天津锐新昌科技股份有限公司 第七届董事会第三次会议决议公告 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。 证券代码：300828 证券简称：锐新科技 公告编号：2025-069 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.06 修订《子公司管理制度》 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.07 修订《内部控制管理制度》 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.08 修订《内部审计管理制度》 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.09 修订《董事和高级管理人员所持公司股份及其变动管理制度》 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.10 修订《董事会审计委员会工作细则》 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.11 修订《董事会战略委员会工作细则》 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.12 修订《董事会提名委员会工作细则》 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 1.13 修订《董事会薪酬与考核委员会工作细则》 表决结果 ...

天津锐新昌科技股份有限公司 内部审计管理制度 第一章 总则 第一条 为了规范天津锐新昌科技股份有限公司（以下简称"公司"）内部 审计工作，提高内部审计工作质量，明确内部审计机构和审计人员的责任，保 护投资者合法权益，根据《中华人民共和国审计法》《审计署关于内部审计工 作的规定》《企业内部控制基本规范》《深圳证券交易所创业板股票上市规则》 《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》 （以下简称"《规范运作指引》"）有关法律、行政法规、部门规章、规范性 文件和《天津锐新昌科技股份有限公司公司章程》（以下简称"《公司章 程》"）的规定，结合公司的实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司审计部门工作人员对内部控制和 风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、管理层及全体员工为实现 下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； 第四条 公司要依照《规范运作指引》《企业内部控制基本规范》等的规定， 结合公司所处主管部门要求、行业和生产经营特点 ...

第二条 公司董事会薪酬与考核委员会相关工作适用本细则。 第三条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公 司董事、高级管理人员薪酬政策、薪酬方案和薪酬考核工作。 第四条 本工作细则所称薪酬指公司向公司董事、高级管理人员以货币形式发 放的酬金，包括年薪、奖金、津贴及其他福利待遇。 第五条 适用本工作细则所称薪酬的董事指在公司领取薪酬的董事，但不包括 独立董事；高级管理人员是指公司的总经理、副总经理、董事会秘书、财务负责 人和《公司章程》规定的其他人员。 第六条 薪酬与考核委员会下设工作小组，工作小组组长及小组成员根据董 事会的提议另行确定，公司人力资源部协助薪酬与考核委员会工作。 第二章 人员组成 第七条 薪酬与考核委员会成员由三名董事组成，其中两名为独立董事。 天津锐新昌科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为加强天津锐新昌科技股份有限公司（下称"公司"）董事、高级管 理人员的考核，完善公司治理，根据《上市公司治理准则》《深圳证券交易所创业板 股票上市规则》《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》等有关法律、行政法规、部门规章 ...

Core Viewpoint - Rui Xin Technology's stock has shown a modest increase in recent trading sessions, with a current market capitalization of 2.803 billion yuan, indicating a stable performance in the market [1]. Financial Performance - For the period from January to September 2025, Rui Xin Technology reported operating revenue of 437 million yuan, reflecting a year-on-year growth of 0.38%. However, the net profit attributable to shareholders decreased by 26.14% to 27.94 million yuan [2]. - Cumulative cash dividends since the company's A-share listing amount to 312 million yuan, with 207 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, the number of shareholders for Rui Xin Technology reached 13,000, an increase of 2.80% from the previous period. The average number of tradable shares per shareholder decreased by 2.72% to 9,693 shares [2]. - Notably, as of September 30, 2025, the fifth largest circulating shareholder is the Noan Multi-Strategy Mixed A fund, which holds 942,300 shares, marking it as a new shareholder [3]. Stock Performance - The stock price of Rui Xin Technology has increased by 1.92% year-to-date, with a 4.53% rise over the last five trading days and a 4.14% increase over the last 20 days. However, it has seen a decline of 6.91% over the past 60 days [1].

Group 1 - The core point of the article is the establishment of Tianjin Yuanxi International Trade Co., Ltd., which is fully owned by Ruixin Technology (300828) and focuses on various business areas including automotive parts wholesale and intelligent robot development [1] Group 2 - The new company will engage in the research and development of intelligent robots and the sales of industrial robots, indicating Ruixin Technology's expansion into the robotics sector [1] - The company also plans to sell high-quality synthetic rubber, diversifying its product offerings beyond robotics [1]

Core Insights - On October 29, Ruixin Technology executed a block trade of 180,000 shares, amounting to 2.9232 million yuan, which represented 5.93% of the total trading volume for the day [1][2] - The transaction price was 16.24 yuan per share, reflecting a discount of 0.79% compared to the market closing price of 16.37 yuan [1][2] Summary by Category Trading Activity - The block trade involved 180,000 shares of Ruixin Technology at a price of 16.24 yuan [1][2] - The total transaction value was 2.9232 million yuan, accounting for 5.93% of the total trading volume on that day [1][2] Price Comparison - The executed price of 16.24 yuan was lower than the market closing price of 16.37 yuan, indicating a discount of 0.79% [1][2]

Summary of Key Points Core Viewpoint - On October 28, Ruixin Technology executed a block trade of 190,000 shares, amounting to 3.1198 million yuan, which represented 5.21% of the total trading volume for the day. The transaction price was 16.42 yuan, reflecting a discount of 1.2% compared to the market closing price of 16.62 yuan [1]. Group 1: Trade Details - The block trade involved 190,000 shares of Ruixin Technology at a price of 16.42 yuan per share [2]. - The total transaction value was 3.1198 million yuan [1][2]. - The trade accounted for 5.21% of the total trading volume on that day [1]. Group 2: Brokerage Information - The buyer's brokerage was Guosen Securities Co., Ltd., located at Chengdu Erhuan Road [2]. - The seller's brokerage was CITIC Securities Co., Ltd., located at Shanghai Piaoyang Road [2].

Core Viewpoint - Rui Xin Technology (300828.SZ) is focusing on expanding its market presence and aims to attract more high-end clients in the automotive parts sector, currently serving major brands like Toyota, Honda, Geely, Volvo, Audi, BMW, and BYD, but not yet Chery [1] Group 1 - The company produces automotive parts primarily for traditional fuel vehicles and new energy vehicles [1] - Current clients include well-known automotive brands, indicating a strong market position [1] - Future plans involve enhancing market expansion efforts to secure additional high-end customers [1]

Group 1 - The core viewpoint of the article is that Ruixin Technology (300828.SZ) is actively expanding its market presence and aims to attract more high-end clients in the automotive parts sector [1] Group 2 - The company produces automotive parts and components primarily used in traditional fuel vehicles and new energy vehicles from brands such as Toyota, Honda, Geely, Volvo, Audi, BMW, and BYD [1] - Currently, the company's products have not been applied to Chery Automobile [1] - The company plans to strengthen its market expansion efforts in the future [1]

Summary of Key Points Core Viewpoint - On October 23, Rui Xin Technology executed a block trade of 188,000 shares, amounting to 3.0324 million yuan, which represented 6.99% of the total trading volume for the day, with a transaction price of 16.13 yuan, reflecting a discount of 0.8% compared to the market closing price of 16.26 yuan [1][2]. Group 1 - The block trade involved 188,000 shares of Rui Xin Technology [1][2]. - The total transaction value was 3.0324 million yuan [1][2]. - The transaction price was set at 16.13 yuan per share, which is lower than the market closing price [1][2]. Group 2 - The block trade accounted for 6.99% of the total trading volume on that day [1]. - The buyer was CITIC Securities Co., Ltd., while the seller was China International Capital Corporation [2].