缔造世界一流焊接专家 证券代码：300154 证券简称：瑞凌股份 公告编号：2026-003 深圳市瑞凌实业集团股份有限公司 关于继续使用部分闲置自有资金进行委托理财的公告 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、误导性陈述或重大遗漏。 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）于2026年1月9日召开第 六届董事会第九次会议审议通过了《关于继续使用部分闲置自有资金进行委托理财 的议案》，同意公司及控股子公司在不影响公司正常经营的前提下继续使用额度不超 过人民币43,000万元的闲置自有资金进行委托理财。现将有关事项公告如下： 一、委托理财概况 1、委托理财的目的：为提高公司资金使用效率，增加投资收益，提升公司盈利 能力，为公司和股东谋取更多利益。 2、委托理财主体：公司及控股子公司（合并报表范围内的子公司）。 3、委托理财品种：公司将按照相关规定严格控制风险，对理财产品进行严格评 估、筛选，在银行、证券公司、信托公司、基金公司等金融机构选择流动性好、安 全性高的各种理财产品等。 产重组。 9、决策程序：本事项已经第六届董事会第九次会议审议通过。根据《深圳证券 交易所 ...

继续使用部分闲置募集资金进行现金管理的核查意见 平安证券股份有限公司（以下简称平安证券或保荐机构）作为深圳市瑞凌实 业集团股份有限公司（以下简称瑞凌股份或公司）首次公开发行股票持续督导的 保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票 上市规则》《上市公司募集资金监管规则》等相关法律法规的要求，对瑞凌股份继 续使用部分闲置募集资金（超募资金）进行现金管理的事项进行了审慎核查，相 关核查情况如下： 平安证券股份有限公司 关于深圳市瑞凌实业集团股份有限公司 2015 年 8 月 24 日，公司第三届董事会第二次会议及第三届监事会第二次会议 审议通过了《关于使用部分超募资金在美国投资设立子公司的议案》，同意公司使 用部分超募资金人民币 20,000 万元在美国投资设立子公司。公司已于 2016 年 4 月 28 日完成对美国子公司 RILAND INTERNATIONAL,INC.的注资。 2016 年 1 月 28 日公司第三届董事会第五次会议、第三届监事会第四次会议， 以及 2016 年 2 月 18 日公司 2016 年第一次临时股东大会审议通过了《关于部分募 投项目结项并将节余资金 ...

证券代码：300154 证券简称：瑞凌股份 公告编号：2026-001 缔造世界一流焊接专家 本议案尚需提交公司2026年第一次临时股东会审议。 二、以7票赞成、0票反对、0票弃权的表决结果审议通过了《关于继续使用 部分闲置自有资金进行委托理财的议案》 深圳市瑞凌实业集团股份有限公司 第六届董事会第九次会议决议公告 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。 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）第六届董事会第九次 会议于2026年1月9日在公司会议室以现场和通讯相结合的方式召开，会议通知于 2026年1月6日以电子邮件方式送达给全体董事。本次会议应出席董事7名，实际 出席董事7名，公司高级管理人员列席了本次会议。会议由公司董事长邱光先生 召集和主持。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章 程》的有关规定。 经与会董事认真审议，本次会议以记名投票的表决方式表决通过了以下决议： 一、以7票赞成、0票反对、0票弃权的表决结果审议通过了《关于继续使用 部分闲置募集资金进行现金管理的议案》 同意公司及控股子公司继续使用最高额度不超过 ...

缔造世界一流焊接专家 证券代码：300154 证券简称：瑞凌股份 公告编号：2026-002 1 深圳市瑞凌实业集团股份有限公司 关于继续使用部分闲置募集资金进行现金管理的公告 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、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《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》的规定，深圳市瑞凌 实业集团股份有限公司（以下简称公司或瑞凌股份）第六届董事会第九次会议审议 通过了《关于继续使用部分闲置募集资金进行现金管理的议案》，同意公司及控股子 公司继续使用最高额度不超过人民币 46,000 万元闲置募集资金（超募资金）进行现 金管理，在上述额度内，资金可滚动使用。 本事项尚需提交公司 2026 年第一次临时股东会审议。 一、募集资金基本情况 瑞凌股份首次公开发行股票募集资金总额为 1,078,000,000.00 元，扣除各项发行 费用 67,889,643.85 元后，募集资金净额为人民币 1,010,110,356.15 元，其中首次公开 发行招股说明书中承诺的投资项目"逆变焊割 ...

Core Viewpoint - RuiLing Co., Ltd. (300154) emphasizes the significance of welding technology as a core technology in the equipment manufacturing industry, with extensive downstream applications across various sectors [1] Group 1: Industry Applications - The products related to welding technology are widely applied in industries such as new energy vehicles and components manufacturing, marine engineering and shipbuilding, military, aerospace, power engineering, pressure vessels, pipeline engineering, petrochemical engineering, construction machinery, construction, steel structures, rail transit, light industry, and civilian applications [1] - Aerospace is highlighted as a crucial application sector for the company's products and business [1] Group 2: Product Development - The company’s TIG welding machines are involved in applications within the aerospace sector, indicating a focus on high-tech industries [1] - The company plans to continuously follow up on the diverse welding needs in the aerospace field to enhance product adaptability [1]

Core Viewpoint - Welding technology is a core technology in the equipment manufacturing industry, with extensive downstream applications across various sectors including new energy vehicles, marine engineering, aerospace, power engineering, pressure vessels, pipeline engineering, petrochemical engineering, construction machinery, construction, steel structures, rail transit, light industry, and civilian use [1] Group 1 - The company's products, such as argon arc welding machines (TIG welding), are significantly involved in the aerospace sector [1] - The company plans to continuously follow up on the diverse welding needs in the aerospace field to enhance product adaptability [1]

Group 1 - The core viewpoint of the news is that Ruiling Co., Ltd. (SZ 300154) is actively engaging with investors, indicating a focus on transparency and communication regarding its business operations [1] - As of the latest report, Ruiling Co., Ltd. has a market capitalization of 4.3 billion yuan [3] - The company's revenue composition for the year 2024 is heavily weighted towards industrial operations, which account for 98.42% of total revenue, while other business segments contribute only 1.58% [2]

Core Viewpoint - The company, Ruiling Co., Ltd. (300154.SZ), confirmed that its products incorporate Internet of Things (IoT) technologies, specifically mentioning its smart cloud platform and automated welding production lines [1]. Group 1 - The company was asked about the application of IoT technology in its products [1]. - The company's smart cloud platform is involved in IoT-related technologies [1]. - The automated welding production lines also utilize IoT technologies [1].

Core Viewpoint - The company, Ruiling Co., Ltd. (300154.SZ), confirmed that its products incorporate Internet of Things (IoT) technologies, specifically mentioning its smart cloud platform and automated welding production lines [1]. Group 1 - The company was asked about the application of IoT technology in its products [1]. - The company's smart cloud platform is involved in IoT-related technologies [1]. - The automated welding production lines also utilize IoT technologies [1].

Group 1: Company Overview - Shenzhen Ruiling Industrial Group Co., Ltd. is a technology-driven enterprise with a strong focus on continuous innovation as its core competitive advantage [2][10]. - The company has a significant technical accumulation in power electronics and control, with over 200 patents in welding technology [2][10]. Group 2: Sales and Distribution - The company has nearly 400 primary distributors and over 2,000 secondary distributors in the domestic market, with more than 100 overseas distributors across over 60 countries [3][4]. - Approximately one-third of the company's inverter welding and cutting equipment sales come from international markets, particularly in countries along the Belt and Road Initiative [4]. Group 3: Product Development and Technology - The company has developed a digital welding machine with a specialized chip that enhances performance and reduces costs, currently applied in multiple product lines [9]. - The company is actively expanding its laser welding product line, which is experiencing an upward sales trend [8]. Group 4: Market Strategy - The company is enhancing digital marketing and online sales through platforms like Douyin and Kuaishou, optimizing its e-commerce product structure [3]. - Participation in industry exhibitions and hosting distributor exchange meetings are part of the company's strategy to strengthen market promotion and brand awareness [3]. Group 5: Future Plans and Investments - The company is constructing an intelligent manufacturing industrial park in Shunde, aimed at upgrading production capabilities and enhancing overall competitiveness [10]. - Plans for external investments include seeking strategic partnerships with leading enterprises in welding equipment, smart manufacturing, and related fields to explore new market opportunities [11].