Group 1 - The stock of Zhongrui Co., Ltd. has hit the daily limit up for four consecutive trading days, with a current price of 4.63 yuan and a turnover rate of 7.28% as of 9:33 AM, resulting in a total trading volume of 78.96 million shares and a transaction amount of 354 million yuan [2] - During the consecutive limit-up period, the stock has increased by 46.52%, with a cumulative turnover rate of 43.94%, and the latest total market capitalization of A-shares reached 5.025 billion yuan [2] - The latest margin trading data shows that as of November 12, the margin balance for the stock is 125 million yuan, with a decrease of 4.43 million yuan or 3.42% compared to the previous trading day, and a total decrease of 5.42 million yuan or 4.15% over the past four days [2] Group 2 - The company reported a revenue of 403 million yuan for the first three quarters, a year-on-year decrease of 12.24%, and a net profit of -94.44 million yuan, a year-on-year decrease of 14.24%, with a basic earnings per share of -0.0870 yuan [2] - The stock has appeared on the Dragon and Tiger list once due to a cumulative deviation of 20% in stock price over three consecutive trading days, with institutional net purchases amounting to 9.96 million yuan and total net purchases from brokerage seats reaching 59.14 million yuan [2]

Group 1 - The core point of the article is that Zhongrui Co., Ltd. (SZ 002374) held its first board meeting on November 12, 2025, to discuss the appointment of the board secretary and other documents [1] - For the first half of 2025, Zhongrui's revenue composition was as follows: anti-counterfeiting bottle caps accounted for 98.1%, other products accounted for 1.12%, and landscaping accounted for 0.78% [1] - As of the time of reporting, Zhongrui's market capitalization was 4.6 billion yuan [1]

证券代码：002374 证券简称：中锐股份 公告编号：2025-065 山东中锐产业发展股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《山东中锐产业发 展股份有限公司章程》（以下简称"《公司章程》"）等相关规定，山东中锐产业发 展股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日召开职工代表大会， 同意选举吴侃先生（简历见附件）为公司第七届董事会职工代表董事，任期与公 司第七届董事会任期一致。本次选举产生的职工代表董事 1 名将与公司 2025 年 第三次临时股东会选举产生的5名非独立董事及3名独立董事共同组成公司第七 届董事会。 特此公告。 山东中锐产业发展股份有限公司董事会 2025 年 11 月 13 日 1 附件：吴侃先生简历 吴侃先生，中国国籍，无境外永久居留权，1989 年 3 月出生，硕士学历。 曾任苏州元禾原点创投、上海德汇集团投资经理。2020 年 7 月加入公司，现任 公司投资发展部副总监。 吴侃先生未持有公司股份，与持有 ...

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]