证券代码：002066 证券简称：瑞泰科技 瑞泰科技股份有限公司投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 天风证券 时奕、马晓晴、马野；王俊伟 | | 人员姓名 | | | | 时间 | 2017 年 7 月 26 | 日 | | 地点 | 公司第一会议室 | | | 上市公司接待人 员姓名 | 邹琼慧、朱爱华、郑啸冰 | | | 投资者关系活动 | | 公司产品原材料价格上涨已经持续了一段时间，主要是 | | 主要内容介绍 | | 受国家环保政策、出口税取消等因素的影响，公司 ...

证券代码：002066 证券简称：瑞泰科技 瑞泰科技股份有限公司投资者关系活动记录表 编号：2017-003 | --- | --- | --- | |----------------|-------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 平安资产 童飞，华宝兴业基金 王凌霄，海通证券 钱佳佳， | | 人员姓名 | 嘉实基金 沈玉梁 | | | 时间 | 2017 年 7 月 24 | 日 | | 地点 | 公司第一会议室 | | | 上市公司接待人 | 邹琼慧、成洁、郑啸冰 | | | 员姓名 | | | | 投资者关系活动 | | 菱镁矿价格最近有所上涨，主要是受国家环保政策的影 | | 主要内容介绍 | | 响。 ...

证券代码：002066 证券简称：瑞泰科技 瑞泰科技股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |-------------------------|------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 国泰君安 赵晨阳；富康金控 陈一林 | | 时间 | 2018 年 2 月 2 | 日 | | 地点 | 公司第一会议室 | | | | | | | 上市公司接待人 员姓名 | 邹琼慧、成洁、郑啸冰 | | | 投资者关系活动 | | 公司由中国建材院所属的湘潭中间试验所改制而成，是 | | 主要内容介绍 | | 我国玻璃窑用熔铸耐火材料技术成果的发源地，具有较强的 ...

证券代码：002066 证券简称：瑞泰科技 编号：2020-001 瑞泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|----------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 长江证券 李金宝、张弛 | | | 人员姓名 | 兴银基金 陈星 、吴鹏 | | | | 华泰柏瑞基金 徐笔龙 | | | | 浦银安盛基金 陈晨 | | | | | | | | 中银国际证券 赵颖芳 | | | | 太平养老保险 赵宇 | | | | 方正证券 于化鹏 | | | | 申万宏源研究 王璐 | | | | 天弘基金 唐博 | | | 时间 | 2020 年 9 月 24 日 | | | 地点 | 公司会议 ...

编号：2019-001 证券代码：002066 证券简称：瑞泰科技 瑞泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及 | 睿远基金 陈烨远 | | | 人员姓名 | | | | 时间 | 2019 年 3 月 29 | 日 | | 地点 | 公司第一会议室 | | | | | | | 上市公司接待人 员姓名 | 邹琼慧、戴长友、郑啸冰 | | | 投资者关系活动 | | 公司目前对于玻璃板块的定位是"做精" ---" 技术精湛、 | | 主要内容介绍 | | 产品精致、服务精心、组织精健、管理精细、经 ...

证券代码：002066 证券简称：瑞泰科技 编号：2020-003 瑞泰科技股份有限公司投资者关系活动记录表 | --- | --- | |----------------|------------------------------------------------------| | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | 类别 | □媒体采访□业绩说明会 | | | □ 新闻发布会□路演活动 | | | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 华泰证券武慧东、方宴荷 | | 人员姓名 | 国新投资王辰意 | | 时间 | 2020 年 11 月 20 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 邹琼慧、成洁 | | 员姓名 | | | 投资者关系活动 | 介绍了公司的设立和上市前的背景，公司的产品种类以 | | 主要内容介绍 | 及各类产品的使用周期、市场份额，各分子公司所覆盖的产 | | | 品范围等基本情况以及与地方钢铁国企合作的模式及经验 | | | （湘钢模式和马钢模式）。 | | | 与中国宝武 ...

证券代码：002066 证券简称：瑞泰科技 瑞泰科技股份有限公司投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称及 | 申万宏源研究 王璐 | | | 人员姓名 | 天风证券 李华丰 | | | | 东方证券 邢恺 | | | 时间 | 2020 年 11 月 18 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 曾大凡、陈海山、陈荣建、邹琼慧、成洁、郑啸冰 | | 员姓名 | | | | 投资者关系活动 | | （一）介绍了公司的设立和上市前的背景，公司的产品种类 | | 主 ...

瑞泰科技股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |--------------------|----------------------------------|----------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □ 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 | □ 路演活动 | | | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 活动参与人员 | 中信建投 | 李长鸿、中和资本 杨亮 | | 时间 | 2022 年 8 月 30 日 | | | 地点 | 公司二楼会议室 | | | 形式 | 实地调研 | | | | 1 | 、介绍了公司的基本情况，包括控股股东及实际控 | | | | 制人情况、设立和上市前的背景，公司产品所服务行业、 | | | | 产品种类以及各类产品的使用周期、市场份额等。 | | | 2 | 、公司响应国家政策，积极推进智能制造和绿色制 ...

Financial Performance - Revenue for Q3 2022 reached ¥1,158,262,161.52, an increase of 9.20% year-over-year[4] - Net profit attributable to shareholders was ¥18,170,838.84, up 52.93% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses increased by 70.60% to ¥17,488,423.78[4] - Total operating revenue for Q3 2022 reached CNY 3,613,000,714, an increase of 6.14% compared to CNY 3,404,152,646 in the same period last year[20] - Net profit for Q3 2022 was CNY 112,690,323.99, representing a 17.03% increase from CNY 96,360,388.90 in Q3 2021[21] - Total comprehensive income for Q3 2022 was CNY 112,690,323.99, compared to CNY 96,360,388.90 in the previous year, showing overall growth[21] Assets and Liabilities - Total assets as of the end of the reporting period were ¥4,445,141,304.94, reflecting a 14.60% increase from the previous year[4] - Current assets totaled CNY 3,206,549,990.72, up from CNY 2,598,359,640.52, indicating a rise of about 23.3%[17] - Total liabilities amounted to CNY 3,182,151,512.91, up from CNY 2,699,585,799.79, which is an increase of approximately 17.8%[18] - The company's equity increased to CNY 1,262,989,792.03 from CNY 1,179,221,884.49, representing a growth of about 7.1%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,823[12] - The largest shareholder, China Building Materials Science Research Institute, holds 40.13% of shares, totaling 92,697,465 shares[12] - The second-largest shareholder, Central Huijin Asset Management, holds 2.66% of shares, totaling 6,146,200 shares[12] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder alone holding over 40%[12] - There are no preferred shareholders reported in the current quarter[13] Cash Flow - Cash flow from operating activities showed a net increase of 46.00%, totaling ¥135,607,679.46 year-to-date[4] - Cash inflow from financing activities amounted to ¥1,355,000,000.00, slightly down from ¥1,360,800,400.00, a decrease of about 0.4%[23] - Net cash flow from financing activities was -¥29,527,212.53, contrasting with a positive net flow of ¥14,029,001.09 in the prior period[23] - The net increase in cash and cash equivalents was ¥92,269,856.77, up from ¥86,617,470.52 in the previous period, representing an increase of about 6.3%[23] Expenses and Investments - Total operating costs amounted to CNY 3,494,088,597, up 6.13% from CNY 3,292,095,979 in Q3 2021[20] - Research and development expenses increased to CNY 144,138,246.89, compared to CNY 127,096,886.89 in the same period last year, indicating a focus on innovation[20] - Cash outflow for investment activities was ¥14,073,681.52, compared to ¥20,847,716.88 in the prior period, indicating a reduction of about 32.5%[23] Strategic Developments - The company has not disclosed any significant new strategies or developments in this quarter[14] - The company has not reported any new product launches or technological advancements in this quarter[14] - No market expansion or acquisition activities have been mentioned in the current report[14] - The company has not provided any future outlook or performance guidance in this quarter[14] Miscellaneous - The third-quarter report was not audited[24]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,454,738,552.48, representing a 4.75% increase compared to ¥2,343,464,201.17 in the same period last year[18]. - The net profit attributable to shareholders was ¥28,155,735.63, up 21.44% from ¥23,185,455.40 year-on-year[18]. - Basic earnings per share increased by 21.41% to ¥0.1219, compared to ¥0.1004 in the same period last year[18]. - The total profit reached 82.27 million yuan, an increase of 4.28% compared to the previous year[31]. - The company's total assets at the end of the reporting period reached ¥4,473,792,300.54, a 15.34% increase from ¥3,878,807,684.28 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 5.24% to ¥565,903,745.43, compared to ¥537,748,009.80 at the end of the previous year[18]. - The company's total current liabilities were CNY 2,731,000,000.00, up from CNY 2,500,000,000.00, indicating a growth of approximately 9.2%[156]. - The company's total equity attributable to the parent company at the end of the reporting period is CNY 1,229,468,877.51, with a significant increase from the previous year's total of CNY 1,092,896,092.04, representing an increase of approximately 12.5%[180]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 42.29% to ¥34,933,899.92, down from ¥60,537,544.65 in the previous year[18]. - The company faced a significant decline in cash flow from operating activities, indicating potential liquidity challenges[18]. - The company reported a significant increase in cash and cash equivalents, which rose by 89.31% to ¥58,375,228.49 from ¥30,835,038.28, attributed to a temporary increase in loan scale[36]. - The cash inflow from operating activities totaled CNY 1,567,482,416.37, an increase from CNY 1,383,919,968.04 in the first half of 2021[171]. - The cash inflow from financing activities showed a net inflow of 95,574,984.24 CNY, compared to 68,026,564.10 CNY in the previous year, suggesting improved financing conditions[174]. Research and Development - Research and development expenses rose by 16.60% to ¥87,225,007.03, up from ¥74,805,396.65, indicating a focus on innovation and product development[36]. - The company has applied for 26 new patents and received 28 new patent authorizations during the reporting period[32]. - The company is focusing on green and low-carbon technology innovations, including projects for high-performance refractory materials and energy-saving products[29]. Environmental Compliance - The company is compliant with various environmental protection regulations and standards[64][65]. - The company reported a total of 0.711 tons/year for particulate matter emissions, with a concentration of 1.9 mg/m³, which is compliant with the industrial furnace atmospheric pollution discharge standards[67]. - The company has implemented a new production line with a capacity of 15,000 tons, which is expected to enhance operational efficiency[68]. - The company has established a comprehensive environmental monitoring program, conducting quarterly inspections of wastewater and noise emissions[81]. - The company has no instances of exceeding the permitted discharge limits for any pollutants in the reporting period[67]. Market and Industry Context - The construction materials industry saw a revenue growth of only 0.8% in the first half of 2022, with total profits declining by 11.0%[27]. - The steel industry experienced a significant profit drop of 55.47%, with member companies reporting a total profit of 10.34 billion yuan[27]. - The company is committed to a strategic focus on the glass, cement, and steel sectors, aiming for operational excellence and market responsiveness[28]. Related Party Transactions - The total amount of related party transactions for the company in 2022 is projected to be 74,500 million yuan, with sales of products expected to be 70,000 million yuan and procurement of raw materials at 4,500 million yuan[114]. - The company reported a related party transaction amount of 23.76 million yuan for testing services, accounting for 1.00% of the total related party transactions[114]. - The company has not engaged in any asset or equity acquisitions or sales related party transactions during the reporting period[116]. Shareholder Information - The company reported a total of 27,903 common stock shareholders at the end of the reporting period[141]. - China National Building Material Science Research Institute holds 40.13% of the shares, totaling 92,697,465 shares[141]. - The company did not experience any major safety incidents during the production and operation process in the reporting period[137]. Strategic Initiatives - The company has established a central research institute for refractory materials to drive innovation and meet industry demands for sustainability[32]. - The company is enhancing its digital and intelligent production lines for refractory materials, aiming to improve efficiency and product quality[29]. - The company has implemented a comprehensive waste management strategy, including the treatment of hazardous waste by qualified third parties and the utilization of furnace slag[80].