德恒上海律师事务所 关于 上海儒竞科技股份有限公司 2024 年限制性股票激励计划调整授予价格相关事项 的法律意见 德 恒上 海 律 師 事務 所 DEHENG SHANGHAI LAW OFFICE 上海市虹口区东大名路501号上海白玉兰广场办公楼23层 Floor 23, Sinar Mas Plaza, No.501 East Da Ming Road,Shanghai 200080 德恒上海律师事务所 关于上海儒竞科技股份有限公司 2024 年限制性股票激励计划调整授予价格相关事项的法律意见 释 义 在本《法律意见》内，除非文义另有所指，下列词语具有下述涵义： | 儒竞科技/公司 | 指 | 上海儒竞科技股份有限公司 | | --- | --- | --- | | 证监会 | 指 | 中国证券监督管理委员会 | | 深交所 | 指 | 深圳证券交易所 | | 本所 | 指 | 德恒上海律师事务所 | | 《激励计划（草案）》 | | 《上海儒竞科技股份有限公司 2024 年限制性股票激励计划（草 | | /本激励计划 | 指 | 案）》 | | 限制性股票、第二类 | | 符合本激励计划授予条件的激励 ...

证券代码：301525 证券简称：儒竞科技 公告编号：2025-041 上海儒竞科技股份有限公司 第二届董事会第十二次会议决议公告 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年第三季度报告的议案》 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"）第二届董事会第十二次会 议通知于 2025 年 10 月 24 日以电话、专人送达等方式送达全体董事。会议于 2025 年 10 月 27 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，公司高级管理人员列席了本次 会议。 2、审议通过了《关于补选第二届董事会战略与发展委员会委员的议案》 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。 经审议，董事会认为：公司《2025 年第三季度报告》的编制和审核程序符 合法律、法规、中国证监会和深圳证券 ...

Financial Performance - The company's revenue for Q3 2025 was ¥297,194,627.21, a decrease of 15.88% compared to the same period last year[5] - Net profit attributable to shareholders was ¥30,469,969.31, down 44.87% year-on-year[5] - The basic earnings per share decreased by 45.76% to ¥0.32, while diluted earnings per share fell by 57.63% to ¥0.25[5] - Total operating revenue for the current period was ¥996,893,278.22, a decrease of 1.2% from ¥1,011,516,879.41 in the previous period[24] - Net profit for the current period was ¥134,049,607.96, down 10% from ¥148,787,758.93 in the previous period[25] - The company reported a total comprehensive income of ¥134,161,654.80, compared to ¥148,785,820.41 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,919,633,653.18, a decrease of 0.96% from the end of the previous year[5] - Total assets decreased to ¥3,919,633,653.18 from ¥3,957,642,571.53, indicating a reduction in overall asset base[23] - Total liabilities decreased to ¥658,958,560.60 from ¥788,688,838.15, showing a significant reduction in financial obligations[23] - The company's equity increased to ¥3,260,675,092.58 from ¥3,168,953,733.38, indicating growth in shareholder value[23] Cash Flow - The cash flow from operating activities for the year-to-date was ¥82,765,792.46, representing an increase of 88.03%[5] - Operating cash inflow for the current period was ¥941,696,039.23, a decrease of 6.5% from ¥1,007,084,822.57 in the previous period[27] - Net cash flow from operating activities increased to ¥82,765,792.46, up 88.2% from ¥44,017,049.49 in the previous period[28] - Cash outflow from operating activities was ¥858,930,246.77, down 10.9% from ¥963,067,773.08 in the previous period[28] - Total cash and cash equivalents at the end of the period reached ¥2,064,317,829.86, a decrease from ¥2,305,071,632.72 in the previous period[28] Investments - Cash generated from investment activities was ¥1,737,479,681.65 in 2025, a significant recovery from a negative cash flow of ¥114,463,134.91 in 2024, attributed to the maturity of financial products purchased in the previous year[12] - Cash inflow from investment activities totaled ¥9,055,974,003.40, down 15.7% from ¥10,747,295,542.47 in the previous period[28] - The company received cash from investment income of ¥28,823,777.40, an increase from ¥24,277,254.47 in the previous period[28] - The company reported a cash inflow of ¥9,027,000,000.00 from the recovery of investments, down from ¥10,723,000,000.00 in the previous period[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,436, with no preferred shareholders having restored voting rights[14] - The top three shareholders hold a combined 40.60% of the company's shares, with Lei Huaigang holding 17.27%, Liao Yuan 13.44%, and Guan Hongfei 9.19%[14] Operational Efficiency - The company reported a significant increase in accounts receivable financing, rising by 63.52% to ¥166,192,731.40 due to an increase in high-rated bank acceptance bills[9] - Accounts receivable decreased to ¥377,218,988.81 from ¥415,750,034.73, indicating improved collection efficiency[21] - Inventory levels decreased from ¥342,493,812.92 to ¥276,748,130.22, suggesting better inventory management practices[21] - Operating cash flow for the first nine months of 2025 reached ¥82,765,792.46, an increase of 88.03% compared to ¥44,017,049.49 in the same period of 2024, primarily due to improved sales collection management[12] Research and Development - Research and development expenses increased to ¥98,430,213.85, up from ¥85,542,858.38, reflecting a focus on innovation[24] Stock and Incentives - The company approved the cancellation of 760,000 restricted stock grants due to unmet vesting conditions for 32 incentive recipients[17] - The stock grant price for the 2024 restricted stock incentive plan was adjusted from ¥38.50 to ¥38.15 per share following the completion of the annual equity distribution plan[18]

Core Insights - The core viewpoint of the news is that Guobao Pet Food Group has demonstrated strong revenue growth despite facing short-term profit pressures, highlighting its competitive strength and effective brand strategy in the pet food industry [1][2]. Financial Performance - In the first three quarters of 2025, Guobao Pet achieved a revenue of 4.737 billion yuan, representing a year-on-year increase of 29.03% [1]. - The revenue for the third quarter alone was 1.517 billion yuan, with a year-on-year growth of 21.85% [1]. - The net profit attributable to shareholders for the first three quarters was 513 million yuan, up 9.05% year-on-year, but the third quarter saw a decline of 16.65% to 135 million yuan [1]. Brand Performance - Guobao Pet's self-owned brand business remains a solid foundation for long-term growth, with the high-end sub-brand, Fuleijiate, experiencing over 100% year-on-year growth in online sales during the third quarter [2]. - Overall brand business is expected to grow by approximately 40% year-on-year, with Fuleijiate's contribution to total brand revenue increasing [2]. - The company has established a multi-tier brand matrix covering high-end and mid-high-end markets, enhancing its competitive advantage in niche markets [2]. Industry Context - The pet food industry is currently in a strategic opportunity period for leading companies to increase their market share, with Guobao Pet maintaining significant advantages over other domestic brands in terms of brand scale, coverage, and product development capabilities [2][3]. - The company aims to position itself as "China's No. 1 Pet Food Brand," leveraging its strengths as the domestic pet market continues to expand [3].

Group 1 - The core point of the article is that Rujing Technology has reported that as of October 20, 2025, the number of shareholders is over 9,600 [2]

Group 1 - Rujing Technology's stock price fell by 3.37% to 89.58 yuan, currently in a state of breaking issue [1] - The company was listed on the Shenzhen Stock Exchange's ChiNext board on August 30, 2023, with an initial public offering of 23,590,000 shares at a price of 99.57 yuan per share [1] - On its first trading day, Rujing Technology reached a peak price of 144.00 yuan, marking the highest price since its listing [1] Group 2 - The total funds raised from the initial public offering amounted to 234,885.63 million yuan, with a net amount of 214,816.95 million yuan after deducting issuance costs [1] - The net funds raised exceeded the original plan by 116,629.75 million yuan [1] - The company plans to use the raised funds for projects related to new energy vehicle electronics, smart manufacturing industrial base, and R&D testing center construction, as well as to supplement working capital [1] Group 3 - The total issuance costs for the initial public offering were 20,068.68 million yuan, including underwriting fees of 16,789.08 million yuan [2] - On April 11, 2025, Guotai Haitong Securities Co., Ltd. held a restructuring and renaming ceremony for its listing on the Shanghai Stock Exchange [2] - The renaming of the A-share securities from "Guotai Junan" to "Guotai Haitong" signifies the completion of the merger and restructuring process between Guotai Junan and Haitong Securities [2]

Core Points - Rujing Technology (301525) announced the election of Mr. Qiu Hailing as the employee representative director of the company's second board [1] Company Summary - Rujing Technology held a meeting to elect Mr. Qiu Hailing as the employee representative director [1]

南财智讯10月15日电，儒竞科技公告，非独立董事邱海陵先生因公司治理结构调整原因，申请辞去非独 立董事及战略与发展委员会委员职务，继续担任副总经理。公司于2025年10月15日召开职工代表大会， 选举邱海陵先生为职工代表董事，任期至第二届董事会届满。 ...

证券代码：301525 证券简称：儒竞科技 公告编号：2025-040 上海儒竞科技股份有限公司 上海儒竞科技股份有限公司（以下简称"公司"）董事会于近日收到公司第 二届董事会非独立董事邱海陵先生提交的书面辞职报告。因公司治理结构调整原 因，邱海陵先生申请辞去公司第二届董事会非独立董事及战略与发展委员会委员 职务，辞职后将继续在公司担任副总经理职务。邱海陵先生担任公司董事的原定 任期至第二届董事会届满之日止。根据《中华人民共和国公司法》及《公司章程》 等有关规定，邱海陵先生的辞任不会导致公司董事会人数低于法定最低人数，其 书面辞职报告自送达公司董事会之日起生效。 截至本公告披露之日，邱海陵先生直接持有公司股份 2,132,231 股，邱海陵 先生将继续遵守《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》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董 事、高级管理人员减持股份》等相关法律法规及其在公司首次公开发行股票时所 作的相关承诺。 二、职工代表董事选举情况 根据《中华人民共和国公司法》《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》《公司 ...

上海儒竞科技股份有限公司 2025 年第一次临时股东大会之 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于 德恒上海律师事务所接受上海儒竞科技股份有限公司（以下简称"公司"） 的委托，指派本所见证律师列席公司于 2025 年 10 月 15 日下午 14:30 召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"），就召开本次股东 大会进行见证并出具本见证意见。 德恒上海律师事务所 关于上海儒竞科技股份有限公司 2025 年第一次临时股东大会之见证意见 德恒上海律师事务所 关于 上海儒竞科技股份有限公司 2025 年第一次临时股东大会之 见证意见 德恒 02G20230244-00007 号 致：上海儒竞科技股份有限公司 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《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》"）等现行有效的法 ...