瑞泰科技股份有限公司（以下简称"公司"）原指定信息披露媒体为《中国证 券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）。因与《证券日报》 签订的信息披露服务协议已到期，即日起公司指定信息披露媒体变更为《中国证 券报》和巨潮资讯网（www.cninfo.com.cn）。 公 司 所 有 公 开 披 露 的 信 息 均 以 在 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）上刊登的正式公告为准，敬请广大投资者理性投资，注 意投资风险。 公司对《证券日报》以往提供的优质服务表示衷心的感谢！ 瑞泰科技股份有限公司董事会 2026 年 1 月 6 日 证券代码：002066 证券简称：瑞泰科技 公告编号：2026-001 瑞泰科技股份有限公司 关于变更指定信息披露媒体公告 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。 ...

证券之星消息，12月25日装修建材板块较上一交易日上涨1.06%，扬子新材领涨。当日上证指数报收于 3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。装修建材板块个股涨跌见下表： 从资金流向上来看，当日装修建材板块主力资金净流入5925.82万元，游资资金净流出1.26亿元，散户资 金净流入6690.07万元。装修建材板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 001212 中旗新材 | | 1.56 G | 20.53% | -6863.59万 | -9.04% | -8714.78万 | -11.48% | | 002785 | 万里石 | 2351.53万 | 7.73% | -1978.45万 | -6.50% | -373.07万 | -1.23% | | 002652 扬子新材 | | 2142.15万 | 15.15% | -999.29万 ...

北京商报讯（记者 翟枫瑞）12月24日，装修建材板块小幅增长，以16406.45点收盘，涨幅为0.85%。在 板块带动下，多只装修建材股股价实现增长。濮耐股份以6.05元/股收盘，涨幅为5.58%，领涨装修建材 股。*ST松发以85.01元/股收盘，涨幅为5.00%，涨幅位列装修建材股第二。*ST亚振以40.95元/股收盘， 涨幅为5.00%，涨幅位列装修建材股第三。除此之外，皮阿诺以21.88元/股收盘，跌幅为4.04%，领跌装 修建材股。瑞泰科技以18.85元/股收盘，跌幅为2.94%，跌幅位列装修建材股第二。恒林股份以32.16元/ 股收盘，跌幅为1.05%，跌幅位列装修建材股第三。 中国银河在研报中表示，消费、投资共同发力扩内需，消费升级推动建材高品质转型。消费端，中央经 济工作会议提到，2026年要"深入实施提振消费专项行动，清理消费领域不合理限制措施"，与十五五规 划建议稿中提到的"清理汽车、住房等消费不合理"相呼应，预计26年各地区居民住房限购政策将逐步放 开，家装市场回暖预期增强，有望带动消费建材需求恢复。 ...

内容概要：冶金耐火材料是耐火度不低于1580℃、保障冶金高温生产稳定运行的关键无机非金属材料， 被誉为高温工业"钢铁铠甲"，其核心应用领域为钢铁行业，对提升设备寿命、降低能耗意义重大。2020 年后，受国内外复杂形势及下游钢铁市场低迷影响，行业产量与规模承压下行，2024年全国耐火材料制 品产量同比降3.73%，行业规模达903亿元，5年复合增长率为-2.3%，其中冶金耐火材料占比70%，规模 632.1亿元。细分品类发展分化，保温隔热耐火制品因低碳优势同比增长11.17%，致密定型制品受冲击 最大，同比降幅达6.07%。目前行业呈现"大行业、小企业"格局，2024年五大龙头企业合计产量占比仅 11.90%，头部企业聚焦高端化、绿色化与差异化布局，中小企业则深耕区域低端市场。随着粗钢产量 进入峰值平台期，行业正从总量增长转向结构升级，未来将围绕绿色低碳转型、技术高端化迭代、市场 格局优化三大方向发展，通过研发高性能产品、推进智能化制造、加快全球化布局，适配下游冶金行业 绿色高效发展需求。 上市企业：北京利尔（002392.SZ）、濮耐股份（002225.SZ）、中钢洛耐（688119.SH）、瑞泰科技 （00 ...

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,894.55 points with a growth rate of 0.16% [1] Company Performance - PIANO (002853) closed at 19.65 CNY per share, leading the sector with a growth rate of 10.02% [1] - *ST Yazhen (603389) closed at 33.20 CNY per share, with a growth rate of 5.00%, ranking second in the sector [1] - TUBABO (002043) closed at 14.31 CNY per share, achieving a growth rate of 4.91%, ranking third [1] - Zhongyuan Home (603709) closed at 17.87 CNY per share, leading the decline with a drop of 10.02% [1] - Ruitai Technology (002066) closed at 19.33 CNY per share, with a decline of 7.73%, ranking second in losses [1] - Meike Home (600337) closed at 2.92 CNY per share, with a decline of 4.26%, ranking third in losses [1] Industry Overview - According to Open Source Securities, the construction decoration index increased by 6.8% from the beginning of the year to December 2 [1] - The renovation and decoration service sector led the secondary market with a growth rate of 30.6% [1] - In 2025, there are plans to start renovations on 25,000 old urban communities nationwide, with 21,700 already commenced from January to August, achieving 86.8% of the annual target [1] - There is significant potential for construction companies in urban renewal and maintenance sectors [1]

华福证券研报表示，中央经济工作会议指出，要着力稳定房地产市场，因城施策控增量、去库存、优供 给，鼓励收购存量商品房重点用于保障性住房等；深化住房公积金制度改革，有序推动"好房子"建设。 在反内卷加速供给侧改革预期下，建材产能周期有望迎来拐点。 北京商报讯（记者 翟枫瑞）12月16日，装修建材板块下跌，以15868.43点收盘，跌幅为1.53%。受板块 影响，装修建材板块个股出现不同程度下跌。晶雪节能以24.79元/股收盘，跌幅为11.87%，领跌装修建 材股。中源家居以19.86元/股收盘，跌幅为10.01%，跌幅位列装修建材股第二。菲林格尔以30.15元/股 收盘，跌幅为7.77%，跌幅位列装修建材股第三。除此之外，皮阿诺以17.86元/股收盘，涨幅为9.98%， 领涨装修建材股。瑞泰科技以20.95元/股收盘，涨幅为7.16%，涨幅位列装修建材股第二。伟星新材以 10.69元/股收盘，涨幅为4.09%，涨幅位列装修建材股第三。 ...

Core Points - 瑞泰科技 announced that as of the date of the announcement, the total amount of actual external guarantees, including the current guarantee, is 73 million yuan, which accounts for 10.19% of the company's most recent audited net assets attributable to shareholders [2] Summary by Category - **Guarantee Details** - The total external guarantees consist solely of guarantees provided by the company to its subsidiaries and by subsidiaries to their own subsidiaries [2] - There are no overdue external guarantees, no guarantees involved in litigation, and no losses incurred due to guarantees resulting in adverse judgments [2]

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-056 瑞泰科技股份有限公司 关于下属公司的担保进展公告 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。 一、担保情况概述 瑞泰科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第八 届董事会第十三次会议，审议通过了《关于公司 2025 年为下属公司向金融机构 申请综合授信提供担保的议案》、《关于控股子公司华东瑞泰 2025 年为其子公 司银行授信提供担保的议案》，同意公司控股子公司华东瑞泰科技有限公司（以 下简称"华东瑞泰"）2025 年为其子公司宜兴市耐火材料有限公司（以下简称 "宜兴耐火"）向金融机构申请授信提供担保。前述议案已经公司于 2025 年 5 月 19 日召开的 2025 年第一次临时股东会审议通过。具体情况详见公司于 2025 年 4 月 30 日在《中国证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn） 上披露的《瑞泰科技股份有限公司对外担保公告》（公告编号：2025-019）。 成立日期：1992 年 2 月 27 日 住所：宜 ...

Market Overview - The renovation and building materials sector increased by 0.37% compared to the previous trading day, with Ruida Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers - Ruida Technology (002066) closed at 17.23, up 7.69% with a trading volume of 84,900 shares and a transaction value of 142 million yuan [1] - Zhongqi New Materials (001212) closed at 44.86, up 3.89% with a trading volume of 66,300 shares and a transaction value of 295 million yuan [1] - Beijing Lier (002392) closed at 7.92, up 3.80% with a trading volume of 402,600 shares and a transaction value of 317 million yuan [1] Top Losers - Weixing New Materials (002372) closed at 10.22, down 2.29% with a trading volume of 122,600 shares and a transaction value of 125 million yuan [2] - Guiyang Energy Saving (002088) closed at 11.70, down 2.17% with a trading volume of 62,400 shares and a transaction value of 73.2 million yuan [2] - Leizhi Group (002398) closed at 6.06, down 1.78% with a trading volume of 1,328,800 shares and a transaction value of 78.5 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 109 million yuan from institutional investors, while retail investors experienced a net outflow of 183 million yuan [2][3] - Major stocks like Beijing Lier and Zhongqi New Materials attracted significant net inflows from institutional investors, with 37.6 million yuan and 35.3 million yuan respectively [3]

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]