证券代码：002596 证券简称：海南瑞泽 公告编号：2025-042 海南瑞泽新型建材股份有限公司 关于重大合同的进展公告 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。 一、合作概述 2019 年 2 月 28 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"）全资子公司海南圣华旅游产业有限公司（以下简称"圣华旅游"） 与海南农垦神泉集团有限公司（以下简称"农垦神泉集团"）、深圳市跃华马术 文化产业有限公司共同签署了《海垦·南田马术文化小镇项目合作合同》《海垦·南 田马术文化小镇开发有限公司股东协议》。 2021年11月11日，项目公司海南瑞神骥体育发展有限公司收到大股东农垦神 泉集团《关于解除〈海垦·南田马术文化小镇项目合作合同〉通知书》，鉴于项 目区域无上位规划、项目无实质性建设进展等相关因素，农垦神泉集团拟解除本 次合作。 具体内容见公司分别于2019年3月1日、2021年11月13日披露在《证券时报》 《证券日报》《中国证券报》《上海证券报》以及巨潮资讯网（www.cninfo.com.cn） 上的《关于全资子公司海南圣华旅游产业 ...

Market Performance - The cement sector increased by 3.6% on August 8, with Tianshan Co. leading the gains [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Individual Stock Performance - Tianshan Co. (000877) closed at 5.80, up 10.06% with a trading volume of 1.21 million shares and a turnover of 680 million yuan [1] - Guotong Co. (002205) closed at 14.37, up 10.03% with a trading volume of 222,000 shares and a turnover of 305 million yuan [1] - Xibu Construction (002302) closed at 7.05, up 9.98% with a trading volume of 851,400 shares and a turnover of 576 million yuan [1] - Qingsong Jianhua (600425) closed at 4.41, up 9.98% with a trading volume of 1.09 million shares and a turnover of 466 million yuan [1] - Xizang Tianlu (600326) closed at 16.37, up 7.41% with a trading volume of 3.88 million shares and a turnover of 6.197 billion yuan [1] - Huaxin Cement (600801) closed at 16.28, up 5.44% with a trading volume of 780,600 shares and a turnover of 1.248 billion yuan [1] Capital Flow - The cement sector saw a net inflow of 749 million yuan from main funds, while retail funds experienced a net outflow of 428 million yuan [1] - The main funds' net inflow for Tianshan Co. was 2.12 billion yuan, accounting for 31.16% of the total [2] - Qingsong Jianhua had a main fund net inflow of 1.33 billion yuan, representing 28.54% of the total [2] - Xibu Construction recorded a main fund net inflow of 1.24 billion yuan, which is 21.57% of the total [2]

Group 1 - The stock price of Hainan Ruize is reported at 4.10 yuan as of July 29, 2025, with a decrease of 0.10 yuan, representing a decline of 2.38% from the previous trading day [1] - The trading volume for the day reached 975,648 hands, with a total transaction amount of 402 million yuan [1] - Hainan Ruize operates in the cement and building materials sector, with business activities including the production and distribution of ready-mixed concrete, prefabricated construction, landscape design and construction, and municipal sanitation services [1] Group 2 - The company was involved in a significant legal matter, filing a lawsuit against China Resources Cement Technology over a share transfer dispute, with the amount in question approximately 95.25 million yuan [1] - In an investor interaction platform, the company indicated that its landscaping business is primarily focused on completing existing projects [1] - The concrete segment is currently supplying multiple projects, including the Hainan International Cultural Exchange Center [1] Group 3 - On July 29, Hainan Ruize experienced a net outflow of main funds amounting to 49.1873 million yuan, which accounts for 1.05% of its circulating market value [1]

Core Viewpoint - The company is currently focused on completing the settlement of existing landscaping projects, project handovers, collection of project payments, and asset disposal [2] Group 1 - The company's landscaping business is primarily engaged in finalizing the completion of original projects [2] - The company is involved in project handover processes [2] - The company is actively pursuing the collection of project payments [2] - The company is managing asset disposal related to its landscaping business [2]

（文章来源：证券日报） 证券日报网讯海南瑞泽7月29日在互动平台回答投资者提问时表示，目前公司主要以稳住核心业务基本 盘为主，暂无具体的产能扩张计划。 ...

Core Viewpoint - The company, Hainan Ruize New Building Materials Co., Ltd., has initiated a lawsuit against China Resources Cement Technology Co., Ltd. and Zhaoqing Jingang Cement Co., Ltd. over a share transfer dispute, claiming damages due to alleged mismanagement and breach of contract [2][3][4]. Group 1: Lawsuit Details - The lawsuit has been accepted by the Sanya City Chengjiao People's Court, with the case number (2025) Qiong 0271 Minchu 16295, filed on July 21, 2025 [2][3]. - The amount involved in the lawsuit is approximately RMB 95.25 million, including legal fees and other related costs [2]. - The plaintiff, Hainan Ruize, claims that after transferring 85% of its shares in Zhaoqing Jingang Cement to China Resources Cement, the latter's management decisions led to significant losses for the company, culminating in the cessation of operations in June 2023 [3][4]. Group 2: Claims and Requests - The plaintiff seeks compensation of RMB 17.7 million for the loss in value of its 15% stake in Zhaoqing Jingang Cement, with the actual amount to be determined by assessment [7]. - Additionally, the plaintiff requests that Zhaoqing Jingang Cement buy back its 15% stake for RMB 77.55 million, also subject to assessment [7]. - The plaintiff demands that China Resources Cement cover legal fees amounting to RMB 300,000 and bear the costs of litigation, preservation, and evaluation [7]. Group 3: Company’s Legal Context - As of July 5, 2025, the company has reported a total of 38 new lawsuits as a plaintiff, with a total amount involved of RMB 47.47 million, and 12 ongoing lawsuits as a defendant, amounting to RMB 8.61 million [8]. - The company emphasizes that the impact of the current lawsuit on its profits remains uncertain until the court proceedings commence [9].

Group 1 - The company has filed a lawsuit against China Resources Cement Technology Co., Ltd. and Zhaoqing Jingan Cement Co., Ltd. regarding a dispute over equity transfer [1][2] - The lawsuit was accepted by the Sanya City Chengjiao People's Court on July 21, 2025, concerning the equity transfer dispute [1][2] - The company transferred 85% of its stake in Zhaoqing Jingan Cement to China Resources Cement, retaining a 15% stake and one board seat [1][2] Group 2 - Following the transfer of management rights, Zhaoqing Jingan Cement faced significant losses, leading to a shutdown in June 2023 [2] - In April 2025, China Resources Cement unilaterally decided to swap Zhaoqing Jingan Cement's core asset, a production line with a capacity of 2,500 tons per day, with an affiliated company [2] - The company claims that the actions of China Resources Cement have severely devalued its 15% stake, amounting to a loss of approximately 17.7 million yuan [3] Group 3 - The company is requesting compensation for the loss of its 15% stake and the right to have its shares bought back at an assessed price [3] - As of the announcement date, the company has initiated a total of 38 new lawsuits as a plaintiff in the first half of 2025, with a total amount involved of 47.4687 million yuan [3] - The company has no other undisclosed significant litigation or arbitration matters as of the announcement date [3]

Market Performance - The Free Trade Port concept declined by 1.52%, ranking among the top declines in concept sectors as of July 28 [1] - Within the Free Trade Port sector, notable declines were seen in companies such as Jinjiang Online, Hainan Rui Ze, and Jiaoyun Co., with respective declines of 9.76%, 5.62%, and 4.73% [2][3] - Conversely, companies like Panda Dairy, Shanghai Lingang, and COSCO Shipping Technology experienced gains of 3.59%, 2.83%, and 1.91% respectively [1] Capital Flow - The Free Trade Port sector saw a net outflow of 678 million yuan, with 24 stocks experiencing net outflows [2] - China Duty Free Group led the outflow with a net withdrawal of 207 million yuan, followed by Jinjiang Online and HNA Holding with outflows of 141 million yuan and 132 million yuan respectively [2][3] - In contrast, stocks such as Haixia Co., Shanghai Port Group, and Panda Dairy saw net inflows of 57.59 million yuan, 27.27 million yuan, and 25.48 million yuan respectively [2][3]

Market Performance - The Hainan Free Trade Zone concept index declined by 1.76%, ranking among the top declines in concept sectors as of July 28 [1] - Within the sector, companies such as Caesar Travel, Hainan Development, and Hainan Ruize experienced significant declines, while a few stocks like *ST Yedao, Kangzhi Pharmaceutical, and *ST Shuangcheng saw increases of 4.49%, 4.34%, and 1.56% respectively [1] Capital Flow - The Hainan Free Trade Zone concept saw a net outflow of 724 million yuan from major funds today, with 20 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Caesar Travel, with a net outflow of 188 million yuan, followed by HNA Holding and Hainan Ruize with outflows of 132 million yuan and 75 million yuan respectively [2] Stock Performance - The top stocks with net outflows in the Hainan Free Trade Zone concept included: - Caesar Travel: -7.05% with a turnover rate of 21.89% and a net outflow of 187.57 million yuan - HNA Holding: -3.75% with a turnover rate of 2.54% and a net outflow of 132.31 million yuan - Hainan Ruize: -5.62% with a turnover rate of 13.04% and a net outflow of 75.27 million yuan [3]

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-041 海南瑞泽新型建材股份有限公司 关于诉讼事项的公告 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。 特别提示： 4、对上市公司损益产生的影响：因案件尚未开庭审理，对公司本期利润或 期后利润的影响存在不确定性。 一、本次诉讼受理的基本情况 因海南瑞泽新型建材股份有限公司（以下简称"公司"）与华润建材科技有 限公司（原名华润水泥投资有限公司，以下简称"华润公司"）、肇庆市金岗水 泥有限公司（以下简称"金岗水泥"）存在股权转让纠纷，公司向海南省三亚市 城郊人民法院递交了民事起诉状。 近日，公司收到海南省三亚市城郊人民法院送达的《受理案件通知书》（〔2025〕 琼 0271 民初 16295 号），就公司诉华润公司、金岗水泥股权转让纠纷一案，海 南省三亚市城郊人民法院于 2025 年 7 月 21 日立案。 二、本次诉讼的基本情况 （一）诉讼各方当事人名称 原告：海南瑞泽新型建材股份有限公司 被告一：华润建材科技有限公司 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理 2、上市公司所处的当事人地位 ...