上海柏年律师事务所 关于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的 法律意见书 致：海南瑞泽新型建材股份有限公司 海南瑞泽新型建材股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会于 2025 年 9 月 24 日在三亚召开。上海柏年律师事务所经公司聘请指派律 师见证本次临时股东大会，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规 和其他有关规范性文件的要求，以及《海南瑞泽新型建材股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次临时股东大会的召集、召开程序、召集 人及出席会议人员资格、提出新提案的股东资格、表决程序和表决结果等发表法 律意见。 本所律师同意公司将本法律意见书作为本次临时股东大会的法定文件，随其 他文件一并报送深圳证券交易所审查并予以公告。 为出具本法律意见书，本所律师根据《证券法》的要求，按照律师行业公认 的业务标准、道德规范和勤勉尽责精神，对本次临时股东大会所涉及的有关事项 进行审查，现发表意 ...

Financing Guarantee Overview - On August 29, 2024, the company’s subsidiary, Sanya Ruize Recycling Resources Co., Ltd., signed a working capital loan contract with Hainan Bank, securing a loan limit of RMB 10 million [1] - The loan is a revolving credit facility, with the loan period not exceeding 12 months and the final repayment date by August 6, 2026 [1] Financing Guarantee Progress - After repaying the previous loan, Sanya Ruize Recycling Resources applied for another RMB 10 million loan under the same terms, maintaining the same collateral and guarantee arrangements [2] - The company provided various properties as collateral, including land use rights and industrial buildings, as well as personal guarantees from certain individuals [2] Financing Guarantee Approval - On May 9, 2025, the company’s annual general meeting approved a debt financing plan allowing for new financing up to RMB 650 million, including a guarantee limit of RMB 30 million for Sanya Ruize Recycling Resources [3] - The remaining guarantee capacity for Sanya Ruize Recycling Resources after this financing is RMB 25 million [3] Basic Information of the Guaranteed Entity - Sanya Ruize Recycling Resources Co., Ltd. was established on August 4, 2016, with a registered capital of RMB 33.1667 million [5] - The company is a wholly-owned subsidiary of the main company and operates in the recycling and construction materials sector [6] Financial Status of the Guaranteed Entity - Sanya Ruize Recycling Resources is not listed as a dishonest executor and is reported to have stable operations and good credit status [7] Cumulative External Guarantee Situation - As of the announcement date, the total external guarantee amount for the company and its subsidiaries is RMB 1,688.229 million, with an actual guarantee balance of RMB 1,243.605 million, representing 165.93% of the latest audited net assets [9]

证券日报网讯9月18日晚间，海南瑞泽（002596）发布公告称，公司及控股子公司未对合并报表外的单 位提供担保。公司及控股子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担损失的 情况。 ...

证券代码：002596 证券简称：海南瑞泽 公告编号：2025-052 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 8 月 29 日，海南瑞泽新型建材股份有限公司（以下简称"公司"） 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"）签署了《流 动资金贷款合同》，海南银行海口江东支行向瑞泽再生资源提供人民币 1,000 万 元贷款额度。 上述额度属于循环额度，额度内的贷款自《流动资金贷款合同》签订日起至 2026 年 8 月 6 日内提清，其中每笔贷款期限不超过 12 个月，全部贷款的到期日 不迟于 2026 年 8 月 6 日。公司为上述贷款提供了连带责任保证担保。 二、融资担保进展情况 三、融资担保额度审批情况 2025 年 5 月 9 日，公司召开 2024 年年度股东大会，审议通过了《关于公司 债务性融资计划的议案》《关于公司及子公司之间担保额度的议案》，同意公司 及子公司向金融机构 ...

Market Overview - On September 18, the cement sector declined by 1.64%, with Fujian Cement leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Notable gainers included: - Guotong Co., Ltd. (002205) with a closing price of 13.51, up 2.82% [1] - Jianfeng Group (600668) at 11.86, up 1.54% [1] - Fuying Jiao Guo (601992) at 1.79, up 1.13% [1] - Decliners included: - Sichuan Jinding (600678) at 9.79, down 1.90% [1] - Wanniangqing (000789) at 5.83, down 1.85% [1] - Shangfeng Cement (000672) at 8.64, down 0.69% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 234 million yuan from institutional investors, while retail investors saw a net inflow of 162 million yuan [2] - Key capital flows included: - Huaxin Cement (600801) with a net inflow of 29.3 million yuan from institutional investors [2] - Jianfeng Group (600668) with a net inflow of 19.3 million yuan from institutional investors [2] - Fujian Cement (600802) had a minor net inflow of 0.5 million yuan from retail investors [2]

Core Viewpoint - Hainan Ruize's subsidiary, Ruize Recycling Resources, has secured a 10 million yuan revolving loan from Hainan Bank, with the company providing joint liability guarantees [1] Financing and Guarantees - After repaying the previous loan, Ruize Recycling Resources applied for another 10 million yuan loan, offering multiple land use rights and properties as fifth-ranking collateral, with the company and related personnel providing joint liability guarantees [1] - The company's shareholders approved the financing and guarantee limits during the meeting on May 9, 2025, and the current guarantee amount is within the approved limits, not requiring further review, and does not constitute a related party transaction [1] Current Guarantee Status - As of the announcement date, the company and its subsidiaries have a total external guarantee limit of 1.688229 million yuan, with an actual cumulative guarantee balance of 1.243605 million yuan [1]

证券之星消息，9月17日水泥板块较上一交易日下跌0.28%，海南瑞泽领跌。当日上证指数报收于 3876.34，上涨0.37%。深证成指报收于13215.46，上涨1.16%。水泥板块个股涨跌见下表： 从资金流向上来看，当日水泥板块主力资金净流出1.74亿元，游资资金净流入5024.18万元，散户资金净 流入1.24亿元。水泥板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600326 西藏天路 | | 7634.34万 | 5.17% | 4157.62万 | 2.82% | -1.18 Z | -7.99% | | 002233 塔牌集团 | | 690.46万 | 10.72% | -214.22万 | -3.33% | -476.25万 | -7.40% | | 603616 韩建河山 | | 367.36万 | 4.78% | -227.72万 | -2.96% | -139.6 ...

Group 1 - The company primarily engages in the production and sales of ready-mixed concrete and municipal sanitation services [1]

Group 1 - The company, Hainan Ruize (002596.SZ), primarily engages in the production and sales of ready-mixed concrete and municipal sanitation services [1]

Group 1 - The core viewpoint of the news is that Hainan Ruize's stock has shown positive performance recently, with a notable increase in trading volume and a significant net inflow of funds [1] - As of September 16, Hainan Ruize's stock price increased by 2.13% to 3.83 CNY per share, with a total market capitalization of 4.395 billion CNY [1] - The company has experienced an 8.19% increase in stock price year-to-date, with a 6.98% rise over the last five trading days [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 [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 decreased by 11.38% to 45,700, 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 paid in the last three years [3]