Core Points - 瑞泰科技 announced that as of the date of the announcement, the total amount of actual external guarantees, including the current guarantee, is 73 million yuan, which accounts for 10.19% of the company's most recent audited net assets attributable to shareholders [2] Summary by Category - **Guarantee Details** - The total external guarantees consist solely of guarantees provided by the company to its subsidiaries and by subsidiaries to their own subsidiaries [2] - There are no overdue external guarantees, no guarantees involved in litigation, and no losses incurred due to guarantees resulting in adverse judgments [2]

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-056 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》、《关于控股子公司华东瑞泰 2025 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"）2025 年为其子公司宜兴市耐火材料有限公司（以下简称 "宜兴耐火"）向金融机构申请授信提供担保。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）。 成立日期：1992 年 2 月 27 日 住所：宜 ...

Market Overview - The renovation and building materials sector increased by 0.37% compared to the previous trading day, with Ruida Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers - Ruida Technology (002066) closed at 17.23, up 7.69% with a trading volume of 84,900 shares and a transaction value of 142 million yuan [1] - Zhongqi New Materials (001212) closed at 44.86, up 3.89% with a trading volume of 66,300 shares and a transaction value of 295 million yuan [1] - Beijing Lier (002392) closed at 7.92, up 3.80% with a trading volume of 402,600 shares and a transaction value of 317 million yuan [1] Top Losers - Weixing New Materials (002372) closed at 10.22, down 2.29% with a trading volume of 122,600 shares and a transaction value of 125 million yuan [2] - Guiyang Energy Saving (002088) closed at 11.70, down 2.17% with a trading volume of 62,400 shares and a transaction value of 73.2 million yuan [2] - Leizhi Group (002398) closed at 6.06, down 1.78% with a trading volume of 1,328,800 shares and a transaction value of 78.5 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 109 million yuan from institutional investors, while retail investors experienced a net outflow of 183 million yuan [2][3] - Major stocks like Beijing Lier and Zhongqi New Materials attracted significant net inflows from institutional investors, with 37.6 million yuan and 35.3 million yuan respectively [3]

Meeting Overview - The company held its fourth extraordinary general meeting of shareholders for 2025 on November 17, 2025, with a combination of on-site and online voting [3][4][5] - The meeting was attended by a total of 50 shareholders and their authorized representatives, representing 93,837,965 shares, which is 39.9469% of the total voting shares [10] - The meeting was legally valid and complied with relevant laws and regulations [9][16] Voting Results - The proposal regarding the signing of a financial service agreement with China National Building Material Group Financial Co., Ltd. was approved, with 99.1495% of the votes in favor [12] - The election of Mr. Wang Hua as a non-independent director of the eighth board of directors was also approved, with 99.3281% of the votes in favor [14] Shareholder Participation - Among the attending shareholders, 49 were small shareholders, representing 1,140,500 shares, which is 0.4855% of the total voting shares [11] - The small shareholders voted overwhelmingly in favor of the proposals, with 99.1495% supporting the financial service agreement and 41.7199% supporting the election of the new director [12][15] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guantao Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [16]

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-055 瑞泰科技股份有限公司 1、会议通知情况 《瑞泰科技股份有限公司关于召开 2025 年第四次临时股东会的通知》（公告 编号：2025-054）已于 2025 年 10 月 31 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 11 月 17 日（星期一）14:00。 2025 年第四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、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 （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 11 月 17 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 11 月 17 日 ...

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"）委托，指派本所律师出席公司 2025 年第四次临时股东会（以下简称"本次 股东会"或"本次会议"）。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。 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： 北京观韬律师事务所 关于瑞泰科技股份有限公司 2025 年第四次临时股东会的 法律意见书 观意字 2025BJ002869 号 致：瑞泰科技股份有限公司 公告载明了本次股东会的召集人、投票方式、会议和地点、召开方式、会议 审议事项、投票注意事 ...

Core Insights - The renovation and building materials sector saw an increase of 0.89% on November 5, with Luopuskin leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance Summary - Luopuskin (002333) closed at 6.77, up 10.08% with a trading volume of 812,300 shares and a transaction value of 537 million [1] - Ruitai Technology (002066) closed at 17.85, up 4.08% with a trading volume of 106,900 shares and a transaction value of 189 million [1] - Kairun Co. (300715) closed at 12.48, up 3.40% with a trading volume of 115,700 shares and a transaction value of 144 million [1] - Yangzi New Materials (002652) closed at 4.10, up 3.02% with a trading volume of 263,200 shares and a transaction value of 107 million [1] - Beixin Building Materials (000786) closed at 24.26, up 2.45% with a trading volume of 254,900 shares and a transaction value of 617 million [1] Capital Flow Analysis - The renovation and building materials sector experienced a net outflow of 170 million from institutional investors and 112 million from speculative funds, while retail investors saw a net inflow of 282 million [2] - The capital flow for key stocks indicates varying trends, with Beixin Building Materials seeing a net inflow of 56.58 million from institutional investors, while Luopuskin had a net outflow of 20.19 million from speculative funds [3]

Core Insights - 瑞泰科技 reported a total operating revenue of 2.844 billion yuan for Q3 2025, ranking 12th among disclosed peers, which represents a decrease of 504 million yuan or 15.05% year-on-year [1] - The company's net profit attributable to shareholders was 2.097 million yuan, ranking 28th among peers, down by 38.899 million yuan or 94.89% compared to the same period last year [1] - Operating cash flow showed a net outflow of 129 million yuan, ranking 35th among peers, a decrease of 152 million yuan or 651.17% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 69.94%, ranking 32nd among peers, with a slight decrease of 0.10 percentage points from the previous quarter and a decrease of 1.31 percentage points year-on-year [3] - The latest gross profit margin is 13.50%, ranking 31st among peers, down by 0.95 percentage points from the previous quarter and down by 1.63 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.30%, ranking 26th among peers, a decrease of 5.57 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.01 yuan, ranking 28th among peers, a decrease of 0.17 yuan or 94.99% year-on-year [3] - The latest total asset turnover ratio is 0.57 times, ranking 6th among peers, down by 0.11 times or 15.72% year-on-year [3] - The latest inventory turnover ratio is 2.27 times, ranking 27th among peers, a decrease of 0.39 times or 14.73% year-on-year [3] Shareholder Information - The number of shareholders is 19,000, with the top ten shareholders holding 108 million shares, accounting for 45.84% of the total share capital [3] - The largest shareholder is 中国建筑材料科学研究总院有限公司, holding 39.4 million shares [3]

Core Viewpoint - 瑞泰科技 reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 2.844 billion yuan, representing a year-on-year decrease of 15.05% [1] - The net profit attributable to shareholders was 2.0968 million yuan, down 94.89% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -843,000 yuan, indicating a loss [1] - Basic earnings per share were reported at 0.0089 yuan [1]

Core Viewpoint - 瑞泰科技 is a leading company in the refractory materials industry in China, focusing on the research, production, and sales of refractory materials, with a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, 瑞泰科技 reported revenue of 2.844 billion yuan, ranking third among eight companies in the industry, with the top company, Beijing Lier, at 5.446 billion yuan and the second, Pona, at 4.176 billion yuan [2] - The main business composition includes 1.181 billion yuan from steel refractory materials, accounting for 60.17%, and 253 million yuan from other high-temperature kiln refractory materials, accounting for 12.90% [2] - The net profit for the same period was 33.36 million yuan, ranking fifth in the industry, with the top company, Beijing Lier, at 352 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, 瑞泰科技's asset-liability ratio was 69.94%, down from 71.25% year-on-year, which is higher than the industry average of 45.51% [3] - The gross profit margin for the same period was 13.50%, down from 15.13% year-on-year, and lower than the industry average of 18.99% [3] Group 3: Executive Compensation - The chairman, Chen Rongjian, received a salary of 1.2486 million yuan in 2024, an increase of 172,900 yuan from 2023 [4] - The major shareholder is China Building Materials Science Research Institute Co., Ltd., with the actual controller being China National Building Material Group Corporation [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.08% to 19,000, while the average number of circulating A-shares held per household decreased by 4.83% to 12,100 [5] - Despite sales pressure in H1 2025, effective cost reduction measures led to a slight improvement in cash flow, with cost control measures saving 25.27 million yuan and revenue increase measures adding 28.96 million yuan [5]