Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

Core Points - The company announced a cash dividend of 0.50 CNY per share (before tax) for its A shares [1] - The total cash dividend distribution amounts to 60 million CNY (before tax) based on a total share capital of 120 million shares [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 19, 2025 [1] Dividend Distribution Dates - The record date for the dividend is June 18, 2025, with the last trading day on June 19, 2025, and the ex-dividend date also on June 19, 2025 [1] Taxation Policies - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax [2] - For shares held for one month or less, the entire dividend income is subject to tax, while shares held between one month and one year are taxed at 50% of the income [2] - The actual cash dividend received by individual shareholders is 0.50 CNY per share, with tax obligations calculated upon the transfer of shares [2] Special Cases for Different Shareholders - For shareholders holding restricted shares, a 10% tax rate applies, resulting in a net dividend of 0.45 CNY per share [3] - Qualified Foreign Institutional Investors (QFII) also face a 10% tax rate, leading to a net dividend of 0.45 CNY per share [4] - Other institutional investors and corporate shareholders are responsible for their own tax obligations, receiving a net dividend of 0.50 CNY per share [4]

证券代码：603257 证券简称：中国瑞林 公告编号：2025-018 中国瑞林工程技术股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.50元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本120,000,000股为基数，每股派发现金红利0.50 元（含税），共计派 ...

中国瑞林工程技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 证券代码：603257 证券简称：中国瑞林 公告编号：2025-017 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、公司工商变更登记情况 住所：江西省南昌市红角洲前湖大道 888 号 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 日召开的第三届董事会第五次会议及于 2025 年 5 月 19 日召开的 2024 年年度股 东会审议通过了《关于变更注册资本、公司类型及启用新〈公司章程〉并办理工 商变更登记的议案》，具体内容详见公司于 2025 年 4 月 24 日在上交所网站 （http://www.sse.com.cn）上披露的《关于变更注册资本、公司类型及启用新 〈公司章程〉并办理工商变更登记的公告》（编号：2025-001）。 公司已于近日完成了相关工商变更登记手续，并取得江西省市场监督管理局 换发的《营业执照》，变更后的企业登记信息如下： 统一社会信用代码：91360000158263599J 名称：中国瑞林 ...

证券代码：603257 证券简称：中国瑞林 公告编号：2025-016 中国瑞林工程技术股份有限公司 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： 一、本次开立募集资金现金管理产品专用结算账户的情况 为满足募集资金现金管理的需要，公司在中国银行股份有限公司江西省分行 开立了募集资金现金管理产品专用结算账户，并使用暂时闲置募集资金在授权范 围内进行现金管理，具体如下： | 账户名称 | 开户机构 | 账号 | 账户类型 | | --- | --- | --- | --- | | 中国瑞林工程技术 | 中国银行股份有限公 | 196262914015 | 募集资金理财专户 | | 股份有限公司 | 司江西省分行 | 194762910968 | 募集资金理财专户 | 投资种类：固定利率型 、保本浮动型 投资金额：固定利率型理财产品合计投资人民币 4 亿元 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 ...

A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:中国瑞林工程技术股份有限公司 北京市嘉源律师事务所 北京市嘉源律师事务所 关于中国瑞林工程技术股份有限公司 2024 年度股东大会的法律意见书 律师呈学所 舞源 UAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 温律师事务所 关于中国瑞林工程技术股份有限公司 2024 年度股东大会的法律意见书 嘉源(2025)-04-328 号 北京市嘉源律师事务所(以下简称"本所")接受中国瑞林工程技术股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《中国 瑞林工程技术股份有限公司章程》(以下简称"《公司章程》"的有关规定,指派 本所律师对公司 2024年度股东大会(以下简称"本次股东大会")进行见证,并 ...

Meeting Overview - The shareholders' meeting of China Ruilin Engineering Technology Co., Ltd. was held on May 19, 2025, at the company's conference room in Nanchang, Jiangxi Province [1] - The meeting was attended by shareholders representing 79.6005% of the total shares [1] - The meeting was chaired by Chairman Zhang Xiaobo and followed the voting procedures as per the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal A: 99.9768% in favor, 0.0056% against, and 0.0176% abstained [1] - Proposal B: 99.9772% in favor, 0.0056% against, and 0.0172% abstained [1] - Proposal C: 99.9763% in favor, 0.0065% against, and 0.0172% abstained [1] - The voting results indicate a strong consensus among shareholders for the proposed resolutions [1][2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to be in compliance with the Company Law and relevant regulations [4] - Legal representatives provided verification that the meeting and its resolutions were conducted lawfully and effectively [4]

证券代码：603257 证券简称：中国瑞林 公告编号：2025-015 中国瑞林工程技术股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 200 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 95,520,684 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 79.6005 | (一) 股东大会召开的时间：2025 年 5 月 19 日 (二) 股东大会召开的地点：江西省南昌市红角洲前湖大道 888 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于〈2024 年度董事会工作报告〉的议案》 审议结果：通过 表决情况： | 股东类 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 19, 2025, focusing on various proposals including financial reports, compensation plans, and governance matters [1][2][3]. Group 1: Meeting Proposals - Proposal 1 includes the confirmation of the 2024 Board of Directors' work report, highlighting a revenue of CNY 2,475.60 million, a decrease of 13.63% compared to the previous year, while net profit attributable to shareholders increased by 2.62% to CNY 152.02 million [4][5][6]. - Proposal 2 addresses the 2024 Supervisory Board work report, emphasizing the board's compliance with legal regulations and its role in safeguarding shareholder interests [15][16]. - Proposal 3 presents the 2024 financial settlement report, which has been audited and reflects the company's financial status accurately [19][20]. Group 2: Financial Performance - The company reported a total asset of CNY 5,196.01 million and a liability of CNY 3,304.10 million, resulting in a debt-to-asset ratio of 63.59% [6][20]. - The operating income for 2024 was CNY 2,475.60 million, with a net cash flow from operating activities of CNY 172.46 million, down 13.63% from the previous year [20][22]. - The company plans to distribute CNY 60 million in cash dividends, representing 39.47% of the net profit attributable to shareholders [27][28]. Group 3: Governance and Compliance - The company has established a governance structure that complies with the Company Law and Securities Law, ensuring transparency and accountability in its operations [10][15]. - The Supervisory Board conducted five meetings during the reporting period, ensuring that all decisions made by the Board of Directors were in line with legal requirements [15][16]. - The company intends to continue its relationship with Tianjian Accounting Firm for the 2025 audit, ensuring ongoing compliance and oversight [30].

China Nerin Engineering Co., Ltd. 二Ｏ二五年五月 e 2024 年度股东大会会议材料 2024 年度股东大会会议材料 中国瑞林工程技术股份有限公司 e 2024 年度股东大会会议材料 | | | 2024 年年度股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证大会的顺利进行，根据中国证券监督管理委员会《上市 公司股东会规则》《中国瑞林工程技术股份有限公司章程》《股东大会 议事规则》等相关规定，认真做好召开股东大会的各项工作，特制定 本须知。 一、本次大会期间，全体参会人员应以维护股东的合法权益， 确保大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东 及股东代理人、董事、监事、公司高级管理人员、公司聘任律师及中 介机构外，公司有权依法拒绝其他人员入场。 三、股东到达会场后，请在签到处签到。股东签到时，应出示 以下证件和文件。 1、法人股东由法定代表人亲自出席会议的，应出示其本人身份 证原件、加盖法人印章的营业执照复印件、股东账户卡原件办理登记 手续；法人股东法定代表人委托代理人出席会 ...