Market Overview - The cement sector increased by 0.44% on November 3, with Hainan Ruize leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Top gainers in the cement sector included: - Hainan Ruize (002596) with a closing price of 4.51, up 4.88% and a trading volume of 1.34 million shares [1] - Huaxin Cement (600801) at 22.34, up 3.52% with 234,800 shares traded [1] - Sichuan Jinding (600678) at 9.78, up 3.38% with 287,000 shares traded [1] - Notable decliners included: - Shangfeng Cement (000672) at 10.94, down 3.10% with 271,000 shares traded [2] - Fujian Cement (600802) at 7.10, down 2.74% with 667,200 shares traded [2] - Tibet Tianlu (600326) at 12.46, down 2.35% with 1.19 million shares traded [2] Capital Flow Analysis - The cement sector experienced a net outflow of 51.81 million yuan from institutional investors, while retail investors saw a net inflow of 61.67 million yuan [2] - Key stocks with significant capital flow included: - Sichuan Jinding had a net outflow of 41.59 million yuan from institutional investors [3] - Hainan Ruize saw a net inflow of 26.35 million yuan from institutional investors [3] - Huaxin Cement had a net inflow of 20.93 million yuan from institutional investors [3]

Group 1 - The A-share market in Hainan Free Trade Zone showed strong performance at the beginning of trading, with notable stocks such as Haima Automobile and Xinlong Holdings hitting the daily limit up [1] - Other companies including Jinpan Technology, Hainan Development, Luoniushan, Hainan Ruize, and Haixia Shares also experienced upward movement in their stock prices [1]

Core Viewpoint - The A-share market in Hainan Free Trade Zone showed strong performance at the beginning of trading, with several stocks reaching their daily limit up [1] Group 1: Stock Performance - Haima Automobile and Xinlong Holdings hit the daily limit up [1] - Jinpan Technology, Hainan Development, Luoniushan, Hainan Ruize, and Haixia Shares also experienced gains [1]

Group 1 - Hainan Ruize (002596.SZ) announced that as of now, the financing balance from a loan agreement signed in June 2019 with a total amount of 480 million yuan is 339.5 million yuan, with a repayment plan in place [1] - The company has faced a loan default situation, as it has not been able to repay the overdue principal of 5.4375 million yuan according to the repayment schedule [1] - On October 31, 2025, the company received a notice from the Agricultural Development Bank of China, requiring it to fulfill its guarantee obligations or urge the debtor to repay the loan [1] Group 2 - The Sixzhi PPP project has not smoothly entered the operational phase due to policy adjustments, leading to financial strain on the project company, Sixzhi Minxing Environment, which has not received government subsidy funds [2] - The company plans to urge Sixzhi Minxing Environment to negotiate repayment or extension plans with creditors and communicate with the relevant government department to resolve subsidy issues [2] - The company may face potential lawsuits, penalty interest, and default fines, which could increase financial expenses and reduce financing capabilities, exacerbating the financial strain [2]

关于公司为子公司担保贷款逾期的公告 证券代码：002596 证券简称：海南瑞泽 公告编号：2025-060 海南瑞泽新型建材股份有限公司 受 PPP 项目政策调整等因素影响，截至本公告披露日，六枝 PPP 项目未能 顺利进入运营期，项目公司六枝民兴环境未收到政府缺口性补助资金，导致六枝 民兴环境资金紧张，无法按照贷款合同约定偿还到期贷款本金。公司将督促六枝 民兴环境积极与债权人协调沟通还款或展期方案，并与六枝 PPP 项目甲方六枝 特区住房和城乡建设局积极沟通缺口性补助的解决方案，同时依托财政部《关于 规范政府和社会资本合作存量项目建设和运营的指导意见》的政策支撑，积极采 取法律手段妥善处理上述 PPP 项目投入运营及贷款逾期事项。 截至本公告披露日，公司生产经营正常。公司及子公司六枝民兴环境可能会 面临诉讼、支付罚息和违约金等情况，进而可能导致公司财务费用增加；债务逾 期可能导致公司融资能力下降，进而加剧资金紧张状况。公司将持续关注和重视 该事项的进展，并及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 海南瑞泽新型建材股份有限公司 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 ...

Core Viewpoint - The company, Hainan Ruize New Materials Co., Ltd., has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information presented [2][9]. Financial Data Summary - The third-quarter financial report has not been audited [3][6]. - There are no adjustments or restatements of previous accounting data required [3]. - The report confirms that there are no non-recurring gains or losses applicable [3]. Board Meeting Summary - The 17th meeting of the 6th Board of Directors was held on October 29, 2025, with all 9 directors present, and the meeting adhered to legal and procedural requirements [8][9]. - The board approved the third-quarter report through a formal voting process, with all votes in favor [11][10]. Shareholder Information - The company has elected a new employee representative director, Li Minze, during the employee representative assembly held on October 29, 2025 [13][14]. - Li Minze meets all qualifications as per relevant laws and regulations and does not hold any shares in the company [18].

Core Viewpoint - Hainan Ruize announced the election of Mr. Li Minze as the employee representative director of the sixth board of directors during the first employee representative meeting held on October 29, 2025 [1] Company Summary - Hainan Ruize held its first employee representative meeting on October 29, 2025, in the company conference room [1] - Mr. Li Minze was elected as the employee representative director for the sixth board of directors [1]

Group 1 - The core point of the article is that Hainan Ruize (002596.SZ) reported a decline in revenue and a net loss for the first three quarters of 2025 [1] Group 2 - The company achieved an operating income of 894 million yuan, representing a year-on-year decrease of 13.77% [1] - The net loss attributable to shareholders of the listed company was 81.1977 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 97.2269 million yuan [1]

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。 海南瑞泽新型建材股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召 开第六届董事会第十五次会议，审议通过了《关于修订<公司章程>的议案》，并 将该议案提交公司 2025 年第一次临时股东大会审议。根据本次修订的《公司章 程》，公司董事会由 9 名董事组成，其中由职工代表担任的董事 1 名。 为完善公司治理结构，保障公司董事会正常运作，根据《中华人民共和国公 司法》、中国证监会《上市公司章程指引》等相关规定，并结合《公司章程》修 订的实际情况，公司于 2025 年 10 月 29 日在公司会议室召开了 2025 年第一次职 工代表大会，经与会职工代表认真审议，选举李岷泽先生为公司第六届董事会职 工代表董事（简历见附件），任期自职工代表大会决议通过之日起至第六届董事 会届满之日止。 李岷泽先生符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》 《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》及 《公司章程》等规定中有关职工代表董事任职资格和条件的规定。 李岷泽先生担任职 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-058 海南瑞泽新型建材股份有限公司 第六届董事会第十七次会议决议公告 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。 海南瑞泽新型建材股份有限公司（以下简称"公司"）第六届董事会第十七 次会议召开通知于 2025 年 10 月 24 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 10 月 29 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 经与会董事认真审议，本次会议以记名投票表决方式表决通过了以下议案： 审议通过《关于公司<2025 年第三季度报告>的议案》 《公司 2025 年第三季度报告》的编制符合《中华人民共和国公司法》《企 业会计准则》、中国证券监督管理委员会和深圳证券交易所等 ...