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]

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 ...

Group 1 - The company, Ruihu Mould (002997), reported that as of July 31, 2025, the latest number of shareholders listed in the shareholder register is 24,999 households [1]

Summary of Key Points Core Viewpoint - As of August 5, 95 companies have released their semi-annual reports for 2025, with 63 reporting year-on-year profit growth and 60 reporting revenue growth. Notably, 51 companies experienced simultaneous growth in both profit and revenue, while 23 companies saw declines in both metrics. The company with the highest profit growth was Zhimin Da, with an increase of 2147.93% [1]. Group 1: Company Performance - Zhimin Da reported a net profit of 38.298 million yuan, with a year-on-year increase of 2147.93% and revenue of 294.7564 million yuan, up 84.83% [1]. - Shijia Guangzi achieved a net profit of 216.6475 million yuan, with a year-on-year increase of 1712.00% and revenue of 992.6253 million yuan, up 121.12% [1]. - Tongzhou Electronics reported a net profit of 203.0714 million yuan, with a year-on-year increase of 662.77% and revenue of 539.7695 million yuan, up 606.52% [1]. - Daodaquan reported a net profit of 180.9760 million yuan, with a year-on-year increase of 563.15% and revenue of 2792.4396 million yuan, up 1.16% [1]. - Huakang Clean reported a net profit of 18.6830 million yuan, with a year-on-year increase of 273.48% and revenue of 83.49115 million yuan, up 50.73% [1]. Group 2: Revenue and Profit Trends - 32 companies reported a year-on-year decline in net profit, while 35 companies reported a decline in revenue [1]. - Among the companies with significant profit growth, 15 companies had their profit growth double compared to the previous year [1]. - The overall trend indicates a mixed performance across the companies, with a notable number achieving substantial growth in both revenue and profit, while others faced declines [1].

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]

Summary of Key Points Core Viewpoint - As of July 28, 22 companies have released their semi-annual reports for 2025, with 17 reporting year-on-year profit growth and 15 showing revenue growth, indicating a positive trend in the market despite some companies facing declines in profits and revenues [1][2]. Group 1: Profit and Revenue Performance - 17 companies reported a year-on-year increase in net profit, while 5 experienced a decline [1]. - 15 companies saw a year-on-year increase in operating revenue, with 7 reporting a decrease [1]. - Companies with simultaneous growth in both net profit and operating revenue include 13 firms, such as Zhimingda [1]. - Companies with declines in both metrics include 3 firms, such as Zhongyan Chemical [1]. Group 2: Notable Performers - Zhimingda reported the highest profit growth rate at 2147.93%, with a net profit of 38.30 million and operating revenue of 294.76 million [1]. - Other notable companies with significant profit growth include: - Tongzhou Electronics: 662.77% increase in net profit [1]. - Wohua Pharmaceutical: 303.16% increase in net profit [1]. - Shentong Technology: 111.09% increase in net profit [1]. - Companies with a profit decline include: - Yaxiang Group: -32.20% in net profit [2]. - Haitong Development: -64.14% in net profit [2]. - Zhongyan Chemical: -88.04% in net profit [2]. Group 3: Revenue Changes - Zhimingda also reported an 84.83% increase in operating revenue [1]. - Tongzhou Electronics experienced a 606.52% increase in operating revenue [1]. - Companies with revenue declines include: - Yaxiang Group: -40.95% in operating revenue [2]. - Zhongyan Chemical: -5.76% in operating revenue [2].