第四条 总裁全面负责公司日常生产经营和管理工作，对董事会负责，行使 下列职权： 深圳市瑞凌实业集团股份有限公司 总裁工作细则 第一章 总 则 第一条 根据建立现代企业制度的要求，为了进一步完善深圳市瑞凌实业集 团股份有限公司（以下简称"公司"）的治理结构，提高决策效率和决策水平， 根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律、法规、 规范性文件及公司章程的相关规定，制定本细则。 第二条 公司依章程规定设置总裁1名，由董事会聘任或解聘，对董事会负责。 总裁负责主持公司日常生产经营和管理工作，组织实施董事会决议，并向董事会 报告工作。 第三条 公司设置副总裁若干名，财务负责人1名，协助总裁工作。 第二章 总裁及其他高级管理人员的职权 （一）主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报 告工作； （二）组织实施公司年度经营计划和投资方案； （三）拟订公司内部管理机构设置方案； （六）提请董事会聘任或者解聘公司副总裁、财务负责人； （七）决定聘任或者解聘除应由董事会决定聘任或者解聘以外的负责管理人 员； （八）公司章程或董事会授予的其他职权。 总裁列席董事会会议。 第五条 副总裁主要 ...

深圳市瑞凌实业集团股份有限公司 对外投资管理制度 第一章 总 则 第六条 对外投资的原则： （一）必须遵循国家法律、法规的规定； （二）必须符合公司发展战略； （三）必须规模适度、量力而行，不影响公司主营业务的发展； （四）必须坚持效益优先的原则。 第二章 投资决策权限 第一条 为加强深圳市瑞凌实业集团股份有限公司（以下简称"公司"）投 资的决策与管理，控制投资方向和投资规模，拓展经营领域，保障公司权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所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的相关规定，结合公司 实际情况，制定本制度。 第二条 本制度所称的对外投资，是指根据有关国家法律法规的规定，公司 以货币出资，或将权益、股权、技术、债权、厂房、设备、土地使用权等实物或 无形资产作价出资依照本办法第三条规定的形式进行投资的行为。公司设立或者 增资全资子公司除外。 第三条 公司对外投资包括但不限于下列类型： 第四条 本制度适用于公司及全资子公司、控股子公司的一切对外投资行为。 第五条 建立本制度旨在建 ...

财务管理制度 第一章 总 则 第一条 为加强深圳市瑞凌实业集团股份有限公司（以下简称"公司"）财务 管理，规范公司财务行为，以提高公司经济效益，维护股东权益，制定本制度。 第二条 本制度根据我国《会计法》《企业会计准则》《会计基础工作规范》 等有关法律、法规，结合公司具体情况及公司对财务管理工作的要求制定。 深圳市瑞凌实业集团股份有限公司 第三条 本制度是公司财务管理的基本行为规范，适用于全资子公司、控股 子公司（以下简称"各子公司"）。各子公司财务部门可以结合自身具体情况，在 本制度框架内建立和健全相应的财务管理细则。 第二章 财务管理体制 第四条 财务组织体系及机构设置 （一）公司负责人对公司会计核算及财务管理的建立健全、有效实施以及经 济业务的真实性、合法性负责。公司财务工作在董事会领导下由总裁组织实施， 公司财务负责人对董事会和总裁负责。 （二）财务部门工作分为会计核算、财务管理两类，会计核算主要负责会计 政策、核算方法、凭证、报表等核算内容准确、及时、完整；财务管理主要负责 经营分析、预算管理、资金管理、客户信用管理等工作，为公司经营决策提供财 务支持。 （三）公司设立财务总监岗位，是公司财务负责人 ...

深圳市瑞凌实业集团股份有限公司 董事、高级管理人员离职管理制度 第一章 总 则 第一条 为规范深圳市瑞凌实业集团股份有限公司（以下简称"公司"）董 事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华 人民共和国公司法》《上市公司章程指引》《公司章程》的相关规定，制定本制 度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾3年； 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。董事辞任应向公司提交书面辞职报 告，公司收到辞职报告之日辞任生效，公司将在2个交易日内披露有关情况。 如因董事的辞任导致公司董事会低于法定最低人数时，在改选出的董事就任 前，原董事仍应当依照法律、行政法规、部门规章、公司章程规定，履行董事职 务。 第四条 董事任期届满未获连任的，自股东会决议通过之日自动离职。 第五条 股东会可以决议解任非职工代表董事，公司职工代表大会可以解任 职工代表董事，决议作出之日解任生效。无正当 ...

Group 1 - The core viewpoint of the news is that Shenzhen Ruiling Industrial Group Co., Ltd. is actively engaging with investors to discuss its industry position, product offerings, and future development plans [1] Group 2 - The global welding and cutting equipment manufacturing market is dominated by developed countries, with Lincoln, Miller, and ESAB being the top three manufacturers, while Ruiling is improving its technology and gradually replacing some foreign products [2] - Ruiling has significant advantages, including independent innovation, strong brand recognition, and high product reliability, positioning it favorably in the domestic market [2] Group 3 - The global trend in welding equipment development includes digital control, intelligent process control, and automation, with Ruiling being an early player in digital welding technology [3] - Ruiling's product applications span various industries, including new energy vehicles and marine engineering, with a significant portion of sales coming from overseas markets [3] - The company is building a high-end equipment manufacturing park and is looking for strategic partnerships and investment opportunities in the welding equipment sector [3]

每经头条（nbdtoutiao）——"短板"正在被一块块补上！直击湾芯展："中国芯"是怎么炼成的 （记者 王瀚黎） 截至发稿，瑞凌股份市值为37亿元。 每经AI快讯，瑞凌股份（SZ 300154，收盘价：8.24元）发布公告称，2025年10月15日，瑞凌股份接受 首创证券等投资者调研，公司董事会秘书孔亮等人参与接待，并回答了投资者提出的问题。 ...

Industry Overview - The global welding and cutting equipment market is dominated by manufacturers from developed countries, accounting for over 50% of the market share, with the largest three manufacturers being Lincoln, Miller, and ESAB [2][3] - The domestic welding industry has many players with low concentration, leading to increased competition and potential market consolidation as weaker companies are phased out [3] Company Positioning - The company has a strong competitive position in the domestic welding equipment industry, backed by significant technical expertise and industry experience [3] - The company aims to continuously develop new technologies and products with independent intellectual property rights to drive growth [3] Future Trends - The welding equipment industry is trending towards digital control, intelligent process control, network integration, and automation [4] Competitive Advantages - **Innovation Advantage**: The company has a strong track record of innovation, having developed the first domestic inverter welding machine and holding over 200 national patents [5][10] - **Brand and Channel Advantage**: The company has established a robust distribution network with nearly 400 primary dealers and over 2000 secondary dealers in China, and over 100 dealers in more than 60 countries globally [6][14] - **Quality and Cost-Effectiveness**: The company’s products are known for high reliability, low failure rates, and competitive pricing, providing a strong value proposition [6] Sales and Marketing Strategy - The company employs a dealer sales model, with a focus on digital marketing and online sales through platforms like Douyin and Kuaishou [7] - The company actively participates in industry exhibitions and holds dealer communication meetings to enhance market presence [7] Digital and Automation Development - The company has been developing digital welding machines for many years and has established a digital welding laboratory in collaboration with a national key laboratory [8] - The company offers a range of automated welding products, including welding robots and large-scale automated production lines [9] Product Applications - The company’s products are widely used in various industries, including new energy vehicles, marine engineering, military, aerospace, and construction [13] International Sales - Approximately one-third of the company’s inverter welding products are sold overseas, with significant markets in Southeast Asia, Australia, and the Middle East [14] Future Development Plans - The company is constructing an intelligent manufacturing industrial park to enhance production capabilities and competitiveness [15] - The company is exploring strategic partnerships and acquisition opportunities in related fields to expand its industry scale [17] Shareholder Returns - The company has a stable profit distribution policy and has outlined a shareholder return plan for 2024-2026 [18]

Group 1 - The core viewpoint of the news is that RuiLing Co., Ltd. (SZ 300154) is actively engaging with investors and has reported its revenue composition for 2024, indicating a strong focus on industrial operations [1][2] - RuiLing's revenue for the year 2024 is composed of 98.42% from industrial activities and 1.58% from other businesses, highlighting its primary business focus [1] - As of the latest report, RuiLing's market capitalization stands at 3.8 billion yuan [2]

Group 1: Company Advantages - The company has a strong innovation advantage, having developed the first domestic inverter welding machine in 1987, and continues to lead in product innovation and technology development [2][3] - The brand and channel advantage is evident with nearly 400 primary distributors and over 2000 secondary distributors in the domestic market, along with over 100 distributors in more than 60 countries globally [3][11] - The company emphasizes quality and cost-effectiveness, with a significantly lower failure rate than the industry average and high product reliability [3][8] Group 2: Industry Trends - The global welding equipment industry is trending towards digital control, intelligent process control, network integration, and automation [4] Group 3: Digitalization and Sales Strategy - The company has invested in digital welding technology and has a comprehensive range of digital welding products, maintaining a competitive edge in the domestic market [5][6] - The sales model primarily relies on distributors, with a focus on digital marketing and online sales through platforms like Douyin and Kuaishou [6] Group 4: Automation and Product Development - The company offers a range of automation products, including welding carts and robotic welding systems, and has the capability to design large-scale automated welding production lines [7][8] - Continuous technological innovation is a core competitive advantage, with over 200 national patents and a focus on developing new technologies and products [8][9] Group 5: Market Applications and Expansion - The company's products are widely used in various industries, including new energy vehicles, marine engineering, military, aerospace, and construction [10] - Approximately one-third of the company's inverter welding products are sold overseas, with a focus on expanding into markets in Southeast Asia, Australia, and the Middle East [11] Group 6: Future Plans - The company is constructing an intelligent manufacturing industrial park to enhance production capabilities and overall competitiveness [12] - There are ongoing plans for strategic partnerships and potential acquisitions in sectors related to welding equipment, smart manufacturing, and industrial robotics [13]

Market Overview - The Shanghai Composite Index closed at 3814.91 points, slightly down by 0.14%, with a total trading volume of 173.17 billion yuan [1] - 25 A-shares have surpassed their annual line, with notable stocks including Zhixin Electronics, Overseas Chinese Town A, and Guoguang Electric, showing significant deviation rates of 10.13%, 9.42%, and 7.56% respectively [1] Stock Performance - Zhixin Electronics (837212) saw a price increase of 11.91% with a turnover rate of 22.25%, closing at 18.51 yuan, deviating from the annual line by 10.13% [1] - Overseas Chinese Town A (000069) increased by 10.00%, with a turnover rate of 4.47%, closing at 2.75 yuan, deviating by 9.42% [1] - Guoguang Electric (002045) rose by 10.01%, with a turnover rate of 6.19%, closing at 17.69 yuan, deviating by 7.56% [1] Additional Notable Stocks - Hu塑控股 (000509) increased by 10.13%, with a turnover rate of 2.61%, closing at 3.48 yuan, deviating by 4.12% [1] - 威星智能 (002849) rose by 9.97%, with a turnover rate of 23.74%, closing at 16.54 yuan, deviating by 3.54% [1] - 天玛智能 (688570) increased by 2.75%, with a turnover rate of 1.48%, closing at 20.21 yuan, deviating by 2.52% [1]