董事会薪酬与考核委员会关于 2024 年限制性股票激励计划 西安瑞联新材料股份有限公司 董事会薪酬与考核委员会同意公司为本次符合条件的上述激励对象办理归 属，第一个归属期对应限制性股票的归属数量为 173.7380 万股（调整后），上述 事项均符合相关法律、法规及规范性文件所规定的条件，不存在损害公司及股东 利益的情形。 西安瑞联新材料股份有限公司 董事会薪酬与考核委员会 2025 年 5 月 27 日 首次授予部分第一个归属期归属名单的核查意见 西安瑞联新材料股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《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》）、《上市公司股权激励管理办法》（以下简称《管理办 法》）、《上海证券交易所科创板股票上市规则》（以下简称《上市规则》）等相关 法律、法规及规范性文件和《西安瑞联新材料股份有限公司章程》（以下简称《公 司章程》）的有关规定，对 2024 年限制性股票激励计划首次授予部分第一个归属 期归属名单进行了核查，发表核查意见如下： 公司 2024 年限制性股票激励计划首次授予部分第一个归属期拟归属的 116 名 ...

Core Points - The company announced a cash dividend of 0.59 RMB per share, totaling approximately 101.54 million RMB for all shareholders [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 12, 2025 [1] - The record date for shareholders is specified, along with the ex-dividend date and the payment date for the cash dividend [1] Dividend Distribution Details - The total number of shares for the dividend distribution is based on the company's total share capital of 172,107,058 shares [1] - The cash dividend will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - Shareholders who have not completed designated trading will have their dividends held by the China Securities Depository and Clearing Corporation until they complete the necessary trading [1] Taxation Information - For individual shareholders holding shares for more than one year, the cash dividend is exempt from personal income tax [2] - For shares held for one month or less, a 20% tax rate applies, resulting in a 20% effective tax burden [3] - For shares held between one month and one year, a 10% effective tax burden applies due to a 50% reduction in taxable income [3] - The company will withhold a 10% corporate income tax for qualified foreign institutional investors (QFII), resulting in a net dividend of 0.531 RMB per share [4]

证券代码：688550 证券简称：瑞联新材 公告编号：2025-049 西安瑞联新材料股份有限公司 一、本次股份解除质押情况 | 股东名称 | 刘晓春 | | --- | --- | | 本次解除质押股份数量（股） | 3,994,000 | | 占其所持股份比例（%） | 34.14 | | 占公司总股本比例（%） | 2.32 | | 解除质押时间 | 年 月 日 2025 5 19 | | 持股数量（股） | 11,698,016 | | 持股比例（%） | 6.80 | | 剩余被质押股份数量（股） | 5,240,000 | | 剩余被质押股份占其所持股份比例（%） | 44.79 | | 剩余被质押股份占公司总股本比例（%） | 3.04 | 关于持股 5%以上股东部分股份解除质押及 再质押的公告 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： 西安瑞联新材料股份有限公司（以下简称"公司"）股东、董事长刘晓春 先生持有公司股份 11,698,016 股，占公司总股本的 6.80%。 本次部分股份 ...

证券代码：688550 证券简称：瑞联新材 公告编号：2025-048 西安瑞联新材料股份有限公司2024年年度权益分派 实施公告 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： 每股现金红利0.59元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/26 | 2025/5/27 | 2025/5/27 | 一、 通过分配方案的股东大会届次和日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本172,107,058股为基数，每股派发现 金红利0.59元（含税），共计派发现金红利101,543,164.22元。 是否涉及差异化分红送转：否 每股分配比例 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/26 | 2025/5/27 | 2025/5/27 | 四、 分配实施办法 1. 实施办法 本 ...

Investment Rating - The report maintains an "Outperform" rating for the chemical industry, indicating a positive outlook based on expected economic recovery and demand improvement [1]. Core Insights - The basic chemical industry is expected to see a recovery in profitability, with 2024 revenues projected to reach CNY 2,219.98 billion, a year-on-year increase of 2.66%, while net profit is expected to decline by 8.18% to CNY 108.87 billion [6][26]. - The oil and petrochemical sector is anticipated to maintain stable revenues and profits, with 2024 revenues estimated at CNY 7,941.40 billion, a decrease of 2.81%, and net profit expected to grow by 0.58% to CNY 372.14 billion [1][26]. - The report highlights that 23 out of 33 sub-industries in the basic chemical sector experienced revenue growth in 2024, with significant increases in chlor-alkali and textile chemicals [6][15]. Summary by Sections Industry Overview - The basic chemical industry is experiencing a decline in profitability, with gross and net profit margins at 16.27% and 5.13%, respectively, both down from 2023 [26]. - The report notes that the industry has been in a continuous decline in profitability from 2022 to 2024, but signs of stabilization are emerging [26]. Sub-Industry Performance - In 2024, chlor-alkali and textile chemicals showed the highest profit growth rates at 262.84% and 125.27%, respectively [15][26]. - Conversely, non-metallic materials and other plastic products faced significant profit declines of 79.24% and 67.49% [15][26]. Quarterly Analysis - For Q4 2024, the basic chemical industry reported revenues of CNY 565.72 billion, a year-on-year increase of 5.15%, but a quarter-on-quarter decline of 0.90% [6][7]. - Net profit for Q4 2024 was CNY 14.16 billion, down 10.73% year-on-year and 51.03% quarter-on-quarter [6][7]. Investment Recommendations - The report suggests focusing on companies in rapidly developing downstream sectors, particularly in new materials, energy security, and policy-driven demand recovery [1][26]. - Recommended companies include China National Petroleum, China National Offshore Oil, and various technology firms in the semiconductor and new energy materials sectors [1][26].

Core Viewpoint - The battle for control over Ruian New Materials has intensified, showcasing a classic case of power struggle between state-owned enterprises and original shareholders following the implementation of the new Company Law in China [1][2][10]. Group 1: Control Rights and Governance Structure - The proposal to abolish the supervisory board was aimed at streamlining governance in response to the 2023 Company Law reforms, allowing the audit committee to take over its functions [4][10]. - The proposal was rejected at the annual shareholders' meeting on May 12, 2025, with 43.84% in favor and 54.97% against, indicating strong opposition from the original shareholders [6][10]. - The rejection of the supervisory board abolition reflects the fierce confrontation between the state-owned enterprise and the original shareholders, as it would have weakened the latter's influence in corporate governance [10][22]. Group 2: Shareholder Dynamics and Financial Performance - Following the expiration of the original concerted action agreement in September 2023, Ruian New Materials entered a "leaderless" state, with original shareholders holding approximately 37% of the shares [13][14]. - In 2024, the company reported a total revenue of 1.459 billion yuan, a year-on-year increase of 20.74%, and a net profit of 252 million yuan, up 87.60%, reversing the downward trend from the second half of 2022 [16]. - The stock price of Ruian New Materials experienced significant volatility, rising 13.3% after a judicial ruling in March 2025 but falling back to around 39 yuan following the rejection of the supervisory board proposal, resulting in a market value decline of over 20% from its peak [10][11]. Group 3: Strategic Implications and Future Outlook - The entry of the state-owned enterprise is driven by the strategic goal of completing the display materials industry chain, which includes trade, engineering, and shipbuilding [14][16]. - The ongoing conflict over control rights not only highlights the challenges of state-owned enterprises acquiring private companies but also raises concerns about potential adjustments in technology direction and governance structures [22][23]. - The original shareholders, led by Liu Xiaochun, are actively defending their operational control and have increased their shareholding to 15% through concerted actions, indicating a robust resistance against the state-owned enterprise's influence [18][19].

证券时报•数据宝统计显示，今日科创板个股上涨的有88只，下跌的有487只。 资金流向方面，今日主力资金净流入的科创板股共有185只，其中，3只个股主力资金净流入超3000万 元，华熙生物主力资金净流入4047.09万元，净流入资金居首；光云科技、九号公司紧随其后，全天净 流入资金分别为3643.48万元、3420.34万元。主力资金净流出的有399只，净流出资金最多的是中芯国 际，该股今日下跌1.91%，全天主力资金净流出4.21亿元，其次是寒武纪、金山办公，主力资金净流出 分别为1.61亿元、1.21亿元。 从主力资金连续性进行观察，共有43只个股主力资金连续3个交易日以上持续净流入，连续净流入天数 最多的是瑞联新材、利扬芯片等2只股，主力资金均连续净流入9天。主力资金连续流出的个股有162 只，连续流出天数最多的是先锋精科，该股已连续21个交易日净流出；连续净流出天数较多的还有莱特 光电、三达膜等，主力资金分别连续流出14天、11天。（数据宝） 主力资金净流入排名 | 代码 | 简称 | 主力资金净流入（万元） | 主力资金流入率（%） | 涨跌幅（%） | 换手率（%） | | --- | --- | ...

西安瑞联新材料股份有限公司 关于参加"2025 年陕西辖区上市公司投资者集体 接待日暨 2024 年度业绩说明会"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、准确性和完整性承担法律责任。 证券代码：688550 证券简称：瑞联新材 公告编号：2025-047 活动时间：2025年5月20日15:00-17:00。 活动地址："全景路演" 网址：http://rs.p5w.net。 特此公告。 西安瑞联新材料股份有限公司董事会 2025 年 5 月 14 日 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在陕西 证监局指导下，联合深圳市全景网络有限公司举办"2025年陕西辖区上市公司投 资者集体接待日暨2024年度业绩说明会"。 届时，公司相关高管人员将通过互动平台与投资者进行网络沟通和交流，欢 迎广大投资者踊跃参加！ ...

Group 1 - The announcement details that Xi'an Ruilian New Materials Co., Ltd. has received notification from its significant shareholder Liu Xiaochun's concerted action partner, Xi'an Xinzhao New Materials Co., Ltd., regarding the pledge of shares [1] - Xi'an Xinzhao holds 12,282,078 shares, representing 7.14% of the total share capital, and has pledged 2,000,000 shares, which accounts for 16.28% of its holdings and 1.16% of the total share capital [1] - 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 2 - As of the announcement date, the cumulative pledge situation for Xi'an Xinzhao is detailed, indicating that the total pledged shares amount to 2,000,000, with no other shares currently pledged [2] - The total number of shares held by Xi'an Xinzhao is 12,282,078, with the pledged shares representing a specific percentage of both its holdings and the company's total share capital [2]

证券代码：688550 证券简称：瑞联新材 公告编号：2025-045 西安瑞联新材料股份有限公司 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：有 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 12 日 （二） 股东大会召开的地点：陕西省西安市高新区锦业二路副 71 号 （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： 普通股股东人数 174 普通股股东所持有表决权数量 103,268,924 （%） 普通股股东所持有表决权数量占公司表决权数量的比例（%） 60.0027 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 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 合的方式进行表决。会议的召集、召开与表决符合《公司法》及《公司章程》的 规定。 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 审议结果：通过 表决情况 ...