证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-053 瑞鹄汽车模具股份有限公司 关于为控股子公司提供担保的公告 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、担保情况概述 （一）本次担保基本情况 瑞鹄汽车模具股份有限公司（以下简称"公司"）与中信银行股份有限公司 芜湖分行（以下简称"中信银行"）签署了《最高额保证合同》，公司为控股子公 司芜湖瑞鹄浩博模具有限公司（以下简称"瑞鹄浩博"）与中信银行在 2025 年 8 月 19 日至 2026 年 6 月 10 日期间所签署的形成债权债务关系的一系列合同、协 议以及其他法律文件提供连带责任保证担保，保证期间为主合同项下债务履行期 限届满之日起三年。前述担保最高额人民币 510 万元。 510 万元的连带责任保证担保，保证期间为主合同项下债务履行期限届满之日起 三年。 二、被担保人基本情况 （二）担保审议情况 公司分别于 2024 年 12 月 21 日召开的第三届董事会第二十四次会议、2025 年 1 月 8 日召开的 2025 年第一次临时股东大会审议通过了《关于公司及控股子 公司 20 ...

Group 1 - The company and its subsidiaries have a total external guarantee balance of approximately 262 million yuan, all of which are guarantees for its subsidiaries [1] - In the first half of 2025, the revenue composition of Ruihu Mould includes: 71.15% from the specialized equipment manufacturing industry, 26.33% from the automotive parts and accessories manufacturing industry, and 2.52% from other businesses [1] - Ruihu Mould announced that it signed a maximum guarantee contract with CITIC Bank Wuhu Branch, providing joint liability guarantee for its subsidiary Wuhu Ruihu Haobo Mould Co., Ltd. for a series of contracts and agreements with a maximum guarantee amount of 5.1 million yuan [3]

Group 1 - The controlling shareholder, Wuhu Hongbo Mould Technology Co., Ltd., has completed a share reduction plan, reducing its holdings by 4,018,800 shares, which is 1.92% of the total share capital of the company [1][2] - The share reduction occurred between June 19 and June 24, 2025, with a total of 1,001,400 shares sold through centralized bidding, representing 0.4784% of the total share capital [1] - The total amount raised from the share reduction is estimated to be between approximately 148.86 million yuan and 165.49 million yuan, based on the price range of 37.04 yuan to 41.18 yuan per share [2] Group 2 - Prior to the reduction, the controlling shareholder held 63,797,900 shares, which accounted for 30.48% of the total share capital, all of which were unrestricted shares [2] - After the reduction, the controlling shareholder's holdings decreased to 59,779,100 shares, representing 28.56% of the total share capital [2] - The implementation of this share reduction plan will not lead to a change in the company's control or affect its governance structure and ongoing operations [2]

Group 1 - The State Intellectual Property Office of China has published a patent application by Wuhu Ruihu Automotive Lightweight Technology Co., Ltd. for a "Rapid Mold Change Mechanism and Positioning System" with publication number CN120480150A, filed on June 2025 [1] - The patent describes a device that includes a base mold component and a disassembly positioning component, utilizing a layered chamber and a layered screw to facilitate adaptive mold changes, maintaining a balanced rate and frequency of changes to prevent equipment failure [1] Group 2 - Wuhu Ruihu Automotive Lightweight Technology Co., Ltd. was established in 2022, located in Wuhu City, with a registered capital of 200 million RMB, participating in 6 bidding projects and holding 12 patents [2] - Ruihu Automotive Mould Co., Ltd. was founded in 2002, also in Wuhu City, with a registered capital of approximately 209.32 million RMB, having invested in 12 companies, participated in 144 bidding projects, and holding 196 patents [2]

Core Viewpoint - The controlling shareholder of Ruihu Mould, Wuhu Hongbo Mould Technology Co., Ltd., has completed a share reduction plan, reducing its stake by 1.92% of the total share capital, which does not affect the control of the company [1][2][4]. Shareholder Reduction Details - Wuhu Hongbo Mould Technology Co., Ltd. initially held 63,797,900 shares, representing 30.48% of the total share capital of 209,321,325 shares. The company planned to reduce its holdings by up to 4,018,900 shares within three months [1][2]. - As of August 14, 2025, the total shares reduced amounted to 4,018,800, which is 1.92% of the total share capital. The reduction was executed through both block trades and centralized bidding [2][3]. - The specific breakdown of the reduction includes 1,925,800 shares sold via block trades and 2,093,000 shares sold through centralized bidding [2][3]. Shareholding Structure Post-Reduction - After the reduction, Wuhu Hongbo Mould Technology Co., Ltd. holds 59,779,100 shares, which is 28.56% of the total share capital [3][4]. - The reduction does not lead to any change in the controlling shareholder or actual controller of the company [4][5]. Compliance and Commitments - The share reduction was conducted in accordance with the commitments made during the initial public offering, ensuring no violation of the lock-up period or other regulations [5][6]. - The company has confirmed that the reduction plan was executed without infringing on the interests of the company or minority shareholders [5][6].

证券代码：002997 证券简称：瑞鹄模具 公告编号：2025-052 关于控股股东减持股份超过1%暨减持计划实施完 毕的公告 控股股东芜湖宏博模具科技有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 瑞鹄汽车模具股份有限公司（以下简称"公司"或"本公司"）于2025年5 月9日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东减持股份计划 的预披露公告》（公告编号：2025-035），公司控股股东芜湖宏博模具科技有限 公司（以下简称"宏博科技"）持有公司股份63,797,900股，占公司总股本 （209,321,325股）的比例为30.48%，计划自披露之日起15个交易日后的3个月内 以集中竞价方式或者大宗交易方式合计减持本公司股份不超过401.89万股（占公 司总股本比例1.92%）。（减持期间如遇送股、资本公积金转增股本、配股、回 购等股本变动事项的，上述拟减持股份数量将做相应调整）。 2025年6月19日至2025年6月24日期间，控股股东宏博科技以集中竞价方式减 持公司股 ...

Summary of Key Points Core Viewpoint - On August 14, 2023, a total of 22 transactions occurred on the block trading platform for Ruihu Mould, with a total trading volume of 1.9258 million shares and a total transaction amount of 72.6027 million yuan, reflecting an 8.21% discount compared to the closing price of the day [2][3]. Trading Activity - The average transaction price was 37.70 yuan, which is 8.21% lower than the closing price of 41.07 yuan on the same day [2]. - Institutional proprietary seats participated in 8 transactions, with a total transaction amount of 29.3156 million yuan, indicating a net purchase of 29.3156 million yuan [2]. Market Performance - Ruihu Mould's closing price on August 14 was 41.07 yuan, showing an increase of 1.31% with a daily turnover rate of 5.55% and a total transaction amount of 482 million yuan [2]. - The net inflow of main funds for the day was 17.8816 million yuan, while the stock has seen a cumulative increase of 2.50% over the past five days, with a total net outflow of 38.8367 million yuan during the same period [2]. Margin Trading Data - The latest margin financing balance for Ruihu Mould is 603 million yuan, which has decreased by 6.5643 million yuan over the past five days, representing a decline of 1.08% [2].

Group 1 - The core viewpoint of the news is that Ruihu Mould (002997) has shown significant growth in its financial performance, with a notable increase in revenue and net profit for the first half of 2025 [1] - As of August 12, 2025, Ruihu Mould's stock closed at 39.85 yuan, experiencing a decline of 0.72% with a trading volume of 43,400 hands and a transaction amount of 173 million yuan [1] - The company's latest financial results indicate total operating revenue of 1.662 billion yuan, a year-on-year increase of 48.30%, and a net profit attributable to shareholders of 227 million yuan, up 40.33% year-on-year [1] Group 2 - Ruihu Mould has a current liquidity ratio of 1.256 and a quick ratio of 0.648, with a debt-to-asset ratio of 58.32% [1] - The company has made investments in 12 enterprises and participated in 144 bidding projects, showcasing its active engagement in the market [2] - Ruihu Mould holds 4 trademark registrations and 191 patents, along with 40 administrative licenses, indicating a strong intellectual property portfolio [2]

Group 1 - The core viewpoint of the article highlights that Ruihu Mould (002997.SZ) considers Chery Automobile as one of its important clients [1] - The company and its subsidiaries provide various stamping molds, automated production lines, integrated die-casting components, and stamped parts for multiple fuel and new energy vehicle models under Chery Automobile's brands [1]

Core Viewpoint - The company has confirmed its collaboration with Chery Automobile, indicating its role as a significant supplier of various components for Chery's fuel and new energy vehicles [1] Group 1 - Chery Automobile is identified as an important customer for the company [1] - The company and its subsidiaries provide several types of components, including stamping molds, automated production lines, integrated die-casting structural parts, and stamped parts for multiple brands and models under Chery [1]