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 ...

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 年第二次临时股东会的 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 （一）本次股东会的召集 经核查，公司本次股东会由公司董事会召集。2025 年 10 月 14 日，公司召 开第六届董事会第二十二次会议，决议召集本次股东会。公司于 2025 年 10 月 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 年第二次临时股东会的 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 ...

Core Insights - The packaging and printing sector experienced a rise of 0.98% on October 31, with Huayuan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Huaman Holdings (002787) closed at 11.36, up 9.97% with a trading volume of 212,100 shares [1] - Zhongrui Shares (002374) closed at 3.34, up 9.87% with a trading volume of 1,923,500 shares [1] - New Hongze (002836) closed at 12.80, up 8.38% with a trading volume of 355,100 shares [1] - Other notable performers include Zhongzheng Shares (603091) up 2.85% and Shanghai Ailing (301062) up 2.84% [1] Capital Flow - The packaging and printing sector saw a net inflow of 28.884 million yuan from institutional investors, while retail investors contributed a net inflow of 35.477 million yuan [2] - However, speculative funds experienced a net outflow of 64.3608 million yuan [2] Individual Stock Capital Flow - Zhongrui Shares (002374) had a net inflow of 11.8 million yuan from institutional investors, representing 19.47% of the total [3] - Huayuan Holdings (002787) saw a net inflow of 41.8073 million yuan, accounting for 17.77% [3] - New Hongze (002836) had a net inflow of 39.8068 million yuan, making up 9.11% [3]

Core Viewpoint - Zhongrui Co., Ltd. is a significant player in the domestic aluminum composite anti-counterfeiting printing and anti-counterfeiting cap sectors, with a full industry chain advantage [1] Group 1: Business Overview - Zhongrui Co., Ltd. was established on February 16, 1995, and listed on the Shenzhen Stock Exchange on March 18, 2010 [1] - The company is located in Yantai, Shandong Province, with offices in both Yantai and Shanghai [1] - Main business includes aluminum composite anti-counterfeiting printing, production and sales of anti-counterfeiting caps, and related services, as well as landscape engineering and maintenance [1] Group 2: Financial Performance - As of Q3 2025, Zhongrui's revenue was 403 million yuan, ranking 7th among 7 companies in the industry [2] - The industry leader, Aorijun, reported revenue of 18.346 billion yuan, while the industry average was 5.123 billion yuan [2] - The company's net profit for the same period was -97.6421 million yuan, also ranking 7th [2] - The industry leader's net profit was 1.105 billion yuan, with the average being 225 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Zhongrui's debt-to-asset ratio was 75.56%, up from 70.61% year-on-year, and above the industry average of 55.10% [3] - The company's gross profit margin was 12.85%, down from 15.95% year-on-year but still above the industry average of 11.84% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.27% to 51,600 [5] - The average number of circulating A-shares held per shareholder increased by 3.38% to 21,000 [5] Group 5: Leadership Compensation - The chairman, Qian Jianrong, received a salary of 840,000 yuan in 2024, unchanged from the previous year [4] - The president, Zhou Kexuan, earned 1.1842 million yuan in 2024 [4]

Group 1 - The liquor sector experienced a significant rally in the afternoon, with Zhongrui Co., Ltd. achieving two consecutive trading limits [1] - Gujinggong Liquor, Yingjia Liquor, Shede Liquor, and Luzhou Laojiao all saw their stock prices increase by over 4% [1]

Market Overview - The Shanghai Composite Index closed at 3986.90 points, above the six-month moving average, with a decline of 0.73% [1] - The total trading volume of A-shares reached 246.43 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 48 A-shares have surpassed the six-month moving average today, with notable stocks including: - Boke Co., Ltd. (涨幅 14.10%, 乖离率 10.80%) - Langzi Co., Ltd. (涨幅 10.02%, 乖离率 7.67%) - Zhongrui Co., Ltd. (涨幅 10.14%, 乖离率 7.49%) [1] Stocks with Significant Deviation Rates - Stocks with the largest deviation rates from the six-month moving average include: - Boke Co., Ltd. (乖离率 10.80%) - Langzi Co., Ltd. (乖离率 7.67%) - Zhongrui Co., Ltd. (乖离率 7.49%) [1] - Other stocks with notable performance include: - Tongli Rising (涨幅 9.99%, 乖离率 7.25%) - Guangha Tongxin (涨幅 8.06%, 乖离率 6.24%) [1] Additional Stocks with Minor Deviations - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Tangshan Port (乖离率 marginal) - Shanxi Fenjiu (乖离率 marginal) - Yanhua Intelligent (乖离率 marginal) [1]

Core Insights - The company reported a revenue of 403 million yuan for the first three quarters of 2025, representing a year-on-year decline of 12.24% [1] - The net profit attributable to shareholders was -94 million yuan, showing a year-on-year decrease of 14.24% [1] - Basic earnings per share were -0.087 yuan, down 14.17% compared to the previous year [1]

Company Performance - Zhongrui Co., Ltd. reported a revenue of approximately 403 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 12.24% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 94.44 million yuan [1] - The basic earnings per share showed a loss of 0.087 yuan [1] Market Capitalization - As of the report, Zhongrui Co., Ltd. has a market capitalization of 3 billion yuan [1]