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瑞泰科技: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Meeting Details - The 16th meeting of the 8th Board of Directors of Ruida Technology Co., Ltd. was held on August 25, 2025, in a hybrid format combining in-person and remote participation [1] - All 9 board members attended the meeting, confirming its legality and effectiveness [1] Resolutions Passed - The board approved the 2025 semi-annual report after thorough review by the Audit and Risk Management Committee [1] - The report and its summary were published on the same day on various platforms including the Giant Tide Information Network [2] Related Announcements - The company announced changes to the general manager and modifications to the Articles of Association, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [3] - The board also approved revisions to the management systems for directors, supervisors, and senior management regarding shareholding and changes [3][5] Additional Governance Updates - The company revised its Insider Information Management System and Investor Relations Management System, with full texts published on the Giant Tide Information Network [5] - Proposals for the appointment of the annual audit firm and the convening of the third extraordinary shareholders' meeting were also announced [6]
瑞泰科技: 关于召开公司2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-26 16:13
Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, at 14:00 [1][2] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [1][2] - Shareholders can vote through both on-site and online platforms during the designated voting period [2][5] Voting Details - The record date for shareholders eligible to attend the meeting is September 9, 2025 [2] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both corporate and individual shareholders [3][4] - The meeting will include a special resolution that requires approval from over 2/3 of the voting rights present [3] Agenda Items - The main agenda item is a proposal to change the company's registered capital and amend the Articles of Association, which has already been approved by the board [2][3] - Detailed information regarding the proposal can be found in the company's announcements published on various platforms [2] Registration and Attendance - Registration for the meeting can be done on-site, via mail, or fax, with specific time slots provided for each method [3][4] - The registration deadline is September 10, 2025, and late registrations will be considered as forfeiting the right to attend [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including a designated contact person and communication methods [4]
瑞泰科技:第八届董事会第十六次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 13:59
证券日报网讯 8月26日晚间,瑞泰科技发布公告称,公司第八届董事会第十六次会议审议通过了《关于 变更公司注册资本并修订的议案》等多项议案。 (文章来源:证券日报) ...
瑞泰科技:2025年半年度归属于上市公司股东的净利润为22599588.90元
Core Viewpoint - The announcement from Ruida Technology indicates a significant decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company reported a revenue of 1,963,581,743.24 yuan for the first half of 2025, representing a year-on-year decrease of 12.43% [1] - The net profit attributable to shareholders of the listed company was 22,599,588.90 yuan, which reflects a year-on-year decline of 39.69% [1]
瑞泰科技:关于拟续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-26 12:15
Group 1 - The company, 瑞泰科技, announced its intention to reappoint 中兴华会计师事务所 as the auditing firm for the fiscal year 2025 [2]
瑞泰科技:聘任王华为总经理
Zheng Quan Ri Bao Wang· 2025-08-26 11:52
证券日报网讯8月26日晚间,瑞泰科技(002066)发布公告称,同意聘任王华先生为公司总经理。 ...
瑞泰科技:聘任王华为公司总经理
Mei Ri Jing Ji Xin Wen· 2025-08-26 10:48
截至发稿,瑞泰科技市值为33亿元。 每经AI快讯,瑞泰科技(SZ 002066,收盘价:13.98元)8月26日晚间发布公告称,陈荣建先生因工作 调整原因申请辞去公司总经理职务。辞职后,陈荣建先生将继续担任公司党委书记、第八届董事会董事 长、战略与ESG 委员会主任委员、提名委员会委员。公司审议通过了《关于聘任公司总经理的议 案》,同意聘任王华先生为公司总经理。 每经头条(nbdtoutiao)——能给主人"打电话"的宠物智能手机也来了!宠物产业3000亿元市场大爆 发,行业上市公司"涨"声一片 2024年1至12月份,瑞泰科技的营业收入构成为:耐火材料制品业占比100.0%。 (记者 胡玲) ...
瑞泰科技:上半年归母净利润2259.96万元,同比下降39.69%
Xin Lang Cai Jing· 2025-08-26 09:08
瑞泰科技8月26日披露的半年报显示,公司上半年实现营业收入19.64亿元,同比下降12.43%;归属于上 市公司股东的净利润2259.96万元,同比下降39.69%;基本每股收益0.0978元。 ...
瑞泰科技(002066.SZ)发布上半年业绩,归母净利润2259.96万元,同比下降39.69%
Zheng Quan Zhi Xing· 2025-08-26 08:56
(原标题:瑞泰科技(002066.SZ)发布上半年业绩,归母净利润2259.96万元,同比下降39.69%) 智通财经APP讯,瑞泰科技(002066.SZ)发布2025年半年度报告,报告期内,公司实现营业收入19.64亿 元,同比下降12.43%。实现归属于上市公司股东的净利润2259.96万元,同比下降39.69%。实现归属于 上市公司股东的扣除非经常性损益的净利润1845.39万元,同比下降44.43%。基本每股收益0.0978元。 ...
瑞泰科技(002066) - 投资者关系管理制度
2025-08-26 08:37
瑞泰科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为强化瑞泰科技股份有限公司(以下简称"公司")公 司治理,提高公司的运行透明度,加强和规范公司与投资者和潜在投 资者(以下简称"投资者")之间的信息沟通,规范公司投资者关系 管理工作,根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司投资者关系管理工作指引》、《深圳证券交易所股 票上市规则》、《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》等法律法规、规范性文件及《公司章程》、 《公司信息披露事务管理制度》等的有关规定,结合公司实际情况, 制定本制度。 第二条 本制度所称投资者关系管理是指公司通过便利股东权 利行使、信息披露、互动交流和诉求处理等工作,加强与投资者之间 的沟通,增进投资者对公司的了解和认同,以提升公司治理水平和企 业整体价值,实现尊重投资者、回报投资者、保护投资者目的的相关 活动。 本制度所述"下属企业"包括公司的分公司、全资子公司、控股 子公司及公司能够对其实施重大影响的参股公司。 第三条 公司以及其控股股东、实际控制人、董事、高级管理人 员和工作人员开展投资者关系管理工作,应当遵守法律法 ...