证券日报网讯 瑞泰新材11月20日在互动平台回答投资者提问时表示，根据公司最新发布的定期报告， 截至2024年末，公司（包括下属子公司）在职员工人数为1138人。截至2025年9月30日，公司股东总数 为45614户。 （编辑 王雪儿） ...

格隆汇11月20日丨瑞泰新材(301238.SZ)在投资者互动平台表示，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。 （原标题：瑞泰新材(301238.SZ)：公司电池材料价格正逐步抬升） ...

Core Viewpoint - The stock of Ruitai New Materials has experienced a decline of 2.02% on November 20, with a current price of 23.71 yuan per share, reflecting a market capitalization of 17.387 billion yuan. The company has seen a year-to-date stock price increase of 52.38% but has faced a recent decline of 10.53% over the past five trading days [1]. Company Overview - Ruitai New Materials, 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, with 99.48% of its revenue coming from electronic chemicals [1]. - The company operates within the power equipment industry, specifically in battery and battery chemical sectors, and is involved in concepts such as organic silicon, lithium hexafluorophosphate, 4680 batteries, lithium batteries, and solid-state batteries [1]. Financial Performance - As of September 30, 2025, Ruitai New Materials reported a revenue of 1.482 billion yuan for the first nine months, a year-on-year decrease of 7.73%. The net profit attributable to shareholders was 118 million yuan, down 21.18% compared to the previous year [2]. - The company has distributed a total of 293 million yuan in dividends since its A-share listing [3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 6.29% to 45,600, while the average number of circulating shares per person decreased by 5.92% to 16,076 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 3.0664 million shares, a decrease of 786,600 shares from the previous period. Other notable shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, both of which have also seen reductions in their holdings [3].

Core Viewpoint - Jiangsu Guotai's subsidiary, Ruitai New Materials, is actively engaged in the development of new battery technologies, particularly solid-state batteries, while maintaining a strong focus on traditional lithium-ion battery products and their market demand [1] Group 1: Company Overview - Ruitai New Materials' main products include lithium-ion battery electrolytes, additives, supercapacitor products, optical materials, and silane coupling agents [1] - The company has achieved bulk sales of certain new lithium salt products in solid-state lithium-ion batteries and is involved in the Pre-A round financing of Huyuan Lithium Innovation, holding a 1.7819% stake [1] Group 2: Industry Trends - The liquid lithium-ion battery technology is maturing, with improvements in safety, energy density, and cycle life, leading to increased market demand [1] - New battery types such as semi-solid, lithium-sulfur, and sodium-ion batteries still require electrolytes, indicating ongoing opportunities in the electrolyte market [1] - Solid-state batteries face challenges in technology, product, and commercial routes, and even if these challenges are overcome, various battery technologies are expected to coexist in the market due to their unique advantages [1]

（原标题：瑞泰新材(301238.SZ)：自贡华荣年产30万吨锂离子电池电解液项目已于二季度开始试生 产） 格隆汇11月18日丨瑞泰新材(301238.SZ)在投资者互动平台表示，公司自贡华荣年产30万吨锂离子电池 电解液项目和回收2,000吨溶剂项目已于今年二季度开始试生产。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司在四川自贡的电解液厂有没有投产？ 瑞泰新材（301238.SZ）11月18日在投资者互动平台表示，公司自贡华荣年产30万吨锂离子电池电解液 项目和回收2000吨溶剂项目已于今年二季度开始试生产。 ...

证券日报网讯 瑞泰新材（301238）11月17日在互动平台回答投资者提问时表示，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279990.42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。 ...

Core Viewpoint - 瑞泰新材 is focusing on balancing scale, efficiency, and risk while expanding its product offerings and enhancing technical services and solutions globally [2] Group 1: Company Strategy - The company aims to stabilize the development of existing products while actively expanding the variety of products offered [2] - 瑞泰新材 plans to enhance and perfect its technical services and solutions to better serve its customers [2] - The company is committed to expanding its domestic and international business with a global perspective [2] Group 2: Collaboration and Market Focus - 瑞泰新材 intends to strengthen cooperation with domestic and international customers and suppliers [2] - The company aims to explore and serve high-quality customers globally [2] - Future operational data will be available in the company's regular reports [2]

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 ...