一、 会议召开和出席情况 证券代码：688550 证券简称：瑞联新材 公告编号：2025-093 西安瑞联新材料股份有限公司 2025年第四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 （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 | 60 | | --- | --- | | 普通股股东人数 | 60 | | 2、出席会议的股东所持有的表决权数量 | 72,541,785 | | 普通股股东所持有表决权数量 | 72,541,785 | | 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 | 41.7927 | | 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（%） | 41.7927 | （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。 本次会议由董事会召集，由董事长刘晓春主持，以现场投票与网络投票相结 合的方式 ...

北京市君泽君(上海)律师事务所 关于西安瑞联新材料股份有限公司 2025 年第四次临时股东会的 法律意见书 致：西安瑞联新材料股份有限公司 西安瑞联新材料股份有限公司(下称"公司")2025 年第四次临时股东会(下称"本次 股东会")于 2025 年 11 月 17 日召开，本次股东会采取现场投票与网络投票相结合的表 决方式。北京市君泽君(上海)律师事务所(下称"本所")接受公司的委托，指派林达律 师、佀荣天律师(以下合称"本所律师")出席本次股东会，根据《中华人民共和国公司 法》(下称"《公司法》")、《上市公司股东会规则》(下称"《股东会规则》")以及 《西安瑞联新材料股份有限公司章程》(下称"《公司章程》")的规定，对本次股东会 进行见证，并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集和召开程序、出席会议人员的 资格、召集人资格、审议事项、会议表决程序及表决结果是否符合《公司法》《股东会 规则》以及《公司章程》的规定发表意见，并不对本次股东会所审议的提案内容以及这 些提案所表述的事实或数据的真实性、准确性和完整性发表意见。本所律师发表意见的 前提是假定公司提交给本所律师的资料(包括 ...

Core Viewpoint - The company has completed its electrolyte additive project and is monitoring market conditions to determine the timing of production launch based on profitability targets [1] Group 1: Project Status - The company's electrolyte additive project in Pucheng Haite has a capacity of 1,500 tons for VC and 500 tons for FEC [1] - The project reached a usable state in the second half of 2022 [1] Group 2: Market Conditions - Recent price increases in electrolyte products have significantly boosted the prices of additive VC [1] - The company is closely watching market price fluctuations to assess the potential for quick production startup [1] Group 3: Production Timeline - If the product's gross margin meets the preset targets, the project can be quickly initiated for production [1]

Core Viewpoint - 瑞联新材 has shown a decrease in shareholder accounts and a mixed stock performance, while reporting significant revenue and profit growth in its recent quarterly results [1] Shareholder Information - As of November 10, 瑞联新材 had 10,046 shareholders, a decrease of 611 from the previous period (October 31), representing a decline of 5.73% [1] Stock Performance - The closing price of 瑞联新材 on the reporting date was 49.22 yuan, down 1.16%, with a cumulative increase of 1.13% since the concentration of shares began [1] - The stock experienced 4 days of increase and 6 days of decrease during the reporting period [1] Financing Data - As of November 13, the margin trading balance for 瑞联新材 was 499 million yuan, with the financing balance also at 499 million yuan [1] - The financing balance increased by 92.526 million yuan during the concentration period, marking a growth of 22.76% [1] Financial Performance - In the first three quarters, 瑞联新材 achieved operating revenue of 1.301 billion yuan, a year-on-year increase of 19.01% [1] - The net profit for the same period was 281 million yuan, reflecting a year-on-year growth of 51.54% [1] - The basic earnings per share were 1.6300 yuan, with a weighted average return on equity of 8.95% [1]

Core Insights - The electronic chemicals sector experienced a 2.05% increase on November 13, with Siquan New Materials leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Siquan New Materials (301489) closed at 190.00, up 11.57% with a trading volume of 84,500 shares and a transaction value of 15.64 billion [1] - Debang Technology (688035) closed at 52.30, up 8.60% with a trading volume of 64,000 shares and a transaction value of 3.27 billion [1] - Rui Lian New Materials (688550) closed at 49.80, up 4.53% with a trading volume of 63,400 shares and a transaction value of 3.14 billion [1] - Other notable performers include Guoci Materials (300285) up 4.08% and Zhongshi Technology (300684) up 3.68% [1] Capital Flow - The electronic chemicals sector saw a net inflow of 300 million in main funds, while retail funds experienced a net outflow of 176 million [2] - Main funds showed significant inflow into Siquan New Materials with 178 million, while retail funds had a net outflow of 157 million [3] - Other companies like Guoci Materials and Zhongshi Technology also saw positive net inflows from main funds [3]

Group 1 - The core viewpoint of the news is that Ruian New Materials has experienced fluctuations in stock price and trading volume, with a current market capitalization of 8.3 billion yuan and a year-to-date stock price increase of 55.77% [1] - As of October 31, the number of shareholders for Ruian New Materials increased to 10,700, with an average of 16,287 circulating shares per person, reflecting a slight decrease [2] - For the period from January to September 2025, Ruian New Materials reported a revenue of 1.301 billion yuan, representing a year-on-year growth of 19.01%, and a net profit attributable to shareholders of 281 million yuan, which is a 51.54% increase compared to the previous year [2] Group 2 - Ruian New Materials has distributed a total of 498 million yuan in dividends since its A-share listing, with 300 million yuan distributed over the past three years [3] - The company's main business revenue composition includes 77.97% from display materials, 18.63% from pharmaceutical intermediates, and 3.41% from other sources [1] - The company operates within the electronic chemicals industry, with key segments including photoresists, OLEDs, flexible electronics, innovative drugs, and electronic chemicals [1]

Group 1 - On November 10, 2023, a total of 3,741 A-shares received financing funds for purchase, with 488 stocks having purchase amounts exceeding 100 million yuan [1] - The top three stocks by financing purchase amount were Yangguang Electric Power, Zhongji Xuchuang, and Xinyisheng, with amounts of 2.904 billion yuan, 2.436 billion yuan, and 2.413 billion yuan respectively [1] - Three stocks had financing purchase amounts accounting for over 30% of the total transaction amount, with Shisheng Intelligent, Ruilian New Materials, and Haocen Software leading at 39.87%, 37.79%, and 32.22% respectively [1] Group 2 - There were 46 stocks with net financing purchases exceeding 100 million yuan, with the top three being Tianfu Communication, Cambridge Technology, and China West Electric, which had net purchases of 440 million yuan, 424 million yuan, and 409 million yuan respectively [1]

证券代码：688550 证券简称：瑞联新材公告编号：2025-092 西安瑞联新材料股份有限公司 持股5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 一、减持主体减持前基本情况 ■ 上述减持主体无一致行动人。 二、减持计划的实施结果 （一）大股东因以下事项披露减持计划实施结果： ● 大股东持有的基本情况 本次减持计划实施前，西安瑞联新材料股份有限公司（以下简称"公司"）股东宁波国富永钰创业投资合 伙企业（有限合伙）（以下简称"国富永钰"）持有公司8,679,280股股份，占公司总股本的5.0003%，非 公司第一大股东。 上述股份来源于公司首次公开发行前国富永钰已持有的股份在公司上市后实施资本公积转增股本取得的 股份，均为无限售条件流通股。 ● 减持计划的实施结果情况 公司于2025年10月9日披露了《持股5%以上股东减持股份计划公告》（公告编号：2025-083），国富永 钰计划以集中竞价方式进行减持，预计减持股份不超过100,800股，占公司总股本的0.0581% ...

证券代码：688550 证券简称：瑞联新材 公告编号：2025-092 西安瑞联新材料股份有限公司 持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持有的基本情况 本次减持计划实施前，西安瑞联新材料股份有限公司（以下简称"公司"） 股东宁波国富永钰创业投资合伙企业（有限合伙）（以下简称"国富永钰"）持有 公司 8,679,280 股股份，占公司总股本的 5.0003%，非公司第一大股东。 上述股份来源于公司首次公开发行前国富永钰已持有的股份在公司上市后 实施资本公积转增股本取得的股份，均为无限售条件流通股。 减持计划的实施结果情况 公司于 2025 年 10 月 9 日披露了《持股 5%以上股东减持股份计划公告》（公 告编号：2025-083），国富永钰计划以集中竞价方式进行减持，预计减持股份不 超过 100,800 股，占公司总股本的 0.0581%。 公司于 2025 年 11 月 6 日收到国富永钰出具的《持股 5%以上股东减持股份 结果告知函》， ...

Core Points - The company, 瑞联新材 (688550.SH), announced that 国富永钰 has completed its share reduction plan as of November 6, 2025 [1] - 国富永钰 reduced its holdings by 100% of the planned amount, totaling 100,800 shares, which represents 0.0581% of the company's total share capital [1] - After the reduction, 国富永钰 holds 8,578,480 shares, accounting for 4.9422% of the company's total share capital [1]