Core Points - The company announced the decision to abolish the supervisory board and its supervisors, transferring the supervisory functions to the audit committee of the board of directors [1] - The company has completed the necessary business registration changes and amendments to its articles of association, receiving the registration notice from the Nanjing Jiangbei New District Management Committee Administrative Approval Bureau [1] Summary by Sections - **Corporate Governance Changes** - The company will no longer have a supervisory board or supervisors, with the audit committee of the board taking over the supervisory responsibilities [1] - Amendments to the company's articles of association have been made accordingly [1] - **Regulatory Compliance** - The company has successfully completed the relevant business registration changes and filed the amended articles of association [1] - The company has obtained the registration notice from the local administrative approval authority [1]

证券代码：301016 证券简称：雷尔伟 公告编号：2025-042 南京雷尔伟新技术股份有限公司 关于完成工商登记变更及备案的公告 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、工商登记变更情况 南京雷尔伟新技术股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日、2025 年 9 月 15 日分别召开第三届董事会第九次会议、2025 年第二次临时股东大会，审议通过了 《关于修订<公司章程>及办理工商登记变更的议案》，同意公司不再设置监事会及监事， 监事会的职权由董事会审计委员会行使，并相应修订《公司章程》部分条款。具体内容详 见公司于 2025 年 8 月 25 日披露在巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 公司已于近日完成相关工商登记变更和《公司章程》备案等手续，并取得了南京江北 新区管理委员会行政审批局发放的《登记通知书》。 二、备查文件 1、南京江北新区管理委员会行政审批局发放的《登记通知书》。 特此公告。 南京雷尔伟新技术股份有限公司 董事会 2025 年 9 月 25 日 第 1 页 共 ...

Market Overview - On September 19, the rail transit equipment sector experienced a slight decline of 0.0% compared to the previous trading day, with Tongye Technology leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - China Railway Industry (600528) with a closing price of 8.51, up 2.16% on a trading volume of 325,800 shares and a transaction value of 276 million yuan [1] - Times Electric (688187) closed at 48.50, up 0.79% with a trading volume of 78,900 shares and a transaction value of 384 million yuan [1] - Conversely, Tongye Technology (300960) led the declines with a closing price of 27.66, down 3.92% on a trading volume of 22,400 shares and a transaction value of 63.2 million yuan [2] - Other significant decliners included: - Weiao Co., Ltd. (605001) down 3.25% to 7.45 with a transaction value of 77.2 million yuan [2] - Tieda Technology (872541) down 3.23% to 16.16 with a transaction value of 56.7 million yuan [2] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 140 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [2] - The sector also experienced a net inflow of 28.7 million yuan from speculative funds [2]

Market Overview - The rail transit equipment sector increased by 0.34% on September 16, with Railway Technology 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] Top Performers - Rail Technology (301016) closed at 24.05, up 10.32% with a trading volume of 226,400 shares and a transaction value of 543 million yuan [1] - Bid Technology (605298) closed at 51.43, up 10.01% with a trading volume of 60,700 shares and a transaction value of 302 million yuan [1] - Traffic Control Technology (688015) closed at 27.05, up 7.90% with a trading volume of 64,100 shares and a transaction value of 168 million yuan [1] Other Notable Stocks - Xianghe Industrial (603500) closed at 11.38, up 3.45% with a trading volume of 106,500 shares [1] - Yanao Co., Ltd. (300923) closed at 27.09, up 3.00% with a trading volume of 23,300 shares [1] - Yonghui Electric (300351) closed at 17.90, up 2.81% with a trading volume of 124,800 shares [1] Market Capital Flow - The rail transit equipment sector experienced a net outflow of 68.72 million yuan from institutional investors, while retail investors saw a net inflow of 102 million yuan [2] - The main funds showed a mixed trend, with some stocks like Bid Technology and Traffic Control Technology attracting significant net inflows from retail investors [3] Fund Flow Analysis - Bid Technology had a net inflow of 57.65 million yuan from main funds, while it faced a net outflow of 34.19 million yuan from speculative funds [3] - Traffic Control Technology saw a net inflow of 21.35 million yuan from main funds, with a net outflow of 11.02 million yuan from speculative funds [3] - Overall, the sector's fund flow indicates a cautious sentiment among institutional investors while retail investors are more active [2][3]

Group 1 - The autonomous driving sector experienced an initial rise on September 16, with notable gains in several companies [1] - Shiyun Circuit reached a new high during the trading session, while companies such as Jingsheng Electronics hit the daily limit up [1] - Meilixin saw an increase of over 10%, with other companies like Zhujiang Co., Yuhua Tian, Rerwei, Tianlong Co., and Jintour Environment also showing upward trends [1]

证券代码：301016 证券简称：雷尔伟 公告编号：2025-041 南京雷尔伟新技术股份有限公司 2025 年第二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、本次股东大会没有出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间：2025 年 9 月 15 日（星期一）14:00 （1）现场会议召开时间：2025 年 9 月 15 日（星期一）14:00 （2）网络投票时间：2025 年 9 月 15 日 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 15 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投票的具体时间为：2025 年 9 月 15 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：江苏省南京市江北新区龙泰路 21 号南京雷尔伟新技术股份有限 公司研发中心一楼会议室 3、召开方式：采取现场投票与网络投票相结合的方式 4 ...

国枫律股字[2025]C0105 号 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于南京雷尔伟新技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：南京雷尔伟新技术股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法律业务 管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业 务执业规则》"）等相关法律、行政法规、规章、规范性文件及《南京雷尔伟新技术股 份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜 ...

Market Overview - On September 12, the rail transit equipment sector experienced a slight decline of 0.15%, with 雷尔伟 leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - The top-performing stock in the rail transit equipment sector was 必得科技, which saw a closing price of 45.43, reflecting a 10.00% increase with a trading volume of 103,800 shares and a transaction value of 447 million [1] - Other notable gainers included 全唐车丁 (up 2.58%), 天直新材 (up 1.97%), and 中国铁物 (up 1.46%) [1] Decliners - 雷尔伟 was the biggest loser, closing at 21.18 with a decline of 3.33% and a trading volume of 100,600 shares [2] - Other stocks that declined included 交控科技 (down 2.78%) and 研奧股份 (down 1.50%) [2] Capital Flow - The rail transit equipment sector saw a net inflow of 9.7067 million from institutional investors, while retail investors experienced a net outflow of 42.7397 million [2][3] - The main stocks with significant capital inflow included 必得科技 (net inflow of 65.5658 million) and 全鹰重工 (net inflow of 23.0537 million) [3] Summary of Individual Stocks - 必得科技 had a strong performance with a net inflow from institutional investors of 65.5658 million, while retail investors showed a net outflow of 42.4637 million [3] - 中铁工业 also saw a net inflow of 18.7004 million from institutional investors, indicating positive sentiment [3]

Market Overview - The rail transit equipment sector experienced a slight decline of 0.1% on September 10, with Times New Material leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - Railway Technology (301016) with a closing price of 23.20, up 9.13% and a trading volume of 206,000 shares, totaling 467 million yuan [1] - Traffic Control Technology (688015) closed at 25.01, up 5.48% with a trading volume of 66,300 shares, totaling 163 million yuan [1] - Dinghan Technology (300011) closed at 8.46, up 2.67% with a trading volume of 188,600 shares, totaling 158 million yuan [1] - Conversely, Times New Material (600458) saw a decline of 3.02%, closing at 14.46 with a trading volume of 149,200 shares, totaling 217 million yuan [2] - Other notable decliners included: - Bid Technology (605298) down 2.12% to 42.99 with a trading volume of 157,700 shares, totaling 679 million yuan [2] - Kanni Electromechanical (603111) down 1.76% to 7.82 with a trading volume of 177,100 shares, totaling 138 million yuan [2] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 169 million yuan from institutional investors, while retail investors contributed a net inflow of 38.63 million yuan [2] - Key stocks with significant capital flow included: - Railway Technology (301016) with a net outflow of 24.22 million yuan from institutional investors [3] - Times Electric (688187) recorded a net inflow of 21.17 million yuan from institutional investors [3] - Traffic Control Technology (688015) had a net inflow of 20.85 million yuan from institutional investors [3]

Company Performance - The stock price of 雷尔伟 reached a historical high, increasing by 10.25% to 23.44 yuan, with a trading volume of 19.2385 million shares and a transaction value of 435 million yuan, resulting in a turnover rate of 9.29% [2] - The latest total market capitalization of 雷尔伟 in A-shares is 5.119 billion yuan, with a circulating market capitalization of 4.856 billion yuan [2] - The company reported a revenue of 165 million yuan for the first half of the year, representing a year-on-year growth of 10.15%, and a net profit of 29.1706 million yuan, up 3.21% year-on-year, with basic earnings per share of 0.1300 yuan and a weighted average return on equity of 2.92% [2] Industry Overview - The mechanical equipment industry, to which 雷尔伟 belongs, has an overall increase of 0.22%, with 243 stocks rising and 5 stocks hitting the daily limit, including 卓郎智能 and 博杰股份 [2] - Conversely, 332 stocks in the industry experienced declines, with the largest drops recorded by 驰诚股份 (8.05%), 科新机电 (6.89%), and 威领股份 (5.84%) [2] Margin Trading Data - As of September 9, the latest margin trading balance for 雷尔伟 is 97.1786 million yuan, with a financing balance of 97.1786 million yuan, reflecting an increase of 4.7339 million yuan over the past 10 days, which is a 5.12% increase [2]