第六届监事会第九次会议决议公告 本公司及监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。 证券代码：002596 证券简称：海南瑞泽 公告编号：2025-033 海南瑞泽新型建材股份有限公司 经审核，监事会认为公司向关联方借款展期能够满足公司日常经营管理及业 务发展的需要，本次借款展期发生的金额，遵循客观、公平、公允的原则，借款 利率不变，依据市场化确定，定价公允、合理。本次向关联方借款展期事项按照 相关法律法规的要求进行审议，不存在损害公司及股东特别是中小股东利益的情 形。具体内容见同日披露于《证券时报》《证券日报》《上海证券报》《中国证券 报》以及巨潮资讯网（www.cninfo.com.cn）上的《关于公司向关联方借款展期的 公告》。 表决结果：5 票同意，0 票反对，0 票弃权，表决通过。 特此公告。 海南瑞泽新型建材股份有限公司 监事会 二〇二五年六月三十日 海南瑞泽新型建材股份有限公司（以下简称"公司"）第六届监事会第九次 会议召开通知于 2025 年 6 月 27 日以通讯方式送达各位监事及其他相关出席人员， 并于 2025 年 6 月 30 日在公司会议 ...

海南瑞泽新型建材股份有限公司（以下简称"公司"）第六届董事会第十三 次会议召开通知于 2025 年 6 月 27 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 6 月 30 日在公司会议室以现场结合通讯方式召开。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 体监事以及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《关于公司向关联方借款展期的议案》 2024 年 12 月 30 日，公司向副总经理赵立新先生借款人民币 1,500 万元，借 款期限为 3 个月，借款年利率为 3.1%；公司于 2025 年 3 月 26 日与副总经理赵 立新先生签署了《<借款协议>之补充协议》，同意将上述借款的期限延长至 2025 年 6 月 30 日。现为满足公司日常经营管理及业务发展的需要，经双方协商一致， 同意将上述借款的期限 ...

Core Viewpoint - The company Hainan Ruize New Building Materials Co., Ltd. is facing a judicial auction of shares held by its major shareholder, Daxing Group, due to debt disputes, which may impact the company's control structure and governance [1][2]. Group 1: Share Auction Details - Daxing Group holds 15,002,742 shares of Hainan Ruize, representing 1.31% of the total share capital, which are currently frozen and subject to auction [1]. - The auction is scheduled to take place from June 10, 2025, to June 22, 2025, on the Taobao judicial auction platform [1]. - The auction is a result of a debt dispute between Daxing Group and China Great Wall Asset Management Co., Ltd. Hainan Branch [1][2]. Group 2: Impact on Company Control - The actual controller and their concerted actions hold a total of 306,834,148 shares, accounting for 26.74% of the total share capital, which is sufficient to significantly influence shareholder resolutions [2]. - The board of directors is primarily composed of members recommended or nominated by the actual controller, indicating that the auction will not lead to a change in control [2]. - However, the actual controller faces risks related to pledged shares and potential forced liquidation, which could affect the stability of control [2]. Group 3: Ongoing Monitoring and Disclosure - The company will continue to monitor the progress of the judicial auction and fulfill its information disclosure obligations in accordance with legal regulations [3]. - All company information will be disclosed through designated media, including China Securities Journal and the Giant Tide Information Network [3].

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-031 1、本次拟被司法拍卖的标的为公司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"）无限售流通股15,002,742股，占其所持有公司股份总数的100%，占 公司总股本的1.31%，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对公司的日常生产经营等产生重大影响，不涉及 公司控制权变更情形。 海南瑞泽新型建材股份有限公司 关于公司股东所持股份拟被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。 重要内容提示： 3、本次司法拍卖不涉及集中竞价交易或大宗交易减持。 4、本次拍卖事项处于公示阶段，结果尚存在不确定性。公司将持续关注上 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。 2025 年 6 月 20 日，公司收到大兴集团转来的海南省琼海市人民法院出具的 《执行裁定书》（〔2025〕琼 9002 执 1234 号之一），以及公司通过"淘宝网司 法拍卖网络平台" ...

Core Viewpoint - Hainan Ruize (002596) announced that its shareholder, Daxing Group, will auction 15,002,700 shares, representing 100% of its holdings and 1.31% of the company's total share capital, from July 21 to July 22, 2025, to settle debt disputes [1] Company Impact - The auction is not expected to have a significant impact on the company's daily operations and does not involve a change in control of the company [1] - The outcome of the auction remains uncertain, and the company will continue to monitor the situation and fulfill its information disclosure obligations [1]

Group 1 - The Hainan Free Trade Zone concept rose by 1.65%, ranking 10th among concept sectors, with 21 stocks increasing in value, led by Luoniushan, Hainan Ruize, and Hainan Gaosu, which rose by 8.36%, 7.49%, and 5.33% respectively [1][2] - The concept sector saw a net inflow of 5.11 billion yuan, with 21 stocks receiving net inflows, and 10 stocks exceeding 30 million yuan in net inflow, with Luoniushan leading at 1.62 billion yuan [2][3] - The net inflow ratios for Luoniushan, Hainan Gaosu, and Hainan Ruize were 21.45%, 18.96%, and 17.61% respectively, indicating strong investor interest [3] Group 2 - The top gainers in the Hainan Free Trade Zone concept included Luoniushan, Hainan Gaosu, and Hainan Ruize, while the top losers were Lishang Guochao, Hainan Huatie, and ST Huluwa, which fell by 2.09%, 2.00%, and 0.72% respectively [1][5] - The trading volume and turnover rates for leading stocks in the Hainan Free Trade Zone concept were notable, with Luoniushan having a turnover rate of 10.85% and Hainan Ruize at 11.83% [3][4]

暗盘资金正涌入这些股票，点击速看>>> 海南自贸区板块盘初活跃，海南瑞泽（002596）涨停，欣龙控股（000955）涨超7%，罗牛山 （000735）涨超5%，海南高速（000886）、康芝药业（300086）跟涨。 ...

Core Points - The Shanghai Composite Index closed at 3376.20 points, above the six-month moving average, with a gain of 0.42% [1] - Total trading volume in A-shares reached 11,774.13 billion yuan, indicating active market participation [1] - A total of 211 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Key stocks with high deviation rates include: - Keheng Co., Ltd. (科恒股份) with a deviation rate of 15.26% and a daily increase of 20.02% [1] - Chongqing Construction (重庆建工) with a deviation rate of 9.13% and a daily increase of 10.00% [1] - Wanli Stone (万里石) with a deviation rate of 7.59% and a daily increase of 10.02% [1] - Other stocks with lower deviation rates that just crossed the six-month line include: - Lianying Laser (联赢激光) and Shunyu Co., Ltd. (舜禹股份) [1] Trading Activity - The trading turnover rate for notable stocks includes: - Keheng Co., Ltd. at 15.50% [1] - Chongqing Construction at 2.67% [1] - Wanli Stone at 10.43% [1] - The overall market shows a healthy turnover, reflecting investor interest and engagement [1]

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-030 2、本次非交易过户前，冯活灵先生合计持有公司股份25,924,000股，全部由 其配偶张仲芳女士继承。本次非交易过户至张仲芳女士名下的股份为10,000,000 股，冯活灵先生持有的剩余15,924,000股公司股份目前处于质押状态，待股份解 除质押后办理继承过户登记手续。 海南瑞泽新型建材股份有限公司（以下简称"公司"）于2025年5月29日收 到公司实际控制人之一张仲芳女士提交的《证券过户登记确认书》，现将相关情 况公告如下： 一、非交易过户基本情况 公司原实际控制人之一冯活灵先生于 2024 年 5 月 16 日逝世，其生前直接持 有公司股份 129,510,000 股，占公司总股本的 11.29%。根据《中华人民共和国民 法典》的相关规定及中华人民共和国广东省开平市公证处出具的《公证书》 （〔2024〕粤江开平证字第 11382 号），冯活灵先生持有的公司股份均由其配偶 张仲芳女士继承。具体内容见公司于 2024 年 9 月 3 日刊载于《证券时报》《证 券日报》《上海证券报》《中国证券报》及巨潮资讯网上的《关于公司实际控制 人发 ...

Group 1: Company Overview and Activities - Hainan Ruize New Building Materials Co., Ltd. participated in the "2024 Annual Hainan District Listed Companies Performance Briefing and Investor Reception Day" on May 13, 2025 [2] - The event was held online via Panoramic Roadshow [2] - Key company representatives included Chairman and General Manager Zhang Haokang, Financial Director Zhang Guiyang, and Board Secretary Qin Qing [2] Group 2: Financial Strategies and Business Focus - The company is authorized to issue financing to specific investors, but no specific implementation plan is currently available [3] - Main business activities include the production and sale of ready-mixed concrete and municipal sanitation services [3] - The ready-mixed concrete business accounts for 78% of the company's main operations, all conducted within Hainan [3] Group 3: Market Position and Future Outlook - With the upcoming closure of the Hainan Free Trade Port, the company anticipates increased demand for ready-mixed concrete due to a more active market environment [3] - The company aims to maintain its market value and boost stock prices through management improvements, cost reduction, and enhanced investor relations [3]