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 | 证券代码：688323 | 证券简称：瑞华泰 公告编号：2025-036 | | --- | --- | | 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年第一次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 8 月 19 日 （二） 股东大会召开的地点：深圳市宝安区松岗街道办华美工业园深圳瑞华泰 薄膜科技股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 75,375,259 | | 普通股股东所持有表决权数量 | 75,375,259 | | 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 | 41.8750 ...

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 年第一次临时股东大会的 法律意见书 二〇二五年八月 北京市中伦（深圳）律师事务所 2025 年第一次临时股东大会的 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 年第一次 临时股东大会（下称"本次股东大会"），并就本次股东大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、本次股东大会的召集和召开程序 为召开本次股东大会，公司董事会于 2025 年 7 月 25 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，对会议议题的内容进行了充分披露 ...

Investment Rating - The report maintains a "Recommended" rating for the basic chemical industry [1] Core Insights - The report highlights the price increases of lithium carbonate and photoinitiators, suggesting a potential recovery in the chemical industry driven by anti-involution trends [1] - The basic chemical sector has shown strong relative performance, with a 39.4% increase over the past 12 months compared to the 25.7% increase in the CSI 300 index [3] Summary by Sections Recent Trends - The report notes a decline in the Guohai Chemical Prosperity Index to 92.75 as of August 14, 2025, down 0.11 from August 7, 2025 [4] Investment Recommendations - Key opportunities identified include: 1. Low-cost expansion in companies such as Wanhua Chemical, Satellite Chemical, and others [5] 2. Improvement in industry prosperity for chromium salts, phosphate rock, and various chemical sectors [6] 3. Focus on new materials with high growth potential and low domestic substitution rates [7] 4. High dividend opportunities in state-owned enterprises like China Petroleum and Sinopec [8] Price Analysis of Key Products - Industrial-grade lithium carbonate price increased by 9.93% to 83,000 CNY/ton [10] - Photoinitiator (TPO) price rose by 5.56% to 95 CNY/kg [10] - Polyester filament price increased by 2.16% to 7,100 CNY/ton [10] Company Performance Tracking - Notable companies such as Zhenhua Co. reported a 10.17% increase in revenue for the first half of 2025 [13] - Wanhua Chemical's pure MDI price was reported at 17,900 CNY/ton, with a slight increase [11] Market Observations - The report indicates a potential inventory replenishment cycle in the chemical sector due to anticipated fiscal policy support in China and the US [29]

天眼查商业履历信息显示，深圳瑞华泰薄膜科技股份有限公司，成立于2004年，位于深圳市，是一家以 从事研究和试验发展为主的企业。企业注册资本18000万人民币，实缴资本9844.2972万人民币。公司法 定代表人为汤昌丹。 通过天眼查大数据分析，深圳瑞华泰薄膜科技股份有限公司共对外投资了6家企业，参与招投标项目17 次，知识产权方面有商标信息4条，专利信息43条，此外企业还拥有行政许可41个。 金融界消息 截至2025年8月14日收盘，瑞华泰（688323）报收于16.4元，下跌4.37%，换手率2.03%，成 交量3.65万手，成交金额6070.13万元。 资金流向方面，今日主力资金净流出1143.56万元，占比成交额18.84%。其中，超大单净流出507.59万 元、占成交额8.36%，大单净流出635.98万元、占成交额10.48%，中单净流出流入651.20万元、占成交 额10.73%，小单净流入492.36万元、占成交额8.11%。 瑞华泰最新一期业绩显示，截至2025一季报，公司营业总收入7925.69万元、同比增长44.88%，归属净 利润1841.49万元，同比减少11.10%，扣非净利润188 ...

Core Viewpoint - Ruifengtai (688323.SH) is in the early stages of research and development in the PSPI direction, indicating potential future growth opportunities in this area [1] Company Summary - The company has expressed its focus on the PSPI direction in its research and development efforts, although it is still in the initial stages [1] - Investors are advised to approach investments with caution and to be aware of potential risks associated with the company's early-stage R&D activities [1]

Group 1 - The company, Ruihuatai (688323.SH), specializes in the research, production, and sales of high-performance PI films [1] - The products are primarily used in flexible circuit boards, consumer electronics, high-speed rail transportation, wind power generation, and aerospace [1] - Currently, there is no collaboration between the company and Nvidia [1]

Core Viewpoint - The company, Shenzhen Ruihua Tai Film Technology Co., Ltd., is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on significant governance changes and the upcoming interest payment for its convertible bonds [2][3][4]. Group 1: Trading Information - As of August 8, 2025, Ruihua Tai's stock closed at 16.97 yuan, up 2.72%, with a turnover rate of 1.95% and a trading volume of 35,100 lots, resulting in a total transaction amount of 59.1476 million yuan [1]. - On the same day, the net inflow of main funds was 3.1849 million yuan, accounting for 5.38% of the total transaction amount, while retail investors saw a net inflow of 1.885 million yuan, representing 3.19% of the total [2][6]. Group 2: Company Announcements - The company will hold its first extraordinary general meeting on August 19, 2025, to discuss two main proposals: the cancellation of the supervisory board and adjustments to the board of directors, as well as revisions to various governance systems [3][6]. - The company announced that the "Rui Ke Convertible Bonds" will have an interest payment on August 18, 2025, with a coupon rate of 0.6%, resulting in a payment of 0.60 yuan per bond (before tax) [4][6].

Core Viewpoint - The company Ruihuatai (688323) has seen a stock price increase of 6.06% this week, closing at 16.97 yuan, with a total market capitalization of 3.055 billion yuan as of August 8, 2025 [1] Company Announcements - Ruihuatai will hold its first extraordinary general meeting of shareholders on August 19, 2025, to discuss two key proposals [1][3] - The company announced the interest payment for the "Ruike Convertible Bonds" on August 18, 2025, with a coupon rate of 0.6% for the current interest period [1][3] Key Proposals for Shareholder Meeting - Proposal 1: Abolish the supervisory board, adjust the number of board members, and amend the Articles of Association. The supervisory board's functions will be transferred to the audit committee of the board, reducing the board size to 8 members, including 3 independent directors, 4 non-independent directors, and 1 employee representative director [3] - Proposal 2: Amend various governance documents, including rules for shareholder meetings, board meetings, independent director work systems, and management of fundraising [3]

| 证券代码：688323 | 证券简称：瑞华泰 | 公告编号：2025-035 | | --- | --- | --- | | 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 关于"瑞科转债"2025 年付息的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 深圳瑞华泰薄膜科技股份有限公司(以下简称"公司")于 2022 年 8 月 18 日向不特定对象发行可转换公司债券（以下简称"瑞科转债"或"可转债"）将 于 2025 年 8 月 18 日开始支付自 2024 年 8 月 18 日至 2025 年 8 月 17 日期间的利 息。根据公司《深圳瑞华泰薄膜科技股份有限公司 2022 年度向不特定对象发行 可转换公司债券募集说明书》（以下简称"《募集说明书》"）有关条款的规定，现 将有关事项公告如下： 一、可转债发行上市概况 可转债付息债权登记日：2025 年 8 月 15 日 可转债除息日：2025 年 8 月 18 日 可转债兑息日: 2025 年 8 月 1 ...

股票代码：688323 股票简称：瑞华泰 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 年第一次临时股东大会 会议资料 二〇二五年八月 深圳瑞华泰薄膜科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 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《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》以及《深 圳瑞华泰薄膜科技股份有限公司章程》（以下简称"《公司章程》"）《深圳瑞华泰 薄膜科技股份有限公司股东大会议事规则》等相关规定，深圳瑞华泰薄膜科技股 份有限公司（以下简称"公司"）特制定2025年第一次临时股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、见证律师、董 事会邀请的人员以及列席会议的高级管理人员外，公司有权依法拒绝其他无关人 员进入会场。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理 ...