Group 1 - The company plans to repurchase shares using its own funds through centralized bidding, with a minimum of 1% and a maximum of 2% of the total share capital [1] - The repurchase price is set at a maximum of RMB 2.6 per share, with the repurchase period lasting 12 months from the board meeting date [1] - The company has adjusted the maximum repurchase price to RMB 3.5 per share and extended the implementation period by 9 months, now ending on April 24, 2026 [2] Group 2 - As of August 31, 2025, the company has not yet conducted any share repurchases [2] - The company will implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3]

Group 1 - The company Shandong Zhongrui Industrial Development Co., Ltd. initiated its 2024 share repurchase plan on July 24, 2024, intending to use its own funds for a concentrated bidding approach to repurchase shares for future equity incentives or employee stock ownership plans [1] - The initial repurchase plan sets a minimum repurchase quantity of 1% of the total share capital (10,879,538 shares) and a maximum of 2% (21,759,075 shares), with a repurchase price not exceeding 2.6 yuan per share, valid for 12 months from the board's approval [2] - On July 14, 2025, the company’s sixth board of directors decided to adjust the repurchase plan, raising the maximum repurchase price from 2.6 yuan per share to 3.5 yuan per share and extending the implementation period by 9 months, now valid until April 24, 2026 [3] Group 2 - As of August 31, 2025, the company has not yet conducted any share repurchases. It stated that it will implement the repurchase plan based on market conditions and in accordance with relevant laws and regulations, while fulfilling its information disclosure obligations [4]

山东中锐产业发展股份有限公司 关于 2024 年度回购公司股份的进展公告 证券代码：002374 证券简称：中锐股份 公告编号：2025-048 公司已于 2025 年 7 月 14 日召开第六届董事会第二十次会议，审议通过了《关 于调整回购股份价格上限并延长实施期限的议案》。公司决定将回购股份价格上 限由不超过人民币 2.6 元/股（含）调整为不超过人民币 3.5 元/股（含），同时 对回购实施期限延长 9 个月，延期至 2026 年 4 月 24 日止，即回购实施期限为自 2024 年 7 月 25 日至 2026 年 4 月 24 日。除上述调整外，本次回购股份方案的其 他内容未发生变化。具体内容详见公司在选定信息披露媒体及巨潮资讯网 1 / 2 （www.cninfo.com.cn）上发布的《第六届董事会第二十次会议决议公告》《关 于调整回购股份价格上限并延长实施期限的公告》（公告编号：2025-041、 2025-042）。 二、回购股份的进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，回购期间，公司应在每个月的前三个交易日内披露截至上月末的回购进展 情况。截 ...

Group 1 - The company has approved a receivables factoring financing plan to meet its funding needs, involving the transfer of part of its receivables from Chongqing Huayu Garden Co., Ltd. to Zhongzhi Tianhong Commercial Factoring Co., Ltd. for a financing amount of 40 million yuan [1][2] - The financing is backed by an unconditional joint liability guarantee from Zhongrui Holding Group Co., Ltd., which is provided at no cost to the company [1][2] - The independent directors have reviewed and approved the financing plan, confirming that it complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [2] Group 2 - The company's annual revenue is reported at 10.88 million yuan, with a total profit of 1.02 million yuan and a net profit of 1.0184 million yuan [2] - The receivables factoring business is aimed at broadening the company's financing channels, enhancing asset liquidity, and improving cash flow, aligning with the company's operational development needs [2]

Group 1 - The core point of the article is that Zhongrui Co., Ltd. announced the convening of its sixth board meeting to discuss accounts receivable financing [1] - The company's revenue composition for the first half of 2025 shows that anti-counterfeit bottle caps account for 98.1%, while other segments account for 1.12% and landscaping accounts for 0.78% [1]

Group 1 - The core viewpoint of the article is that Zhongrui Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025 [1] Group 2 - The company achieved an operating income of 268 million yuan, representing a year-on-year decrease of 15.02% [1] - The net profit attributable to shareholders of the listed company was -77.7035 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -77.1182 million yuan [1] - The basic earnings per share were -0.07 yuan [1]

2025 年 08 月 山东中锐产业发展股份有限公司 2025 年半年度财务报告 证券代码：002374 证券简称：中锐股份 山东中锐产业发展股份有限公司 2025 年半年度财务报告 1 山东中锐产业发展股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：山东中锐产业发展股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 68,877,800.65 | 116,529,203.82 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 25,431,313.27 | 34,742,133.22 | | 应收账款 | 1,625,446,965.01 | 1,653,921,898.44 | | 应收款项融资 | 213,580.63 | 604,0 ...

山东中锐产业发展股份有限公司2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 3 | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会 | 2025年期初往来 | 2025年1-6月往来 累计发生金额 | 2025年1-6月往来 资金的利息(如 | 2025年1-6月偿还 | 2025年6月末往来 资金余额 | 占用形成原因 | 占用性质 | | | | | 计科目 | 资金余额 | （不含利息） | 有) | 累计发生金额 | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-045 山东中锐产业发展股份有限公司 第六届董事会第二十一次会议决议公告 1 / 2 具体内容详见公司在选定信息披露媒体及巨潮资讯网（www.cninfo.com.cn） 上发布的《关于公司开展应收账款保理融资的公告》（公告编号：2025-047）。 一、审议通过了《2025 年半年度报告全文及摘要》 表决结果：9 票同意，0 票反对，0 票弃权。 公司的董事、监事、高级管理人员保证公司 2025 年半年度报告内容真实、 准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并签署了书面确认 意见。 《2025 年半年度报告摘要》（公告编号：2025-046）刊登在公司选定信息 披露媒体及巨潮资讯网（www.cninfo.com.cn）；《2025 年半年度报告全文》详 见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的相关公告。 本议案已经第六届董事会审计委员会第十五次会议审议通过。 二、审议通过了《关于公司开展应收账款保理融资的议案》 表决结果：6 票同意，0 票反对，0 票弃权，3 票回避。钱建蓉、贡明、茹雯 燕回避表决。 ...

山东中锐产业发展股份有限公司 第六届董事会独立董事第六次专门会议决议 山东中锐产业发展股份有限公司第六届董事会独立董事第六次专门会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯方式召开。本次会议应到 3 人，实到 3 人，会 议的召开符合《公司法》《公司章程》《上市公司独立董事管理办法》等法律法规的规 定，全体独立董事审议并通过了以下议案： 独立董事签字： 钱志昂 朱永新 刘胜军 2025 年 8 月 28 日 公司本次开展应收账款保理业务是为了满足公司融资需求，公司关联方中锐控股集 团有限公司为本次融资提供无限连带责任担保，为无偿担保，公司不向保证人支付任何 费用。本次交易内容符合《深圳证券交易所股票上市规则》等法律、法规及规范性文件 的规定，不违反法律、法规和《公司章程》的规定，不存在损害公司及股东特别是中小 股东利益的情形。 此项议案以3票同意、0票反对、0票弃权获得通过。 （以下无正文，为与会人员签字页） 【本页无正文，为《山东中锐产业发展股份有限公司第六届董事会独立董事第六次专门 会议决议》之签字页】 一、审议通过《关于公司开展应收账款保理融资的议案》 _______________ ...