Core Viewpoint - 瑞泰新材's stock price has shown significant growth this year, with a year-to-date increase of 42.74% and a recent 5-day increase of 11.11% [1] Company Overview - 瑞泰新材, established on April 21, 2017, and listed on June 17, 2022, is located in Zhangjiagang, Jiangsu Province. The company specializes in the research, production, and sales of battery materials and organic silicon [1] - The main business revenue composition is 99.48% from electronic chemicals and 0.52% from other sources [1] - The company operates within the power equipment industry, specifically in battery and battery chemical products, and is involved in concepts such as lithium hexafluorophosphate, 4680 batteries, organic silicon, solid-state batteries, and sodium batteries [1] Financial Performance - As of June 30, 2025, 瑞泰新材 reported a revenue of 975 million yuan, a year-on-year decrease of 7.36%, and a net profit attributable to shareholders of 81.91 million yuan, down 24.19% year-on-year [2] - The company has distributed a total of 293 million yuan in dividends since its A-share listing [3] Shareholder Information - As of June 30, 2025, the number of shareholders is 42,900, a slight decrease of 0.15% from the previous period. The average number of circulating shares per person increased by 244.25% to 17,088 shares [2] - Notable changes in institutional holdings include a decrease of 898,700 shares held by Hong Kong Central Clearing Limited and an increase of 381,800 shares held by Southern CSI 1000 ETF [3]

Group 1 - The core point of the article is the significant personnel changes at Ruitai New Materials, including the appointment of Guo Jun as Vice President and the cancellation of the Supervisory Board, indicating a major adjustment in the company's governance structure [1][2] - Guo Jun, who previously served as Executive Vice President from 2017 to 2020, has a strong background in key industry companies, which may enhance the company's management stability during a challenging performance period [1][2] - The company reported a revenue of 975 million yuan for the first half of 2025, a year-on-year decrease of 7.36%, and a net profit attributable to shareholders of 82 million yuan, down 24.19% year-on-year [1][2] Group 2 - RuTai New Materials' stock price closed at 22.67 yuan per share on September 10, 2025, reflecting a year-to-date increase of 45.60%, with a total market capitalization of 16.625 billion yuan [2] - The company has three Vice Presidents, with Guo Jun, Wang Xiaobin, and Wang Yiming forming the core management team, while the highest-paid executive is Assistant President Zhu Xiaoxin, earning 2.8 million yuan annually [2]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 文/新浪财经上海站时行工作室 郭军曾于2017年至2020年担任瑞泰新材常务副总裁，彼时即是公司管理层核心人物。其职业履历跨越江 苏国泰、华荣化工、锂宝新材、超威新材等多家产业链关键企业，在锂电材料、进出口贸易及化工领域 积累了深厚经验。 2024年报显示，郭军仍兼任江苏国泰监事、超威新材董事长、广州锂宝监事等多个职务，并持有江苏国 泰73000股股份及3500张可转债。尽管并未直接持有瑞泰新材股份，但其产业与资本纽带深植其中。 值得注意的是，此番人事变动并非简单的岗位轮换，而是伴随着公司治理结构的重大调整——根据2025 年第二次临时股东大会审议通过的议案，公司监事会已被正式取消，郭军亦随之完成从监事会主席向高 管层的身份转换。 郭军的回归并非新人事，而是老面孔再度走向台前。 瑞泰新材（301238.SZ）的人事版图再度迎来关键调整。9月9日，公司公告披露，监事会主席郭军正式 被聘任为公司副总裁。 | | | | | | | | | - 1 - | | --- | --- | --- | --- | --- | --- | --- | ...

（文章来源：证券日报） 证券日报网讯 9月9日晚间，瑞泰新材发布公告称，公司于2025年9月9日召开第二届董事会第十七次 （临时）会议，审议通过了《关于聘任公司副总裁的议案》。经第二届董事会提名委员会资格审核通 过，董事会同意聘任郭军先生为公司副总裁，任期与第二届董事会相同。 ...

特此公告。 江苏瑞泰新能源材料股份有限公司 证券代码：301238 证券简称：瑞泰新材 公告编号：2025-056 江苏瑞泰新能源材料股份有限公司 关于聘任公司副总裁的公告 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。 江苏瑞泰新能源材料股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开第二届董事会第十七次（临时）会议，审议通过了《关于聘任公司副总裁 的议案》。根据《公司法》《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》等法律法规、规范性文件及《公司章程》的相关规定， 经第二届董事会提名委员会资格审核通过，董事会同意聘任郭军先生为公司副总 裁（简历附后），任期与第二届董事会相同。 郭军先生原担任公司第二届监事会主席，2025 年 9 月 9 日，公司 2025 年第 二次临时股东大会审议通过了《关于取消公司监事会及废止〈监事会议事规则〉 的议案》，同意不再设置监事会，监事会的职权由董事会审计委员会行使，全体 监事离任。截至目前，郭军先生未直接持有本公司股票，不存在买卖公司股票的 情形。鉴于郭军先生拥有丰富的行业 ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-054 江苏瑞泰新能源材料股份有限公司 2025 年第二次临时股东大会决议公告 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9月9日（星期二）14:45 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9月9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9月9日上午9:15，结束时间为2025年9月9 日下午3:00。 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，公司董事长张子燕先生因公务不能出 席本次股东大会，由与会董事一致推举公司董事马晓天先生主持本次会议。 6、本次 ...

瑞泰新材 2025年第二次临时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 2025 年第二次临时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 2025 年第二次临时股东大会 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。 2、贵公司本次股东大会于 2025 年 9 月 9 日 14:45 现场召开，公司董事长张 子燕先生因工作原因未能出席，会议由半数以上董事共同推举的董事、总裁马晓 天先生主持，会议召开的时间、地点等相关事项与前述通知披露一致。本次股东 大会采取现场投票和网络投票相结合的方式，贵公司通过深圳证券交易所交易系 统 ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-055 江苏瑞泰新能源材料股份有限公司 1、审议通过《关于聘任公司副总裁的议案》 根据《公司法》《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》等法律法规、规范性文件及《公司章程》的相关规定，经第 二届董事会提名委员会资格审核通过，董事会同意聘任郭军先生为公司副总裁， 任期与第二届董事会相同。 具体内容详见公司指定信息披露报纸《证券时报》和指定信息披露网站巨潮 资讯网 http://www.cninfo.com.cn《瑞泰新材：关于聘任公司副总裁的公告》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 第二届董事会第十七次（临时）会议决议公告 三、备查文件 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 七次（临时）会议，于 2025 年 9 月 5 日以电子邮件、传真和送达等方式发出通 知，并于 2025 年 9 月 9 日以通讯表决的方式召开。本次会议由董事长张子燕先 ...

Group 1 - The core transaction of Ruitai New Materials on September 3 involved a block trade of 521,400 shares, with a total transaction value of 10.0682 million yuan, accounting for 2.74% of the total trading volume for the day [1][2] - The transaction price was 19.31 yuan per share, which represents a discount of 1.23% compared to the market closing price of 19.55 yuan [1][2]

Group 1 - The energy storage sector has seen a significant surge, with companies like Haibo Sichuang and Shangneng Electric hitting the daily limit up, while others like Chunxing Precision and Tongrun Equipment also reached their limits [1] - The energy storage market is experiencing a supply-demand reversal, with companies such as CATL and EVE Energy operating at full capacity despite a previously oversupplied market [1] - In the first half of 2025, global energy storage cell shipments are expected to reach 226 GWh, marking a 97% year-on-year increase, with Chinese companies accounting for over 90% of the global market share [1] Group 2 - Chinese companies have secured a record number of overseas energy storage orders, with 199 new orders totaling over 160 GWh in the first half of the year, representing a 220.28% year-on-year increase [2] - The Middle East has emerged as the fastest-growing market for energy storage, with significant orders from regions like Australia and Europe also contributing to the growth [2] - The Chinese government has implemented policies to promote the marketization of energy pricing, which is expected to enhance the profitability of the energy storage sector [2] Group 3 - In the first half of 2025, China's new energy storage installed capacity reached 42.6 GWh, a 27.5% increase year-on-year, while global battery storage systems installed capacity reached 86.7 GWh, a 54% increase [3] - Emerging markets such as the Middle East, Southeast Asia, and Latin America are expected to see a significant rise in energy storage demand due to power shortages and supportive government policies [3] - Notable companies in the energy storage sector include CATL, which is a global leader in power batteries, and Sungrow Power Supply, which offers comprehensive energy storage solutions [3][4]