单位：人民币元 山东瑞丰高分子材料股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核算 | 2025 年期初占 | 2025 年半年度占 用累计发生金额 | 2025 年半年 度占用资金 | 2025 年半年度 偿还累计发生金 | 2025 年半年度 期末占用资金 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 的会计科目 | 用资金余额 | （不含利息） | 的利息(如 | 额 | 余额 | 成原因 | | | | | | | | | 有) | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | ...

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 虚假记载、误导性陈述或重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权，表决通过。 关于第六届监事会第四次会议决议的公告 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"）第六届监事会第四 次会议于 2025 年 8 月 25 日在公司三楼会议室召开，本次会议通知于 2025 年 8 月 14 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 | 证券代码：300243 | 证券简称：瑞丰高材 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123126 | 债券简称：瑞丰转债 | | 与会监事经过认真审议，形成以下决议： 山东瑞丰高分子材料股份有限公司 1、审议通过了《关于公司<2025 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司《2025 年半年度报告》及其摘要的编制和审议 程序符合相关法 ...

山东瑞丰高分子材料股份有限公司 2025 年半年度报告全文 山东瑞丰高分子材料股份有限公司 2025 年半年度报告 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2025 年 8 月 1 山东瑞丰高分子材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人周仕斌、主管会计工作负责人许曰玲及会计机构负责人(会计主管人员)徐 颖杰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者的实质承诺， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的 差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"部 分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容，注意 投资风险。 （二）报告期内公开披露过的所有公司文件的正本及公告的原稿。 2 | ...

与会董事经过认真审议，形成以下决议： 1、审议通过了《关于公司<2025 年半年度报告>及其摘要的议案》 | 证券代码：300243 | 证券简称：瑞丰高材 | 公告编号：2025-038 | | --- | --- | --- | | 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 关于第六届董事会第六次会议决议的公告 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。 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"）第六届董事会第六 次会议于 2025 年 8 月 25 日在公司三楼会议室以现场结合通讯方式召开，本次会 议通知于 2025 年 8 月 14 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 1 2、公司《董事会审计委员会 2025 年第五次会议决议》。 特此公告。 山东瑞丰高分子材料股份有限公司董事 ...

来源:金融界 8月13日主力资金净流入210.04万元，占流通市值的0.1%。近五日主力资金净流出827.93万元，占流通 市值的0.38%。 风险提示：股市有风险，投资需谨慎。 瑞丰高材8月13日股价报11.33元，较前一交易日下跌0.17元，跌幅1.48%。当日成交量为74761手，成交 额达0.85亿元。 该公司主要从事PVC助剂、工程塑料助剂等产品的研发、生产和销售。瑞丰高材于2011年在创业板上 市，最新总市值为28.37亿元。 公司近期公告显示，因可转换公司债券利息费用的税会处理差异，需补缴企业所得税592.47万元及滞纳 金75.25万元，合计667.71万元。该笔款项已补缴完毕，预计将影响公司2025年度净利润约667.71万元。 此外，公司前董秘赵子阳因涉嫌内幕交易被证监会立案调查，公司表示该调查与日常经营无关。 ...

Core Viewpoint - The continuous decrease in the number of shareholders for Ruifeng High Materials indicates a trend of concentrated holdings, with a total decline of 8.62% over four consecutive periods [2] Group 1: Shareholder Data - As of August 10, the number of shareholders for Ruifeng High Materials was 19,167, a decrease of 182 from the previous period (July 31), representing a month-on-month decline of 0.94% [2] - This marks the fourth consecutive decline in the number of shareholders, indicating a trend towards concentration of shares [2] Group 2: Stock Performance - The closing price of Ruifeng High Materials on the latest trading day was 11.33 yuan, down 1.48%, while the stock price has increased by 3.65% since the trend of concentrated holdings began [2] - The stock experienced 17 days of increases and 15 days of decreases during this period [2] Group 3: Margin Trading Data - As of August 12, the latest margin trading balance for the stock was 386 million yuan, with the entire margin balance decreasing by 57 million yuan, a decline of 12.86% since the number of shareholders began to decrease [2]

Core Viewpoint - 瑞丰高材 is facing tax compliance issues, requiring a payment of approximately 6.68 million yuan due to discrepancies in the tax treatment of convertible bond interest expenses, alongside a late payment penalty of 752,500 yuan [1][2][3] Group 1: Tax Compliance Issues - The company announced the need to pay corporate income tax of 5.92 million yuan and a late payment penalty of 752,500 yuan, totaling 6.68 million yuan [1][2] - The company has completed the payment and stated that this matter will not lead to any administrative penalties from tax authorities [1][3] - The tax payment will be recorded in the company's 2025 financial results, impacting the net profit attributable to shareholders by approximately 6.68 million yuan [1][2] Group 2: Financial Performance - In the first quarter, the company's net profit attributable to shareholders was 528,000 yuan, representing a year-on-year decrease of 45.96% [1][2] - The basic and diluted earnings per share for the current period were both 0.02 yuan, down 50% from the previous year [2] - The company's total assets decreased by 1.19% compared to the end of the previous year, amounting to approximately 2.26 billion yuan [2] Group 3: Insider Trading Investigation - The company is under scrutiny due to its former secretary, Zhao Ziyang, being investigated for insider trading by the China Securities Regulatory Commission [3][5] - The company clarified that the investigation pertains to Zhao Ziyang personally and does not affect its normal business operations [3][5] - Zhao Ziyang resigned from his position as the company’s board secretary but will continue to hold other management roles within the company [5]

Core Viewpoint - The company, Ruifeng High Materials, is facing tax payment issues, requiring a total of 6.6771 million yuan in corporate income tax and late fees due to discrepancies in the tax treatment of convertible bonds [1][2]. Tax Compliance and Financial Impact - Ruifeng High Materials announced the need to pay 5.9247 million yuan in corporate income tax and 752,500 yuan in late fees, totaling 6.6771 million yuan, which has already been paid [1][2]. - The tax payment will be recorded in the company's 2025 financial results, expected to impact the net profit attributable to shareholders by approximately 6.6771 million yuan [2]. - The company reported a net profit of 5.28 million yuan for the first quarter, a decrease of 45.96% year-on-year [2][3]. Legal and Regulatory Context - A senior tax lawyer indicated that the company has not been penalized and the issue appears to be a technical error rather than tax evasion [4]. - The company clarified that the tax payment issue does not constitute a prior accounting error and does not require adjustments to previous financial statements [2][4]. Management and Governance Issues - The company is under scrutiny due to its former secretary, Zhao Ziyang, being investigated for insider trading, although the company asserts that this investigation is unrelated to its operations [5][9]. - Zhao Ziyang has held various positions within the company since 2009 and recently resigned as the board secretary but continues to serve in other roles [8][9].

Core Viewpoint - Rui Feng High Material (瑞丰高材) is facing tax payment issues, requiring a total of 6.6771 million yuan in corporate income tax and late fees due to discrepancies in the tax treatment of convertible bond interest expenses [2][3] Tax Compliance and Financial Impact - The company confirmed the need to pay 5.9247 million yuan in corporate income tax and 752,500 yuan in late fees, totaling 6.6771 million yuan, which has been fully paid [2] - This tax payment will be recorded in the company's 2025 financial results, expected to impact the net profit attributable to shareholders by approximately 6.6771 million yuan [3] - The company stated that this matter does not constitute a prior accounting error and will not require adjustments to previous financial data [3] Recent Financial Performance - In the first quarter, the company reported a net profit attributable to shareholders of 5.28 million yuan, a year-on-year decrease of 45.96% [3][4] - The total revenue for the current reporting period was approximately 473.85 million yuan, down from 488.07 million yuan in the same period last year, reflecting a decline of about 1.62% [4] - The basic and diluted earnings per share both decreased by 50% to 0.02 yuan [4] Management and Regulatory Issues - The company is under scrutiny due to its former secretary's involvement in insider trading, with the China Securities Regulatory Commission investigating the matter [5][8] - The company emphasized that the investigation pertains to the individual and does not affect its normal business operations [5][8] - Legal experts noted that the company’s self-initiated tax correction may mitigate potential penalties, indicating that the issue is likely a technical error rather than tax evasion [5]

Group 1 - The stock price of Ruifeng High Materials is reported at 11.50 yuan, down 1.71% from the previous trading day, with a trading volume of 103,815 lots and a transaction amount of 119 million yuan [1] - Ruifeng High Materials is primarily engaged in the research, production, and sales of polymer materials, which are widely used in plastic products [1] - The company announced a need to pay back corporate income tax and late fees totaling 6.68 million yuan due to differences in tax treatment of convertible bond interest expenses, which is expected to impact the net profit attributable to shareholders in 2025 [1] Group 2 - In the first quarter of 2025, the company achieved an operating income of 474 million yuan and a net profit of 5.28 million yuan [1] - The company's secretary was investigated for insider trading, but the company clarified that the investigation only pertains to personal conduct [1] - Data shows that on the same day, the net outflow of main funds from Ruifeng High Materials was 10.896 million yuan, with a cumulative net outflow of 13.9026 million yuan over the past five days [1]