转自：青岛资本圈 文 | 青岛资本圈 《青岛资本圈》获悉，8月14日晚间，科创板上市公司西安瑞联新材料股份有限公司（以下简称"瑞联新 材"）发布《关于认定控股股东和实际控制人的提示性公告》，宣告历时一年有余的公司控制权归属问 题尘埃落定。 股权与治理双落地，青岛国资实现"控盘" 进一步追溯股权关系，开投集团由青岛军民融合发展集团有限公司控股，而后者实际控制人为青岛西海 岸新区国有资产管理局（以下简称"西海岸新区国资局"），这意味着西海岸新区国资局成为瑞联新材的 实际控制人，青岛国资对瑞联新材的控制权实现"穿透式"落地。 伴随控制权认定，瑞联新材新一届治理层同步就位。8月13日晚间公告显示，公司当日召开2025年第三 次临时股东大会，选举产生5名非独立董事、3名独立董事及1名职工代表董事，组成第四届董事会（任 期三年）；董事会第一次会议随即选举刘晓春为董事长、纪凯师为副董事长。高管团队也同步更新，聘 任王小伟为总经理，王银彬为副总经理、总会计师兼董事会秘书，纪凯师等6人为副总经理，陈涛为财 务负责人，所有任职人员资格均通过审议且符合法律法规要求。 刘晓春，男，1968年3月出生，香港永久居民，工商管理专业，硕士 ...

Group 1: Shareholder and Buyback Activities - Shareholder Lu Yin Investment's buyback plan has exceeded the lower limit of CNY 125 million, with a target upper limit of CNY 250 million [1] - The company is progressing with a buyback plan of CNY 100 million to CNY 200 million, aimed at reducing registered capital and enhancing earnings per share [1] - The restricted stock incentive plan involves the buyback and cancellation of 7,009,780 shares, currently undergoing creditor announcement procedures [1] Group 2: Strategic Partnerships and Collaborations - The company signed a project cooperation letter of intent with Sinopec Catalyst Co., which will facilitate resource sharing and technical complementarity, aiming for product collaboration in the petrochemical catalyst field by 2025 [3] Group 3: Production Expansion Plans - The company plans to invest no more than CNY 300 million in the C05 project for semiconductor materials and polyimide materials, with a theoretical production capacity exceeding 1,000 tons [4] - Current semiconductor material production capacity is fully utilized, and the project is in the preparatory phase, expected to take about two years for completion after obtaining necessary approvals [4] Group 4: Performance and Project Updates - The company's second-quarter performance will be disclosed in the half-year report scheduled for August 22 [5] - The "Zhongjie Neng Wanrun (Penglai) New Materials Phase I Construction Project" has begun trial production of semiconductor materials, with further product launches dependent on trial progress and downstream customer validation [6][7] Group 5: Research and Development Focus - The company is focusing on material research in solid-state batteries, with no plans to produce batteries, and is currently developing high-purity materials in collaboration with universities [7] - The company is actively developing high-performance polymer products, including thermoplastic polyimide and polyether ether ketone, with some products already in sales and others in market promotion and validation stages [7]