证券代码：300126 证券简称：锐奇股份 公告编号：2025-045 锐奇控股股份有限公司 股价异动公告 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。 一、股票交易异常波动情况 5、 股票异动期间，未发生公司控股股东、实际控制人买卖公司股票的行为。 锐奇控股股份有限公司（以下简称"公司"）2025年9月16日、2025年9月17 日、2025年9月18日连续三个交易日收盘价格涨幅偏离值累计达到30%，根据深圳 证券交易所相关规定，属于股票交易异常波动的情况。 6、 公司不存在违反信息公平披露的其他情形。 二、公司关注并核实相关情况 三、不存在应披露而未披露信息的说明 针对公司股票交易异常波动，公司董事会通过电话及现场问询方式，对公司 控股股东、实际控制人及持股 5%以上股东、公司全体董事及高级管理人员就相关 问题进行了核实： 公司董事会确认，除在指定媒体已公开披露的信息外，本公司目前没有任何 根据《深圳证券交易所创业板股票上市规则》等有关规定应予以披露而未披露的 事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根 据《深圳证券交易所创 ...

Core Points - The Shanghai Composite Index increased by 0.41% with a trading volume of 770.57 million shares and a transaction amount of 1,208.95 billion yuan, representing a 5.75% increase compared to the previous trading day [1] - Among individual stocks, 2,446 stocks rose, with 64 hitting the daily limit, while 2,797 stocks fell, including 2 hitting the lower limit [1] - The electronics, automotive, and machinery equipment sectors showed the highest gains, with increases of 3.03%, 1.74%, and 1.25% respectively [1] Industry Performance Summary - **Electronics**: Increased by 3.03%, with a transaction amount of 244.26 billion yuan, up 4.02% from the previous day; leading stock: Huicheng Co., up 19.99% [1] - **Automotive**: Increased by 1.74%, with a transaction amount of 82.19 billion yuan, up 7.73% from the previous day; leading stock: Dezong Automotive, up 30.00% [1] - **Machinery Equipment**: Increased by 1.25%, with a transaction amount of 108.84 billion yuan, down 2.46% from the previous day; leading stock: Ruiqi Co., up 20.02% [1] - **Defense and Military**: Increased by 1.23%, with a transaction amount of 25.67 billion yuan, up 18.66% from the previous day; leading stock: Chaozhuo Aerospace, up 10.21% [1] - **Communication**: Increased by 1.12%, with a transaction amount of 71.60 billion yuan, up 18.04% from the previous day; leading stock: Guangku Technology, up 19.51% [1] - **Computer**: Increased by 1.10%, with a transaction amount of 106.28 billion yuan, up 16.09% from the previous day; leading stock: Xinan Century, up 14.28% [1] - **Pharmaceuticals and Biology**: Increased by 0.79%, with a transaction amount of 53.72 billion yuan, up 6.72% from the previous day; leading stock: Chutian Technology, up 13.70% [1] - **Real Estate**: Increased by 0.47%, with a transaction amount of 20.26 billion yuan, down 1.41% from the previous day; leading stock: Wantong Development, up 10.03% [1] - **Banking**: Decreased by 0.88%, with a transaction amount of 11.36 billion yuan, down 8.62% from the previous day; leading stock: Agricultural Bank, down 1.58% [2]

证券日报网讯锐奇股份（300126）9月15日在互动平台回答投资者提问时表示，公司官网已经恢复，公 司后续会加强内部管理。 ...

Group 1 - The company announced the election of Mr. Zhu Xianbo as the employee representative director of the sixth board of directors during the employee representative meeting held on September 12, 2025 [2]

上海市锦天城律师事务所 关于锐奇控股股份有限公司 2025 年第二次临时股东会 上海市锦天城律师事务所 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 法律意见书 上海市锦天城律师事务所 关于锐奇控股股份有限公司 2025 年第二次临时股东会 法律意见书 致：锐奇控股股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受锐奇控股股份有限公司 （以下简称"公司"）委托，就公司召开 2025 年第二次临时股东会（以下简称 "本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《锐 奇控股股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本 法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行 ...

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]