| 权益类证券大宗交易(协议交易) | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 买方营业部 (万元) | 卖方营业部 | | 2026-01-16 | 301273 | 瑞晨环保 | 25.30 | 114.60 | 2,899.3$国银河证券股份 | 粤开证券股份有限 | | | | | | | 有限公司武汉中南 路班券营不出 | 公司南通分公司 | 1月16日，瑞晨环保大宗交易成交114.6万股，成交额2899.38万元，占当日总成交额的48.71%，成交价 25.3元，较市场收盘价27.46元折价7.87%。 ...

当前，中国钢铁行业正处在从"规模扩张"向"质量效益提升"的关键转型期，需求见顶的市场特征推动着 钢铁行业绿色与智能转型成为明确方向。 根据相关数据研究，钢铁行业除尘系统各项设备和控制工艺平均运行寿命已达8.7年，因此国内钢铁行 业除尘系统已经进入设备更新换代、除尘系统智能化、数字化关键阶段。从以往除尘系统迭代升级的一 贯路线来看，主要为以下三条路径： 一、除尘器优化改造、管网优化更新 据不完全统计，钢铁行业各类除尘风机采用除尘滤袋作为滤料的占据总体规模的61%，随着钢铁企业提 高生产效率，原除尘器整体过滤面积不足导致除尘器阻力高的情况时有发生，因此采用高效滤袋或褶皱 型滤袋增加过滤面积成为了趋势，具有改造范围小，不破坏除尘器本体结构的集中优势，但高效滤料一 般费用高、寿命短，因此需要算好经济账。 管网优化作为除尘系统优化改造不可或缺的一环，以性价比高的特点一直为用户所推崇，但管网优化对 于技改方而言利润低且需要厂家具备真正的流场模拟分析技术，所以管网优化虽性价比高却很难迅速推 广。 二、耗能设备更新换代、变频改造 除尘风机是除尘系统的耗能核心，围绕除尘风机进行节能改造在近些年来发展较快。类似于新增变频、 永磁 ...

资料显示，上海瑞晨环保科技股份有限公司位于上海市杨浦区政立路497号国正中心1号楼11楼，成立日 期2010年10月26日，上市日期2022年10月25日，公司主营业务涉及高效节能设备的研发、设计、生产和 销售,主营产品为高效节能离心风机、高效节能离心水泵等节能类产品。主营业务收入构成为：风机 74.20%，合同能源管理15.66%，配件维保及其他6.39%，水泵2.00%，电机1.75%。 截至9月30日，瑞晨环保股东户数5061.00，较上期减少3.36%；人均流通股6842股，较上期增加3.48%。 2025年1月-9月，瑞晨环保实现营业收入2.07亿元，同比增长40.42%；归母净利润-3886.34万元，同比增 长7.46%。 分红方面，瑞晨环保A股上市后累计派现2507.46万元。 12月31日，瑞晨环保跌0.79%，成交额2027.58万元。两融数据显示，当日瑞晨环保获融资买入额139.48 万元，融资偿还129.29万元，融资净买入10.19万元。截至12月31日，瑞晨环保融资融券余额合计 1698.90万元。 融资方面，瑞晨环保当日融资买入139.48万元。当前融资余额1698.90万元，占 ...

证券日报网讯12月29日，瑞晨环保（301273）发布公告称，公司于2025年12月29日召开职工代表大会， 经全体与会职工代表审议，一致同意选举薛艳女士为公司第三届董事会职工代表董事。 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2025-057 2025 年 12 月 29 日 1 上海瑞晨环保科技股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》《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》《上市 公司章程指引》等法律法规、规范性文件及《上海瑞晨环保科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，上海瑞晨环保科技股份有限公 司(以下简称"公司")于2025年12月29日召开2025年第三次临时股东会，审议通 过了《关于修订<公司章程>的议案》，根据修订后的《公司章程》，公司设1名职 工代表董事，由职工代表大会选举产生。 公司于2025年12月29日召开职工代表大会，经全体与会职工代表审议，一致 同意选举薛艳女士（简历详见附件）为公司第三届董事会职工代表董事，任期自 职工代表大会审议通过之日起至公司第三届董事会届满之日止。 本次职工代表董事选举产生后，公司第三届董事会中兼任高 ...

北京市中伦（上海）律师事务所 关于上海瑞晨环保科技股份有限公司 2025 年第三次临时股东会的 北京市中伦（上海）律师事务所 关于上海瑞晨环保科技股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十二月 法律意见书 致：上海瑞晨环保科技股份有限公司 上海瑞晨环保科技股份有限公司（下称"公司"）2025 年第三次临时股东 会（下称"本次股东会"）于 2025 年 12 月 29 日召开。北京市中伦（上海）律 师事务所（下称"本所"）接受公司的委托，指派律师（下称"本所律师"）出 席本次股东会，根据《中华人民共和国公司法》《上市公司股东会规则》等法律、 行政法规、部门规章、规范性文件（以下统称"适用法律"）以及《上海瑞晨环 保科技股份有限公司章程》（下称《公司章程》）、《上海瑞晨环保科技股份有限公 司股东会议事规则》（下称《股东会议事规则》）的规定，对本次股东会进行见证 并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集和召开程序、出席会议 人员的资格、召集人资格、会议表决程序以及表决结果是否符合适用法律及《公 司章程》《股东会议事规则》的规定发表意见，并不对本次股东会所审议的 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2025-056 上海瑞晨环保科技股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间： 现场会议时间：2025年12月29日下午14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年12月29日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过互联网 投票系统进行网络投票的具体时间为2025年12月29日上午9:15至下午15:00内的 任意时间。 2、召开地点：上海市杨浦区政立路497号国正中心1号楼11楼会议室 6、本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司股 东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、规 范性文件和《上海瑞晨环保科技股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本 ...

Group 1 - The core point of the article is that the shareholder, Ningbo Jucheng Fanrong Investment Management Partnership, plans to reduce its stake in Ruichen Environmental Protection by up to 2,149,000 shares, which represents no more than 3% of the company's total share capital [1][3] - As of the announcement date, Jucheng Fanrong holds 5,287,500 shares, accounting for 7.38% of the total share capital of the company [2] - Jucheng Fanrong is not the controlling shareholder or actual controller of the company, and the planned share reduction is a normal behavior that will not significantly impact the company's governance structure or control [3] Group 2 - Ruichen Environmental Protection was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on October 25, 2022, with an issuance of 17,910,448 shares at a price of 37.89 yuan per share [3] - The total amount raised from the initial public offering was 678.63 million yuan, with a net amount of 604.58 million yuan after deducting issuance costs, which was 155.61 million yuan more than the original plan [3] - The company plans to use the raised funds for the industrialization of high-efficiency energy-saving fans and to supplement working capital [3]

Group 1 - Haitai Flavor Industry plans to distribute cash dividends of no less than 80% of the net profit attributable to shareholders for the next three years (2025-2027) [2] - Haitai will implement a special dividend plan for 2025, distributing 3.0 yuan (including tax) for every 10 shares [2] Group 2 - Xusheng Group's controlling shareholder is planning a change in control, leading to a suspension of trading for the company's stock starting December 19, 2025 [3] Group 3 - Guandong Quantum's chairman, Lü Pin, has passed away, and the company expresses deep condolences [4] Group 4 - Former controlling shareholder of Guao Technology, Chen Chongjun, has been sentenced to six years in prison for manipulating the securities market, with a fine of 4 million yuan [5] - The company states that this judgment will not significantly impact its operations [5] Group 5 - Tianfeng Securities plans to extend a 4 billion yuan subordinated debt for one year and reduce the interest rate from 5% to 4% [6] Group 6 - Zhongwei Company is planning to acquire controlling stakes in Hangzhou Zhonggui Electronic Technology Co., Ltd., leading to a stock suspension starting December 19, 2025 [7] Group 7 - Shandong Highway intends to provision for a long-term equity investment impairment of approximately 690 million yuan related to Dongxing Securities, which will reduce the company's consolidated profit for 2025 by the same amount [8] Group 8 - HeFu China has experienced a significant stock price increase of 349.25% from October 28 to December 18, 2025, despite being in a loss position [9] - The company warns of risks related to high valuation and operational performance [9] Group 9 - Xizang Pharmaceutical plans to repurchase shares worth between 170 million and 200 million yuan, with a maximum repurchase price of 55 yuan per share [11] Group 10 - Junshi Biological's major shareholder, Shanghai Tanying, plans to reduce its stake by up to 2% through block trading [12] Group 11 - Dazhong Mining's major shareholders and executives plan to reduce their holdings by up to 1.44% due to personal financial needs [13] Group 12 - Ruicheng Environmental Protection's shareholder plans to reduce its stake by up to 3% [14] Group 13 - Allianz Vision's actual controller Xu Jin plans to reduce his stake by up to 0.9609% [15] Group 14 - Yidong Electronics' controlling shareholder's concerted action reduced their holdings by 1% from December 10 to December 17 [16] Group 15 - Ningbo Construction won a project bid worth 747 million yuan for infrastructure enhancement [18] Group 16 - Qinglong Pipe Industry signed a sales contract worth 55.27 million yuan for a water diversion project [19] Group 17 - Zhongfutong received a selection notice for a procurement project with estimated amounts of 411 million yuan and 162 million yuan [20] Group 18 - Shikong Technology won a bid for a smart cultural tourism integration project worth 141 million yuan [21]

Company Announcements - Guo Xin Technology's former actual controller Chen Chongjun was sentenced to six years in prison and fined 4 million yuan for manipulating the securities market [2] - Zhongwei Company is planning to acquire the controlling stake in Hangzhou Zhonggui, leading to a stock suspension [3] - Xusheng Group's controlling shareholder is planning a change of control, resulting in a stock suspension [4] - Yidong Electronics' major shareholders reduced their holdings by 2.3463 million shares between December 10 and December 17 [5] - Nandu Power's controlling shareholder has terminated plans for a change of control, leading to stock resumption [6] - Xibu Mining's subsidiary obtained a mining license for a site with 2.86 tons of gold metal [8] Financial Adjustments - Shandong Highway plans to provision for a long-term equity investment impairment of approximately 690 million yuan related to Dongxing Securities [8] - WuXi AppTec's third and fourth largest shareholders reduced their holdings by a total of 29.508 million shares between November 26 and December 17 [9] Investments and Partnerships - Weixinno plans to sign an investment cooperation agreement to advance the Hefei 8.6 generation AMOLED production line project with a capital of 9.443 billion yuan [10] - Jiangnan New Materials is investing 300 million yuan to build a high-end copper-based core material R&D and industrialization project [15] Shareholding Changes - Sichuan Road and Bridge received a stake increase from Zhongyou Insurance, raising its holding to 5% [11] - Lidasin's fifth largest shareholder reduced their holdings by 1.56% between December 10 and December 17 [12] - Ruicheng Environmental Protection's shareholder plans to reduce their holdings by up to 3% [17] Dividends and Profit Distribution - Haitian Flavoring plans to maintain a cash dividend ratio of no less than 80% for the next three years (2025-2027) [13] - CICC announced a cash dividend distribution of 434 million yuan for the first half of 2025, with a record date of December 26 [14] Financing and Listings - Baipusais plans to issue H-shares and list on the Hong Kong Stock Exchange [21]