong revenue predictability[30](index=30&type=chunk) [Analysis of Core Competitiveness](index=11&type=section&id=II.%20Analysis%20of%20Core%20Competitiveness) The company's core strengths include integrated 'equipment + components' services, advanced technology, extensive client resources, and a stable management team, offering comprehensive solutions from body-in-white equipment to lightweight components - The company possesses a unique integrated 'equipment + components' service advantage, offering one-stop solutions from high-end body-in-white manufacturing equipment to lightweight component supply[37](index=37&type=chunk)[38](index=38&type=chunk) - In smart manufacturing, the company holds proprietary technologies like offline programming (OLP) and virtual commissioning (VC); in lightweighting, it achieved mass production replacement for large vehicle floor panels using heat-free high-strength aluminum alloy and integrated die-casting processes[40](index=40&type=chunk) - The company has established long-term partnerships with numerous renowned domestic and international automotive manufacturers, including luxury brands like Mercedes-Benz and BMW, mainstream brands like Volkswagen and Ford, and new energy vehicle startups like NIO, Li Auto, and Xiaomi[35](index=35&type=chunk)[44](index=44&type=chunk) [Analysis of Main Business](index=14&type=section&id=III.%20Analysis%20of%20Main%20Business) Main business revenue grew 48.30% and cost of sales 45.18%, driven by increased equipment deliveries and expanded automotive components business, with specialized equipment manufacturing revenue up 41.89% and components up 69.98% | Key Financial Data | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,662,378,418.70 | 1,120,967,709.73 | 48.30% | Increased equipment manufacturing order delivery and growth in component business scale | | **Operating Cost** | 1,234,433,203.92 | 850,292,310.29 | 45.18% | Same as above | | **Financial Expenses** | -745,913.98 | -19,528.46 | -3,719.63% | Impact of changes in net exchange loss | | **Net Cash Flow from Operating Activities** | 213,496,340.77 | -28,972,442.85 | 836.89% | Increase in sales collection | | By Industry/Product | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin | Operating Revenue Year-on-Year Change | Operating Cost Year-on-Year Change | Gross Margin Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Specialized Equipment Manufacturing** | 1,182,836,023.88 | 819,484,361.11 | 30.72% | 41.89% | 37.29% | +2.33% | | **Components and Parts Manufacturing** | 437,626,354.19 | 394,323,150.76 | 9.90% | 69.98% | 68.87% | +0.60% | [Analysis of Assets and Liabilities](index=16&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets reached **6.41 billion Yuan**, up 9.86% from the beginning of the period, with accounts receivable increasing due to sales growth and short-term borrowings decreasing, maintaining a stable asset-liability structure | Asset and Liability Items | Period-End Amount (Yuan) | Period-Beginning Amount (Yuan) | Change from Period-Beginning | | :--- | :--- | :--- | :--- | | **Accounts Receivable** | 619,479,646.46 | 443,904,278.12 | 39.55% | | **Contract Assets** | 187,133,253.77 | 137,813,666.55 | 35.79% | | **Construction in Progress** | 38,007,303.60 | 64,108,944.06 | -40.71% | | **Short-term Borrowings** | 45,024,861.11 | 82,031,319.19 | -45.11% | [Analysis of Investment Status](index=18&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Total investments reached **842 million Yuan**, up 85.85%, primarily in new energy vehicle lightweight components and precision forming equipment projects, with convertible bond proceeds largely utilized for a project completed in June 2025 - Investments during the reporting period totaled **842 million Yuan**, an 85.85% year-on-year increase, primarily directed towards new energy vehicle lightweight-related construction in progress projects[62](index=62&type=chunk)[63](index=63&type=chunk)[64](index=64&type=chunk) - The company utilized idle raised funds and its own capital for securities investments (primarily wealth management products), with an ending book value of **133 million Yuan**[67](index=67&type=chunk)[69](index=69&type=chunk) - The **433 million Yuan** raised from convertible bonds issued in 2022 has been largely utilized, with the primary project, 'Smart Manufacturing Factory Project (Phase I) for New Energy Vehicle Lightweight Body and Key Components Precision Forming Equipment,' completed and closed in June 2025[72](index=72&type=chunk)[73](index=73&type=chunk)[76](index=76&type=chunk) [Analysis of Major Holding and Associate Companies](index=26&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) Anhui Ruixiang Industrial Co., Ltd. was the primary profit contributor with **134.37 million Yuan** in net profit, while other subsidiaries and associates also saw performance growth from automotive component mass production | Company Name | Type | Operating Revenue (Yuan) | Net Profit (Yuan) | Impact on Consolidated Net Profit | | :--- | :--- | :--- | :--- | :--- | | **Anhui Ruixiang Industrial Co., Ltd.** | Subsidiary | 679,861,706.89 | 134,370,116.18 | 51.65% | | **Wuhu Ruigu Haobo Mould Co., Ltd.** | Subsidiary | 365,472,000.29 | 24,574,543.40 | 9.45% | | **Wuhu Ruigu Automotive Lightweight Technology Co., Ltd.** | Subsidiary | 250,114,137.24 | 6,272,534.16 | 2.41% | | **Anhui Chengfei Integrated Ruigu Automotive Mould Co., Ltd.** | Associate Company | 824,690,694.95 | 47,429,269.29 | 9.98% (Investment Income) | [Risks Faced by the Company and Countermeasures](index=27&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks including increased related party transactions with Chery Auto, intensified market competition, raw material cost volatility, accounts receivable bad debt, and quarterly performance fluctuations, with management implementing mitigation measures - Related party transaction risk: High and potentially increasing transaction amounts and proportions with Chery Auto, primarily due to Chery's rapid business development and the company's component business being in its growth phase[90](index=90&type=chunk)[91](index=91&type=chunk) - Market and cost risks: Intensified competition in the new energy vehicle industry chain and price fluctuations of bulk raw materials like steel and aluminum may pressure the company's operations[92](index=92&type=chunk)[93](index=93&type=chunk) - Financial risk: Accounts receivable balance reached **680 million Yuan** at period-end, a high amount posing bad debt risk; non-standard customization in equipment business and production/sales fluctuations in component business may lead to quarterly performance volatility[94](index=94&type=chunk)[95](index=95&type=chunk) [Corporate Governance, Environment and Society](index=29&type=section&id=Item%204%20Corporate%20Governance%2C%20Environment%20and%20Society) This section details changes in the company's governance structure and its commitment to social responsibility and environmental protection [Changes in Directors, Supervisors, and Senior Management](index=29&type=section&id=Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) Reported changes in the company's board of directors, supervisory board, and senior management due to re-election, including departures and new appointments for key positions such as directors, independent directors, general manager, CFO, and board secretary - In January and March 2025, the company completed changes to its directors, supervisors, and senior management team due to re-election, involving multiple core positions including general manager, CFO, and board secretary[99](index=99&type=chunk) [Social Responsibility](index=30&type=section&id=Social%20Responsibility) The company actively fulfills its social responsibilities through systematic arrangements for protecting shareholder rights, employee care, supply chain cooperation, safety production, and environmental protection - The company protects shareholder and creditor rights by improving corporate governance, strict information disclosure, and establishing multi-channel communication platforms[103](index=103&type=chunk) - The company adheres to the "safety first, prevention-oriented, comprehensive management" safety production policy and actively integrates environmental protection concepts into daily operations[104](index=104&type=chunk) [Significant Matters](index=31&type=section&id=Item%205%20Significant%20Matters) This section outlines major related party transactions and the status of significant contracts and guarantees [Significant Related Party Transactions](index=32&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) The company engaged in significant daily related party transactions, primarily sales of molds, automation lines, and components to Chery Auto and its subsidiaries totaling hundreds of millions of Yuan, and raw material purchases from related supply chain companies, all within approved limits and at fair market prices | Related Party | Related Relationship | Transaction Type | Transaction Content | Transaction Amount (Ten Thousand Yuan) | | :--- | :--- | :--- | :--- | :--- | | **Chery Automobile and its subsidiaries** | Shareholder's controlling shareholder/subsidiary | Sales | Molds, inspection tools, automation lines, components | 79,546.96 | | **Anhui Chengfei Integrated Ruigu** | Associate enterprise | Sales | Molds, inspection tools, automation lines, components | 17,941.75 | | **Ruijing (Anhui) Supply Chain** | Chery Automobile subsidiary | Procurement | Materials and others | 9,657.98 | | **Wuhu Honghu Materials** | Subsidiary of a company where a company director previously served | Procurement | Materials and others | 5,670.03 | [Significant Contracts and Their Performance](index=40&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) This section details significant contracts, including leases and guarantees for subsidiaries totaling **196.96 million Yuan**, and **132 million Yuan** in outstanding bank wealth management products using own funds - The company provided multiple guarantees for subsidiaries, with the total actual guarantee balance for subsidiaries amounting to **196.96 million Yuan** at period-end, representing 8.44% of the company's net assets[134](index=134&type=chunk)[143](index=143&type=chunk)[144](index=144&type=chunk) - The company used its own funds for entrusted wealth management, with an outstanding balance of **132 million Yuan** at period-end, all in bank wealth management products[145](index=145&type=chunk) [Share Changes and Shareholder Information](index=55&type=section&id=Item%206%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure [Share Change Status](index=55&type=section&id=Share%20Change%20Status) The company's total share capital remained unchanged at 209,321,325 shares, all of which are unrestricted tradable shares | Share Type | Quantity (Shares) | Proportion | | :--- | :--- | :--- | | **Total before this change** | 209,321,325 | 100.00% | | **Increase/Decrease in this change** | 0 | 0.00% | | **Total after this change** | 209,321,325 | 100.00% | [Number of Shareholders and Shareholding Information](index=56&type=section&id=Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the reporting period end, the company had 24,818 common shareholders, with Wuhu Hongbo Mould Technology Co., Ltd. and Wuhu Chery Technology Co., Ltd. as the top two shareholders, holding 30.00% and 12.90% respectively | Shareholder Name | Shareholding Proportion | Shareholding Quantity (Shares) | | :--- | :--- | :--- | | **Wuhu Hongbo Mould Technology Co., Ltd.** | 30.00% | 62,796,500 | | **Wuhu Chery Technology Co., Ltd.** | 12.90% | 27,000,000 | | **Hangzhou Wanhan Management Consulting Partnership** | 3.74% | 7,836,800 | [Financial Report](index=61&type=section&id=Item%208%20Financial%20Report) This section presents the company's unaudited financial statements and detailed notes on key accounts and related party transactions [Financial Statements](index=61&type=section&id=Financial%20Statements) This section presents the company's unaudited consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, showing continued asset growth, significant revenue and net profit increases, and improved operating cash flow | Consolidated Balance Sheet Items | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | **Total Assets** | 6,413,590,056.42 | 5,837,777,083.30 | | **Total Liabilities** | 3,740,335,555.05 | 3,367,541,650.75 | | **Owners' Equity Attributable to Parent Company** | 2,332,914,906.26 | 2,164,156,013.90 | | Consolidated Income Statement Items | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | **Total Operating Revenue** | 1,662,378,418.70 | 1,120,967,709.73 | | **Operating Profit** | 299,620,724.70 | 198,823,238.84 | | **Net Profit** | 260,137,536.02 | 181,079,014.98 | | **Net Profit Attributable to Parent Company Shareholders** | 226,964,108.04 | 161,738,318.44 | [Notes to Consolidated Financial Statements](index=123&type=section&id=Notes%20to%20Consolidated%20Financial%20Statements) Financial statement notes detail account compositions and changes, highlighting a 39.55% increase in accounts receivable due to sales growth, **2.07 billion Yuan** in inventory, **1.56 billion Yuan** in contract liabilities, and revenue/cost growth driven by equipment deliveries and component business expansion - Accounts receivable book value increased by **39.55%** from the beginning of the period, primarily due to increased sales volume and accounts receivable within credit terms[471](index=471&type=chunk) - Ending inventory book value was **2.07 billion Yuan**, with work-in-progress accounting for the largest portion at **1.88 billion Yuan**[519](index=519&type=chunk) - Operating revenue increased by **48.30%** year-on-year, primarily due to increased delivery of equipment manufacturing orders and growth in the automotive components business[662](index=662&type=chunk) [Related Parties and Related Party Transactions](index=184&type=section&id=Related%20Parties%20and%20Related%20Party%20Transactions) The company's controlling shareholder is Wuhu Hongbo Mould Technology Co., Ltd., with Chai Zhen as the ultimate controller; significant sales to Chery Auto and its affiliates, raw material purchases from related supply chain companies, and various loan guarantees from controlling shareholders and related parties were noted - The company's controlling shareholder is Wuhu Hongbo Mould Technology Co., Ltd. (**30.00%** stake), with Chai Zhen as the ultimate controller[757](index=757&type=chunk)[758](index=758&type=chunk) - Total sales to Chery Auto and its affiliates exceeded **790 million Yuan** this period, primarily for molds, inspection tools, automation lines, and automotive components[764](index=764&type=chunk) - The company received multiple maximum guarantee amounts from controlling shareholder Hongbo Technology and related party Chery Technology for its subsidiaries to support their financing needs[774](index=774&type=chunk)[777](index=777&type=chunk)[778](index=778&type=chunk)[779](index=779&type=chunk)

瑞鹄汽车模具股份有限公司 重大信息内部报告制度 （2025 年 7 月修订） 第一章 总 则 第一条 为加强瑞鹄汽车模具股份有限公司（以下称"公司"）内部重大信 息的快速传递、归集和有效管理，确保公司信息披露及时、准确、完整、充分， 维护投资者合法权益，根据《中华人民共和国公司法》（以下称"《公司法》"）、 《中华人民共和国证券法》（以下称"《证券法》"）、《上市公司信息披露管 理办法》、《深圳证券交易所股票上市规则》等法律、部门规章及《瑞鹄汽车模 具股份有限公司章程》（以下称"《公司章程》"）和公司《信息披露管理办法》 的相关规定，结合公司实际情况，制定本制度。 第二条 公司重大信息内部报告制度是指当发生或即将发生本制度所规定 的应报告的信息时，本制度规定的负有报告义务的联络人和责任人，根据报告 程序将相关信息按公司组织结构体系，逐级归集并向公司董事会、董事长和/或 董事会秘书报告的制度。 第三条 本制度所称"信息报告义务人"包括： （一）公司董事、高级管理人员； （二）公司总部各部门、所属企业、施加重大影响的参股公司负责人； （三）公司控股股东、实际控制人和持股 5%以上的股东； 瑞鹄汽车模具股份有限公司 ...

瑞鹄汽车模具股份有限公司 独立董事年报工作制度 瑞鹄汽车模具股份有限公司 独立董事年报工作制度 （2025 年 7 月修订） 第一章 总则 第一条 为进一步完善公司治理结构，健全公司内部控制制度，明确独立董事 在公司年报工作中的职责，充分发挥独立董事在年报信息披露工作中的监督作用， 维护投资者利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则》以及《瑞鹄汽车模具 股份有限公司章程》（以下简称"《公司章程》"）和《瑞鹄汽车模具股份有限公 司独立董事工作制度》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司独立董事、公司高级管理人员及配合独立董事开展 工作的公司有关部门和人员。 第二章 独立董事年报工作管理 第一节 一般规定 第三条 独立董事应在公司年报编制和披露过程中切实履行独立董事的责任和 义务，勤勉尽责。 第四条 独立董事应认真学习中国证券监督管理委员会（以下称"中国证监会"）、 深圳证券交易所及其他主管部门关于年度报告的要求，积极参加其组织的各类培训。 第五条 独立董事行使职权时，公司有关部门应当积极配合，不得拒绝、阻碍 ...

瑞鹄汽车模具股份有限公司 关联交易管理办法 瑞鹄汽车模具股份有限公司 关联交易管理办法 （2025年7月修订） 第一章 总则 第一条 为保证瑞鹄汽车模具股份有限公司（以下称"公司"）与关联方之 间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公 司和非关联股东的合法权益，根据《中华人民共和国公司法》《深圳证券交易所 股票上市规则》（以下称"《上市规则》"）、《深圳证券交易所上市公司自律 监管指引第 7 号——交易与关联交易》等有关法律、法规、规范性文件及《瑞 鹄汽车模具股份有限公司章程》（以下称"《公司章程》"）的有关规定，制定 本办法。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本办法的有关规定。本制度适用于公司、 公司控股子公司。 第二章 关联方的认定 第三条 公司关联方包括关联法人和关联自然人。 第四条 具有以下情形之一的法人或其他组织，为公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人或其他组织直接或间接控制的除公司及其控股子公司 以外的法人或其他组织； （一）直接或间接持有公司5%以 ...

瑞鹄汽车模具股份有限公司 董事会议事规则 瑞鹄汽车模具股份有限公司 董事会议事规则 （2025 年 7 月修订） 第一章 总 则 第一条 为了进一步规范瑞鹄汽车模具股份有限公司（以下称"公司"）董事 会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《中华人民共和国公司法》（以下称"《公司法》"）、 《中华人民共和国证券法》《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》等有关法律、法规和规范性文件及《瑞鹄汽车模具股份 有限公司章程》（以下称"《公司章程》"）的规定，制定本规则。 第二条 公司设董事会。董事会是公司经营管理的决策机构，维护公司和全 体股东的利益，在《公司章程》和股东会的授权范围内，负责公司发展目标和重 大经营活动的决策。 第二章 董事会的职权与组成 第三条 公司设立董事会，对股东会负责，并根据法律、法规、《公司章程》 及本规则的规定行使职权。董事会应认真履行有关法律、法规和《公司章程》规 定的职责，确保公司遵守法律、法规和《公司章程》的规定，公平对待所有股东， 并关注其他利益相关者的利益。 第四条 董事会由9名董事组成， ...

投资者关系管理办法 （2025年7月修订） 第一章 总 则 第一条 为加强瑞鹄汽车模具股份有限公司（以下称"公司"）与投资者和潜 在投资者之间的沟通，增进投资者对公司的了解，推动公司完善治理结构，实现 公司健康快速发展，切实保护投资者特别是社会公众投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规 则》及《上市公司投资者关系管理工作指引》（中国证券监督管理委员会公告 [2025]5号）等相关法律、法规及规范性文件和《瑞鹄汽车模具股份有限公司章 程》（以下称"《公司章程》"）的规定，结合公司实际情况，制定本办法。 瑞鹄汽车模具股份有限公司 投资者关系管理办法 瑞鹄汽车模具股份有限公司 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理工作的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉； （二）建立稳定和优质 ...