Investment and Development in Hainan Free Trade Port - Hainan Province has planned 204 key (major) projects in 2023 with a total investment of 6,116 billion yuan and an annual planned investment of 1,019 billion yuan [1] - In 2024, Hainan Province has arranged 295 major projects with a total investment of 7,744 billion yuan and an annual planned investment of 1,255 billion yuan [2] - The company's main business of commercial concrete production and sales, as well as municipal sanitation services, is highly aligned with the development of the Hainan Free Trade Port [2] - The company has over 20 years of experience in commercial concrete sales within the Hainan Free Trade Port and has established production networks in major cities and counties across Hainan [2] Impact of Typhoon and Recovery - The super typhoon "Mojie" caused damage to the company's concrete and landscaping sectors, including damage to mixing stations and landscaping projects [2] - The company has taken active measures to reduce losses, and the affected mixing stations have largely resumed normal operations [3] - The company's supply projects affected by the typhoon have gradually resumed construction, with no need for rework [3] Expansion and Projects Outside Hainan - The company's subsidiary, Hainan Ruize Shuanglin Building Materials Co., Ltd., has a 28% stake in Hebei Xiong'an Zhaili Concrete Co., Ltd., which is responsible for the Xiong'an Zhaili concrete mixing station project [3] - The company's municipal sanitation business is mainly concentrated in Foshan and Jiangmen, Guangdong, with ongoing projects including urban sanitation and waste collection services [3] - The company's landscaping business outside Hainan is mainly concentrated in Guizhou, including tourism infrastructure construction and rural environmental improvement projects [3] Accounts Receivable and Financial Management - As of June 30, 2024, the company's accounts receivable and contract assets amounted to 2.599 billion yuan [4] - Central enterprises, local state-owned enterprises, and government agencies account for approximately 64% of the company's accounts receivable balance [4] - The company expects the accounts receivable situation to improve after the Hainan Free Trade Port is closed in 2025, but no significant changes are anticipated [4] - The company has fully provided for the impairment of goodwill formed from the acquisition of Guangdong Lvrun, and no significant goodwill impairment is expected in 2024 and beyond [5] Corporate Governance and Future Plans - The company completed the election of a new board of directors and supervisors in June 2024, injecting fresh blood into the management team [5] - The new management will continue to focus on the company's core business while exploring new industries and tracks to enhance profitability [5]

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-079 海南瑞泽新型建材股份有限公司 关于全资公司中标项目的公告 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。 近日，广东省财政厅、广东省政府采购网发布了"2024-2027 年均安镇中心 城区智慧物业城市一体化管理项目结果公告"。海南瑞泽新型建材股份有限公司 （以下简称"公司"）全资公司广东绿润环境科技有限公司（以下简称"广东绿 润"）与佛山市顺德区均保安防服务有限公司联合中标 2024-2027 年均安镇中心 城区智慧物业城市一体化管理项目一标段（以下简称"本项目"）。现将上述中 标项目有关内容公告如下： 一、项目概况 1、服务范围：东至凫洲河处，西至西江流域处，南至财安路处，北至七滘 大桥处，标段范市政公园 14 个，河涌 7 条，公厕 23 座，主干路 80 条，堤围 44.26 公里，村级垃圾收集站 14 个，具体详见服务范围明细清单。 2、服务内容：包括环卫保洁、园林绿化养护、村级垃圾站、堤围闸站综合 管理、物业城市管理、物业城市平台运营、河道保洁、古树名木养护。 4、中标（成交）金 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-078 海南瑞泽新型建材股份有限公司 关于公司大股东所持部分股份被司法拍卖的进展公告 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。 2024 年 8 月 15 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"）披露了《关于公司大股东所持部分股份拟被司法拍卖的提示性公告》 （公告编号：2024-068），吉林省延边朝鲜族自治州中级人民法院于 2024 年 9 月 17 日 10 时至 2024 年 9 月 18 日 10 时止（延时除外）在淘宝网司法拍卖平台 公开拍卖公司持股 5%以上股东三亚大兴集团有限公司（以下简称"大兴集团"） 持有的 8,013 万股海南瑞泽股份。本次拍卖已按期进行，现将本次司法拍卖的结 果公告如下： 一、本次司法拍卖结果 注：冯活灵先生已逝世，其持有的公司129,510,000股股份由其配偶张仲芳女士继承，目前相关继承过 户手续尚在办理过程中。 三、其他相关事项说明 1、本次拍卖成交股份数量53,130,000股，占公司总股本的比例为4.63%。本 次拍 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-077 海南瑞泽新型建材股份有限公司 融资担保进展公告 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、融资担保情况概述 2024 年 9 月 12 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 收到子公司三亚瑞泽再生资源利用有限公司（以下简称"瑞泽再生资源"）与海 南银行股份有限公司海口江东支行（以下简称"海南银行海口江东支行"）签署 的《流动资金贷款合同》，瑞泽再生资源向海南银行海口江东支行申请贷款人民 币 1,000 万元，用于采购原材料等经营性资金周转，期限 12 个月。 上述贷款的抵押、担保方式如下：1、公司提供名下位于三亚市崖城镇创意 产业园区 A41-1/2 地块，面积为 66,666.52 平方米的土地使用权（权证号：三土 房（2013）字第 00797 号）及地上工业产房（不动产证书：琼（2023）三亚市不 动产权第 0005336 号、琼（2023）三亚市不动产权第 0006678 号）作为第五顺位 抵押担保；2、公司提供位于三亚市田独镇迎宾大道 09-11-03 ...

Sales Performance - In the first half of 2024, the company achieved a concrete sales volume of 1.0951 million cubic meters, a year-on-year increase of 6.68% despite a decline in the national and Hainan provincial concrete sales [3] - The company operates 10 concrete mixing stations and 26 production lines in Hainan, with a designed capacity of 7.8 million cubic meters, which helps reduce transportation costs and improve supply efficiency [3] Contractual Agreements - As of August 2024, the company has a backlog of concrete supply contracts amounting to 3.05 million cubic meters, with new contracts signed in 2024 totaling approximately 0.85 million cubic meters [3] - Key projects for new contracts include the Sanya International Duty-Free City Phase III and several infrastructure projects in Sanya [4] Impact of Natural Disasters - The company reported that Typhoon Mawar caused damage to its mixing stations in Hainan, affecting operations and leading to delays in construction projects [4] Research and Development - The company is collaborating with universities on several R&D projects, including high-performance concrete and standards for concrete quality control [5][6] - Specific projects include the development of lightweight, low-shrinkage ultra-high-performance concrete, with research expected to start in the second half of 2024 [5] Financial Performance - The municipal sanitation segment achieved a net profit of 4.305 million yuan in the first half of 2024, a 129.17% increase compared to the same period last year [5] - The company has faced significant losses in its landscaping segment due to issues with accounts receivable and contract asset impairments [6] Strategic Partnerships - The company has signed a strategic cooperation agreement with Sanya Guohong Municipal Engineering Construction Co., focusing on construction materials and waste management [9] - This partnership aims to leverage government resources to enhance operational efficiency and expand business channels [9] Future Outlook - The upcoming full closure of the Hainan Free Trade Port in 2025 is expected to boost demand for concrete due to increased infrastructure projects, with the company's concrete sales heavily concentrated in this region [10] - The company is also exploring opportunities in the cultural tourism sector, although progress has been limited due to unclear policies [10]

海南瑞泽新型建材股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 证券代码：002596 证券简称：海南瑞泽 公告编号：2024-076 2024 年 9 月 3 日，公司披露了《收购报告书》、《收购报告书摘要》及《关 于公司实际控制人发生变更暨股东权益变动的提示性公告》（公告编号： 2024-075），鉴于公司原实际控制人之一冯活灵先生逝世，收购人张仲芳女士通 过继承方式获得上市公司股份，公司的实际控制人由冯活灵先生、张海林先生、 张艺林先生变更为张仲芳女士、张海林先生、张艺林先生。 具体内容见公司指定信息披露网站巨潮资讯网（www.cninfo.com.cn）。 4、公司以及实际控制人不存在关于公司的应披露而未披露的重大事项或处 于筹划阶段的重大事项。 5、股票异常波动期间公司实际控制人未买卖公司股票。 海南瑞泽新型建材股份有限公司（以下简称"公司"、股票代码：002596） 股票连续三个交易日内（2024 年 9 月 5 日、9 月 6 日、9 月 9 日）日收盘价格涨 幅偏离值累计达到 ...

海南瑞泽新型建材股份有限公司 关于公司实际控制人发生变更暨股东权益变动的提示性公告 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。 特别提示： 1、本次权益变动系公司原实际控制人之一冯活灵先生逝世而引发的实际控 制人变更，收购人张仲芳女士通过继承方式获得上市公司股份，不会对公司产生 重大不利影响。 2、本次权益变动后，公司的实际控制人将由冯活灵先生、张海林先生、张 艺林先生变更为张仲芳女士、张海林先生、张艺林先生。 3、本次权益变动属于《上市公司收购管理办法》第六十三条规定的免于发 出收购要约的情形。 证券代码：002596 证券简称：海南瑞泽 公告编号：2024-075 注：三亚大兴集团有限公司及三亚厚德投资管理有限公司均为张海林先生、张艺林先生 实际控制的公司。 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"、"上 市公司"）于2024年9月2日收到收购人张仲芳女士出具的《海南瑞泽新型建材股 份有限公司收购报告书》《海南瑞泽新型建材股份有限公司收购报告书摘要》。 现将相关情况公告如下： 一、本次权益变动情况 1、本次权益变动基本情况 公司原实 ...

关于公司会计政策变更的公告 证券代码：002596 证券简称：海南瑞泽 公告编号：2024-074 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，没有虚 假记载、误导性陈述或重大遗漏。 2024 年 8 月 30 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 召开第六届董事会第四次会议、第六届监事会第二次会议，审议通过了《关于公 司会计政策变更的议案》。现将相关情况公告如下： 一、本次会计政策变更概述 1、变更原因及日期 2023年10月25日，财政部发布了《关于印发<企业会计准则解释第17号> 的 通知》（财会〔2023〕21号），对"关于流动负债与非流动负债的划分"、"关 于供应商融资安排的披露"、"关于售后租回交易的会计处理"等内容进行进一 步规范及明确。该解释自2024年1月1日起施行。由于上述会计准则解释的发布， 公司需对会计政策进行相应变更，并按照文件规定的起始日开始执行上述会计准 则。 2、变更前公司采用的会计政策 本次变更前，公司采用财政部颁布的《企业会计准则——基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2024-073 海南瑞泽新型建材股份有限公司 一、监事会会议召开情况 海南瑞泽新型建材股份有限公司（以下简称"公司"）第六届监事会第二次 会议召开通知于 2024 年 8 月 20 日以通讯方式送达各位监事及其他相关出席人员， 并于 2024 年 8 月 30 日在公司会议室以现场方式召开。本次会议由监事会主席吴 芳女士召集并主持，会议应参加监事 5 名，实到监事 5 名，全体监事通过现场表 决方式参与会议表决，董事会秘书秦庆女士列席了会议。会议召开符合《中华人 民共和国公司法》及《公司章程》等的规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议以记名投票表决方式表决通过了以下议案： （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》 经审核，与会监事一致认为：《公司 2024 年半年度报告及摘要》的编制及审 核程序符合法律、法规和《公司章程》等规定，其内容和格式符合《公开发行证 券的公司信息披露内容与格式准则第 3 号—半年度报告的内容与格式》《深圳证 券交易所股票上市规则》等有关规定，报告内容真实、准确、完整地反映了公司 的实际 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 729,740,887.90, a decrease of 7.02% compared to CNY 784,819,138.01 in the same period last year[11]. - The net loss attributable to shareholders was CNY -48,252,546.43, an improvement of 47.72% from a loss of CNY -92,301,392.23 in the previous year[11]. - The net cash flow from operating activities increased by 104.65% to CNY 63,402,512.47, compared to CNY 30,981,379.95 in the same period last year[11]. - The total assets at the end of the reporting period were CNY 3,814,428,593.54, a decrease of 3.30% from CNY 3,944,651,719.01 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 4.87% to CNY 942,734,308.63 from CNY 990,986,855.06 at the end of the previous year[11]. - The basic earnings per share improved to CNY -0.042 from CNY -0.0804, reflecting a 47.76% increase[11]. - The weighted average return on net assets was -4.99%, an improvement from -6.35% in the previous year[11]. - The company achieved operating revenue of CNY 729.74 million, a decrease of 7.02% compared to the same period last year[22]. - The net profit attributable to shareholders was CNY -48.25 million, a reduction in losses by 47.72% year-on-year[22]. - The company reported a net loss of CNY 268.28 million from its subsidiary Ruize Shuanglin Building Materials[38]. Cash Flow and Investments - The company reported a net cash inflow from operating activities of CNY 63.40 million, an increase of 104.65% year-on-year[24]. - The company invested CNY 22.67 million in R&D, a decrease of 5.64% compared to the previous year[24]. - The total investment during the reporting period was CNY 16.07 million, reflecting a significant increase of 51.09% compared to CNY 10.64 million in the same period last year[32]. - The company reported an investment income of CNY 8.53 million, which constituted 25.77% of the total profit[27]. - The company reported a significant increase in financial assets, with a focus on fair value measurement and recognition of gains and losses in the current period[138]. Market and Industry Conditions - The concrete industry faced a 10.8% decline in cumulative output in the first half of 2024, with revenue from the concrete and cement products industry down by 16.5% year-on-year[15]. - The company operates 10 concrete mixing stations and 26 production lines in Hainan, with a designed capacity of 780,000 cubic meters[17]. - The company plans to leverage its regional advantages to expand its municipal sanitation market in Hainan, focusing on cleaning and waste classification services[17]. - The company is facing increased competition in the municipal sanitation sector due to the entry of state-owned enterprises and other regional players[17]. - In 2024, Hainan Province has planned 295 major projects with a total investment of 774.4 billion, which may benefit the company’s operations[19]. Risks and Challenges - The company faces risks related to macroeconomic conditions, high receivables, liquidity, and major shareholder's pledged shares[2]. - The company has a high level of receivables, with a significant credit impairment provision impacting net profit[40]. - The company has a liquidity risk due to high debt levels and cash constraints, with cash and cash equivalents of CNY 126.13 million, of which CNY 85.32 million is restricted[41]. - The company has faced risks related to macroeconomic changes and industry policies that could affect market demand[39]. - The company has established a plan to address high receivables and improve collection mechanisms[41]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares[2]. - The participation ratio for the first extraordinary shareholders' meeting in 2024 was 27.03%[44]. - The annual shareholders' meeting in 2023 had a participation ratio of 26.98%[44]. - The company canceled 4.1415 million stock options from the 2021 stock option incentive plan due to unmet performance targets for 2023[47]. - The company has no controlling parent company, with three individuals acting as joint actual controllers[112]. Compliance and Legal Matters - The company has complied with environmental regulations and has no reported administrative penalties for environmental issues during the reporting period[49]. - The company has initiated 62 new lawsuits in the concrete sector during the first half of 2024, with a total claim amount of ¥166.54 million[53]. - The company has no penalties or rectification issues reported during the reporting period[54]. - The company engaged in related party transactions amounting to ¥14.55 million for operational services, representing 2.67% of similar transactions[55]. Accounting and Financial Reporting - The financial report for the first half of the year was not audited[87]. - The financial statements comply with the relevant accounting standards and accurately reflect the financial position as of June 30, 2024[116]. - The company recognizes expected liabilities when obligations related to contingent matters meet specific criteria, including the likelihood of economic outflow[180]. - The company recognizes revenue when control of the goods is transferred to the customer, which includes conditions such as approval of the contract and the ability to collect payment[184]. - The company implemented changes in accounting policies effective January 1, 2024, based on the Ministry of Finance's announcement on October 25, 2023, regarding the classification of current and non-current liabilities, supplier financing arrangements, and accounting for sale-leaseback transactions[198].