观韬中茂律师事务所 GUANTAO LAW FIRM 北京观韬中茂律师事务所 关于瑞泰科技股份有限公司 2023年年度股东大会法律意见书 观意字（2024）第002547号 致：瑞泰科技股份有限公司 北京观韬中茂律师事务所（以下简称"本所"）受瑞泰科技股份有限公司（以 下简称"公司"）之委托，指派律师出席公司2023年年度股东大会（以下简称"本 次股东大会"），并依据《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、《上市公司股东大会规则》（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大会之目的而使用，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大会公告材料，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。 北京市西城区金融大街 5 号新盛大厦 B 座 19 层 邮编：100032 Tel：86 10 66578066 Fax：86 10 66578016 http：// www.guantao.com 19 ...

证券代码：002066 证券简称：瑞泰科技 公告编号：2024-020 瑞泰科技股份有限公司 关于召开公司 2023 年年度股东大会的通知（更新后） 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。 经瑞泰科技股份有限公司（以下简称"公司"）2024 年 3 月 4 日召开的第八 届董事会第六次会议决议通过，定于 2024 年 4 月 1 日下午 14:00 召开公司 2023 年年度股东大会。现将有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性 本次股东大会的召开符合《公司法》、《上市公司股东大会规则》等法律、法 规及深圳证券交易所业务规则和《公司章程》等的相关规定。 （四）会议召开的日期、时间 1、现场会议的日期和时间：2024 年 4 月 1 日（星期一）14:00。 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 2024 年 4 月 1 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 ...

证券代码：002066 证券简称：瑞泰科技 公告编号：2024-019 瑞泰科技股份有限公司 关于召开公司 2023 年年度股东大会通知的补充公告 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。 瑞泰科技股份有限公司（以下简称"公司"）于 2024 年 3 月 6 日在《中国 证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《关于召开 公司 2023 年年度股东大会的通知》（公告编号：2024-017），经事后审核，发现 该公告"二、会议审议事项" 、"附件二：授权委托书"中遗漏了一项议案， 现就原公告中补充部分说明如下： 补充前： 二、会议审议事项 | 备注 | 提案编码 | 提案名称 | 该列打勾的栏目可 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 以投票 | 总议案：除累积投票提案外的所有提案 | 100 | √ | | | | | | | | 非累积投票提案 | | | | | | | | | | | 年度董事 ...

Financial Performance - The company's operating revenue for 2023 was ¥4,628,501,124.39, a decrease of 3.95% compared to ¥4,818,995,775.21 in 2022[23] - The net profit attributable to shareholders for 2023 was ¥72,804,454.98, representing a 9.91% increase from ¥66,241,023.60 in 2022[23] - The net cash flow from operating activities decreased by 35.35% to ¥185,460,108.19 from ¥286,883,421.36 in the previous year[23] - Basic earnings per share for 2023 increased by 9.90% to ¥0.3152, compared to ¥0.2868 in 2022[23] - Total assets at the end of 2023 were ¥4,847,588,837.22, reflecting a 10.22% increase from ¥4,397,970,859.25 at the end of 2022[23] - The net assets attributable to shareholders increased by 12.95% to ¥682,424,110.36 from ¥604,174,004.38 in the previous year[23] - The company reported a decrease of 1.41% in net profit after deducting non-recurring gains and losses, amounting to ¥48,534,074.33 compared to ¥49,227,896.21 in 2022[23] - The weighted average return on net assets for 2023 was 11.32%, a decrease of 0.28 percentage points from 11.60% in 2022[23] Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, totaling approximately ¥23,100,000 based on the total share capital of 231,000,000 shares[5] - The company achieved a net profit of ¥28,291,307.03 for the fiscal year 2023, with a 10% allocation of ¥2,829,130.70 to statutory surplus reserves[135] - The total distributable profit as of December 31, 2023, was determined to be ¥27,227,753.21, after accounting for the cash dividend distribution[135] - A cash dividend of ¥1.00 per 10 shares was declared, totaling ¥23,100,000.00, which represents 100% of the profit distribution[135] - The cash dividend amount distributed was ¥18,464,627.60 for the year 2023[135] Research and Development - The company applied for 68 national patents in 2023, including 48 invention patents and 20 utility model patents, and was granted 30 patents[41] - The company successfully developed high-performance refractory materials for hazardous waste incineration, enhancing its market competitiveness[58] - A new lightweight refractory material was developed, adhering to chromium-free environmental principles, aimed at the cement industry[58] - The company completed the development of energy-saving insulation materials for steel ladles, significantly reducing temperature loss during steel transfer[59] - The project for high-performance refractory materials for RH refining furnaces has been completed, improving product quality and market competitiveness[59] - The company has made progress in developing a new integrated technology for ladle lining materials, enhancing overall lifespan and market competitiveness[59] - The company is actively pursuing research and development of new environmentally friendly materials to enhance product offerings[147] Market Performance and Strategy - The company is actively expanding its international market presence, particularly in countries along the Belt and Road Initiative, resulting in a noticeable increase in contract amounts and revenue[45] - The company is implementing measures to manage the risk of increased accounts receivable and inventory, including optimizing inventory management and enhancing collection efforts[80] - The company emphasizes a strategy focused on high-quality development and market expansion, particularly in refractory materials[81] - The company is committed to innovation and R&D to mitigate the impact of price declines and enhance profitability[79] - The company is closely monitoring macroeconomic conditions and policy changes to adapt its business strategies accordingly[80] Environmental Compliance and Sustainability - The company has implemented a new wastewater treatment process that complies with the national standards for wastewater discharge[147] - The company aims to reduce its overall emissions by 10% over the next fiscal year as part of its sustainability initiatives[147] - The company has invested in advanced pollution control technologies to improve air quality and reduce particulate matter emissions[146] - The company has established a comprehensive monitoring system for emissions to ensure ongoing compliance with environmental standards[148] - The company is committed to maintaining emissions below the regulatory thresholds to ensure environmental compliance[148] - The company has implemented a closed-loop water recycling system at the Xiangtan branch, ensuring no wastewater discharge[151] Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of business, assets, finance, and personnel[88] - The company has established a performance evaluation and incentive mechanism for its directors, supervisors, and senior management, ensuring transparency in appointments and dismissals[89] - The company has an independent financial department with a standardized financial and accounting management system, ensuring independent financial decision-making[92] - The board of directors consists of a number of members that meet regulatory requirements, ensuring diligent and responsible governance[88] - The company has established a sound organizational structure that operates independently from its controlling shareholder[92] Financial Health and Investments - The company reported a total of 57,964,700.54 yuan in other income, which accounted for 32.40% of total profit[62] - The total investment amount for the reporting period was 131,850,000 yuan, representing a 59.57% increase compared to 82,630,000 yuan in the previous year[68] - The company has approved the 2023-2025 compliance management work plan[114] - The company is revising its internal audit system and asset impairment management measures[114] - The company has approved the 2023 semi-annual report and the risk assessment report for financial operations[114] Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management in 2023 amounted to 746.16 million CNY[111] - Independent directors received a remuneration of 9.6 million CNY each, while the total remuneration for the general manager was 107.571 million CNY[111] - The company has a performance assessment system in place to determine the remuneration of senior management, which is approved by the board of directors[109] - The salary management policy links total salary expenses to the company's revenue and profit, ensuring alignment with performance[128] - The company has established a target responsibility management system for subsidiaries, linking annual salary to performance evaluations[129] Community Engagement and Social Responsibility - The company completed external donations totaling 800,000 yuan in 2023, including 400,000 yuan for poverty alleviation efforts[186] - The company has established a fair and reasonable compensation and benefits system for employees, ensuring timely payment of social insurance[184] - The company has been recognized as a national-level green supply chain and has received dual A ratings for energy consumption efficiency in Ma'anshan City[183] Risk Management - The company has established environmental risk prevention measures and emergency response plans, with various subsidiaries filing their plans with local environmental authorities[160] - The company has implemented comprehensive risk management strategies in 2022, with no major risks occurring and plans for addressing potential risks in 2023[119] - The company is conducting a continuous risk assessment for financial operations with China National Building Material Group[114] Operational Efficiency - The company aims to improve operational efficiency, targeting a 10% reduction in costs over the next year[96] - A new marketing strategy is being implemented to increase brand awareness, with a budget of 50 million RMB allocated for advertising campaigns[97] - The company has introduced a new software platform that is anticipated to boost operational efficiency by 15%[122] Environmental Emissions and Monitoring - The company reported a total emission of 0.62 tons of particulate matter, which is below the emission standard of less than 10 mg/m³[148] - The company’s nitrogen oxide emissions were maintained at 16.48 tons, complying with the limit of less than 100 mg/m³[148] - The company has engaged qualified third parties for environmental risk assessments and emergency response plan updates, ensuring compliance with local regulations[161]

2023年度 环境、社会及治理（ESG）报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT IN 2023 瑞泰科技股份有限公司 Ruitai Materials Technology Co., Ltd. 瑞泰科技股份有限公司 地址：北京市朝阳区五里桥一街 1 号院 27 号楼 邮编：100024 电话：010-57987888 邮箱：ruitai@bjruitai.com 股票简称：瑞泰科技 股票代码：002066 （深圳证券交易所上市发行） 关于本报告 本报告是瑞泰科技发布的第一份环境、社会及治理（ESG）报告，本着客观、规范、透明和全面的原则，详细披露了瑞泰科技2023年 在积极承担社会责任、有效管理ESG风险与机遇等方面的具体举措、重点实践、亮点案例和关键绩效，旨在回应利益相关方的期望， 未来更好地履行社会责任。 时间范围 本报告涵盖期间为2023年1月1日至12月31日。为增强本报告的对比性和前瞻性，部分内容适当追溯以往年份或具有前瞻性描述。 报告范围 本报告以瑞泰科技股份有限公司为主体，包括旗下分、子公司。 编制依据 本报告依据国务院国有资产监督管理委员会 ...

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 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 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 中兴华会计师事务所(特殊普通合伙) ZHONGXIN ...

瑞泰科技股份有限公司 2023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 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 | | | | 一、审计报告 | 1-5 | | --- | --- | | 二、审计报告附送 | | | 合并资产负债表 1. | 1-2 | | 2. 合并利润表 | 3 | | 3. 合并现金流量表 | 4 | | 合并股东权益变动表 4. | 5-6 | | 5. 母公司资产负债表 | 7-8 | | 6. 母公司利润表 | 9 | | 7. 母公司现金流量表 | 10 | | 8. 母公司股东权益变动表 | 11-12 | | 9. 财务报表附注 | 1-137 | | 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 ...

瑞泰科技股份有限公司 涉及财务公司关联交易的存款、贷款等金融业务 的专项说明 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、存款、贷款等金融业务汇总表 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 ...

一、内部控制审计报告 1-2 瑞泰科技股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 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 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 ...

证券代码：002066 证券简称：瑞泰科技 公告编号：2024-015 瑞泰科技股份有限公司 关于修订董事会议事规则部分条款的公告 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。 瑞泰科技股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开第八届 董事会第六次会议，审议通过了《关于修订公司<董事会议事规则>部分条款的议 案》，并同意将本议案提交公司 2023 年年度股东大会审议。修订前后的内容如下 表所示： | 修订前 | 修订后 | | --- | --- | | 第一条 为规范瑞泰科技股份有限公 | 第一条 为规范瑞泰科技股份有限公司 | | 司（以下简称"公司"）董事会的工作秩序 | （以下简称"公司"）董事会的工作秩序和行 | | 和行为方式，保证公司董事会依法行使权 | 为方式，保证公司董事会依法行使权利、履行 | | 利、履行职责、承担义务，根据《中华人民 | 职责、承担义务，根据《中华人民共和国公司 | | 共和国公司法》（以下简称《公司法》）、《中 | 法》（以下简称《公司法》）、《中华人民共和国 | | 华人民共和国证券法》（ ...