证券日报网讯2月12日，瑞联新材在互动平台回答投资者提问时表示，截至2026年2月10日，公司股东人 数为11519户。 ...

Company Developments - The company is expected to release production capacity for KrF photoresist materials, with multiple production lines anticipated to reach full capacity by Q2 2026 [2] - The Dali Haite photoresist project is planned to fully release its capacity by 2026, which will support growth in the electronic materials business [2] - The company has surplus funds of 500 million yuan from oversubscription, leading to strong expectations for mergers and acquisitions, potentially for industry chain integration or new business expansion [3] Industry Policy Environment - The national policy is favorable, with a high-level push for the construction of three international technology innovation centers by 2026, focusing on supporting integrated circuits and new display materials, which aligns with the company's semiconductor photoresist and OLED materials business [4] Industry Demand Trends - The demand for downstream industries is expected to grow, as BOE's first 8.6-generation AMOLED production line has been lit ahead of schedule, likely driving an increase in demand for high-end OLED materials, benefiting the company as an upstream supplier [5] Business Progress - The pharmaceutical business has made progress, with the first phase of the raw material drug project completed and gradually releasing capacity; the pipeline for pharmaceutical intermediates continues to expand, with the number of projects reaching 300 by the end of June 2025, including innovative and generic drug projects [6]

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 6, 2026, at the company's office in Xi'an, Shaanxi Province [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Xiaochun, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - Out of 9 current directors, 8 attended the meeting, with independent director Chen Xi absent due to official duties [3] - The board secretary and some senior management personnel were also present [3] - All resolutions were passed with the required majority, with special resolutions needing two-thirds of the votes and ordinary resolutions requiring a simple majority [4] Resolutions Passed - The following resolutions were approved: 1. Approval of the execution of daily related party transactions for 2025 and the estimated daily related party transactions for 2026 [3] 2. Change of the company's registered capital and amendments to the Articles of Association, along with the necessary business registration changes [3] 3. Addition and revision of certain company policies [3] Legal Compliance - The meeting was witnessed by Beijing Junzejun (Shanghai) Law Firm, with lawyers confirming that the meeting's procedures and voting were in compliance with the Company Law and the company's Articles of Association [4]

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 2026 年第一次临时股东会的 基于上述，本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对 与出具本法律意见书有关的资料和事实进行了核查和验证，现发表法律意见如下： 1 法律意见书 地址：上海市浦东新区杨高南路 729 号陆家嘴世纪金融广场 1 号楼 4002-4003 室 Address: Suite 4002-4003, Tower 1, Lujiazui Century Financial Plaza, No.729 South Yanggao Road, Pudong New District, Shanghai 200127, P.R.C. 电话(Tel): (86 21) 61060889/传真(Fax): (86 21) 61600890 网址 Web: www.junzejun.com 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 2026 年第一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")2026 年第一次临时股东会(下称"本次 股东会")于 ...

证券代码：688550 证券简称：瑞联新材 公告编号：2026-009 西安瑞联新材料股份有限公司 2026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。 本次会议是否有被否决议案：无 一、 会议召开和出席情况 重要内容提示： （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 | 76 | | --- | --- | | 普通股股东人数 | 76 | | 2、出席会议的股东所持有的表决权数量 | 73,314,040 | | 普通股股东所持有表决权数量 | 73,314,040 | | 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 | 42.1722 | | 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（%） | 42.1722 | （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 ...

Group 1 - The core point of the article is that Ruilian New Materials has reported a total of 11,063 shareholders as of January 30, 2026 [2]

Core Viewpoint - The company, Ruilian New Materials, has multiple semiconductor photoresist monomer materials in reserve, with several already in mass production and others undergoing customer validation stages [1] Group 1 - The company has developed several types of semiconductor photoresist monomer materials [1] - Some of the photoresist monomer materials have already entered mass production [1] - A portion of the products is currently in the customer validation phase, while others are in downstream customer verification stages [1]

Core Viewpoint - The company, Ruian New Materials (688550.SH), highlights the lengthy verification process required for the mass production of photoresist materials, which can take over two years before reaching production readiness [1] Group 1: Production Process - The mass production of photoresist materials involves several rigorous verification stages, including basic process assessment, small batch trial production, medium batch trial production, and mass production qualification [1] - The company's photoresist monomer materials must undergo multiple procedures and batches of validation before clients can conduct basic process assessments, resulting in a longer R&D to mass production cycle [1] Group 2: Product Status - The company has several types of semiconductor photoresist monomer materials in reserve, with some already in mass production [1] - Certain products are currently in the client validation stage, while others have entered the downstream validation phase with clients [1]

Group 1 - The core viewpoint of the article is that Ruian New Materials (688550.SH) has indicated that its new energy project has not yet commenced production, and the launch of this project will depend on various factors such as price fluctuations, market changes, customer demand, and orders [1] Group 2 - The company is currently assessing multiple considerations before initiating production for its new energy project [1]

Core Viewpoint - The announcement details the pledge of shares by the company's major shareholder, which may impact the company's stock performance and investor sentiment [2]. Group 1: Shareholder Information - Liu Xiaochun, the chairman and a major shareholder of Xi'an Ruilian New Materials Co., Ltd., directly holds 11,075,309 shares, accounting for 6.37% of the total share capital [2]. - Liu Xiaochun has pledged 4,560,000 shares in this instance, bringing the total pledged shares to 7,000,000, which represents 63.20% of his directly held shares and 4.03% of the company's total share capital [2]. Group 2: Pledge Details - The financing period for the pledged shares is from January 30, 2026, to January 29, 2027 [2]. - The pledged shares are not used as collateral for major asset restructuring or performance compensation, and there are no potential performance compensation obligations associated with these shares [2]. Group 3: Disclosure Obligations - The company will fulfill its information disclosure obligations promptly if there are any significant changes regarding the pledged shares [2].