Group 1 - The company held its annual shareholder meeting on March 27, 2022, where several proposals were approved [1] - On September 30, 2024, the company convened its third meeting of the fourth board of directors and the third meeting of the fourth supervisory board, approving a proposal regarding changes to certain fundraising projects [1] - As of the date of the verification opinion, the basic situation of the company's fundraising investment projects is summarized, with total investment amounts specified in ten thousand yuan [1] Group 2 - The planned investment amount for the fundraising project is 701.83 million yuan, after deducting the already designated usage of 575 million yuan, as approved by the 2021 annual shareholder meeting [2] - The actual investment amount for the fundraising project at the end of 2022 was 126.83 million yuan, which includes unused funds and interest income generated from cash management [2] - The investment amount for the "Annual Production of 150,000 Tons of Lubricant Additives Project" has been adjusted due to idle funds generating interest income, which the company plans to use for project construction [2]

Core Viewpoint - The company held its fourth board meeting and temporary shareholders' meeting to approve changes to fundraising projects, indicating a strategic shift in investment focus and management of idle funds [1][2]. Fundraising Project Changes - The company has modified its fundraising project, changing the "Lubricant Additive Research Center Project" to the "Lubricant Additive Industry Research Institute Project" [2]. - The total investment for the "Annual Production of 46,000 Tons of Lubricant Additive Series Products" project is based on remaining funds from a previously approved project [2]. Use of Idle Funds - The company plans to use part of its temporarily idle fundraising for cash management to enhance fund efficiency and shareholder returns, ensuring that it does not affect ongoing projects [3][4]. - The cash management strategy includes investing in low-risk, liquid financial products with a maturity of no more than 12 months, such as structured deposits and government bond reverse repos [3]. Decision-Making Process - The board's audit committee approved the use of idle funds for cash management, emphasizing compliance with legal regulations and the protection of investment funds [3][4]. - The decision aims to improve the efficiency of fundraising use without altering the intended use of the funds or negatively impacting the company's operations [4].

Group 1 - The board meeting of Xinxiang Ruifeng New Materials Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report, stating it complies with relevant regulations and contains no false records or misleading statements [2][3] - The board confirmed that the company has strictly used the raised funds according to regulations, with no violations or changes that could harm shareholder interests [2][3] Group 2 - The board approved the adjustment of the investment amount for the "Annual Production of 150,000 Tons of Lubricant Additives Project" to 200 million yuan, including interest income not exceeding 15 million yuan [3] - The expected usable status date for the "Annual Production of 460,000 Tons of Lubricant Additives Project" has been adjusted to December 31, 2028 [3] - The company can use up to 400 million yuan of temporarily idle raised funds for cash management, ensuring safety and liquidity [4][5]

Group 1 - The company announced the adjustment of investment amounts and project delays for the "Annual Production of 150,000 Tons of Lubricant Additives Project" [2] - The company plans to utilize interest income generated from idle raised funds for the project construction, with expected interest income not exceeding 15 million [2] - The adjusted total investment for the project will be 200 million plus the aforementioned interest income, with the expected completion date revised to December 31, 2028 [2]

智通财经APP讯，瑞丰新材(300910.SZ)发布2025年半年度报告，该公司营业收入为16.62亿元，同比增 长10.79%。归属于上市公司股东的净利润为3.7亿元，同比增长16.08%。归属于上市公司股东的扣除非 经常性损益的净利润为3.54亿元，同比增长14.18%。基本每股收益为1.27元。 ...

Core Viewpoint - 瑞丰新材 reported a revenue of 1.662 billion yuan for the first half of 2025, reflecting a year-on-year growth of 10.79% [1] - The net profit attributable to shareholders reached 370 million yuan, marking a year-on-year increase of 16.08% [1] - The net profit excluding non-recurring gains and losses was 354 million yuan, up 14.18% year-on-year [1] - Basic earnings per share stood at 1.27 yuan [1] Financial Performance - Revenue: 1.662 billion yuan, up 10.79% year-on-year [1] - Net Profit: 370 million yuan, up 16.08% year-on-year [1] - Net Profit (excluding non-recurring items): 354 million yuan, up 14.18% year-on-year [1] - Basic Earnings per Share: 1.27 yuan [1]

新乡市瑞丰新材料股份有限公司 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 编制单位：新乡市瑞丰新材料股份有限公司 单位：人民币万元 | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算的 | 年期初占用 | | | | | 年 月占 年 年 2025 1-6 2025 1-6 2025 1-6 | 2025 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 资金余额 | 用累计发生金额 | | 用资金的利息 | | | | | | | | | | | | | | | | | | （不含利息） | | （如有） | | | | | | | | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | | | | 非经营性占用 | | | | | 附属企业 | | | | | | | | | ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2025-046 新乡市瑞丰新材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意新乡市 瑞丰新材料股份有限公司首次公开发行股票注册的批复》（证监许可[2020]2396 号）同意注册，公司向社会公众公开发行A股股票3,750万股，发行价为每股人民 币30.26元/股，共计募集资金113,475.00万元，扣除承销商发行费用（不含税）人 民币7,289.36万元及其他发行费用（不含税）人民币2,002.28万元，实际募集资金 净额为人民币104,183.36万元，其中超募资金总额为人民币70,183.36万元。上述 募集资金于2020年11月24日到位，中汇会计师事务所（特殊普通合伙）审验，并 由其出具中汇会验[2020]6638号《验资报告》。公司已将募集资金存放于经公司 董事会批准开设的募集资金专项账户内，对募集资金的存放和使用进行专户管理。 二、募集资金使用 ...

新乡市瑞丰新材料股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》《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》和《深圳证券交易所创业板上市公司第21号——上市公司募集资金年度存放 与使用情况的专项报告格式》的规定，新乡市瑞丰新材料股份有限公司（以下简 称"本公司"或"公司"）编制的截至2025年6月30日的募集资金半年度存放与使用 情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监发行字[2020]2396号文核准，由主承 销商东兴证券股份有限公司通过贵所系统采用公开发行方式，向社会公开发行了 人民币普通股(A股)股票3,750.00万股，发行价为每股人民币为30.26元，共计募 集资金总额为人民币113,475.00万元，坐扣除券商承销佣金及保荐费7,289.36万元 后，主承销商东兴证券股份有限公司于2020年11月24日汇入本 ...

新乡市瑞丰新材料股份有限公司 关于调整部分募投项目投资金额及项目延期的公告 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。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2025年8月22日召 开第四届董事会第十次会议，审议通过了《关于调整部分募投项目投资金额及项 目延期的议案》，鉴于"年产15万吨润滑油添加剂系列产品项目"在实施过程中 部分闲置募集资金通过现金管理产生利息收入，公司拟将该等利息收入用于该项 目建设，在募投项目实施主体、实施方式及募集资金投资用途不发生变更的前提 下，将"年产15万吨润滑油添加剂系列产品项目"计划使用超募资金投入额度调 整为20,000万元加上述利息收入总额，预计产生利息收入不超过1,500万元，直至 相关资金使用完毕为止，并将该项目达到预计可使用状态日期调整为2028年12 月31日。 同意在募投项目实施主体、实施方式、募集资金投资用途及投资规模不发生 变更的前提下，将"年产46万吨润滑油添加剂系列产品项目"达到预计可使用状 态日期调整为2028年12月31日。现将有关情况公告如下： 一、募集资金基本情况 证券代码：300 ...