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瑞丰高材(300243.SZ)澄清:公司高管人员涉嫌内幕交易行为为个人行为
Ge Long Hui A P P· 2025-06-13 11:46
Core Viewpoint - The company, Ruifeng High Materials, clarified that the investigation into its board secretary for alleged insider trading is a personal matter and does not involve the company's stock trading or operations [1][2]. Group 1: Investigation Details - The investigation focuses on whether it involves company stock issues, internal control vulnerabilities, undisclosed important information, and the authenticity of past disclosures [1]. - The company has stated that the investigation is solely related to the individual and does not impact the company's business activities [2]. Group 2: Corporate Governance and Compliance - The company has established a robust governance structure and internal control systems in compliance with relevant laws and regulations since its listing in 2011, with no prior investigations or administrative penalties [2]. - A recent internal control self-assessment report confirmed that the company maintains effective internal controls over financial reporting [2]. Group 3: Management Response and Business Operations - The company convened a meeting with all directors and senior management to emphasize the importance of legal compliance and to prevent similar incidents in the future [3]. - Current business operations are normal, with sufficient orders in the plastic additives segment and ongoing technical upgrades in the polyester materials segment [3]. - The company is advancing its pilot tests for black phosphorus and enhancing the quality of its SBR series products in the new energy battery adhesive segment [3].
瑞丰高材(300243) - 关于媒体报道的澄清公告
2025-06-13 11:18
| 证券代码:300243 | 证券简称:瑞丰高材 | 公告编号:2025-027 | | --- | --- | --- | | 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 关于媒体报道的澄清公告 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。 (1)调查是否涉及公司股票问题 公司已在 2025 年 6 月 9 日披露的公告中明确说明,本次立案调查为对其本 人的个人调查,不涉及公司股票交易,与公司的经营活动均无关。 (2)公司内控是否存在漏洞 公司自上市以来,严格按照《公司法》《证券法》《上市公司治理准则》《深 交所创业板股票上市规则》《深交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》等法律法规及规范性文件的要求,建立完善了三会一层管理制 度,不断完善公司治理结构,建立健全公司内部控制制度,提高公司治理水平, 维护公司及全体股东利益。公司内部控制和治理的实际状况符合中国证监会、深 圳证券交易所发布的法律法规和规范性文件的要求。 公司在披露的《2024 年度内部控制自我评价报告》中明确:"公司已经按 ...
瑞丰高材:媒体报道不实 董秘被立案调查不涉及公司股票
news flash· 2025-06-13 11:16
Core Viewpoint - The report regarding the investigation of the company's board secretary is inaccurate, clarifying that the investigation is personal and does not involve the company's stock trading or operational activities [1] Group 1 - The company states that the investigation is solely a personal matter and does not affect its stock trading [1] - The company emphasizes that its internal control system is sound and complies with relevant laws and regulations [1] - The company assures that past information disclosures have been truthful, accurate, and complete [1] Group 2 - The company confirms that its current production and operations are normal, with all business segments progressing smoothly [1]
瑞丰高材:公司内控完善 无应披露未披露信息 生产经营正常
news flash· 2025-06-13 11:16
Core Viewpoint - The company clarifies that the investigation into the secretary of the board is a personal matter and does not involve the company's stock trading or operations [1] Group 1 - The company asserts that its internal control and governance meet relevant legal and regulatory requirements [1] - There are no undisclosed important information that the company is obligated to disclose [1] - The company's current production and operations are normal, with all business segments progressing in an orderly manner [1] Group 2 - The company condemns the false reporting and will take legal action to protect the rights of investors [1]
三问瑞丰高材:董秘涉内幕交易背后的公司治理之殇
Core Viewpoint - The recent announcement by Ruifeng High Material regarding the insider trading investigation of its secretary has raised significant concerns about the company's governance and internal control mechanisms [2][3][4]. Group 1: Insider Trading Allegations - Ruifeng High Material's secretary, Zhao Ziyang, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected insider trading, with the company claiming no prior knowledge of the situation [2][3]. - Legal experts suggest that the investigation could reveal whether Zhao's trading involved undisclosed significant information related to the company [3][4]. - The company's assertion that the incident is solely a personal matter raises doubts among investors regarding the potential implications for the company's operations and governance [3][4]. Group 2: Effectiveness of Internal Controls - Historical records indicate that this is not the first time Ruifeng High Material has faced regulatory scrutiny due to executive misconduct, with previous incidents involving significant discrepancies in financial reporting and unauthorized share sales [4][5]. - Experts argue that the repeated violations suggest systemic issues within the company's management and internal control systems, questioning the effectiveness of its compliance training and oversight mechanisms [5][6]. - The company claims to have established comprehensive governance structures, yet the occurrence of such violations indicates potential flaws in these systems [5][6]. Group 3: Accountability for Frequent Violations - The frequency of regulatory issues at Ruifeng High Material highlights deeper governance problems, particularly regarding the board's oversight responsibilities and the effectiveness of the independent directors [5][6]. - There is concern that the lack of meaningful consequences for past violations has fostered an environment where misconduct can occur without fear of repercussions [5][6]. - The involvement of the secretary in insider trading raises questions about the reliability of the company's past disclosures, potentially undermining investor confidence during a critical period for the company's strategic initiatives [6][7].
又一家上市公司董秘涉嫌内幕交易!被证监会立案调查,此前有高管被处罚
Hua Xia Shi Bao· 2025-06-12 01:30
Core Viewpoint - The company Rui Feng Gao Cai (瑞丰高材) is under investigation by the China Securities Regulatory Commission (CSRC) for insider trading involving its board secretary, Zhao Ziyang, although the investigation does not pertain to the company's stock trading or operations [2]. Group 1: Company Background - Rui Feng Gao Cai's main businesses include plastic additives and biodegradable materials, with key products such as ACR processing aids and impact modifiers [5]. - Zhao Ziyang has been with the company for 16 years, holding various positions before becoming the board secretary [3]. Group 2: Financial Performance - In 2024, the company reported revenue of 2 billion yuan, a year-on-year increase of 12.7%, but a net profit of 22.08 million yuan, a decline of 74.1% [5]. - For Q1 2025, revenue was 474 million yuan, down 2.91% year-on-year, with a net profit of 5.28 million yuan, a decrease of 45.96% [5]. Group 3: Stock Price Volatility - The company's stock price experienced significant fluctuations, rising over 220% from a low of 5.02 yuan per share in February 2024 to a high of 16.11 yuan in May 2024 [6]. - The stock price later fell and then rose again, indicating investor interest in the company's new business ventures [6]. Group 4: New Business Developments - The company is focusing on new technologies, including synthetic biology, black phosphorus materials, and solid-state battery adhesives, with ongoing projects in these areas [6]. - However, the revenue from these new businesses is expected to be minimal in the short term, with projected sales for black phosphorus products not exceeding 50,000 yuan and synthetic biological materials not exceeding 100,000 yuan in 2024 [7]. Group 5: Compliance and Governance Issues - The investigation into Zhao Ziyang highlights potential issues with the company's internal control mechanisms and compliance culture, suggesting a need for improvements in governance and oversight [4].
涉嫌内幕交易,38岁董秘被立案
21世纪经济报道· 2025-06-10 03:45
Core Viewpoint - The article discusses the investigation of Zhao Ziyang, the secretary of the board of directors of Ruifeng High Material, by the China Securities Regulatory Commission (CSRC) for suspected insider trading, clarifying that the investigation is personal and does not involve the company's stock trading or operations [1]. Group 1: Company Background - Ruifeng High Material, established in 1994, operates in the chemical raw materials and chemical products manufacturing industry, focusing on the research, production, and sales of PVC additives and engineering plastic additives [2]. - The company has a current comprehensive production capacity of nearly 200,000 tons for its PVC additive products, which include ACR processing aids and various impact modifiers [2]. Group 2: Recent Developments - Zhao Ziyang, who has been with the company in various roles since 2009, currently holds 219,900 shares of the company, with 164,900 shares being restricted [1]. - The company reported that it entered the engineering plastic additives sector in 2022, achieving over 100 million yuan in revenue in 2024, representing a year-on-year growth of over 200% [2]. Group 3: Market Performance - As of June 10, the company's stock price fell by 2.88%, closing at 10.78 yuan per share, with a total market capitalization of 2.7 billion yuan [4].
6月10日早间新闻精选
news flash· 2025-06-10 00:11
智通财经6月10日早间新闻精选 1、中美经贸磋商机制首次会议当地时间6月9日下午在英国伦敦举行。当地时间6月10日,中美经贸磋商 机制首次会议将继续进行。 2、6月9日,国务院以"深化科技成果转化机制改革,推动科技创新和产业创新融合发展"为主题,进行 第十四次专题学习。国务院总理李强在主持学习时强调,要通过多方面协同发力,着力破解科技成果转 化瓶颈,切实提高转化效能,促进创新发展。 3、中办、国办印发《关于进一步保障和改善民生 着力解决群众急难愁盼的意见》。其中提出,完善最 低工资标准调整机制,合理提高最低工资标准;完善基本医疗保险药品目录调整机制,制定出台商业健 康保险创新药品目录,更好满足人民群众多层次用药保障需求;推动符合条件的农业转移人口享有同迁 入地户籍人口同等权利。 4、外交部发言人林剑昨日主持例行记者会。有记者提问,中方会否对稀土出口审批开辟更多"绿色通 道"?林剑表示,中国商务部已就中国稀土出口管制措施作出回应,可以查阅。 5、北京市经济和信息化局等五部门印发《北京市时尚产业高质量发展实施方案(2025—2027年)》, 其中提出,支持推出便携式可穿戴设备潮品,开发人工智能个人计算机等新品。鼓 ...
瑞丰高材(300243) - 关于公司高级管理人员收到立案告知书的公告
2025-06-09 11:45
山东瑞丰高分子材料股份有限公司 公司将持续关注上述事项的进展情况,并严格按照相关法律法规的要求及时 履行信息披露义务。公司指定的信息披露媒体为《证券时报》《证券日报》《中 国证券报》和巨潮资讯网(www.cninfo.com.cn),公司所有信息均以在上述指定 媒体刊登的为准,敬请广大投资者注意投资风险。 | 证券代码:300243 | 证券简称:瑞丰高材 | 公告编号:2025-026 | | --- | --- | --- | | 债券代码:123126 | 债券简称:瑞丰转债 | | 关于公司高级管理人员收到立案告知书的公告 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 6 月 9 日收到公司董事会秘书赵子阳先生的通知,其于 2025 年 6 月 9 日收到中国证券 监督管理委员会(以下简称"中国证监会")出具的《立案告知书》(编号:证 监立案字 0042025007 号),根据《中华人民共和国证券法》《中华人民共和国 行政处罚法》等法律法规,中国证监会决定对赵子阳先生因涉嫌内幕交易予 ...
瑞丰高材:黑磷可用于固态电池,吨级中试产线三季度投入运营
Core Viewpoint - 瑞丰高材 is focusing on the industrialization of black phosphorus as a negative electrode material, which has significant advantages over traditional materials like graphite and silicon-carbon [1][2]. Group 1: Black Phosphorus Technology and Advantages - Black phosphorus has a theoretical specific capacity seven times that of graphite, and its volume expansion during lithium intercalation is approximately 200%, which is lower than that of silicon-based materials [1]. - The company is advancing the industrialization of black phosphorus, with a ton-level pilot production line expected to be operational in the third quarter of this year [1][2]. - The optimized phosphorus-carbon negative electrode exhibits excellent long-cycle stability and can be used in solid-state battery systems [1]. Group 2: Challenges and Innovations - The low-cost industrialization of black phosphorus faces significant challenges, particularly in controlling high-temperature and high-pressure environments [2]. - 瑞丰玥能, the company's subsidiary, has nearly ten years of technical reserves and has successfully improved the reaction conditions, increasing product yield and efficiency [2]. Group 3: Business Segments and Financial Performance - 瑞丰高材 has four main business segments: plastic additives, polyester materials, new energy materials, and synthetic biological materials [3]. - The engineering plastic additives segment is projected to achieve revenue of 107 million yuan in 2024, representing a year-on-year growth of 212% [3]. - The company is also working on increasing the production capacity of its recognized products, such as right-handed sugar acid [3].