Core Viewpoint - The company experienced a significant decline in revenue during the first quarter, attributed to the cyclical nature of its mold business and macroeconomic factors, but maintains a healthy order backlog and operational efficiency [2]. Group 1: Revenue Performance - The company's first-quarter revenue was halved, raising concerns among investors about the reasons behind this decline [2]. - The reduction in orders from Tesla was questioned by investors, indicating a potential link between the automotive sector and the company's performance [2]. Group 2: Business Operations - The company stated that its two main business segments are operating well, with a sufficient order backlog and high utilization rates [2]. - The company emphasized that the revenue fluctuations are typical for its mold business, which is influenced by broader economic cycles [2].

瑞鹄汽车模具股份有限公司 互动易平台信息发布及回复内部审核制度 瑞鹄汽车模具股份有限公司 互动易平台信息发布及回复内部审核制度 （2025 年 7 月制定） 第一章 总则 第一条 为充分利用深圳证券交易所搭建的互动易平台，进一步规范瑞鹄汽 车模具股份有限公司（以下简称"公司"）通过互动易平台与投资者交流，建立 公司与投资者良好沟通机制，持续提升公司治理水平，根据中国证券监督管理委 员会《上市公司信息披露管理办法》《上市公司投资者关系管理工作指引》以及 深圳证券交易所《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》及《瑞鹄汽车模具股份有限公司 章程》（以下称"《公司章程》"）等的有关规定，结合公司实际情况，制定本 制度。 第二章 总体要求 第二条 互动易平台管理是公司投资者关系管理的重要组成部分，公司通过 互动易平台发布信息或回复投资者提问，应当坚守诚信原则，严格遵守《深圳证 券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等有关规定， 尊重并平等对待所有投资者，主动加强与投资者的沟通，增进投资者对公司的了 解和认同，营造健康良好的市场生态。 第三 ...

瑞鹄汽车模具股份有限公司 2025 年半年度报告摘 要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 瑞鹄汽车模具股份有限公司 2025 年半年度报告摘要 证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-043 瑞鹄汽车模具股份有限公司 2025 年半年度报告摘要 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 ?不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 | 股票简称 | 瑞鹄模具 | | 股票代码 | 002997 | | --- | --- | --- | --- | --- | | 股票上市交易所 | 深圳证券交易所 | | | | | 联系人和联系方式 | | 董事会秘书 | | 证券事务代表 | | 姓名 | 李江 | | | | 本报告期比上年同期 | | | | | 增减 | ...

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。 经瑞鹄汽车模具股份有限公司（以下简称"公司"）第四届董事会第四次会 议审议通过《关于召开2025年第二次临时股东大会的议案》，公司将于2025年8 月6日（星期三）召开2025年第二次临时股东大会，现将有关事项通知如下： 证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-050 瑞鹄汽车模具股份有限公司 （2）公司董事、监事和高级管理人员； 一、会议召开和出席情况 规、部门规章、规范性文件、交易所业务规则和《瑞鹄汽车模具股份有限公司章 程》等的规定。 现场会议召开时间：2025年8月6日（星期三）14：30 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年8月6日 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8月6日上午 本次股东大会采用现场表决与网络投票相结合的方式召开。 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn ...

Core Viewpoint - The document outlines the management measures for related party transactions of Ruihu Automotive Mould Co., Ltd, emphasizing fairness, transparency, and compliance with relevant laws and regulations to protect the interests of the company and non-related shareholders [1][21]. Group 1: General Principles - The management measures are established to ensure that related party transactions are conducted in a fair, just, and open manner, safeguarding the rights of the company and non-related shareholders [1]. - The measures apply to the company and its controlling subsidiaries, requiring adherence to relevant laws, regulations, and the company's articles of association [1][2]. Group 2: Identification of Related Parties - Related parties include both legal entities and natural persons that have significant influence or control over the company [3][4]. - Specific criteria for identifying related legal entities include control relationships, shareholding of over 5%, and other special relationships that may lead to biased interests [3][4]. - Related natural persons include shareholders holding over 5%, directors, senior management, and their close family members [2][5]. Group 3: Related Transactions - Related transactions encompass various activities such as asset purchases, investments, and financial support between the company and its related parties [6][8]. - The company must ensure that related transactions are legal, necessary, reasonable, and fair, maintaining independence and avoiding financial manipulation [5][6]. Group 4: Decision-Making Procedures - The company must implement necessary avoidance measures during the decision-making process for related transactions, ensuring that related parties do not interfere with decisions [7][8]. - Related transactions exceeding specified monetary thresholds require approval from independent directors and the shareholders' meeting [8][9]. Group 5: Pricing of Related Transactions - Related transactions must be priced fairly, referencing government pricing, market prices, or reasonable cost-plus pricing methods [16][35]. - The company must document the pricing policies and ensure that any significant changes in transaction terms are re-evaluated and approved [16][36]. Group 6: Disclosure and Reporting - The company is required to disclose related transactions in its annual and semi-annual reports, categorizing and summarizing the actual performance of these transactions [12][20]. - Transactions that exceed certain thresholds must be accompanied by audit or evaluation reports as per regulatory requirements [20][21].

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 1.662 billion yuan, representing a year-on-year increase of 48.30% [1] - The net profit attributable to shareholders was 227 million yuan, showing a year-on-year growth of 40.33% [1] - Basic earnings per share were 1.08 yuan, reflecting a year-on-year increase of 36.71% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital using reserves [1]

Core Viewpoint - The company, Ningbo Helit Technology Co., Ltd., anticipates a significant increase in net profit for the first half of 2025, projecting a rise of over 50% compared to the same period last year [2][4]. Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between 8 million and 11 million yuan, representing an increase of 3.2398 million to 6.2398 million yuan, or a year-on-year growth of 68.06% to 131.08% [2][4]. - The forecasted net profit, excluding non-recurring gains and losses, is expected to be between -1 million and 2 million yuan, indicating an increase of 2.5858 million to 5.5858 million yuan, with a year-on-year growth of 72.11% to 155.78% [2][4]. Previous Year Performance - In the same period last year, the total profit was 3.6656 million yuan, with a net profit attributable to shareholders of the parent company at 4.7602 million yuan, and a net profit excluding non-recurring gains and losses at -3.5858 million yuan [5]. Earnings Per Share - The earnings per share for the previous year was 0.0264 yuan [6]. Reasons for Performance Increase - The overall business performance of the company during the reporting period was good, with steady growth in the production and sales of its mold business, contributing positively to profit [7].

Core Viewpoint - *ST Huaron (600421) expects a net profit attributable to shareholders of the listed company for the first half of 2025 to be between -4 million and -2.7 million yuan, indicating ongoing financial challenges for the company [1] Company Summary - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -4.2 million and -2.8 million yuan, reflecting a continued struggle with profitability [1] - The performance forecast has not been audited by an accounting firm, which may raise concerns regarding the reliability of the financial outlook [1] - The subsidiary Zhejiang Zhuangchen operates in a highly competitive industry, with no significant improvement in market demand for traditional mold products, resulting in a low gross margin [1] - Another subsidiary, Hangzhou Huaron Beisoft Technology Co., Ltd., is in the expansion phase, but reported losses during the reporting period [1]

Core Viewpoint - Shanghai Yahon Mould Co., Ltd. has announced a cash dividend distribution plan, with a total cash dividend of 9.1 million yuan, translating to 0.065 yuan per share, approved at the annual shareholders' meeting on June 23, 2025 [1][2]. Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on July 17, 2025 [1][2]. - The last trading day before the dividend distribution is July 18, 2025, which is also the ex-dividend date [2]. Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders who have completed designated transactions [2][3]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2]. Taxation Information - For individual shareholders and securities investment funds, the company will not withhold personal income tax at the time of dividend distribution, with the actual cash dividend per share being 0.065 yuan [3][4]. - The tax burden varies based on the holding period: 20% for holdings of one month or less, 10% for holdings between one month and one year, and no tax for holdings over one year [3][4]. Additional Tax Considerations - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0585 yuan per share [4]. - Other institutional investors and corporate shareholders are responsible for their own tax payments, receiving the full cash dividend of 0.065 yuan per share [4]. Contact Information - For inquiries regarding this dividend distribution, shareholders can contact the company's board office at 021-37596575 [4].

Group 1 - The company held its 25th meeting of the second supervisory board on July 11, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the use of raised funds for capital increase in the company's wholly-owned subsidiary, which aligns with the fundraising project requirements and long-term development plans [1][2] - The board also agreed to postpone the fundraising project, ensuring it does not affect the project's content or shareholder interests, and the decision was unanimously approved [2][3] Group 2 - The supervisory board consented to the extension of the return of idle raised funds for temporary working capital, emphasizing that this arrangement does not alter the intended use of the funds and complies with regulatory requirements [3] - The company plans to amend certain provisions in its articles of association due to changes in total share capital and registered capital from convertible bonds, with the proposal also receiving unanimous approval [3][4] - The proposed amendments will be submitted for review at the company's first extraordinary general meeting in 2025 [4]