证券代码：603257 证券简称：中国瑞林 公告编号：2025-021 中国瑞林工程技术股份有限公司 第三届董事会第七次会议决议公告 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。 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"）第三届董事会第七次 会议于2025年8月22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2025年8月16日以邮件方式送达全体董事。 本议案已经董事会审计委员会审议通过，具体内容详见公司同日披露于上交 所网站（http://www.sse.com.cn）的《2025年半年度报告》及《2025年半年度 报告摘要》。 表决结果：14票同意；0票反对；0票弃权。 （二）审议通过《关于公司〈2025年半年度募集资金存放及实际使用情况专 项报告〉的议案》 具体内容详见公司同日披露于上交所网站（http://www.sse.com.cn）的 《2025年半年度募集资金存放及实际使用情况专项报告》。 表决结果：14票同意；0票反对；0票弃权。 （三）审议通过 ...

中国瑞林工程技术股份有限公司2025 年半年度报告 公司代码：603257 公司简称：中国瑞林 中国瑞林工程技术股份有限公司 2025 年半年度报告 1 / 158 中国瑞林工程技术股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴润华 、主管会计工作负责人邱宁 及会计机构负责人（会计主管人员）廖云 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及前瞻性描述不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司在本报告第三节" ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of China Ruilin, indicating a slight increase in stock price and specific financing activities on August 22 [1] - On August 22, China Ruilin's stock price rose by 1.21%, with a trading volume of 194 million yuan. The net financing buy was -2.14 million yuan, with a total financing balance of 93.45 million yuan, accounting for 7.14% of the circulating market value [1] - The company reported a total of 4.55 million shareholders as of April 8, with a significant increase of 505,900% compared to the previous period [2] Group 2 - For the first quarter of 2025, China Ruilin achieved an operating income of 344 million yuan, a year-on-year decrease of 8.83%, while the net profit attributable to the parent company was 13.86 million yuan, reflecting a year-on-year growth of 62.77% [2] - The company has cumulatively distributed 60 million yuan in dividends since its A-share listing [3] - The main business revenue composition includes equipment integration (45.75%), engineering design and consulting (28.53%), and general contracting (25.58%) [1]

证券之星消息，8月22日工程咨询服务板块较上一交易日上涨0.43%，华维设计领涨。当日上证指数报收 于3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 833427 | 华维设计 | 17.33 | 3.71% | 4.81万 | 8243.08万 | | 300492 | 类图川智 | 64.58 | 2.88% | 1.87万 | 1.20亿 | | 600667 | 太极实业 | 7.18 | 2.87% | 63.05万 | 4.48亿 | | 301091 | 深城交 | 32.26 | 2.25% | ﺎ 11.05万 | 3.54亿 | | 300635 | 中达安 | 14.50 | 2.11% | 5.03万 | 7237.56万 | | 300844 | 山水比德 | 56.69 | 1.70% | 3.60万 | 2.07亿 | | 300746 | 汉嘉设计 | ...

8月14日，中国瑞林今日收盘51.77元，下跌1.93%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到39.48倍，总市值62.12亿元。 截至2025年一季报，共有7家机构持仓中国瑞林，其中基金7家，合计持股数0.04万股，持股市值0.00亿 元。 中国瑞林工程技术股份有限公司的主营业务是为境内外有色金属采矿、选矿、冶炼及加工领域客户提供 涵盖设计咨询、总承包、装备集成、数智转型等全链条技术解决方案及全过程服务；同时积极拓展生态 环境治理、市政基础设施等领域的创新解决方案。公司的主要产品是工程设计、工程咨询、其他工程服 务、工程总承包业务、专用设备研发制造、系统集成。公司（含南昌有色冶金设计研究院时期）累计获 得国家级、省部级、市级等荣誉1,210项，累计获得国家级、省部级、市级等荣誉1210项，其中科技类 奖项216项，专利奖7项，工程类设计、咨询奖等其他荣誉987项。其中，国家科学技术进步一等奖1项、 二等奖8项、三等奖2项。 最新一期业绩显示，2025年一季报，公司实现营业收入3.44亿元，同比-8.83%；净利润1385.79万元，同 比62.77%，销售毛利率17.63%。 序号股 ...

Market Overview - The engineering consulting services sector experienced a decline of 0.47% on August 13, with Huajian Group leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Suzhou Planning (301505) saw a significant increase of 4.47%, closing at 27.11 with a trading volume of 161,500 shares and a turnover of 425 million yuan [1] - Shenzhen Ruijie (300977) increased by 3.23%, closing at 21.07 with a trading volume of 70,200 shares and a turnover of 14.7 million yuan [1] - Huajian Group (600629) led the decline with a drop of 5.82%, closing at 15.04 with a trading volume of 880,500 shares and a turnover of 1.342 billion yuan [2] Capital Flow Analysis - The engineering consulting services sector experienced a net outflow of 409 million yuan from institutional investors, while retail investors saw a net inflow of 362 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Notable Stock Movements - Shenzhen Ruijie (300977) had a net inflow of 9.23 million yuan from institutional investors, but a net outflow of 15.21 million yuan from retail investors [3] - China Ruilin (603257) experienced a net inflow of 2.00% from institutional investors, despite a net outflow from retail investors [3]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1][3] - The average age of CFOs in engineering consulting companies is 49.16 years, with over 52.3% being over 50 years old [1][3] - Male CFOs dominate the field, comprising approximately 65.9% of the total, with an average age of 50.38 years, while female CFOs account for 34.1% with an average age of 46.80 years [1][3] Salary Overview - The average salary for CFOs in engineering consulting companies is 756,500 yuan, which is 120,000 yuan higher than the average salary in the construction decoration industry [8] - The median salary is 650,000 yuan, with the highest and lowest salaries differing by 2.22 million yuan [8] - About 15.9% of CFOs earn over 1 million yuan annually, and there are no CFOs earning below 200,000 yuan [8] Gender and Education Analysis - Male CFOs earn an average salary of 800,300 yuan, which is 19.1% higher than their female counterparts [9] - CFOs with a master's degree earn an average of 867,100 yuan, which is 27.0% higher than those with a bachelor's degree [9] - Among the CFOs in engineering consulting companies, approximately 58.1% hold a bachelor's degree, while 41.9% have a master's degree [6] Tenure Insights - The majority of CFOs in engineering consulting companies have a tenure of 5-10 years, accounting for 34.1% of the total [3] - CFOs with a tenure of 1-3 years and 3-5 years represent 31.8% and 25.0%, respectively, while those with over 10 years of service make up about 9.1% [3] - The longest-serving CFO is Li Yaling from Hanjia Design, who has held the position since 2007 and will complete her term in March 2025 [3] Compliance Issues - In 2024, five CFOs from engineering consulting companies faced regulatory warnings for various compliance issues [10][11] - The CFOs involved had salaries ranging from 22,330 yuan to 716,800 yuan [10][11]

金融界消息 截至2025年7月29日收盘，中国瑞林（603257）报收于53.98元，下跌0.74%，换手率 10.28%，成交量2.51万手，成交金额1.35亿元。 资金流向方面，今日主力资金净流出2371.21万元，占比成交额17.55%。其中，超大单净流出1716.16万 元、占成交额12.7%，大单净流出655.05万元、占成交额4.85%，中单净流出流入1219.28万元、占成交 额9.03%，小单净流入1151.93万元、占成交额8.53%。 中国瑞林最新一期业绩显示，截至2025一季报，公司营业总收入3.44亿元、同比减少8.83%，归属净利 润1385.79万元，同比增长62.77%，扣非净利润890.20万元，同比增长4.61%，流动比率1.529、速动比率 1.107、资产负债率60.57%。 天眼查商业履历信息显示，中国瑞林工程技术股份有限公司，成立于1986年，位于南昌市，是一家以从 事建筑安装业为主的企业。企业注册资本12000万人民币，实缴资本9000万人民币。公司法定代表人为 吴润华。 通过天眼查大数据分析，中国瑞林工程技术股份有限公司共对外投资了25家企业，参与招投标项目500 ...

（原标题：中国瑞林龙虎榜：营业部净买入1479.37万元） 中国瑞林(603257)今日上涨5.56%，全天换手率30.77%，成交额4.12亿元，振幅6.72%。龙虎榜数据显 示，营业部席位合计净买入1479.37万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司总部，买入金额为 1808.27万元，第一大卖出营业部为中信证券股份有限公司上海分公司，卖出金额为896.37万元。 近半年该股累计上榜龙虎榜12次，上榜次日股价平均跌4.37%，上榜后5日平均跌10.10%。 资金流向方面，今日该股主力资金净流入3672.23万元，其中，特大单净流入2259.95万元，大单资金净 流入1412.28万元。近5日主力资金净流入4730.14万元。 4月29日公司发布的一季报数据显示，一季度公司共实现营业收入3.44亿元，同比下降8.83%，实现净利 润1385.79万元，同比增长62.77%。（数据宝） | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股 ...

Group 1 - The core focus of the news is on the recent investor meeting held by China Ruilin Engineering Technology Co., Ltd., where the company discussed its business performance and future projects [1] - China Ruilin's main business includes providing technical solutions and services across the entire non-ferrous metal industry chain, with key technologies in open-pit and deep well mining, mineral processing, and leaching [1] - In 2024, the company's overseas revenue accounted for 41.02%, while domestic revenue made up 58.98%, indicating a year-on-year growth in overseas business [1] - Notable overseas projects include the Abuja Water Supply Project in Nigeria, the expansion of the Bor Copper Smelting Plant in Serbia, and the Kamativi Lithium Mine Project in Zimbabwe [1] - The company is progressing with its fundraising projects, which are expected to enhance its R&D capabilities and core competitiveness upon completion [1] Group 2 - Shanghai Jinglin Asset Management Company is a private fund management company registered with the Asset Management Association of China, focusing on investments in domestic and foreign listed company stocks [2] - The company has a strong track record of performance, with its Jinglin Stable Trust achieving a compound annual return of 26.84% as of April 30, 2015, compared to the 14.85% return of the CSI 300 Index during the same period [2] - Jinglin Asset Management employs a value investment philosophy, emphasizing fundamental analysis and stock valuation based on industry structure and the company's position in the value chain [2] - The firm has a team of over 50 professionals with extensive experience in various industries, enabling a deeper understanding of industry dynamics and company operations [2] - Jinglin's overseas funds, such as the Golden China Fund, have also delivered impressive returns, with a cumulative return of 1408.35% over 12 years, significantly outperforming relevant indices [2]