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 证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-038 公司与杭州银行股份有限公司合肥分行（以下简称"杭州银行"）签署了《最 高额保证合同》，为控股子公司瑞祥工业与杭州银行在 2025 年 6 月 23 日至 2026 年 6 月 23 日止的期间内签订的所有银行融资合同提供连带责任保证担保，保证 期间为主合同项下每一笔具体融资业务债务履行期限届满之日（如因法律规定或 约定的事件发生而导致具体融资合同提前到期，则为提前到期日）起叁年。前述 担保最高额人民币 2,200 万元。 （二）担保审议情况 公司分别于 2024 年 12 月 21 日召开的第三届董事会第二十四次会议、2025 年 1 月 8 日召开的 2025 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 2025 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 额度不超过 45,000 万元。担保范 ...

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-037 瑞鹄汽车模具股份有限公司 关于公开发行可转换公司债券募投项目结项的公告 截至 2025 年 6 月 19 日，募集资金的存储情况列示如下： 表一： 单位：万元 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"）2022年公开发行可转换公司债券， 募集资金投资的"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）"已完成建设，公司对募投项目进行结项。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准瑞鹄汽车模具股份有限公司公开发行可转换 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 6,913,924.53 元后，实际募集 ...

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, proposing a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total share capital of 209,321,325 shares as of December 31, 2024 [1][2]. Profit Distribution Plan - The profit distribution plan involves a cash dividend of 3.00 RMB per 10 shares (including tax) for all shareholders, with specific tax implications for different types of investors [2]. - For Hong Kong market investors and certain foreign institutions, the cash dividend after tax will be 2.70 RMB per 10 shares [2]. - The distribution will be adjusted if there are changes in the total share capital before the record date [1]. Dividend Payment Date and Recipients - The dividend payment will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of May 27, 2025 [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [3]. Adjustment of Related Parameters - Following the profit distribution, the minimum selling price for shareholders who committed to not selling below the initial public offering price will be adjusted from 12.48 RMB to 11.18 RMB per share [3]. Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's board office [4][5].

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-036 瑞鹄汽车模具股份有限公司（以下简称"公司"或"本公司"）2024 年年度利润 分配方案已经 2025 年 4 月 14 日召开的 2024 年年度股东大会审议通过。现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配方案情况 1．2025 年 4 月 14 日，公司召开了 2024 年年度股东大会，会议审议通过《关于 公司 2024 年度利润分配预案的议案》，实施利润分配方案如下："公司拟以截至 2024 年 12 月 31 日的总股本 209,321,325 股为基数，向全体股东每 10 股分配现金红利 3.00 元（含税），不送红股，不以资本公积金转增股本。本次利润分配总额为人民币 62,796,397.50 元，占 2024 年度归属于母公司所有者的净利润的 17.93%，本次派发现 金红利后剩余未分配利润结转至以后年度。"在实施权益分派的股权登记日前若公司 总股本发生变动的，将按照每股分配金额不变的原则对分配总额进行调整。本次股东 大会决议公告已于 2025 年 4 月 15 日刊登在《证券时报》《中国证券报》和巨潮资讯 网 ...

5月14日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 万科A：深铁集团拟向公司提供不超过15.52亿元借款 万科A公告称，公司第一大股东深圳市地铁集团有限公司拟向公司提供借款，借款金额不超过15.52亿 元，用于偿还公司在公开市场发行的债券的本金与利息，借款期限36个月，借款利率为每笔借款提款日 前一工作日全国银行间同业拆借中心公布的1年期贷款市场报价利率（LPR）减76个基点。本次交易已 获得深圳证券交易所同意豁免提交公司股东大会审议。 贵州茅台：因登记参会人数超过原定会场容量 拟调整股东大会召开地点 贵州茅台公告称，由于登记参会人数超过原定会议召开地点会场容量，公司计划调整2024年度股东大会 现场会议召开地点至贵州省仁怀市茅台镇茅台会议中心，股东大会现场会议报到地点为贵州省仁怀市茅 台镇茅台国际大酒店，报到时间为2025年5月18日14:00至20:00，以及2025年5月19日9:00至14:00。除上 述调整外，原股东大会通知事项不变。 ST联合：筹划购买江西润田实业部分或全部股权 股票停牌 ST联合公告称，公司正在筹划以发行股份及支付现金的 ...

Core Insights - The automotive industry experienced stable revenue growth in Q1 2025, with a year-on-year increase of 6.8%, while total profit decreased by 8.9% to 946.5 billion yuan [11][12] - The report highlights that leading companies in the automotive sector, particularly those with efficient management, have shown better-than-average performance in terms of net profit and operating cash flow [3][8] - The anticipated release of new models and the impact of local consumption promotion policies are expected to support a gradual recovery in automotive company performance in Q2 2025 [3][12] Revenue and Profit Analysis - In 2024, the automotive industry generated a total revenue of 10.65 trillion yuan, reflecting a 5.4% year-on-year growth, while total profit fell by 9.1% to 462.26 billion yuan [11][12] - The Q1 2025 revenue for the automotive industry was 2.40 trillion yuan, with a profit total of 946.5 billion yuan, indicating a continued decline in profitability [11][12] Profitability Comparison - The profitability of passenger vehicle companies showed significant differentiation in Q1 2025, with some companies like BYD and Seres maintaining strong growth, while others like GAC Group and JAC Motors faced challenges [17][18] - In 2024, the overall profit margin for the automotive industry was 12.4%, down 0.9 percentage points year-on-year, and further decreased to 12.1% in Q1 2025 [12][27] Inventory Management - Inventory levels in the automotive sector showed improvement for bus and parts companies, while passenger vehicle companies faced slight increases in turnover pressure [8][12] - By the end of Q1 2025, the inventory of the automotive industry accounted for 20.9% of current assets, a 1.2 percentage point increase year-on-year [8][12] Cash Flow Analysis - The overall cash flow in the automotive industry faced pressure, with the net cash flow from operating activities for the vehicle sector turning negative at -22.19 billion yuan in Q1 2025 [8][12] - The cash flow for parts companies showed a decline, with a total of 123.05 billion yuan in Q1 2025, down 1.4% year-on-year [8][12] Investment Recommendations - The report suggests focusing on leading automotive companies and those involved in the Huawei and Xiaomi supply chains, as well as companies in the humanoid robot and intelligent driving sectors [3][8] - Recommended companies include SAIC Motor, JAC Motors, BYD, Changan Automobile, and several parts manufacturers such as New Spring Co., Silver Wheel Co., and Top Group [3][8]

Group 1 - Shengxiang Bio plans to increase its investment in Hunan Shengwei Kunteng Biotechnology Co., Ltd. by 100 million yuan to enhance its industrial chain layout in the POCT field, resulting in a 44.6441% stake in Shengwei Kunteng after the investment [1] - Yaguang Technology's subsidiary Chengdu Yaguang signed a product pre-production agreement worth 101 million yuan, accounting for 10.56% of the company's audited revenue for the last fiscal year [1] Group 2 - Chutianlong's shareholder plans to reduce its stake by up to 3%, equating to 13.83 million shares, due to personal funding needs [2] - Naipu Mining intends to invest up to 45 million USD in Swiss Veritas Resources AG, acquiring a 22.5% stake to extend its industrial chain [2][3] Group 3 - Diri Medical's shareholder plans to reduce its stake by up to 3%, totaling 814.83 thousand shares, due to funding needs [4] - Kangtai Medical's controlling shareholder plans to reduce its stake by up to 2.99%, equating to 12 million shares [5] Group 4 - Iwu Bio's controlling shareholder plans to transfer up to 450 thousand shares through block trading, representing 0.86% of the total share capital [7] - Guokai Hengtai's four shareholders plan to collectively reduce their stake by up to 4.7%, totaling 22.94 million shares [9] Group 5 - *ST Zhongcheng submitted a hearing application to the Shenzhen Stock Exchange in response to a delisting notice [10] - Donghua Software's actual controller and associated parties plan to reduce their stake by up to 1%, totaling 32.05 million shares [12] Group 6 - Shandong Molong's shareholder reduced its H-share holdings by 107 million shares, representing 13.39% of the total share capital [12] - Yinbang Co.'s shareholder plans to reduce its stake by up to 1%, totaling 821.92 thousand shares [13] Group 7 - Jinxinnong reported April sales of 10.65 million pigs, generating sales revenue of 139 million yuan, with an average selling price of 15.05 yuan per kilogram [14] - Dongfang Jiasheng purchased 9.54 million shares of Zhonggu Logistics for approximately 99.72 million yuan, representing 4.18% of the company's net assets [15] Group 8 - Linglong Tire's controlling shareholder received a financing commitment of up to 270 million yuan for stock repurchase [16] - Wuchan Jinlun's shareholder plans to reduce its stake by up to 3%, totaling 619.77 thousand shares [18] Group 9 - Pengyao Environmental's directors and executives plan to collectively reduce their stake by up to 0.07% [19] - Ruihu Mould's controlling shareholder plans to reduce its stake by up to 1.92%, totaling 401.89 thousand shares [20] Group 10 - Electric Alloy's shareholder plans to reduce its stake by up to 0.63%, totaling 210.88 thousand shares [22] - Shanghai Xinyang's controlling shareholder plans to reduce its stake by up to 0.64%, totaling 200 thousand shares [24] Group 11 - Sujiao Ke's controlling shareholder plans to acquire up to 2% of the company's shares from a fund [26] - Heyuan Bio's shareholders plan to reduce their stake by up to 1%, totaling 649.04 thousand shares [27]

Group 1 - The core point of the news is that the controlling shareholder of Ruihu Mould, Wuhu Hongbo Mould Technology Co., Ltd., plans to reduce its stake in the company due to funding needs, intending to sell up to 4.0189 million shares, which represents 1.92% of the total share capital [1] - Ruihu Mould was listed on the Shenzhen Stock Exchange on September 3, 2020, with an initial public offering of 45.9 million shares at a price of 12.48 yuan per share [1] - The total amount raised from Ruihu Mould's initial public offering was 573 million yuan, with a net amount of 496 million yuan after deducting issuance costs [2] Group 2 - Of the funds raised from the initial public offering, 258 million yuan is allocated for upgrading and expanding large precision covering moulds for mid-to-high-end passenger vehicles, while 186 million yuan is designated for the construction of an automated production line for body welding based on robotic system integration [2] - Ruihu Mould issued convertible bonds in June 2022, raising a total of 439.8 million yuan, with a net amount of approximately 432.89 million yuan after deducting issuance costs [2] - The total amount of funds raised by Ruihu Mould since its listing is 1.013 billion yuan [3]

瑞鹄汽车模具股份有限公司 关于控股股东减持股份计划的预披露公告 证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-035 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。 特别提示： 持有瑞鹄汽车模具股份有限公司（以下简称"公司"或"本公司"）股份 63,797,900 股（占公司总股本比例 30.48%）的股东芜湖宏博模具科技有限公司 （以下简称"宏博科技"），计划在本公告披露之日起 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。 公司近日收到控股股东宏博科技出具的《宏博科技关于减持瑞鹄汽车模具股 份有限公司股份计划的告知函》。现将有关情况公告如下： 一、 股东的基本情况 1、股东名称：芜湖宏博模具科技有限公司。 2、股东持股情况：截至本公告披露日，宏博科技持有公司股份 ...

瑞鹄模具系列 车中旭霞 深度报告 《国信证券-华为行业专题-三种模式赋能车企，打造中国智能汽车品牌》 ——20240314 点评报告 《 国信证券- 瑞鹄模具-002997.SZ- 一季度收入同比增长48%，规模效应有望持续兑现》-20250501 《国信证券- 瑞鹄模具-002997.SZ- 2024年净利润同比增长73%，零部件+机器人加速拓展》 —— 20250329 《国信证券- 瑞鹄模具-002997.SZ- 零部件新业务稳定放量，三季度净利率同环比提升》 —— 20241023 《国信证券-瑞鹄模具-002997.SZ-新业务稳定放量，二季度归母净利润同比增长82%》 —— 20240821 《国信证券- 瑞鹄模具-002997.SZ- 一季度归母净利润同比增长77%，单季度业绩创新高》 —— 20240424 核心观点 瑞鹄模具2025Q1实现营收7.47亿元，同比+48%；实现归母净利润0.97亿元，同比+28%。受益于客户销量高增及新业务量产，公司营收增速超越行业33.5pct。自主品牌 持续发力，以旧换新、车企促销等因素助力，2025Q1中国汽车产量达到756万辆，同比增长14.5%。公司 ...