证券代码：002596 证券简称：海南瑞泽 公告编号：2026-013 海南瑞泽新型建材股份有限公司 融资担保进展公告 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。 特别提示： 本次担保对象为公司全资公司，本次担保事项在公司 2024 年年度股东大会 审议额度内，本次担保的财务风险处于可控制的范围之内，不会对公司及子公 司产生不利影响。截至本公告披露日，公司及控股子公司的对外担保总额已超 过公司最近一期经审计净资产的 100%，请投资者注意相关风险。 一、融资担保情况概述 2026 年 3 月 31 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 与宁波盈峰融资租赁有限公司（以下简称"宁波盈峰"）签署了《最高额保证合 同》，公司为全资公司广东绿润环境科技有限公司（以下简称"广东绿润"）及 其分子公司与宁波盈峰发生的融资租赁业务提供额度不超过人民币 1,000 万元的 连带责任保证担保。 二、融资担保额度审批情况 2025 年 5 月 9 日，公司召开 2024 年年度股东大会，审议通过了《关于公司 债务性融资计划的议案》《关于公司及子公司之间担保额度的 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2026-012 海南瑞泽新型建材股份有限公司 关于收到法院执行裁定书暨公司实际控制人部分股份拟被 法院强制变卖的提示性公告 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。 重要内容提示： 1、本次将被法院强制变卖的为公司实际控制人张仲芳女士所继承尚登记在 冯活灵先生名下的海南瑞泽新型建材股份有限公司（以下简称"公司"）股票 9,000,000股，占公司总股本的0.78%。 2、本次法院强制变卖公司股票不会对公司的日常生产经营等产生重大影响， 不涉及公司控制权变更情形。 3、公司将持续关注上述事项的进展情况，及时履行信息披露义务，敬请广 大投资者注意投资风险。 公司于近日收到海南省第一中级人民法院送达的《执行裁定书》（〔2025〕 琼 96 执 803 号之一）、《协助执行通知书》（〔2025〕琼 96 执 803 号之二）， 现将有关情况公告如下： 一、法院执行裁定书主要内容 海南省第一中级人民法院依据发生法律效力的海南省第一中级人民法院 （2024）琼 96 民初 290 号民事判决，在执行申请执行人海 ...

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、部分债务及担保逾期情况 2026 年 1 月 5 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 在巨潮资讯网披露了《关于控股子公司部分债务逾期暨公司担保逾期的公告》（公 告编号：2025-072），公司控股子公司六枝特区民兴环境投资发展有限公司（六 枝 PPP 项目公司，以下简称"六枝民兴环境"）向中国农业发展银行六枝特区 支行申请借款 48,000 万元，借款期限 20 年，借款用于建设六枝 PPP 项目，公司 为上述借款提供连带责任保证担保，担保本金金额不超过 48,000 万元。2025 年 12 月，六枝民兴环境未能按照合同约定支付借款利息 1,364.71 万元，导致债务 逾期、公司担保逾期，逾期金额 1,364.71 万元。 二、进展情况 上述逾期事项发生后，公司及六枝民兴环境积极与债权人中国农业发展银行 六枝特区支行、六枝 PPP 项目甲方六枝特区住房和城乡建设局沟通解决方案。 截至本公告披露日，六枝民兴环境已偿还上述逾期利息，六枝民兴环境目前借款 以及公司为其借款提供的担保无逾期情形。 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2026-010 海南瑞泽新型建材股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第六届董事会第十一次会议以及第六届监事会第七次会议，于 2025 年 5 月 9 日召开 2024 年年度股东大会，审议通过了《关于公司续聘会计师事务所的 议案》，同意续聘中审众环会计师事务所（特殊普通合伙）（以下简称"中审众 环"）为公司 2025 年度财务报告和内部控制审计机构。具体内容详见公司于 2025 年 4 月 19 日在《中国证券报》《证券时报》《证券日报》《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）上披露的《关于公司续聘会计师事务所的公告》 （公告编号：2025-019）。 2026 年 3 月 16 日，公司收到中审众环发来的《关于更换项目合伙人暨签字 会计师、项目质量控制复核人的说明函》，现将具体情况公告如下： 一、本次变更的基本情况 海南瑞泽新型建材股份有限公司 关于变更项目合伙人暨签字会计师、项目质量控制复核人的 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 ...

Core Viewpoint - Hainan Ruize is facing significant financial difficulties, with continuous losses and a high level of pledged shares among its major shareholders, leading to potential risks regarding company control and stability [1][3][6]. Financial Performance - From 2021 to 2024, Hainan Ruize's revenue has consistently declined, with figures of 27.78 billion, 19.33 billion, 17.13 billion, and 13.04 billion respectively, reflecting year-on-year changes of -4.32%, -30.43%, -11.37%, and -23.91% [6]. - The company has reported cumulative net losses of 23.83 billion and cumulative non-recurring net losses of 26.34 billion over the same period [6]. - For 2025, the company anticipates a net loss of between 1.23 billion and 2.31 billion, and a non-recurring net loss between 1.48 billion and 2.56 billion [6][8]. Shareholder Situation - Major shareholders, including Zhang Hailin, Zhang Yilin, and Zhang Zhongfang, have pledged over 60% of their shares, with significant risks of forced liquidation or judicial auction due to overdue pledges [1][3]. - The second judicial auction of 15.0027 million shares held by Daxing Group failed due to lack of bids, indicating a lack of market interest [2][3]. Asset and Liability Status - Hainan Ruize's total assets have decreased by approximately 51% from 65.08 billion at the end of 2020 to 32.17 billion by the end of the third quarter of 2025 [7]. - The company's debt ratio has increased from 50.59% at the end of 2020 to 80.32% by the end of the third quarter of 2025, marking a nearly 30 percentage point rise [7]. Legal and Operational Actions - The company is actively pursuing legal actions to recover debts, with new litigation cases amounting to 3.44 billion, which represents 45.87% of the latest audited net assets [8]. - Hainan Ruize is focusing on improving cash flow and reducing the impact of bad debt provisions on profits through aggressive collection efforts [8].

Core Viewpoint - Hainan Ruize is facing significant financial difficulties, with its shares being auctioned off due to the inability of major shareholders to meet margin calls, leading to potential instability in company control [1][3]. Financial Performance - Hainan Ruize has reported continuous revenue decline over the past four years, with revenues of 27.78 billion, 19.33 billion, 17.13 billion, and 13.04 billion respectively, reflecting year-on-year changes of -4.32%, -30.43%, -11.37%, and -23.91% [7]. - The company has accumulated a total net loss of 23.83 billion over four years, with a projected net loss of 1.23 billion to 2.31 billion for 2025 [7][9]. - Total assets have decreased from 65.08 billion at the end of 2020 to 32.17 billion by the third quarter of 2025, marking a decline of approximately 51% [8]. Shareholder Situation - Major shareholders, including Zhang Hailin, Zhang Yilin, and Zhang Zhongfang, have pledged over 60% of their shares, with significant portions facing judicial auction risks [1][3]. - The second auction of 15.0027 million shares held by Daxing Group failed due to lack of bids, indicating a lack of market interest [2][3]. Legal and Operational Challenges - The company is involved in multiple legal disputes, with new litigation claims amounting to 3.44 billion, which is 45.87% of the latest audited net assets [9]. - Hainan Ruize has frozen bank accounts totaling 653.74 million due to ongoing legal disputes, which represents 0.87% of the latest audited net assets [4][5].

Core Viewpoint - The company announced that shares held by shareholder Feng Huoling have been judicially re-frozen due to loan guarantees provided for Sanya Ruixing Hetai Tourism Holding Co., Ltd, which has defaulted on its obligations [1][4]. Group 1: Shareholder Share Freeze - As of the announcement date, Feng Huoling and his concerted actors have a cumulative share freeze exceeding 50% of their total holdings [2]. - Feng Huoling's shares, totaling 15,924,000, are currently under pledge and judicial re-freeze, with inheritance procedures not yet completed [1][3]. Group 2: Financial and Control Implications - The actual controller and concerted actors have experienced significant overdue debts in the past year, but there are no non-operating fund occupations or illegal guarantees harming the company's interests [3]. - The judicial re-freeze has not resulted in a change of control for the company and has not significantly impacted governance or daily operations [3]. Group 3: Risks and Future Monitoring - The actual controller and concerted actors have pledged 64.66% of their total shareholdings, facing risks of forced liquidation or judicial auction of pledged shares, which could affect control stability [4]. - The company will closely monitor the situation and fulfill its information disclosure obligations as required by law [5].

Core Viewpoint - The announcement details the judicial re-freezing of shares held by shareholder Feng Huoling, which may impact the company's control and governance but has not yet caused significant operational disruptions [1][4]. Shareholder Share Freezing Situation - As of the announcement date, Feng Huoling and his concerted parties have a total of 15,924,000 shares frozen, which represents over 50% of their total holdings [2][3]. - Feng Huoling has passed away, and his shares are inherited by his spouse, Zhang Zhongfang, who has not yet completed the transfer registration [2]. Debt and Financial Obligations - The actual controller and concerted parties have experienced significant overdue debts in the past year, but there are no non-operating fund occupations or illegal guarantees harming the company's interests [4]. - The total pledged shares by the actual controller and concerted parties account for 64.66% of their total holdings, with multiple instances of overdue pledges and judicial freezes [5]. Impact on Company Control - The judicial re-freezing is a result of Feng Huoling providing collateral for a loan to Sanya Ruixing Hengtai Tourism Holdings Co., Ltd., which has defaulted on repayment [5]. - Currently, there is a risk of the pledged shares being liquidated or auctioned, which could significantly affect the stability of the company's control [5].

Group 1 - The core point of the article is that Hainan Ruize announced the judicial re-freezing of shares held by shareholder Feng Huoling, totaling 15,924,000 shares [2] Group 2 - The announcement was made on February 25, and the information was obtained through the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [2] - The shares were frozen as of February 24, 2026, indicating a legal action affecting the shareholder's equity in the company [2]

证券代码：002596 证券简称：海南瑞泽 公告编号：2026-009 海南瑞泽新型建材股份有限公司 关于股东股份被司法再冻结的公告 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。 2026 年 2 月 24 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 通过中国证券登记结算有限责任公司深圳分公司系统查询，获悉公司股东冯活灵 先生所持有的本公司股份被司法再冻结，具体事项如下： 一、股东股份被冻结的情况 注2：上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 3、公司股东冯活灵先生及其一致行动人累计被冻结股份数量占其所持公司 股份数量的比例超过 50%。 1、股东股份被冻结的基本情况 | | 是否为控 股股东或 | 本次冻结 | 占其所 | 占公 | 是否为 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 第一大股 | 股份数量 | 持股份 | 司总 | 限售股 | 起始日 | | 到期日 | ...