证券代码：002374 证券简称：中锐股份 公告编号：2025-066 山东中锐产业发展股份有限公司 关于 2025 年第三次临时股东会决议的公告 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2025年11月12日15:00 （2）网络投票时间：2025年11月12日，其中，通过深圳证券交易所交易系 统进行网络投票的时间为2025年11月12日9:15～9:25,9:30～11:30和13:00～ 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年11月12日 9:15至15:00。 2、现场会议召开的地点：上海市长宁区金钟路767弄2号。 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。 特别提示： 1、本次股东会未出现否决议案的情形； 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：山东中锐产业发展股份有限公司董事会。 5、会议主持人：董事长钱建蓉先生。 6、会议的召集、召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所股票上市规则》 ...

上海市锦天城律师事务所 关于山东中锐产业发展股份有限公司 2025 年第三次临时股东会的 法律意见书 | 地址：上海市浦东新区银城中路 | 501 | 号上海中心大厦 | 9/11/12 楼 | | --- | --- | --- | --- | | 电话：021-20511000 | | 传真：021-20511999 | | | 邮编：200120 | | | | 上海市锦天城律师事务所 法律意见书 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集人资格及召集、召开的程序 上海市锦天城律师事务所 关于山东中锐产业发展股份有限公司 2025 年第三次临时股东会的 法律意见书 致：山东中锐产业发展股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东中锐产业发展股份 有限公司（以下简称"公司"）的委托，就公司召开 2025 年第三次临时股东会（以 下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范性文件 以 ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-067 山东中锐产业发展股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，公告不存在虚假 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"）第七届董事会第一次 会议于 2025 年 11 月 12 日在公司会议室以现场结合通讯表决的方式召开。会议 通知已于同日通过口头等方式送达董事和高级管理人员。本次会议为紧急会议， 召集人已在会议上就相关情况做出说明。会议应到董事 9 人，实到董事 9 人，公 司董事会秘书及高级管理人员列席会议，会议的召开符合《中华人民共和国公司 法》《中华人民共和国证券法》等法律法规及《山东中锐产业发展股份有限公司 章程》的规定。会议由公司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《关于选举公司董事长的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 选举钱建蓉先生为公司第七届董事会董事长，任期自董事会审议通过之日起 至第七届董事会期限届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 选举郑先 ...

Core Viewpoint - Zhongrui Co., Ltd. (002374) is experiencing a surge in stock price driven by trends in packaging printing, the liquor industry, and export opportunities, particularly with the upcoming Double Eleven shopping festival [3][4]. Group 1: Company Overview - Zhongrui Co., Ltd. is the largest producer of aluminum anti-counterfeiting bottle caps in China, primarily serving the liquor and beverage sectors [2]. - The company specializes in packaging technology, focusing on the packaging printing sector [3]. Group 2: Recent Market Trends - The upcoming Double Eleven shopping festival has activated the packaging printing sector, leading to a bullish trend in related stocks [3]. - The liquor concept is gaining traction, with Zhongrui being a key supplier to major liquor brands such as Luzhou Laojiao and Qingdao Beer, contributing to the stock's upward movement [3]. - The company has received recognition for its newly developed bottle caps in South America, South Africa, and Southeast Asia, with increasing orders for wine bottle caps and expansion into new product categories like beverages and edible oils [3]. Group 3: Technical Analysis - The stock has shown a remarkable increase of 33.23% over three trading days, indicating strong momentum [4]. - Technical indicators suggest a bullish trend, with moving averages in a positive alignment and MACD indicating potential for further upward movement [4]. - Despite the positive outlook, there is a noted outflow of main funds [4]. Group 4: Investment Recommendations - The stock is expected to maintain its upward momentum in the short term, warranting close attention from investors [5].

New Stock Issuance - The stock code 300277 (Hai Lian Xun) has a subscription period for acquisition rights from November 12 to November 18, 2025[1] - Stock code 688353 (Hua Sheng Lithium) reported severe abnormal fluctuations on November 11, 2025[1] - Stock code 603122 (He Fu China) has an announcement dated November 8, 2025[1] Trading Alerts - Stock code 601888 (China Zhong Mian) has an announcement dated November 12, 2025[1] - Stock code 600537 (Yi Jing Guang Dian) has an announcement dated November 12, 2025[1] - Stock code 688028 (Wo Er De) has an announcement dated November 12, 2025[1] Abnormal Fluctuations - Stock code 600815 (Xia Gong Co.) reported abnormal fluctuations on November 6, 2025[2] - Stock code 603557 (ST Qi Bu) reported abnormal fluctuations on November 7, 2025[3] - Stock code 002478 (Chang Bao Co.) reported abnormal fluctuations on November 7, 2025[3]

Core Viewpoint - The market experienced a slight decline with the Shanghai Composite Index dropping 0.07%, while defensive sectors such as pharmaceuticals and oil & gas showed strength amidst a broader market downturn [1] Market Performance - The total trading volume in the Shanghai and Shenzhen markets was 1.95 trillion, a decrease of 48.6 billion compared to the previous trading day [1] - Over 3,500 stocks in the market experienced declines, indicating a broad market weakness [1] Sector Analysis - Defensive sectors collectively performed well, with the oil and gas sector seeing significant gains, leading to stocks like PetroChina and Zhenhua Oil reaching their daily limit [1] - The pharmaceutical sector continued to rise, particularly in cell immunotherapy, with stocks such as Kaineng Health and Jimin Health hitting their daily limit [1] - The banking sector showed strong performance, with Agricultural Bank of China and Industrial and Commercial Bank of China both reaching historical highs [1] - The consumer sector was selectively active, with stocks like Sanyuan and Zhongrui achieving three consecutive trading limit increases, and Dongbai Group seeing four limit increases in six days [1] - The lithium battery sector experienced a late rally, with Tianji shares achieving three limit increases in four days [1] Declining Sectors - The superhard materials sector faced a collective decline, with World falling over 10% [1] - Sectors such as insurance, pharmaceuticals, and oil & gas saw the largest gains, while sectors like cultivated diamonds, photovoltaics, and controllable nuclear fusion experienced the largest declines [1]

Group 1 - Dongbai Group has achieved four consecutive trading limits within six days, indicating strong market performance [1] - Zhongrui Co. and Zhejiang Dongri have also recorded three consecutive trading limits, reflecting positive investor sentiment [1] - Companies such as China Duty Free Group, Gujing Gongjiu, and Luzhou Laojiao have seen significant upward movement in their stock prices, suggesting a broader trend of growth in the market [1]

Core Viewpoint - The market experienced a downturn in the morning session, with the ChiNext Index falling over 1%, while the banking sector saw significant gains, with Agricultural Bank of China and Industrial and Commercial Bank of China reaching historical highs [1] Market Performance - The total trading volume in the Shanghai and Shenzhen markets reached 1.26 trillion yuan, an increase of 9 billion yuan compared to the previous trading day [1] - Over 4,000 stocks in the market declined, indicating a broad-based sell-off [1] Sector Analysis - The banking sector performed well, with both Agricultural Bank of China and Industrial and Commercial Bank of China hitting new historical highs [1] - The robotics sector showed localized activity, with Shoukai Co., Ltd. hitting the daily limit [1] - The oil and gas sector strengthened, with PetroChina and China Oilfield Services both reaching the daily limit [1] - The food and beverage sector also performed strongly, with Sanyuan Foods and Zhongrui Co., Ltd. achieving three consecutive trading limit increases, and COFCO Sugar achieving two consecutive trading limit increases [1] - Conversely, the superhard materials sector saw a collective decline, with World Group falling over 12% [1] - The photovoltaic sector experienced significant losses, with Tongwei Co., Ltd. and LONGi Green Energy both suffering substantial declines [1] Index Performance - By the end of the session, the Shanghai Composite Index fell by 0.24%, the Shenzhen Component Index decreased by 1.07%, and the ChiNext Index dropped by 1.58% [1]

Group 1 - The stock of Zhongrui Co., Ltd. has hit the daily limit up for three consecutive trading days, with a reported price of 4.21 yuan and a turnover rate of 12.26% as of 9:35 AM [2] - During the consecutive limit-up period, the stock has increased by 33.23%, with a cumulative turnover rate of 35.38% [2] - The latest total market capitalization of A-shares reached 4.569 billion yuan [2] Group 2 - As of November 11, the margin trading balance for the stock was 130 million yuan, with a financing balance of 130 million yuan, reflecting an increase of 7.0141 million yuan or 5.72% from the previous trading day [2] - The stock was listed on the Dragon and Tiger list due to a cumulative price deviation of 20% over three trading days, with institutional net purchases amounting to 9.961 million yuan [2] - The company's Q3 report indicated a total operating revenue of 403 million yuan, a year-on-year decrease of 12.24%, and a net profit of -94.437 million yuan, down 14.24% year-on-year [2] Group 3 - The company, Shandong Zhongrui Industrial Development Co., Ltd., was established on February 16, 1995, with a registered capital of 1.0852 billion yuan [2] - Recent trading data shows significant fluctuations in daily price changes and net inflows of main funds, with notable increases on November 10 and 11 [2]

36氪获悉，中锐股份公告，公司股票连续两个交易日收盘价格涨幅偏离值累计超过20%，属于股票交易 异常波动情况。经核实，公司前期披露的信息不存在需要更正、补充之处，近期经营情况正常，内外部 经营环境未发生重大变化。公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事 项，也不存在处于筹划阶段的重大事项。控股股东、实际控制人在股票交易异常波动期间不存在买卖公 司股票的情形。 ...