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 ...

证券日报网讯瑞泰新材（301238）11月20日在互动平台回答投资者提问时表示，近期锂离子电池需求旺 盛，部分原材料价格上涨，公司电池材料价格正逐步抬升。 ...

Core Viewpoint - 瑞泰新材 (301238) is focused on enhancing its production capacity utilization and optimizing its customer structure to strengthen its development momentum [1] Group 1 - The company encourages investors to monitor its periodic reports for information regarding production capacity utilization [1] - The company aims to actively explore and serve high-quality global customers, aligning with customer needs [1] - Continuous optimization of the customer structure is a priority for the company to improve production capacity utilization [1]