证券代码：301587 证券简称：中瑞股份 公告编号：2025-039 常州武进中瑞电子科技股份有限公司 第三届监事会第六次会议决议公告 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。 一、监事会会议召开情况 常州武进中瑞电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日 18：00 在公司会议室以现场会议方式召开了第三届监事会第六次会议，会议 通知及相关资料于 2025 年 8 月 8 日通过邮件或通信等方式送达全体监事。本次 监事会会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席唐祖锋 先生主持，会议的召集及召开程序符合《中华人民共和国公司法》及《公司章程》 的规定。 二、监事会会议审议情况 经与会监事认真审议，表决通过以下议案： 1、审议通过《关于公司<2025 年半年度报告>全文及其摘要的议案》 经审议，监事会认为：公司《2025 年半年度报告》全文及其摘要的编制程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司 2025 年半年度的财务状况和经营成果，不存在任何虚假记载、误导性 ...

证券代码：301587 证券简称：中瑞股份 公告编号：2025-038 常州武进中瑞电子科技股份有限公司 第三届董事会第七次会议决议公告 二、董事会会议审议情况 经与会董事认真审议，表决通过以下议案： 1、审议通过《关于公司<2025 年半年度报告>全文及其摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告》全文及其摘要的编制程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司 2025 年半年度的财务状况和经营成果，不存在任何虚假记载、误导性陈 述或者重大遗漏。 本议案已经公司第三届董事会审计委员会审议通过。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的《2 025 年半年度报告全文》及《2025 年半年度报告摘要》。《2025 年半年度报告 摘要》同时刊登在《中国证券报》《上海证券报》《证券时报》《证券日报》上。 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。 一、董事会会议召开情况 常州武进中瑞电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日 ...

[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides essential disclaimers, the report's structure, and definitions of key terms for clarity [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors, Supervisory Board, and senior management guarantee the report's accuracy, completeness, and truthfulness, while forward-looking statements are not substantive commitments - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[5](index=5&type=chunk) - The company's responsible person, chief financial officer, and head of accounting department declare the financial report is true, accurate, and complete[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's eight main chapters and their starting page numbers, providing quick navigation for investors - The report comprises eight main chapters, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports[8](index=8&type=chunk) [List of Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) This section lists the locations for reference documents, including signed financial statements, publicly disclosed filings, and the original semi-annual report - Reference documents include signed and sealed financial statements, original publicly disclosed filings, and the original semi-annual report text[10](index=10&type=chunk) - The aforementioned filed documents are available at the company's Board of Directors Office[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company abbreviations, industry research institutions, key customer names, relevant laws, and the reporting period - Defines the company's abbreviation 'Zhongrui Shares' and its full name[12](index=12&type=chunk) - Explains the meaning of industry research institutions (e.g., GGII, SNE Research, EVTank) and major customers (e.g., LG Energy Solution, Tesla)[12](index=12&type=chunk) - Clarifies that the 'reporting period' is from January 1, 2025, to June 30, 2025[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information, contact details, and a summary of its key accounting data and financial performance for the period [I. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company, listed on the Shenzhen Stock Exchange with stock code 301587, is named Changzhou Wujin Zhongrui Electronic Technology Co., Ltd., and its legal representative is Yang Xuexin Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Zhongrui Shares | | Stock Code | 301587 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Changzhou Wujin Zhongrui Electronic Technology Co., Ltd. | | Legal Representative | Yang Xuexin | [II. Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Cao Yan and Securities Affairs Representative is Zhu Xiaojiang, with disclosed contact address, phone, fax, and email Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Cao Yan | No. 11 and 11-1, Jinghu Road, Wujin National High-tech Industrial Development Zone | 0519-88867701 | 0519-86193758 | ir@zrelectron.com | | Securities Affairs Representative | Zhu Xiaojiang | No. 11 and 11-1, Jinghu Road, Wujin National High-tech Industrial Development Zone | 0519-88867701 | 0519-86193758 | ir@zrelectron.com | [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's contact details, information disclosure, and registration status remained unchanged during the reporting period, as detailed in the 2024 annual report - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and reference locations remained unchanged during the reporting period[18](index=18&type=chunk) - The company's registration status remained unchanged during the reporting period[19](index=19&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's operating revenue decreased by 3.23% year-on-year, and net profit attributable to shareholders significantly declined by 63.11% in the first half of 2025 Key Accounting Data and Financial Indicators (YoY) | Indicator | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | **317,855,129.56** | **328,464,803.24** | -3.23% | | Net Profit Attributable to Shareholders | **16,604,344.70** | **45,007,733.71** | -63.11% | | Net Profit Attributable to Shareholders After Deducting Non-Recurring Gains and Losses | **12,683,442.24** | **43,916,380.55** | -71.12% | | Net Cash Flow from Operating Activities | **4,879,388.25** | **35,887,566.49** | -86.40% | | Basic Earnings Per Share (CNY/share) | **0.11** | **0.35** | -68.57% | | Diluted Earnings Per Share (CNY/share) | **0.11** | **0.35** | -68.57% | | Weighted Average Return on Net Assets | 0.82% | 2.80% | -1.98% | | **Period-End Indicators** | **End of Current Period (CNY)** | **End of Prior Year (CNY)** | **Change from Prior Year-End** | | Total Assets | **2,365,946,188.23** | **2,465,890,211.24** | -4.05% | | Net Assets Attributable to Shareholders | **1,991,435,091.09** | **2,022,999,298.80** | -1.56% | [V. Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international or overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[21](index=21&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[22](index=22&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's total non-recurring gains and losses for the reporting period amounted to CNY 3,920,902.46, primarily from government grants and fair value changes of financial assets Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Government grants recognized in current period P&L (excluding those with continuous impact) | **169,628.86** | | Gains and losses from changes in fair value and disposal of financial assets and liabilities held by non-financial enterprises | **3,731,832.66** | | Reversal of impairment provisions for accounts receivable subject to individual impairment testing | **81,366.92** | | Other non-operating income and expenses apart from the above items | **629,997.98** | | Less: Income tax impact | **691,923.96** | | Total | **3,920,902.46** | - The company has no other profit or loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[25](index=25&type=chunk) [Section III Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's primary business operations, core competencies, financial performance, investment activities, and risk factors during the reporting period [I. Main Business Activities During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company specializes in the R&D, manufacturing, and sales of cylindrical lithium battery precision safety structural components, serving various sectors including new energy vehicles and energy storage - The company's main business is the R&D, manufacturing, and sales of cylindrical lithium battery precision safety structural components, including lithium battery combination caps and large cylindrical structural components[27](index=27&type=chunk)[34](index=34&type=chunk) - Downstream applications cover multiple fields such as new energy vehicles, power tools, electric bicycles, consumer electronics, and energy storage lithium batteries[27](index=27&type=chunk)[36](index=36&type=chunk) - The company has proactively developed 46-series large cylindrical lithium battery structural components, with some products already supplied in bulk[36](index=36&type=chunk) [(I) Industry Overview](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The company operates in the metal products industry, benefiting from rapid growth in the lithium battery sector driven by global energy transition and strong demand from new energy vehicles and energy storage - The company operates in the metal products industry (C33), primarily engaged in the R&D, manufacturing, and sales of cylindrical lithium battery precision safety structural components[27](index=27&type=chunk) - From January to June 2025, new energy vehicle production and sales increased by **41.4%** and **40.3%** respectively, with power battery cumulative installed capacity growing by **47.3%** year-on-year[28](index=28&type=chunk) - In the first half of 2025, new energy storage installed capacity grew by approximately **29%**, and global energy storage cell shipments increased by **100%** year-on-year[29](index=29&type=chunk) - In the first half of 2025, domestic cylindrical power battery installed capacity was approximately **6.2 GWh**, a **51%** year-on-year increase, with global 46-series large cylindrical battery production capacity planning exceeding **6 billion units**[30](index=30&type=chunk)[31](index=31&type=chunk) - Policies such as the 'Action Plan for High-Quality Development of New Energy Storage Manufacturing' support the development of new energy storage and new energy vehicles[33](index=33&type=chunk) [(II) Main Business Activities During the Reporting Period](index=11&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company is a leading supplier of cylindrical lithium battery precision safety structural components, utilizing "production-based procurement" and "sales-driven production" models, maintaining direct sales relationships with industry leaders - The company's main products are lithium battery combination caps and large cylindrical structural components, with deep involvement in product development for renowned manufacturers like LG Energy Solution and Tesla in the large cylindrical structural components sector[34](index=34&type=chunk)[36](index=36&type=chunk) - The procurement model is 'production-based procurement', the production model is 'sales-driven production with reasonable inventory', and the sales model is direct sales[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk) - The company holds **99 authorized patents** (**15 invention patents, 84 utility model patents**), possessing core technological advantages in product and mold R&D, design, and manufacturing[39](index=39&type=chunk) - In the first half of 2025, the company's combination cap sales increased year-on-year, but due to intensified market competition and cost pass-through, operating revenue decreased by **3.23%** year-on-year, and net profit declined by **63.11%**[40](index=40&type=chunk) [II. Analysis of Core Competencies](index=12&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies lie in its technological R&D, stringent product quality control, strong customer relationships, and an experienced management team - The company possesses independent intellectual property rights in multiple core technologies such as anti-leakage, safety explosion protection, power-off protection, and intelligent detection, holding **99 authorized patents** as of June 30, 2025[41](index=41&type=chunk) - The company maintains highly consistent and stable production processes, achieving high standards in product precision and process capability control, and is certified under quality management systems such as ISO9001 and TS16949[42](index=42&type=chunk) - The company has established close cooperative relationships with leading domestic and international lithium battery manufacturers such as LG Energy Solution, Tesla, and E-Nergy Technology, forming a high-quality major customer base[43](index=43&type=chunk) - The company's management team and technical personnel possess extensive experience and advantages in product R&D, production management, quality control, and market development[43](index=43&type=chunk) [III. Analysis of Main Business Operations](index=13&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company experienced a 3.23% year-on-year decrease in operating revenue and a significant 63.11% decline in net profit attributable to shareholders, primarily due to increased operating costs and changes in cash flow from operating and financing activities Key Financial Data Year-on-Year Changes | Indicator | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | **317,855,129.56** | **328,464,803.24** | -3.23% | | | Operating Cost | **246,064,450.59** | **226,808,795.94** | 8.49% | | | Administrative Expenses | **28,409,591.66** | **23,907,954.54** | 18.83% | | | R&D Investment | **30,286,383.76** | **26,048,261.41** | 16.27% | | | Net Cash Flow from Operating Activities | **4,879,388.25** | **35,887,566.49** | -86.40% | Increase in payments for maturing notes payable, increase in cash paid for goods purchased and services received | | Net Cash Flow from Investing Activities | **-20,310,273.47** | **-659,025,328.01** | 96.92% | Decrease in purchase of structured deposits with temporarily idle funds | | Net Cash Flow from Financing Activities | **-43,644,144.67** | **712,313,821.24** | -106.13% | IPO proceeds received in prior period | | Net Increase in Cash and Cash Equivalents | **-57,768,034.43** | **90,321,940.34** | -163.96% | Payments for IPO projects, dividends | | Income Tax Expense | **-1,795,299.99** | **4,258,148.12** | -142.16% | Decrease in total profit, decrease in income tax expense | Products or Services Accounting for Over 10% of Revenue | By Product or Service | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Margin | YoY Change in Operating Revenue | YoY Change in Operating Cost | YoY Change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Combination Caps | **256,667,422.40** | **210,615,030.25** | 17.94% | -4.04% | 4.69% | -6.84% | | Large Cylindrical Structural Components | **23,185,169.84** | **22,161,959.02** | 4.41% | -17.75% | 19.59% | -29.85% | [IV. Analysis of Non-Core Business Operations](index=14&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company's non-core business income primarily stems from investment gains, fair value changes, and government grants, with investment and fair value gains being non-sustainable Non-Core Business Analysis | Item | Amount (CNY) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | **2,596,079.23** | 18.78% | Wealth management income | No | | Gains and Losses from Fair Value Changes | **1,135,753.43** | 8.22% | Wealth management income | No | | Asset Impairment | **-3,551,926.22** | -25.70% | Inventory impairment | No | | Non-Operating Income | **642,443.13** | 4.65% | Natural disaster compensation | No | | Other Income | **2,636,682.97** | 19.08% | Government grants and VAT additional deduction | Yes | [V. Analysis of Assets and Liabilities](index=14&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, the company's total assets decreased by 4.05% year-on-year, with a notable decrease in monetary funds and an increase in construction in progress Significant Changes in Asset Composition | Item | End of Current Period Amount (CNY) | Proportion of Total Assets | End of Prior Year Amount (CNY) | Proportion of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | **387,908,936.38** | 16.40% | **536,403,813.03** | 21.75% | -5.35% | | Fixed Assets | **1,054,729,570.05** | 44.58% | **1,053,188,352.82** | 42.71% | 1.87% | | Construction in Progress | **161,708,376.98** | 6.83% | **102,967,382.13** | 4.18% | 2.65% | | Contract Liabilities | **7,208,420.14** | 0.30% | **1,302,812.83** | 0.05% | 0.25% | Assets and Liabilities Measured at Fair Value | Item | End of Period Balance (CNY) | | :--- | :--- | | Financial Assets Held for Trading | **226,523,225.65** | | Accounts Receivable Financing | **96,475,544.77** | | Total Above | **322,998,770.42** | Asset Restrictions | Item | End of Period Carrying Amount (CNY) | Reason for Restriction | | :--- | :--- | :--- | | Monetary Funds | **48,396,576.33** | Used for bank acceptance bills issued by the company, e-banking balances, and received debt transfer payments and interest | | Monetary Funds | **273,454,079.91** | Time deposits and accrued interest | | Total | **321,850,656.24** | | [VI. Analysis of Investment Activities](index=16&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company's total investment decreased by 2.28% year-on-year, with IPO-funded projects progressing but their completion date extended to December 31, 2026, and significant funds allocated to wealth management Investment Amount During the Reporting Period | Indicator | Current Period Investment Amount (CNY) | Prior Year Period Investment Amount (CNY) | Change Rate | | :--- | :--- | :--- | :--- | | Investment Amount | **813,056,545.64** | **831,995,820.91** | -2.28% | - IPO-funded projects 'Precision Structural Components for Power Lithium Batteries Project' and 'R&D Center Construction Project' have accumulated investments of **CNY 609.9671 million**, with progress rates of **84.97%** and **85.93%** respectively[64](index=64&type=chunk) - The scheduled completion date for the IPO-funded projects has been extended from June 30, 2025, to **December 31, 2026**[64](index=64&type=chunk) Overview of Entrusted Wealth Management | Specific Type | Source of Entrusted Wealth Management Funds | Amount of Entrusted Wealth Management (CNY 10,000) | Outstanding Balance (CNY 10,000) | | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | IPO Proceeds | **22,400.00** | **9,500.00** | | Bank Wealth Management Products | Own Funds | **44,158.82** | **40,158.82** | | Total | | **66,558.82** | **49,658.82** | [VII. Significant Asset and Equity Disposals](index=20&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not engage in any significant asset or equity disposals during the reporting period - The company did not dispose of any significant assets during the reporting period[70](index=70&type=chunk) - The company did not dispose of any significant equity during the reporting period[71](index=71&type=chunk) [VIII. Analysis of Major Controlled and Invested Companies](index=20&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The company's main subsidiary, Zhongrui Korea, increased its registered capital from KRW 5 billion to KRW 7.175 billion, maintaining the company's 70% stake, and reported operating revenue of CNY 9,117,898.86 with a net loss of CNY 3,288,139.15 Financial Information of Major Subsidiary Zhongrui Korea | Company Name | Company Type | Main Business | Registered Capital | Total Assets (CNY) | Net Assets (CNY) | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhongrui Korea | Subsidiary | Manufacturing and sales of lithium-ion battery structural components | **KRW 7.175 billion** | **86,382,309.43** | **63,482,645.41** | **9,117,898.86** | **-3,288,139.15** | - In June 2025, Zhongrui Korea's registered capital increased from **KRW 5 billion** to **KRW 7.175 billion**, with the company's shareholding remaining at **70%**[73](index=73&type=chunk) [IX. Information on Structured Entities Controlled by the Company](index=21&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[74](index=74&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=21&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from policy changes, raw material price fluctuations, high customer concentration, increased depreciation, technological iteration, and management challenges from expansion, addressed through strategic adjustments, optimized procurement, and enhanced R&D - Facing risks from changes in industrial policies, countermeasures include closely monitoring policy dynamics, adjusting strategic planning, and expanding international markets[74](index=74&type=chunk) - Facing risks from raw material price fluctuations, countermeasures include enhancing market forecasting capabilities, optimizing procurement plans, adjusting product pricing, and establishing diversified procurement channels[74](index=74&type=chunk)[75](index=75&type=chunk) - Facing risks from high customer concentration, countermeasures include strengthening existing customer relationships, developing new products, and expanding high-quality domestic and international customers[75](index=75&type=chunk)[76](index=76&type=chunk) - Facing risks from increased depreciation of new fixed assets, countermeasures include strict cost control, improving capital utilization efficiency, regular risk assessment, and optimizing production processes[76](index=76&type=chunk)[77](index=77&type=chunk) - Facing risks from product technology iteration, countermeasures include keeping abreast of industry trends, strengthening technological R&D, cultivating high-tech talent, and enhancing industry-academia-research cooperation[77](index=77&type=chunk)[78](index=78&type=chunk) - Facing management risks due to future scale expansion, countermeasures include timely adjustment of organizational structure, improving internal control systems, and strengthening management personnel training[78](index=78&type=chunk) [XI. Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=22&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, the company engaged with institutional investors through phone calls and on-site visits to discuss business, performance, and industry trends, without providing additional materials - From January to May 2025, the company hosted institutional investors multiple times through phone calls and on-site visits[79](index=79&type=chunk)[80](index=80&type=chunk)[81](index=81&type=chunk) - Research content primarily focused on the company's basic situation, operating performance, customer cooperation, business progress, industry trends, investment project progress, production and operation status, and development strategy[79](index=79&type=chunk)[80](index=80&type=chunk)[81](index=81&type=chunk) - The company did not provide materials to investors during the research reception process[79](index=79&type=chunk)[80](index=80&type=chunk)[81](index=81&type=chunk) [XII. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=24&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - The company has not formulated a market value management system[82](index=82&type=chunk) - The company has not disclosed a valuation enhancement plan[82](index=82&type=chunk) [XIII. Implementation of 'Dual Improvement in Quality and Returns' Action Plan](index=24&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%22%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%22%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose any announcement regarding the "Dual Improvement in Quality and Returns" action plan during the reporting period - The company did not disclose an announcement regarding the 'Dual Improvement in Quality and Returns' action plan[82](index=82&type=chunk) [Section IV Corporate Governance, Environment, and Society](index=24&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section details changes in the company's directors, supervisors, and senior management, profit distribution plans, employee incentive measures, environmental information disclosure, and social responsibility initiatives [I. Changes in Directors, Supervisors, and Senior Management](index=24&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's Chief Engineer, Liu Yuancheng, was no longer classified as a senior executive due to a work reassignment, though his position within the company remains unchanged - The company's Chief Engineer, Liu Yuancheng, is no longer classified as a senior executive due to a work reassignment[83](index=83&type=chunk) - Mr. Liu Yuancheng's position within the company remains unchanged[83](index=83&type=chunk) [II. Profit Distribution and Capital Reserve Conversion to Share Capital in the Current Period](index=24&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the current semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[84](index=84&type=chunk) [III. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=24&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place or implemented during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[85](index=85&type=chunk) [IV. Environmental Information Disclosure](index=25&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) Neither the company nor its major subsidiaries were included in the list of enterprises required to disclose environmental information by law - Neither the listed company nor its major subsidiaries were included in the list of enterprises required to disclose environmental information by law[86](index=86&type=chunk) [V. Social Responsibility](index=25&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company operates in compliance with laws and regulations, actively fulfilling its social responsibilities by improving corporate governance, prioritizing investor returns, protecting employee rights, and adhering to green development principles - The company operates in compliance with laws and regulations, actively fulfilling its social responsibilities, including improving its corporate governance structure and standardized operating system[86](index=86&type=chunk) - The company values reasonable investor returns, actively implements profit distribution policies, protects employee rights, and prioritizes employee health and safety[86](index=86&type=chunk) - The company practices green development principles and has obtained ISO14001 environmental management system and GB/T23331 energy management system certifications[86](index=86&type=chunk) [Section V Significant Matters](index=26&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers the company's commitments, related party transactions, litigation, penalties, and other significant events during the reporting period [I. Commitments Fulfilled and Overdue Unfulfilled by Controlling Shareholder, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=26&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, the company's share lock-up commitments made during its initial public offering or refinancing were fulfilled on time, with no overdue unfulfilled commitments - The company's share lock-up commitments made during its initial public offering or refinancing were fulfilled on time[88](index=88&type=chunk)[89](index=89&type=chunk) - As of the end of the reporting period, there were no overdue unfulfilled commitments[89](index=89&type=chunk) [II. Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties from the Listed Company](index=27&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) The company reported no non-operating funds occupied by its controlling shareholder or other related parties during the reporting period - The company reported no non-operating funds occupied by its controlling shareholder or other related parties from the listed company during the reporting period[90](index=90&type=chunk) [III. Irregular External Guarantees](index=27&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[91](index=91&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=27&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[93](index=93&type=chunk) [V. Explanation by the Board of Directors, Supervisory Board, and Audit Committee on the Accounting Firm's 'Non-Standard Audit Report' for the Current Period](index=28&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9A%84%E8%AF%B4%E6%98%8E) The company did not receive a non-standard audit report during the reporting period - The company did not receive a non-standard audit report during the reporting period[94](index=94&type=chunk) [VI. Explanation by the Board of Directors on the 'Non-Standard Audit Report' for the Prior Year](index=28&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company did not receive a non-standard audit report during the reporting period - The company did not receive a non-standard audit report during the reporting period[94](index=94&type=chunk) [VII. Bankruptcy and Reorganization Matters](index=28&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy and reorganization matters during the reporting period - The company had no bankruptcy and reorganization matters during the reporting period[94](index=94&type=chunk) [VIII. Litigation Matters](index=28&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation or arbitration matters, but other lawsuits where the company/subsidiary was the plaintiff totaled CNY 2.6261 million, which are now closed and in the execution phase - The company had no significant litigation or arbitration matters during the current reporting period[95](index=95&type=chunk) Other Litigation Matters | Basic Information of Litigation (Arbitration) | Amount Involved (CNY 10,000) | Whether Provision for Liabilities Formed | Litigation (Arbitration) Progress | Execution Status of Litigation (Arbitration) Judgment | | :--- | :--- | :--- | :--- | :--- | | Summary of other litigation (arbitration) matters where the company/subsidiary is the plaintiff | **262.61** | No | Closed | In execution application | [IX. Penalties and Rectification](index=28&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[96](index=96&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=28&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) The company, its controlling shareholder, and actual controller maintained good integrity status during the reporting period - The company, its controlling shareholder, and actual controller had no integrity issues during the reporting period[97](index=97&type=chunk) [XI. Significant Related Party Transactions](index=28&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company had no significant related party transactions during the reporting period, including those related to daily operations, asset/equity acquisitions or disposals, joint investments, or related party debt - The company had no related party transactions related to daily operations during the reporting period[97](index=97&type=chunk) - The company had no related party transactions involving asset or equity acquisitions or disposals during the reporting period[98](index=98&type=chunk) - The company had no related party debt transactions during the reporting period[100](index=100&type=chunk) - There were no deposits, loans, credit lines, or other financial services between the company and related financial companies[101](index=101&type=chunk) [XII. Significant Contracts and Their Performance](index=29&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no significant entrustment, contracting, or guarantee contracts, but incurred CNY 1.1537 million in lease expenses as a lessee and generated CNY 0.0317 million in lease income as a lessor - The company had no entrustment or contracting situations during the reporting period[104](index=104&type=chunk)[105](index=105&type=chunk) - During the reporting period, as a lessee, the company incurred cumulative lease expenses of **CNY 1.1537 million**; as a lessor, it generated cumulative lease income of **CNY 0.0317 million**[107](index=107&type=chunk) - The company had no significant guarantee situations during the reporting period[108](index=108&type=chunk) - The company had no other significant contracts during the reporting period[111](index=111&type=chunk) [XIII. Explanation of Other Significant Matters](index=30&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no other significant matters requiring explanation during the reporting period - The company had no other significant matters requiring explanation during the reporting period[112](index=112&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=30&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The company's subsidiaries had no significant matters during the reporting period - The company's subsidiaries had no significant matters during the reporting period[113](index=113&type=chunk) [Section VI Share Changes and Shareholder Information](index=31&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital, shareholder structure, and the holdings of directors, supervisors, and senior management [I. Share Change Information](index=31&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, 42,907,269 shares (29.12% of total share capital) from strategic placements and pre-IPO issuances became tradable, increasing unrestricted shares, and a share repurchase plan was approved but not yet implemented - A total of **42,907,269 shares** (**29.12%** of total share capital) from the company's initial public offering strategic placement and some pre-IPO issued shares became tradable on April 8, 2025[117](index=117&type=chunk)[118](index=118&type=chunk) Share Change Information | Share Type | Number of Shares Before Change | Proportion Before Change | Increase/Decrease in Change (Shares) | Number of Shares After Change | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | **116,782,269** | 79.27% | **-42,907,269** | **73,875,000** | 50.14% | | II. Unrestricted Shares | **30,545,771** | 20.73% | **42,907,269** | **73,453,040** | 49.86% | | III. Total Shares | **147,328,040** | 100.00% | **0** | **147,328,040** | 100.00% | - The company has approved a share repurchase plan, intending to use **CNY 10 million to CNY 20 million** to repurchase shares for employee stock ownership plans or equity incentives, with a repurchase price cap of **CNY 34.31 per share**[118](index=118&type=chunk)[119](index=119&type=chunk) - As of June 30, 2025, the company had not yet commenced the share repurchase[120](index=120&type=chunk) [II. Securities Issuance and Listing](index=34&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing activities during the reporting period - The company had no securities issuance or listing activities during the reporting period[124](index=124&type=chunk) [III. Number of Shareholders and Shareholding Information](index=35&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) At the end of the reporting period, the company had 11,699 ordinary shareholders, with controlling shareholder Yang Xuexin holding 50.14% in restricted shares, while some major shareholders' restricted shares were converted to unrestricted - At the end of the reporting period, the total number of ordinary shareholders was **11,699**[126](index=126&type=chunk) Shareholding Information of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at Period-End | Number of Restricted Shares Held | Number of Unrestricted Shares Held | | :--- | :--- | :--- | :--- | :--- | :--- | | Yang Xuexin | Domestic Natural Person | 50.14% | **73,875,000** | **73,875,000** | **0** | | Shenzhen Guozhong SME Development Private Equity Investment Partnership (Limited Partnership) | Other | 4.41% | **6,501,888** | **0** | **6,501,888** | | Changzhou Ruijin Venture Capital Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 2.39% | **3,522,710** | **0** | **3,522,710** | | Changzhou Ruizhong Venture Capital Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 2.19% | **3,229,790** | **0** | **3,229,790** | | Huatai Securities Asset Management - Industrial Bank - Huatai Zhongrui Electronic Home No. 1 ChiNext Employee Stock Ownership Collective Asset Management Plan | Other | 2.04% | **3,008,587** | **0** | **3,008,587** | - Ruijin Investment and Ruizhong Investment are the company's employee stock ownership platforms, with controlling shareholder and actual controller Yang Xuexin holding **43.76%** and **40.21%** of their respective property shares[128](index=128&type=chunk) [IV. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=37&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) The shareholdings of the company's directors, supervisors, and senior management remained unchanged during the reporting period, as detailed in the 2024 annual report - The shareholdings of the company's directors, supervisors, and senior management remained unchanged during the reporting period[129](index=129&type=chunk) [V. Changes in Controlling Shareholder or Actual Controller](index=37&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) The company's controlling shareholder and actual controller remained unchanged during the reporting period - The company's controlling shareholder remained unchanged during the reporting period[130](index=130&type=chunk) - The company's actual controller remained unchanged during the reporting period[131](index=131&type=chunk) [VI. Preferred Share Information](index=39&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[132](index=132&type=chunk) [Section VII Bond-Related Information](index=40&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms that the company had no bond-related activities or outstanding bonds during the reporting period [Bond-Related Information](index=40&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related situations during the reporting period - The company had no bond-related situations during the reporting period[134](index=134&type=chunk) [Section VIII Financial Report](index=41&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's unaudited semi-annual financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in equity, along with detailed notes on accounting policies and financial items [I. Audit Report](index=41&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[136](index=136&type=chunk) [II. Financial Statements](index=41&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025 - Financial statements include the consolidated balance sheet, parent company balance sheet, consolidated income statement, parent company income statement, consolidated cash flow statement, parent company cash flow statement, consolidated statement of changes in owners' equity, and parent company statement of changes in owners' equity[137](index=137&type=chunk)[141](index=141&type=chunk)[144](index=144&type=chunk)[148](index=148&type=chunk)[152](index=152&type=chunk)[154](index=154&type=chunk)[156](index=156&type=chunk)[163](index=163&type=chunk) [III. Company Basic Information](index=58&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Changzhou Wujin Zhongrui Electronic Technology Co., Ltd., registered on August 14, 2018, with a registered capital of CNY 147.32804 million, is listed on the Shenzhen Stock Exchange and specializes in R&D, production, and sales of lithium battery structural components - The company was registered on August 14, 2018, with a registered capital of **CNY 147.32804 million**[169](index=169&type=chunk) - The company's shares were listed and traded on the Shenzhen Stock Exchange on April 8, 2024[169](index=169&type=chunk) - Its main business is the R&D, production, and sales of lithium battery combination caps and large cylindrical structural components, belonging to the metal products industry[169](index=169&type=chunk) [IV. Basis of Financial Statement Preparation](index=59&type=section&id=%E5%9B%9B%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) The company's financial statements are prepared on a going concern basis, with no significant doubts about its ability to continue as a going concern for the next 12 months from the reporting period end - The company's financial statements are prepared on a going concern basis[170](index=170&type=chunk) - There are no matters or circumstances that cause significant doubt about the company's ability to continue as a going concern for the 12 months from the end of the reporting period[171](index=171&type=chunk) [V. Significant Accounting Policies and Estimates](index=59&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details the company's accounting policies and estimates for financial instruments, inventory, fixed assets, construction in progress, intangible assets, and revenue recognition, affirming compliance with enterprise accounting standards - The company's financial statements comply with the requirements of enterprise accounting standards, truly and completely reflecting the company's financial position, operating results, cash flows, and other relevant information[173](index=173&type=chunk) - The company's operating cycle is short, using 12 months as the liquidity classification standard for assets and liabilities[175](index=175&type=chunk) - The company uses Renminbi as its functional currency, while its overseas subsidiary Zhongrui Korea uses Korean Won as its functional currency[176](index=176&type=chunk) - Detailed disclosure of accounting policies and estimates for financial instruments, inventory, fixed assets, construction in progress, intangible assets, and revenue recognition[184](index=184&type=chunk)[207](index=207&type=chunk)[221](index=221&type=chunk)[223](index=223&type=chunk)[229](index=229&type=chunk)[247](index=247&type=chunk) [VI. Taxation](index=75&type=section&id=%E5%85%AD%E3%80%81%E7%A8%8E%E9%A1%B9) This section outlines the company's main tax categories and rates, including VAT (13%, 10%), urban maintenance and construction tax (7%), and enterprise income tax, with its Korean subsidiary at 9% and the parent company provisionally at 15% pending high-tech enterprise certification Main Tax Categories and Rates | Tax Category | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax (VAT) | Sales of goods and taxable services income | **13%**, **10%**, export goods enjoy 'exemption, offset, refund' policy | | Urban Maintenance and Construction Tax | Actual amount of turnover tax paid | **7%** | | Enterprise Income Tax | Taxable income | **15%**, **9%** | - Subsidiary Zhongrui Korea applies an enterprise income tax rate of **9%**[270](index=270&type=chunk) - The company's high-tech enterprise certification application has been submitted, and enterprise income tax is provisionally prepaid at a rate of **15%**[271](index=271&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=76&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed notes on the consolidated financial statement items, including monetary funds of CNY 388 million, trading financial assets of CNY 227 million, accounts receivable of CNY 148 million, and net profit of CNY 15.6179 million End of Period Balances of Major Consolidated Balance Sheet Items | Item | End of Period Balance (CNY) | | :--- | :--- | | Monetary Funds | **387,908,936.38** | | Financial Assets Held for Trading | **226,523,225.65** | | Accounts Receivable | **147,777,894.59** | | Inventories | **126,677,193.45** | | Fixed Assets | **1,054,729,570.05** | | Construction in Progress | **161,708,376.98** | | Short-term Borrowings | **210,193.33** | | Notes Payable | **108,764,579.17** | | Contract Liabilities | **7,208,420.14** | | Total Equity Attributable to Parent Company Owners | **1,991,435,091.09** | Current Period Amounts of Major Consolidated Income Statement Items | Item | Current Period Amount (CNY) | | :--- | :--- | | Total Operating Revenue | **317,855,129.56** | | Total Operating Cost | **306,364,769.59** | | Net Profit | **15,617,902.96** | | Net Profit Attributable to Parent Company Shareholders | **16,604,344.70** | - Inventory impairment provisions and contract performance cost impairment provisions increased by **CNY 3,551,926.22** in the current period, with an end-of-period balance of **CNY 13,006,884.16**[355](index=355&type=chunk) - At the end of the reporting period, the total amount of assets with restricted ownership or use rights was **CNY 321,850,656.24**, primarily monetary funds[437](index=437&type=chunk) [VIII. Research and Development Expenses](index=124&type=section&id=%E5%85%AB%E3%80%81%E7%A0%94%E5%8F%91%E6%94%AF%E5%87%BA) The company's total R&D expenses for the current period amounted to CNY 30,286,383.76, all of which were expensed, primarily comprising personnel, direct input, and depreciation costs Composition of R&D Expenses | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Personnel Costs | **15,827,895.31** | **13,995,328.94** | | Direct Input Costs | **9,349,300.69** | **8,892,486.41** | | Depreciation and Amortization of Long-term Deferred Expenses | **4,994,565.87** | **3,110,977.24** | | Other Expenses | **114,621.89** | **49,468.82** | | Total | **30,286,383.76** | **26,048,261.41** | | Of which: Expensed R&D Expenses | **30,286,383.76** | **26,048,261.41** | - All R&D expenses for the current period were expensed, with no capitalized R&D projects[552](index=552&type=chunk)[554](index=554&type=chunk) [IX. Changes in Consolidation Scope](index=125&type=section&id=%E4%B9%9D%E3%80%81%E5%90%88%E5%B9%B6%E8%8C%83%E5%9B%B4%E7%9A%84%E5%8F%98%E6%9B%B4) The company reported no changes in its consolidation scope during the reporting period, including no non-same control business combinations, same control business combinations, reverse acquisitions, or loss of control over subsidiaries - The company had no non-same control business combinations during the reporting period[556](index=556&type=chunk) - The company had no same control business combinations during the reporting period[560](index=560&type=chunk) - The company had no reverse acquisitions during the reporting period[562](index=562&type=chunk) - The company had no transactions or events resulting in the loss of control over subsidiaries during the reporting period[563](index=563&type=chunk) [X. Interests in Other Entities](index=128&type=section&id=%E5%8D%81%E3%80%81%E5%9C%A8%E5%85%B6%E4%BB%96%E4%B8%BB%E4%BD%93%E4%B8%AD%E7%9A%84%E6%9D%83%E7%9B%8A) The company holds a 70% equity interest in its main subsidiary, Zhongrui Korea, and has investments in associates Suzhou Zherui Automation Equipment Co., Ltd. and Ruiqing Intelligent Technology (Suzhou) Co., Ltd. Composition of the Enterprise Group | Subsidiary Name | Main Operating Location | Registered Place | Business Nature | Shareholding Proportion (Direct) | Acquisition Method | | :--- | :--- | :--- | :--- | :--- | :--- | | Zhongrui Korea | Pyeongtaek-si, Gyeonggi-do, South Korea | Pyeongtaek-si, Gyeonggi-do, South Korea | Manufacturing | 70.00% | Establishment | Financial Information of Significant Non-Wholly Owned Subsidiaries | Subsidiary Name | Minority Shareholding Proportion | Current Period Profit/Loss Attributable to Minority Shareholders (CNY) | End of Period Minority Interest Balance (CNY) | | :--- | :--- | :--- | :--- | | Zhongrui Korea | 30.00% | **-986,441.74** | **19,044,793.62** | Summary Financial Information of Insignificant Associates | Item | End of Period Balance/Current Period Amount (CNY) | | :--- | :--- | | Total Carrying Amount of Investments | **1,845,348.55** | | --Net Profit | **-104,651.45** | [XI. Government Grants](index=132&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%94%BF%E5%BA%9C%E8%A1%A5%E5%8A%A9) At the end of the reporting period, the company's deferred income from government grants totaled CNY 24,040,229.74, all asset-related, with CNY 1,463,078.88 recognized as other income in the current period Liability Items Involving Government Grants | Account Title | Beginning of Period Balance (CNY) | New Subsidies Added This Period (CNY) | Amount Transferred to Other Income This Period (CNY) | End of Period Balance (CNY) | Asset/Income Related | | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | **25,485,308.62** | **0.00** | **1,445,078.88** | **24,040,229.74** | Asset-related | Government Grants Recognized in Current Period P&L | Account Title | Current Period Amount (CNY) | | :--- | :--- | | Other Income | **1,463,078.88** | [XII. Risks Related to Financial Instruments](index=133&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E4%B8%8E%E9%87%91%E8%9E%8D%E5%B7%A5%E5%85%B7%E7%9B%B8%E5%85%B3%E7%9A%84%E9%A3%8E%E9%99%A9) The company primarily faces credit, market (exchange rate), and liquidity risks, managed through monitoring bank deposits, assessing customer credit, forecasting cash flows, and using forward foreign exchange contracts - The company primarily faces credit risk, market risk (exchange rate risk), and liquidity risk[580](index=580&type=chunk) - Liquidity risk is managed through measures such as monitoring bank deposit balances, bank acceptance bills, and rolling cash flow forecasts[582](index=582&type=chunk) Undiscounted Contractual Amounts of Financial Liabilities by Maturity Date | Item | End of Period Carrying Amount (CNY) | Undiscounted Contractual Amount (CNY) | Within 1 Year (CNY) | 1-3 Years (CNY) | Over 3 Years (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | | Bank Borrowings | **210,193.33** | **211,993.39** | **211,993.39** | | | | Notes Payable | **108,764,579.17** | **108,764,579.17** | **108,764,579.17** | | | | Accounts Payable | **109,959,729.64** | **109,959,729.64** | **109,959,729.64** | | | | Other Payables | **2,487,081.32** | **2,487,081.32** | **2,487,081.32** | | | | Non-current liabilities due within one year - Lease liabilities | **515,639.36** | **548,071.58** | **548,071.58** | | | | Lease Liabilities | **694,156.83** | **742,523.00** | | **689,012.47** | **53,510.53** | | Subtotal | **222,631,379.65** | **222,713,978.10** | **221,971,455.10** | **689,012.47** | **53,510.53** | - The company's exchange rate risk primarily arises from financial assets and liabilities denominated in USD and KRW[586](index=586&type=chunk)[587](index=587&type=chunk) [XIII. Disclosure of Fair Value](index=136&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E7%9A%84%E6%8A%AB%E9%9C%B2) At period-end, the company's assets continuously measured at fair value totaled CNY 322,998,770.42, primarily comprising trading financial assets and accounts receivable financing, all measured using Level 3 fair value End of Period Fair Value of Assets and Liabilities Measured at Fair Value | Item | Level 3 Fair Value Measurement (CNY) | Total (CNY) | | :--- | :--- | :--- | | (I) Financial Assets Held for Trading | **226,523,225.65** | **226,523,225.65** | | (II) Accounts Receivable Financing | **96,475,544.77** | **96,475,544.77** | | Total Assets Continuously Measured at Fair Value | **322,998,770.42** | **322,998,770.42** | - The company's financial assets held for trading and accounts receivable financing are all measured using Level 3 fair value[598](index=598&type=chunk) - The company transferred financial assets of **CNY 101,833,130.04**, primarily through bill endorsement and discounting, which have been derecognized[591](index=591&type=chunk) [XIV. Related Parties and Related Party Transactions](index=137&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E5%8F%8A%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company's ultimate controlling party is Yang Xuexin, with key related parties including Zhongrui Korea and two associates, and reported related party purchases of automation and intelligent detection equipment - The ultimate controlling party of the enterprise is Yang Xuexin[137](index=137&type=chunk) - Major related parties include subsidiary Zhongrui Korea, and associates Suzhou Zherui Automation Equipment Co., Ltd. and Ruiqing Intelligent Technology (Suzhou) Co., Ltd.[599](index=599&type=chunk)[600](index=600&type=chunk) Table of Goods Purchased/Services Received | Related Party | Related Party Transaction Content | Current Period Amount (CNY) | | :--- | :--- | :--- | | Suzhou Zherui Automation Equipment Co., Ltd. | Automation equipment | **830,530.98** | | Ruiqing Intelligent Technology (Suzhou) Co., Ltd. | Intelligent detection equipment | **39,035.40** | Key Management Personnel Remuneration | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Key management personnel remuneration | **2,526,695.00** | **3,146,553.00** | [XV. Share-Based Payment](index=140&type=section&id=%E5%8D%81%E4%BA%94%E3%80%81%E8%82%A1%E4%BB%BD%E6%94%AF%E4%BB%98) The company recognized total equity-settled share-based payment expenses of CNY 1,744,624.84 in the current period, with a cumulative amount of CNY 53,380,170.44 recorded in capital reserves - The total expense recognized for equity-settled share-based payments in the current period was **CNY 1,744,624.84**[619](index=619&type=chunk)[620](index=620&type=chunk) - The cumulative amount of equity-settled share-based payments recognized in capital reserves was **CNY 53,380,170.44**[619](index=619&type=chunk) - The fair value of equity instruments on the grant date is determined by the relatively fair price introduced by external institutions or strategic investors[619](index=619&type=chunk) [XVI. Commitments and Contingencies](index=141&type=section&id=%E5%8D%81%E5%85%AD%E3%80%81%E6%89%BF%E8%AF%BA%E5%8F%8A%E6%88%96%E6%9C%89%E4%BA%8B%E9%A1%B9) The company had significant commitments at the balance sheet date but no important contingencies requiring disclosure - The company had significant commitments at the balance sheet date[621](index=621&type=chunk) - The company had no important contingencies requiring disclosure[621](index=621&type=chunk) [XVII. Post-Balance Sheet Events](index=141&type=section&id=%E5%8D%81%E4%B8%83%E3%80%81%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E6%97%A5%E5%90%8E%E4%BA%8B%E9%A1%B9) The company had no significant non-adjusting events, profit distribution, or sales returns after the balance sheet date - The company had no significant non-adjusting events after the reporting period[623](index=623&type=chunk) - The company had no profit distribution situations after the reporting period[624](index=624&type=chunk) - The company had no sales returns after the reporting period[624](index=624&type=chunk) [XVIII. Other Significant Matters](index=142&type=section&id=%E5%8D%81%E5%85%AB%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) The company had no prior period accounting error corrections, debt restructurings, asset exchanges, annuity plans, discontinued operations, or segment information during the reporting period - The company had no prior period accounting error corrections during the reporting period[624](index=624&type=chunk) - The company had no debt restructurings, asset exchanges, annuity plans, discontinued operations, or other similar matters during the reporting period[627](index=627&type=chunk)[634](index=634&type=chunk) - The company has no reportable segments[630](index=630&type=chunk) [XIX. Notes to Parent Company Financial Statement Items](index=142&type=section&id=%E5%8D%81%E4%B9%9D%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E4%B8%BB%E8%A6%81%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed notes on the parent company's financial statement items, including accounts receivable of CNY 164 million, other receivables of CNY 3.784 million, long-term equity investments of CNY 50.4282 million, and operating revenue of CNY 319 million Parent Company Accounts Receivable Info

为规范常州武进中瑞电子科技股份有限公司（以下简称"公司"） 及其控股子公司金融衍生品交易管理，防范投资风险，强化风险控制，保护投资 者的权益和公司利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《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7号——交易与关联交易》等法律法规及《常州武进中瑞电子科技股份有限 公司章程》的有关规定，结合公司及其控股子公司的实际情况，特制定本制度。 本制度适用于公司及其控股子公司的金融衍生品交易。未经公司同 意,公司控股子公司不得进行金融衍生品交易业务。公司及其控股子公司必须以 其自身名义设立金融衍生品交易账户，不得使用他人账户进行金融衍生品交易业 务。 本制度所称金融衍生品是指期货、期权、远期、互换等产品或上述 产品的组合。衍生品的基础资产既可以是利率、汇率、货币等标的，也可以是上 述标的组合。本制度所称金融衍生品交易是指为满足正常生产经营需要，在相关 合格金融机构办理的锁定成本、规避和防范汇率、利率等风险的金融衍生品交易 业务，包括远期结售汇、外汇掉期、外汇期权、利 ...

常州武进中瑞电子科技股份有限公司 章程 二〇二五年八月 | 第一章 | 总 则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 公司设立方式及股份 4 | | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事会 | 25 | | 第六章 | 经理及其他高级管理人员 41 | | | 第七章 | 财务会计制度、利润分配和审计 44 | | | 第八章 | 通知和公告 | 49 | | 第九章 | 合并、分立、增资、减资、解散和清算 50 | | | 第十章 | 修改章程 | 53 | | | | 第三条 公司于 2023 年 9 月 7 日经中国证券监督管理委员会（以下简称"中 国证监会"）"证监许可〔2023〕2070 号"《关于同意常州武进中瑞电子科技 股份有限公司首次公开发行股票注册的批复》同意注册，首次向社会公众发行人 民币普通股 3,683.2010 万股，于 2024 年 4 月 8 日在深圳证券交易所创业板上市。 第四条 公司注册名称：常州武进中瑞电子科技股份有限公司 公司英文名称：Changzhou Wujin Zho ...

常州武进中瑞电子科技股份有限公司 对外担保管理办法 第一章 总则 第一条 为了保护投资者的合法权益和常州武进中瑞电子科技股份有限 公司（以下简称"公司"）的财务安全，加强公司银行信用和担保管理，规避和降 低经营风险，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《中 华人民共和国民法典》、《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》和其它相关法律、法规、规范性文件以及《常州武进中瑞电 子科技股份有限公司章程》的规定，特制定本管理办法。 第二条 本办法适用于公司的对外担保行为。公司控股子公司对于向上市 公司合并报表范围之外的主体提供担保的，应视同公司提供担保，公司应按照本 管理办法规定执行。 第三条 对外担保实行统一管理，公司未经公司董事会或股东会批准，不 得对外提供担保。 第四条 本办法所称对外担保是指公司为他人提供的担保，包括公司对控 股子公司的担保。 第二章 担保的原则 第五条 公司可以为具有独立法人资格并具备下列条件之一的单位担保： （一）业务需要的互保单位； （二）重要业务关系的单位。 第六条 申请担保人应具备以下资信条件，公司方可为其提供担保： （一）具有独立法 ...

常州武进中瑞电子科技股份有限公司 募集资金管理制度 第一条 为规范常州武进中瑞电子科技股份有限公司（以下简称"公司"） 募集资金的使用和管理，提高募集资金使用效率和效益，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》、 《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》、 《上市公司募集资金监管规则》、《上市公司证券发行注册管理办法》等法律、 法规、规范性文件及《常州武进中瑞电子科技股份有限公司章程》的规定和要求， 结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励 计划募集的资金。 第三条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确 信投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金 使用效益。 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集资金，自 觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变募集资金 用途。 第四条 募集资金投资项目（以下称"募投项目"）通 ...

常州武进中瑞电子科技股份有限公司 第一条 目的 为了保护公司和股东的合法权益，规范董事的行为，理顺公司管理体制，明 晰董事会的职责权限，建立规范化的董事会组织架构及运作程序，保障公司经营 决策高效、有序地进行，依照《中华人民共和国公司法》、《中华人民共和国证 券法》、《深圳证券交易所创业板股票上市规则》、《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》和其他规范性文件以及《常 州武进中瑞电子科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本规则。 第二条 效力 本规则自生效之日起，即成为规范公司董事会的召集、召开、议事及表决程 序的具有约束力的法律文件。 第三条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。 第四条 董事会职权 董事会是公司的经营决策机构，行使法律法规以及《公司章程》规定的职权。 第五条 董事会会议 董事会议事规则 （六）法律、行政法规、规范性文件及《公司章程》规定的其他情形。 董事会会议分为定期会议和临时会议。 公司董事会的定期会议或临时会议，在保障董事充分表达意见的前提下，可 1 ...

独立董事工作制度 常州武进中瑞电子科技股份有限公司 第一条 为了进一步完善常州武进中瑞电子科技股份有限公司（以下简称"公 司"）的治理结构，促进公司的规范运作，维护公司整体利益，保障全体股东特 别是中小股东的合法权益不受损害，《中华人民共和国证券法》、《深圳证券交易 所创业板股票上市规则》（以下简称"《创业板上市规则》"）、《上市公司独立董事 管理办法》、《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》（以下简称"《创业板规范运作指引》"）、《上市公司治理准则》及其他 有关法律、法规、规范性文件和《常州武进中瑞电子科技股份有限公司章程》 （以下简称"《公司章程》"）等规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律、行政法规、《上市公司独立董事管理办法》和《公司章程》的要求， 认真履行职责，维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 独立董事应当履 ...

投资者关系管理制度 第一章 总则 第一条 为了进一步加强常州武进中瑞电子科技股份有限公司（以下称 "公司"）与投资者和潜在投资者（以下统称"投资者"）之间的沟通，促进投 资者对公司的了解，切实保护投资者特别是广大社会公众投资者的合法权益，进 一步完善公司法人治理结构，实现公司价值最大化和股东利益最大化，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工 作指引》、《深圳证券交易所创业板股票上市规则》（以下称"《上市规则》"） 等法律、法规、规范性文件以及《常州武进中瑞电子科技股份有限公司章程》（以 下称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对上市公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的目的是： （一）通过充分的信息披露促进公司与投资者之间的良性关系，增进投资者 对公司的进一步了解和熟悉。 常州武进中瑞电子科技股份有限公司 （二）建立 ...