登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603257 证券简称：中国瑞林 公告编号：2025-035 中国瑞林工程技术股份有限公司关于使用部分闲置募集资金进行现金管理的进展公告 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。 重要内容提示： ● 基本情况 中国瑞林工程技术股份有限公司（以下简称"公司"）于2025年4月22日召开第三届董事会第五次会议、 第三届监事会第四次会议，审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议 案》。同意使用不超过人民币5.32亿元（含本数）的闲置募集资金（含超募资金）购买低风险、流动性 高的保本型理财产品，该额度自公司2024年年度股东会审议通过之日起12个月内有效。保荐机构出具了 同意的核查意见，本事项已通过公司2024年年度股东会审议。具体内容详见公司于2025年4月24日在上 海证券交易所（www.sse.com.cn）上发布的《关于使用部分闲置募集资金及自有资金进行现金管理的公 告》。 ● 特别风险提示 公司进行现金管理购买的产品属于低风险投资品种，但 ...

证券代码：603257 证券简称：中国瑞林 公告编号：2025-035 中国瑞林工程技术股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、投资情况概述 （一）投资目的 本次使用部分闲置募集资金（含超募资金）进行现金管理是在确保不影响募 集资金投资项目建设、不变相改变募集资金使用用途、不影响公司正常运营及确 保资金安全并有效控制风险的前提下，为了提高资金使用效率，利用公司闲置募 集资金（含超募资金）进行现金管理，以更好地实现公司现金的保值增值，增加 公司收益，维护公司全体股东的利益。 重要内容提示： 基本情况 | 投资金额 | 合计 万元 | 23,000 | | --- | --- | --- | | 投资种类 | 大额存单、结构性存款 | | | 资金来源 | 募集资金 | | 已履行及拟履行的审议程序 中国瑞林工程技术股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第三届董事会第五次会议、第三届监事会第四次会议，审议通过了《关于 使用部分 ...

Core Insights - China Ruilin's stock price decreased by 0.63% on November 20, with a trading volume of 75.30 million yuan [1] - The company reported a financing net buy of -1.65 million yuan on the same day, with a total financing balance of 158 million yuan, accounting for 10.52% of its market capitalization [1] - For the first nine months of 2025, China Ruilin achieved operating revenue of 1.238 billion yuan, a year-on-year decrease of 11.64%, while net profit attributable to shareholders increased by 18.87% to 88.318 million yuan [2] Financing and Trading Data - On November 20, China Ruilin had a financing buy of 8.731 million yuan and a financing repayment of 10.3825 million yuan, resulting in a net financing outflow of 1.6515 million yuan [1] - The total margin trading balance for China Ruilin as of November 20 was 158 million yuan [1] - There were no short sales or repayments on November 20, with a short selling balance of 0 [1] Business Overview - China Ruilin Engineering Technology Co., Ltd. was established on July 14, 1986, and is located in Nanchang, Jiangxi Province [1] - The company's main business includes providing engineering technology services for the non-ferrous metal mining, selection, smelting, and processing industry chain, as well as extending services to environmental protection and municipal sectors [1] - The revenue composition of the company is as follows: Equipment integration 55.33%, engineering design and consulting 36.04%, general contracting 8.16%, and other services 0.42% [1] Shareholder Information - As of September 30, China Ruilin had 23,700 shareholders, an increase of 5.26% from the previous period [2] - The average number of circulating shares per shareholder decreased by 5.00% to 1,027 shares [2] Dividend Information - China Ruilin has distributed a total of 60 million yuan in dividends since its A-share listing [3]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of China Ruilin, including stock price changes and trading volumes [1][2] - On November 18, China Ruilin's stock price fell by 2.18%, with a trading volume of 86.14 million yuan, and a net financing buy of -0.55 million yuan [1] - As of November 18, the total margin balance for China Ruilin was 161 million yuan, representing 10.62% 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] Group 3 - Since its A-share listing, China Ruilin has distributed a total of 60 million yuan in dividends [3]

Core Viewpoint - The company plans to hold a performance briefing on November 21, 2025, to discuss its Q3 2025 results and address investor inquiries [2][3]. Group 1: Meeting Details - The performance briefing will take place on November 21, 2025, from 10:00 to 11:00 AM [4]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible online [4]. - The meeting will be conducted in an interactive online format, allowing for real-time communication with investors [3][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [4]. - Questions can be submitted by investors from November 14 to November 20, 2025, through the Roadshow Center's website or via the company's email [4][5]. - The company will address commonly asked questions during the briefing [3][5]. Group 3: Key Personnel - Key participants in the briefing will include the Chairman and General Manager, Mr. Wu Runhua, and other senior executives such as the Vice General Manager and Board Secretary, Mr. Fang Tiansan, and the Chief Financial Officer, Mr. Qiu Ning [4].

证券代码：603257 证券简称：中国瑞林 公告编号：2025-034 中国瑞林工程技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 会议召开时间：2025年11月21日（星期五）10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月14日（星期五）至11月20日（星期四）16:00前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zqsw@nerin.com进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 中国瑞林工程技术股份有限公司（以下简称"公司"）于2025年10月29日发 布公司2025年第三季度报告，为便于广大投资者更全面深入地了解公司2025年第 三季度经营成果、财务状况，公司计划于 ...

Core Insights - China Ruilin's stock price decreased by 3.06% on November 11, with a trading volume of 133 million yuan [1] - The company reported a financing net purchase of 9.61 million yuan on the same day, with a total financing balance of 166 million yuan, accounting for 10.20% of its market capitalization [1] - For the first nine months of 2025, China Ruilin achieved a revenue of 1.238 billion yuan, a year-on-year decrease of 11.64%, while net profit attributable to shareholders increased by 18.87% to 88.318 million yuan [2] Financing and Trading Data - On November 11, China Ruilin had a financing buy amount of 18.7399 million yuan and a financing repayment of 9.1332 million yuan [1] - The company had no short selling activity on the same day, with a total short selling balance of 0 yuan [1] Business Overview - China Ruilin, established on July 14, 1986, is located in Nanchang, Jiangxi Province, and specializes in providing engineering technology services across the non-ferrous metal mining, selection, smelting, and processing industries [1] - The company's revenue composition includes equipment integration (55.33%), engineering design and consulting (36.04%), and engineering general contracting (8.16%) [1] Shareholder Information - As of September 30, China Ruilin had 23,700 shareholders, an increase of 5.26% from the previous period, with an average of 1,027 circulating shares per shareholder, a decrease of 5.00% [2] Dividend Information - China Ruilin has distributed a total of 60 million yuan in dividends since its A-share listing [3]

Market Overview - The engineering consulting services sector increased by 0.66% on November 10, with Youan Design leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Performers - Youan Design (300983) closed at 24.08, up 4.74% with a trading volume of 26,100 and a transaction value of 61.90 million [1] - Hopu Co., Ltd. (301024) closed at 46.60, up 4.53% with a trading volume of 54,000 and a transaction value of 245 million [1] - Zhongda An (300635) closed at 15.50, up 3.54% with a trading volume of 107,500 [1] Underperformers - Zhongcheng Consulting (920003) closed at 35.60, down 7.63% with a trading volume of 59,900 and a transaction value of 215 million [2] - Zhongshe Consulting (920873) closed at 8.12, down 4.13% with a trading volume of 96,100 [2] - Huayang International (002949) closed at 14.55, down 1.82% with a trading volume of 34,800 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 88.92 million from institutional investors, while retail investors saw a net inflow of 18.07 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Tai Chi Industrial (600667) had a net inflow of 80.24 million from institutional investors, but a net outflow of 78.37 million from retail investors [3] - China Ruilin (603257) saw a net inflow of 22.60 million from institutional investors, with a net outflow of 16.92 million from retail investors [3] - Hopu Co., Ltd. (301024) had a net inflow of 10.70 million from institutional investors, while retail investors experienced a net outflow of 10.51 million [3]

Group 1 - The stock price of China Ruilin increased by 2.04% on November 3, reaching 66.10 CNY per share, with a trading volume of 1.03 billion CNY and a turnover rate of 6.41%, resulting in a total market capitalization of 7.932 billion CNY [1] - Year-to-date, the stock price has decreased by 33.50%, with a recent decline of 5.06% over the last five trading days, but has increased by 6.36% over the last 20 days and 24.27% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" 27 times this year, with the most recent appearance on October 14, where it recorded a net buy of -81.04 million CNY [1] Group 2 - China Ruilin Engineering Technology Co., Ltd. was established on July 14, 1986, and is located in Nanchang, Jiangxi Province. The company specializes in providing engineering technical services across the mining, metallurgy, and processing industries, as well as extending its services to environmental and municipal sectors [2] - The main business revenue composition includes equipment integration (55.33%), engineering design and consulting (36.04%), engineering general contracting (8.16%), and other services (0.42%) [2] - As of September 30, the number of shareholders increased by 5.26% to 23,700, with an average of 1,027 circulating shares per person, a decrease of 5.00% [2] Group 3 - Since its A-share listing, China Ruilin has distributed a total of 60 million CNY in dividends [3]

Core Viewpoint - The company, China Ruilin Engineering Technology Co., Ltd., has ensured the authenticity, accuracy, and completeness of its quarterly report, taking legal responsibility for any misleading statements or omissions [2][8]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][5]. - The report period refers to the three months from the beginning to the end of the quarter [3]. - The company has not identified any non-recurring gains or losses that are significant [3]. Shareholder Information - There are no changes in the top ten shareholders or the number of shareholders holding more than 5% of shares compared to the previous period [4]. Board Meeting - The third meeting of the third board of directors was held on October 27, 2025, with all 14 directors present [9]. - The board approved the proposal to replace members of the specialized committees [10][20]. - The board also approved the company's third-quarter report for 2025 [13][14]. Committee Composition - The specialized committees of the board have been adjusted as follows: - Strategic Committee: Wu Runhua (Chairman), Liu Zhihong, Guo Gang, Wang Zhigang, Tang Zunqiu, Zhao Yue, Zhao Yin, Fu Ruilong - Audit Committee: Ao Jingtai (Chairman), Wang Zhigang, Lu Angdi, Fu Ruilong, Liang Dongdong - Nomination Committee: Guo Gang (Chairman), Wu Runhua, Ao Jingtai, Liu Zhihong, Yang Wen - Compensation and Assessment Committee: Wang Zhigang (Chairman), Wu Runhua, Ao Jingtai, Guo Gang, Liang Dongdong [20].