（文章来源：证券日报） 证券日报网讯 12月30日，瑞丰新材发布公告称，公司2025年12月30日召开2025年第二次临时股东会， 审议通过《关于2026年度日常关联交易预计的议案》等。 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2025-063 新乡市瑞丰新材料股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 其中：通过深圳证券交易所交易系统进行网络投票的时间为2025年12月30 日的交易时间，即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（http://wltp.cninfo.com.cn）投票的具体时间为：2025年12月30日 9:15-15:00期间的任意时间。 （二）会议召开地点：新乡县大召营镇（新获路北）公司会议室 （三）会议召开方式：采取现场投票与网络投票相结合的方式 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长郭春萱先生 （六）本次股东会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、 行政法规、部门规 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2025-061 新乡市瑞丰新材料股份有限公司 第四届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 三、备查文件 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《新乡市瑞丰新 材料股份有限公司章程》（以下简称《公司章程》）的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于调整使用部分暂时闲置自有资金进行委托理财额度及期 限的议案》 基于公司及下属子公司经营情况和资金使用安排，为进一步优化公司资金配 置，提高自有资金使用效率，同意公司及子公司使用额度由不超过人民币 80,000.00 万元调整为不超过人民币 150,000.00 万元自有资金进行委托理财，有 效期自第四届董事会第十三次会议审议通过之日起 12 个月内。在上述额度及有 效期内，资金可循环滚动使用。原委托理财投资方向、品种、实施方式等均不变。 具体内容详见公司 2025 年 12 月 30 日披露于巨潮资讯网（http://www.cninf o.com.cn）的 ...

江苏世纪同仁律师事务所 关于新乡市瑞丰新材料股份有限公司 2025 年第二次临时股东会的法律意见书 新乡市瑞丰新材料股份有限公司： 根据《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》《上市公司股东会规则》和《深圳证券交易所上市公司股东会网络 投票实施细则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公 司董事会委托，指派本所律师出席公司 2025 年第二次临时股东会，并就本次股 东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结 果的合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本法 律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集和召开 1、本次股东会由公司董事会召集 2025 年 12 月 12 日，公司召开了第四届董事会第十二次会议，决定于 2025 年 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2025年7月30日召 开公司第四届董事会第九次会议及第四届监事会第八次会议，会议审议通过了 《关于使用部分暂时闲置自有资金进行委托理财的议案》，同意公司及子公司使 用额度不超过人民币80,000.00万元自有资金进行委托理财，有效期自第四届董事 会第九次会议审议通过之日起12个月内。在上述额度及有效期内，资金可循环滚 动使用。 基于公司及下属子公司经营情况和资金使用安排，为进一步优化公司资金配 置，提高自有资金使用效率，公司于2025年12月30日召开公司第四届董事会第十 三次会议，会议审议通过了《关于调整使用部分暂时闲置自有资金进行委托理财 额度及期限的议案》，同意公司及子公司使用额度由不超过人民币80,000.00万元 调整为不超过人民币150,000.00万元自有资金进行委托理财，有效期自第四届董 事会第十三次会议审议通过之日起12个月内。在上述额度及有效期内，资金可循 环滚动使用。原委托理财投资方向、品种、实施方式等均不变。具体情况如下： 一、委托理财的 ...

Investment Rating - The report maintains a "Buy" rating for several companies including Xinyangfeng, Senqilin, Ruifeng New Materials, Sinopec, Juhua, Yangnong Chemical, CNOOC, Tongkun, Daotong Technology, and others [10]. Core Viewpoints - The report highlights significant price increases in battery-grade lithium carbonate (up 10.79%) and industrial-grade lithium carbonate (up 10.78%), while sulfur and liquid chlorine experienced notable declines [4][7]. - It suggests focusing on investment opportunities in areas such as import substitution, pure domestic demand, and high dividend stocks, particularly in light of the current geopolitical tensions affecting oil prices [6][18]. - The overall chemical industry remains under pressure, with mixed performance across sub-sectors due to past capacity expansions and weak demand, although some sectors like lubricants are performing better than expected [21]. Summary by Sections Chemical Industry Investment Suggestions - The report recommends paying attention to the glyphosate industry, which is showing signs of recovery with decreasing inventory and rising prices, suggesting potential investment in companies like Jiangshan Co., Xingfa Group, and Yangnong Chemical [21]. - It also emphasizes selecting stocks with strong competitive positions and growth potential, particularly in the lubricant additive sector and coal-to-olefins industry [21]. - The report notes that domestic demand for chemical fertilizers and certain pesticide sub-products remains robust, with companies like Hualu Hengsheng and China Heartlink Fertilizer being highlighted for investment [21]. Price Trends of Chemical Products - The report details recent price movements, with significant increases in battery-grade lithium carbonate and PTA, while products like sulfur and liquid chlorine saw declines [4][5][19]. - It mentions that the international oil price is expected to stabilize around $65 per barrel, which could benefit companies with high dividend yields and those that are sensitive to raw material cost reductions [6][18]. Market Dynamics - The report discusses the impact of geopolitical tensions on oil prices, particularly the situation in Venezuela and the EU's sanctions on Russia, which have contributed to recent price fluctuations [22][23]. - It highlights the weak trading atmosphere in the coal market, with prices declining due to limited demand and cautious market sentiment [29][30]. - The report notes that the polypropylene market is experiencing downward pressure due to weak demand and increased supply, while the PTA market is expected to remain strong due to ongoing inventory reduction [31][35].

最新公告列表 《关于持股5%以上股东减持结果的公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年12月18日收盘，瑞丰新材（300910）报收于58.3元，较前一交易日上涨0.66%，最新总市值 为172.53亿元。该股当日开盘57.65元，最高59.2元，最低57.51元，成交额达8104.99万元，换手率为 0.67%。 公司近日发布公告称，持股5%以上股东中国石化集团资本有限公司通过集中竞价交易方式完成减持计 划，累计减持公司股份2,959,300股，占公司总股本的1.00%。减持期间为2025年11月25日至12月18日， 减持均价为57.17元/股。本次减持后，中石化资本持股比例由12.18%降至11.18%。本次减持未违反相关 法律法规及已披露的减持计划，不会导致公司控制权变更。 ...

关于持股5%以上股东减持结果的公告 持股5%以上股东中国石化集团资本有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300910 证券简称：瑞丰新材 公告编号：2025-060 新乡市瑞丰新材料股份有限公司 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。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2025年11月3日在 巨潮资讯网披露了《关于持股5%以上股东减持股份预披露公告》（公告编号：2 025-052）（以下简称"本次减持计划"）。 持有新乡市瑞丰新材料股份有限公司（以下简称"公司"、"瑞丰新材"） 股份36,040,900股（占公司总股本比例12.18%，占剔除回购专用账户股份数量后 公司股份总数的12.41%）的股东中国石化集团资本有限公司（以下简称"中石化 资本"）计划以集中竞价交易方式拟减持公司股份不超过2,959,300股，减持比例 不超过公司总股本的1%，占剔除回购专用账户股份数量后公司股份总数的1.02% （如遇派息、送股、转增股本、配股等除权除息事项，上述拟减持股份数量将相 应进行调整）。 通过集中竞价交 ...

Investment Strategy Overview - The report emphasizes two main investment themes for the chemical industry: anti-involution policies and domestic substitution, which are expected to drive recovery and growth in the sector [4][5][6] Anti-Involution and Cycle Recovery - The report suggests that the chemical industry is at a turning point, with anti-involution measures leading to a recovery in the cycle. Key areas include the peak of new capacity in organic silicon, the end of PTA capacity expansion, and a rebound in prices for certain chemicals due to supply chain disruptions [4][5] - The China Chemical Product Price Index (CCPI) has decreased significantly, dropping to 3865 points by November 30, 2025, down 16.37% from early 2024 and 10.71% from the beginning of 2025 [4][20] Domestic Substitution as a Growth Driver - Domestic substitution is highlighted as a key growth driver, with significant support from national policies for bio-based materials and advancements in technology leading to a more robust domestic supply chain [4][6] - The report identifies several companies positioned to benefit from these trends, including KaiSai Bio and RuiFeng New Materials, which are making strides in bio-based materials and lubricant additives, respectively [5][6] Market Dynamics and Price Recovery - The report notes that while the chemical market is experiencing a downturn, certain segments are expected to see price recovery due to improved supply-demand dynamics and reduced capacity expansion [4][22] - Specific chemical products have shown varied price movements, with some experiencing significant declines while others are stabilizing or recovering [22] Manufacturing Sector Recovery - The manufacturing sector is showing signs of recovery, which is anticipated to support the chemical industry. The report mentions that the real estate market is stabilizing, and automotive production has increased, indicating a potential uptick in demand for chemical products [25][33] Capital Expenditure Trends - Capital expenditure growth in the chemical industry is slowing, with a notable decline in new projects. The report indicates that the total construction in progress for the chemical sector was 327.57 billion yuan in Q3 2025, down 17.64% year-on-year [34][39] Inventory and Consumption Trends - High inventory levels in the chemical sector are being addressed as consumer demand begins to recover. The report suggests that the inventory-to-revenue ratio for the basic chemical industry was 0.62 in Q3 2025, indicating a slight increase from the previous year [41][42] Profitability and Financial Performance - The report highlights a recovery in profitability for the chemical industry, with gross margins and return on equity (ROE) showing improvement in Q3 2025 compared to previous periods [56][60] - Specific sub-sectors, such as agrochemicals and fluorochemicals, have demonstrated significant profit growth, with some exceeding 100% year-on-year increases [55][56]

Group 1 - The company, Ruifeng New Materials, announced that its fourth board meeting will be held on December 12, 2025, to review the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the company's revenue composition shows that the chemical industry accounts for 99.96%, while other businesses contribute only 0.04% [1] - As of the report date, Ruifeng New Materials has a market capitalization of 17.6 billion yuan [1]