汽车空气悬架系统及部件
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苏州瑞玛精密工业集团股份有限公司第三届董事会第二十九次会议决议公告
Shang Hai Zheng Quan Bao· 2026-01-23 19:05
Core Viewpoint - The company has approved the use of raised funds to provide loans to its subsidiary, Pride Automotive Technology (Suzhou) Co., Ltd., for the implementation of a project related to the production of automotive air suspension systems and components, with a total loan amount not exceeding RMB 359.14 million [2][5][12]. Group 1: Board Meeting Details - The company's third board meeting was held on January 23, 2026, with all five directors present, and the meeting was deemed legally valid [1]. - The board unanimously approved the proposal to use raised funds for lending to the subsidiary [8][15]. Group 2: Loan Details - The total loan amount to be provided to Pride (Suzhou) is capped at RMB 359.14 million, specifically for the automotive air suspension system project, and cannot be used for other purposes [2][5]. - The loan will be disbursed in installments based on the project's actual needs, with the interest rate tied to the People's Bank of China's 5-year Loan Prime Rate (LPR) [9][12]. Group 3: Fundraising Overview - The company raised a total of RMB 632.03 million through the issuance of 26,963,587 shares at a price of RMB 23.44 per share, with a net amount of RMB 624.09 million after deducting issuance costs [6][7]. - The funds raised will be managed in a dedicated account, and the company has signed a regulatory agreement with its sponsor and the bank to oversee the use of these funds [13][16]. Group 4: Project Impact - The loan to Pride (Suzhou) is intended to ensure the smooth implementation of the fundraising project, thereby improving the efficiency of fund utilization and aligning with legal requirements [12][15]. - The project aims to achieve an annual production capacity of 1.6 million air spring assemblies and 400,000 air supply units upon completion [7].
瑞玛精密:关于使用募集资金向控股子公司提供借款以实施募投项目的公告
Zheng Quan Ri Bao· 2026-01-23 14:25
(文章来源:证券日报) 证券日报网讯 1月23日,瑞玛精密发布公告称,公司于2026年1月23日召开第三届董事会第二十九次会 议,审议通过了《关于使用募集资金向控股子公司提供借款以实施募投项目的议案》,同意公司使用募 集资金向公司控股子公司普莱德汽车科技(苏州)有限公司(简称"普莱德(苏州)")提供借款,借款 总额不超过人民币35,914万元,以实施募投项目"汽车空气悬架系统及部件生产建设项目",不得用作 其他用途,最终借款金额以实际支付的金额为准。经各方协商确定,普莱德(苏州)的其他少数股东将 不提供同比例借款。 ...
瑞玛精密6.32亿元再融资项目获批,将投建空悬等两大项目
Ju Chao Zi Xun· 2025-06-26 02:20
Core Viewpoint - 瑞玛精密's refinancing project of 632.0265 million yuan has been approved by the Shenzhen Stock Exchange, aimed at funding automotive air suspension systems and seat system integration projects, as well as supplementing working capital [2] Group 1: Project Details - The total investment for the automotive air suspension system project is 439.14 million yuan, with 359.14 million yuan planned to be raised through the refinancing [3] - The seat system integration project has a total investment of 230.53 million yuan, with 182.5565 million yuan intended for fundraising [3] - The working capital supplement project has a total investment of 90.33 million yuan, with the entire amount planned for fundraising [3] Group 2: Financial Projections - The air suspension project is expected to enhance the company's production capacity, with a construction period of 45 months and a total calculation period of 14 years [4] - The seat system integration project is projected to generate an annual revenue of approximately 408 million yuan and a net profit of about 24.5711 million yuan upon reaching full production [4] - The internal rate of return for the seat system project is estimated at 13.92%, with a payback period of 7.93 years [4]
瑞玛精密: 北京金诚同达律师事务所关于公司向特定对象发行股票的补充法律意见书(二)
Zheng Quan Zhi Xing· 2025-05-12 14:18
Core Viewpoint - The company, Suzhou Ruima Precision Industry Group Co., Ltd., is planning to issue shares to specific targets to raise a total of no more than 680 million yuan, with funds allocated for various projects including the production of automotive air suspension systems and seat system integration [4][25]. Group 1: Fund Allocation and Project Details - The total amount to be raised is 680 million yuan, with 359.14 million yuan allocated for the automotive air suspension system project, 230.53 million yuan for the seat system integration project, and 90.33 million yuan for working capital [4][25]. - The air suspension system project aims to achieve an annual production capacity of 1.6 million air spring assemblies and 400,000 air supply units, with expected annual revenue of approximately 1.42 billion yuan and net profit of around 142.57 million yuan upon reaching full capacity [4][25]. - The seat system integration project is expected to achieve an annual production capacity of 4.45 million seat integration systems and components, with anticipated annual revenue of about 408 million yuan and net profit of approximately 24.57 million yuan [4][25]. Group 2: Project Implementation and Collaboration - The air suspension system project will be implemented by a non-wholly-owned subsidiary, Pride Automotive Technology (Suzhou) Co., Ltd., which has signed a technology transfer and cooperation development agreement with Pneuride Limited [4][25]. - The company has established a strong supply chain and collaboration with its subsidiaries, ensuring that the raw materials and components required for the projects are readily available and can be sourced efficiently [16][25]. - The projects are positioned to enhance the company's market influence and competitiveness in the automotive parts industry, aligning with the strategic goal of transitioning from basic components to system integration [24][25]. Group 3: Technical and Market Synergies - The projects exhibit significant technical synergies, as the company has accumulated extensive experience in manufacturing precision metal components for automotive air suspension systems, which will facilitate the production processes for the new projects [18][22]. - The customer base for the air suspension system project primarily includes major automotive manufacturers, which aligns with the company's existing business focus on the automotive sector [24][25]. - The integration of seat system components will leverage existing relationships with well-known automotive parts manufacturers and vehicle manufacturers, enhancing the company's ability to meet customized demands and improve customer satisfaction [24][25].