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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 证券代码：301238 证券简称：瑞泰新材 公告编号：2025-065 江苏瑞泰新能源材料股份有限公司 2025 年第三次临时股东会决议公告 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日上午9:15，结束时间为2025年11 月17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、本次股东会由公司董事会召集，公司董事长主持。 6、本次股东会符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 （二） ...

瑞泰新材 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 年第三次临时股东会的法律意见书 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 年第三次临时股东会并 对本次股东会进行了见证，并就本次股东会的召集、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。 本律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序 经本律师查验，出席本次股东会现场会议的股东及股东授权代表共 3 名，所 持有表决权股份数共计 525 ...

Core Insights - The stock price of Ruitai New Materials has decreased by 2.01% as of November 17, trading at 24.84 CNY per share with a market capitalization of 18.216 billion CNY [1] - The company has seen a year-to-date stock price increase of 59.64%, with a recent 5-day decline of 0.72% and a 20-day increase of 20.47% [1] Financial Performance - For the period from January to September 2025, Ruitai New Materials reported a revenue of 1.482 billion CNY, a year-on-year decrease of 7.73%, and a net profit attributable to shareholders of 118 million CNY, down 21.18% year-on-year [2] - The company has distributed a total of 293 million CNY in dividends since its A-share listing [2] Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased to 45,600, while the average number of circulating shares per person decreased by 5.92% to 16,076 shares [2] - Major shareholders include Hong Kong Central Clearing Limited, which reduced its holdings by 786,600 shares, and new entrants like Huatai-PineBridge CSI Battery Theme ETF [2]

Group 1 - The company currently focuses on lithium salt additives for lithium-ion battery electrolytes, including LiDFP, LiTFSI, LiDFOB, and LiTFS, and does not involve VC [2] - There has been no mention of recent price increases for related products [2]

Core Viewpoint - The company has confirmed that its current production capacity for LiTFSI is sufficient to meet market demand, with a total capacity exceeding 2000 tons for lithium-ion battery electrolyte additives [1] Group 1: Production Capacity - The company's lithium-ion battery electrolyte additives primarily consist of lithium salt additives, including LiDFP, LiTFSI, LiDFOB, and LiTFS [1] - The total production capacity for these additives is over 2000 tons [1] Group 2: Market Dynamics - The pricing of the company's products is dynamically adjusted based on various factors, including market demand and raw material prices [1] Group 3: Industry Development - Solid-state batteries are still in the development phase regarding technology, product routes, and commercial pathways [1]

（记者 胡玲） 瑞泰新材（301238.SZ）11月17日在投资者互动平台表示，所有项目按生产时间占全年的比例计算， 2025年上半年公司电子化学品产能为279,990.42吨；2025年全年公司电子化学品产能约71万吨，其中主 要为电解液产能。 每经AI快讯，有投资者在投资者互动平台提问：贵公司锂电池电解液规划产能86万吨属实？ ...

（文章来源：第一财经） 瑞泰新材在互动平台表示，近期锂离子电池需求旺盛，电解液的部分原材料价格上涨，公司电解液价格 正逐步抬升。 ...

Core Viewpoint - The price of chlorosulfonic acid has surged rapidly, with a recent increase of 13.72% to 1765 RMB/ton, marking a cumulative rise of 23.5% in November and over 35% since early August, indicating a significant trend in the electrolyte raw material market [1][3]. Group 1: Price Trends - Chlorosulfonic acid is a key raw material for lithium bis(fluorosulfonyl)imide (LiFSI), which is increasingly seen as a substitute for lithium hexafluorophosphate (LiPF6) due to its superior technical specifications [3]. - The price of lithium hexafluorophosphate has reached 130,000 RMB/ton, diminishing its cost advantage over LiFSI [3]. - The price increase of chlorosulfonic acid is partly driven by a significant rise in sulfur prices, which have exceeded 3500 RMB/ton, with an annual increase of over 130% [3]. Group 2: Stock Market Reactions - On November 13, the A-share lithium battery industry chain saw a broad increase, particularly in stocks related to electrolytes, with companies like Furui Co. experiencing six consecutive trading limits [4]. - Several stocks, including Fuxiang Pharmaceutical, Huasheng Lithium Battery, and Haike New Source, also hit the 20% trading limit [6]. - Chlorosulfonic acid-related stocks such as Sanyou Chemical, Shilong Industrial, and Kaisheng New Materials experienced rapid price increases, with some reaching trading limits [6][9]. Group 3: Company Capacities and Developments - Kaisheng New Materials is a global leader in chlorosulfonic acid production, with an annual capacity of 150,000 tons, holding over 26% of the global market share [9]. - Jinhua Industrial has an existing capacity of 80,000 tons for chlorosulfonic acid, with a project to build an additional 100,000 tons underway [9]. - Sanyou Chemical is progressing on a project to produce 40,000 tons of chlorosulfonic acid, expected to be completed in Q4 of this year [9]. - Companies like Taihe Technology and Yongtai Technology are also expanding their production capacities for lithium bis(fluorosulfonyl)imide, with planned capacities of 20,000 tons and 67,000 tons per year, respectively [10][11].

Core Viewpoint - The A-share market has seen a significant rally in the silicon-based materials sector, with multiple stocks reaching their daily price limits, indicating strong investor interest and potential growth in this industry [1]. Group 1: Stock Performance - Fujian Pharmaceutical (富祥药业) and Huasheng Lithium Battery (华盛锂电) both hit the 20% daily limit up, showcasing exceptional performance [1]. - New安股份 (New安股份) and Tianqi Materials (天赐材料) achieved a 10% increase, reflecting robust market sentiment [1]. - Other notable performers include Xingfa Group (兴发集团) and Dongyue Silicon Materials (东岳硅材), both rising over 7%, while Jiangsu Guotai (江苏国泰) increased by over 6% [1]. Group 2: Market Capitalization and Year-to-Date Performance - Fujian Pharmaceutical has a market capitalization of 9.426 billion, with a year-to-date increase of 109.83% [2]. - Huasheng Lithium Battery has a market cap of 19.1 billion and a remarkable year-to-date increase of 413.26% [2]. - New安股份 has a market cap of 16.7 billion and a year-to-date increase of 42.89% [2]. - Tianqi Materials boasts a market cap of 92.5 billion with a year-to-date increase of 140.68% [2]. - Xingfa Group has a market cap of 38.7 billion and a year-to-date increase of 69.41% [2]. - Dongyue Silicon Materials has a market cap of 16.1 billion and a year-to-date increase of 73.05% [2]. - Jiangsu Guotai has a market cap of 17.6 billion and a year-to-date increase of 53.85% [2].

Core Viewpoint - The A-share market experienced a collective rise, with the New Energy Vehicle ETF (515030) leading the gains, reflecting positive sentiment in the sector driven by advancements in battery technology and infrastructure [1] Industry Summary - As of November 13, the New Energy Vehicle ETF (515030) surged by 3.14%, with a trading volume of 57.43 million yuan, indicating strong investor interest [1] - Key stocks within the ETF, such as Xinzhou Bang, Tianhua New Energy, and others, saw significant increases, with Xinzhou Bang rising over 16% [1] - The 2025 World Power Battery Conference held on November 12 highlighted advancements in solid-state battery technology, with CATL's chairman stating that the company is at the forefront of research and industrialization globally [1] - CATL's battery swapping system is designed to be compatible with solid-state batteries, enhancing its market position [1] - The Chocolate Battery Swapping Alliance has established a presence in over 40 cities across China, with plans to build 1,000 battery swapping stations by the end of the year [1] - Long-term growth prospects for Chinese lithium battery companies are optimistic, supported by their leading production capacity and advanced technology in the global market [1] Company Summary - The New Energy Vehicle ETF (515030) is currently the largest themed ETF in the market, tracking the CSI New Energy Vehicle Index (399976) [1] - The ETF includes stocks from companies involved in lithium batteries, charging stations, and new energy vehicles, with battery-related stocks accounting for 51.9% of its composition [1]