Market Overview - The engineering consulting services sector experienced a decline of 0.22% on October 13, with Huatuo Shanding leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Performers - China Ruilin (603257) saw a significant increase of 10.01%, closing at 75.41 with a trading volume of 62,000 shares and a transaction value of 451 million yuan [1] - Hualan Group (301027) rose by 8.48%, closing at 19.31 with a trading volume of 187,500 shares and a transaction value of 350 million yuan [1] - Shenzhen Urban Transport (301091) increased by 3.44%, closing at 35.80 with a trading volume of 181,700 shares and a transaction value of 629 million yuan [1] Underperformers - Lituchuanxie (300492) decreased by 3.00%, closing at 69.25 with a trading volume of 18,100 shares and a transaction value of 126 million yuan [2] - Baojian Design (920427) fell by 2.30%, closing at 14.86 with a trading volume of 17,100 shares and a transaction value of 25.24 million yuan [2] - XD Zhongjie Design (603017) dropped by 2.12%, closing at 10.17 with a trading volume of 106,400 shares and a transaction value of 108 million yuan [2] Capital Flow - The engineering consulting services sector saw a net inflow of 29.22 million yuan from institutional investors, while retail investors experienced a net outflow of 144 million yuan [2][3] - Major stocks like China Ruilin and Huatuo Shanding had varying net inflows and outflows, indicating mixed investor sentiment [3] Detailed Stock Performance - China Ruilin had a net inflow of 54.09 million yuan from institutional investors, while retail investors had a net outflow of 30.18 million yuan [3] - Hualan Group experienced a net inflow of 11.51 million yuan from institutional investors, with a net outflow of 15.62 million yuan from retail investors [3] - The overall trend indicates a preference for institutional investment in certain stocks while retail investors are pulling back [3]

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 | 104 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 95,239,500 | | 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（%） | 79.3662 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会由中国瑞林工程技术股份有限公司（以下简称"公司"）董事会 召集，由董事长吴润华先生主持，会议采用现场投票和网络投票相结合的表决方 (一) 股东会召开的时间：2025 年 10 月 13 日 (二) 股东会召开的地点：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： 证券代码：603257 证券简称：中国瑞林 公告编号：2025-030 中国瑞林工程技术股份有限公司 2025年第一次临时股东会决议公告 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 ...

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 2025 年第一次临时股东会的法律意见书 · 务所 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 N 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 关于中国瑞林工程技术股份有限公司 2025年第一次临时股东会的法律意见书 嘉源(2025)-04-734 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 2025年第一次临时股东会(以下简称"本次股东会")进行见 证,并依法出具本法律意见书。 为出具本法律意见书,本所 ...

Core Viewpoint - China Ruilin (603257) experienced a trading halt today with a turnover rate of 24.90%, a transaction amount of 451 million yuan, and a fluctuation of 12.89% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its turnover rate reaching 24.90%, with a total net purchase of 58.49 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 157 million yuan, with a buying amount of 108 million yuan and a selling amount of 49.5 million yuan, resulting in a net purchase of 58.49 million yuan [2] - The largest buying brokerage was Guotai Junan Securities Headquarters, with a buying amount of 35.96 million yuan, while the largest selling brokerage was Huatai Securities Shanghai Fengxian District, with a selling amount of 15.06 million yuan [2] Fund Flow - Today, the stock saw a net inflow of 63.18 million yuan from main funds, with a significant single order net inflow of 77.85 million yuan and a large order net outflow of 14.68 million yuan [3] - Over the past five days, the main fund net inflow totaled 96.90 million yuan [3] Financial Performance - In the semi-annual report released on August 26, the company reported a total operating income of 921 million yuan for the first half of the year, representing a year-on-year growth of 2.59%, and a net profit of 74.75 million yuan, reflecting a year-on-year increase of 26.77% [3]

Core Viewpoint - The lithium extraction sector in A-shares is experiencing significant growth, with multiple companies showing strong stock performance [2] Company Performance - China Ruilin has previously reached the daily limit increase in stock price - Huayou Cobalt and Ganfeng Lithium have both increased by over 7% - Shengxin Lithium Energy has risen by over 6% - Beijiete and Jiuwu Gaoke have both seen increases of over 5% [2]

格隆汇10月13日｜A股市场黄金概念股午后进一步拉升，其中，晓程科技涨超10%，西部黄金拉升涨 停，合百集团、中国瑞林此前涨停，豫光金铅、招金黄金、鹏欣资源涨超7%，中金黄金涨超5%，白银 有色、赤峰黄金、湖南白银、山东黄金、四川黄金涨超4%。 消息面上，中美贸易摩擦升级，国际金价续涨，现货黄金升至4074美元/盎司，再创历史新高。现货黄 金年内累涨超55%。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 300139 | 晓程科技 | 1 | 10.19 | 83.27亿 | 108.29 | | 603257 | 中国瑞林 | 1 | 10.01 | 90.49亿 | 271.16 | | 601069 | 西部黄金 | 1 | 10.00 | 300亿 | 188.10 | | 000417 | 合百集团 | 1 | 9.94 | 54.36亿 | 11.37 | | 600531 | 豫光金铅 | | 7.62 | 155亿 | 128.36 | | 000506 | 招金黄金 | | 7. ...

2025年第一次临时股东会 2.原股东会召开日期：2025年10月13日 3.原股东会股权登记日： 证券代码：603257 证券简称：中国瑞林 公告编号：2025-029 中国瑞林工程技术股份有限公司 关于2025年第一次临时股东会更正公告 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、股东会有关情况 1.原股东会的类型和届次： ■ 二、更正事项涉及的具体内容和原因 中国瑞林工程技术股份有限公司于2025年9月27日在上海证券交易所网站（www.sse.com.cn）披露了 《关于召开2025年第一次临时股东会的通知》（公告编号：2025-028）及相关公告文件，现就原公告文 件中涉及更正的部分说明如下： 更正前公告内容： ■ 更正后公告内容： ■ 梁东东先生简历 梁东东，1988年11月出生，中国国籍，无境外永久居留权，东北大学冶金物理化学专业硕士研究生。 2013年8月至2023年12月，历任矿冶科技集团有限公司冶金研究设计所研发设计助理工程师、工程师、 高级工程师；2024年1月至2024年12月，任矿冶科技集团有 ...

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。 证券代码：603257 证券简称：中国瑞林 公告编号：2025-029 中国瑞林工程技术股份有限公司 关于2025年第一次临时股东会更正公告 一、 股东会有关情况 2025年第一次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603257 | 中国瑞林 | 2025/9/30 | 二、 更正事项涉及的具体内容和原因 中国瑞林工程技术股份有限公司于 2025 年 9 月 27 日在上海证券交易所网站 （www.sse.com.cn）披露了《关于召开 2025 年第一次临时股东会的通知》（公告 编号：2025-028）及相关公告文件，现就原公告文件中涉及更正的部分说明如下： | | | 投票股东类型 | | --- | --- | --- | | 序号 | 议案名称 | | | | | A 股股东 | 更正前公告内容： 1. 原股东会的类型和届次： 2. 原股东会召开日期：2025 年 10 ...

Core Points - China Ruilin (603257) experienced a trading halt today with a turnover rate of 25.65% and a transaction volume of 434 million yuan, showing a price fluctuation of 5.46% [2] - The stock was listed on the Shanghai Stock Exchange due to its high turnover rate, with a net buying amount of 54.28 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 102 million yuan, with a net buying amount of 54.28 million yuan after a buying amount of 78.10 million yuan and a selling amount of 23.82 million yuan [2] - Over the past six months, the stock has appeared on the trading list 23 times, with an average price drop of 0.56% the day after being listed and an average drop of 3.39% in the following five days [2] - The stock saw a net inflow of 64.89 million yuan in main funds today, with a significant single net inflow of 78.15 million yuan and a large single outflow of 13.26 million yuan [2] Financial Performance - In the first half of the year, the company reported a total revenue of 921 million yuan, representing a year-on-year growth of 2.59%, and a net profit of 74.75 million yuan, reflecting a year-on-year increase of 26.77% [3]

Core Viewpoint - The engineering consulting services sector experienced a rise of 1.22% on October 9, with Tongji Technology leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3933.97, up 1.32% [1]. - The Shenzhen Component Index closed at 13725.56, up 1.47% [1]. Group 2: Top Gainers in Engineering Consulting - Tongji Technology (600846) closed at 15.15, with a gain of 10.02%, trading volume of 233,900 shares, and a transaction value of 340 million [1]. - China Railway Lin (603257) closed at 69.92, with a gain of 10.01%, trading volume of 63,900 shares, and a transaction value of 434 million [1]. - Taiji Industry (600667) closed at 8.95, with a gain of 9.95%, trading volume of 1,639,700 shares, and a transaction value of 1.457 billion [1]. - Other notable gainers include Shanshui Bide (300844) at 52.86 (+8.77%), Hualan Group (301027) at 19.21 (+7.02%), and Zhongheng Design (603017) at 10.87 (+5.53%) [1]. Group 3: Decliners in Engineering Consulting - Zhongda An (300635) closed at 14.01, down 5.40%, with a trading volume of 70,700 shares and a transaction value of 100 million [2]. - Qiu Wen Yao Shang (603153) closed at 18.41, down 4.76%, with a trading volume of 64,900 shares and a transaction value of 120 million [2]. - Guangzi International (920892) closed at 16.30, down 3.89%, with a trading volume of 14,800 shares and a transaction value of 24.19 million [2]. - Other notable decliners include Zhongshe Consulting (920873) at 7.63 (-3.42%) and Xu Jie Technology (920149) at 13.81 (-3.36%) [2]. Group 4: Capital Flow - The engineering consulting services sector saw a net inflow of 188 million from institutional investors, while retail investors experienced a net outflow of 93.47 million [2].