山东瑞丰高分子材料股份有限公司 关于变更注册资本并修订《公司章程》 | | | 及修订、制定公司部分治理制度的公告 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。 山东瑞丰高分子材料股份有限公司（以下简称"公司"）于 2025 年 10 月 11 日召开第六届董事会第七次会议，审议通过了《关于变更注册资本并修订<公司 章程>的议案》《关于修订及制定公司部分内部治理制度的议案》。现将具体情况 公告如下： 一、公司注册资本变更情况 公司向不特定对象发行的可换转公司债券"瑞丰转债"自 2022 年 3 月 16 日进入转股期，自前次变更注册资本至 2025 年 9 月 30 日期间，"瑞丰转债"累 计转股 5,873 股。公司总股本由 250,420,628 股增加至 250,426,501 股，公司注册 资本相应由 250,420,628 元增加至 250,426,501 元。 二、《公司章程》的修订情况 根据上述注册资本的变更及《中华人民共和国公司法》《关于新〈公司法〉 配套制度规则实施相关过渡期安排》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 ...

| | | 山东瑞丰高分子材料股份有限公司 关于召开 2025 年第一次临时股东会的通知 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— 创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 31 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 10 月 31 日 9:15-9:25，9:30-11:30，13:00-15:00；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 10 月 31 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 27 日 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 二、会议审议事项 1、 ...

关于第六届监事会第五次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 | 证券代码：300243 | 证券简称：瑞丰高材 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：123126 | 债券简称：瑞丰转债 | | 山东瑞丰高分子材料股份有限公司 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司股东会审议。具体内容详见公司同日在巨潮资讯网 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 山东瑞丰高分子材料股份有限公司（以下简称"公司"）第六届监事会第五 次会议于 2025 年 10 月 11 日在公司会议室召开，本次会议通知于 2025 年 10 月 7 日以电子邮件方式发出。会议应出席监事 3 名，实际出席监事 3 名。本次监事 会由监事会主席齐元玉先生主持。本次会议的召集和召开程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、会议审议情况 与会监事经过认真审议，形成以下决议： 1、审议通过了《关于变更注册并修订<公司章程>的议案》 自前次变更注册资本至 2025 年 9 月 ...

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 山东瑞丰高分子材料股份有限公司（以下简称"公司"）第六届董事会第七 次会议于 2025 年 10 月 11 日在公司会议室以现场结合通讯方式召开，本次会议 通知于 2025 年 10 月 7 日通过电子邮件方式发出。会议应出席董事 9 名，实际出 席董事 9 名，公司监事、高级管理人员列席会议。本次董事会由董事长周仕斌先 生主持。本次会议召开符合相关法律、行政法规、部门规章和《公司章程》的有 关规定。 二、董事会会议审议情况 与会董事经过认真审议，形成以下决议： 1、审议通过了《关于变更注册资本并修订<公司章程>的议案》 | | | 山东瑞丰高分子材料股份有限公司 关于第六届董事会第七次会议决议的公告 公司向不特定对象发行的可换转公司债券"瑞丰转债"自 2022 年 3 月 16 日进入转股期，自前次变更注册资本至 2025 年 9 月 30 日期间，"瑞丰转债"累 计转股 5,873 股。公司总股本由 250,420,628 股增加至 250,426,501 股，公司注册 资本相应由 2 ...

| 证券代码：300243 | 证券简称：瑞丰高材 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：123126 | 债券简称：瑞丰转债 | | 山东瑞丰高分子材料股份有限公司 关于 2025 年第三季度可转换公司债券转股情况的公告 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。 特别提示： 1、"瑞丰转债"（债券代码：123126）转股期为：2022 年 3 月 16 日至 2027 年 9 月 9 日，最新转股价格为：11.64 元/股。 2、2025 年第三季度，共有 0 张"瑞丰转债"完成转股。 3、截至 2025 年第三季度末，公司剩余可转债数量为 3,398,662 张，票面总 金额为 339,866,200 元人民币。 根据《深圳证券交易所创业板股票上市规则》等有关规定，山东瑞丰高分子 材料股份有限公司（以下简称"公司"）现将 2025 年第三季度可转换公司债券 转股及公司总股本变化情况公告如下： 料股份有限公司创业板向不特定对象发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）相关条款及中国 ...

Core Viewpoint - The stock of Ruifeng High Materials has shown a mixed performance in recent months, with a year-to-date increase of 13.09% but a decline of 7.91% over the last five trading days, indicating potential volatility in investor sentiment [2]. Group 1: Stock Performance - As of September 24, Ruifeng High Materials' stock price increased by 2.00% to 10.71 CNY per share, with a trading volume of 62.76 million CNY and a turnover rate of 3.05%, resulting in a total market capitalization of 2.682 billion CNY [1]. - The stock has experienced a year-to-date increase of 13.09%, but has seen declines of 7.91% over the last five trading days, 2.64% over the last 20 days, and 7.43% over the last 60 days [2]. Group 2: Company Overview - Ruifeng High Materials, established on October 26, 2001, and listed on July 12, 2011, is located in Yiyuan County, Zibo City, Shandong Province. The company specializes in the research, production, and sales of ACR processing aids, MBS impact modifiers, and MC impact modifiers [2]. - The revenue composition of the company includes ACR aids (45.48%), MBS impact modifiers (38.40%), MC impact modifiers (8.97%), engineering plastic aids (6.68%), and others (0.47%) [2]. - The company belongs to the Shenwan industry classification of basic chemicals - plastics - other plastic products, and is associated with concepts such as micro-cap stocks, synthetic biology, small-cap, biodegradable materials, and solid-state batteries [2]. Group 3: Financial Performance - For the period from January to June 2025, Ruifeng High Materials reported a revenue of 1.006 billion CNY, reflecting a year-on-year growth of 2.62%. However, the net profit attributable to shareholders decreased by 52.57% to 10.80 million CNY [2]. - The company has distributed a total of 171 million CNY in dividends since its A-share listing, with cumulative distributions of 37.56 million CNY over the past three years [3]. Group 4: Shareholder Information - As of August 29, the number of shareholders of Ruifeng High Materials was 17,800, a decrease of 7.74% from the previous period, with an average of 10,923 circulating shares per shareholder, which is an increase of 8.39% [2].

Group 1 - Global Printing announced that shareholder Hong Kong Yuanshi International Co., Ltd. plans to reduce its stake by up to 3.2004 million shares, accounting for 1% of the total share capital, due to personal funding needs [1] - Sunflower intends to acquire 100% equity of Xi Pu Materials and 40% equity of Zhejiang Beid Pharmaceutical through a combination of share issuance and cash payment, with stock resuming trading on September 22, 2025 [1][2] - Crown Zhong Ecology is planning a change in control, leading to a temporary suspension of its stock and convertible bonds due to significant uncertainties [2] Group 2 - China Oil Engineering's wholly-owned subsidiary signed a $513 million EPC contract for an LNG pipeline project in the UAE, covering approximately 180.5 kilometers of natural gas pipeline with a 36-month construction period [3] - Shanxi Fenjiu announced that shareholder Huachuang Xinrui (Hong Kong) Co., Ltd. plans to reduce its stake by up to 16.2006 million shares, representing no more than 1.33% of the total share capital [4] - Brother Technology's subsidiary received a drug registration certificate for Iopamidol injection, which is included in the national medical insurance catalog [5] Group 3 - Lin Yang Energy is expected to win a bid for a metering equipment project from the State Grid, with an estimated total bid amount of approximately 142 million yuan [6] - Huahai Chengke received approval from the China Securities Regulatory Commission for issuing shares and convertible bonds to purchase assets and raise no more than 800 million yuan in matching funds [8] - Jindi Co. signed a framework agreement to acquire controlling interest in Unico Precision, which specializes in manufacturing gears and automotive parts [10] Group 4 - Ruifeng High Materials announced that its major shareholder plans to reduce its stake by up to 2.4 million shares, accounting for 0.9584% of the total share capital [12] - Changliang Technology's director plans to reduce his stake by 1.05 million shares, representing 0.129% of the total share capital [14] - Zhongjing Food's director plans to reduce his stake by up to 150,000 shares, accounting for 0.10% of the total share capital [16] Group 5 - Haitai Technology announced that two shareholders plan to reduce their stakes by a total of up to 2.53% of the total share capital [18] - Zhenlei Technology's chairman is under detention but the company states that control has not changed and operations remain normal [20] - Huakang Co. plans to distribute a cash dividend of 0.2 yuan per share, totaling approximately 60.61 million yuan [19]

Summary of Key Points Core Viewpoint - On September 21, no A-share listed companies disclosed any increase in shareholding, while eight companies announced plans to reduce their holdings [1]. Group 1: Companies Announcing Share Reductions - Changfei Optical Fiber: On September 19, Draka Comteq B.V. reduced its holdings by 5% of H-shares through block trading [2]. - Shanxi Fenjiu: Shareholder Huachuang Xinrui plans to reduce holdings by no more than 1.33% of the company's shares [2]. - Zhongjing Food: Director Liu Hongyu plans to reduce holdings by no more than 150,000 shares [2]. - Ruifeng High Materials: Shareholder Sang Peizhou plans to reduce holdings by no more than 2.4 million shares [2]. - Global Printing: Shareholder plans to reduce holdings by no more than 1% of the company's shares [2]. - Xiugang Co.: Shareholder plans to reduce holdings by no more than 1.06% of the company's shares [2]. - Haitai Technology: Shareholders plan to collectively reduce holdings by 2.53% of the company's shares [2]. - Changliang Technology: Huang Shizhao Weihong plans to reduce holdings by no more than 1.05 million shares [2]. Group 2: Market Signals - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [2].

瑞丰高材（300243）(300243.SZ)发布公告，持有公司股份1301.12万股(占公司总股本比例5.1956%)的大 股东桑培洲先生，计划自本公告披露之日起十五个交易日后的三个月内以集中竞价方式减持公司股份合 计不超过240万股，占公司总股本的0.9584%。 ...

每经AI快讯，9月21日，瑞丰高材（300243）(300243.SZ)公告称，持股5%以上股东桑培洲计划自公告披 露之日起十五个交易日后的三个月内以集中竞价方式减持公司股份合计不超过240万股，占公司总股本 的0.9584%。减持原因为个人资金需求，减持股份来源为首次公开发行前发行的股份。 ...