Core Viewpoint - Zhongrui Co., Ltd. (002374.SZ) announced that as of July 31, 2025, the company has not conducted any share buybacks [1] Summary by Category - Company Actions - Zhongrui Co., Ltd. has not initiated any share repurchase program as of the specified date [1]

Group 1 - The core point of the article is that Zhongrui Co., Ltd. has not conducted any share buybacks as of July 31, 2025 [2] - For the fiscal year 2024, the revenue composition of Zhongrui Co., Ltd. is as follows: anti-counterfeit bottle caps account for 97.07%, other products account for 1.74%, and landscaping accounts for 1.18% [2]

证券代码：002374 证券简称：中锐股份 公告编号：2025-044 山东中锐产业发展股份有限公司 三、其他说明 公司将根据相关法律法规及回购方案，于回购期间内根据市场情况择机实 施本次回购计划，并按照相关法律法规的规定及时履行信息披露义务。敬请广 大投资者关注后续公告，并注意投资风险。 关于 2024 年度回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、回购股份的基本情况 山东中锐产业发展股份有限公司（以下简称"公司"）于 2024 年 7 月 24 日 召开第六届董事会第十二次会议，审议通过了《关于 2024 年度回购公司股份方 案的议案》，公司拟使用自有资金以集中竞价的方式回购部分公司股份，用于后 续实施股权激励或员工持股计划。本次回购股份数量不低于公司总股本的 1%（即 10,879,538 股），不超过公司总股本的 2%（即 21,759,075 股）。回购价格不超 过人民币 2.6 元/股（含）。具体回购股份的数量以回购期满时实际回购数量为 准。本次回购股份的期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内 ...

Group 1 - The company reported its subsidiary, Chongqing Huayu Garden Co., Ltd., has completed its operational performance for Q2 2025, with significant updates on orders and project execution [1] - As of the end of Q2 2025, the company has signed a cooperation agreement for the PPP project in Bazhong City with a total investment of approximately 550 million yuan, with 543 million yuan of service fees already received [2][3] - The company has ongoing projects, including the construction of the Red Culture Tourism Innovation Zone in Zunyi, with a framework agreement amounting to 1.5 billion yuan, and has realized revenue of approximately 223 million yuan [3] Group 2 - The company has completed all project settlements for the "Comprehensive Governance (Phase II)" project, achieving revenue of approximately 1.08 billion yuan, while still negotiating the collection of outstanding payments [3][4] - The company is actively pursuing debt recovery strategies, including asset evaluation and cash recovery, to expedite the collection of outstanding payments from local governments [3][4] - The company continues to monitor national policies regarding corporate debt repayment and local government debt resolution to enhance its receivables recovery efforts [4]

证券代码：002374 证券简称：中锐股份 公告编号：2025-043 山东中锐产业发展股份有限公司 关于子公司重庆华宇园林有限公司 2025 年第二季度经营情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 2 / 3 二、重大项目履行情况 1、2015 年 9 月，华宇园林与四川省巴中市巴州区人民政府（以下简称"巴 州政府"）签订了《巴中市巴州区津桥湖城市基础设施和生态恢复建设（PPP） 项目合作协议书》，工程总投资额约为 55,000 万元，业务模式为 PPP 模式。2021 年 2 月，华宇园林与巴州政府、巴中华丰建设发展有限公司（系项目 SPV 公司） 签订了《巴中市巴州区津桥湖城市基础设施和生态恢复建设（PPP）项目合作协 议书补充协议》，计划提前支付项目服务费，截至报告期末，其中 54,300 万元 1 / 3 业务类型 二季度新签合同 截至报告期末累计 已签约未完工订单 二季度已中标 尚未签约订单 数量 金额（万元） 数量 金额（万元） 数量 金额（万元） 工程 0 0 1 0 0 0 设计 0 0 0 0 0 0 合计 0 0 1 0 ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-041 山东中锐产业发展股份有限公司 第六届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 山东中锐产业发展股份有限公司（以下简称"公司"）第六届董事会第二十 次会议于 2025 年 7 月 14 日在公司会议室以现场结合通讯表决的方式召开。会议 通知已于 2025 年 7 月 4 日通过电子邮件等方式送达给董事、监事和高级管理人 员，会议应到董事 9 人，实到董事 9 人，公司监事、董事会秘书及高级管理人员 列席会议，会议的召开符合《公司法》《公司章程》的规定。会议由董事长钱建 蓉先生召集并主持，全体董事经过审议并通过了以下议案： 一、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》 表决结果：9 票同意，0 票反对，0 票弃权。 公司拟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 ...

Core Points - The company has adjusted the maximum repurchase price for its shares from RMB 2.6 per share to RMB 3.5 per share, extending the implementation period by 9 months until April 24, 2026 [2][3] - The total estimated repurchase fund will not exceed RMB 76.1568 million based on the adjusted maximum repurchase price and the upper limit of shares to be repurchased [3] - The adjustment aims to ensure the smooth implementation of the share repurchase plan and does not harm the interests of the company or minority shareholders [3] Summary of Key Sections 1. Basic Situation of the Repurchase Plan - The company plans to use its own funds to repurchase A-shares for employee stock ownership plans, with a minimum of 1% and a maximum of 2% of the total share capital [1] 2. Progress of the Repurchase Shares - The company has not started the repurchase process due to market conditions and the stock price exceeding the original repurchase price limit [2] 3. Reasons and Main Content of the Adjustment - The adjustment of the repurchase price limit is due to the stock price consistently exceeding the original limit, with the new limit set at RMB 3.5 per share [2][3] 4. Impact of the Adjustment on the Company - The adjustment complies with relevant regulations and will not adversely affect the company's operations, profitability, or debt obligations [3] 5. Decision-Making Process for the Adjustment - The adjustment was approved in a board meeting held on July 14, 2025, and does not require shareholder approval [4]

证券代码：002374 证券简称：中锐股份 公告编号：2025-041 山东中锐产业发展股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 山东中锐产业发展股份有限公司（以下简称"公司"）第六届董事会第二十 次会议于 2025 年 7 月 14 日在公司会议室以现场结合通讯表决的方式召开。会议 通知已于 2025 年 7 月 4 日通过电子邮件等方式送达给董事、监事和高级管理人 员，会议应到董事 9 人，实到董事 9 人，公司监事、董事会秘书及高级管理人员 列席会议，会议的召开符合《公司法》《公司章程》的规定。会议由董事长钱建 蓉先生召集并主持，全体董事经过审议并通过了以下议案： 一、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》 表决结果：9 票同意，0 票反对，0 票弃权。 公司拟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 ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-042 山东中锐产业发展股份有限公司 关于调整回购股份价格上限并延长实施期限的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 1、本次回购股份价格上限将由不超过人民币 2.6 元/股（含）调整为不超过 人民币 3.5 元/股（含），该价格不高于董事会审议通过《关于调整回购股份价 格上限并延长实施期限的议案》决议前 30 个交易日公司股票交易均价的 150%。 2、公司拟对回购股份实施期限延长 9 个月。原定回购股份方案将在 2025 年 7 月 24 日前实施完成，修改后的回购方案由 2025 年 7 月 24 日延期至 2026 年 4 月 24 日前完成。 3、除调整回购股份价格上限及延长回购实施期限外，公司回购方案的其他 内容不变。 4、调整后的回购股份价格上限自 2025 年 7 月 15 日起生效。 山东中锐产业发展股份有限公司（以下简称"公司"）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 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a net loss for the first half of 2025, with the loss magnitude expected to widen compared to the prior year, projecting a net loss attributable to shareholders between 70 million and 80 million RMB Key Financial Performance Indicators | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: RMB 70 million - RMB 80 million | Loss: RMB 61.0441 million | | Net Profit After Non-Recurring Items | Loss: RMB 72 million - RMB 82 million | Loss: RMB 66.0733 million | | Basic Earnings Per Share | Loss: RMB 0.0645/share - RMB 0.0737/share | Loss: RMB 0.0563/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that this performance forecast has not been pre-audited by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The decline in performance primarily stems from two business segments: the core packaging technology business experienced an approximate **15% year-over-year revenue decrease** due to weak downstream liquor consumption, while the suspended landscaping business incurred approximately **70 million RMB in impairment losses** and related expenses from long-term government payment arrears, significantly impacting overall profitability, with the company actively pursuing debt recovery through national policies - The packaging technology business, a primary revenue source, saw its revenue decline by approximately **15% year-over-year** during the reporting period due to the continuous downturn in domestic liquor consumption, significantly eroding its profit contribution[5](index=5&type=chunk) - The suspended landscaping business incurred approximately **70 million RMB** in impairment provisions and expenses due to long-term arrears from local governments and platform companies, becoming a major factor impacting overall operating efficiency[5](index=5&type=chunk) - The company is actively leveraging the national debt resolution policy window to include its receivables in the national plan for resolving local government debt, aiming to fundamentally address the outstanding receivables issue[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary estimate by the finance department and has not been audited, with final accurate financial data to be disclosed in the 2025 semi-annual report, urging investors to be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an auditing firm; the specific financial data will be subject to the company's 2025 semi-annual report[7](index=7&type=chunk)