| 1、出席会议的股东和代理人人数 | 39 | | --- | --- | | 普通股股东人数 | 39 | | 2、出席会议的股东所持有的表决权数量 | 80,653,493 | | 普通股股东所持有表决权数量 | 80,653,493 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 44.8074 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 44.8074 | | 证券代码：688323 | 证券简称：瑞华泰 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：118018 | 转债简称：瑞科转债 | | 深圳瑞华泰薄膜科技股份有限公司 2025 年第三次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 19 日 （二） 股东会召开的地点：深圳市宝安区松岗街道办华美工业园深圳瑞华 ...

北京市中伦（深圳）律师事务所 关于深圳瑞华泰薄膜科技股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦（深圳）律师事务所 关于深圳瑞华泰薄膜科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：深圳瑞华泰薄膜科技股份有限公司 根据中国证监会发布的《上市公司股东会规则》（下称"《股东会规则》"）、 上海证券交易所发布的《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作（2025 年 5 月修订）》（下称"《规范运作指引》"）等法律、法规 和规范性文件的有关规定，北京市中伦（深圳）律师事务所接受深圳瑞华泰薄膜 科技股份有限公司（下称"公司"）的委托，指派律师出席公司 2025 年第三次 临时股东会（下称"本次股东会"），并就本次股东会的召集和召开程序、召集 人资格、出席和列席会议人员资格、表决程序及表决结果等事宜发表法律意见。 一、本次股东会的召集和召开程序 为召开本次股东会，公司董事会于 2025 年 12 月 4 日在上海证券交易所网站 （www.sse.com.cn）上公告了会议通知，会议通知载明了会议的召开方式、召开 时间和召开地点，对会议议 ...

每经AI快讯，12月19日，商业航天概念延续强势，广联航空、瑞华泰、优机股份涨超10%，国机精工、 航天智装、通宇通讯、西部材料涨超7%。 ...

Group 1 - The commercial aerospace sector in the A-share market continues to strengthen, with significant stock price increases for several companies, including Youji Co., which rose over 18%, and Xinke Mobile, which increased over 17% [1] - The upcoming period from December 2025 to early 2026 is expected to see a concentrated launch phase for reusable rockets in China's commercial aerospace sector, with private aerospace company Tianbing Technology's Tianlong-3 and the China Aerospace Science and Technology Corporation's Long March 12甲 both entering the countdown to launch [1] Group 2 - Notable stock performance includes: - Youji Co. with an 18.62% increase and a total market value of 3.105 billion [2] - Xinke Mobile with a 17.26% increase and a total market value of 36.2 billion [2] - Xingchen Technology with a 13.78% increase and a total market value of 5.147 billion [2] - Wanlong Optoelectronics with an 11.85% increase and a total market value of 3.436 billion [2] - Aerospace Intelligent Equipment with a 10.11% increase and a total market value of 20.6 billion [2]

股票频道更多独家策划、专家专栏，免费查阅>> 责任编辑：栎树 消息面上，由中国航天科技集团八院抓总研制的长征十二号甲可重复使用运载火箭，计划于2025年12月 中下旬在酒泉卫星发射中心执行其历史性的首次发射任务。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 920885 | 星辰科技 | 1 | 28.77 | 44.81亿 | 115.48 | | 300710 | 万隆光电 | 中 | 20.02 | 30.72亿 | 72.90 | | 300342 | 天银机电 | 1 | 19.98 | 128亿 | 86.75 | | 920576 | 天力复合 | 1 | 17.63 | 96.76亿 | 330.26 | | 688523 | 航天环宇 | 1 | 14.51 | 181亿 | 122.60 | | 301306 | 西测测试, | 1 | 13.67 | 100亿 | 218.12 | | 688333 | 铂力特 | | 13.03 | 264亿 | 144.68 | | 688 ...

Group 1 - The commercial aerospace sector has seen a significant surge, with Tianli Composite rising nearly 26% and accumulating over 200% increase in the past seven trading days [1] - Other companies such as Hualing Cable, Tongyu Communication, and Datang Telecom have also reached their daily limit up, while Jiuzhiyang, Ruihuatai, Xincheng Technology, and Tianyin Electromechanical have all increased by over 10% [3] Group 2 - The following companies have shown notable price increases: - Tianli Composite (+25.90%, current price 87.00, net inflow 0.07 million) - Jiuzhiyang (+18.41%, current price 66.32, net inflow 0.29 million) - Ruihuatai (+14.48%, current price 23.01, net inflow 0.97 million) - Xincheng Technology (+12.37%, current price 20.89, net inflow 0.75 million) - Tianyin Electromechanical (+10.27%, current price 26.96, net inflow 0.68 million) - Hualing Cable (+10.02%, current price 19.77, net outflow -1.53 million) - Datang Telecom (+10.00%, current price 9.46, net inflow 1.88 million) - Tongyu Communication (+10.00%, current price 35.21, net inflow 2.19 million) [4]

Core Viewpoint - The commercial aerospace sector has seen a significant surge, with Tianli Composite rising nearly 26% in a single day and over 200% in the past seven trading days [1][3]. Group 1: Stock Performance - Tianli Composite (code: 920576) increased by 25.90%, reaching a price of 87.00, with a net buying volume of 0.07 million [4]. - Jiuzhiyang (code: 300516) rose by 18.41%, with a current price of 66.32 and a net buying volume of 0.29 million [4]. - Ruihuatai (code: 688323) saw a gain of 14.48%, priced at 23.01, with a net buying volume of 0.97 million [4]. - Xincheng Technology (code: 300542) increased by 12.37%, with a price of 20.89 and a net buying volume of 0.75 million [4]. - Tianyin Electromechanical (code: 300342) rose by 10.27%, priced at 26.96, with a net buying volume of 0.68 million [4]. - Hualing Cable (code: 001208) increased by 10.02%, with a current price of 19.77 and a net selling volume of -1.53 million [4]. - Datang Telecom (code: 600198) rose by 10.00%, priced at 9.46, with a net buying volume of 1.88 million [4]. - Tongyu Communication (code: 002792) also increased by 10.00%, with a price of 35.21 and a net buying volume of 2.19 million [4]. - Aerospace Electronics (code: 600879) saw a rise of 7.90%, priced at 17.07, with a net selling volume of -0.53 million [4]. - Hezhong Shizhuang (code: 002383) increased by 7.57%, with a price of 10.66 and a net buying volume of 3.08 million [4]. - Siwei Tuxin (code: 002405) rose by 7.31%, priced at 8.66, with a net buying volume of 0.44 million [4]. - Fuguang Co. (code: 688010) increased by 7.28%, with a price of 31.54 and a net buying volume of 0.49 million [4]. - Laisai Laser (code: 920363) saw a rise of 6.82%, priced at 21.47, with a net selling volume of -0.96 million [4]. - Qifan Cable (code: 605222) increased by 5.86%, with a price of 18.42 and a net buying volume of 0.23 million [4].

Group 1 - The A-share market saw a rebound in commercial aerospace stocks, with companies such as Jiuzhiyang and Ruihuatai rising over 15% [1] - Other companies including Tianyin Electromechanical and Xinchen Technology increased by more than 10% [1] - Additional stocks that experienced gains include Laisai Laser, Fuguang Co., Siwei Tuxin, Qifan Cable, and China Satellite Communications [1]

Core Insights - The thermoplastic polyamide (PA) industry in China is experiencing simultaneous scale expansion and structural upgrades, with a focus on high-performance applications and recycling technology [1][11] - PA6 is entering a rational growth cycle, with capacity expansion and downstream demand creating a positive interaction, while PA66 is facing challenges in supply-demand balance after overcoming key raw material issues [1][11] - The industry is expected to focus on high-temperature, bio-based, and other high-end products, while consolidating raw material independence and promoting integrated supply chains [1][11] Industry Overview - Thermoplastic polyamide, commonly known as nylon, is a versatile engineering plastic with excellent mechanical properties and adaptability for various industrial applications [2][3] - The industry is characterized by a shift from large-scale manufacturing to breakthroughs in core technologies and high-value downstream applications [5][11] Market Dynamics - The overall market for thermoplastic composites in China is projected to reach approximately 64 billion yuan by 2024, with PA materials holding about 38% market share [11] - The PA6 segment has seen capacity grow from approximately 5.4 million tons to 7.858 million tons from 2020 to 2024, with a compound annual growth rate (CAGR) of 10% [11][12] - PA66 production capacity is expected to increase from 560,000 tons to 1.27 million tons during the same period, with a CAGR of 23.2% [12] Key Players - Major companies in the thermoplastic polyamide sector include Wanhua Chemical, Shenyang Chemical, and Jinhai Technology, among others [2] - Foreign companies like BASF maintain a strong presence in high-end markets, while domestic firms are accelerating their competitive positioning through technological advancements [14] Future Trends - The industry is expected to advance in three main directions: technological upgrades, supply chain collaboration, and application expansion [15] - There is a growing emphasis on high-performance and sustainable products, with a focus on bio-based polyamides and recycling technologies [15][16] - New application areas are emerging, particularly in the automotive sector, electronics, and low-altitude economy, which will drive demand for customized and functional products [17][18]

证券之星消息，12月15日塑料板块较上一交易日上涨0.21%，瑞华泰领涨。当日上证指数报收于 3867.92，下跌0.55%。深证成指报收于13112.09，下跌1.1%。塑料板块个股涨跌见下表： 从资金流向上来看，当日塑料板块主力资金净流入6088.65万元，游资资金净流出1.71亿元，散户资金净 流入1.1亿元。塑料板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601208 | 东材科技 | 3.25 Z | 16.82% | -1.65 Z | -8.54% | -1.60亿 | -8.29% | | 600135 | 乐凯胶片 | 1.17亿 | 38.27% | -6251.07万 | -20.38% | -5483.68万 | -17.88% | | 002825 纳尔股份 | | 2966.89万 | 12.48% | 2.61万 | 4 0.01% | -2969.50万 ...