Core Viewpoint - The company has confirmed that it does not have additional investments in lithium hexafluorophosphate production beyond its joint ventures with Tianji Shares and Tai Rui Lian Teng, which has a production capacity of 15,000 tons that commenced last year. The company is actively engaged in research and development for solid-state and sodium-ion batteries, with some new lithium salt products already achieving mass sales in solid-state lithium-ion batteries [2]. Group 1 - The company has a joint venture with Tianji Shares and Tai Rui Lian Teng focused on producing lithium hexafluorophosphate [2]. - The initial production capacity of the joint venture is 15,000 tons, which began operations last year [2]. - The company does not have other investments in the lithium hexafluorophosphate sector apart from the mentioned joint ventures [2]. Group 2 - The company is continuously investing in research and development for new battery technologies, including solid-state and sodium-ion batteries [2]. - Some new lithium salt products have already been sold in bulk for use in solid-state lithium-ion batteries [2].

Group 1 - The core viewpoint is that the demand for lithium-ion batteries and key materials is experiencing significant growth, leading to an increase in the prices of electrolytes and their raw materials [2] - The company, Ruitai New Materials, has indicated that the prices of electrolytes are gradually rising due to the strong demand for lithium-ion batteries [2] - The company plans to actively explore and serve high-quality global customers, aligning with customer needs and continuously optimizing its customer structure to enhance its development potential [2]

Core Viewpoint - 瑞泰新材 is a significant player in the lithium-ion battery electrolyte market, focusing on the research, production, and sales of battery materials and new chemical materials [1] Group 1: Business Performance - In Q3 2025, 瑞泰新材 achieved a revenue of 1.482 billion yuan, ranking 32nd in the industry, significantly lower than the top competitors 中伟股份 (33.297 billion yuan) and 格林美 (27.498 billion yuan) [2] - The main business revenue from electronic chemicals was 924 million yuan, accounting for 99.48% of total revenue, while other revenues were 4.82 million yuan, making up 0.52% [2] - The net profit for the same period was 135 million yuan, ranking 19th in the industry, with the top competitor 璞泰来 reporting 1.872 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, 瑞泰新材's debt-to-asset ratio was 20.54%, down from 23.77% year-on-year, significantly lower than the industry average of 51.96%, indicating strong solvency [3] - The gross profit margin for the same period was 19.80%, slightly down from 20.50% year-on-year, but still above the industry average of 10.89%, reflecting strong profitability [3] Group 3: Executive Compensation - The chairman, 张子燕, received a salary of 1.16 million yuan in 2024, a decrease of 720,000 yuan from 2023 [4] - The president, 马晓天, earned 1.1 million yuan in 2024, down 400,000 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 6.29% to 45,600, while the average number of shares held per shareholder decreased by 5.92% to 16,100 [5] - The top circulating shareholders included 香港中央结算有限公司 and 南方中证1000ETF, with notable changes in their holdings [5]

Core Viewpoint - The company emphasizes the potential application of its lithium salt product, LiTFSI, in lithium-air batteries, highlighting its advantages in addressing key challenges in this emerging technology [1] Group 1: Product Application - LiTFSI is identified as an important lithium salt product with wide-ranging applications [1] - The product is noted for its high ionic conductivity and good electrochemical stability, making it a viable choice for lithium-air battery electrolytes [1] - LiTFSI aims to tackle critical challenges faced by lithium-air batteries, such as suppressing side reactions, enhancing cycle life, and improving rate performance [1] Group 2: Industry Context - Lithium-air batteries are recognized as a cutting-edge technology with a focus on future applications, although the path to commercialization remains lengthy [1]

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-063 江苏瑞泰新能源材料股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 一、召开会议的基本情况 1. 股东会届次：2025年第三次临时股东会 2. 股东会的召集人：公司董事会，公司第二届董事会第十八次（临时）会 议决议召开2025年第三次临时股东会。 3. 会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件、深交所业务规则和公司章程的相关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间为：2025年11月17日（星期一）14:40 （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11月17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11月17日9:15，结束时间为2025年11月17日 15:00。 5. 会议的召开方式：本次会议采用现场表决和网络投票相结合的方式召开。 ...

第二届董事会第十八次（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 证券代码：301238 证券简称：瑞泰新材 公告编号：2025-060 江苏瑞泰新能源材料股份有限公司 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 八次（临时）会议，于 2025 年 10 月 25 日以电子邮件、传真和送达等方式发出 通知，并于 2025 年 10 月 29 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《江苏瑞泰新能源材料股份有限公司 2025 年第三季度报告》 经审议，董事会认为公司编制《江苏瑞泰新能源材料股份有限公司 2025 年 第三季度报告》的程序符合法律、行政法规和中国证监会的规定，报告的内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 《江苏瑞泰新 ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-062 江苏瑞泰新能源材料股份有限公司 关于 2025 年中期利润分配方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、公司 2025 年中期利润分配方案为：以现有总股本 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期。本次不送红股，不 实施资本公积金转增股本。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 2025 年中期利润分配按照"分红比例不变"的原则进行分配，根据 股本总额调整分红现金总额。 （一）2025 年中期利润分配方案的基本内容 根据公司 2025 年前三季度财务报表（未经审计），公司 2025 年前三季度实 现归属于上市公司股东的净利润（合并数）为 117,826,996.19 元，母公司 2025 年前三季度实现净利润为 12,882,230.76 元，提取盈余公积 1,288,223.08 元； 截至 202 ...

Financial Performance - Q3 2025 revenue was CNY 507,403,769, a decrease of 8.44% year-over-year[5] - Net profit attributable to shareholders was CNY 35,917,319, down 13.34% compared to the same period last year[5] - Basic and diluted earnings per share remained at CNY 0.05, a decrease of 20% year-to-date[5] - Total operating revenue for the current period was ¥1,481,976,364.14, a decrease of 7.7% from ¥1,606,133,918.13 in the previous period[22] - The net profit for the current period is 134,889,137.09, a decrease of 21.3% compared to 171,450,570.19 in the previous period[23] - The total comprehensive income for the current period is 169,606,043.31, slightly down from 175,342,307.94 in the previous period[24] - The operating profit for the current period is 166,709,460.01, down from 213,583,263.02, reflecting a decline of 22.0%[23] - The basic and diluted earnings per share for the current period are both 0.16, down from 0.20 in the previous period[24] Assets and Liabilities - Total assets decreased by 8.02% to CNY 9,211,321,385.46 compared to the end of the previous year[5] - Cash and cash equivalents decreased significantly from ¥2,612,478,089.06 to ¥1,145,689,587.56, a decline of 56.2%[18] - Current liabilities increased from ¥1,466,223,043.61 to ¥1,585,889,373.08, an increase of 8.1%[20] - Long-term borrowings decreased significantly from ¥1,069,594,594.60 to ¥266,238,738.80, a decline of 75.1%[20] - Total equity attributable to shareholders increased from ¥7,128,245,646.63 to ¥7,241,103,375.58, an increase of 1.6%[20] - Non-current liabilities decreased from ¥1,109,036,581.46 to ¥306,218,296.01, a decline of 72.5%[20] Cash Flow - Cash flow from operating activities showed a significant increase of 122.45%, reaching CNY 32,936,804.20[11] - Cash flow from operating activities generated a net amount of 32,936,804.20, a significant improvement from a net outflow of -146,686,857.08 in the previous period[25] - Cash flow from investing activities resulted in a net outflow of -1,011,697,750.97, compared to -3,667,563,476.53 in the previous period, indicating reduced investment losses[26] - Cash flow from financing activities showed a net outflow of -433,883,066.50, contrasting with a net inflow of 246,098,133.54 in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,614[13] - Jiangsu Guotai International Group Co., Ltd. holds 68.18% of the shares, amounting to 500,000,000 shares[14] - The top ten shareholders include Jiangsu Guotai International Group, Zhangjiagang Guotai Investment Co., Ltd. (2.73%, 20,000,000 shares), and Zhangjiagang Industrial Development Group Co., Ltd. (0.77%, 5,643,400 shares)[14] - The top ten unrestricted shareholders hold a total of 500,000,000 shares, representing the largest portion of the company's equity[14] - The company has not reported any changes in the top ten shareholders due to margin trading activities[14] - The company has not identified any related party relationships among the top ten shareholders[14] Investment and Other Income - Investment income surged by 480.13% to CNY 39,676,548.64, reflecting improved investment performance[10] - The company reported a 62.49% decrease in fair value changes, amounting to CNY 3,797,374.49, due to reduced expected returns on financial products[10] - The company experienced a 1022.04% increase in other comprehensive income, primarily due to the significant appreciation of the Zloty[10] - The company recorded a foreign exchange gain of 33,209,190.39, a substantial increase from 3,730,404.75 in the previous period[24] Fund Management - The company plans to use up to RMB 1.3 billion of temporarily idle raised funds for cash management within 12 months[17] - As of September 30, 2025, the unused balance of temporarily idle raised funds for cash management is RMB 1.236 billion[17] - The actual controller of the company will change to the Zhangjiagang State-owned Assets Management Center following the transfer of 100% equity of Jiangsu Guotai International Trade Co., Ltd.[16] - The company has received approval for the transfer of equity from the Jiangsu Provincial Government[16]

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-059 江苏瑞泰新能源材料股份有限公司 关于公司间接控股股东、实际控制人无偿划转暨实际控制人 变更的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 一、国际贸易 100%股权划转进展情况 公司于 2025 年 9 月 23 日收到公司间接控股股东、实际控制人国际贸易发来 的通知，张家港市人民政府拟将其所持有的国际贸易 100%股权无偿划转至产发 集团。具体详见公司于 2025 年 9 月 24 日披露的《江苏瑞泰新能源材料股份有限 1 2025 年 10 月 29 日，张家港市产业发展集团有限公司（以下简称"产发 集团"）与张家港市人民政府签署了《关于江苏国泰国际贸易有限公司 之国有股权无偿划转协议》（以下简称"《无偿划转协议》"），张家港市 人民政府拟将其所持有的江苏国泰国际贸易有限公司（以下简称"国际 贸易"）100%股权无偿划转至产发集团（以下简称"国际贸易 100%股 权划转"）。 本次无偿划转事项系经政府及国有资产管理部门批准的国有股权无偿 划转，符合《上市公司 ...

江苏瑞泰新能源材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：瑞泰新材 股票代码：301238.SZ 收购人：张家港市产业发展集团有限公司 注册地址：张家港市杨舍镇国泰时代广场 2 幢 1101 室 通讯地址：张家港市杨舍镇国泰时代广场 2 幢 1101 室 签署日期：二〇二五年十月 江苏瑞泰新能源材料股份有限公司 收购报告书摘要 收购报告书摘要 上市公司名称：江苏瑞泰新能源材料股份有限公司 收购人声明 本声明所述的词语或简称与收购报告书摘要"释义"部分所定义的词语或简 称具有相同的涵义。 一、本报告书摘要系收购人根据《公司法》《证券法》《收购管理办法》《格 式准则第 16 号》及相关的法律、法规和部门规章的有关规定编写。 二、依据《公司法》《证券法》《收购管理办法》《格式准则第 16 号》的 规定，本报告书摘要已全面披露收购人在瑞泰新材拥有权益的股份。 截至本报告书摘要签署日，除本报告书摘要披露的持股信息外，收购人没有 通过任何其他方式在瑞泰新材拥有权益。 三、收购人签署本报告书摘要已获得相关决策机构审议通过，已获得必要的 授权和批准，其履行亦不违反收购人章程或内部规则中的任何条款，或与之相冲 突 ...