证券代码：688550 证券简称：瑞联新材 公告编号：2025-014 西安瑞联新材料股份有限公司 关于持股 5%以上股东及其一致行动人权益变动 触及 10%的提示性公告 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： 公司于近日收到持股 5%以上股东刘晓春先生及其一致行动人鑫宙新材发来 的《关于持股比例变动触及 10%暨简式权益变动报告书的告知函》，现将有关权 益变动情况公告如下： 一、本次权益变动情况 （一）信息披露义务人基本情况 1、信息披露义务人一 本表中若出现合计数与各分项数据之和尾数不符的，均为四舍五入原因所致。 (三）本次权益变动前后，信息披露义务人及其一致行动人持有公司股份情 况 | | | 本次权益变动前持有股份 | | 本次权益变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | 股东名 称 | 股份性质 | 数量（股） | 占总股本比 | 数量（股） | 占总股本比 | | | | | 例（%） | | 例（%） | 1 本次权益变动为 ...

本次权益变动不会使公司无控股股东、无实控人的情形发生变化。 2024年12月17日，刘晓春通过集中竞价交易方式增持公司股份3.28万股，占公司总股本的0.02%；2025 年2月13日至2025年3月4日，鑫宙新材通过集中竞价交易方式增持公司股份577.53万股，占公司总股本 的3.31%。 本次权益变动后，刘晓春及其一致行动人鑫宙新材合计持有公司股份数量为1747.33万股，占公司总股 本的10%，合计持股比例触及10%。 人民财讯3月4日电，瑞联新材(688550)3月4日晚间公告，公司于近日收到持股5%以上股东、董事长刘晓 春及其一致行动人鑫宙新材发来的简式权益变动报告书的告知函，本次权益变动前，刘晓春持有公司股 份1166.52万股，占公司总股本的比例为6.68%，鑫宙新材持股数量为0股。 刘晓春及鑫宙新材在未来12个月内不排除继续增持其在上市公司拥有权益股份的计划。 ...

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。 重要内容提示： | 回购方案首次披露日 | 2024/2/27，由董事长刘晓春先生提议 | | --- | --- | | 回购方案实施期限 | 自股东大会审议通过后 个月内 12 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 回购用途 | √减少注册资本 | | | □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2,624,262 股 | | 累计已回购股数占总股本比例 | 1.50% | | 累计已回购金额 | 8,649.94 万元 | | 实际回购价格区间 | 元/股~37.74 元/股 18.94 | 一、回购股份的基本情况 2024 年 2 月 26 日，公司召开第三届董事会 2024 年第一次临时会议，2024 年 3 月 13 日召开 2024 年第二次临时股东大会，审议通过了《关于以集中竞价交易方 式回购公司股份方案的议案》，同意公司使用自有资金以集中 ...

Financial Performance - The company achieved total operating revenue of CNY 1,457,538,279.53, representing a year-on-year increase of 20.64%[4] - Net profit attributable to shareholders of the parent company reached CNY 250,294,985.12, up 86.53% compared to the previous year[4] - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was CNY 234,919,648.99, reflecting a growth of 101.33% year-on-year[4] - Basic earnings per share increased to CNY 1.44, a rise of 46.94% from the previous year[4] - The company reported a significant increase in operating profit of CNY 290,489,654.66, which is a 95.13% increase year-on-year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 3,418,880,521.03, an increase of 2.86% from the beginning of the period[4] - Shareholders' equity attributable to the parent company was CNY 3,026,904,400.23, up 2.93% from the start of the period[4] - The company's net asset value per share decreased by 18.81% to CNY 17.32 compared to the beginning of the period[5] Operational Efficiency - The growth in revenue was driven by a recovery in demand for consumer electronics, particularly in the OLED display materials segment[10] - The company focused on improving operational efficiency and reducing costs, which contributed to a significant increase in profitability[10]

（一）信息披露义务人基本情况 1、持股 5%以上股东及其一致行动人的基本情况 证券代码：688550 证券简称：瑞联新材 公告编号：2025-011 西安瑞联新材料股份有限公司 关于持股 5%以上股东及其一致行动人增持股份 比例触及 1%的提示性公告 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： 公司于近日收到持股 5%以上股东刘晓春先生及其一致行动人鑫宙新材发来 的《关于权益变动触及 1%的告知函》，现将有关权益变动情况公告如下： 一、本次权益变动情况 | | 其中：无限 | 13,580,373 | 7.77 | 14,241,251 | | | --- | --- | --- | --- | --- | --- | | 合计 | 持有股份 售条件股份 | 13,580,373 | 7.77 | 14,241,251 | 8.15 8.15 | 1 本次权益变动为西安瑞联新材料股份有限公司（以下简称"瑞联新材"或"公 司"）股东增持股份，不触及要约收购。 本次权益变动前，公司持股 5%以上股东刘晓春先 ...

Investment Rating - The report rates the chemical industry as "Outperform the Market" [1] Core Views - The report suggests focusing on companies in rapidly developing downstream industries, particularly in electronic materials and new energy materials [1] - It emphasizes the importance of high-quality development and shareholder returns, recommending large energy state-owned enterprises and related oil service companies [1] - The report highlights the high prosperity of leading companies in the refrigerant and vitamin industries [1] - It notes an overall improvement in macroeconomic expectations, suggesting attention to undervalued leading companies and those in the light hydrocracking sub-industry [1] Summary by Sections Industry Dynamics - During the week of February 10-16, 2025, among 101 tracked chemical products, 43 saw price increases, 26 saw declines, and 32 remained stable [7] - The average price of WTI crude oil was $70.74 per barrel, with a weekly increase of 0.18%, while Brent crude oil was $74.74 per barrel, with a weekly increase of 0.11% [31] - The report indicates a tightening supply of potassium chloride due to reduced production and limited import availability, with prices rising to 2797 CNY/ton, up 4.19% week-on-week [32] Investment Recommendations - The report recommends focusing on companies in the rapidly developing electronic materials and new energy materials sectors [8] - It suggests that the oil and gas extraction sector will continue to see high prosperity, with energy state-owned enterprises improving quality and efficiency [8] - The report identifies specific companies to recommend, including China Petroleum, China National Offshore Oil Corporation, and several others in the new materials and chemical sectors [8] Price Changes - The average price of DMF increased to 4300 CNY/ton, up 4.24% week-on-week, despite a year-on-year decrease of 12.65% [33] - The report notes that the overall market for chemical products is experiencing a mixed trend, with some products seeing significant price increases while others decline [30]

证券代码：688550 证券简称：瑞联新材 公告编号：2025-010 西安瑞联新材料股份有限公司 关于持股 5%以上股东及其一致行动人增持股份 比例触及 1%的提示性公告 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。 一、本次权益变动情况 （一）信息披露义务人基本情况 重要内容提示： 公司于近日收到持股 5%以上股东刘晓春先生及其一致行动人鑫宙新材发来 的《关于权益变动触及 1%的告知函》，现将有关权益变动情况公告如下： 2 | 刘晓春 | 持有股份 | 11,665,216 | 6.68 | 11,698,016 | 6.69 | | --- | --- | --- | --- | --- | --- | | | 其中：无限 售条件股份 | 11,665,216 | 6.68 | 11,698,016 | 6.69 | | 鑫宙新材 | 持有股份 | 0 | 0.00 | 1,882,357 | 1.08 | | | 其中：无限 售条件股份 | 0 | 0.00 | 1,882,357 | 1.08 | | 合计 | ...

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：2025-009 西安瑞联新材料股份有限公司 关于股份回购进展公告 2025 年 1 月，本次回购计划公司通过集中竞价交易方式回购股份 658,431 股， 占公司总股本的比例为 0.38%，购买的最高价为 30.10 元/股，最低价为 28.16 元/ 股，支付的金额为人民币 19,323,128.94 元（不含交易佣金等交易费用）。截至 2025 年 1 月 31 日，本次回购计划公司通过上海证券交易所交易系统以集中竞价交易方 式累计回购公司股份 2,624,262 股，占公司总股本 174,731,320 股的比例为 1.50%， 回购成交的最高价为 37.74 元/股，最低价为 18.94 元/股，支付的资金总额为人民 币 86,499,376.30 元（不含交易佣金等交易费用）。 重要内容提示： | 回购方案首次披露日 | 2024/2/27，由董事长刘晓春先生提议 | | --- | --- | | 回购方案实施期 ...

Investment Rating - The report maintains an "Outperform" rating for the company [1]. Core Insights - The company's Q4 performance met expectations, showcasing a multi-segment resonance in materials, pharmaceutical CDMO, and electronic new materials, indicating a positive outlook for sustained performance [1]. - The company anticipates significant revenue growth in 2024, with projected revenue of approximately 1.458 billion yuan, representing a year-on-year increase of about 20.6% [6]. - The OLED materials segment is experiencing robust growth, driven by increased demand in the consumer electronics market, particularly for OLED display materials [6]. - The pharmaceutical CDMO segment is expected to recover as major product orders gradually increase, contributing to overall revenue growth [6]. Financial Data and Profit Forecast - Total revenue is projected to grow from 1.208 billion yuan in 2023 to 1.812 billion yuan in 2025, with a compound annual growth rate (CAGR) of approximately 24.3% [5]. - The net profit attributable to the parent company is forecasted to rise from 134 million yuan in 2023 to 329 million yuan in 2025, reflecting a significant increase of 31.6% in 2025 [5]. - The company's earnings per share (EPS) is expected to increase from 0.98 yuan in 2023 to 1.88 yuan in 2025 [5]. - The projected price-to-earnings (PE) ratios for 2024, 2025, and 2026 are 22, 17, and 13, respectively, indicating a favorable valuation trend [5].

Financial Projections - The company expects to achieve an operating revenue of 1,457.54 million yuan in 2024, an increase of 249.38 million yuan, representing a year-on-year growth of 20.64%[4] - The projected net profit attributable to the parent company for 2024 is 250.30 million yuan, an increase of 116.11 million yuan, reflecting a year-on-year growth of 86.53%[4] - Excluding the impact of share-based payment expenses, the expected net profit attributable to the parent company is 268.84 million yuan, an increase of 135.60 million yuan, indicating a year-on-year growth of 101.77%[4] - The net profit attributable to the parent company after deducting non-recurring gains and losses is projected to be 234.92 million yuan, an increase of 118.24 million yuan, showing a year-on-year growth of 101.33%[4] 2023 Financial Performance - The company reported a total profit of 147.86 million yuan for 2023, with a net profit attributable to the parent company of 134.18 million yuan[7] Revenue Drivers - The significant increase in revenue is attributed to the recovery in demand for consumer electronics, particularly in the OLED display materials segment, and growth in the pharmaceutical sector[8] Operational Focus - The company is focused on improving operational efficiency and reducing costs through process optimization and better management systems[8] Financial Reporting and Risks - The financial data provided in the performance forecast has not been audited by an accounting firm and is based on preliminary calculations by the company's finance department[9] - There are currently no major uncertainties that could affect the accuracy of the performance forecast[9] - The official financial data will be disclosed in the company's formal 2024 annual report, and investors are advised to be aware of investment risks[9]