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。 特别提示： 本次担保对象为公司全资子公司，本次担保事项在公司 2024 年年度股东大 会审议额度内，公司为其提供担保的财务风险处于可控制的范围之内，不会对 公司产生不利影响。截至本公告披露日，公司及控股子公司的对外担保总额已 超过公司最近一期经审计净资产的 100%，请投资者注意相关风险。 一、担保情况概述 （一）公司为子公司瑞泽双林建材提供担保 近日，海南瑞泽新型建材股份有限公司（以下简称"公司"）与海南省中小企 业融资担保有限公司（以下简称"融资担保公司"）签署了《最高额抵押担保合同》， 同时向其出具了《担保函》。为缓解资金压力，公司子公司海南瑞泽双林建材有 限公司（以下简称"瑞泽双林建材"）拟向公司及子公司的供应商开具商业承兑 汇票（以下简称"商票"），用于支付原材料采购款；公司及子公司指定的持票 供应商向金融机构申请贷款，融资担保公司为该笔贷款提供保证担保。为保障融 资担保公司权益，融资担保公司要求供应商以其持有的、瑞泽双林建材开具的商 票总金额不超过 5,000 万元（滚动质押）作为质 ...

Group 1 - The stock price of Hainan Ruize increased by 2.24% on October 17, reaching 4.10 CNY per share, with a trading volume of 1.29 billion CNY and a turnover rate of 2.78%, resulting in a total market capitalization of 4.705 billion CNY [1] - Year-to-date, Hainan Ruize's stock price has risen by 15.82%, with a 4.33% increase over the last five trading days, a 10.81% increase over the last 20 days, and a 4.21% decrease over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on July 23, where it recorded a net purchase of 22.4489 million CNY [1] Group 2 - Hainan Ruize New Building Materials Co., Ltd. was established on April 27, 2002, and listed on July 7, 2011, primarily engaged in the production and sales of ready-mixed concrete and new wall materials, as well as landscaping and municipal sanitation management [2] - The company's main business revenue composition includes 75.72% from ready-mixed concrete, 23.17% from municipal sanitation, and 1.11% from other sources [2] - As of June 30, the number of shareholders was 45,700, a decrease of 11.38%, while the average circulating shares per person increased by 12.85% to 25,066 shares [2] Group 3 - Hainan Ruize has cumulatively distributed 114 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3]

Group 1 - The Hainan Free Trade Zone concept rose by 2.58%, ranking first among concept sectors, with 22 stocks increasing, including Haixia Co., Haima Automobile, and ST Huawen hitting the daily limit [1][2] - Notable gainers included Haikou Group, Hainan Haiyao, and Kangzhi Pharmaceutical, which rose by 6.38%, 6.14%, and 5.69% respectively [1] - The stocks with the largest declines were Hainan Huatie, Junda Co., and *ST Shuangcheng, which fell by 1.30%, 1.23%, and 1.06% respectively [1] Group 2 - The Hainan Free Trade Zone concept saw a net inflow of 358 million yuan from main funds, with 18 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan [2] - The top net inflow stock was Haixia Co., with a net inflow of 108 million yuan, followed by HNA Holding, Hainan Development, and Haide Co. with net inflows of 89.09 million yuan, 82.73 million yuan, and 64.19 million yuan respectively [2][3] - The highest net inflow ratios were seen in Haide Co., ST Huawen, and Hainan Haiyao, with ratios of 14.30%, 13.37%, and 12.49% respectively [3] Group 3 - The top stocks in the Hainan Free Trade Zone concept included Haixia Co. with a daily increase of 10.03% and a turnover rate of 6.55%, followed by HNA Holding with a 1.80% increase and a turnover rate of 2.30% [3][4] - Other notable performers included Hainan Development with a 2.99% increase and a turnover rate of 8.46%, and Haikou Group with a 6.38% increase and a turnover rate of 7.54% [4] - Stocks such as Hainan Huatie and Junda Co. experienced declines of 1.30% and 1.23% respectively, with negative main fund flows [4]

Group 1 - The cement sector experienced a decline of 2.52% on October 16, with Tibet Tianlu leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] - Individual stock performance in the cement sector varied, with notable movements including Huanzi House rising by 1.78% and other companies like Jinyu Modong and Ningxia Building Materials declining by 0.59% and 0.74% respectively [1] Group 2 - The cement sector saw a net outflow of 710 million yuan from main funds, while retail investors contributed a net inflow of 663 million yuan [2] - Specific stock fund flows indicated that Hainan Ruize had a main fund net inflow of 20.83 million yuan, while companies like Ningxia Building Materials and Jianfeng Group experienced minor inflows and outflows [2] - The overall trend showed that retail investors were more active in the cement sector, with significant net inflows despite the main funds pulling back [2]

Core Viewpoint - Hainan Ruize's stock performance shows a slight increase, with significant trading activity and high financing levels, indicating investor interest despite recent declines in revenue and profit [1][2]. Financing Summary - On October 15, Hainan Ruize had a financing buy-in amount of 8.18 million yuan, with a net buy of 79,000 yuan after repayments [1]. - The total financing and margin trading balance reached 180 million yuan, with financing balance accounting for 3.97% of the circulating market value, indicating a high level compared to the past year [1]. - The margin trading showed a sell-out of 100 shares, with a total sell amount of 394 yuan, and a margin balance of 353,800 yuan, also at a high level compared to the past year [1]. Business Performance Summary - As of June 30, Hainan Ruize had 45,700 shareholders, a decrease of 11.38% from the previous period, while the average circulating shares per person increased by 12.85% to 25,066 shares [2]. - For the first half of 2025, Hainan Ruize reported a revenue of 619 million yuan, a year-on-year decrease of 15.17%, and a net profit attributable to shareholders of -68.03 million yuan, down 40.99% year-on-year [2]. Dividend Information - Since its A-share listing, Hainan Ruize has distributed a total of 114 million yuan in dividends, with no dividends paid in the last three years [3].

Market Overview - The Shanghai Composite Index fell by 0.94% on October 10, with 18 out of the 28 sectors rising, led by the construction materials and coal sectors, which increased by 1.92% and 1.37% respectively [1] - The electronic and electrical equipment sectors experienced the largest declines, with drops of 4.71% and 4.46% respectively [1] - Overall, there was a net outflow of 125.78 billion yuan in the main funds across the two markets, with 8 sectors seeing net inflows [1] Construction Materials Sector - The construction materials sector rose by 1.92%, with a net inflow of 418 million yuan in main funds [2] - Out of 71 stocks in this sector, 60 stocks increased in value, with 2 hitting the daily limit, while 9 stocks declined [2] - The top three stocks with the highest net inflow were Tibet Tianlu (191 million yuan), Huaxin Cement (155 million yuan), and Jinyu Group (101 million yuan) [2] Fund Flow Analysis - The construction materials sector had 34 stocks with net inflows, with 5 stocks receiving over 100 million yuan in net inflows [2] - The stocks with the largest net outflows included China Jushi (1.33 billion yuan), China National Materials (69.5 million yuan), and Hainan Ruize (42.78 million yuan) [2] - The electronic sector had the highest net outflow, totaling 38.32 billion yuan, followed by the electrical equipment sector with 25.54 billion yuan [1]

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-055 海南瑞泽新型建材股份有限公司 关于公司向关联方借款展期的公告 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。 2025 年 9 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十六次会议，审议通过了《关于公司向关联方借款展期的议 案》，具体情况如下： （二）关联交易事项 赵立新先生为公司高级管理人员，根据《深圳证券交易所股票上市规则》的 有关规定，赵立新先生属于公司关联自然人，本次借款展期事项构成关联交易。 （三）审议情况 2025 年 9 月 30 日，公司召开第六届董事会第十六次会议，审议通过了《关 于公司向关联方借款展期的议案》，该议案经全体董事审议通过。本议案在提交 董事会审议前，已经公司独立董事专门会议审议，并经公司全体独立董事同意。 一、关联交易概述 （一）关联交易基本情况 公司于 2024 年 12 月 26 日与副总经理赵立新先生签订了《借款协议》，公 司向赵立新先生借款人民币 1,500 万元，借款期限为 3 个月，自借款发放日（2024 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-054 海南瑞泽新型建材股份有限公司 第六届董事会第十六次会议决议公告 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"）第六届董事会第十六 次会议召开通知于 2025 年 9 月 28 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 9 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、郭会英女士、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 ...

Core Insights - The concept of "Characteristic Towns" has seen a rise of 0.65% as of the market close on September 26, ranking 9th among concept sectors [1] - Within this sector, 24 stocks experienced gains, with *ST Zhengping hitting the daily limit, while Meichen Technology, Hainan Ruize, and Chengbang Co., Ltd. showed notable increases of 6.62%, 5.19%, and 2.98% respectively [1] - Conversely, Yunnan Urban Investment, Changbai Mountain, and Daqian Ecology faced declines of 2.96%, 2.63%, and 1.91% respectively [1] Market Performance - The "Characteristic Towns" concept ranked 9th in terms of daily increase among various sectors, with a total of 24 stocks rising [1] - The leading gainers in this sector included Meichen Technology (6.62%), Hainan Ruize (5.19%), and Chengbang Co., Ltd. (2.98%) [1] - The sector also saw a net inflow of 0.24 billion yuan from main funds, with 22 stocks receiving net inflows, and 9 stocks exceeding 10 million yuan in net inflow [2] Fund Flow Analysis - Hainan Ruize led the net inflow with 44.57 million yuan, followed closely by Meichen Technology (43.36 million yuan), Huachao City A (33.88 million yuan), and Zhongnan Media (31.42 million yuan) [2][3] - The net inflow ratios for Zhongnan Media, *ST Jiaotou, and Hainan Ruize were 24.77%, 12.07%, and 11.65% respectively, indicating strong interest from main funds [3] Stock Performance - The top stocks in the "Characteristic Towns" sector based on net inflow included: - Hainan Ruize: 5.19% increase, 8.71% turnover rate, 44.57 million yuan net inflow, 11.65% net inflow ratio [3] - Meichen Technology: 6.62% increase, 12.21% turnover rate, 43.36 million yuan net inflow, 7.71% net inflow ratio [3] - Huachao City A: 1.19% increase, 2.16% turnover rate, 33.88 million yuan net inflow, 8.84% net inflow ratio [3]

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-053 海南瑞泽新型建材股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次临时股东大会召开期间没有增加、否决或者变更议案的情形。 2、本次临时股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025 年 9 月 24 日 15:00 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 24 日的交易 时间，即 9:15-9:25，9:30-11:30，13:00-15:00。 （2）通过深圳证券交易所互联网投票系统投票的时间为：2025 年 9 月 24 日 9:15 至 2025 年 9 月 24 日 15:00。 2、会议召开地点：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 层会 议室 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、会议主持人：董事长张灏铿先生 ...