二、本次减持计划的主要内容 证券简称：ST 瑞和 证券代码：002620 公告编号：2025-071 深圳瑞和建筑装饰股份有限公司 关于公司高级管理人员股份减持计划的预披露公告 公司高级管理人员周强先生保证向本公司提供的信息内容 真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公 告内容与信息披露义务人提供的信息一致。 特别提示：持有深圳瑞和建筑装饰股份有限公司（以下简称"公司"）210,000 股（占公司总股本的 0.0556%）的高级管理人员周强先生计划自本公告披露之日 起十五个交易日后的三个月内（拟减持时间为：2025 年 12 月 29 日至 2026 年 3 月 28 日）通过集中竞价交易方式减持其持有的公司股份不超过 52,500 股，占公 司总股本的 0.0139%。 一、股东的基本情况 1、股东名称：周强 2、股东持股情况：周强先生持有公司股份 210,000 股，占公司总股本的 0.0556%。 （一）本次减持计划 1、减持原因：个人资金需求。 2、股份来源：公司 2019 年限制性股票激励计划持有的公司股份。 3、拟减持股份数量及比例：拟减持股份数量：不 ...

Core Viewpoint - The announcement indicates that Mr. Zhou Qiang, a senior executive of ST Ruihe, plans to reduce his shareholding in the company due to personal financial needs, without affecting the company's control or governance structure [1] Group 1: Shareholding Details - Mr. Zhou Qiang intends to sell up to 52,500 shares, representing 0.0139% of the company's total share capital [1] - As of the announcement date, Mr. Zhou holds 210,000 shares, which is 0.0556% of the total share capital [1] Group 2: Reduction Timeline and Method - The reduction period is set from December 29, 2025, to March 28, 2026 [1] - The shares will be sold through a centralized bidding method, with the sale price determined by market conditions [1] Group 3: Compliance and Impact - Mr. Zhou has committed to comply with relevant laws and regulations, as well as company policies during the share reduction [1] - The planned reduction will not lead to any change in the company's control or impact its governance structure and ongoing operations [1]

（文章来源：证券时报网） 数据宝统计，截至10:59，海南瑞泽成交额17.24亿元，创2022年4月13日以来新高。最新股价上涨 5.68%，换手率22.62%。上一交易日该股全天成交额为13.87亿元。 据天眼查APP显示，海南瑞泽新型建材股份有限公司成立于2002年04月27日，注册资本114758.0518万 人民币。（数据宝） ...

Market Overview - The decoration and renovation sector saw a slight increase of 0.09% on November 27, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Zhengzhong Design (002811) closed at 16.73, up 9.99% with a trading volume of 455,000 shares and a turnover of 731 million [1] - Meizhi Co., Ltd. (002856) also rose by 9.99% to close at 13.32, with a trading volume of 172,600 shares and a turnover of 214 million [1] - Other notable gainers include ST Chuangxing (600193) up 4.89% and Mingdiao Co., Ltd. (002830) up 4.57% [1] Underperformers - ST Dongyi (002713) fell by 5.00% to close at 13.67, with a trading volume of 95,150 shares and a turnover of 13 million [2] - ST Zhongzhuang (002822) decreased by 4.97% to 4.21, with a trading volume of 522,900 shares and a turnover of 223 million [2] - Other significant decliners include ST Mingjia (300506) down 3.59% and Haikou Development (002163) down 1.97% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 59.03 million from institutional investors, while retail investors saw a net inflow of 112 million [2] - The main stocks with significant capital flow include Zhengzhong Design with a net inflow of 11.9 million from institutional investors [3] - Meizhi Co., Ltd. had a net inflow of 12.93 million, while ST Baoying (002047) saw a net inflow of 12.39 million [3]

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-070 深圳瑞和建筑装饰股份有限公司 2025 年第三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。 一、 重要提示 2、本次股东大会采取现场会议与网络投票相结合的方式召开； 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 11 月 26 日（星期三）下午 14:30； 4、网络投票时间：2025 年 11 月 26 日，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 11 月 26 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开始投票的时间为 2025 年 11 月 26 日上午 9∶15，结束时间为 2025 年 11 月 26 日下午 3∶00。 5 ...

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 2025 年第三次临时股东大会的 法律意见书 二〇二五年十一月 法律意见书 深圳市雅星路 8 号星河双子塔东塔 27 层 邮政编码：518100 27/F, East Tower, Galaxy Twin Towers, No. 8 Yaxing Road, 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 2025 年第三次临时股东大会的 法律意见书 （2025）崇立法意 053 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 2025 年第三次临 时股东大会（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》）、《上市公司股东会规则》（以下简称《股东会规则》）等 相关法律、行政法规、部门规章、规范性文件以 ...

Market Performance - The decoration and renovation sector increased by 1.27% compared to the previous trading day, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Key Stocks in the Sector - Meizhi Co., Ltd. (002856) closed at 12.88, with a rise of 9.99% and a trading volume of 97,200 shares, totaling a transaction value of 123 million yuan [1] - Zhengzhong Design (002811) closed at 16.01, up 7.31%, with a trading volume of 592,300 shares and a transaction value of 2.616 million yuan [1] - Other notable stocks include *ST Jianyi (002789) with a 5.00% increase, *ST Zhongzhuang (002822) with a 4.98% increase, and Zhongtian Jingzhuang (002989) with a 4.19% increase [1] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 8.5444 million yuan from institutional investors, while retail investors saw a net outflow of 3.6943 million yuan [2] - Conversely, speculative funds recorded a net inflow of 12.2387 million yuan [2] Individual Stock Capital Flow - Zhengzhong Design (002811) had a net inflow of 11.2 million yuan from institutional investors, but a net outflow of 58.6391 million yuan from speculative funds [3] - Meizhi Co., Ltd. (002856) saw a net inflow of 21.6486 million yuan from institutional investors, with a net outflow of 9.0472 million yuan from speculative funds [3] - Hainan Development (002163) had a net inflow of 59.3333 million yuan from institutional investors, while also experiencing a net outflow from retail investors [3]

Group 1 - The A-share market saw a collective decline in Hainan concept stocks, with Haima Automobile hitting the daily limit down [1] - Hainan Ruize, Caesar Travel, and Kangzhi Pharmaceutical all dropped over 7% [1] - Hainan Haiyao, Haixia Shares, Shennong Seed Industry, and Xinlong Holdings fell more than 6%, while Hainan Mining decreased over 5% [1] Group 2 - Haide Shares, Hainan Airport, and Hainan Airlines Group experienced declines of over 4% [1]

Market Overview - On November 19, A-shares opened slightly lower but turned positive, with the Shenzhen Component Index at 13,129.04 (+0.37%), Shanghai Composite Index at 3,955.60 (+0.40%), and ChiNext Index at 3,093.44 (+0.79%) [1] - Sectors such as lithium mining, aquatic products, deep-sea technology, and BC batteries saw significant gains, while sectors like memory chips, perovskite batteries, semiconductor materials, and power batteries experienced declines [1] Individual Stocks - ST Ruihe (002620) hit the daily limit down, with trading volume nearing 200 million yuan, showcasing extreme volatility [1] - Hengguang Co. (301118) reached a daily limit up, with a price increase of 19.98% to 31.58 yuan, driven by the rise in the phosphate chemical sector [3][4] - Jin Yuan Co. (000546) continued its upward trend with a 9.99% increase to 7.60 yuan, attributed to the salt lake lithium extraction concept [5][6] Lithium Sector - The lithium extraction sector remains strong, with companies like Jin Yuan, Salt Lake Co., and Ganfeng Lithium showing notable price increases [5] - The main contract for lithium carbonate futures on the Guangxi Futures Exchange has seen continuous growth, indicating strong market demand [5] Military and Technology Stocks - Military stocks experienced fluctuations, with companies like Yaguang Technology hitting a daily limit up of 20%, and Jianglong Shipbuilding rising over 10% [8] - Microsoft, Nvidia, and Anthropic announced a $30 billion investment in expanding AI capabilities on the Microsoft Azure cloud platform, indicating a strong focus on AI technology [8] Hong Kong Market - In the Hong Kong market, lithium battery stocks rebounded, with Tianqi Lithium rising over 5% and Ganfeng Lithium increasing by more than 4% [10] - The demand for energy storage is expected to improve the supply-demand balance for lithium carbonate significantly in the coming year [10]

Core Viewpoint - ST Ruihe experienced a significant drop, hitting the daily limit down, with a trading volume exceeding 150 million yuan [1] Group 1 - The stock of ST Ruihe faced a "天地板" situation, indicating extreme volatility in its trading performance [1] - The total transaction amount for ST Ruihe surpassed 150 million yuan, reflecting heightened market activity [1]