Core Insights - Shenzhen Ruijie has been recognized as an ESG pioneer at the 19th Annual Listed Company Value Forum, highlighting its commitment to social responsibility and risk management [2] - The company has focused on third-party risk management services for over a decade, serving various industries including insurance, consumer goods, energy, data centers, high-end manufacturing, and infrastructure [2] - Recent advancements in artificial intelligence have enabled Ruijie to innovate its risk management approach, introducing new technologies such as drone inspections, robotic testing, AI algorithm factories, and intelligent platforms [2] Group 1 - The company emphasizes that innovation is not just a slogan but a means to solve real problems, and responsibility is a fundamental obligation for enterprises [3] - Ruijie is committed to ESG development, focusing on green operations, risk reduction through technology, and contributing to industry standards and healthy development [3] - The company has received numerous honors from clients, government, and industry, reflecting its dedication to creating higher value for society through technology and professionalism [3] Group 2 - Looking ahead, Ruijie aims to maintain a long-term perspective, leveraging technological innovation to establish a new industry paradigm and supporting national high-quality development [3] - The company believes that risk management will be redefined through technology, and the future of the industry will be shaped by enterprises that embrace responsible innovation [3]

Core Insights - Shenzhen Ruijie has been recognized as an ESG pioneer at the 19th Annual Listed Company Value Forum, highlighting its commitment to social responsibility and risk management [1] - The company has focused on third-party risk management services for over a decade, serving various industries including insurance, consumer goods, energy, data centers, high-end manufacturing, and infrastructure [1] - Recent advancements in artificial intelligence have led to a technological leap for Ruijie, which is developing a risk management model that incorporates algorithms, knowledge, and scenarios [1] Group 1 - The company has introduced innovative technology products such as drone inspections, robotic testing, AI algorithm factories, RAG knowledge centers, and the Ruijie intelligent platform, which are reshaping risk management practices [1] - These innovations have improved service efficiency and professional depth, transitioning the industry from traditional experience-driven methods to intelligent, data-driven, and model-based management [1] Group 2 - The company emphasizes that innovation should address real problems and that corporate responsibility is essential for sustainable development [2] - Ruijie is committed to ESG initiatives, focusing on green operations, risk reduction through technology, and contributing to industry standards and healthy development [2] - Looking ahead, the company aims to maintain a long-term perspective, leveraging technological innovation to create a new industry paradigm and support national high-quality development [2]

Market Overview - The engineering consulting services sector experienced a decline of 0.67% on November 27, with 招标股份 leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the engineering consulting services sector included 启迪设计, which rose by 6.39% to a closing price of 17.16, with a trading volume of 245,000 shares and a turnover of 400 million yuan [1] - Other gainers included 矩阵股份 (+2.52%), 示州规划 (+2.11%), and 太极实业 (+1.80%) [1] - Conversely, 招标股份 saw a significant decline of 11.60%, closing at 15.39, with a trading volume of 424,400 shares and a turnover of 662 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 10.33 million yuan from institutional investors, while retail investors saw a net outflow of 34.24 million yuan [2] - In contrast, speculative funds recorded a net inflow of 44.57 million yuan [2] Individual Stock Capital Flow - 太极实业 had a net outflow of 59.28 million yuan from institutional investors, while 启迪设计 saw a net inflow of 42.18 million yuan [3] - Other stocks like 深城交 and 汉嘉设计 also experienced varying degrees of net inflow and outflow from different investor categories [3]

Core Viewpoint - Shenzhen Ruijie experienced a decline of 4.54% in stock price on November 21, with a trading volume of 32.907 million yuan. The company has a low financing balance compared to its market value, indicating potential investment opportunities [1]. Financing and Margin Trading - On November 21, Shenzhen Ruijie had a financing purchase amount of 2.6344 million yuan and a financing repayment of 2.2986 million yuan, resulting in a net financing purchase of 335,800 yuan. The total financing and margin trading balance reached 39.8658 million yuan, which is 1.42% of the circulating market value [1]. - The financing balance is below the 30th percentile level over the past year, indicating a low level of financing activity [1]. Short Selling - On the same day, there were no shares repaid or sold short, with a short selling balance of 0.00 shares, which is above the 90th percentile level over the past year, indicating a high level of short selling activity [1]. Company Overview - 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 main revenue sources are third-party evaluations (57.84%), project management (41.44%), and others (0.72%) [1]. Financial Performance - For the period from January to September 2025, Shenzhen Ruijie reported an operating income of 327 million yuan, a year-on-year decrease of 3.13%. However, the net profit attributable to shareholders increased by 64.87% to 27.1288 million yuan [2]. - The company has distributed a total of 127 million yuan in dividends since its A-share listing, with 38.7191 million yuan distributed over the past three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders increased to 8,448, with an average of 11,221 circulating shares per person, a slight decrease of 0.09% [2]. - Notably, the Noan Multi-Strategy Mixed A fund is among the top ten circulating shareholders, holding 853,100 shares as a new shareholder [3].

证券日报网讯11月14日晚间，深圳瑞捷（300977）发布公告称，为进一步提升规范运作水平，完善公司 治理体系，根据《中华人民共和国公司法(2023年修订)》《关于新 <公司法> 配套制度规则实施相关过 渡期安排》《深圳证券交易所创业板股票上市规则》等法律、法规、规范性文件的规定，公司拟不再设 置监事会，由董事会审计委员会行使原监事会职权，《监事会议事规则》等监事会相关制度相应废止， 并对《深圳瑞捷技术股份有限公司章程》进行修订，其他各项规章制度中涉及公司监事会、监事的规定 不再适用。第三届监事会主席孟祥薇先生、股东代表监事詹汝生女士、职工代表监事李姣媛女士所担任 的监事职务自然免除，但仍在公司担任其他职务。第三届监事会原定日期为2024年10月11日至2027年10 月10日。 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-061 深圳瑞捷技术股份有限公司 2025年第四次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会决议。 一、会议的召开情况 （一）会议召开时间 1.现场会议：2025 年 11 月 14 日（星期五）15:00 2.网络投票：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 2025 年 11 月 14 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 2025 年 11 月 14 日 9:15—15:00。 （二）现场会议召开地点：深圳市龙岗区坂田街道南坑社区雅星路 8 号星河 WORLD 双子塔 东塔 26 层 （三）会议召集人：公司董事会 （四）会议召开方式：现场投票与网络投票相结合的方式 （五）会议主持人：董事、总裁黄新华先生 （六）本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-062 深圳瑞捷技术股份有限公司 关于公司治理结构调整暨监事离任的公告 为进一步提升规范运作水平，完善公司治理体系，根据《中华人民共和国公 司法（2023 年修订）》《关于新<公司法>配套制度规则实施相关过渡期安排》《深 圳证券交易所创业板股票上市规则》等法律、法规、规范性文件的规定，公司拟 不再设置监事会，由董事会审计委员会行使原监事会职权，《监事会议事规则》 等监事会相关制度相应废止，并对《深圳瑞捷技术股份有限公司章程》进行修订， 其他各项规章制度中涉及公司监事会、监事的规定不再适用。第三届监事会主席 孟祥薇先生、股东代表监事詹汝生女士、职工代表监事李姣媛女士所担任的监事 职务自然免除，但仍在公司担任其他职务。第三届监事会原定日期为 2024 年 10 月 11 日至 2027 年 10 月 10 日。 截至本公告披露日，孟祥薇先生、詹汝生女士、李姣媛女士均未持有公司股 份，三人均不存在应当履行而未履行的承诺事项，且离任后将继续遵守中国证监 会及深圳证券交易所相关规定。 公司对孟祥薇先生、詹汝生女士、李姣媛女士在任职期间的勤勉工作及对公 司发 ...

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER, NO. 6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：https://www.sundiallawfirm.com 1.信达律师仅就公司本次股东大会的召集、召开程序、出席会议人员的资格、 召集人的资格、表决程序和表决结果的合法性发表意见，不对本次股东大会所审 议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见； 2.信达律师无法对网络投票过程进行见证，参与本次股东大会网络投票的股 东资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认 证； 广东信达律师事务所 关于深圳瑞捷技术股份有限公司 2025年第四次临时股东大会的 法律意见书 信达会字（2025）第 355 号 致：深圳瑞捷技术股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳瑞捷技术股份有限公司 （以 ...

证券日报网讯深圳瑞捷（300977）11月14日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东人数为8448户。 ...

（文章来源：证券日报） 证券日报网讯 11月13日晚间，深圳瑞捷发布公告称，2025年11月13日，公司通过股票回购专用证券账 户以集中竞价交易方式首次回购公司股份500，075股，占公司总股本的0.33%。 ...