Core Viewpoint - Guorui Technology announced the resignation of non-independent director Xia Hong due to adjustments in the company's governance structure, while he will continue to hold other positions within the company [2]. Group 1 - Xia Hong submitted a written resignation report to resign from his position as a non-independent director of the fifth board of directors, originally set to last until the end of the board's term [2]. - The company held a staff representative meeting on September 17, 2025, where Xia Hong was elected as a staff representative director of the fifth board, with his term starting from the election date until the end of the board's term [2].

常熟市国瑞科技股份有限公司（以下简称"公司"）于近日收到非独立董事 夏虹先生提交的书面辞职报告，因公司治理结构调整，夏虹先生申请辞去公司第 五届董事会非独立董事职务，原定任期至第五届董事会届满之日止，辞任后仍在 公司担任其他职务。夏虹先生的辞任不会导致公司董事会成员低于法定最低人数， 其辞任自公司收到辞职报告之日生效。 二、关于选举职工代表董事的情况 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》等法律法规、规范性文件以及《公司章程》 的有关规定，公司于 2025 年 9 月 17 号召开职工代表大会，会议选举夏虹先生为 公司第五届董事会职工代表董事，任期自职工代表大会选举之日起至第五届董事 会任期届满之日止。夏虹先生简历详见附件。 证券代码：300600 证券简称：国瑞科技 公告编号：2025-043 常熟市国瑞科技股份有限公司 关于董事辞任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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关于董事辞任的情况 截至本公告披露日，夏虹先生未持有公司股票，与持有公司 5%以上有表 ...

Core Points - The company announced that non-independent director Xia Hong resigned from the fifth board of directors due to adjustments in the corporate governance structure [1] - Xia Hong will continue to hold other positions within the company after resignation, effective from the date the company received the report [1] - On September 17, 2025, the company will hold a staff representative assembly to elect Xia Hong as a staff representative director for the fifth board, with a term lasting until the board's term ends [1] - After Xia Hong's election, the number of directors concurrently serving as senior executives and staff representative directors will not exceed half of the total number of directors, complying with regulations [1] - As of the announcement date, Xia Hong has no shareholding, no related party relationships, and no violations or illegal activities [1]

Market Performance - The marine equipment sector experienced a significant increase of 40.79% on September 16, with Zhongke Haixun leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Zhongke Haixun (300810) closed at 47.27, with a rise of 6.34% and a trading volume of 87,900 shares, amounting to a transaction value of 404 million yuan [1] - Hailanxin (300065) closed at 68.81, up 1.23%, with a trading volume of 374,300 shares and a transaction value of 694 million yuan [1] - Tianhai Defense (300008) closed at 6.53, with a slight increase of 0.62% [1] - Jianglong Shipbuilding (300589) closed at 13.13, up 0.54% [1] - Yaxing Anchor Chain (601890) closed at 9.52, up 0.42% [1] - Guorui Technology (300600) closed at 16.22, down 0.31% [1] - China Marine Defense (600764) closed at 30.21, down 0.56% [1] - Zhongchuan Defense (600685) closed at 26.74, down 2.05% [1] - China Shipbuilding (600150) closed at 37.04, down 3.82% with a significant trading volume of 1,449,700 shares and a transaction value of 5.41 billion yuan [1] Fund Flow Analysis - The marine equipment sector saw a net outflow of 1.063 billion yuan from institutional investors, while retail investors contributed a net inflow of 932 million yuan [1] - The detailed fund flow for individual stocks indicates varying levels of net inflow and outflow among different companies, with Zhongke Haixun experiencing a net inflow of 31.29 million yuan from institutional investors [2] - Other stocks like Tianhai Defense and Guorui Technology faced net outflows from institutional investors, while retail investors showed positive net inflows for several stocks [2]

Core Viewpoint - The resignation of Yang Feng, the general manager of Guorui Technology, highlights the challenges faced by the company amid declining performance in its core business, particularly in the shipbuilding sector, while its stock price has seen significant gains, creating a disparity between market valuation and financial fundamentals [1][5][6]. Group 1: Management Changes - Yang Feng submitted his resignation due to work adjustments and will no longer hold any position within the company, despite being in the role for only 1 year and 11 months [1][2]. - Zhao Huizhang, the deputy general manager, has been authorized to act as the interim general manager until a new appointment is made [1][2]. Group 2: Financial Performance - Guorui Technology reported total operating revenue of 105 million yuan, a year-on-year decrease of 15.62%, and a net loss attributable to shareholders of 25 million yuan, a decline of 109.31% [4]. - The decline in performance is attributed to pressures in the shipbuilding business, with revenue from ship distribution systems down by 29.86% and from engine automation systems down by 47.93% [4]. Group 3: Market Reaction - Despite the poor financial performance, the company's stock price has increased by 113.80% year-to-date, reaching a closing price of 16.27 yuan per share on September 15, with a total market capitalization of 4.787 billion yuan [4][5]. - The contrasting trends of declining fundamentals and rising stock prices indicate a complex situation for the company, raising questions about how the new management will address these challenges [5][6].

Core Points - The company Guorui Technology (300600.SZ) announced the resignation of its General Manager Yang Feng due to work adjustments [1] - The board of directors held a meeting on September 15, 2025, to ensure the orderly management of operations during the vacancy of the General Manager position [1] - The board authorized Deputy General Manager Zhao Huizhang to perform the duties of the General Manager until a new General Manager is appointed [1]

Group 1 - The company Guorui Technology (SZ 300600) announced the resignation of its General Manager Yang Feng due to work adjustments, and the board has authorized Deputy General Manager Zhao Huizhang to assume the responsibilities of the General Manager [1] - As of the announcement, Guorui Technology's market capitalization is 4.8 billion yuan [2] - For the year 2024, Guorui Technology's revenue composition is 94.31% from ship equipment manufacturing and 5.69% from other sources [1]

暨授权副总经理代行总经理职责的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码： 300600 证券简称：国瑞科技 公告编号：2025-041 常熟市国瑞科技股份有限公司 关于公司董事、总经理辞职 特此公告。 常熟市国瑞科技股份有限公司董事会 2025年9月16日 一、关于公司董事、总经理辞职的事项 截至本公告披露日，杨峰先生未持有公司股份，不存在应当履行而未履行的 承诺。 杨峰先生在担任公司董事、总经理期间勤勉尽责、恪尽职守，公司董事会对 杨峰先生在任职期间为公司发展付出的努力和作出的贡献表示衷心感谢。 二、关于授权公司副总经理代行总经理职责的事项 为确保公司总经理岗位空缺期间经营管理工作的有序开展，公司于2025年9 月15日召开第五届董事会第五次会议，审议通过了《关于授权副总经理代行总经 理职责的议案》。公司董事会同意授权副总经理赵辉章先生代为履行公司总经理 职责（简历附后），期限自本次董事会审议通过之日起至董事会聘任新任总经理 之日止。 常熟市国瑞科技股份有限公司（以下称"公司"）董事会于近日收到公司董 事、总经理杨峰先生的书面辞职报告， ...

证券代码： 300600 证券简称：国瑞科技 公告编号：2025-042 常熟市国瑞科技股份有限公司 第五届第五次董事会会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 常熟市国瑞科技股份有限公司(以下简称"公司")于2025年9月12日以电话及 电子邮件方式向各位董事发出召开公司第五届董事会第五次会议的通知。本次会 议于2025年9月15日在公司会议室以现场和通讯相结合的表决方式召开。本次会 议应到董事8人，实到董事8人，会议由董事长葛颖先生主持，公司高级管理人员 列席了本次会议。本次会议的召集、召开程序均符合《公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 常熟市国瑞科技股份有限公司董事会 2025 年 9 月 16 日 1、审议通过《关于授权副总经理代行总经理职责的议案》 具体内容详见公司信息披露网站巨潮资讯网（http://www.cninfo.com.cn)披露 的《关于公司董事、总经理辞职暨授权副总经理代行总经理 ...

Group 1 - The company announced the resignation of its General Manager Yang Feng due to work adjustments [1] - The resignation is effective immediately upon delivery of the resignation letter to the board of directors [1] - The board has authorized Deputy General Manager Zhao Huizhang to perform the duties of the General Manager until a new General Manager is appointed [1]