Meeting Overview - The company held its fourth extraordinary general meeting of shareholders for 2025 on November 17, 2025, with a combination of on-site and online voting [3][4][5] - The meeting was attended by a total of 50 shareholders and their authorized representatives, representing 93,837,965 shares, which is 39.9469% of the total voting shares [10] - The meeting was legally valid and complied with relevant laws and regulations [9][16] Voting Results - The proposal regarding the signing of a financial service agreement with China National Building Material Group Financial Co., Ltd. was approved, with 99.1495% of the votes in favor [12] - The election of Mr. Wang Hua as a non-independent director of the eighth board of directors was also approved, with 99.3281% of the votes in favor [14] Shareholder Participation - Among the attending shareholders, 49 were small shareholders, representing 1,140,500 shares, which is 0.4855% of the total voting shares [11] - The small shareholders voted overwhelmingly in favor of the proposals, with 99.1495% supporting the financial service agreement and 41.7199% supporting the election of the new director [12][15] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guantao Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [16]

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-055 瑞泰科技股份有限公司 1、会议通知情况 《瑞泰科技股份有限公司关于召开 2025 年第四次临时股东会的通知》（公告 编号：2025-054）已于 2025 年 10 月 31 日在《中国证券报》、《证券日报》和巨 潮资讯网（www.cninfo.com.cn）上公告。 2、会议召开方式：本次会议采用现场投票和网络投票表决相结合的方式。 3、会议召开时间： （1）现场会议时间：2025 年 11 月 17 日（星期一）14:00。 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30－11:30，13:00－15:00；通过深圳证券交易所互联网投票系统 开始投票的时间为 2025 年 11 月 17 日 ...

北京观韬律师事务所（以下简称"本所"）受瑞泰科技股份有限公司（以下简称 "公司"）委托，指派本所律师出席公司 2025 年第四次临时股东会（以下简称"本次 股东会"或"本次会议"）。本所依据《中华人民共和国公司法》《中华人民共和 国证券法》等相关法律、行政法规、《上市公司股东会规则》（以下简称"《规则》"） 以及公司现行有效的《公司章程》的有关规定，出具本法律意见书。 本法律意见书仅供公司为本次股东会之目的而使用，不得用作任何其他目的。 本所律师同意将本法律意见书作为公司本次股东会公告材料，随其他需公告 的信息一起向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重误 导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，现出具法律意 见如下： 北京观韬律师事务所 关于瑞泰科技股份有限公司 2025 年第四次临时股东会的 法律意见书 观意字 2025BJ002869 号 致：瑞泰科技股份有限公司 公告载明了本次股东会的召集人、投票方式、会议和地点、召开方式、会议 审议事项、投票注意事 ...

Core Insights - The renovation and building materials sector saw an increase of 0.89% on November 5, with Luopuskin leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance Summary - Luopuskin (002333) closed at 6.77, up 10.08% with a trading volume of 812,300 shares and a transaction value of 537 million [1] - Ruitai Technology (002066) closed at 17.85, up 4.08% with a trading volume of 106,900 shares and a transaction value of 189 million [1] - Kairun Co. (300715) closed at 12.48, up 3.40% with a trading volume of 115,700 shares and a transaction value of 144 million [1] - Yangzi New Materials (002652) closed at 4.10, up 3.02% with a trading volume of 263,200 shares and a transaction value of 107 million [1] - Beixin Building Materials (000786) closed at 24.26, up 2.45% with a trading volume of 254,900 shares and a transaction value of 617 million [1] Capital Flow Analysis - The renovation and building materials sector experienced a net outflow of 170 million from institutional investors and 112 million from speculative funds, while retail investors saw a net inflow of 282 million [2] - The capital flow for key stocks indicates varying trends, with Beixin Building Materials seeing a net inflow of 56.58 million from institutional investors, while Luopuskin had a net outflow of 20.19 million from speculative funds [3]

Core Insights - 瑞泰科技 reported a total operating revenue of 2.844 billion yuan for Q3 2025, ranking 12th among disclosed peers, which represents a decrease of 504 million yuan or 15.05% year-on-year [1] - The company's net profit attributable to shareholders was 2.097 million yuan, ranking 28th among peers, down by 38.899 million yuan or 94.89% compared to the same period last year [1] - Operating cash flow showed a net outflow of 129 million yuan, ranking 35th among peers, a decrease of 152 million yuan or 651.17% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 69.94%, ranking 32nd among peers, with a slight decrease of 0.10 percentage points from the previous quarter and a decrease of 1.31 percentage points year-on-year [3] - The latest gross profit margin is 13.50%, ranking 31st among peers, down by 0.95 percentage points from the previous quarter and down by 1.63 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.30%, ranking 26th among peers, a decrease of 5.57 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.01 yuan, ranking 28th among peers, a decrease of 0.17 yuan or 94.99% year-on-year [3] - The latest total asset turnover ratio is 0.57 times, ranking 6th among peers, down by 0.11 times or 15.72% year-on-year [3] - The latest inventory turnover ratio is 2.27 times, ranking 27th among peers, a decrease of 0.39 times or 14.73% year-on-year [3] Shareholder Information - The number of shareholders is 19,000, with the top ten shareholders holding 108 million shares, accounting for 45.84% of the total share capital [3] - The largest shareholder is 中国建筑材料科学研究总院有限公司, holding 39.4 million shares [3]

Core Viewpoint - 瑞泰科技 reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 2.844 billion yuan, representing a year-on-year decrease of 15.05% [1] - The net profit attributable to shareholders was 2.0968 million yuan, down 94.89% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -843,000 yuan, indicating a loss [1] - Basic earnings per share were reported at 0.0089 yuan [1]

Core Viewpoint - 瑞泰科技 is a leading company in the refractory materials industry in China, focusing on the research, production, and sales of refractory materials, with a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, 瑞泰科技 reported revenue of 2.844 billion yuan, ranking third among eight companies in the industry, with the top company, Beijing Lier, at 5.446 billion yuan and the second, Pona, at 4.176 billion yuan [2] - The main business composition includes 1.181 billion yuan from steel refractory materials, accounting for 60.17%, and 253 million yuan from other high-temperature kiln refractory materials, accounting for 12.90% [2] - The net profit for the same period was 33.36 million yuan, ranking fifth in the industry, with the top company, Beijing Lier, at 352 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, 瑞泰科技's asset-liability ratio was 69.94%, down from 71.25% year-on-year, which is higher than the industry average of 45.51% [3] - The gross profit margin for the same period was 13.50%, down from 15.13% year-on-year, and lower than the industry average of 18.99% [3] Group 3: Executive Compensation - The chairman, Chen Rongjian, received a salary of 1.2486 million yuan in 2024, an increase of 172,900 yuan from 2023 [4] - The major shareholder is China Building Materials Science Research Institute Co., Ltd., with the actual controller being China National Building Material Group Corporation [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.08% to 19,000, while the average number of circulating A-shares held per household decreased by 4.83% to 12,100 [5] - Despite sales pressure in H1 2025, effective cost reduction measures led to a slight improvement in cash flow, with cost control measures saving 25.27 million yuan and revenue increase measures adding 28.96 million yuan [5]

Core Insights - 瑞泰科技 reported a significant decline in both revenue and net profit for Q3 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved a revenue of 880 million yuan in Q3 2025, representing a year-on-year decrease of 20.37% [1] - The net profit for the same period was -20.5 million yuan, reflecting a substantial year-on-year decline of 682.14% [1]

Core Viewpoint - The company, 瑞泰科技, announced the appointment of Ms. 邹琼慧 as the new Deputy General Manager, which reflects its ongoing efforts to strengthen its management team [2] Group 1 - The board of directors of 瑞泰科技 approved the hiring of Ms. 邹琼慧 [2]

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-051 瑞泰科技股份有限公司 关于拟变更董事的公告 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个别及连带责任。 瑞泰科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第 八届董事会第十七次会议审议通过了《关于拟变更公司董事的议案》。具体情况 如下： 一、董事离任情况 公司董事会于近日收到公司董事邹琼慧女士提交的书面辞职报告。由于工作 调整，邹琼慧女士申请辞去公司第八届董事会董事职务，并将履行董事职责至公 司股东会选举产生新任董事之日。辞职后，邹琼慧女士将继续担任公司党委委员、 董事会秘书，以及公司控股子公司湖南湘钢瑞泰科技有限公司董事，并将担任公 司副总经理职务。 截至本公告披露日，邹琼慧女士持有公司股票 11.00 万股。根据《公司法》 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》及 《公司章程》等相关规定，上述董事的离任不会导致公司第八届董事会成员人数 低于法定最低人数，不会影响公司董事会正常运作及公司正常经营活动 ...