Group 1 - The company, Hainan Ruize (002596.SZ), primarily engages in the production and sales of ready-mixed concrete and municipal sanitation services [1]

Group 1 - The core viewpoint of the news is that Hainan Ruize's stock has shown positive performance recently, with a notable increase in trading volume and a significant net inflow of funds [1] - As of September 16, Hainan Ruize's stock price increased by 2.13% to 3.83 CNY per share, with a total market capitalization of 4.395 billion CNY [1] - The company has experienced an 8.19% increase in stock price year-to-date, with a 6.98% rise over the last five trading days [1] Group 2 - Hainan Ruize New Building Materials Co., Ltd. was established on April 27, 2002, and listed on July 7, 2011, primarily engaged in the production and sales of ready-mixed concrete and new wall materials [2] - The company's main business revenue composition includes 75.72% from ready-mixed concrete, 23.17% from municipal sanitation, and 1.11% from other sources [2] - As of June 30, the number of shareholders decreased by 11.38% to 45,700, while the average circulating shares per person increased by 12.85% to 25,066 shares [2] Group 3 - Hainan Ruize has cumulatively distributed 114 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

9月12日，海南自贸区板块盘中拉升 ，海汽集团直线触及涨停，海马汽车、凯撒旅业、海南高速、海南 瑞泽、海航控股等跟涨。 消息面上，据证券时报报道，为提升岛内居民的获得感，国家有关部门正联合开展岛内居民免税消费部 分进境商品的税收政策研究，因政策受众面广，将同步制定配套管理措施，待条件成熟后将及时出台。 目前国家相关部门正在开展新一轮离岛免税政策优化调整研究，推动实施优化政策措施，进一步提高政 策吸引力，促进境外消费回流。 ...

Group 1 - The core viewpoint of the news is that Hainan Ruize has experienced a decline in stock performance and financial metrics, indicating potential challenges in its business operations [1][2]. - As of September 9, Hainan Ruize's stock price fell by 0.83%, with a trading volume of 68.70 million yuan. The financing buy-in amount was 5.81 million yuan, while the financing repayment was 4.50 million yuan, resulting in a net financing buy-in of 1.31 million yuan [1]. - The total financing and securities balance for Hainan Ruize reached 182 million yuan, accounting for 4.43% of its market capitalization, which is above the 70th percentile of the past year [1]. Group 2 - As of June 30, the number of shareholders for Hainan Ruize was 45,700, a decrease of 11.38% from the previous period. The average circulating shares per person increased by 12.85% to 25,066 shares [2]. - For the first half of 2025, Hainan Ruize reported a revenue of 619 million yuan, a year-on-year decrease of 15.17%. The net profit attributable to the parent company was -68.03 million yuan, reflecting a 40.99% decline compared to the previous year [2]. - Hainan Ruize has cumulatively distributed 114 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3].

Group 1 - The company held its 15th meeting of the 6th Board of Directors on September 8, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][3] - The Board approved the amendment of the company's Articles of Association, which will be disclosed on various financial news platforms [3][6] - The Board also approved the revision, formulation, and abolition of 33 governance systems to enhance corporate governance and compliance with the latest regulations [5][26] Group 2 - The company plans to purchase liability insurance for its directors and senior management, with a coverage limit of up to RMB 50 million per year and an annual premium not exceeding RMB 300,000 [7][24] - The proposal for liability insurance requires approval from the upcoming extraordinary general meeting of shareholders [9][10] - The company intends to hold the 2025 extraordinary general meeting on September 24, 2025, utilizing both in-person and online voting methods [11][12] Group 3 - The Supervisory Board held its 11th meeting on September 8, 2025, with all 5 supervisors present, also complying with legal requirements [15][16] - The Supervisory Board approved the abolition of the "Rules for Supervisory Board Meetings," transferring the supervisory powers to the Audit Committee of the Board [17][28] - The revised profit distribution management system was also approved, which will require a two-thirds majority at the upcoming extraordinary general meeting [20][21]

Group 1 - The company Hainan Ruize announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 24, 2025 [2] - The agenda for the meeting includes the review of multiple proposals, including amendments to existing proposals and the establishment, revision, and abolition of relevant corporate governance systems [2]

（记者 曾健辉） 截至发稿，海南瑞泽市值为41亿元。 每经头条（nbdtoutiao）——"中国真正实现了弯道超车"！从美国回来14年，陈智胜亲历中国创新药大 爆发：以前跨国药企不太信任中国数据，但现在不同了 每经AI快讯，海南瑞泽（SZ 002596，收盘价：3.61元）9月8日晚间发布公告称，公司第六届第十五次 董事会会议于2025年9月8日在公司会议室以现场结合通讯的方式召开。会议审议了《关于修订＜公司章 程＞的议案》等文件。 2025年1至6月份，海南瑞泽的营业收入构成为：非金属矿物制品业占比75.72%，市政环卫占比 23.17%，其他业务收入占比1.11%。 ...

海南瑞泽新型建材股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为规范海南瑞泽新型建材股份有限公司（以下简称"公司"）的行 为，明确董事会秘书的职责权限，根据《中华人民共和国公司法》（以下简称"《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》（以下 简称"《上市规则》"）《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》和《海南瑞泽新型建材股份有限公司章程》（以下简称"《公 司章程》"）等的规定，特制定本细则。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责。法律、 法规及《公司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第三条 董事会秘书的任职资格： （一）应具有大学专科（含专科）以上毕业文凭，从事金融、工商管理、股 权事务等工作三年以上； （二）具备履行职责所必需的财务、管理、法律专业知识； （三）具有良好的个人品质和职业道德，严格遵守有关法律、法规和规章， 能够忠诚地履行职责； （四）取得深圳证券交易所颁发的董事会秘书资格证书。 第四条 有下列情形之一的人士不得担任公司董事会秘书： （一）《公司法》规定不得担任董事、高级管理人员 ...

海南瑞泽新型建材股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步完善海南瑞泽新型建材股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，建立健全经营者的激励约束机制，有效地调动 董事、高级管理人员的工作积极性、主动性和创造性，提高公司经营管理水平， 促进公司健康、持续、稳定发展及确保公司发展战略目标的实现，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》《海南瑞 泽新型建材股份有限公司章程》（以下简称"《公司章程》"）《公司董事会薪 酬与考核委员会工作细则》等相关规定，结合公司实际情况，特制定本制度。 第二章 薪酬管理机构 第三条 公司董事会薪酬与考核委员会在董事会的授权下负责拟定董事、高 级管理人员的薪酬标准和方案；负责审查董事、高级管理人员履行职责情况并对 其进行年度考核；负责对公司薪酬制度的执行情况进行监督。 第四条 公司股东会负责审议董事的薪酬标准和方案；公司董事会负责审议 公司高级管理人员的薪酬标准和方案。 第五条 公司人力资源部、财务部和内审部配合董事会薪酬与考核委员会进 行公司董事、高级管理人员薪酬方案的具体实施。 第三章 薪 ...

海南瑞泽新型建材股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为完善海南瑞泽新型建材股份有限公司（以下简称"公司"）治理 结构，协助董事会科学决策，促进经营层高效管理，根据《中华人民共和国公司 法》《上市公司治理准则》和《海南瑞泽新型建材股份有限公司章程》（以下简 称"《公司章程》"）及其他有关规定，公司特设立董事会薪酬与考核委员会， 并制定本工作细则。 第二条 薪酬与考核委员会为董事会下设的专门委员会，经董事会批准后成 立，主要负责研究和审查公司董事、高级管理人员的薪酬政策与方案，负责研究 公司董事、高级管理人员的考核标准，进行考核并提出建议。 第三条 薪酬与考核委员会必须遵守《公司章程》，在董事会授权的范围内 独立行使职权。 第四条 薪酬与考核委员会隶属于董事会，是董事会的专门工作机构，对董 事会负责。薪酬与考核委员会也是公司人力资源部有关重大问题的议事机构。 第三章 薪酬与考核委员会的职责权限 第十一条 薪酬与考核委员会负责制定董事、高级管理人员的考核标准并进 行考核，制定、审查董事、高级管理人员的薪酬决定机制、决策流程、支付与止 付追索安排等薪酬政策与方案，并就下列事项向董事会 ...