格隆汇11月24日丨瑞泰新材(301238.SZ)在互动平台表示，公司在钠离子电池材料方面持续研发积累， 拥有钠离子电池电解液的技术储备；公司的电解液生产体系可应用于钠离子电池电解液的生产。 ...

格隆汇11月24日丨瑞泰新材(301238.SZ)在互动平台表示，公司在钠离子电池材料方面持续研发积累， 拥有钠离子电池电解液的技术储备；公司的电解液生产体系可应用于钠离子电池电解液的生产。 ...

Core Viewpoint - The company Jiangsu Ruitai New Material Co., Ltd. plans to increase its investment in Jiangsu Tairui Lanteng Material Technology Co., Ltd. by 200 million yuan, aiming to enhance its position in the lithium battery materials sector amid rising market prices for lithium hexafluorophosphate driven by the growth of the new energy vehicle and energy storage industries [1][2]. Group 1 - The investment will be made through a capital increase where Jiangsu Ruitai will contribute 50 million yuan and its affiliate, Jiangsu Xintai Material Technology Co., Ltd., will contribute 150 million yuan [1]. - Jiangsu Tairui Lanteng was established with a total investment of 1 billion yuan, with Jiangsu Ruitai holding a 25% stake, Jiangsu Xintai holding 70%, and Ningde New Energy holding 5% [1]. - The company primarily engages in the research, production, and sales of electronic chemicals and organic silicon materials, including lithium-ion battery electrolytes and their additives [1]. Group 2 - The second phase of the lithium hexafluorophosphate project, which aims to produce an additional 15,000 tons, is being advanced due to the increased demand and rising prices in the market [2]. - The strategic decision to invest is based on the current industry prosperity and future development trends, which will enhance the company's supply chain and overall competitiveness in the lithium battery materials sector [2]. - Industry experts suggest that the rising prices of lithium hexafluorophosphate will stimulate upstream production expansion, stabilize midstream profits, and deepen collaboration within the industry, leading to a virtuous cycle [2].

Core Viewpoint - The company announced a capital increase in its affiliated company, which constitutes a related party transaction [1] Group 1: Company Actions - On November 21, 2025, the company will hold its second board meeting to review the proposal for capital increase and related party transactions [1] - The company plans to invest a total of 20 million yuan in Jiangsu Tairui Lanteng Material Technology Co., Ltd. through its subsidiary Jiangsu Xintai Material Technology Co., Ltd. and an affiliated party [1] - The capital increase will be divided with Jiangsu Xintai contributing 15 million yuan and the company contributing 5 million yuan, with the new registered capital calculated at 1 yuan per share [1]

Group 1: Shareholding Changes - Company Zhaoyi Innovation announced that several directors and senior management personnel plan to reduce their holdings by a total of 249,000 shares, with specific reductions from the vice chairman and general manager, as well as other vice presidents [1] - Company Super Aerospace announced a stock suspension due to its controlling shareholders planning a significant matter that may lead to a change in control [2] - Company Haosai is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [5] Group 2: Major Contracts and Projects - Company Dajin Heavy Industry's wholly-owned subsidiary signed a contract worth approximately 1.339 billion yuan for a European offshore wind farm project, which represents 35.41% of the company's audited revenue for 2024 [3] - Company Ruifeng New Materials plans to increase capital by 200 million yuan in a related party to advance a lithium hexafluorophosphate project [6] Group 3: Regulatory Actions - Company Jushi Chemical received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4] - Company Huosai is also under investigation by the CSRC for similar reasons [5] Group 4: Investment and Acquisitions - Company Gao Neng Environment plans to acquire 45.2% equity in three mining companies [7] - Company Aerospace Electric intends to purchase 32% equity in Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding [8]

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-067 江苏瑞泰新能源材料股份有限公司 关于对参股公司增资暨关联交易的公告 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。 1、交易内容：江苏瑞泰新能源材料股份有限公司（以下简称"公司"或"瑞 泰新材"）拟与关联方天际新能源科技股份有限公司（以下简称"天际股份"） 的全资子公司江苏新泰材料科技有限公司（以下简称"新泰材料"）以货币资金 方式向江苏泰瑞联腾材料科技有限公司（以下简称"泰瑞联腾"）增资 20,000 万 元，本次新增注册资本按 1 元/股计入注册资本。其中新泰材料出资 15,000 万元， 公司出资 5,000 万元。 2、本次交易构成关联交易，未构成重大资产重组，无需经过有关部门批准。 3、本次关联交易事项已经公司第二届董事会 2025 年第三次独立董事专门会 议及董事会审计委员会第五次会议审议通过，并于 2025 年 11 月 21 日经公司第 二届董事会第十九次（临时）会议审议通过，无需提交公司股东会审议。 一、关联交易概述 江苏泰瑞联腾材料科技有限公司（以下简称"泰瑞联腾"）由 ...

江苏瑞泰新能源材料股份有限公司 第二届董事会第十九次（临时）会议决议公告 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。 一、董事会会议召开情况 江苏瑞泰新能源材料股份有限公司（以下简称"公司"）第二届董事会第十 九次（临时）会议，于 2025 年 11 月 15 日以电子邮件、传真和送达等方式发出 通知，并于 2025 年 11 月 21 日以通讯表决的方式召开。本次会议由董事长张子 燕召集并主持，应参加表决董事九名，实际参加表决董事九名，公司高级管理人 员列席了会议。本次会议的召开程序符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 1、审议通过《关于对参股公司增资暨关联交易的议案》 证券代码：301238 证券简称：瑞泰新材 公告编号：2025-066 本议案涉及关联交易，关联董事王晓斌先生回避表决。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 三、备查文件 1、经与会董事签字并加盖董事会印章的公司第二届董事会第十九次（临时） 会议决议。 2、第二届董事会 2025 年第三次独立董事专门会议决议； 3、董 ...

瑞泰新材（301238）(301238.SZ)公告，公司拟与关联方天际股份（002759）的全资子公司江苏新泰材 料科技有限公司(简称"新泰材料")以货币资金方式向江苏泰瑞联腾材料科技有限公司(简称"泰瑞联腾") 增资2亿元，本次新增注册资本按1元/股计入注册资本。其中新泰材料出资1.5亿元，公司出资5000万 元。据公告所示，本次增资主要是为推进并完成泰瑞联腾二期1.5万吨六氟磷酸锂的项目建设。 ...

智通财经APP讯，瑞泰新材(301238.SZ)公告，公司拟与关联方天际股份的全资子公司江苏新泰材料科技 有限公司(简称"新泰材料")以货币资金方式向江苏泰瑞联腾材料科技有限公司(简称"泰瑞联腾")增资2亿 元，本次新增注册资本按1元/股计入注册资本。其中新泰材料出资1.5亿元，公司出资5000万元。据公 告所示，本次增资主要是为推进并完成泰瑞联腾二期1.5万吨六氟磷酸锂的项目建设。 ...

每经AI快讯，11月21日，瑞泰新材(301238.SZ)公告称，公司拟与关联方天际股份的全资子公司新泰材 料以货币资金方式向泰瑞联腾增资2亿元，其中新泰材料出资1.5亿元，公司出资5000万元。增资完成 后，公司仍持有泰瑞联腾25%股权。此次增资旨在推进并完成泰瑞联腾二期1.5万吨六氟磷酸锂项目建 设。 ...