Core Viewpoint - The company Jiangsu Ruitai New Material Co., Ltd. plans to increase its investment in Jiangsu Tairui Lanteng Material Technology Co., Ltd. by 200 million yuan, aiming to enhance its position in the lithium battery materials sector amid rising market prices for lithium hexafluorophosphate driven by the growth of the new energy vehicle and energy storage industries [1][2]. Group 1 - The investment will be made through a capital increase where Jiangsu Ruitai will contribute 50 million yuan and its affiliate, Jiangsu Xintai Material Technology Co., Ltd., will contribute 150 million yuan [1]. - Jiangsu Tairui Lanteng was established with a total investment of 1 billion yuan, with Jiangsu Ruitai holding a 25% stake, Jiangsu Xintai holding 70%, and Ningde New Energy holding 5% [1]. - The company primarily engages in the research, production, and sales of electronic chemicals and organic silicon materials, including lithium-ion battery electrolytes and their additives [1]. Group 2 - The second phase of the lithium hexafluorophosphate project, which aims to produce an additional 15,000 tons, is being advanced due to the increased demand and rising prices in the market [2]. - The strategic decision to invest is based on the current industry prosperity and future development trends, which will enhance the company's supply chain and overall competitiveness in the lithium battery materials sector [2]. - Industry experts suggest that the rising prices of lithium hexafluorophosphate will stimulate upstream production expansion, stabilize midstream profits, and deepen collaboration within the industry, leading to a virtuous cycle [2].

Core Viewpoint - The company announced a capital increase in its affiliated company, which constitutes a related party transaction [1] Group 1: Company Actions - On November 21, 2025, the company will hold its second board meeting to review the proposal for capital increase and related party transactions [1] - The company plans to invest a total of 20 million yuan in Jiangsu Tairui Lanteng Material Technology Co., Ltd. through its subsidiary Jiangsu Xintai Material Technology Co., Ltd. and an affiliated party [1] - The capital increase will be divided with Jiangsu Xintai contributing 15 million yuan and the company contributing 5 million yuan, with the new registered capital calculated at 1 yuan per share [1]

Group 1: Shareholding Changes - Company Zhaoyi Innovation announced that several directors and senior management personnel plan to reduce their holdings by a total of 249,000 shares, with specific reductions from the vice chairman and general manager, as well as other vice presidents [1] - Company Super Aerospace announced a stock suspension due to its controlling shareholders planning a significant matter that may lead to a change in control [2] - Company Haosai is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [5] Group 2: Major Contracts and Projects - Company Dajin Heavy Industry's wholly-owned subsidiary signed a contract worth approximately 1.339 billion yuan for a European offshore wind farm project, which represents 35.41% of the company's audited revenue for 2024 [3] - Company Ruifeng New Materials plans to increase capital by 200 million yuan in a related party to advance a lithium hexafluorophosphate project [6] Group 3: Regulatory Actions - Company Jushi Chemical received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4] - Company Huosai is also under investigation by the CSRC for similar reasons [5] Group 4: Investment and Acquisitions - Company Gao Neng Environment plans to acquire 45.2% equity in three mining companies [7] - Company Aerospace Electric intends to purchase 32% equity in Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding [8]

证券代码：301238 证券简称：瑞泰新材 公告编号：2025-067 江苏瑞泰新能源材料股份有限公司 关于对参股公司增资暨关联交易的公告 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。 1、交易内容：江苏瑞泰新能源材料股份有限公司（以下简称"公司"或"瑞 泰新材"）拟与关联方天际新能源科技股份有限公司（以下简称"天际股份"） 的全资子公司江苏新泰材料科技有限公司（以下简称"新泰材料"）以货币资金 方式向江苏泰瑞联腾材料科技有限公司（以下简称"泰瑞联腾"）增资 20,000 万 元，本次新增注册资本按 1 元/股计入注册资本。其中新泰材料出资 15,000 万元， 公司出资 5,000 万元。 2、本次交易构成关联交易，未构成重大资产重组，无需经过有关部门批准。 3、本次关联交易事项已经公司第二届董事会 2025 年第三次独立董事专门会 议及董事会审计委员会第五次会议审议通过，并于 2025 年 11 月 21 日经公司第 二届董事会第十九次（临时）会议审议通过，无需提交公司股东会审议。 一、关联交易概述 江苏泰瑞联腾材料科技有限公司（以下简称"泰瑞联腾"）由 ...

江苏瑞泰新能源材料股份有限公司 第二届董事会第十九次（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 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 九次（临时）会议，于 2025 年 11 月 15 日以电子邮件、传真和送达等方式发出 通知，并于 2025 年 11 月 21 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《关于对参股公司增资暨关联交易的议案》 证券代码：301238 证券简称：瑞泰新材 公告编号：2025-066 本议案涉及关联交易，关联董事王晓斌先生回避表决。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 三、备查文件 1、经与会董事签字并加盖董事会印章的公司第二届董事会第十九次（临时） 会议决议。 2、第二届董事会 2025 年第三次独立董事专门会议决议； 3、董 ...

Core Viewpoint - The company, 瑞泰新材 (301238.SZ), plans to increase its capital investment in 江苏泰瑞联腾材料科技有限公司 (泰瑞联腾) by 200 million yuan to support the construction of a lithium hexafluorophosphate project [1] Group 1 - The capital increase will be executed through monetary funds, with the company contributing 50 million yuan and its affiliate, 天际股份 (002759), contributing 150 million yuan [1] - The new registered capital will be accounted at 1 yuan per share [1] - The primary purpose of this capital increase is to advance and complete the second phase of the 15,000-ton lithium hexafluorophosphate project [1]

Core Viewpoint - The company, 瑞泰新材, plans to increase capital by 200 million yuan to its affiliate, 泰瑞联腾, to support the construction of a lithium hexafluorophosphate project [1] Group 1: Investment Details - The capital increase will be executed in cash, with 新泰材料 contributing 150 million yuan and the company contributing 50 million yuan [1] - The new registered capital will be accounted at 1 yuan per share [1] Group 2: Project Purpose - The primary purpose of this capital increase is to advance and complete the second phase of 泰瑞联腾's project, which involves the construction of 15,000 tons of lithium hexafluorophosphate [1]

Core Viewpoint - 瑞泰新材 plans to increase capital by 200 million yuan to 泰瑞联腾, with the aim of advancing the construction of a 15,000-ton lithium hexafluorophosphate project [1] Group 1: Investment Details - 瑞泰新材 will contribute 50 million yuan, while its subsidiary 新泰材料 will invest 150 million yuan [1] - After the capital increase, 瑞泰新材 will retain a 25% stake in 泰瑞联腾 [1] Group 2: Project Purpose - The capital increase is intended to support and complete the second phase of the 15,000-ton lithium hexafluorophosphate project [1]

Group 1 - The core point of the article is that Ruida New Materials (SZ 301238) held a temporary board meeting on November 21, 2025, to discuss a proposal regarding capital increase and related transactions for its affiliated company [1] - For the first half of 2025, Ruida New Materials reported that its revenue composition was entirely from chemical new materials, accounting for 100.0% [1] - As of the report date, Ruida New Materials has a market capitalization of 15.2 billion yuan [1]

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 对参股公司增资暨关联交易的核查意见 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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等有关规定，对瑞泰新材向参股公司增资暨关联交易事 项进行了审慎核查并出具本核查意见如下： 一、关联交易概述 江苏泰瑞联腾材料科技有限公司（以下简称"泰瑞联腾"）由公司、天际新 能源科技股份有限公司（以下简称"天际股份"）全资子公司新泰材料及宁德新 能源科技有限公司（以下简称"宁德新能源"）共同投资 100,000 万元设立，其 中新泰材料出资 70%，公司出资 25%，宁德新能源出资 5%。 （一）根据目前产能释放情况及未来发展趋势，泰瑞联腾拟推进并完成二期 1.5 万吨六氟磷酸锂项目建设。基于上述项目的资金需求，公司拟与关联方天际 股份 ...