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瑞泰科技(002066) - 2025年第三次临时股东会法律意见书
2025-09-16 11:15
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: 一、关于本次股东会的召集和召开程序 1、本次股东会的召集由公司董事会根据公司于 2025 年 8 月 25 日召开的第 八届董事会第十六次会议的决议作出。 北京观韬律师事务所 关于瑞泰科技股份有限公司2025年第三次临时股东会的 法律意见书 观意字 2025BJ002314 号 致:瑞泰科技股份有限公司 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")之委托,指派律师出席公司 2025 年第三次临时股东会(以下简称 "本次股东会")。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 的信息一并向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重误 导 ...
瑞泰科技(002066) - 2025年第三次临时股东会决议公告
2025-09-16 11:15
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 证券代码:002066 证券简称:瑞泰科技 公告编号:2025-047 瑞泰科技股份有限公司 2025 年第三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、会议通知情况 《瑞泰科技股份有限公司关于召开公司 2025 年第三次临时股东会的通知》 (公告编号:2025-045)已于 2025 年 8 月 27 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 9 月 16 日(星期二)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 2025 年 9 月 16 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 9 月 16 日上午 ...
52家鲁企上榜2025中国企业500强榜单
Xin Hua Wang· 2025-09-16 01:45
Group 1 - The 2025 China Top 500 Enterprises list was released, with the top 10 companies including State Grid, China National Petroleum Corporation, and JD Group [1] - The threshold for entering the 2025 China Top 500 Enterprises reached 4.796 billion yuan, an increase of 57.9 million yuan from the previous year [1] - Total operating revenue for the top 500 companies reached 110.15 trillion yuan, showing an increase compared to the previous year [1] - The net profit attributable to the parent company was 4.71 trillion yuan, reflecting a growth of 4.39% year-on-year [1] - The contribution to total revenue from manufacturing, services, and other industries was 40.48%, 40.29%, and 19.23% respectively [1] - The number of advanced manufacturing enterprises in the list increased from 23 to 32, with notable growth in sectors like new energy equipment manufacturing and semiconductor manufacturing [1] Group 2 - Shandong province had 52 companies on the list, achieving a total operating revenue of 6.904 trillion yuan, an increase of 268.243 billion yuan from 2024 [2] - Among the listed companies, 18 had revenues exceeding 100 billion yuan, with one additional company joining this category compared to last year [2] - The top 10 companies from Shandong included Shandong Energy Group and Haier Group, with significant improvements in their rankings [2] - Shandong's large enterprises, acting as "chain masters," have played a crucial role in stabilizing the economy and enhancing innovation capabilities [2] - More than half of the companies with revenues over 100 billion yuan in Shandong are private enterprises, indicating the strengthening of the private sector [2]
瑞泰科技(002066) - 关于下属公司的担保进展公告
2025-09-05 07:45
证券代码:002066 证券简称:瑞泰科技 公告编号:2025-046 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》,同意公司 2025 年为控股子安徽瑞泰新材料科技 有限公司(以下简称"安徽瑞泰")向金融机构申请综合授信提供担保。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)。 二、担保进展情况 近日,安徽瑞泰与中国农业银行股份有限公司宁国市支行(以下简称"农行 宁国支行")签订了《流动资金借款合同》(合同编号:3401012025000557 ...
装修建材板块9月1日涨0.01%,科创新材领涨,主力资金净流出1.71亿元
Market Overview - On September 1, the renovation and building materials sector rose by 0.01% compared to the previous trading day, with Kexin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in the Sector - Kexin New Materials (833580) closed at 17.19, up 17.42% with a trading volume of 142,500 shares and a transaction value of 228 million yuan [1] - Beijing Lier (002392) closed at 8.83, up 9.96% with a trading volume of 540,400 shares and a transaction value of 46.9 million yuan [1] - Other notable gainers include Yabao Ceiling (002718) up 2.85%, and Puren Co. (002225) up 2.26% [1] Top Losers in the Sector - Beixin Building Materials (000786) closed at 26.27, down 1.61% with a trading volume of 178,000 shares [2] - Sankeshu (603737) closed at 47.93, down 1.50% with a trading volume of 55,400 shares [2] - Other notable losers include Zhongtie Assembly (300374) down 1.29%, and Ruitai Technology (002066) down 0.92% [2] Capital Flow Analysis - The renovation and building materials sector experienced a net outflow of 171 million yuan from institutional investors, while retail investors saw a net inflow of 101 million yuan [2] - Speculative funds had a net inflow of 69.83 million yuan into the sector [2]
瑞泰科技(002066):25H1耐材销售承压,成本有效压降
HTSC· 2025-08-29 11:01
Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of RMB 14.80 [7][8]. Core Views - The company reported a revenue of RMB 1.964 billion for H1 2025, a year-on-year decrease of 12.43%, and a net profit attributable to shareholders of RMB 22.60 million, down 39.69% year-on-year. The second quarter revenue was RMB 983 million, reflecting a year-on-year decline of 11.12% [1][2]. - The overall gross margin for H1 2025 was 14.46%, a decrease of 1.95 percentage points year-on-year, with specific margins for glass, cement, and steel refractory materials at 15.48%, 20.89%, and 11.43%, respectively [2]. - The company has implemented effective cost control measures, achieving a reduction in costs of RMB 25.27 million and an increase in revenue of RMB 28.96 million [4]. Summary by Sections Financial Performance - H1 2025 revenue was RMB 1.964 billion, down 12.43% year-on-year, with a net profit of RMB 22.60 million, down 39.69% year-on-year. Q2 revenue was RMB 983 million, with a net profit of RMB 611.42 million, down 59.38% year-on-year [1][2]. - The company’s gross margin for H1 2025 was 14.46%, down 1.95 percentage points year-on-year, with Q2 gross margin at 13.68% [2]. Cost Management - The company managed to reduce costs by RMB 25.27 million and increase revenue by RMB 28.96 million through various cost control measures [4]. - The operating expense ratio for H1 2025 was 11.16%, a decrease of 1.03 percentage points year-on-year [3]. Future Outlook - The company anticipates improvement in sales as the "anti-involution" measures progress, potentially enhancing the operating quality of downstream industries such as glass, cement, and steel [1][2]. - Profit forecasts for 2025-2027 are set at RMB 92.32 million, RMB 103.98 million, and RMB 113.61 million, respectively, with corresponding EPS of RMB 0.39, RMB 0.44, and RMB 0.48 [5][11].
瑞泰科技2025年中报简析:净利润同比下降39.69%,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-27 22:56
Core Viewpoint - 瑞泰科技's financial performance for the first half of 2025 shows a significant decline in revenue and net profit compared to the previous year, indicating challenges in the current market environment [1][4]. Financial Performance Summary - Total revenue for the first half of 2025 was 1.964 billion yuan, a decrease of 12.43% year-on-year [1]. - Net profit attributable to shareholders was 22.5996 million yuan, down 39.69% year-on-year [1]. - Gross margin decreased to 14.46%, down 11.88% year-on-year, while net margin fell to 2.69%, a decline of 19.85% [1]. - The company reported a significant increase in accounts receivable, which accounted for 1859.4% of the latest annual net profit [1][4]. Cash Flow and Debt Management - The net cash flow from operating activities showed a positive trend with a year-on-year increase of 16.82% to 0.34 yuan per share [1]. - Short-term borrowings increased by 55.96%, while long-term borrowings decreased by 37.36% [2]. - The net increase in cash and cash equivalents decreased significantly by 208.65% due to increased debt repayments [3]. Industry Context - The overall market for refractory materials is under pressure due to weak demand in traditional downstream industries such as steel, cement, and glass [4][5]. - The industry is facing challenges related to capacity structure adjustments and a shift towards low-carbon and long-life materials, which may lead to the obsolescence of traditional high-energy-consuming refractory materials [4]. - There is a growing demand for special and green refractory materials, indicating a potential shift in market dynamics [4]. Company Strategy and Outlook - The company aims to enhance its market position by focusing on high-temperature industrial energy-saving trends and expanding into the thermal insulation materials market [5]. - It is transitioning its service model from single product supply to comprehensive kiln contracting [5]. - The company is actively pursuing international market expansion and developing green, low-carbon refractory materials in response to dual carbon goals [5].
瑞泰科技(002066) - 002066瑞泰科技投资者关系管理信息20250827
2025-08-27 08:56
Group 1: Industry Overview - The traditional downstream industries such as steel, cement, and glass faced a downturn in the first half of the year, leading to continuous pressure on the refractory materials market [2] - The demand structure is shifting towards low-carbon and long-life products, with traditional high-energy-consuming refractory materials facing elimination pressure [2][3] - The market for refractory materials remains large due to the variety of products and service targets, with a significant increase in technical added value [3] Group 2: Company Performance - The company has maintained stable operations despite challenges from a weakening downstream market and declining product prices, adhering to its strategic focus on "refining glass, optimizing cement, and strengthening steel" [3] - The company is actively expanding into emerging markets and implementing measures to control costs and improve efficiency [3] Group 3: Product Development and Innovation - The company is developing new products for sectors such as petrochemicals, power, and waste treatment, including lightweight gas-hardening refractory plastics and castables [4] - There is a focus on high-performance refractory materials for nuclear and semiconductor industries, enhancing the product lineup [4] Group 4: Sales Model - The current sales model consists of approximately 60% total package sales and 40% traditional product sales [4] - The total package service model provides comprehensive solutions from design to installation and maintenance for various industries [4] Group 5: Smart Manufacturing - The company has implemented smart manufacturing initiatives, including a 5G industrial internet platform and automated production lines, enhancing production efficiency and product quality [5] - Various subsidiaries have achieved significant advancements in digital transformation and smart manufacturing capabilities [5]
瑞泰科技: 第八届董事会审计和风险管理委员会2025年第五次会议决议
Zheng Quan Zhi Xing· 2025-08-26 16:13
Core Viewpoint - The company held its fifth meeting of the eighth Board of Directors' Audit and Risk Management Committee on August 25, 2025, where key resolutions regarding the half-year report, auditor appointment, and risk assessment were passed unanimously. Group 1: Half-Year Report - The committee reviewed and approved the company's 2025 half-year report, confirming that it complies with legal and regulatory requirements and accurately reflects the company's actual situation without any false statements or omissions [1]. Group 2: Auditor Appointment - The committee agreed to continue the appointment of Zhongxinghua Accounting Firm (Special General Partnership) as the company's auditor for the 2025 fiscal year, citing the firm's qualifications, independence, and experience in providing audit services to listed companies [2]. Group 3: Risk Assessment - The committee approved the risk continuous assessment report regarding the company's financial operations with China National Building Material Group Financial Co., Ltd., indicating no objections from the members [2].
瑞泰科技: 第八届董事会独立董事2025年第四次专门会议决议
Zheng Quan Zhi Xing· 2025-08-26 16:13
Core Viewpoint - The independent directors of Ruida Technology Co., Ltd. approved a risk assessment report regarding the company's financial business with China National Building Material Group Financial Co., Ltd., confirming that the report is truthful and complies with relevant laws and regulations [1] Group 1 - The meeting of the independent directors was held on August 25, 2025, with all three independent directors present, making the meeting valid [1] - The independent directors reviewed and unanimously agreed on the risk assessment report, with three votes in favor and none against or abstaining [1] - The report was deemed to not harm the interests of the company or minority shareholders, aligning with the company's articles of association and relevant regulations [1]