证券代码：301238 证券简称：瑞泰新材 公告编号：2025-058 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、实际控制人筹划无偿划转暨实际控 制人变更的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次无偿划转系江苏省张家港市人民政府拟将持有的江苏国泰国际贸易 有限公司（以下简称"国际贸易"）100%股权无偿划转至张家港市国有资产管理 中心（江苏省张家港市人民政府直属单位）出资的国有独资公司张家港市产业发 展集团有限公司（以下简称"产发集团"）。本次划转后，公司控股股东、间接控 股股东均保持不变，仍为江苏国泰国际集团股份有限公司（以下简称"江苏国泰"） 以及国际贸易，其对公司的持股情况保持不变；公司实际控制人变更为张家港市 国有资产管理中心。 2、本次无偿划转符合《上市公司收购管理办法》第六十三条规定，可免于 发出要约收购。 3、本次无偿划转事项尚待划转双方签署正式协议并完成交割。 一、本次国有股权无偿划转的基本情况 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 23 日收到公司间 ...

Core Viewpoint - The company, Ruida New Materials (301238), emphasizes its capabilities in producing energy storage battery electrolytes that meet the demands for long life and high safety while maintaining cost-effectiveness [1] Group 1: Company Insights - The company produces energy storage battery electrolytes suitable for various applications including power system storage, user storage, communication storage, and commercial and industrial storage [1]

Core Viewpoint - The company, 瑞泰新材 (Ruitai New Materials), specializes in lithium-ion battery materials, including electrolytes and additives, and has potential applications in humanoid robots [1] Product Overview - The main products of the company include lithium-ion battery electrolytes, lithium-ion battery electrolyte additives, supercapacitor products, optical materials, and silane coupling agents [1] - Both lithium-ion battery electrolytes and their additives are categorized under lithium-ion battery materials [1] Client Applications - Some clients of the company have explicitly stated that their battery products can be applied in humanoid robots [1]

Group 1 - The company has a subsidiary, Jiangsu Tairui Lanteng Material Technology Co., Ltd., which has obtained a patent for lithium sulfide materials and their preparation methods and applications [2] - The company is responding to investor inquiries regarding the research and development of lithium sulfide and the potential for technology licensing [2]

Company Overview - Jiangsu Ruitai New Material Co., Ltd. is located at No. 15, People's Road, Zhangjiagang City, Jiangsu Province, and was established on April 21, 2017. The company went public on June 17, 2022. Its main business involves the research, production, and sales of battery materials and organic silicon chemical new materials. The revenue composition is 99.48% from electronic chemicals and 0.52% from other supplementary products [1]. Stock Performance - On September 16, Ruitai New Material's stock fell by 5.08%, trading at 21.31 CNY per share, with a transaction volume of 423 million CNY and a turnover rate of 2.65%. The total market capitalization is 15.627 billion CNY [1]. Fund Holdings - According to data, one fund under AVIC Fund has a significant holding in Ruitai New Material. The AVIC New Start Flexible Allocation Mixed A Fund (005537) increased its holdings by 313,700 shares in the second quarter, bringing the total to 847,800 shares, which accounts for 3.55% of the fund's net value, ranking it as the ninth largest holding. The estimated floating loss today is approximately 966,500 CNY [2]. Fund Performance - The AVIC New Start Flexible Allocation Mixed A Fund (005537) was established on April 23, 2018, with a latest scale of 19.9238 million CNY. Year-to-date, it has achieved a return of 88.04%, ranking 101 out of 8,174 in its category. Over the past year, the return is 107.92%, ranking 368 out of 7,982. Since inception, the fund has incurred a loss of 8.93% [2]. Fund Management - The fund manager of AVIC New Start Flexible Allocation Mixed A Fund is Han Hao, who has been in the position for 7 years and 279 days. The total asset size of the fund is 1.788 billion CNY. During his tenure, the best fund return was 212.76%, while the worst return was -12.9% [3].

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 2025年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 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 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4. ...

关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏瑞泰新能源材料股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕541 号）核准，并经深圳证券 交易所同意，江苏瑞泰新能源材料股份有限公司（以下简称"公司"）首次公开 发行人民币普通股（A 股）股票 183,333,300 股，每股面值为人民币 1.00 元， 发行价格为人民币 19.18 元/股，募集资金总额为人民币 3,516,332,694.00 元， 扣除发行费用人民币 128,263,660.67 元（不含税）后，实际募集资金净额为人 民币 3,388,069,033.33 元。上述募集资金已经划付至公司指定账户，立信会计 师事务所（特殊普通合伙）已于 2022 年 6 月 14 日对上述资金到位情况进行了 审验，并出具了《江苏瑞泰新能源材料股份有限公司验资报告》（信会师报字 〔2022〕第 ZA15006 号）。 二、募集资金管理情况 证券代码：301238 证券简称：瑞泰新材 公告编号：20 ...

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 - | | --- | --- | --- | --- | --- | --- | --- | ...