广东崇立律师事务所 关于 深圳瑞和建筑装饰股份有限公司 深圳市龙岗区坂田街道雅宝路 1 号星河 WORLD F 栋 18 层 F1806 号 邮政编码：518100 Suite F1806, 18F,Xinghe WORLD Tower F,No.1Yabao Road, Bantian Street, Longgang District, Shenzhen 电话/Tel：0755-8958 5892 传真/Fax：0755-8958 6631 www.chonglilaw.com 广东崇立律师事务所 关于深圳瑞和建筑装饰股份有限公司 2024 年年度股东大会的 2024 年年度股东大会的 法律意见书 二〇二五年五月 法律意见书 法律意见书 （2025）崇立法意第 019 号 致：深圳瑞和建筑装饰股份有限公司 广东崇立律师事务所（以下简称"本所"）接受深圳瑞和建筑装饰股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东 大会（以下简称"本次股东大会"）进行法律见证，并依据《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》）、《上市公 ...

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-035 深圳瑞和建筑装饰股份有限公司 2024 年年度股东大会决议公告 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。 3、本次股东大会所有议案对中小股东表决单独计票； 4、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开的情况 1、召集人：深圳瑞和建筑装饰股份有限公司第六届董事会； 2、召开方式：本次股东大会采取现场投票与网络投票相结合的方式； 3、现场会议召开时间：2025 年 5 月 23 日（星期五）下午 14:30； 4、网络投票时间：2025 年 5 月 23 日（星期五），其中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 5 月 23 日上午 9:15-9:25， 9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为 2025 年 5 月 23 日上午 9:15—下午 15:00 期间的任意时间。 5、现场会议召开地点：深圳市罗湖区深南东路 3027 号瑞和大厦四楼会议室； 一、 重要提示 1、本次 ...

Core Insights - The BIPV (Building Integrated Photovoltaics) industry has gained significant attention from the Chinese government since 2021, with various policies aimed at promoting its development as part of the country's carbon neutrality goals [1][8][20] - The market for BIPV is expected to grow rapidly, with projected new installations of approximately 11,140 MW in 2024 and a cumulative capacity of around 28,129 MW [1][18] - BIPV is recognized as an effective means to develop green buildings and reduce energy consumption in the construction sector [1][18] Industry Overview - BIPV technology integrates solar photovoltaic components into buildings, allowing them to generate electricity for their own use [4] - The BIPV market is categorized into applications such as photovoltaic roofs and walls, with materials classified into crystalline and thin-film types [4] Industry Development History - The BIPV industry has evolved over nearly 30 years, with the first projects in China initiated in 2004 [5] Policy Support - The Chinese government has implemented multiple policies to support the BIPV industry, including the "14th Five-Year Plan for Energy Conservation and Green Building Development" [8][9] - Recent policies aim to enhance the integration of renewable energy in various sectors, including construction [8][9] Industry Chain - The BIPV industry chain consists of upstream component manufacturers, midstream system integrators, and downstream application scenarios [11][13] - Key players in the midstream include companies like Jianghe Group and Sentech, which provide integrated BIPV solutions [11][20] Market Potential - The market for BIPV roofs was valued at approximately 91.73 billion yuan in 2022, expected to reach 366.77 billion yuan by 2027 [15] - The BIPV curtain wall market was valued at around 6.57 billion yuan in 2022, projected to grow to 45.73 billion yuan by 2027 [15] Key Companies - Major companies in the BIPV sector include Longi Green Energy, JinkoSolar, Trina Solar, and Jianghe Group, which are involved in both manufacturing and system integration [20][21] Future Trends - The BIPV industry is expected to benefit from continued policy support and technological advancements, leading to lower costs and increased market adoption [26][27] - Innovative business models, such as energy management contracts and rooftop leasing, are anticipated to enhance project economics and accelerate market penetration [28]

深圳瑞和建筑装饰股份有限公司（以下简称"瑞和股份"）成立于1992年，是一家集建筑装饰设计施工、建筑幕墙设计施工、机电、消防、园林及智能化为一 体的大型上市企业。公司注册资金3.77亿元人民币，总部位于广东省深圳市罗湖区。瑞和股份曾连续多年获评全国建筑装饰行业百强企业前十，并在行业内 拥有资质种类最全、等级最高的荣誉。 瑞和股份的成功历史可以追溯到其成立初期。经过20年的发展，公司建立了一流的管理体系，并在1999年通过了ISO9001质量管理体系认证。2001年，公司 在全国建筑装饰行业率先获得ISO14001环境管理体系和OHSAS18001职业健康安全健康认证。2002年，公司编著了《建筑装饰企业管理体系认证手册——质 量、环境、职业健康安全》，得到了中国建筑装饰协会和ISO认证委员会的高度评价和肯定。 瑞和股份的经营业绩在上市后多年保持稳定增长态势。2011年9月，公司于深圳证券交易所主板发行上市。截至2019年，公司的营收规模已触及40亿元门 槛，年复合增长率约为15.90%，净利润也创下1.85亿元的历史记录。在此期间，公司承接并出色完成了多项重大工程项目，包括深圳市市民中心、中国平安 保险集团全 ...

Core Viewpoint - ST Ruihe (002620) reported a closing price of 4.33 yuan on May 14, 2025, with an increase of 3.84% and a turnover rate of 18.44% [1] Trading Information Summary - On May 14, 2025, the net outflow of main funds for ST Ruihe was 431.44 million yuan, accounting for 1.8% of the total transaction amount [2][3] - Retail investors had a net inflow of 80.58 million yuan, representing 0.34% of the total transaction amount [2] Company Announcement Summary - ST Ruihe disclosed a cumulative litigation and arbitration situation, reporting a total of 10 cases involving approximately 12.76 million yuan over the past twelve months [2][3] - The total amount involved in these cases exceeds 10% of the company's most recent audited net assets [2][3] - There are no significant litigation or arbitration matters exceeding 10% of the company's most recent audited net assets or involving amounts over 10 million yuan [2]

证券简称：瑞和股份 证券代码：002620 公告编号：2025-033 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）根据《深圳证券交易 所股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所股票上市规则》有关规定：上市公司连续十二个月内 发生的诉讼、仲裁事项应当采取累计计算的原则，截至目前，除历次已专项披露 过的诉讼/仲裁案件外，公司及控股子公司连续十二个月内累计诉讼、仲裁事项 涉案件共计 10 件，涉案金额合计约为人民币 1,275.68 万元（其中 2025 年 5 月 14 日星期三当日统计归档 3 个案件材料，金额为 1,002.16 万元），超过公司最 近一期经审计净资产绝对值 10%。 深圳瑞和建筑装饰股份有限公司 关于累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产绝对值 10%以上，且绝对金额超过人民币 1,000 万元的重大诉讼、仲裁事项。 ...

Group 1 - The A-share ST sector continues its recent active trend, with *ST Yushun achieving an 11-day consecutive limit-up [1] - Nearly 30 stocks, including *ST Yatai, ST Xuefa, ST Ruihe, and ST Qibu, have reached the daily limit [1]

智通财经5月9日电，ST板块延续近期活跃态势，*ST宇顺走出11连板，*ST亚太、ST雪发、ST瑞和、ST 起步等近30股涨停。 ST板块反复活跃 *ST宇顺等近30股涨停 ...

Group 1 - The A-share ST sector has shown strong performance for three consecutive days, indicating a bullish trend in the market [1] - *ST Guandian has increased by over 6%, reflecting significant investor interest [1] - More than 20 stocks, including *ST Nanzhi, ST Ruihe, ST Dongyi, and ST Shengwu, have reached the daily limit up, showcasing a broad rally in the ST segment [1]

ST板块近期持续活跃， ST瑞和、 *ST恒久、 *ST元成、 ST起步、 ST雪发、 *ST宇顺、 *ST金科、 ST 加加、 *ST花王等30余股涨停。 ...