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 ...

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。 证券代码：002066 证券简称：瑞泰科技 公告编号：2025-005 瑞泰科技股份有限公司 关于参加中国建材集团有限公司上市公司 集体业绩说明会的公告 重要内容提示： 会议内容：中国建材集团有限公司上市公司集体业绩说明会 会议召开时间：2025 年 4 月 3 日（星期四）下午 14:00-17：30 网络直播地址： 1.上证路演中心平台（https://roadshow.sseinfo.com/） 2."互动易"平台"云访谈"栏目（https://irm.cninfo.com.cn/） 会议召开方式：现场互动+视频直播+网络文字互动 投资者可于 2025 年 4 月 1 日（星期二）17:00 前将关注的问题提前发送至 公司邮箱（dongmi@bjruitai.com）向公司提问，公司将在说明会上就投资者普 遍关注的问题进行回答。 瑞泰科技股份有限公司（以下简称"公司"）已于 2025 年 1 月 14 日在深 交所网站（www.szse.cn）、巨潮资讯网（www.c ...

瑞泰科技股份有限公司董事会 2025 年 3 月 15 日 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。 瑞泰科技股份有限公司（以下简称"公司"）原定于 2025 年 4 月 28 日（星 期一）披露《2024 年年度报告》。为让投资者提前了解公司年度定期报告相关 信息，经公司申请并经深圳证券交易所同意，公司将于 2025 年 4 月 10 日（星期 四）披露《2024 年年度报告》。 公司董事会对本次调整定期报告披露时间给投资者带来的不便深表歉意，敬 请广大投资者谅解。同时提醒广大投资者：公司指定的信息披露媒体为《中国证 券报》、《证券日报》和巨潮资讯网（http://www.cninfo.com.cn），公司相关信 息均以在上述指定信息披露媒体登载的公告为准。 特此公告。 证券代码：002066 证券简称：瑞泰科技 公告编号：2025-004 瑞泰科技股份有限公司 关于 2024 年年度报告预约披露时间变更的公告 ...