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 广东信达律师事务所 关于深圳瑞捷技术股份有限公司 2025年第二次临时股东大会的 法律意见书 信达会字（2025）第 301 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 （以下简称"贵公司"或"公司"）的委托，指派律师参加了贵公司2025年第二 次临时股东大会（以下简称"本次股东大会"），并进行了必要的验证工作。 信达律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》和《律师事务所 ...

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。 深圳瑞捷技术股份有限公司（以下简称"公司""深圳瑞捷"）于 2025 年 8 月 28 日召开的第三届董事会第七次会议和第三届监事会第五次会议，审议通过 了《关于<深圳瑞捷技术股份有限公司 2025 年限制性股票激励计划（草案）>及 其摘要的议案》等相关议案。具体内容详见公司于 2025 年 8 月 29 日在巨潮资讯 网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监 管指南第 1 号》"）等有关法律、法规及规范性文件的相关规定，公司对 2025 年 限制性股票激励计划（以下简称"本次激励计划"）采取了充分必要的保密措施， 对本次激励计划的内幕信息知情人进行了登记。根据《管理办法》《自律监管指 南第 1 号》等法律、法规和规范性文件的规定，通过向中国证券登记结算有限责 任公司深圳分公司（以下简称"中国结算深圳分公司"）查询，公司对本次激励 计划的内幕信息知情 ...

Market Performance - The engineering consulting services sector increased by 1.2% on September 16, with Huajian Group 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 - Huajian Group (600629) closed at 18.90, up 10.01%, with a trading volume of 789,600 shares and a transaction value of 1.463 billion [1] - Other notable gainers included: - Stock 300989: Closed at 17.89, up 5.73%, transaction value of 190 million [1] - Stock 300635: Closed at 15.40, up 5.26%, transaction value of 115 million [1] - Stock 603153: Closed at 20.17, up 4.35%, transaction value of 245 million [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 211 million from institutional investors, while retail investors saw a net inflow of 291 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Shanghai Jianke (603153) had a net inflow of 17.38 million from institutional investors, but a net outflow of 6.39 million from speculative funds [3] - Other stocks with significant fund flow include: - Stock 300492: Net inflow of 14.49 million from institutional investors [3] - Stock 000779: Net inflow of 8.12 million from institutional investors [3]

Investment Rating - Industry rating is maintained at "Outperform the Market" [6] Core Insights - Infrastructure investment in August shows a narrowing year-on-year decline, with a focus on investment opportunities in the central and western regions [1] - Real estate sales area decreased by 4.7% year-on-year from January to August, with a significant drop of 11% in August alone [2] - Cement prices have started to rise after a prolonged period of decline, indicating potential recovery in profitability for cement companies [3] - The flat glass production showed a year-on-year decline of 4.5% from January to August, but the decline is narrowing, suggesting a potential improvement in demand [4] Summary by Sections Infrastructure Investment - From January to August, real estate development investment decreased by 12.9%, while narrow and broad infrastructure investments increased by 2% and 5.4% respectively [1] - Cumulative new special bonds reached 32,641.37 billion yuan, up 26.9% year-on-year, indicating strong support for infrastructure projects [1] Real Estate Market - New construction area decreased by 19.5% year-on-year from January to August, with a monthly decline of 19.8% in August [2] - Completion area saw a year-on-year decline of 17% from January to August, with a monthly drop of 21.2% in August [2] Cement Industry - Cement production from January to August was 1.105 billion tons, down 4.8% year-on-year, with August production at 148 million tons, a 6.2% decline [3] - The average cement price in August was 349 yuan per ton, showing a slight increase from earlier in the month [3] Glass Industry - Flat glass production from January to August was 64.818 million weight cases, down 4.5% year-on-year, with August production at 8.267 million weight cases, a 2% decline [4] - The market is showing signs of demand improvement as inventory levels decrease and production lines resume operations [4]

Core Insights - The engineering consulting services sector saw an increase of 0.97% on September 15, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Sector Performance - Huajian Group (600629) closed at 17.18, up 9.99% with a trading volume of 629,900 shares and a transaction value of 1.059 billion [1] - Youan Design (300983) closed at 23.25, up 7.14% with a trading volume of 36,500 shares and a transaction value of 83.3674 million [1] - Huatu Chuanxie (300492) closed at 77.00, up 7.09% with a trading volume of 40,700 shares and a transaction value of 307 million [1] - Other notable performers include Shanshui Bide (300844) up 3.37%, Shanghai Jianke (603153) up 2.49%, and Huashe Group (603018) up 2.19% [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 330 million from institutional investors, while retail investors saw a net inflow of 281 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Fund Flow - Shanghai Jianke (603153) had a net outflow of 13.9475 million from institutional investors, while retail investors contributed a net inflow of 2.45666 million [3] - Huashe Group (603018) saw a net inflow of 9.5894 million from institutional investors, but a net outflow of 8.9502 million from retail investors [3] - Other stocks like Huatu Shanding (300492) and Youan Design (300983) also showed varied fund flows, indicating differing investor sentiments across the sector [3]

深圳瑞捷技术股份有限公司 证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-042 董事会薪酬与考核委员会关于2025年限制性股票激励计划首次 授予激励对象名单的公示情况说明及核查意见 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。 象名单》《2025 年限制性股票激励计划实施考核管理办法》等公告，并于 2025 年 8 月 29 日在公司内部对本激励计划拟授予激励对象的姓名及职务予以公示， 公示时间为 2025 年 8 月 29 日至 2025 年 9 月 9 日，具体情况如下： 1．公示内容：本次激励计划拟首次授予激励对象的姓名和职务； 2．公示期：2025 年 8 月 29 日至 2025 年 9 月 9 日，公示期不少于 10 天； 3．公示方式：公司内部 OA 办公系统公示； 4．反馈方式：在公示期限内，公司员工可通过企业微信及当面反馈等方式 向公司董事会薪酬与考核委员会反馈意见； 5．公示结果：公示期满，公司董事会薪酬与考核委员会未接到任何对本次 激励计划拟激励对象提出异议的反馈。 深圳瑞捷技术股份有限公司（以下简称"深圳瑞捷""公司 ...

Market Overview - During the week of June 24 to June 28, the three major A-share indices experienced fluctuations and declines, with the Shanghai Composite Index closing at 2967.40 points, down 1.03% for the week [1] - The Shenzhen Component Index closed at 8848.70 points, down 2.38%, and the ChiNext Index closed at 1683.43 points, down 4.13% [1] - Approximately 22% of stocks rose during the week, with 45 stocks increasing over 15% and 70 stocks decreasing over 15% [1] - Only the banking, public utilities, and oil and petrochemical sectors saw gains, while real estate, power equipment, retail, non-bank financials, and pharmaceutical sectors faced significant declines [1] Top Performing Stocks - Shenzhen Ruijie (300977.SZ) led the weekly gainers with a rise of 47.66%, followed by Jindao Technology (301279.SZ) with a 45.12% increase [3] - Other notable gainers included Tianzhong Precision Machinery (300461.SZ), Ruina Intelligent (301129.SZ), Meixin Technology (301577.SZ), and Kaiwang Technology (301182.SZ), all achieving over 35% weekly gains [3] Shenzhen Ruijie Company Profile - Shenzhen Ruijie is one of the early companies in China engaged in third-party evaluation and consulting services for construction project quality and safety risks, focusing on engineering evaluation, on-site management, and management consulting [4] - The company saw a net inflow of 43.69 million yuan from major funds during the week of June 24 to June 28, with a record net inflow of 46.03 million yuan on June 27, the highest since June 21, 2021 [4] Artificial Intelligence Initiatives - Shenzhen Ruijie is developing an evaluation standard dictionary and utilizing NLP technology, AI image recognition, and big data machine learning to organize and store project data, creating a unified database [5] - The company plans to continue investing in R&D to enhance AI technology in the construction sector, focusing on building inspection and smart site management [5] Underperforming Stocks - San Sheng Tui (300282.SZ) was the worst-performing stock, with a 50% decline, and is facing delisting due to a projected net loss of 70 million to 139 million yuan for 2023, a year-on-year decrease of 41% to 70% [7][9] - The company has been under investigation by the China Securities Regulatory Commission for failing to disclose its 2023 annual report on time [8]

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,6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：https://www.sundiallawfirm.com 关于 深圳瑞捷技术股份有限公司 2025 年员工持股计划 的法律意见书 广东信达律师事务所 法律意见书 广东信达律师事务所 关于深圳瑞捷技术股份有限公司 2025 年员工持股计划 的法律意见书 信达持股字（2025）第 008 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 （以下简称"深圳瑞捷"或"公司"）的委托，担任深圳瑞捷 2025 年员工持股 计划项目的专项法律顾问，根据《中华人民共和国公司法》《中华人民共和国证 券法》《关于上市公司实施员工持股计划试点的指导意见》《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 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-041 深圳瑞捷技术股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东持股情 况的公告 | | | | 持股数量 | 占公司无限售 | | --- | --- | --- | --- | --- | | 序号 | | 股东名称 | （股） | 条件流通股的 | | | | | | 比例（%） | | 1 | | 深圳市瑞皿投资咨询有限公司 | 13,012,650 | 13.73 | | 2 | | 深圳市瑞可投资咨询有限公司 | 12,502,350 | 13.19 | | 3 | | 范文宏 | 9,759,488 | 10.29 | | 4 | | 黄新华 | 9,376,763 | 9.89 | | 5 | | 深圳市瑞宏捷投资合伙企业（有限合伙） | 5,670,000 | 5.98 | | 6 | | 深圳市瑞华捷投资合伙企业（有限合伙） | 5,670,000 | 5.98 | | 7 | | 中国建设银行股份有限公司－诺安多策略 混合型证券投资基金 | 1,003,659 | 1.06 | | 8 | J. | P. ...

Market Performance - The engineering consulting services sector increased by 0.81% on September 5, with Shenzhen Ruijie leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Top Gainers - Shenzhen Ruijie (300977) closed at 19.80, up 5.66% with a trading volume of 26,000 shares and a turnover of approximately 49.4 million yuan [1] - Other notable gainers include: - Kuan She Co. (603458) at 68.8, up 4.22% [1] - Xujie Technology (836149) at 15.94, up 4.18% [1] - Matrix Co. (301365) at 19.92, up 3.53% [1] - China Ruilin (603257) at 70.18, up 3.39% with a turnover of approximately 890 million yuan [1] Market Flow - The engineering consulting services sector experienced a net outflow of 174 million yuan from institutional investors, while retail investors saw a net inflow of 108 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Performance - Major stocks with significant net inflows from retail investors include: - Shenzhen Ruijie with a net inflow of 893,280 yuan from institutional investors [3] - Kuan She Co. with a net inflow of 831,780 yuan from institutional investors [3] - Conversely, some stocks like Tongji Technology (600846) experienced a net outflow of 13.76 million yuan from institutional investors [3]