证券代码：300828 证券简称：锐新科技 公告编号：2026-011 天津锐新昌科技股份有限公司 第七届董事会第六次会议决议公告 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。 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 2．审议通过《关于公司<2025 年度董事会工作报告>的议案》 公司董事会认真听取了董事长凌沧桑先生所作的《2025 年度董事会工作报告》， 董事会认为报告内容真实反映了公司董事会 2025 年工作整体情况及对 2026 年董 事会工作的总体部署，全体董事一致审议通过《2025 年度董事会工作报告》。 具体内容详见披露在巨潮资讯网（http://www.cninfo.com.cn）的《2025 年 度董事会工作报告》。 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 本议案尚需提交股东会审议。 公司第六届董事会独立董事郭宝季及第七届董事会独立董事刘洋、王清向董 事会提交了《独立董事 2025 年度述职报告》，第七届董事会独立董事刘洋、王清 将 在 公 司 2025 年 年 度 股 东 会 上 述 职 。 具 体 内 容 详 ...

证券代码：300828 证券简称：锐新科技 公告编号：2026-012 天津锐新昌科技股份有限公司 关于 2025 年度利润分配预案的公告 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。 特别提示： 1．天津锐新昌科技股份有限公司（以下简称"公司"）2025 年度利润分配预 案为：以 2025 年 12 月 31 日的总股本 166,422,000 股扣除公司回购专用证券账户 的股份 1,447,000 股后的股本 164,975,000 股为基数，向全体股东每 10 股派发人民 币 0.60 元现金（含税），共计派发现金股利 9,898,500.00 元（含税），本次利润 分配不送红股，不以资本公积金转增股本。 2．公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 1．审计委员会审议情况 2026 年 3 月 28 日，公司召开第七届董事会审计委员会第五次会议，审议通过 《关于公司 2025 年度利润分配预案的议案》。审计委员会认为：公司 2025 年度 利润分配预案符合公司实际情况 ...

天津锐新昌科技股份有限公司 2025 年年度报告全文 天津锐新昌科技股份有限公司 2025 年年度报告 2026-009 2026 年 3 月 1 天津锐新昌科技股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人凌沧桑、主管会计工作负责人王哲及会计机构负责人(会计主 管人员)张庆国声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司已在本报告"第三节管理层讨论与分析"之"十一、公司未来发展 的展望"部分，对可能面临的风险进行详细描述，敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 2025 年 12 月 31 日的 总股本 166,422,000 股扣除公司回购专用证券账户的股份 1,447,00 ...

证券代码：300828 证券简称：锐新科技 公告编号：2026-008 天津锐新昌科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联交易事项 的进展公告 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。 特别提示： 1、天津锐新昌科技股份有限公司（以下简称"公司"）于 2026 年 2 月 26 日披露的《天津锐新昌科技股份有限公司发行股份及支付现金购买资产并募集配 套资金暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已对本次交易 涉及的有关风险因素及尚需履行的审批程序进行了详细说明，提请广大投资者注 意投资风险。 2、截至本公告披露日，除本次交易预案中已披露的风险因素外，公司尚未 发现可能导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易 方案作出实质性变更的相关事项，本次交易相关工作正在持续推进过程中。 3、截至本公告披露日，本次交易涉及的尽职调查、审计、评估等工作正在 稳步推进中。公司将在相关工作全部完成后，再次召开董事会审议本次交易的相 关事项，并依照法律法规规定履行后续审批程序及信息披露义务。 4、本次交易尚需公 ...

Investment Rating - The report maintains a "Positive" investment rating for the industry [9] Core Insights - The report highlights that the recent escalation of tensions in the Middle East has led to a resurgence of risk aversion, pushing gold prices above $5200 per ounce. The geopolitical situation, particularly the military actions between Israel and Iran, has disrupted market stability and triggered a "flight to safety" in precious metals [2][5] - The report emphasizes the resilience of the precious metals sector, driven by three key factors: escalating geopolitical risks, ongoing trade conflicts, and potential interest rate cuts. It suggests that March will be a critical period for negotiations between the U.S. and its major trading partners, which could significantly impact gold and silver prices [5] - The report also notes that industrial metals like copper and aluminum are experiencing price increases due to domestic stimulus policies and international risks, particularly from Iran. It indicates that the short-term outlook for these metals is positive, with expectations of price increases driven by geopolitical tensions and economic recovery [6] - The report identifies lithium and strategic metals as areas of significant investment potential, particularly due to supply disruptions and increasing demand. It highlights the importance of strategic metals like rare earths and tungsten, which are expected to see a revaluation in light of geopolitical tensions and supply chain concerns [7] Summary by Sections Precious Metals - The report indicates a shift in the short-term logic for precious metals from "policy games" to "war premiums," emphasizing the need to focus on the elasticity of gold stocks. The report maintains a positive outlook for gold and silver, driven by factors such as inflation, interest rate cuts, and geopolitical risks [5] - Specific stock recommendations include companies like Zhaojin Mining, Chifeng Jilong Gold Mining, and Shandong Gold Mining, which are expected to benefit from the current market dynamics [5] Industrial Metals - The report notes that industrial metals are benefiting from domestic stimulus measures and rising geopolitical risks, with copper prices increasing by 2.6% and aluminum by 1.3% on the LME. It highlights the seasonal accumulation of copper and aluminum inventories, with significant year-on-year increases [6] - The report suggests that the long-term outlook for copper and aluminum remains positive, driven by global economic recovery and supply chain adjustments due to geopolitical factors [6] Energy and Strategic Metals - The report emphasizes the importance of lithium and other strategic metals, noting supply disruptions from Zimbabwe and the potential for price increases due to strong demand and geopolitical uncertainties. It highlights the strategic value of rare earths and tungsten, which are expected to see significant price appreciation [7] - Specific stock recommendations for lithium include Tianhua New Energy and Ganfeng Lithium, while for rare earths, companies like China Rare Earth and Northern Rare Earth are highlighted as potential beneficiaries [7]

Core Viewpoint - Rui Xin Technology (300828.SZ) has resumed trading and announced a plan to acquire 51% of Wuhu Deheng Automotive Equipment Co., Ltd. through a combination of issuing shares and cash payment, which will make Deheng Equipment a subsidiary of Rui Xin Technology [1][4]. Group 1: Transaction Details - The share issuance price for the acquisition is set at 18.08 yuan per share, which is 90% of the average stock price over the last 60 trading days prior to the pricing date [1]. - The final transaction price and the number of shares to be issued are yet to be determined, pending the completion of auditing and evaluation work [2]. - The company plans to raise funds through issuing shares to no more than 35 specific investors, with the total amount not exceeding 100% of the acquisition price [2]. Group 2: Financial Performance - For the fiscal years 2024 and 2025, the projected revenue for Deheng Equipment is 782 million yuan and 921.65 million yuan, respectively, with net profits of 9.31 million yuan and 72.57 million yuan [6]. - Rui Xin Technology's revenue for 2022, 2023, and 2024 was 766 million yuan, 665 million yuan, and 622 million yuan, respectively, with net profits of 97 million yuan, 75 million yuan, and 55 million yuan [7]. - In the first three quarters of 2025, Rui Xin Technology reported a revenue of 437 million yuan, a slight increase of 0.38% year-on-year, but a net profit decline of 26.14% [8]. Group 3: Strategic Implications - The acquisition aligns with Rui Xin Technology's goal to strengthen its automotive business segment, which is a crucial part of its overall business strategy [5]. - The transaction is expected to enhance the company's revenue and profit, thereby improving its sustainable profitability [5]. - The integration of Deheng Equipment is anticipated to create synergies in business development, customer resources, and technology research, enhancing the company's competitive position in the automotive parts industry [5].

Group 1 - The core point of the article is that Ruixin Technology (300828.SZ) experienced a significant stock price increase of 12.23%, reaching a historical high of 29.730 yuan, with a total market capitalization of 4.948 billion yuan [1]

Core Viewpoint - The news highlights significant financial performance updates from various companies for the year 2025, showcasing both growth and recovery in net profits across multiple sectors, alongside notable corporate actions such as stock issuance and restructuring efforts. Performance Highlights - Huaming Equipment reported a net profit of 710 million yuan for 2025, a year-on-year increase of 15.54%, with a proposed cash dividend of 2.1 yuan per 10 shares [4] - Ziji Shenzhou achieved a net profit of 1.422 billion yuan for 2025, marking a turnaround from a previous loss [4] - Bingchuan Network posted a net profit of 479 million yuan for 2025, recovering from a loss of 247 million yuan in the previous year [5] - Zhenmao Technology's net profit surged by 582.01% to 133 million yuan [6] - Zhimingda's net profit increased by 466.74% to 110 million yuan [7] - Sanyou Medical reported a net profit of 63.29 million yuan, up 451.85% [8] - Baiaosaitu's net profit grew by 416.37% to 173 million yuan [9] - Green Harmony's net profit rose by 122.4% to 125 million yuan [10] - Juxin Technology's net profit increased by 91.95% to 205 million yuan [11] - Qiangyi Co. reported a net profit growth of 70.73% to 398 million yuan [12] - Nawei Technology's net profit increased by 64.18% to 136 million yuan [13] - Ailis reported a net profit of 2.181 billion yuan, up 52.55% [14] - Zhongchumei's net profit grew by 45.55% to 212 million yuan [15] Corporate Actions - Mingde Electronics plans to raise up to 1 billion yuan through a private placement for semiconductor projects and working capital [11] - Longpan Technology's private placement application was approved by the Shanghai Stock Exchange [11] - Guangxun Technology's private placement application was approved by the Shenzhen Stock Exchange [11] - Wangli Security decided to terminate its simplified procedure for issuing shares to specific investors for 2024 [11] - Debang Logistics applied to withdraw its stock from the Shanghai Stock Exchange and transition to the National SME Share Transfer System [12] - Dongfang Fortune's controlling shareholder plans to donate 20 million shares to Shanghai Jiao Tong University [12] - Duorui Pharmaceutical confirmed the results of a tender offer acquisition, with significant shareholding changes [12] Major Events - ST Huawen's restructuring application was accepted by the court, leading to a risk warning for its stock [3] - ST Jinglan's stock was suspended for trading due to significant price fluctuations unrelated to company performance [2] - Tianli Lithium Energy's subsidiary resumed production after completing maintenance [14] - ST Dali signed a procurement framework agreement with a leading new energy company, valued at approximately 888.79 million yuan [14]

Core Viewpoint - Ruixin Technology plans to acquire 51% equity of Deheng Equipment through a combination of share issuance and cash payment, which is expected to constitute a major asset restructuring [2][3] Group 1: Acquisition Details - The acquisition involves purchasing shares from 10 parties, including Tong Xiaoping and Zhang Yapeng, at a price of 18.08 yuan per share [2] - Following the completion of the transaction, Deheng Equipment will become a subsidiary of Ruixin Technology [2] - The audit and evaluation of the target company are still ongoing, and the asset valuation and transaction price have not yet been determined [2] Group 2: Company Profiles - Ruixin Technology specializes in the R&D, production, and sales of industrial precision aluminum alloy components, focusing on electrical automation and automotive lightweight parts [2] - Deheng Equipment's main business includes R&D, production, and sales of automotive stamping and welding components, as well as intelligent equipment solutions [2][3] Group 3: Financial Performance - As of December 31, 2025, Deheng Equipment is projected to have total assets of 1.626 billion yuan, with an expected annual revenue of 922 million yuan and a net profit attributable to shareholders of 75.21 million yuan [3] - The customer base of Deheng Equipment includes well-known automotive manufacturers such as Chery Automobile and Leap Motor, indicating strong market recognition and growth potential [3] Group 4: Strategic Implications - The acquisition aligns with Ruixin Technology's goal to strengthen its automotive business segment, which is a crucial part of its overall business strategy [3] - The transaction is expected to enhance the core competitiveness of Ruixin Technology by integrating resources in business development, customer base, technology R&D, and product layout [3]

Core Viewpoint - Rui Xin Technology announced the progress of its plan to issue shares and pay cash for asset acquisition, along with fundraising and related party transactions [1] Group 1 - On February 11, 2026, the company disclosed the suspension announcement regarding the plan for issuing shares and cash payment for asset acquisition [1] - On February 26, 2026, the company held the fifth meeting of the seventh board of directors, where it approved the proposal related to the issuance of shares and cash payment for asset acquisition and fundraising [1] - According to the regulations of the Shenzhen Stock Exchange, the company's stock will resume trading on February 27, 2026 [1]