格隆汇11月12日丨海南瑞泽(002596.SZ)公布，副总经理于清池先生计划在自本公告披露之日起十五个 交易日后三个月内（即2025年12月4日至2026年3月3日，在此期间如遇法律法规规定的窗口期则不减 持）以集中竞价方式减持本公司股份不超过231,000股（占公司总股本比例的0.02%）。 ...

（文章来源：证券日报） 证券日报网讯海南瑞泽11月12日在互动平台回答投资者提问时表示，有关公司重大事项请关注公司信息 披露。 ...

Group 1 - The Hainan Free Trade Zone sector shows signs of recovery, with Xunlong Holdings hitting the daily limit up [1] - Other companies such as Hainan Ruize, Intercontinental Oil & Gas, Shennong Agriculture, and Hainan Expressway also experienced gains [1]

Group 1 - Hainan sector opened lower but rebounded, with Hainan Mining and Haima Automobile both hitting the daily limit up [1] - Hainan Airlines Group rose over 8%, indicating strong performance in the sector [1] - Other stocks such as Caesar Travel, Ronniu Mountain, Shennong Seed Industry, Hainan Pharmaceutical, Hainan Ruize, Hainan Rubber, and Kangzhi Pharmaceutical also experienced gains [1]

证券日报网讯11月7日晚间，海南瑞泽（002596）发布公告称，公司董事会同意聘任李刚先生为公司董 事会秘书。 ...

Group 1 - Hainan Ruize announced the resignation of Ms. Qin Qing as the secretary of the board due to personal reasons, while she will continue to serve as the representative for securities affairs [1] - The board approved the appointment of Mr. Li Gang as the new secretary of the board, following the chairman's nomination and the board's nomination committee review [1] - For the first half of 2025, Hainan Ruize's revenue composition is as follows: non-metallic mineral products account for 75.72%, municipal sanitation accounts for 23.17%, and other business revenues account for 1.11% [1] Group 2 - As of the report, Hainan Ruize has a market capitalization of 5.1 billion yuan [2]

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-062 海南瑞泽新型建材股份有限公司 关于变更公司董事会秘书的公告 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。 一、董事会秘书辞职情况 电子邮箱：ligang@hnruize.com 联系地址：海南省三亚市吉阳区落笔洞路 53 号君和君泰一期 1D 幢和悦楼 6 层 特此公告。 海南瑞泽新型建材股份有限公司 董事会 二〇二五年十一月七日 附件：李刚先生简历 海南瑞泽新型建材股份有限公司（以下简称"公司"）董事会于近日收到公司 董事会秘书秦庆女士递交的书面辞职报告，秦庆女士因个人原因不再担任公司董 事会秘书职务，其董事会秘书职务原定任期至公司第六届董事会届满，根据《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》等相关 法律法规、规范性文件及《公司章程》的规定，秦庆女士的辞职申请自董事会收 到辞职报告之日起生效。秦庆女士辞去董事会秘书职务后，仍担任公司证券事务 代表，该事项不会影响公司董事会日常经营和相关业务的管理运作。 截至本公告披露日，秦庆女士未直接或间接持有公司股份 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-061 海南瑞泽新型建材股份有限公司 第六届董事会第十八次会议决议公告 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、董事会会议召开情况 海南瑞泽新型建材股份有限公司（以下简称"公司"）第六届董事会第十八 次会议召开通知于 2025 年 11 月 5 日以通讯方式送达各位董事及其他相关出席人 员，并于 2025 年 11 月 7 日在公司会议室以现场结合通讯的方式召开。本次会议 由董事长张灏铿先生召集并主持，会议应出席董事 9 人，实际出席会议董事 9 人，其中陈健富先生、谢海虹女士采用通讯表决，其他董事均现场出席会议，公 司全体高级管理人员列席了会议。本次会议的召集、召开和表决程序均符合《中 华人民共和国公司法》及《公司章程》等的规定。 二、董事会会议审议情况 证券报》以及巨潮资讯网（www.cninfo.com.cn）上的《关于变更公司董事会秘书 的公告》。 表决结果：9 票同意，0 票反对，0 票弃权，表决通过。 三、备查文件 公司第六届董事会第十八次会议决议。 特此公告。 海南瑞泽新 ...

Core Viewpoint - Several companies, including Xinlong Holdings, Ronioushan, Intercontinental Oil & Gas, and Caesar Travel, experienced a decline of over 5% in their stock prices, while Hainan Airport, Hainan Expressway, and Hainan Ruize also saw a decrease [1] Company Summary - Xinlong Holdings saw a significant drop in stock price, indicating potential investor concerns or market reactions [1] - Ronioushan's stock performance also declined, reflecting broader market trends affecting the company [1] - Intercontinental Oil & Gas faced a similar downturn, suggesting challenges within the sector or company-specific issues [1] - Caesar Travel's stock fell over 5%, which may indicate investor sentiment regarding the company's future prospects [1] Industry Summary - The overall trend in the Hainan region's market shows a downward movement, with multiple companies in various sectors experiencing stock price declines [1] - The decline in Hainan Airport, Hainan Expressway, and Hainan Ruize suggests a broader impact on infrastructure and transportation-related industries in the region [1]

Group 1 - The Hainan Free Trade Zone sector is experiencing a continuous decline, with Haiqi Group hitting the daily limit down [1] - Luoniushan has dropped over 8%, indicating significant losses in the market [1] - Other companies such as Kangzhi Pharmaceutical, Hainan Ruize, and Hainan Expressway are also seeing declines [1]