Core Points - The company, Ruichen Environmental Protection (301273.SZ), announced the resignation of its non-independent director, Mr. Zhang Weihong, due to personal reasons [1] - Mr. Zhang's term was originally set to end on July 4, 2027, but he will no longer hold any position within the company following his resignation [1]

上海瑞晨环保科技股份有限公司（以下简称"公司"）董事会于近日收到公 司董事张卫红先生的辞职报告，张卫红先生原定任期至2027年7月4日，现因个人 原因辞去公司第三届董事会非独立董事职务，辞任后，将不在公司担任任何职务。 根据《公司法》《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》《公司章程》等相关规定，张卫红先生的辞职未导致公司董事会低 于法定最低人数，其辞职申请自送达董事会之日起生效，其辞职不会对公司经营 和董事会运作产生不利影响。张卫红先生已按照公司离职管理相关规定做好工作 交接，公司将按照法定程序尽快完成董事补选等相关后续工作。 截至本公告披露日，张卫红先生未直接持有公司股份，通过公司股东宁波巨 晨樊融投资管理合伙企业(有限合伙)间接持有公司股份63.45万股，占公司总股本 0.89%，不存在应当履行而未履行的承诺事项。张卫红先生辞去董事职务后，其所 持股份仍严格按照《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》《上市公司股东减持股 份管理暂行办法》《上市公司董事和高级管理人员所持本公司股份及其变动管理 规则》《深圳 ...

Group 1 - The company, Ruichen Environmental Protection, announced the resignation of director Zhang Weihong due to personal reasons, effective immediately, with no further positions held in the company [1][1][1] - The company's revenue composition for the year 2024 is entirely from the general equipment manufacturing industry, accounting for 100.0% [1][1][1] - As of the report, Ruichen Environmental Protection has a market capitalization of 2.1 billion yuan [1][1][1]

Core Viewpoint - The company announced the resignation of non-independent director Zhang Weihong due to personal reasons, effective immediately upon delivery of the resignation to the board [1] Group 1 - Zhang Weihong has resigned from the company's third board of directors [1] - After resignation, Zhang Weihong will not hold any position within the company [1] - The resignation takes effect from the date it is delivered to the board [1]

Core Viewpoint - 瑞晨环保 has demonstrated significant revenue growth in its Q3 2025 report, indicating successful business expansion and a strong momentum in its main operations [1] Financial Performance - The company achieved a quarterly revenue of 97.43 million yuan, representing a substantial year-on-year increase of 132.71% [1] - Cumulative revenue from the beginning of the year to the report date reached 207 million yuan, reflecting a year-on-year growth of 40.42% [1] Business Expansion - There are clear signs of business scale expansion, with inventory balance increasing by 61.84% compared to the beginning of the period, attributed to a rise in orders and increased raw material purchases [1] - Prepayments grew by 102.69%, indicating proactive inventory preparation to meet business demands [1] - The balance of contract liabilities remains high, showcasing ongoing progress in order execution [1] Strategic Investments and Support - The company is actively seizing market opportunities through external investments, marking a breakthrough in long-term equity investments from previously non-existent levels [1] - Government subsidies and VAT deductions have increased, leading to a 92.36% year-on-year growth in other income, providing strong support for operational development [1] Future Outlook - Despite being in an investment phase, 瑞晨环保 is rapidly expanding its revenue scale through enhanced market development and internal management, laying a solid foundation for future performance improvement [1] - With the ongoing increase in national support for the environmental protection industry, the company is expected to leverage its technological advantages and project experience to gain greater market share [1]

Group 1 - The core viewpoint of the news is that institutional investors have increased their holdings in Ruichen Environmental Protection, with a total of 25.99 million shares held, representing 36.28% of the total share capital as of October 28, 2025 [1] - The number of institutional investors holding shares in Ruichen Environmental Protection has reached seven, with a slight increase in the institutional holding ratio by 0.20 percentage points compared to the previous quarter [1] - Among public funds, one fund, Nuoan Multi-Strategy Mixed A, has increased its holdings, accounting for a 0.23% increase, while two new public funds have been disclosed [2] Group 2 - A total of 28 public funds have not been disclosed in the current period compared to the previous quarter, including several notable funds such as Huaxia Pantai Mixed (LOF) A and Huaxia New Brocade Mixed A [2] - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [3]

Group 1 - The company, Ruichen Environmental Protection, announced a provision for impairment totaling approximately 24.02 million yuan, which will reduce the total profit for the first three quarters of 2025 by the same amount [1] - As a result of the impairment provision, the company's net assets as of September 30, 2025, will also decrease correspondingly [1] - The company's revenue composition for the year 2024 is entirely from the general equipment manufacturing industry, accounting for 100.0% [1] Group 2 - As of the report, Ruichen Environmental Protection has a market capitalization of 2 billion yuan [1]

证券代码：301273 证券简称：瑞晨环保 公告编号：2025-049 上海瑞晨环保科技股份有限公司 关于使用部分超募资金临时补充流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海瑞晨环保科技股份有限公司（以下简称"公司"）于2025年10月28日召 开第三届董事会第九次会议，审议通过了《关于使用部分超募资金临时补充流动 资金的议案》，公司使用部分超募资金临时补充流动资金，合计金额不超过2,500 万元，用于主营业务相关的生产经营活动，使用期限为自公司董事会审议通过之 日起不超过十二个月，到期将归还至超募资金专户。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海瑞晨环保科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]1643号）同意注册，公司首次公开 发行人民币普通股（A股）股票17,910,448股，发行价格为37.89元/股，募集资金 总额为678,626,874.72元，扣除不含增值税发行费用74,046,309.48元后，募集资金 净额为604,580,565.24元。上述募集资 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2025-050 上海瑞晨环保科技股份有限公司 关于 2025 年前三季度计提减值准备的公告 | | 项 目 | 2025 年前三季度 | | --- | --- | --- | | | | 计入当期损益金额 | | 信用减值损失 | 应收票据坏账准备 | 23,218.22 | | | 应收账款坏账准备 | -24,329,245.29 | | （损失以"-"填列） | 应收款项融资坏账准备 | 9,182.25 | | | 其他应收款坏账准备 | -81,533.74 | | | 长期应收款坏账准备 | 241,895.59 | | | 小 计 | -24,136,482.97 | | 资产减值损失 | 合同资产减值准备 | -207,066.73 | | （损失以"-"填列） | 存货跌价准备 | 325,318.60 | | | 小 计 | 118,251.87 | | | 合 计 | -24,018,231.10 | 二、本次计提减值准备事项的具体说明 （一）信用减值损失 公司对以摊余成本计量的金融资产、以公允价值计量且其变动计入其他综合 收益的 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2025-048 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海瑞晨环保科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]1643号）同意注册，公司首次公开 发行人民币普通股（A股）股票17,910,448股，发行价格为37.89元/股，募集资金 总额为678,626,874.72元，扣除不含增值税发行费用74,046,309.48元后，募集资金 净额为604,580,565.24元。上述募集资金已于2022年10月13日全部到位并存放于公 司募集资金专户管理，立信会计师事务所（特殊普通合伙）对募集资金到位情况 进行了审验，并出具了《验资报告》（信会师报字[2022]第ZA15961号）。 为规范募集资金管理，维护投资者合法权益，公司已经对募集资金采取专户 存储管理，并与保荐机构、募集资金专户开设银行签署了《募集资金三方监管协 议》。 二、募集资金使用计划及闲置原因 （一）募集资金的使用计划和使用情况 经公司 2021 年第二次临时股东大会及第一届董事会第九次会议审议批准，本 次发行股票募集资金净额用于投资的项目具体情况以及 ...