每经AI快讯，瑞联新材（SH 688550，收盘价：49.06元）10月30日晚间发布公告称，公司第四届第二次 董事会会议于2025年10月30日在公司会议室召开。会议审议了《关于聘任公司2025年度审计机构的议 案》等文件。 每经头条（nbdtoutiao）——多地出现"负电价"，既然卖电"不挣钱"，为何电厂不愿停机？ 2024年1至12月份，瑞联新材的营业收入构成为：化学原料和化学制品制造业占比100.0%。 截至发稿，瑞联新材市值为85亿元。 （记者 张明双） ...

Core Points - The company announced that Ningbo Guofu Yongyu Venture Capital Partnership (Limited Partnership) reduced its shareholding by 514 shares, representing 0.0003% of the total share capital [1] - After this transaction, the enterprise holds 8,678,766 shares, with its ownership percentage decreasing from 5.0003% to 5.0000% [1] - Over the past six months, the enterprise has cumulatively reduced its shareholding by 5,630,285 shares, accounting for 3.2437% of the total share capital [1] - This change in equity will not result in a change of the company's controlling shareholder or actual controller [1]

西安瑞联新材料股份有限公司 2025 年第三季度报告 证券代码：688550 证券简称：瑞联新材 西安瑞联新材料股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 1 / 12 √适用 □不适用 | 非经常性损益项目 | 本期金额 | 年初至报告期末 | 说明 | | --- | --- | --- | --- | | | | 金额 | | | 非流动性资产处置损益，包括已计提 | | | | | 资产减值准备的冲销部分 | | | | | 计入当期损益的政府补助，但与公司 | | | | | 正常经营业务密切相关、符合国家政 | | | | ...

证券代码：688550 证券简称：瑞联新材 公告编号：2025-088 西安瑞联新材料股份有限公司 关于为公司及公司董事、高级管理人员 1、投保人：西安瑞联新材料股份有限公司 2、被保险人：公司及公司董事、高级管理人员（具体以公司与保险公司协 商确定的范围为准） 3、赔偿限额：不低于人民币 5,000.00 万元（具体以保险合同为准） 4、保费支出：不超过人民币 20.00 万元/年（具体以保险合同为准） 5、保险期限：1 年，保险期满可续保或者重新投保 二、授权事项 购买责任险的公告 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。 为进一步完善西安瑞联新材料股份有限公司（以下简称"公司"）的风险管 理体系、降低公司运营风险，促进公司董事、高级管理人员在各自职责范围内充 分行使权利、履行职责，保障公司董事、高级管理人员的权益，根据《上市公司 治理准则》《上市公司独立董事管理办法》等相关法律、法规的有关规定，公司 拟为公司及全体董事、高级管理人员购买责任保险（以下简称"董高责任险"）。 公司于 2025 年 10 月 30 ...

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个别及连带责任。 ● 拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙）（以下 简称"中汇会计师事务所"） ● 原聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下 简称"致同会计师事务所"） 证券代码：688550 证券简称：瑞联新材 公告编号：2025-087 西安瑞联新材料股份有限公司 关于聘任公司 2025 年度审计机构的公告 ● 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于完成公司 2024 年度审计工作后，致同会计师事务所已连续 4 年为公司提供审计服务。为 保证审计工作的独立性、客观性，基于审慎原则，同时考虑公司业务需要，公司 拟变更 2025 年度审计机构为中汇会计师事务所（特殊普通合伙）。公司已就本次 变更会计师事务所事项与致同会计师事务所进行充分沟通，致同会计师事务所对 本次变更事项无异议。 一、拟聘任会计师事务所的基本情况 | 2024 年（经审计） | 业务收入总额 | 10.14 亿元 | | --- | --- | --- | | ...

西安瑞联新材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：688550 证券简称：瑞联新材 公告编号：2025-085 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： 投资者可于 2025 年 10 月 29 日（星期三）至 11 月 4 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目提问或将有关问题通 过电子邮件的形式发送至公司投资者关系邮箱 securities@xarlm.com 进行提 问，公司将在说明会上对投资者普遍关注的问题进行回答。 西安瑞联新材料股份有限公司（以下简称"公司"）将于 2025 年 10 月 31 日披露公司《2025 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2025 年第三季度的经营成果和财务状况，公司计划于 2025 年 11 月 5 日（星期 三）上午 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将 ...

每经AI快讯，有投资者在投资者互动平台提问：公司半年报显示外销占据营收的约七成比例，请问主 要销售哪些国家和地区，在当前世界贸易冲突频繁发生的情况下，如何确保这部分收入的稳定增长和款 项的完整到账？ （记者 胡玲） 瑞联新材（688550.SH）10月28日在投资者互动平台表示，公司主要业务所处行业的下游客户集中度较 高，且主要为境外企业，因此多年来公司外销收入占比较高，客户所在地主要为德国、日本和韩国。近 年来公司业务受世界贸易冲突的影响较小，公司客户多为国际知名企业，具有良好的商业信誉，公司已 与这些客户保持多年的良好合作。 ...

Market Overview - The electronic chemicals sector experienced a decline of 0.3% on October 28, with Siquan New Materials leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Huate Gas (688268) with a closing price of 68.52, up 5.42% on a trading volume of 44,800 shares and a turnover of 297 million [1] - Jingrui Electric Materials (300655) closed at 18.25, up 4.23% with a trading volume of 3.09 million shares and a turnover of 56.791 million [1] - Conversely, Siquan New Materials (301489) saw a significant decline of 16.98%, closing at 203.30 with a trading volume of 138,900 shares and a turnover of 298.5 million [2] Capital Flow - The electronic chemicals sector experienced a net outflow of 1.446 billion in main funds, while retail investors saw a net inflow of 1.253 billion [2] - The capital flow for specific stocks showed: - Dinglong Co. (300054) had a main fund net inflow of 37.85 million, but retail investors had a net outflow of 22.91 million [3] - Huate Gas (688268) experienced a main fund net inflow of 8.2143 million, with retail investors seeing a net outflow of 8.6272 million [3]

Macro Highlights - The main goals for the "14th Five-Year Plan" period include significant achievements in high-quality development, substantial improvement in technological self-reliance, breakthroughs in comprehensive reforms, enhanced social civilization, improved quality of life, major progress in building a beautiful China, and a more solid national security barrier [1] - By 2035, the aim is to significantly elevate China's economic, technological, defense, and comprehensive national strength, with per capita GDP reaching the level of moderately developed countries, leading to a happier and better life for the people and basic realization of socialist modernization [1] Trade Relations - The Ministry of Commerce announced that a Chinese delegation led by Vice Premier He Lifeng will engage in economic and trade consultations with the U.S. in Malaysia from October 24 to 27, focusing on important issues in Sino-U.S. economic relations [1] EU Sanctions Response - The Ministry of Commerce expressed strong dissatisfaction and firm opposition to the EU's decision to sanction Chinese companies, including large oil refineries and traders, during the 19th round of sanctions against Russia, emphasizing the need to protect the legitimate rights and interests of Chinese enterprises [2] State-Owned Enterprises Planning - The State-owned Assets Supervision and Administration Commission held a meeting to discuss the "14th Five-Year Plan" for central enterprises, emphasizing the need to align with the strategic mission assigned by the Party Central Committee and to enhance core functions and competitiveness [3] - The meeting highlighted the importance of optimizing layout and structural adjustments in line with national needs and industry trends, and improving the quality of planning through thorough research and unified thinking [3] Foreign Exchange Management - The Deputy Director of the State Administration of Foreign Exchange encouraged the implementation of innovative and integrated exploratory policies in Shanghai, focusing on the use of AI and big data to enhance foreign exchange services [4] - The aim is to improve the cross-border financial service capabilities of Shanghai while balancing financial openness and security [4] Company News - Huagong Technology reported a 40.92% year-on-year increase in net profit for the first three quarters and is planning to issue H-shares for listing in Hong Kong [8] - Yangjie Technology terminated its acquisition of 100% equity in Better Electronics [8] - Xinda Securities received approval for the issuance of up to 10 billion yuan in technology innovation corporate bonds [8] - Shuangliang Energy plans to raise no more than 1.292 billion yuan for projects related to zero-carbon intelligent manufacturing [8] - New Lai Materials' subsidiary plans to invest 2 billion yuan in semiconductor core component projects [8] - Chuanfa Longmang's subsidiary intends to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Steel Research High-tech plans to establish a subsidiary and new industrial base in Saudi Arabia [8] - Aote Electronics intends to terminate the smart integration project for intelligent outlets [8] - Shengyi Electronics expects a year-on-year net profit increase of 476% to 519% for the first three quarters [8] - Other companies reported significant year-on-year net profit growth, including Tianeng Heavy Industry (1359.03%), Te Yi Pharmaceutical (985.18%), and Zhuanlei Technology (598.09%) [8][9]

Core Viewpoint - The company, Ruilian New Materials, announced an expected net profit attributable to shareholders of 280.81 million yuan for the first three quarters of 2025, representing an increase of 95.51 million yuan compared to the same period last year, which corresponds to a year-on-year growth of 51.54% [2] Financial Performance - The projected net profit for the first three quarters of 2025 is 280.81 million yuan [2] - This figure indicates an increase of 95.51 million yuan compared to the previous year [2] - The expected growth rate is 51.54% year-on-year [2]