证券代码：002374 证券简称：中锐股份 公告编号：2025-064 山东中锐产业发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 山东中锐产业发展股份有限公司（以下简称"公司"）股票（股票简称：中 锐股份，股票代码：002374）连续 2 个交易日（2025 年 11 月 10 日、11 月 11 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的规 定，属于股票交易异常波动情况。 二、股票交易异常的关注及核实情况 针对公司股票交易异常波动，公司对相关事项进行核查，并向控股股东、实 际控制人进行核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、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； 5、控股股东、实际控制人在股票交易异常 ...

Market Overview - The packaging and printing sector increased by 0.49% on November 11, with Zhongrui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Top Gainers in Packaging and Printing Sector - Zhongjin Co., Ltd. (002374) closed at 3.83, up 10.06% with a trading volume of 1.4812 million shares and a transaction value of 559 million [1] - Jinfutech (003018) closed at 13.95, up 6.33% with a trading volume of 184,500 shares and a transaction value of 259 million [1] - Xiyue Xihang (301198) closed at 13.54, up 3.99% with a trading volume of 56,400 shares [1] Market Capital Flow - The packaging and printing sector experienced a net outflow of 90.602 million from institutional investors and 46.3644 million from retail investors, while individual investors saw a net inflow of 137 million [2] - The overall market sentiment indicates a mixed response, with institutional and retail investors showing different trends in capital flow [2] Individual Stock Capital Flow - Zhongrui Co., Ltd. had a net inflow of 39.7145 million from institutional investors, while retail investors experienced a net outflow of 20.9648 million [3] - Jinfutech saw a net inflow of 38.9645 million from institutional investors, with retail investors also facing a net outflow of 25.6692 million [3] - Kangxin New Materials (600076) had a net inflow of 10.2201 million from institutional investors, while retail investors had a net outflow of 2.7362 million [3]

Core Insights - The packaging and printing sector experienced a 1.01% increase on November 10, with Zhongrui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Sector Performance - Zhongrui Co., Ltd. (002374) saw a closing price of 3.48, with a significant increase of 10.13% and a trading volume of 1.0281 million shares, amounting to a transaction value of 343 million yuan [1] - Jiyou Co., Ltd. (603429) also performed well, closing at 10.34 with a 10.00% increase and a trading volume of 299,900 shares, resulting in a transaction value of 299 million yuan [1] - Other notable performers included Jinghua Laser (603607) with a 5.88% increase, Xianggang Technology (663499) with a 3.35% increase, and Aori Co. (002701) with a 2.19% increase [1] Capital Flow - The packaging and printing sector saw a net inflow of 80.2079 million yuan from institutional investors, while retail investors experienced a net outflow of 120 million yuan [2] - The main stocks with significant capital inflow included Zhongrui Co. with a net inflow of 119 million yuan, and Jinghua Laser with a net inflow of 44.5035 million yuan [3] - Conversely, retail investors showed a net outflow from several stocks, including Shunhao Co. (002565) with a net outflow of 81.7314 million yuan [3]

Core Viewpoint - The A-share market has seen a significant rise in liquor stocks, indicating positive investor sentiment in this sector [1] Group 1: Stock Performance - Zhongrui Co. and Kuaijishan both reached the daily limit increase, showcasing strong market interest [1] - Shede Liquor increased nearly 7%, while Luzhou Laojiao and Gujing Gongjiu rose over 5% [1] - Yinjia Gongjiu, Shanxi Fenjiu, and Jiu Gui Jiu saw increases of over 4% [1] - Jinhuijiu, Laiyifen, and Guyue Longshan rose over 3%, while Jinzhongzi Jiu, Wushang Group, Wuliangye, and Shui Jing Fang increased over 2% [1] - Kweichow Moutai experienced a rise of over 1% [1]

Group 1 - The core viewpoint of the news is that Zhongrui Co., Ltd. has shown significant stock price increases and trading activity, indicating potential investor interest and market performance [1][2] - As of November 5, Zhongrui's stock price increased by 2.10% to 3.41 CNY per share, with a total market capitalization of 3.701 billion CNY [1] - The company has experienced a year-to-date stock price increase of 24.45%, with notable gains in the last five days (23.55%) and the last twenty days (24.00%) [1] Group 2 - Zhongrui Co., Ltd. operates in the light industry manufacturing sector, specifically in packaging and printing, with a focus on metal packaging [2] - The company's main business revenue composition includes anti-counterfeiting bottle caps (88.78%), other products (6.56%), composite anti-counterfeiting printing aluminum plates (3.88%), and landscaping engineering (0.78%) [1] - For the period from January to September 2025, Zhongrui reported a revenue of 403 million CNY, a year-on-year decrease of 12.24%, and a net profit attributable to shareholders of -94.437 million CNY, a decrease of 14.24% [2] Group 3 - Since its A-share listing, Zhongrui has distributed a total of 99.286 million CNY in dividends, with no dividends paid in the last three years [3]

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 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。 证券代码：002374 证券简称：中锐股份 公告编号：2025-063 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 。 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《第六届董事会第十二次会议决议公告》《关 于 2024 年度回购 ...

New Stock Issuance - New stock for Beikang Testing (920160) issued at a price of 6.70 on November 3, 2025[1] - New stock for Danna Biology (920009) issued at a price of 17.10 on November 3, 2025[1] Market Alerts - ST Zhongdi (000609) announced significant abnormal fluctuations on October 30, 2025[1] - Jiangbolong (301308) reported severe abnormal fluctuations on October 30, 2025[1] - Xiangnan Chip (300475) disclosed abnormal fluctuations on October 24, 2025[1] - Shangtai Technology (001301) announced abnormal fluctuations on November 3, 2025[1] - Hainan Development (002163) reported abnormal fluctuations on November 3, 2025[1] - Zhongrui Co., Ltd. (002374) disclosed abnormal fluctuations on November 3, 2025[1] - Fujian Jinsen (002679) announced abnormal fluctuations on November 3, 2025[1] - Yongxing Materials (002756) reported abnormal fluctuations on November 3, 2025[1] - Xinhongze (002836) disclosed abnormal fluctuations on November 3, 2025[1] - Guocheng Mining (000688) announced abnormal fluctuations on November 3, 2025[1]

Group 1 - The market focus stocks include Shikong Technology, which opened down 5.48%, and Pingtan Development, which opened up 8.76% [1] - Other notable stocks include Ruilite and Hefuchina, both of which hit the limit up during the auction [1] - The lithium battery sector saw Dazhong Mining open up 3.03%, while Tianji shares opened up slightly by 0.03% [1] Group 2 - In the consumer sector, Zhongrui shares opened up 2.10% [1] - Hongyuan Green Energy, which reported better-than-expected performance, opened up 4.24% [1] - Yue Media achieved a limit up during the auction after four consecutive days of gains [1]

证券代码：002374 证券简称：中锐股份 公告编号：2025-062 山东中锐产业发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 山东中锐产业发展股份有限公司（以下简称"公司"）股票（股票简称：中 锐股份，股票代码：002374）连续 2 个交易日（2025 年 10 月 30 日、10 月 31 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的规 定，属于股票交易异常波动情况。 二、股票交易异常的关注及核实情况 针对公司股票交易异常波动，公司对相关事项进行核查，并向控股股东、实 际控制人进行核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、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； 5、控股股东、实际控制人在股票交易异常 ...

关于 2025 年第二次临时股东会决议的公告 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。 特别提示： 证券代码：002374 证券简称：中锐股份 公告编号：2025-061 山东中锐产业发展股份有限公司 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10月31日15:00 （2）网络投票时间：2025年10月31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10月31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10月31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。 3、会议召开方式：现场投票与网络投票相结合的方式。 出席本次会议的股东及股东授权委托代表共计321人，代表有表决权股份 234,410,539股，占公司总股份的21.6005％。其中：通过现场投票的股东1人， 代表有表决权股份203,721,17 ...