证券代码：300910 证券简称：瑞丰新材 公告编号：2025-044 公司于2024年10月22日召开的第四届董事会第四次会议审议通过了《关于开 展证券投资及衍生品交易的议案》，同意公司及子公司在充分保障日常经营性资 金需求并有效控制风险的前提下，使用自有资金不超过人民币5亿元（或等值外 币）进行证券投资及衍生品交易，在该额度内可由公司及子公司在各投资产品间 自由分配，共同循环使用，投资取得的收益可以进行再投资，再投资的金额包含 在本次预计投资额度范围内。公司开展证券投资的业务范围为外部评级较高且公 开发行、风险可控的债券。公司开展的衍生品业务主要包括远期结售汇、外汇掉 期、外汇互换、外汇期货、外汇期权及其他衍生产品等业务，对应基础资产包括 汇率、利率、货币等资产或上述资产组合。业务期间为自公司董事会审议通过之 日起12个月内有效。具体内容详见公司于2024年10月23日在巨潮资讯网披露的 《关于开展证券投资及衍生品交易的公告》（公告编号：2024-079）。 二、2025年半年度证券投资与衍生品交易情况 1、证券投资情况 2025年半年度，公司使用部分暂时闲置自有资金进行证券交易，最高额未超 过人民币5亿 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2025-041 新乡市瑞丰新材料股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 新乡市瑞丰新材料股份有限公司（以下简称"公司"）第四届董事会第十次会 议通知于2025年8月12日以电子邮件等方式向各位董事发出，会议于2025年8月22 日以现场会议结合通讯形式在公司会议室召开。本次会议由公司董事长郭春萱先 生召集并主持，应出席会议的董事9人，实际出席会议的董事9人，公司高级管理 人员列席了会议。 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。 2、审议通过《关于公司<2025 年半年度募集资金存放与使用情况的专项报 二、董事会会议审议情况 1、审议通过《关于公司<2025年半年度报告>及其<摘要>的议案》 经审议，董事会认为：公司《2025 年半年度报告》及《2025 年半年度报告 摘要》符合法律、行政法规、中国证监会和深圳证券交易所的相关 ...

瑞丰新材公告，2025年上半年营业收入16.62亿元，同比增长10.79%。净利润3.7亿元，同比增长 16.08%。 ...

东兴证券股份有限公司 关于新乡市瑞丰新材料股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 东兴证券股份有限公司(以下简称"东兴证券"或"保荐机构")作为新 乡市瑞丰新材料股份有限公司(以下简称"瑞丰新材"或"公司")首次公开 发行股票并在创业板上市之保荐机构,根据《证券发行上市保荐业务管理办法》 《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》《深 圳证券交易所创业板股票上市规则》等相关规定,东兴证券对瑞丰新材拟使用 暂时闲置募集资金进行现金管理的事项进行了核查,核查的具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《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,扣除发行费用后,公司本次募集资金净额为104,183.36 万元,本次募集资金已于2020年11月24日全部到位,上述募集资金已经中汇会 计师 ...

东兴证券股份有限公司 关于新乡市瑞丰新材料股份有限公司 调整部分募投项目投资金额及项目延期的核查意见 东兴证券股份有限公司(以下简称"东兴证券"、"保荐机构")作为新乡 市瑞丰新材料股份有限公司(以下简称"瑞丰新材"、"公司"、"发行人") 首次公开发行股票并在创业板上市的保荐机构,根据《证券发行上市保荐业务管 理办法》《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、部门规章及业务 规则,对瑞丰新材调整部分募投项目投资金额及项目延期事项进行了核查,并出 具本核查意见,具体核查情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《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,扣除发行费用后,公司本次募集资金净额为 104,183.36 万 元,超募资金 ...

1 新乡市瑞丰新材料股份有限公司 2025 年半年度报告全文 证券代码：300910 证券简称：瑞丰新材 公告编号：2025-043 新乡市瑞丰新材料股份有限公司 2025 年半年度报告 2025 年 8 月 新乡市瑞丰新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人郭春萱、主管会计工作负责人尚庆春及会计机构负责人(会计 主管人员)郭玉娟声明：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。 本报告中涉及的未来发展的展望等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当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，敬请广大投资者理性投资，注意风险。 公司在本半年度报告中详细阐述了未来可能发生的有关风险因素及对策， 详见"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"，敬请 投资者予以关注，并注意投资风险。 公司计划不派发现金红利，不送 ...

Group 1 - The chemical products sector increased by 0.71% on August 21, with Feilu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Notable gainers in the chemical products sector included Feilu Co., Ltd. with a closing price of 12.85, up 10.40%, and Boyuan Co., Ltd. with a closing price of 44.84, up 10.25% [1] Group 2 - The chemical products sector experienced a net outflow of 449 million yuan from institutional funds, while retail investors saw a net inflow of 500 million yuan [2] - The top individual stock performers in terms of net inflow included Wanhua Chemical with a net inflow of 4.24 billion yuan, while retail investors showed significant outflows in several stocks [3] - The overall trading volume and turnover in the chemical products sector reflected mixed investor sentiment, with some stocks experiencing substantial declines [2][3]

Core Viewpoint - The financing activities of Ruifeng New Materials (300910) show a significant net buying trend, indicating positive investor sentiment towards the company [1]. Financing Summary - On August 20, 2025, Ruifeng New Materials had a financing buy-in of 10.58 million yuan, with a financing repayment of 4.78 million yuan, resulting in a net financing purchase of 5.81 million yuan. The financing balance reached 68.42 million yuan [1]. - Over the past three trading days, the cumulative net buying amounted to 11.41 million yuan, with 11 out of the last 20 trading days showing net buying activity [1]. - The financing balance on August 20 represented 0.55% of the circulating market value [2]. Margin Trading Summary - On the same day, there were 1,000 shares sold short, with 600 shares repaid, leading to a net short sale of 400 shares. The remaining short position was 18,700 shares [2]. - In the last three trading days, a total of 2,500 shares were net sold short, with 12 out of the last 20 trading days showing net short selling activity [2]. Overall Margin Balance - The total margin trading balance reached 69.54 million yuan on August 20, reflecting an increase of 5.84 million yuan, or 9.17%, from the previous day [4]. - The margin balance has shown fluctuations, with a notable increase of 4.93 million yuan on August 18, 2025, which was an 8.51% rise [4].

Investment Rating - The report maintains a positive outlook on the chemical industry, particularly focusing on heat dissipation materials and helium gas from Russia, as well as incidents affecting Zhongkun Chemical [3][4]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected at 2.8%, with stable oil demand despite some slowdown due to tariffs [3][4]. - The trend towards liquid cooling in AI servers is highlighted, with significant power requirements leading to increased demand for specialized cooling materials. The report suggests monitoring companies like Bayi Shikong, New Era, Dongyangguang, Yonghe Co., and Juhua Co. [3][4]. - Recent incidents affecting helium supply in Russia and a fire at Zhongkun Biotech are expected to positively impact the helium supply-demand balance, with recommendations to focus on companies like Guanggang Gas, Huate Gas, and Jinhong Gas [3][4]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, with non-OPEC countries leading the way. Global oil demand remains stable, but growth may slow due to tariff impacts. Coal prices are expected to stabilize at low levels, while natural gas export facilities in the U.S. may reduce import costs [4][5]. Chemical Sector Configuration - The report notes a decrease in oil prices and an increase in coal prices, with industrial product PPI showing a year-on-year decline of 3.6%. Manufacturing PMI recorded at 49.3%, indicating a slight contraction in manufacturing activity [3][5]. Investment Analysis - Traditional cyclical investments should focus on leading companies in their respective sectors, including Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy. Growth sectors include semiconductor materials and OLED panel materials, with specific companies highlighted for their potential [3][4][17].

Group 1 - The latest stock price of Ruifeng New Materials is 60.20 yuan, up 1.09% from the previous trading day, with an intraday high of 60.88 yuan and a low of 59.01 yuan, and a trading volume of 0.84 billion yuan [1] - The company is primarily engaged in the research, production, and sales of fine chemical products, which are widely used in lubricating oil additives, personal care products, and coatings [1] - Ruifeng New Materials is headquartered in Henan Province and is listed on the ChiNext board [1] Group 2 - On August 15, Ruifeng New Materials held a temporary meeting of the employee representative assembly, electing Zhou Liqiang as the employee director of the fourth board of directors [1] - On the same day, the company’s first temporary shareholders' meeting of 2025 approved several proposals, including amendments to the company’s articles of association [1]