一、监事会会议召开情况 证券代码：301525 证券简称：儒竞科技 公告编号：2025-031 上海儒竞科技股份有限公司 第二届监事会第十次会议决议公告 本公司及监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。 上海儒竞科技股份有限公司（以下简称"公司"）第二届监事会第十次会议 通知于 2025 年 9 月 16 日以电话、专人送达等方式送达全体监事。会议于 2025 年 9 月 19 日在公司会议室以现场方式召开。会议应出席的监事 3 人，实际出席 的监事 3 人，本次会议由监事会主席卜卫女士召集并主持，公司董事会秘书、证 券事务代表列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》等相关法律、法规以 及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 1、审议通过了《关于使用部分暂时闲置募集资金及自有资金进行现金管理 的议案》 经审议，监事会认为：公司及子公司本次使用部分闲置募集资金和自有资金 进行现金管理，不会影响募集资金投资项目的建设和募集资金使用，不会影响公 司主营业务的正常开展，不会与募集资金投资项目实施计划相抵触，不影响募集 ...

证券代码：301525 证券简称：儒竞科技 公告编号：2025-030 上海儒竞科技股份有限公司 第二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 上海儒竞科技股份有限公司（以下简称"公司"）第二届董事会第十次会议 通知于 2025 年 9 月 16 日以电话、专人送达等方式送达全体董事。会议于 2025 年 9 月 19 日在公司会议室以现场及通讯表决方式召开。会议应出席的董事 5 人， 实际出席的董事 5 人（其中董事廖原先生、独立董事赵炎先生以通讯方式出席）， 本次会议由董事长雷淮刚先生召集并主持，公司监事、高级管理人员列席了本次 会议。 本次会议的召集、召开符合《中华人民共和国公司法》等相关法律、法规以 及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于使用部分暂时闲置募集资金及自有资金进行现金管理 的议案》 董事会同意公司及子公司拟使用不超过 80,000.00 万元（含本数）的暂时闲 置募集资金（含超募资金 75,000.00 万元）和不超过 70,000. ...

Group 1 - The company, Rujing Technology, reported that as of September 10, 2025, the number of shareholders is over 10,100 according to the regular shareholder register issued by China Securities Depository and Clearing Corporation [2]

Core Viewpoint - Rujing Technology indicated that investors should refer to the company's periodic reports and related announcements for information regarding customer and product situations [2] Summary by Category - **Company Information** - Rujing Technology responded to investor inquiries on September 11, emphasizing the importance of official disclosures for understanding customer and product details [2]

Core Viewpoint - Rujing Technology's product offerings primarily include variable frequency drives and system controllers in the HVAC/R sector, drive and control systems for new energy vehicle thermal management, and servo drives and control systems in the servo drive and motor sector [2] Group 1 - The company focuses on variable frequency drives and system controllers within the HVAC/R field [2] - The company also develops drive and control systems for thermal management in new energy vehicles [2] - Additionally, the company provides servo drives and control systems, including servo motors [2]

Core Viewpoint - Rujing Technology has shown a significant increase in stock price, reflecting positive market sentiment and investor interest in the company's business model focused on power electronics and motor control [1] Group 1: Company Overview - Rujing Technology, established on July 21, 2003, is located in Yangpu District, Shanghai, and was listed on August 30, 2023 [1] - The company's main business involves the research, development, production, and sales of products in the power electronics and motor control sectors [1] - Revenue breakdown: HVAC and refrigeration equipment accounts for 60.29%, new energy vehicle thermal management systems for 37.18%, servo drive and control systems for 2.45%, and others for 0.08% [1] Group 2: Fund Holdings - Rujing Technology is a significant holding in the Xinda Aoya Fund, specifically in the Xinao Vision Value Mixed A (013554), which held 28,700 shares, representing 4.78% of the fund's net value [2] - The fund has realized a floating profit of approximately 127,100 yuan from this investment [2] - The fund was established on May 11, 2022, with a current size of 36.616 million yuan and has achieved a year-to-date return of 18.72% [2] Group 3: Fund Manager Performance - The fund manager Hu Qiaoyun has been in position for 41 days, with a total asset size of 46.4158 million yuan and a best return of 12.21% during the tenure [3] - Co-manager He Jing has been in position for 274 days, managing assets of 242 million yuan, with a best return of 16.95% during the tenure [3]

Group 1 - The general equipment sector increased by 0.37% on September 10, with KaiChuang Electric leading the gains [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] - Notable stock performances included KaiChuang Electric with a closing price of 65.25, up 13.30%, and Liou Co. with a closing price of 5.96, up 9.96% [1] Group 2 - The general equipment sector saw a net inflow of 1.414 billion yuan from main funds, while retail investors experienced a net outflow of 580 million yuan [2] - The stock with the highest main fund inflow was Liou Co. with 164 million yuan, while the highest retail outflow was also from Liou Co. at 98.5 million yuan [3] - Other significant net inflows included 32.3 million yuan for Dongfang Zhizao and 85.4 million yuan for Chuanrun Co. [3]

一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4.公司治理督导情况 | | | | 列席 次，公司在会议召开前就有关议案征 1 | | | 求了保荐机构的意见，保荐代表人在会议召 | | （1）列席公司股东会次数 | 开前对会议议案进行了核查，会议召开程序、 | | | 表决内容符合法律法规及公司章程规定。 | | （2）列席公司董事会次数 | 列席 次，公 ...

Group 1 - The company, Rujing Technology (301525.SZ), has stated that it is not currently involved in the production of liquid cooling compressors and water pump products [1] - The company's main products include variable frequency drives and system controllers in the HVAC/R field, as well as drivers and controllers in the new energy vehicle thermal management system sector [1] - Additionally, the company produces servo drives and control systems, including servo drives and servo motors [1]

Group 1 - The core viewpoint of the news is that Rujing Technology (SZ 301525) is actively engaging with investors through a scheduled research meeting, indicating a focus on transparency and investor relations [1] - Rujing Technology's revenue composition for the year 2024 is entirely from power electronics, representing 100% of its business [2] - As of the latest report, Rujing Technology has a market capitalization of 8.2 billion yuan [2]