投资者关系活动记录表 2025-003 证券代码：300828 证券简称：锐新科技 天津锐新昌科技股份有限公司 7、公司未来业务发展方向是怎样的？ 答：公司将坚持夯实主业、创新发展的战略，深化电力电子 散热器及汽车零部件领域的业务拓展，同时大力提升研发创新能 力、市场销售能力，积极探索新兴市场等高端领域，通过"产业 | 投资者关系活动 | 特定对象调研 □ 分析师会议 | ☑ | | | --- | --- | --- | --- | | 类别 | 媒体采访 □ | □ | 业绩说明会 | | | 新闻发布会 路演活动 □ | □ | | | | 现场参观 | □ | | | | 其他 （请文字说明其他活动内容） | □ | | | 参与单位名称 | 中信证券、浙商证券、金泰资本、上海证券、个人投资者 | | | | 时间 | 年 月 日 2025 12 3 | | | | 地点 | 公司会议室 | | | | 上市公司接待人 | 董事会秘书 李然先生 | | | | 员姓名 | 证券事务代表 杨勇先生 | | | | | 1、公司换了新的领导层，准备采取哪些措施提升上市公司 | | | | | 业绩和市值？ ...

Group 1: Company Overview and Strategy - The company focuses on integrating resources to expand into power electronics heat sinks and automotive parts markets, while tracking developments in electrical automation and new energy vehicle technologies [2] - The company emphasizes R&D innovation as the core driver of performance growth, with successful project conversions contributing to stable revenue [3] - The company aims to enhance core competitiveness through continuous technological innovation, refined management, and market expansion [3] Group 2: Financial Performance and Projections - In the first half of 2025, the company achieved a revenue of 85.94 million yuan in the automotive lightweight and thermal management systems segment, representing a growth of 19.83% compared to the previous year [12] - The company expects to maintain stable gross margins through improved material utilization and cost control measures [5] - Export revenue reached 66.44 million yuan, marking a year-on-year increase of 9.73% [6] Group 3: R&D and Product Development - The company holds a total of 90 patents, including 19 invention patents, primarily in the fields of power electronics heat sinks and automotive lightweight products [4] - R&D investments are focused on upgrading product lines in power electronics heat sinks and automotive components, enhancing market competitiveness [4] - The company has developed a comprehensive R&D system covering material design, mold design, and production processes to meet diverse customer needs [10] Group 4: Market Expansion and Customer Engagement - The company has strengthened its market presence through participation in industry exhibitions and technical exchanges, enhancing brand recognition and customer loyalty [7] - The company has established a local production base in Thailand, facilitating further market expansion in overseas markets [6] - The company collaborates closely with key clients such as ABB, Schneider, and Siemens to enhance product applications and customer relationships [9] Group 5: Risk Management and Supply Chain Optimization - The company employs futures hedging to mitigate risks associated with raw material price fluctuations, effectively controlling costs [11] - Supply chain management improvements include optimizing cooperation with suppliers and enhancing logistics efficiency to support cost control [11] - The company has implemented lean management practices to improve operational efficiency and cross-departmental collaboration [11]

Group 1 - The core point of the news is the change in the controlling shareholder of Ruixin Technology, with Huangshan Kaitou Lingtun Venture Capital Co., Ltd. becoming the new controlling shareholder after acquiring 40.2998 million shares, representing 24.22% of the total share capital [1] - The share transfer agreement was signed on March 30, with the previous shareholders agreeing to relinquish their voting rights for the remaining shares they hold [1] - Ruixin Technology's main products include electrical automation equipment components and lightweight automotive parts, indicating a focus on high-tech manufacturing [1] Group 2 - Ruixin Technology is actively expanding into overseas markets, having established a subsidiary in Thailand to support its international business growth [2] - The company is developing a new production base for lightweight components for new energy vehicles, which is nearing completion and is progressing towards production [2] - Currently, Ruixin Technology does not have products in the humanoid robotics sector but plans to focus on customer needs and innovation for future product development [2]