证券代码：002066 证券简称：瑞泰科技 公告编号：2025-006 瑞泰科技股份有限公司 第八届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 瑞泰科技股份有限公司（以下简称"公司"）第八届董事会第十二次会议通 知于 2025 年 3 月 29 日通过电子邮件发出，于 2025 年 4 月 8 日上午以现场结合 通讯表决的形式召开，其中现场会议在北京市朝阳区五里桥一街 1 号院 27 号楼 公司第二会议室召开，董事孙祥云先生、邵乐先生以通讯表决方式出席会议。 会议应到董事 9 人，实到董事 9 人。公司监事、部分高级管理人员列席了会 议，本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定，会议合法有效。会议由董事长宋作宝先生主持。 二、董事会会议审议情况 经董事认真审议，通过如下决议： 1、会议以同意 9 票，反对 0 票，弃权 0 票，审议通过《2024 年度董事会工 作报告》。本议案需提交 2024 年年度股东大会审议。 《瑞泰科技 ...

瑞泰科技股份有限公司 同意 3 票，反对 0 票，弃权 0 票。 1、审议通过《关于中兴华会计师事务所对瑞泰科技 2024 年度审 计工作的总结报告》。 同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《关于公司在中国建材集团财务有限公司开展金融 业务的风险持续评估报告》 作为公司的独立董事，我们对该事项涉及的相关材料进行了充分 的审查，听取了有关人员对上述情况的介绍，我们认为公司持续风险 评估报告真实客观，进行本次关联交易符合相关法律、法规及公司章 程规定，不存在损害公司及中小股东利益的情形，我们一致同意关于 公司在中国建材集团财务有限公司办理存贷款业务的持续风险评估 报告，并同意将该报告提交公司第八届董事会第十二次会议审议。 第八届董事会独立董事 2025 年第二次专门会议决议 瑞泰科技股份有限公司（简称"公司"）第八届董事会独立董事 2025年第二次专门会议通知于2025 年3月29 日通过电子邮件发出， 于 2025 年 4 月 8 日上午在北京市朝阳区五里桥一街 1 号院 27 号楼公 司第二会议室召开。 本次会议应到独立董事 3 人，实到独立董事 3 人。公司部分高管 人员、中兴华会计师事 ...

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-009 瑞泰科技股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 瑞泰科技（以下简称"公司"）于 2025 年 4 月 8 日召开的第八届董事会第 十二次会议及第八届监事会第十一次会议，审议通过了《2024 年度利润分配预 案》，本议案尚需提交公司 2024 年度股东大会审议。 二、利润分配的基本情况 经中兴华会计师事务所(特殊普通合伙)审计，公司（母公司）2024 年度实 现净利润 42,420,075.02 元，按 2024 年度母公司实现净利润的 10%提取法定盈余 公积金 4,242,007.50 元，加年初未分配利润 27,227,753.21 元，减 2024 年度派发 现金红利 23,084,443.27 元，截止 2024 年 12 月 31 日，根据有关规定，公司按照 合并报表、母公司报表中可供分配利润孰低的原则，确定实际可供分配利润为 42,321,377.46 元。 根据《公司章程》公司利润分配政策的有关规定， ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,351,701,601.29, a decrease of 5.98% compared to CNY 4,628,501,124.39 in 2023[15]. - The net profit attributable to shareholders for 2024 was CNY 57,023,613.12, down 21.68% from CNY 72,804,454.98 in the previous year[15]. - Basic earnings per share decreased to CNY 0.2469, a decline of 21.67% from CNY 0.3152 in 2023[15]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 43,210,689.03, a decrease of 10.97% from CNY 48,534,074.33 in 2023[15]. - The company reported a decline in the weighted average return on equity to 8.18%, down 3.14 percentage points from 11.32% in 2023[15]. - The company reported a gross margin of 14.75% for refractory materials, which is a decline of 1.32% year-over-year[43]. - The company reported a significant increase in revenue and profit, achieving growth in both metrics despite market challenges[117]. Cash Flow and Investments - The cash flow from operating activities increased by 89.58% to CNY 351,589,206.21, compared to CNY 185,460,108.19 in 2023[15]. - The company experienced a significant cash flow increase in the fourth quarter, with a net cash flow from operating activities of CNY 328,249,292.78[19]. - Investment cash inflow surged by 412.71% from 784,285.80 CNY in 2023 to 4,021,101.98 CNY in 2024[58]. - The net cash flow from financing activities decreased by 33.97% from -93,744,451.29 CNY in 2023 to -125,586,080.14 CNY in 2024, mainly due to increased cash payments for debt repayment[59]. - The net increase in cash and cash equivalents rose dramatically by 1,957.74% from 6,700,246.43 CNY in 2023 to 137,873,411.94 CNY in 2024[59]. Revenue Breakdown - Revenue from glass kiln refractory materials reached CNY 729,697,818.05, with a gross margin of 14.60%, reflecting a 14.13% increase in revenue compared to the previous year[44]. - Revenue from cement kiln refractory materials was CNY 529,599,375.17, showing a significant decline of 19.29% year-over-year[45]. - Steel refractory materials generated CNY 2,468,155,424.63 in revenue, down 6.98% from the previous year, with a gross margin of 11.87%[45]. - The revenue from other high-temperature kiln refractory materials increased by 4.49% to CNY 452,553,563.69, with a gross margin of 24.69%[45]. Production and Sales - The total revenue from refractory materials in the first three quarters of 2024 was ¥514.71 billion, down 3.41% year-on-year[27]. - The production of refractory materials decreased by 4.66% to 10,593,900 tons in the first three quarters of 2024[27]. - The sales volume of glass kiln refractory materials increased by 21.01% to 39,984 tons in 2024[29]. - The sales volume of cement kiln refractory materials decreased by 2.55% to 107,637 tons in 2024[29]. - The inventory of steel refractory materials decreased by 6.56% to 21,404 tons in 2024[29]. Research and Development - The company has applied for 86 patents in 2024, including 1 international invention patent and 46 domestic invention patents, with 39 patents granted[33]. - The company is developing high-performance refractory materials for nuclear waste glass solidification, aiming to enhance domestic production capabilities[54]. - The company is focusing on digital and intelligent transformation in production processes to enhance competitiveness[28]. - The company increased its R&D personnel from 197 in 2023 to 366 in 2024, representing an 85.79% increase[56]. - R&D investment decreased by 9.09% from 175,630,237.41 CNY in 2023 to 159,662,912.54 CNY in 2024, while the R&D investment as a percentage of revenue slightly decreased from 3.79% to 3.67%[56]. Corporate Governance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder interests, particularly for minority investors[86]. - The company has implemented a performance evaluation and incentive mechanism for its directors, supervisors, and senior management, ensuring transparency in appointments and remuneration[90]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no instances of asset or fund misappropriation[93][94]. - The company’s board of directors operates independently, with specialized committees ensuring scientific decision-making on major issues[90]. - The company has not engaged in any related party transactions that could harm the interests of the company or its shareholders[93]. Environmental Compliance - The company holds valid pollution discharge permits, with the latest expiring in November 2028 for its main facility[140]. - The company is classified as a key pollutant discharge unit by environmental authorities, indicating a focus on compliance and sustainability[139]. - The company has reported a total emission of 1.152 tons/year for particulate matter, with a concentration of 7.35 mg/m³, complying with the pollution discharge standards[141]. - The company has established a comprehensive environmental management system to ensure compliance with national regulations[143]. - The company is committed to ongoing monitoring and improvement of its environmental performance in line with industry standards[142]. Community Engagement and Social Responsibility - The company donated a total of 600,000 yuan in 2024, including 400,000 yuan to the "Shan Jian Public Welfare Poverty Alleviation Fund" for national poverty alleviation efforts[196]. - The company’s subsidiary, Ruitai Magang New Materials Technology Co., Ltd., donated 200,000 yuan to Ma Tang Village for community support and facility repairs[196]. - The company integrates green development into its entire production process, aiming for a harmonious balance between ecological and economic systems[195]. Future Outlook and Strategic Goals - The company aims to achieve a revenue growth of 11.33% from its new low-carbon refractory materials project by 2025[71]. - The company plans to achieve a revenue of 4.6 billion yuan and a total profit of 160 million yuan by 2025, indicating a strategic growth target[79]. - The company is focusing on enhancing its technological capabilities, with a budget allocation of $10 million for technology upgrades in the next fiscal year[96]. - The company is actively pursuing new strategies for market expansion and product development, leveraging the expertise of its newly appointed executives[104].

瑞泰科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 三、报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券相关业务许可复印件 4. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 ...

瑞泰科技股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 目 录 | 一、审计报告 | 1-5 | | | --- | --- | --- | | 二、审计报告附送 | | | | 合并资产负债表 | 1. | 1-2 | | 母公司资产负债表 | 2. | 3-4 | | 合并利润表 | 3. | 5 | | 母公司利润表 | 4. | 6 | | 5. 合并现金流量表 | 7 | | | 6. 母公司现金流量表 | 8 | | | 7. 合并股东权益变动表 | 9-10 | | | 8. 母公司股东权益变动表 | 11-12 | | | 9. 财务报表附注 | 1-142 | | | 三、审计报告附件 | | | | 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 | | | 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券相关业务许可复印件 4. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 ...

内部控制审计报告书 瑞泰科技股份有限公司 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、内部控制审计报告 1-2 二、内部控制审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券相关业务许可复印件 4. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,F ...

瑞泰科技（002066）公告，2024年营业收入为43.52亿元，同比下降5.98%；归属于上市公司股东的净利 润为5702.36万元，同比下降21.68%。公司拟向全体股东每10股派发现金红利1.5元(含税)，不送红股， 不以公积金转增股本。 ...

Group 1: Market Conditions and Company Response - The downstream steel and cement industries have faced price reductions since Q3 2023, impacting the refractory materials market [1][4] - The company has identified a significant demand base in the refractory materials market despite challenges, with a focus on enhancing product variety and service offerings [1][2] - In 2024, the company implemented cost-saving measures to stabilize its operations while advancing technological innovation and smart transformation [2][5] Group 2: Strategic Focus for 2025 - The company plans to enhance operational management and market analysis, maintaining a steady growth approach [2][5] - Key strategies include expanding product lines, optimizing market strategies, and increasing international market penetration [2][3] - The company aims to leverage technological advancements and innovative business models to improve efficiency and profitability [5][6] Group 3: Financial Performance and Challenges - In 2024, the company's net profit attributable to shareholders decreased by 14.74%, while total assets increased due to proactive project funding and improved cash management [6][8] - The company experienced a 5.33% decline in total revenue, attributed to increased competition and uncertainty in the refractory materials industry [8][9] - Efforts to manage costs and optimize financial structures have led to a reduction in average financing costs [7][8] Group 4: Market Expansion and New Opportunities - The company is actively exploring new high-temperature industry applications beyond traditional sectors, including non-ferrous metals, power generation, and waste treatment [3][4] - Significant growth potential exists in emerging markets, with the company already establishing a presence in sectors like petrochemicals and renewable energy [4][9] - The company is committed to enhancing its market share in non-traditional sectors through differentiated competition and technological support [10][11]

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-006 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 被担保人名称：宜兴市耐火材料有限公司 证券代码：002066 证券简称：瑞泰科技 公告编号：2025-006 成立日期：1992 年 2 月 27 日 住所：宜兴市芳桥街道夏芳村 瑞泰科技股份有限公司（以下简称"公司"）于 2024 年 3 月 6 日召开第八 届董事会第六次会议，审议通过了《关于控股子公司华东瑞泰 2024 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"）为其子公司宜兴市耐火材料有限公司（以下简称"宜兴耐 火"）的银行借款业务提供担保，该议案已经公司于 2024 年 4 月 1 日召开的 2023 年年度股东大会审议通过。具体情况详见公司分别于 2024 年 4 月 2 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 ...