证券代码：301238 证券简称：瑞泰新材 公告编号：2025-033 江苏瑞泰新能源材料股份有限公司 第二届监事会第十二次（临时）会议决议公告 一、监事会会议召开情况 江苏瑞泰新能源材料股份有限公司（以下简称"公司"）第二届监事会第十 二次（临时）会议，于 2025 年 6 月 14 日以电子邮件、传真和送达等方式发出通 知，并于 2025 年 6 月 17 日以通讯表决的方式召开。本次会议应参加表决监事四 名，实际参加表决监事四名。会议由监事会主席郭军先生召集并主持，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。 本公司及监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。 特此公告。 江苏瑞泰新能源材料股份有限公司 监事会 二、监事会会议审议情况 1、审议通过《关于使用部分超募资金偿还银行贷款、对全资子公司及控股 子公司出资用于偿还其银行贷款的议案》 公司拟使用超募资金 30,000 万元偿还银行贷款、拟对全资子公司衢州瑞泰 新材料有限公司及控股子公司张家港国泰超威新能源有限公司分别出资 5,000 万元及 2,000 万元用于偿还 ...

第二届董事会第十五次（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。 证券代码：301238 证券简称：瑞泰新材 公告编号：2025-032 江苏瑞泰新能源材料股份有限公司 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：关于使用部分超募资金偿还银行贷 款、对全资子公司及控股子公司出资用于偿还其银行贷款的公告》《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使用部分超募资金偿还银行 贷款、对全资子公司及控股子公司出资用于偿还其银行贷款的核查意见》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 本议案需提交公司 2025 年第一次临时股东大会审议。 2、审议通过《关于召开 2025 年第一次临时股东大会的议案》 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 五次（临时）会议，于 2025 年 6 月 14 日以电子邮件、传真和送达等方式发出通 知，并于 2025 年 6 月 17 日以通讯表 ...

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-033 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：关于使用部分超募资金偿还银行贷 款、对全资子公司及控股子公司出资用于偿还其银行贷款的公告》。 江苏瑞泰新能源材料股份有限公司 本公司及监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、监事会会议召开情况 江苏瑞泰新能源材料股份有限公司（以下简称"公司"）第二届监事会第十 二次（临时）会议，于 2025 年 6 月 14 日以电子邮件、传真和送达等方式发出通 知，并于 2025 年 6 月 17 日以通讯表决的方式召开。本次会议应参加表决监事四 名，实际参加表决监事四名。会议由监事会主席郭军先生召集并主持，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、监事会会议审议情况 子公司出资用于偿还其银行贷款的议案》 公司拟使用超募资金 30,000 万元偿还银行贷款、拟对全资子公司衢州瑞泰 新材料有限公司及控股子公司张家港国泰超威 ...

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 使用部分超募资金偿还银行贷款、对全资子公司 及控股子公司出资用于偿还其银行贷款的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"） 作为江苏瑞 泰新能源材料股份有限公司（以下简称"瑞泰新材"或"公司"） 首次公开发行 股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所创业板股票上市规则》《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》 等有关规定， 对瑞泰新材使用部分超募资金 偿还银行贷款、对全资子公司及控股子公司出资用于偿还其银行贷款事项进行了 审慎核查并出具本核查意见如下： 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 ...

Group 1 - The State Council Information Office will hold a press conference to introduce the preparation status of the third China International Supply Chain Promotion Expo [1] - Domestic oil prices are expected to rise for the fifth time this year, with the new price adjustment window opening on June 17 [2] - A total of 11 companies will have their restricted shares unlocked today, with a total unlock volume of 911 million shares and a market value of 20.886 billion yuan [3] Group 2 - 27 companies have disclosed their stock repurchase progress, with 9 companies announcing new repurchase plans [4] - Among the newly announced repurchase plans, three companies have proposed repurchase amounts exceeding 100 million yuan [4] - Data on U.S. retail sales and capacity utilization for May will be released [5]

Summary of Key Points Core Viewpoint - Next week, 48 stocks will face lock-up expiration, with a total market value exceeding 45.4 billion yuan based on the latest closing prices [1][3]. Group 1: Lock-up Expiration Details - Diya Co., Ltd. will have 360 million shares released, primarily from original shareholders, with a market value of 11.203 billion yuan [1]. - Ruifeng New Materials will have 520 million shares released, also from original shareholders, with a market value of 8.866 billion yuan [1]. - Compared to these, companies like Allwinner Technology, Hengtou Kaineng, Xicai Technology, ST Tongpu, Boji Medical, Fujida, and Qingdao Food have relatively small lock-up pressures, each under 10 million yuan [1]. Group 2: Lock-up Ratio and Performance - Diya Co., Ltd., Fengguang Co., Ltd., Mengtian Home, Ruifeng New Materials, and Wanda Bearings have lock-up ratios exceeding 50%, with Diya Co., Ltd. having the highest at 90% [1]. - Among the 48 stocks facing lock-up expiration, 12 reported net profit losses in the first quarter, with Jidong Cement showing the largest loss of 873 million yuan [3][4]. - The average stock price of the 48 stocks has increased by 2.07% since June, with Xicai Technology, Guorui Technology, Baicheng Medical, and Wanda Bearings showing significant price increases of 32%, 17.56%, 10.77%, and 10.25% respectively [3][4]. Group 3: Future Projections - Jiutian Pharmaceutical has recently received institutional research, projecting a revenue growth of 10% to 20% for 2025, with a similar growth expectation for net profit [3]. - The lock-up expiration for Jidong Cement will involve 1.066 billion shares, accounting for 40.1% of the total share capital, with the release date set for June 16, 2025 [3].

Summary of Key Points Core Viewpoint - A total of 45 companies will have their restricted shares unlocked next week, with a combined market value of 45.288 billion yuan, indicating significant market activity and potential investment opportunities [1]. Group 1: Unlocking Schedule and Market Impact - The unlocking period is from June 16 to June 20, with June 17 being the peak day, where 13 companies will unlock shares worth a total of 23.657 billion yuan, accounting for 52.24% of the total unlocking value for the week [1]. - The top three companies by market value of unlocked shares are: Diya Co., Ltd. (11.203 billion yuan), Ruitai New Materials (8.866 billion yuan), and Jidong Cement (4.680 billion yuan) [1]. Group 2: Individual Company Unlocking Details - Jidong Cement will unlock 1.066 billion shares, Ruitai New Materials will unlock 520 million shares, and Diya Co., Ltd. will unlock 360 million shares [1]. - The detailed unlocking data for various companies includes the number of shares and their corresponding market values, with significant figures for companies like Jidong Cement and Ruitai New Materials [2].

Industry Overview - In the first four months of 2025, global sales of new energy vehicles reached 5.39 million units, a year-on-year increase of 29%, driving the installed capacity of power batteries to approximately 285.1 GWh, which represents a 36% year-on-year growth. China's power battery installed capacity accounted for 60.9% of the global total, with six out of the top ten companies being Chinese. The highest growth rate was seen in Honeycomb Energy, which increased by 68% year-on-year. The global installed capacity of lithium iron phosphate power batteries grew by 63% year-on-year, primarily driven by the continuous growth in the installation of lithium iron phosphate power batteries in China [2]. Company Developments - Ruite New Materials announced that its solid-state battery electrolyte materials have begun to generate sales, although the revenue share remains small. The company collaborates with several domestic and international solid-state lithium-ion battery enterprises, but the solid-state battery technology, product, and business routes still require further development [4]. - Hicharge Energy announced the mass production of the world's first 1,000 Ah long-duration energy storage battery, the ∞Cell 1175Ah, marking a new phase in the large-scale application of long-duration energy storage [6]. - Zhengli New Energy's 25 GWh automotive power lithium battery project at the Galaxy B District base has been capped, with the first phase expected to commence production in the fourth quarter of 2025. The total investment for this project is 10 billion yuan, covering an area of 800 acres with a building area of 650,000 square meters [8]. - Tinci Materials announced an investment agreement with the Kingdom of Morocco to build an integrated production base for electrolytes and raw materials, with an annual production capacity of 150,000 tons of electrolyte products. The total investment is expected to be approximately 2.8 million USD [11]. Strategic Partnerships - Tailan New Energy and Nandu Power signed a cooperation agreement for "super safe energy storage application scenarios" in Shanghai, aiming to integrate Tailan's Safe+ solutions with Nandu's energy storage system technology to establish a new benchmark for safety in the energy storage industry [10]. - EcoPro BM, a South Korean battery materials manufacturer, announced the suspension of its CAD 1.2 billion (approximately 6.3 billion yuan) battery materials factory construction project in Quebec, Canada, due to uncertainties in the electric vehicle and battery industry, particularly challenges posed by U.S. tariff policies [13].

Core Viewpoint - The announcement details the lifting of restrictions on a significant portion of shares of Jiangsu Ruitai New Energy Materials Co., Ltd., with 520 million shares (70.91% of total shares) set to be released for trading on June 17, 2025 [1][27]. Group 1: Share Issuance and Structure - The company completed its initial public offering (IPO) of 183,333,300 shares on June 17, 2022, increasing the total share capital from 550 million to 733,333,300 shares [2][3]. - As of the announcement date, the total share capital is 733,333,300 shares, with 213,333,300 shares (29.09%) available for unrestricted trading and 520 million shares (70.91%) subject to restrictions [2][27]. Group 2: Shareholder Information - The two shareholders applying for the lifting of restrictions are Jiangsu Guotai International Group Co., Ltd. and Zhangjiagang Guotai Investment Co., Ltd. [4][27]. - The shareholders have adhered to their commitments regarding the restricted shares, with no violations affecting the lifting of restrictions [26]. Group 3: Lock-up Period and Commitments - The lock-up period for the restricted shares is set for 36 months from the date of the IPO [1][6]. - The commitments made by the controlling shareholder include not transferring shares during the lock-up period and ensuring that any share reduction after the lock-up period will not be below the issue price [6][10]. Group 4: Market Stability Measures - The company has established measures to stabilize its stock price, which will be activated if the stock price falls below the latest audited net asset value for 20 consecutive trading days [12][13]. - The measures include potential share buybacks and commitments from the controlling shareholder to increase their holdings if necessary [14][15]. Group 5: Compliance and Oversight - The company will monitor the shareholders' compliance with their commitments during the sale of shares and ensure adherence to relevant regulations [27][29]. - The sponsor institution has confirmed that the application for lifting the share restrictions complies with regulatory requirements and that the shareholders have fulfilled their commitments [29][30].

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-031 江苏瑞泰新能源材料股份有限公司 关于部分首次公开发行前已发行股份上市流通的提示性公告 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、本次上市流通的限售股份为江苏瑞泰新能源材料股份有限公司（以下简称 "公司""瑞泰新材"）部分首次公开发行前已发行股份，限售期为自股票上市之日起 36 个月。 2、本次解除限售的户数为 2 户，股份数量合计为 520,000,000 股，占公司总股 本的 70.91%。 3、本次解除限售的股份上市流通日期为 2025 年 6 月 17 日（星期二）。 一、首次公开发行前已发行股份概况及股份变动情况 （一）公司首次公开发行股票情况 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）同意，公司首次公开发行 新股 183,333,300 股，于 2022 年 6 月 17 日在深圳证券交易所上市交易。 首次公开发行前公司总股本为 550,000,000 股，首次公开发行股票 ...