证券代码：300126 证券简称：锐奇股份 公告编号：2025-042 锐奇控股股份有限公司 关于获得政府补助的公告 2、补助的确认和计量 按照《企业会计准则第 16 号-政府补助》的相关规定，公司将上述收到的政府补助计入 其他收益。 3、补助对上市公司的影响 上述政府补助预计对公司 2025 年度利润总额的影响为 229.80 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 性陈述或者重大遗漏。 一、 获取补助的基本况 锐奇控股股份有限公司（以下简称公司）于 2025 年 8 月 27 日收到与收益相关的政府补 助资金 229.80 万元，补助形式为现金，具体情况如下： | 获得补 | | | | | 占公司最近一 | 是否与 | 是否具 | | --- | --- | --- | --- | --- | --- | --- | --- | | 助主体 | 提供补助主体 | 补助原因或项目 | 补助金额 | 到账时间 | 期经审计净利 | 日常经 | 有可持 | | | | | | | 润的比例 | 营相关 | 续性 | | 公司 | 上海市财政局 | 2024 年度高 ...

Core Viewpoint - Ruiqi Co., Ltd. reported a revenue increase but a significant decline in net profit for the first half of 2025, indicating challenges in profitability despite revenue growth [1] Financial Performance Summary - Total operating revenue reached 239 million yuan, a year-on-year increase of 7.74% [1] - Net profit attributable to shareholders was -14.40 million yuan, a year-on-year decrease of 185.96% [1] - Gross margin was 11.56%, down 11.91% year-on-year [1] - Net margin was -6.02%, a decline of 165.42% compared to the previous year [1] - Total expenses (selling, administrative, and financial) amounted to 29.49 million yuan, accounting for 12.33% of revenue, a decrease of 4.55% year-on-year [1] Cash Flow and Financial Position - Cash and cash equivalents increased by 33.84% due to an increase in USD demand deposits [3] - Contract liabilities rose by 95.95% due to increased customer prepayments [3] - The company reported a significant decrease in other receivables by 53.77%, attributed to a reduction in export VAT refunds [3] - The net cash flow from investing activities increased by 268.75%, primarily due to a reduction in the scale of purchased financial products [4] Debt and Liabilities - Interest-bearing liabilities were reported at 4.03 million yuan [1] - The company’s financial expenses increased by 77.97%, mainly due to increased exchange losses and decreased interest income [4] - Deferred tax liabilities decreased by 37.62% due to adjustments in the fair value of external equity investments [3] Historical Performance and Business Model - The company's historical financial performance has been generally weak, with a median ROIC of 0.25% over the past decade [4] - The company has recorded two years of losses since its IPO, indicating a fragile business model [4] - The average operating cash flow over the past three years has been negative, raising concerns about cash flow sustainability [4]

Market Overview - The general equipment sector experienced a decline of 2.69% on August 27, with Ruiqi Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Top Gainers in General Equipment Sector - Xinhai De Man (688577) saw a significant increase of 11.29%, closing at 116.99 with a trading volume of 53,600 shares and a transaction value of 623 million [1] - Dayuan Pump Industry (603757) rose by 10.01%, closing at 57.26 with a trading volume of 310,900 shares and a transaction value of 1.631 billion [1] - Rujing Technology (301525) increased by 4.75%, closing at 98.26 with a trading volume of 43,800 shares and a transaction value of 373 million [1] Top Losers in General Equipment Sector - Ruiqi Co., Ltd. (300126) fell by 10.75%, closing at 7.14 with a trading volume of 222,900 shares and a transaction value of 166 million [2] - Chuanrun Co., Ltd. (002272) decreased by 10.01%, closing at 19.23 with a trading volume of 1,851,400 shares and a transaction value of 3.691 billion [2] - New芝生物 (430685) dropped by 9.92%, closing at 16.80 with a trading volume of 54,100 shares and a transaction value of 93.7 million [2] Capital Flow Analysis - The general equipment sector saw a net outflow of 6.032 billion from main funds, while speculative funds had a net inflow of 951 million, and retail investors had a net inflow of 5.081 billion [2] - Specific stocks like San Chuan Wisdom (300066) had a main fund net inflow of 83.7052 million, while speculative funds experienced a net outflow of 10.1116 million [3]

Core Viewpoint - Ruiqi Co., Ltd. reported a revenue of 239 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.74%, but recorded a net loss attributable to shareholders of 14.4 million yuan [1] Group 1: Financial Performance - The company achieved an operating income of 239 million yuan in the first half of 2025, which is a 7.74% increase compared to the previous year [1] - The net profit attributable to shareholders was -14.4 million yuan during the same period [1] Group 2: Market Expansion and Brand Promotion - Ruiqi Co., Ltd. actively conducted sales and brand promotion in target international markets, including the Middle East, CIS, and South America [1] - The company participated in major trade shows such as the Spring Canton Fair and the Las Vegas Hardware Show to expand its customer base and enhance brand visibility [1] - Efforts were made to support overseas distributors in local brand promotion through various marketing strategies in key markets like India, Bangladesh, Malaysia, and Vietnam [1] Group 3: Research and Development - The company progressed on R&D projects, focusing on new materials with low conductivity for the 20V platform and optimizing welding processes [1] - Upgrades were made to fast charging technology and high-load precision control technology for the 20V platform [1] - Ongoing research includes evaluating the feasibility of high power density soft-pack battery tools and brushless technology [1] Group 4: Intellectual Property and Standards - During the reporting period, the company obtained 34 domestic authorized patents, including 4 invention patents, 29 utility model patents, and 1 design patent [2] - Ruiqi Co., Ltd. participated in the drafting and revision of national and industry standards, contributing to 3 national standards, 1 industry standard, and 6 group standards [2] Group 5: Overseas Operations - The company established a wholly-owned subsidiary in Thailand, achieving sales revenue of 35.04 million yuan during the reporting period [2]

Company Summary - Ruiqi Co., Ltd. (SZ 300126) announced the 10th meeting of its sixth board of directors to be held on August 25, 2025, where the "2025 Semi-Annual Report" and its summary will be reviewed [1] - For the first half of 2025, Ruiqi's revenue composition shows that the electric tools industry accounts for 98.09%, while other businesses contribute 1.91% [1] Industry Summary - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

证券代码：300126 证券简称：锐奇股份 公告编号：2025-035 锐奇控股股份有限公司 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 性陈述或者重大遗漏。 一、会议召开情况 锐奇控股股份有限公司（以下简称公司）第六届董事会第 10 次会议通知于 2025 年 8 月 15 日以电子邮件的形式告知全体董事。 会议于 2025 年 8 月 25 日上午在公司会议室以现场表决方式召开。 本次会议应出席董事 7 名，实际亲自出席董事 7 名（其中：无委托出席的董事，无以通 讯表决方式出席会议的董事），无缺席会议的董事。 本次会议由董事长吴明厅先生主持，公司监事和高级管理人员列席了会议。 本次会议的召集和召开程序符合《公司法》《公司章程》的有关规定。 二、会议审议情况 1、 《2025 年半年度报告》及《2025 年半年度报告摘要》 会议以 7 票同意，0 票弃权，0 票反对，审议通过本项议案。 董事会编制和审议公司 2025 年半年度报告的程序符合法律、行政法规和中国证监会的规 定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 第 ...

Group 1 - The core viewpoint of the article is that Ruiqi Co., Ltd. (300126.SZ) reported its semi-annual financial results for 2025, showing a revenue increase but a net loss [1] - The company achieved an operating income of 239 million yuan, representing a year-on-year growth of 7.74% [1] - The net profit attributable to shareholders of the listed company was a loss of 14.4 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 16.4 million yuan [1] - The basic earnings per share were reported at -0.05 yuan [1]

锐奇控股股份有限公司 董事会审计委员会实施细则 锐奇控股股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化锐奇控股股份有限公司（以下简称公司）董事会决策功能,做 到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构， 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》《公司章程》及其他有关规定，公司特设立董事会审 计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会专门工作机构，主要负责公司内、外部 审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由 3 名不在公司担任高级管理人员的董事组成，独 立董事应当过半数，委员中至少有 1 名独立董事为会计专业人士。 第六条 审计委员会任期与董事会一致，委员任期届满,连选可以连任。期间 如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三 至第五条规定补足委员人数。 第七条 审计委员会下设审计部为日常办事机构，负责日常工作联络和会议 组织等工作。 第三章 职责权限 第八条 公司董事会审计委员会负责审核公司财务信息及其披露、监督及评 ...

锐奇控股股份有限公司 董事会秘书工作制度 锐奇控股股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为促进锐奇控股股份有限公司（以下简称公司）的规范运作，充分发 挥董事会秘书的作用，加强对董事会秘书工作的管理与监督，根据《中华人民共和 国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券 法》）《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等有关法律法规、规范性文件及《公司章程》，制订本工作制度。 第二章 董事会秘书的地位、主要职责及任职资格 董事会秘书作为上市公司高级管理人员，为履行职责有权参加相关会议，查阅 有关文件，了解公司的财务和经营等情况。董事会及其他高级管理人员应当支持董 事会秘书的工作，对于董事会秘书提出的问询，应当及时、如实予以回复，并提供 相关资料。 第四条 董事会秘书的主要职责： （一） 负责公司信息披露事务，协调公司信息披露工作，组织制订公司信息 披露事务管理制度，督促公司及相关信息披露义务人遵守信息披露相关规定； （二） 负责公司投资者关系管理和股东资料管理工作，协调公司与证券监管 机构、股东及实际控制人、证券服务机构、媒体等之 ...

锐 奇 控 股 股 份 有 限 公 司 章程 二〇二五年八月 第 1 页 共 49 页 锐奇控股股份有限公司 公司章程 第一条 为维护锐奇控股股份有限公司（以下简称公司）、股东、职工和债权人的合法权 益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 第三条 公司由上海锐奇工具有限公司整体变更发起设立，在上海市市场监督管理局注 册登记，取得企业法人营业执照，统一社会信用代码（91310000631755944W），具有法人资格。 第四条 公司于 2010 年 9 月 9 日经中国证券监督管理委员会批准，首次向社会公众发行 人民币普通股 2,105 万股，于 2010 年 10 月 13 日在深圳证券交易所上市。 第五条 公司中文名称：锐奇控股股份有限公司。 | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股 份 | | 4 | | 第一节 ...