证券代码：300126 证券简称：锐奇股份 公告编号：2025-044 锐奇控股股份有限公司 关于非独立董事辞职暨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 性陈述或者重大遗漏。 锐奇控股股份有限公司（以下简称公司）于 2025 年 9 月 12 日召开的 2025 年第二次临 时股东会审议通过了《关于规范经营范围表述、取消监事会及修订<公司章程>的议案》，根 据修订后的《公司章程》规定，公司设职工代表董事 1 名，由公司职工通过职工代表大会民 主选举产生。 因公司内部治理结构调整，公司非独立董事朱贤波先生向公司提交辞任报告，辞去公司 非独立董事职务，辞任后仍担任公司其他职务。朱贤波先生原定任期为 2024 年 5 月 21 日至 2027 年 5 月 20 日。朱贤波先生在任期内辞任不会导致公司董事会人数低于法定最低人数要 求，不会影响公司董事会的正常运作，其辞任报告自送达公司董事会时生效。朱贤波先生直 接持有 32,000 股公司股份，不存在应当履行而未履行的承诺事项。朱贤波先生承诺在原定 任期内和任期届满后六个月内，将继续遵守法律、法规关于股份转 ...

证券代码：300126 证券简称：锐奇股份 公告编号：2025-043 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、 本次股东会现场会议于 2025 年 9 月 12 日下午 14:00 点在上海市松江区茸悦路 208 弄 富悦大酒店三楼 10 号会议室召开。 2、 本次股东会采取现场投票和网络投票相结合的方式召开。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 12 日上午 9:15-9:25、 9:30-11:30，下午 13:00-15:00。 锐奇控股股份有限公司 2025 年第二次临时股东会决议公告 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 述或者重大遗漏。 （2）中小股东出席的总体情况 通过现场和网络投票的中小股东 47 人，代表股份 646,660 股，占公司有表决权股份总数的 1 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 9 月 12 日上午 9:15 至下午 15:00。 3、 本次股东会由公司董事会召集，董事长吴明厅先生因工作 ...

Group 1 - The Shanghai Composite Index closed at 3872.93 points, above the six-month moving average, with a gain of 0.39% [1] - The total trading volume of A-shares reached 228.56 billion yuan [1] - A total of 76 A-shares have surpassed the six-month moving average today, with notable stocks including Sanjiang Shopping, Jinyun Laser, and Kexin Machinery, showing divergence rates of 7.87%, 5.15%, and 5.13% respectively [1] Group 2 - The stocks with the highest divergence rates from the six-month moving average include: - Sanjiang Shopping: 10.03% increase, 4.63% turnover rate, latest price 11.96 yuan, divergence rate 7.87% [1] - Jinyun Laser: 6.03% increase, 6.89% turnover rate, latest price 17.76 yuan, divergence rate 5.15% [1] - Kexin Machinery: 5.96% increase, 12.01% turnover rate, latest price 13.51 yuan, divergence rate 5.13% [1] - Other notable stocks with smaller divergence rates include: - Sanbian Technology, Shanghai Ailu, and George White, which have just crossed the six-month moving average [1]

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 revenue for the first half of 2025 reached 239 million yuan, a year-on-year increase of 7.74% compared to 222 million yuan in 2024 [1] - The net profit attributable to shareholders was -14.4 million yuan, a decline of 185.96% from -503,530 yuan in the previous year [1] - The gross profit margin decreased to 11.56%, down 11.91% year-on-year from 13.13% [1] - The net profit margin fell to -6.02%, a decrease of 165.42% from -2.27% [1] - Total operating expenses (selling, administrative, and financial expenses) 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 US dollar demand deposits [3] - Contract liabilities rose by 95.95% due to an increase in 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 decrease in the scale of purchased financial products [3] Business Evaluation - The company's historical return on invested capital (ROIC) has been weak, with a median of 0.25% over the past decade, indicating a fragile business model [4] - The company has experienced two years of losses since its listing, reflecting ongoing challenges in maintaining profitability [4] - The average operating cash flow over the past three years has been negative, raising concerns about the company's cash flow situation [4]

Core Viewpoint - Ruiqi Co., Ltd. announced the receipt of government subsidies amounting to 2.298 million yuan related to revenue, provided in cash form on August 27, 2025 [2] Summary by Category Company - Ruiqi Co., Ltd. received a government subsidy of 2.298 million yuan, which is a cash payment [2] Financial Impact - The subsidy is expected to positively impact the company's financial position by providing additional cash flow [2]

Group 1 - Xinhua Media achieved a net profit of 32.34 million yuan in the first half of 2025, a year-on-year increase of 9.29% [1] - Xinhua Media's operating income for the first half of 2025 was 631 million yuan, a year-on-year growth of 2.45% [1] - China Galaxy reported a net profit of 6.488 billion yuan, up 47.86% year-on-year, with an operating income of 137.47 billion yuan, a 37.71% increase [2] Group 2 - Lek Electric's net profit decreased by 29.01% to 428 million yuan, despite a slight revenue increase of 0.65% to 4.781 billion yuan [3] - Honghui Fruits and Vegetables reported a net profit of 6.9243 million yuan, down 44.82%, with revenue of 470 million yuan, up 7.86% [4] - Bull Group's net profit fell by 8% to 2.06 billion yuan, with a revenue decline of 2.6% to 8.168 billion yuan [5] Group 3 - Nanshan Aluminum achieved a net profit of 2.625 billion yuan, a year-on-year increase of 19.95%, with operating income of 17.274 billion yuan, up 10.25% [6] - Zhujiang Beer reported a net profit of 612 million yuan, a 22.51% increase, with revenue of 3.198 billion yuan, up 7.09% [8] - Baolong Technology's net profit decreased by 9.15% to 135 million yuan, with revenue growth of 24.06% to 3.95 billion yuan [10] Group 4 - Jindi Co. reported a net profit of 75.93 million yuan, a year-on-year increase of 32.86%, with operating income of 835 million yuan, up 40.57% [12] - China Vision Media turned a profit with a net profit of 19.9811 million yuan, compared to a loss of 18.4349 million yuan in the previous year, despite a revenue decline of 10.75% to 229 million yuan [14] - Botao Bio's net profit fell by 82.82% to 12.4024 million yuan, with revenue down 23.91% to 203 million yuan [16] Group 5 - Caitong Securities reported a net profit of 1.083 billion yuan, a year-on-year increase of 16.85%, with operating income of 2.959 billion yuan, down 2.19% [18] - Yili Group's net profit decreased by 4.39% to 7.2 billion yuan, with revenue growth of 3.49% to 61.777 billion yuan [19] - Springlight Technology achieved a net profit of 7.3787 million yuan, a year-on-year increase of 83.73%, with revenue of 251 million yuan, up 39.6% [20] Group 6 - China Haifeng reported a net profit of 94.5739 million yuan, a year-on-year increase of 25.48%, with operating income of 1.385 billion yuan, up 19.64% [21] - Zhongke Titanium White's net profit decreased by 14.83% to 259 million yuan, with revenue growth of 19.66% to 3.77 billion yuan [23] - Huasheng Tiancai turned a profit with a net profit of 14 million yuan, compared to a loss in the previous year, despite a revenue decline of 10.75% to 226 million yuan [25] Group 7 - Shen Zhou Cell reported a net loss of 33.7711 million yuan, with revenue down 25.50% to 972 million yuan [26] - Meihu Co. achieved a net profit of 101 million yuan, a year-on-year increase of 10.26%, with operating income of 1.075 billion yuan, up 10.74% [28] - Jifeng Technology plans to apply for a comprehensive credit of 170 million yuan to supplement working capital [29] Group 8 - Foton Motor reported a net profit of 777 million yuan, a year-on-year increase of 87.57%, with operating income of 30.371 billion yuan, up 26.71% [41] - BOE Technology achieved a net profit of 3.247 billion yuan, a year-on-year increase of 42.15%, with operating income of 110.278 billion yuan, up 8.45% [42] - CIMC reported a net profit of 1.278 billion yuan, a year-on-year increase of 47.63%, with operating income of 76.09 billion yuan, down 3.82% [43]

Group 1 - The core point of the article is that Ruiqi Co., Ltd. announced a government subsidy of 2.298 million yuan related to revenue, received in cash on August 27, 2025 [1] - For the first half of 2025, Ruiqi's revenue composition was 98.09% from the electric tools industry and 1.91% from other businesses [1] - As of the report date, Ruiqi's market capitalization was 2.2 billion yuan [2]

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]