证券日报网讯 2月12日，中国瑞林发布公告称，公司董事会于2026年2月12日审议通过，总经理吴润华 提名王君女士任财务总监、韩朕先生任法务总监，任期至第三届董事会届满；原财务总监邱宁因年龄原 因已于2026年2月11日辞任，辞任后继续担任公司高级顾问。 （编辑 丛可心） ...

证券代码：603257 证券简称：中国瑞林 公告编号：2026-005 (二) 离任对公司的影响 中国瑞林工程技术股份有限公司 关于调整公司部分高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、高级管理人员离任情况 近日，由于年龄原因，邱宁先生辞去中国瑞林工程技术股份有限公司（以下 简称"公司"）财务总监职务，辞任后仍继续担任公司高级顾问。 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 股子公司任职 | | | | | | | | | | | | | | 承诺 | | 邱宁 | 财务总监 | 2026 年 | 2 | 2027 年 7 | | 月 | 年龄原因 | 是 | 高 ...

一、会议召开情况 中国瑞林工程技术股份有限公司（以下简称"公司"）第三届董事会第十一 次会议于2026年2月12日在江西省南昌市红角洲前湖大道888号公司会议室以现 场结合通讯方式召开，会议通知于2026年2月4日以邮件方式送达全体董事。 证券代码：603257 证券简称：中国瑞林 公告编号：2026-006 中国瑞林工程技术股份有限公司 第三届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 回避表决情况：不涉及关联事项，不需回避表决。 三、备查文件 1、第三届董事会第十一次会议决议 特此公告。 本次会议由董事长吴润华先生主持，应到董事14人，实到董事14人（其中董 事梁东东先生、赵玥女士以通讯表决方式出席会议），公司高级管理人员列席本 次会议。会议的召集和召开符合《中华人民共和国公司法》等法律、法规、规范 性文件及《公司章程》的相关规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过议案如下： （一）审议通过《关于调整公司部分高级管理人员的的议案》 本议案已经公司提名委员会审议通过 ...

Group 1 - The core viewpoint of the news is that China Ruilin has shown a positive stock performance with a 1.51% increase in share price and a trading volume of 53.33 million yuan on February 9 [1] - On February 9, China Ruilin had a financing buy-in amount of 7.50 million yuan and a net financing buy-in of 0.86 million yuan, with a total financing and securities balance of 135 million yuan [1] - The company’s financing balance of 135 million yuan accounts for 9.39% of its circulating market value [1] Group 2 - As of September 30, the number of shareholders for China Ruilin increased by 5.26% to 23,700, while the average circulating shares per person decreased by 5.00% to 1,027 shares [2] - For the period from January to September 2025, China Ruilin reported an operating income of 1.238 billion yuan, a year-on-year decrease of 11.64%, while the net profit attributable to shareholders increased by 18.87% to 88.32 million yuan [2] - Since its A-share listing, China Ruilin has distributed a total of 60 million yuan in dividends [3]

Group 1 - The core viewpoint of the news is that China Ruilin's stock performance and financial metrics indicate a mixed outlook, with a slight increase in stock price but a decline in revenue [1][2] - On February 6, China Ruilin's stock rose by 0.55%, with a trading volume of 45.26 million yuan, and a net financing buy of -0.98 million yuan [1] - As of February 6, the total margin balance for China Ruilin was 134 million yuan, accounting for 9.47% of its market capitalization [1] Group 2 - As of September 30, the number of shareholders for China Ruilin increased by 5.26% to 23,700, while the average circulating shares per person decreased by 5.00% to 1,027 shares [2] - For the period from January to September 2025, China Ruilin reported a revenue of 1.238 billion yuan, a year-on-year decrease of 11.64%, while the net profit attributable to shareholders increased by 18.87% to 88.32 million yuan [2] - Since its A-share listing, China Ruilin has distributed a total of 60 million yuan in dividends [3]

证券日报网讯 2月5日，中国瑞林（603257）在互动平台回答投资者提问时表示，公司正在布局铜冶金 行业的工艺优化控制的AI模型、跨工序协同调度的AI模型、AI行业大模型等。 ...

格隆汇2月5日丨中国瑞林(603257.SH)在投资者互动平台表示，公司正在布局铜冶金行业的工艺优化控 制的AI模型、跨工序协同调度的AI模型、AI行业大模型等。 ...

Core Viewpoint - The company holds a 17.25% stake in China Ruilin, amounting to 20.7 million shares, and reports this investment under "long-term equity investment" using the equity method for accounting purposes [1] Group 1 - The company's investment in China Ruilin is significant, representing over 17% of the latter's total share capital [1] - The fluctuation in China Ruilin's stock price will not have a direct impact on the company's current profit and loss [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300668 | 杰恩设计 | 25.45 | -7.69% | 9.46万 | | 2.48亿 | | 300492 | 类图川智 | 79.37 | -7.62% | 5.63万 | 4.55 G | | | 300977 | 深圳瑞捷 | 23.45 | -7.09% | 7.16万 | | 1.72亿 | | 920427 | 保健设计 | 15.72 | -4.61% | 9.99万 | | 1.59亿 | | 301024 | 霍普股份 | 37.62 | -4.27% | 1.87万 | 7149.98万 | | | 603017 | 中衡设计 | 11.83 | -3.74% | 10.93万 | | 1.30亿 | | 301365 | 矩阵股份 | 24.77 | -3.32% | 3.18万 | 7929.76万 | | | 300732 | 设研院 | 7.61 | -2.93% | 11.19万 | 859 ...

Core Viewpoint - The engineering consulting services sector experienced a decline of 1.55% on January 26, with Huawi Design leading the drop. The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1]. Group 1: Market Performance - The engineering consulting services sector saw significant individual stock movements, with notable gainers including: - Laotuchuanxie (300492) at 86.09, up 10.39% with a trading volume of 84,300 shares and a transaction value of 737 million [1]. - Suzhou Planning (301505) at 27.56, up 4.04% with a trading volume of 132,300 shares and a transaction value of 381 million [1]. - Shenzhen Ruijie (300977) at 24.11, up 3.92% with a trading volume of 58,400 shares and a transaction value of 143 million [1]. - Conversely, Huawi Design (920427) led the decline at 16.15, down 28.22% with a trading volume of 218,100 shares and a transaction value of 388 million [2]. Group 2: Capital Flow - The engineering consulting services sector experienced a net outflow of 663 million from institutional investors, while retail investors saw a net inflow of 466 million [2]. - The capital flow for individual stocks showed varied trends, with Suzhou Planning (301505) having a net inflow of 25.8 million from institutional investors but a net outflow from retail investors [3]. - China Ruilin (603257) had a net inflow of 23.2 million from institutional investors, while retail investors experienced a net outflow of 27.8 million [3].