证券代码：002596 证券简称：海南瑞泽 公告编号：2024-081 海南瑞泽新型建材股份有限公司 关于公司大股东被司法拍卖的部分股份完成过户 暨权益变动的提示性公告 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。 特别提示： 1、本次权益变动系公司持股 5%以上股东大兴集团所持公司部分股份被司 法拍卖被动减持所致，不触及要约收购。 2、本次权益变动后，公司实际控制人及其一致行动人合计持有公司股份 359,484,590 股，占公司目前总股本的比例为 31.33%。 3、本次权益变动不会导致公司实际控制人发生变化，亦不会对公司经营活 动产生重大影响。 2024 年 10 月 8 日，海南瑞泽新型建材股份有限公司（以下简称"公司"或 "海南瑞泽"）通过中国证券登记结算有限责任公司系统查询，获悉公司持股 5%以上股东三亚大兴集团有限公司（以下简称"大兴集团"）被司法拍卖的 53,130,000 股股份已完成过户登记手续。现将有关进展情况公告如下： 一、司法拍卖情况 二、股份完成过户登记情况 公司通过中国证券登记结算有限责任公司系统查询，获悉公司股东大兴集团 被司 ...

号）、（权证号：琼〔2021〕澄迈县不动产权第 0002140 号）作为第一顺位抵押 担保；4、子公司琼海瑞泽混凝土配送有限公司名下房产（房产证号：海房权证 海字第 26375 号；土地证号：海国用〔2009〕第 0946 号）作为第一顺位抵押担 保；5、公司股东冯活灵先生持有的海南瑞泽 1,000 万股股票提供质押担保；6、 公司以持有的全资子公司海南瑞泽双林建材有限公司、三亚瑞泽双林混凝土有限 公司 100%股权提供质押担保；7、公司股东三亚大兴集团有限公司、张海林先生、 张艺林先生提供连带责任保证担保。 海南瑞泽新型建材股份有限公司 融资进展情况公告 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、融资基本情况 2023 年 6 月 13 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 召开第五届董事会第三十二次会议，审议通过了《关于公司及子公司拟向海南银 行股份有限公司申请贷款的议案》，同意公司向海南银行股份有限公司（以下简 称"海南银行"）申请贷款人民币 5,000 万元，贷款期限 12 个月，贷款用途为日 常经营周转。2023 年 6 月 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-080 海南瑞泽新型建材股份有限公司 关于公司大股东所持部分股份拟被二次司法拍卖的 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。 特别提示： 1、拍卖标的：大兴集团持有的海南瑞泽2,700万股股票，占其所持有公司股 份总数的28.38%，占公司总股本的2.35% 1、本次拟被二次司法拍卖的标的为持股5%以上股东三亚大兴集团有限公 司（以下简称"大兴集团"）所持有的海南瑞泽新型建材股份有限公司（以下 简称"海南瑞泽"或"公司"，股票代码 002596）首轮流拍的无限售流通股 2,700 万股，占其所持有公司股份总数的 28.38%，占公司总股本的 2.35%。前 述股份目前均处于被冻结、轮候冻结状态。 2、本次司法拍卖事项不会导致公司控制权发生变更，不会对公司正常生 产经营产生重大影响。 3、本次拍卖事项尚在公示阶段，第一次已竞拍成功的股份尚未完成过户 登记，目前结果均存在不确定性，公司将密切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。 2024年9月1 ...

Group 1: Market Position and Competitive Advantage - Hainan Ruize is a leading company in the ready-mixed concrete sector in Hainan Free Trade Port, benefiting from local market conditions and policies [1] - The company has over 20 years of experience in the region, with a comprehensive production network that enhances supply efficiency and reduces transportation costs [2] - The ready-mixed concrete business accounted for 73.87% of total revenue in the first half of 2024, while municipal sanitation services contributed 24.53% [2] Group 2: Investment and Growth Opportunities - In 2024, Hainan Province plans to invest in 295 major projects with a total investment of CNY 774.4 billion, and an annual planned investment of CNY 125.5 billion [1] - The upcoming closure of the Free Trade Port in 2025 is expected to attract more domestic and foreign investments, increasing demand for ready-mixed concrete and municipal sanitation services [1] Group 3: Financial Performance and Cost Management - The gross margin for the ready-mixed concrete business improved due to a decrease in raw material prices and better cost control measures [2] - The municipal sanitation business also saw an increase in gross margin, attributed to strict control over labor and material costs in the first half of 2024 [2]

Investment and Development in Hainan Free Trade Port - Hainan Province has planned 204 key (major) projects in 2023 with a total investment of 6,116 billion yuan and an annual planned investment of 1,019 billion yuan [1] - In 2024, Hainan Province has arranged 295 major projects with a total investment of 7,744 billion yuan and an annual planned investment of 1,255 billion yuan [2] - The company's main business of commercial concrete production and sales, as well as municipal sanitation services, is highly aligned with the development of the Hainan Free Trade Port [2] - The company has over 20 years of experience in commercial concrete sales within the Hainan Free Trade Port and has established production networks in major cities and counties across Hainan [2] Impact of Typhoon and Recovery - The super typhoon "Mojie" caused damage to the company's concrete and landscaping sectors, including damage to mixing stations and landscaping projects [2] - The company has taken active measures to reduce losses, and the affected mixing stations have largely resumed normal operations [3] - The company's supply projects affected by the typhoon have gradually resumed construction, with no need for rework [3] Expansion and Projects Outside Hainan - The company's subsidiary, Hainan Ruize Shuanglin Building Materials Co., Ltd., has a 28% stake in Hebei Xiong'an Zhaili Concrete Co., Ltd., which is responsible for the Xiong'an Zhaili concrete mixing station project [3] - The company's municipal sanitation business is mainly concentrated in Foshan and Jiangmen, Guangdong, with ongoing projects including urban sanitation and waste collection services [3] - The company's landscaping business outside Hainan is mainly concentrated in Guizhou, including tourism infrastructure construction and rural environmental improvement projects [3] Accounts Receivable and Financial Management - As of June 30, 2024, the company's accounts receivable and contract assets amounted to 2.599 billion yuan [4] - Central enterprises, local state-owned enterprises, and government agencies account for approximately 64% of the company's accounts receivable balance [4] - The company expects the accounts receivable situation to improve after the Hainan Free Trade Port is closed in 2025, but no significant changes are anticipated [4] - The company has fully provided for the impairment of goodwill formed from the acquisition of Guangdong Lvrun, and no significant goodwill impairment is expected in 2024 and beyond [5] Corporate Governance and Future Plans - The company completed the election of a new board of directors and supervisors in June 2024, injecting fresh blood into the management team [5] - The new management will continue to focus on the company's core business while exploring new industries and tracks to enhance profitability [5]

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-079 海南瑞泽新型建材股份有限公司 关于全资公司中标项目的公告 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。 近日，广东省财政厅、广东省政府采购网发布了"2024-2027 年均安镇中心 城区智慧物业城市一体化管理项目结果公告"。海南瑞泽新型建材股份有限公司 （以下简称"公司"）全资公司广东绿润环境科技有限公司（以下简称"广东绿 润"）与佛山市顺德区均保安防服务有限公司联合中标 2024-2027 年均安镇中心 城区智慧物业城市一体化管理项目一标段（以下简称"本项目"）。现将上述中 标项目有关内容公告如下： 一、项目概况 1、服务范围：东至凫洲河处，西至西江流域处，南至财安路处，北至七滘 大桥处，标段范市政公园 14 个，河涌 7 条，公厕 23 座，主干路 80 条，堤围 44.26 公里，村级垃圾收集站 14 个，具体详见服务范围明细清单。 2、服务内容：包括环卫保洁、园林绿化养护、村级垃圾站、堤围闸站综合 管理、物业城市管理、物业城市平台运营、河道保洁、古树名木养护。 4、中标（成交）金 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-078 海南瑞泽新型建材股份有限公司 关于公司大股东所持部分股份被司法拍卖的进展公告 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。 2024 年 8 月 15 日，海南瑞泽新型建材股份有限公司（以下简称"海南瑞泽" 或"公司"）披露了《关于公司大股东所持部分股份拟被司法拍卖的提示性公告》 （公告编号：2024-068），吉林省延边朝鲜族自治州中级人民法院于 2024 年 9 月 17 日 10 时至 2024 年 9 月 18 日 10 时止（延时除外）在淘宝网司法拍卖平台 公开拍卖公司持股 5%以上股东三亚大兴集团有限公司（以下简称"大兴集团"） 持有的 8,013 万股海南瑞泽股份。本次拍卖已按期进行，现将本次司法拍卖的结 果公告如下： 一、本次司法拍卖结果 注：冯活灵先生已逝世，其持有的公司129,510,000股股份由其配偶张仲芳女士继承，目前相关继承过 户手续尚在办理过程中。 三、其他相关事项说明 1、本次拍卖成交股份数量53,130,000股，占公司总股本的比例为4.63%。本 次拍 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-077 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。 一、融资担保情况概述 2024 年 9 月 12 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 收到子公司三亚瑞泽再生资源利用有限公司（以下简称"瑞泽再生资源"）与海 南银行股份有限公司海口江东支行（以下简称"海南银行海口江东支行"）签署 的《流动资金贷款合同》，瑞泽再生资源向海南银行海口江东支行申请贷款人民 币 1,000 万元，用于采购原材料等经营性资金周转，期限 12 个月。 上述贷款的抵押、担保方式如下：1、公司提供名下位于三亚市崖城镇创意 产业园区 A41-1/2 地块，面积为 66,666.52 平方米的土地使用权（权证号：三土 房（2013）字第 00797 号）及地上工业产房（不动产证书：琼（2023）三亚市不 动产权第 0005336 号、琼（2023）三亚市不动产权第 0006678 号）作为第五顺位 抵押担保；2、公司提供位于三亚市田独镇迎宾大道 09-11-03 ...

Sales Performance - In the first half of 2024, the company achieved a concrete sales volume of 1.0951 million cubic meters, a year-on-year increase of 6.68% despite a decline in the national and Hainan provincial concrete sales [3] - The company operates 10 concrete mixing stations and 26 production lines in Hainan, with a designed capacity of 7.8 million cubic meters, which helps reduce transportation costs and improve supply efficiency [3] Contractual Agreements - As of August 2024, the company has a backlog of concrete supply contracts amounting to 3.05 million cubic meters, with new contracts signed in 2024 totaling approximately 0.85 million cubic meters [3] - Key projects for new contracts include the Sanya International Duty-Free City Phase III and several infrastructure projects in Sanya [4] Impact of Natural Disasters - The company reported that Typhoon Mawar caused damage to its mixing stations in Hainan, affecting operations and leading to delays in construction projects [4] Research and Development - The company is collaborating with universities on several R&D projects, including high-performance concrete and standards for concrete quality control [5][6] - Specific projects include the development of lightweight, low-shrinkage ultra-high-performance concrete, with research expected to start in the second half of 2024 [5] Financial Performance - The municipal sanitation segment achieved a net profit of 4.305 million yuan in the first half of 2024, a 129.17% increase compared to the same period last year [5] - The company has faced significant losses in its landscaping segment due to issues with accounts receivable and contract asset impairments [6] Strategic Partnerships - The company has signed a strategic cooperation agreement with Sanya Guohong Municipal Engineering Construction Co., focusing on construction materials and waste management [9] - This partnership aims to leverage government resources to enhance operational efficiency and expand business channels [9] Future Outlook - The upcoming full closure of the Hainan Free Trade Port in 2025 is expected to boost demand for concrete due to increased infrastructure projects, with the company's concrete sales heavily concentrated in this region [10] - The company is also exploring opportunities in the cultural tourism sector, although progress has been limited due to unclear policies [10]

海南瑞泽新型建材股份有限公司 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 证券代码：002596 证券简称：海南瑞泽 公告编号：2024-076 2024 年 9 月 3 日，公司披露了《收购报告书》、《收购报告书摘要》及《关 于公司实际控制人发生变更暨股东权益变动的提示性公告》（公告编号： 2024-075），鉴于公司原实际控制人之一冯活灵先生逝世，收购人张仲芳女士通 过继承方式获得上市公司股份，公司的实际控制人由冯活灵先生、张海林先生、 张艺林先生变更为张仲芳女士、张海林先生、张艺林先生。 具体内容见公司指定信息披露网站巨潮资讯网（www.cninfo.com.cn）。 4、公司以及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或处 于筹划阶段的重大事项。 5、股票异常波动期间公司实际控制人未买卖公司股票。 海南瑞泽新型建材股份有限公司（以下简称"公司"、股票代码：002596） 股票连续三个交易日内（2024 年 9 月 5 日、9 月 6 日、9 月 9 日）日收盘价格涨 幅偏离值累计达到 ...