证券代码：688550 证券简称：瑞联新材 公告编号：2026-008 西安瑞联新材料股份有限公司 单位：股 | 股东 | 是否为控股 | 本次质押 | 是否为 | 是否 | 质押起 | | 质押到 | | 占其所 持股份 | 占公司 总股本 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东及其一 | 股数 | 限售股 | 补充 | 始日 | | 期日 | 质权人 | 比例 | 比例 | 资资金 | | 名称 | 致行动人 | | | 质押 | | | | | | | 用途 | | | | | | | | | | | （%） | （%） | | | | | | | | 2026 | 年 | 至办理 解除质 | 华能贵 诚信托 | | | | | 刘晓春 | 否 | 4,560,000 | 否 | 否 | 月 1 | 29 | 押登记 | 有限公 | 41.17 | 2.62 | 个人资 金需求 | | | | | | | 日 | | 手续之 | 司 | | | | | | | | | ...

证券代码：688550 证券简称：瑞联新材 公告编号：2026-007 西安瑞联新材料股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 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： 公司近日接到股东、董事长刘晓春先生的通知，获悉其所持有的本公司部分 股份办理了解除质押手续，具体情况如下： 注：上述数据比例为根据截至 2026 年 1 月 28 日股东持股数计算所得。 股东名称 刘晓春 本次解除质押股份数量（股） 4,990,000 占其所持股份比例（%） 45.06 占公司总股本比例（%） 2.87 解除质押时间 2026 年 1 月 28 日 股东持股数量（股） 11,075,309 股东持股占公司总股本的比例（%） 6.37 剩余被质押股份数量（股） 2,440,000 剩余被质押股份占其所持股份比例（%） 22.03 剩余被质押股份占公司总股本比例（%） 1.40 一、本次股份解除质押情况 西安瑞联新材料股份有限公司（下称"公司"）股东、董事长刘晓春先生直 接持有公司股份 11,075,3 ...

瑞联新材 2026 年第一次临时股东会会议文件 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 2026 年第一次临时股东会会议文件 2026年2月6日 瑞联新材 2026 年第一次临时股东会会议文件 目录 | 西安瑞联新材料股份有限公司 年第一次临时股东会会议须知 2 2026 | | | --- | --- | | 西安瑞联新材料股份有限公司 年第一次临时股东会会议议程 4 2026 | | | 西安瑞联新材料股份有限公司 2026 年第一次临时股东会会议议案 6 | | | 议案 1：关于 2025 年度日常关联交易执行情况及 2026 年度日常关联交易预计的 | | | 议案 6 | | | 议案 | 2：关于变更公司注册资本、修订《公司章程》并办理工商变更登记的议案 | | 7 | | | 议案 3：关于新增和修订部分公司制度的议案 8 | | 1 瑞联新材 2026 年第一次临时股东会会议文件 西安瑞联新材料股份有限公司 五、会议主持人组织股东（或股东代理人）按照举手的先后顺序进行发言，若不能确 定先后时，主持人可指定发言顺序。对于可能泄露公司商业秘密或内幕信息，损害公 司 ...

Group 1 - The core point of the article highlights the recent performance of Ruilian New Materials, with a stock price increase of 6.45% over the past five days, currently trading at 52.48 CNY per share and a market capitalization of 9.123 billion CNY [1] - Ruilian New Materials, established on April 15, 1999, and listed on September 2, 2020, specializes in the research, production, and sales of specialty organic new materials, with revenue composition of 77.97% from display materials, 18.63% from pharmaceutical intermediates, and 3.41% from other sources [1] Group 2 - From the perspective of fund holdings, Changcheng Fund has a significant position in Ruilian New Materials, with its Changcheng Hengkang Stable Pension One-Year Mixed Fund (FOF) A (007705) holding 12,100 shares, accounting for 0.45% of the fund's net value, ranking as the fifth largest holding [2] - The Changcheng Hengkang Stable Pension One-Year Mixed Fund (FOF) A (007705) was established on June 3, 2020, with a current size of 104 million CNY, yielding 1.55% year-to-date and 8.88% over the past year, ranking 998 out of 1317 and 757 out of 1041 in its category respectively [2] - The fund manager, Xu Liheng, has been in charge for 2 years and 335 days, with total assets of 122 million CNY, achieving a best return of 12.08% and a worst return of 11.24% during his tenure [2]

Investment Rating - The report maintains a strong rating for the chemical industry, indicating a positive outlook for the sector [5]. Core Insights - The chemical sector has shown resilience with the CITIC Basic Chemical Index rising by 5.73% and the Shenwan Chemical Index increasing by 7.29% this week [13][16]. - Key sub-industries such as soda ash, chlor-alkali, and dyeing chemicals have experienced significant price increases, with soda ash rising by 13.3% [16]. - The report highlights the competitive strength of domestic tire manufacturers and suggests focusing on companies like Sailun Tire and Linglong Tire as potential growth opportunities [4]. - The polyurethane project by Huide Technology, with an annual production capacity of 600,000 tons, has commenced, indicating strategic growth in the new materials sector [3]. - The report emphasizes the tightening supply-demand dynamics in the phosphate chemical sector due to environmental regulations and increasing demand from the new energy sector [4]. Summary by Sections Market Overview - The Shanghai Composite Index increased by 0.84%, while the ChiNext Index decreased by 0.34% [13]. - The overall performance of the chemical sector is positive, with notable gains in various sub-industries [16]. Key Sub-Industry Developments - **Polyurethane**: The price of pure MDI in East China is reported at 17,600 RMB/ton, showing a week-on-week decline of 1.12% [28]. - **Tires**: The operating load for all-steel tires in Shandong is at 62.70%, reflecting a year-on-year increase of 20.70% [49]. - **Fertilizers**: Urea prices are at 1,757.45 RMB/ton, with a week-on-week decrease of 0.4% [63]. - **Vitamins**: The price of Vitamin A is reported at 61.5 RMB/kg, down 1.6% week-on-week [79]. Investment Themes - **Tire Sector**: Domestic tire companies are positioned strongly, with a focus on growth stocks [4]. - **Consumer Electronics**: Recovery in demand is anticipated, benefiting upstream material companies [4]. - **Phosphate Chemicals**: Supply constraints due to environmental policies are expected to tighten the market [4]. - **Vitamin Supply**: Supply disruptions in Vitamin A and E are noted, creating potential investment opportunities [4].

Group 1 - The core point of the article is that 瑞联新材 has reported its shareholder count as of January 20, 2026, which stands at 11,576 households [1]

Group 1 - The core viewpoint of the article is that Ruilian New Materials maintains a high proportion of foreign sales revenue, consistently above 60% in recent years [1] - The European market accounts for approximately 20% of the company's foreign sales revenue [1] - Sales in the European market are primarily conducted through domestic entities directly engaging in business [1]

每经AI快讯，瑞联新材（688550.SH）1月21日在投资者互动平台表示，近年来公司外销收入比例均维 持在60%以上，其中欧洲市场收入占外销收入的比重约为20%。公司在欧洲市场的销售主要以境内主体 直接开展业务为主。 （文章来源：每日经济新闻） ...

Core Viewpoint - The announcement details the execution of related party transactions for the year 2025 and the expected related party transactions for 2026 by Xi'an Ruilian New Materials Co., Ltd, emphasizing that these transactions are necessary for business operations and development, conducted fairly and without harming the interests of minority shareholders [1][10][12]. Group 1: Related Party Transactions Overview - The company’s related party transactions are based on voluntary, fair, and mutually beneficial principles, contributing positively to business scale and efficiency [1][10]. - The independent directors and the audit committee have reviewed and approved the related party transactions, confirming compliance with decision-making procedures and fair pricing [2][3][35]. - The expected related party transactions for 2026 will not create dependency on related parties and will be conducted at market prices [1][12]. Group 2: Financial Data and Transaction Details - For 2025, the company anticipated related party transactions amounting to 8 million RMB, with actual transactions recorded at 1.7123 million RMB [33]. - The company plans to sign contracts for the expected related party transactions after approval from the shareholders' meeting [9][12]. - The related party, Idemitsu Electronic Materials (China) Co., Ltd, is recognized as a significant customer and holds a 20% equity stake in the company [7][8]. Group 3: Shareholder Meeting and Voting - A temporary shareholders' meeting is scheduled for February 6, 2026, to review the related party transactions and other proposals [14][16]. - The voting will be conducted through both on-site and online platforms, ensuring participation from all shareholders [16][19]. - Shareholders with a conflict of interest regarding the related party transactions will abstain from voting [19].

西安瑞联新材料股份有限公司 章程 西安瑞联新材料股份有限公司章程 第一章 总则 | 第一条 | 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 | | --- | --- | | | 为，根据《中华人民共和国公司法》(下称《公司法》)、《中华人民 | | | 共和国证券法》(下称《证券法》)和其他有关规定，制订本章程。 | | 第二条 | 西安瑞联新材料股份有限公司(下称"公司""上市公司")系依照《公 | | | 司法》《证券法》和其他有关规定成立的股份有限公司。 | | | 公司系由原西安瑞联近代电子材料有限责任公司整体变更成立的股 | | | 份有限公司，在西安市市场监督管理局注册登记，取得企业法人营业 | | | 执照，统一社会信用代码 91610131628053714D。 | | 第三条 | 公司于 年 月 日经中国证券监督管理委员会同意注册，首次 2020 7 28 | | | 向社会公众发行人民币普通股 1,755 万股。于 2020 年 9 月 2 日在上 | | | 海证券交易所(下称"证券交易所")上市。 | | 第四条 | 公司注册名称： | | | 中文全称：西安瑞联新 ...