证券代码：300910 证券简称：瑞丰新材 公告编号：2024-069 新乡市瑞丰新材料股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 监事会认为：公司本次变更部分募集资金投资项目是基于实际情况进行的调 整，符合公司发展规划及实际需要，有助于提高募集资金使用效率，进一步提升 公司的核心竞争力和盈利能力，实现公司的持续稳定发展。因此，监事会同意公 司对部分募集资金投资项目进行变更。 具体内容详见公司2024年10月1日披露于巨潮资讯网（http://www.cninfo.com. cn）的《关于部分募投项目变更的公告》（公告编号：2024-070）。 表决结果：同意3票，反对0票，弃权0票。 本议案尚需提请公司股东大会审议。 三、备查文件 一、监事会会议召开情况 新乡市瑞丰新材料股份有限公司（以下简称"公司"）第四届监事会第三次会议 通知于2024年9月24日以电子邮件方式发出，会议于2024年9月30日以现场会议结 合通讯形式在公司会议室召开。本次会议由公司监事会主席张勇先生召集并主持， 应出席会议的监事3人，实际出 ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2024-071 新乡市瑞丰新材料股份有限公司 关于召开2024年第四次临时股东大会的通知 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。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）第四届董事会第三次会 议审议通过了《关于召开2024年第四次临时股东大会的议案》，决定于2024年10 月16日（星期三）下午14:30召开2024年第四次临时股东大会。现将有关情况通 知如下： 一、召开会议的基本情况 1、股东大会届次：2024年第四次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：召开本次会议的议案已于2024年9月30日经公 司第四届董事会第三次会议及第四届监事会第三次会议审议通过，本次会议的召 集程序符合有关法律、法规、规范性文件和《新乡市瑞丰新材料股份有限公司章 程》的规定。 4、会议召开的日期、时间 （1）现场会议时间：2024年10月16日（星期三）下午14:30 （2）网络投票时间：2024年10月16日（星期三） 日9:15-9:25，9:30-11:30和13 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1]. Core Viewpoints - The company is a leading domestic player in the lubricant additive sector, successfully transitioning from single agents to composite agents, which has driven rapid growth in revenue and net profit [5][15]. - The global lubricant additive market is expected to reach $19.5 billion by 2025, indicating significant potential for import substitution [5][27]. - The company has made substantial progress in API certification and is actively expanding production capacity to achieve import substitution [6][38]. Summary by Sections Company Overview - The company has been deeply engaged in the lubricant additive field since its establishment in 1996, with a focus on developing lubricant additives and color developers [12]. - The company has transitioned from single agent products to composite agents, which has significantly enhanced its revenue and net profit growth [15]. Market Analysis - The lubricant additive market is projected to grow from $14.4 billion in 2020 to approximately $19.5 billion by 2025, with a compound annual growth rate driven by emerging economies [27]. - China is one of the largest consumers of lubricants globally, with an average annual growth rate of approximately 3.35% in lubricant additive consumption from 2013 to 2020 [31]. Financial Performance - The company’s revenue from 2018 to 2023 has shown a compound annual growth rate of 39.6%, while net profit has grown at a rate of 60.7% during the same period [15]. - The projected net profits for 2024, 2025, and 2026 are estimated to be 715 million, 839 million, and 1.039 billion yuan respectively, with corresponding EPS of 2.45, 2.87, and 3.56 yuan [6][7]. Production and Certification - The company has successfully passed third-party testing for several grades of composite agents and is expanding its production capacity to meet growing market demands [6][38]. - The company has developed a range of composite agent formulations that have been certified by the American Petroleum Institute (API), enhancing its competitive edge in the market [38].

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating a positive outlook for the stock over the next six months [1]. Core Insights - The company has shown significant growth in its performance for the first half of 2024, with a revenue of 1.5 billion yuan, representing a year-on-year increase of 12.12%. The net profit attributable to shareholders reached 319 million yuan, up 27.59% year-on-year, while the net profit after deducting non-recurring items was 310 million yuan, reflecting a 33.73% increase [1]. - The growth in revenue and profit is attributed to the steady increase in the sales of high-margin composite agents and effective cost control measures [1]. - The company is expanding its production capacity and actively capturing global market share, with existing production capacity for lubricant additives exceeding 200,000 tons per year and additional capacity of 550,000 tons under construction [1][3]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 1.5 billion yuan, a 12.12% increase year-on-year, and a net profit of 319 million yuan, a 27.59% increase year-on-year. The gross margin and net margin were 35.75% and 21.34%, respectively [1]. - The second quarter revenue was 786 million yuan, a 10.11% year-on-year increase, with a net profit of 164 million yuan, reflecting a 13.96% increase year-on-year [1]. Market Position and Growth Potential - The company is a leading player in the domestic lubricant additive market, with a broad product line that includes various single agents and composite agents, enhancing its ability to meet customer needs and increase profitability [3]. - The report forecasts revenue growth for the company, estimating revenues of 3.25 billion yuan, 4.05 billion yuan, and 4.45 billion yuan for 2024, 2025, and 2026, respectively, with corresponding net profits of 684 million yuan, 846 million yuan, and 952 million yuan [3][4]. Industry Outlook - The lubricant additive market is expected to grow significantly, driven by increasing demand and the company's strategic expansion efforts. The report highlights the company's ability to secure raw material supply and maintain quality through its subsidiaries [3][4].

证券代码：300910 证券简称：瑞丰新材 公告编号：2024-067 新乡市瑞丰新材料股份有限公司 关于回购公司股份的进展公告 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。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）于2024年2月1日召开 第三届董事会第一次独立董事专门会议、第三届董事会第二十次会议和第三届监 事会第十八次会议，审议通过了《关于回购股份方案的议案》。基于对未来发展 的信心以及自身价值的判断，为有效维护广大投资者利益，增强投资者信心，同 时进一步完善公司长效激励约束机制，充分调动管理层、核心骨干的积极性，提 高团队凝聚力，有效地将股东利益、公司利益和核心员工个人利益紧密结合在一 起，促进公司长期可持续发展。公司使用自有资金人民币15,000.00万元至 30,000.00万元（均包含本数）回购公司股份，回购价格不超过55.00元/股（含）， 以前述回购金额区间和回购价格上限测算，回购数量不低于272.73万股、不高于 545.45万股，占公司总股本比例不低于0.9462%、不高于1.8924%。具体情况详见 公司于2024年2月2日披 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance [4]. Core Views - The company has shown stable export performance in lubricant additives, with a significant year-on-year increase in export volume and revenue. The export volume for H1 2024 reached 119,800 tons, up 18.27% year-on-year, with an export value of 2.418 billion yuan, up 3.38% year-on-year [1][3]. - The company is successfully transitioning from single-agent products to composite agents, with steady growth in sales and improved market share due to breakthroughs in core customer approvals [1][3]. - The financial outlook is positive, with projected revenue growth from 2.816 billion yuan in 2023 to 4.995 billion yuan by 2026, reflecting a compound annual growth rate (CAGR) of approximately 16.3% [2][3]. Financial Summary - For H1 2024, the company reported revenue of 1.5 billion yuan, a year-on-year increase of 12.12%, and a net profit of 319 million yuan, up 27.59% year-on-year. The gross margin for lubricant additives improved to 35.83%, an increase of 2.91 percentage points compared to H1 2023 [3]. - The company's net profit forecast for 2024-2026 is 700 million yuan, 853 million yuan, and 1.025 billion yuan, respectively, with corresponding price-to-earnings (PE) ratios of 15.6, 12.8, and 10.6 [3][4]. - The company’s return on equity (ROE) is projected to increase from 19.4% in 2023 to 22.9% by 2026, indicating improving profitability [2][3].

瑞丰新材（ [Table_StockNameRptType] 300910） 公司点评 | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2024-061 新乡市瑞丰新材料股份有限公司 第四届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2 024年半年度募集资金存放与使用情况的专项报告》。 新乡市瑞丰新材料股份有限公司（以下简称"公司"）第四届监事会第二次会议 通知于2024年8月13日以电子邮件等方式向各位监事发出，会议于2024年8月23 日以现场会议结合通讯形式在公司会议室召开。本次会议由公司监事会主席张勇先 生召集并主持，应出席会议的监事3人，实际出席会议的监事3人。 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、监事会会议审议情况 1、审议通过《关于公司<2024年半年度报告>及其<摘要>的议案》 经审议，监事会认为：公司董事会对《2024年半年度报告》及其摘要的编制 和审议程序符合法律、 ...

| | | 占用方与上市公 | 上市公司核算的 | 2024年期初占用 | 2024 年 | 1-6 月占 | 2024年 1-6月占 | 2024 | 年 1-6 | 2024年 6月30 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 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 | 月偿还累计 | | 日占用资金余 | 原因 | 占用性质 | | | | | | | （不含利息） | | （如有） | 发生金额 | | 额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | ...

证券代码：300910 证券简称：瑞丰新材 公告编号：2024-064 新乡市瑞丰新材料股份有限公司 关于2024年半年度证券投资与衍生品交易情况的专项说明 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《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上市公司自律监管指南第1号——业务办理》 等有关规定的要求，公司董事会对公司2024年半年度证券投资与衍生品交易情况 进行了核查，现将相关情况说明如下： 一、证券投资与衍生品交易审议批准情况 公司于2023年10月23日召开的第三届董事会第十八次会议、第三届监事会第 十六次会议审议通过了《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 ...