证券代码：301238 证券简称：瑞泰新材 公告编号：2025-028 江苏瑞泰新能源材料股份有限公司 2024 年度分红派息实施公告 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、股东大会审议通过利润分配方案等情况 江苏瑞泰新能源材料股份有限公司（以下简称"公司"、"本公司"）2024 年年度利润分配方案已获2025年5月16日召开的2024年度股东大会审议通过。 1、本公司 2024 年度利润分配方案为：拟以公司现有总股本 733,333,300 股 为基数，向全体股东每 10 股派发现金股利 1.00 元（含税），合计派发现金股利 73,333,330.00 元（含税），剩余未分配利润结转入下一年度。本年度不送红股， 不进行公积金转增股本。若未来在分配方案发布后至实施前发生总股本变动的情 况，公司 2024 年度利润分配按照"分红比例不变"的原则（每 10 股派发现金股 利 1.00 元（含税），不送红股，不实施资本公积金转增股本）进行分配，根据股 本总额调整分红现金总额。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方 ...

瑞泰新材 2023 年年度股东大会法律意见书 江苏世纪同仁律师事务所 关于江苏瑞泰新能源材料股份有限公司 2024 年年度股东大会的法律意见书 江苏瑞泰新能源材料股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东会规则》等法律、法规和规范性文件以及公司《章程》的规定，本所 受贵公司董事会的委托，指派本所律师出席贵公司 2024 年年度股东大会并对本 次股东大会进行了见证。并就本次股东大会的召集、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，本律师对本次股东大会所涉及的有关事项进行了审查， 查阅了本律师认为出具法律意见所必须查阅的文件，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贵公司本次股东大会决议一并公告，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、关于本次股东大会的召集、召开程序 1、本次股东大会由董事会召集。2025 年 4 月 24 日，贵公司召开第 ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-027 江苏瑞泰新能源材料股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间为：2025年5月16日（星期五）14:30 2、网络投票时间为：通过深圳证券交易所系统进行网络投票的具体时间为： 2025年5月16日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 投票系统开始投票的时间为2025年5月16日上午9:15，结束时间为2025年5月16日 下午3:00。 6、本次股东大会符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 （二）会议出席情况 3、现场会议召开地点：张家港市人民中路15号国泰大厦2号楼4楼会议室。 4、会议的召开方式：本次会议采用现场投票和网络投票相结合的方式召开。 5、本次股东大会由公司董事会召集，董事长主 ...

中信证券股份有限公司 关于江苏瑞泰新能源材料股份有限公司 2024年持续督导工作现场检查结果及提请公司注意事项 江苏瑞泰新能源材料股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督导 的保荐人，按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 的有关要求，对贵公司认真履行了持续督导职责。 1、提请公司关注行业政策及市场波动风险对公司业务的影响，并积极做好 经营应对和风险防范措施。 附件：《定期现场检查报告》 （本页无正文，为《中信证券股份有限公司关于江苏瑞泰新能源材料股份有限公 司 2024 年度持续督导工作现场检查结果及提请公司注意事项》之签章页） 保荐人：中信证券股份有限公司（盖章） 2025 年 5 月 12 日 2024 年度，公司实现营业收入 210,195.46 万元，较 2023 年度下滑 43.47%； 实现归属于上市公司股东的净利润 8,460.09 万元，较 2023 年度下滑 81.86%；实 现归属于归属于上市公司股东的扣除非经常性损益的净利润 8,168.83 万元，较 2023 年度下滑 81.59%。 基于 2024 年度现场检查 ...

中信证券股份有限公司 1 | 4.公司治理督导情况 | | | --- | --- | | （1）列席公司股东大会次数 | 未列席，已阅会议文件 | | （2）列席公司董事会次数 | 未列席，已阅会议文件 | | （3）列席公司监事会次数 | 未列席，已阅会议文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照深圳证券交易所规定 | 是 | | 报送 | | | （3）现场检查发现的主要问题及整改情况 | 无 | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 12次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向深圳证券交易所报告情况（现场检查报告除 | | | 外） | | | （1）向深圳证券交易所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 不适用 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | ...

中信证券股份有限公司 关于江苏瑞泰新能源材料股份有限公司 2024 年度持续督导定期现场检查报告 保荐人名称：中信证券股份有限公司 （以下简称"中信证券"或"保荐人"） 被保荐公司简称：瑞泰新材 保荐代表人姓名：康昊昱 联系电话：010-60834621 保荐代表人姓名：庞雪梅 联系电话：010-60833116 现场检查人员姓名：康昊昱 现场检查对应期间：2024 年 1 月 1 日-2024 年 12 月 31 日 现场检查时间：2025 年 2 月 10 日、2025 年 4 月 22 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段： 1、对上市公司董事等有关人员进行访谈； 2、查阅上市公司最新章程、三会议事规则及会议材料； 3、察看上市公司的主要生产、经营、管理场所； 4、对有关文件、原始凭证及其他资料或者客观状况进行查阅、复制、记录、照相； 5、检查或者走访对上市公司损益影响重大的控股或参股公司； 6、取得上市公司关联方清单； 7、取得上市公司董事、监事、高级管理人员名单及其变化情况，查阅关于公司控股股 东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关变 ...

Group 1 - The A-share market showed mixed performance on April 30, with active trading in new energy concept stocks, particularly the ChiNext New Energy ETF, which rose by 1.96% [1] - The ChiNext New Energy ETF is the only ETF tracking the ChiNext New Energy Index, covering sectors such as solar, wind, biomass, nuclear energy, and various components of the new energy vehicle industry [1] - The first offshore photovoltaic project built in high wind speed sea areas, the 180 MW offshore photovoltaic power station project by the Three Gorges Group, has achieved full capacity grid connection in Fujian, providing approximately 300 million kWh of clean electricity annually [1] Group 2 - The large-scale installation of offshore photovoltaic systems is expected to accelerate between 2025 and 2027, with full-scale development anticipated by 2030 [2] - The domestic offshore wind power sector is experiencing upward trends, with positive export conditions and accelerated commercialization of floating wind power [2] - The photovoltaic industry is seeing price rebounds and inventory declines, with recommendations to focus on glass and battery cell manufacturers that have undergone sufficient corrections [2]

Financial Performance - In 2024, the company achieved a revenue of ¥2,101,954,593.52, a decrease of 43.47% year-on-year [3] - The net profit attributable to shareholders was ¥84,600,941.21, down 81.86% year-on-year [3] - The net profit after deducting non-recurring gains and losses was ¥81,688,257.01, a decline of 81.59% year-on-year [3] - The company recognized an investment loss of ¥81,415,451.89 due to significant goodwill impairment from a key supplier [3] Market Dynamics - The lithium-ion battery materials market is experiencing intensified competition, with prices of key products continuing to decline [3][6] - The demand for lithium-ion battery materials is expected to expand due to the growth of the new energy vehicle sector and advancements in battery technology [4][6] - The global energy storage market is witnessing substantial growth driven by renewable energy development and increasing demand for data centers [5] Future Growth Drivers - The company aims to leverage its technological and scale advantages in lithium-ion battery materials to meet the evolving needs of core customers [4] - The optical film sector is anticipated to benefit from the domestic shift in LCD production and ongoing upgrades in consumer electronics [6] - The functional silane market is projected to grow steadily, driven by demand from emerging industrial applications and the increasing entry barriers in the industry [6] Industry Outlook - The lithium-ion battery materials industry is in a deep adjustment period, with companies slowing down capacity release amid fierce competition [6] - The functional silane sector is entering a new phase of high-quality development, with China becoming the largest producer and consumer globally [6] - The company plans to expand its product range and enhance technical services to strengthen its competitive position in the market [6]

Financial Performance - The company's revenue for Q1 2025 was ¥465,187,906.52, a decrease of 16.37% compared to ¥556,252,592.79 in the same period last year[5] - Net profit attributable to shareholders was ¥26,275,253.72, down 38.54% from ¥42,750,557.95 year-on-year[5] - Basic and diluted earnings per share decreased by 33.33% to ¥0.04 from ¥0.06 in the same period last year[5] - Total operating revenue for the current period was ¥465,187,906.52, a decrease of 16.4% compared to ¥556,252,592.79 in the previous period[19] - Net profit for the current period was ¥30,800,050.99, a decline of 37.2% from ¥49,080,145.38 in the previous period[20] - The net profit attributable to the parent company was ¥26,275,253.72, down 38.6% from ¥42,750,557.95 in the previous period[20] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥7,573,595.17, an 87.43% increase compared to -¥60,248,227.47 in the previous year[5] - The net cash flow from operating activities was -$7,573,595.17, a significant improvement from -$60,248,227.47 in the previous period, indicating a reduction in cash outflow[22] - The net cash flow from investment activities was -$764,641,371.33, a decline from $398,639,550.42 in the previous period, suggesting increased investment expenditures[22] - Cash inflow from financing activities amounted to $496,512,950.42, up from $226,010,239.20 in the prior period, indicating enhanced financing efforts[23] - The net cash flow from financing activities was -$76,012,161.49, a decrease from $179,053,551.64 in the previous period, reflecting higher cash outflows for debt repayment and dividends[23] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥9,836,324,754.84, a decline of 1.78% from ¥10,014,293,856.03 at the end of the previous year[5] - Total liabilities decreased to ¥2,347,805,349.22, down from ¥2,575,259,625.07 in the previous period[18] - The total equity attributable to the parent company increased to ¥7,172,341,823.99, up from ¥7,128,245,646.63 in the previous period[18] Investment and Income - The company reported a significant increase in investment income, which rose to ¥16,996,484.85, a 476.57% increase compared to -¥4,513,446.19 in the previous year[9] - The company reported a cash inflow of $20,368,756.78 from investment income, significantly higher than $2,530,145.05 in the previous period, indicating improved investment performance[22] - The company received $3,000,000,000.00 from investment recoveries, a notable increase from $780,000,000.00 in the previous period, highlighting successful divestments[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,978[10] - Jiangsu Guotai International Group Co., Ltd. holds 68.18% of the shares, amounting to 500,000,000 shares[10] - The total number of shares held by the top 10 shareholders is 520,000,000 shares, with no changes in restricted shares during the period[13] - The company has no preferred shareholders or changes in restricted shares during the reporting period[12] - There are no significant changes in the shareholding structure or any related party transactions disclosed among the top shareholders[11] Comprehensive Income and Expenses - The company reported a comprehensive income total of ¥49,343,488.46, an increase from ¥42,537,495.33 in the previous period[20] - Research and development expenses were ¥17,886,532.82, slightly down from ¥18,761,891.11 in the previous period[19] - The company experienced a 120.27% increase in financial expenses, amounting to ¥3,934,603.55, primarily due to reduced interest income from idle funds[9] Current Assets and Cash Equivalents - The company's cash and cash equivalents at the end of the period amount to ¥1,759,180,188.36, down from ¥2,612,478,089.06 at the beginning of the period, a decrease of approximately 32.6%[16] - The total current assets decreased from ¥7,112,261,541.32 to ¥6,942,353,374.21, reflecting a decline of about 2.4%[16] - The company's long-term equity investments are valued at ¥435,159,272.86, slightly down from ¥436,073,514.93[16] - Fixed assets decreased from ¥1,478,486,245.88 to ¥1,462,767,879.34, a reduction of approximately 1.1%[16]

Core Viewpoint - The financial performance of Jiangsu Ruitai New Material Co., Ltd. (Ruitai New Material) in 2024 shows significant declines in key metrics, indicating challenges faced by the company in a competitive market environment [1][9]. Financial Performance - The company reported a revenue of 2,101,954,593.52 yuan in 2024, a decrease of 43.47% from 3,718,330,054.47 yuan in 2023 [2]. - The net profit attributable to shareholders was 84,600,941.21 yuan, down 81.86% from 466,422,427.89 yuan in the previous year [3]. - The net cash flow from operating activities fell by 96.09%, from 568,791,506.33 yuan in 2023 to 22,216,462.35 yuan in 2024 [7]. Revenue Breakdown - The electronic chemicals segment generated revenue of 1,989,251,005.32 yuan, a decline of 44.80%, accounting for 94.64% of total revenue [2]. - The organic silicon materials segment reported revenue of 99,358,018.36 yuan, down 7.31%, representing 4.73% of total revenue [2]. Cost and Expense Analysis - Sales expenses decreased by 9.33% to 27,262,102.86 yuan, while management expenses increased by 4.61% to 122,827,872.65 yuan [4]. - Financial expenses rose by 55.46% to -39,367,029.75 yuan, primarily due to increased interest expenses from higher borrowing [4]. Research and Development - Ruitai New Material invested 72,219,505.10 yuan in R&D, accounting for 3.44% of total revenue, despite a decrease from the previous year [5]. - The number of R&D personnel increased by 4.94% to 170, with a focus on enhancing technical innovation capabilities [5]. Cash Flow and Investment Activities - The net cash flow from investment activities was -2,751,450,220.35 yuan, a significant decline compared to 360,128,310.09 yuan in 2023 [7]. - The net cash flow from financing activities decreased by 68.05% to 369,700,405.41 yuan, reflecting a reduction in new bank loans [7]. Market Challenges - The company faces intensified competition in the lithium-ion battery materials sector, with production capacity outpacing demand growth, leading to declining product prices [2][3]. - Multiple risk factors, including market competition, technological changes, and raw material price fluctuations, pose challenges to the company's future development [8][9].