证券代码：300977 证券简称：深圳瑞捷 公告编号：2026-004 深圳瑞捷技术股份有限公司 关于召开2026年第一次临时股东会的通知 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《中华人民共和国公司法》（以下简称"公司法"）《深圳瑞捷技术股份 有限公司章程》（以下简称"公司章程"）的有关规定，经深圳瑞捷技术股份有限 公司（以下称"公司""深圳瑞捷"）第三届董事会第十次会议审议通过，公司决 定于 2026 年 2 月 27 日（星期五）召开 2026 年第一次临时股东会，现将会议有关 事项通知如下： 一、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：公司董事会 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2026 年 2 月 27 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交 易所互联网投票系统进行网络投票的具体时间为 2026 年 2 月 27 日 9:15—15:00。 5.会议召开方式：现场表决与网络投票相结合的方式。 6.会议的 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2026-003 深圳瑞捷技术股份有限公司 第三届董事会第十次会议决议公告 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。 一、董事会会议召开情况 深圳瑞捷技术股份有限公司（以下简称"深圳瑞捷""公司"）第三届董事会 第十次会议于 2026 年 2 月 3 日以电子邮件的方式向全体董事发出通知，并于 2026 年 2 月 6 日在深圳市坂田街道雅星路 8 号星河 WORLD 双子塔·东塔 26 层尊重会 议室以现场结合通讯的方式召开。本次会议应出席董事 5 人，实际出席董事 5 人， 会议由董事长范文宏先生主持，高级管理人员列席了会议。本次会议的召集、召开 及表决程序符合《中华人民共和国公司法》《深圳瑞捷技术股份有限公司章程》的 有关规定，合法有效。 经审议，通过如下议案： 二、董事会会议审议情况 与关联方共同投资签订补充协议暨关联交易进展的公告》（公告编号：2026-005）。 表决结果：关联董事吴小玲已回避表决，同意 4 票，反对 0 票，弃权 0 票，表 决通过。 1.审议通过《关于与关联方共同投资签 ...

Core Viewpoint - The engineering consulting services sector experienced a slight decline of 0.23% on February 4, with Shenzhen Ruijie leading the losses, while the overall market indices showed positive movements, with the Shanghai Composite Index rising by 0.85% and the Shenzhen Component Index increasing by 0.21% [1]. Group 1: Market Performance - The engineering consulting services sector's stocks showed mixed performance, with notable gainers including Huawi Design, which rose by 4.24% to close at 15.74, and New City, which increased by 2.74% to 14.63 [1]. - Shenzhen Ruijie saw the largest decline in the sector, dropping by 6.43% to a closing price of 23.58 [2]. - The total trading volume for the engineering consulting services sector was significant, with New City achieving a transaction value of 1.44 billion and Huawi Design reaching 1.33 billion [1][2]. Group 2: Capital Flow - The engineering consulting services sector experienced a net outflow of 382 million from institutional investors, while retail investors contributed a net inflow of 247 million [2]. - The capital flow data indicates that major stocks like Huajiang Group and Jien Design had varying levels of net inflow and outflow, with Huajiang Group seeing a net inflow of 31.17 million from major investors [3]. - The overall sentiment in the sector appears mixed, with retail investors showing some confidence as indicated by their net inflow, despite the institutional outflow [2][3].

Core Insights - The engineering consulting services sector experienced a rise of 1.91% on February 3, with Shenzhen Ruijie leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Sector Performance - Shenzhen Ruijie (300977) closed at 25.20, with a significant increase of 6.92% and a trading volume of 39,900 shares, amounting to a transaction value of 97.39 million yuan [1] - Other notable performers included: - Company 300989, closing at 16.47, up 3.98% with a trading volume of 60,900 shares [1] - Huatu Shanding (300492) closed at 81.60, up 3.80% with a transaction value of 249 million yuan [1] - New City (300778) closed at 14.24, up 3.64% with a transaction value of 105 million yuan [1] Capital Flow - The engineering consulting services sector saw a net outflow of 34.60 million yuan from institutional investors, while retail investors experienced a net outflow of 4.22 million yuan [2] - Conversely, speculative funds recorded a net inflow of 38.83 million yuan [2] Individual Stock Capital Flow - Major capital flows included: - Taiji Industry (600667) with a net outflow of 31.35 million yuan from institutional investors and a net inflow of 35.56 million yuan from speculative funds [3] - Company 300989 had a net inflow of 20.92 million yuan from institutional investors [3] - Shenzhen Ruijie (300977) recorded a net inflow of 3.37 million yuan from speculative funds [3]

Group 1 - Shenzhen Ruijie experienced a decline of 5.09% on February 2, with a stock price of 23.70 yuan per share, a trading volume of 102 million yuan, a turnover rate of 4.43%, and a total market capitalization of 3.608 billion yuan [1] - Shenzhen Ruijie Technology Co., Ltd. was established on April 12, 2010, and listed on April 20, 2021. The company specializes in third-party evaluation, management, and consulting services for construction projects [1] - The revenue composition of Shenzhen Ruijie includes 57.84% from third-party evaluations, 41.44% from project management, and 0.72% from other services [1] Group 2 - Among the top ten circulating shareholders of Shenzhen Ruijie, a fund under Nuoan Fund ranks first. The Nuoan Multi-Strategy Mixed A (320016) fund entered the top ten circulating shareholders in the third quarter, holding 853,100 shares, which accounts for 0.9% of the circulating shares [2] - The estimated floating loss for Nuoan Multi-Strategy Mixed A today is approximately 1.0834 million yuan [2] - The Nuoan Multi-Strategy Mixed A fund was established on August 9, 2011, with a latest scale of 2.12 billion yuan. Year-to-date returns are 9.42%, ranking 1935 out of 9000 in its category; the one-year return is 81.82%, ranking 462 out of 8193; and the cumulative return since inception is 261.1% [2] Group 3 - The fund manager of Nuoan Multi-Strategy Mixed A is Kong Xianzheng, who has been in the position for 5 years and 69 days. The total asset scale of the fund is 6.675 billion yuan [3] - During Kong Xianzheng's tenure, the best fund return was 104.01%, while the worst return was -16.74% [3]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of RMB 28 million to RMB 34 million for 2025, representing an increase of 209.09% to 232.47% compared to a loss of RMB 25.67 million in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be RMB 7 million to RMB 10 million, a rise of 119.75% from a loss of RMB 35.44 million in the previous year[3] - Basic earnings per share are anticipated to be between RMB 0.18 and RMB 0.22, compared to a loss of RMB 0.17 per share last year[3] Factors Influencing Profit - The increase in net profit is attributed to the company's strategic expansion into insurance and industrial clients, leading to higher business revenue[5] - The company expects non-recurring gains and losses to impact net profit by approximately RMB 24 million, primarily from bad debt recoveries and financial asset investment income[6] Financial Reporting and Caution - The financial data presented is preliminary and has not been audited by an external accounting firm[4] - The company emphasizes that the final financial figures will be disclosed in the 2025 annual report, urging investors to make cautious decisions[7]

Group 1 - Shenzhen Ruijie Technology Co., Ltd. experienced a stock price increase of 5.21% on January 30, reaching 25.43 CNY per share, with a trading volume of 112 million CNY and a turnover rate of 4.79%, resulting in a total market capitalization of 3.871 billion CNY [1] - The company, established on April 12, 2010, and listed on April 20, 2021, specializes in third-party evaluation, management, and consulting services for construction projects. Its revenue composition includes 57.84% from third-party evaluations, 41.44% from project management, and 0.72% from other services [1] Group 2 - Among the top ten circulating shareholders of Shenzhen Ruijie, a fund under Nuoan Fund, specifically Nuoan Multi-Strategy Mixed A (320016), entered the top ten in the third quarter, holding 853,100 shares, which accounts for 0.9% of the circulating shares. The estimated floating profit for today is approximately 1.0749 million CNY [2] - Nuoan Multi-Strategy Mixed A (320016) was established on August 9, 2011, with a latest scale of 2.12 billion CNY. Year-to-date returns are 8%, ranking 3071 out of 8872 in its category; the one-year return is 79.46%, ranking 519 out of 8126; and since inception, the return is 256.4% [2] Group 3 - The fund manager of Nuoan Multi-Strategy Mixed A (320016) is Kong Xianzheng, who has been in the position for 5 years and 66 days. The total asset scale under his management is 6.675 billion CNY, with the best fund return during his tenure being 105.65% and the worst being -16.74% [3]

Group 1 - The company Shenzhen Ruijie (300977.SZ) announced that director Wu Xiaoling plans to reduce his shareholding by a maximum of 5,298 shares, which represents 0.003% of the company's total share capital [1] - The reduction will take place within three months, specifically from February 26, 2026, to May 25, 2026 [1] - The shares will be sold through centralized bidding or block trading methods [1]

Group 1 - Shenzhen Ruijie announced that board member Wu Xiaoling plans to reduce his shareholding by up to 5,298 shares, representing 0.003% of the total share capital, within three months after the announcement [1] - The total shares held by Wu Xiaoling amount to approximately 21,200 shares, which is 0.01% of the company's total share capital [1] Group 2 - The industry is witnessing significant advancements in battery technology, with semi-solid batteries expected to be featured in multiple new vehicles this year [1] - Major manufacturers are preparing for a competitive year in power battery technology, indicating a potential shift in the market landscape [1]

深圳瑞捷技术股份有限公司 关于董事减持股份预披露公告 公司董事吴小玲保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300977 证券简称：深圳瑞捷 公告编号：2026-001 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1.持有本公司股份 21,193 股（占本公司总股本比例 0.01%）的董事吴小玲先 生计划于自公告披露之日起十五个交易日后的三个月内（2026 年 2 月 26 日至 2026 年 5 月 25 日）以集中竞价或大宗交易方式减持本公司股份不超过 5,298 股（占本 公司总股本比例 0.003%）。 深圳瑞捷技术股份有限公司（以下简称"公司""深圳瑞捷"）于近日收到公司 董事吴小玲的《关于股份减持计划的告知函》，获悉上述董事拟将所持有的公司股 份进行适当减持，现将有关情况公告如下： 一、董事的基本情况 （一）董事名称：吴小玲 （二）董事持有股份的总数量、占公司总股本的比例： | 姓名 | 职务 | 持股股份总数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 吴小玲 ...