瑞泰科技股份有限公司（以下简称"公司"）原指定信息披露媒体为《中国证 券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）。因与《证券日报》 签订的信息披露服务协议已到期，即日起公司指定信息披露媒体变更为《中国证 券报》和巨潮资讯网（www.cninfo.com.cn）。 公 司 所 有 公 开 披 露 的 信 息 均 以 在 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）上刊登的正式公告为准，敬请广大投资者理性投资，注 意投资风险。 公司对《证券日报》以往提供的优质服务表示衷心的感谢！ 瑞泰科技股份有限公司董事会 2026 年 1 月 6 日 证券代码：002066 证券简称：瑞泰科技 公告编号：2026-001 瑞泰科技股份有限公司 关于变更指定信息披露媒体公告 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。 ...

Market Performance - The renovation and building materials sector increased by 1.06% compared to the previous trading day, with Yangzi New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Highlights - Yangzi New Materials (002652) closed at 4.02, up 10.14%, with a trading volume of 372,200 shares and a transaction value of 141 million yuan [1] - Zhongqi New Materials (001212) closed at 54.23, up 10.00%, with a trading volume of 144,800 shares and a transaction value of 759 million yuan [1] - Wanli Stone (002785) closed at 35.30, up 4.31%, with a trading volume of 87,400 shares and a transaction value of 30.4 million yuan [1] Capital Flow - The renovation and building materials sector saw a net inflow of 59.26 million yuan from institutional investors, while retail investors contributed a net inflow of 66.90 million yuan [2] - Speculative funds experienced a net outflow of 126 million yuan [2] Individual Stock Capital Flow - Zhongqi New Materials (001212) had a net inflow of 156 million yuan from institutional investors, but a net outflow of 68.64 million yuan from speculative funds [3] - Wanli Stone (002785) recorded a net inflow of 23.52 million yuan from institutional investors, with a net outflow of 19.78 million yuan from speculative funds [3] - Yangzi New Materials (002652) had a net inflow of 21.42 million yuan from institutional investors, while speculative funds saw a net outflow of 9.99 million yuan [3]

北京商报讯（记者 翟枫瑞）12月24日，装修建材板块小幅增长，以16406.45点收盘，涨幅为0.85%。在 板块带动下，多只装修建材股股价实现增长。濮耐股份以6.05元/股收盘，涨幅为5.58%，领涨装修建材 股。*ST松发以85.01元/股收盘，涨幅为5.00%，涨幅位列装修建材股第二。*ST亚振以40.95元/股收盘， 涨幅为5.00%，涨幅位列装修建材股第三。除此之外，皮阿诺以21.88元/股收盘，跌幅为4.04%，领跌装 修建材股。瑞泰科技以18.85元/股收盘，跌幅为2.94%，跌幅位列装修建材股第二。恒林股份以32.16元/ 股收盘，跌幅为1.05%，跌幅位列装修建材股第三。 中国银河在研报中表示，消费、投资共同发力扩内需，消费升级推动建材高品质转型。消费端，中央经 济工作会议提到，2026年要"深入实施提振消费专项行动，清理消费领域不合理限制措施"，与十五五规 划建议稿中提到的"清理汽车、住房等消费不合理"相呼应，预计26年各地区居民住房限购政策将逐步放 开，家装市场回暖预期增强，有望带动消费建材需求恢复。 ...

Core Insights - The metallurgical refractory materials industry, crucial for high-temperature production in metallurgy, is facing challenges due to a downturn in the steel market, with a projected production decline of 3.73% in 2024, resulting in a total output of 22.07 million tons [1][6] - The industry is expected to shift from total growth to structural upgrades, focusing on green low-carbon transformation, technological advancements, and market optimization [1][10] Industry Overview - Metallurgical refractory materials are inorganic non-metallic materials with a refractoriness of at least 1580°C, essential for stable operation in high-temperature metallurgical processes [2][5] - The industry is characterized by a "large industry, small enterprises" structure, with the top five companies accounting for only 11.90% of total production [1][10] Market Performance - The overall market size for refractory materials in China is projected to reach 90.3 billion yuan in 2024, with a compound annual growth rate of -2.3% from 2020 to 2024 [1][7] - Metallurgical refractory materials account for approximately 70% of the total market size, with a projected scale of 63.21 billion yuan in 2024, reflecting a year-on-year decline of 1.74% [1][7] Product Segmentation - The market shows a clear differentiation in product performance: dense shaped refractory products are expected to decline by 6.07%, while thermal insulation products are projected to grow by 11.17% due to their low-carbon advantages [6][7] - The production of unshaped refractory materials is expected to see a slight decrease of 2.07%, indicating relative demand resilience [6] Industry Chain - The industry chain is tightly linked, with upstream raw materials like bauxite and magnesite affecting overall costs, while the midstream focuses on product development and manufacturing [8][9] - The downstream application is primarily in the steel industry, which accounts for over 65% of refractory material consumption [9] Competitive Landscape - The industry is fragmented with over 2,000 companies, where leading firms are focusing on high-end, green, and differentiated product development [10] - Major companies like Beijing Lier and Puyang Refractories are expanding their international presence and enhancing product offerings to adapt to market demands [10] Future Trends - The industry is expected to prioritize green low-carbon transformation, with a shift towards low-energy production processes and environmentally friendly products [11][12] - Technological advancements will focus on high-performance composite materials and smart manufacturing techniques to meet the evolving needs of the metallurgy sector [12][13] - Market consolidation is anticipated, with leading firms increasing their market share through mergers and acquisitions, while smaller companies will focus on niche markets [13]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,894.55 points with a growth rate of 0.16% [1] Company Performance - PIANO (002853) closed at 19.65 CNY per share, leading the sector with a growth rate of 10.02% [1] - *ST Yazhen (603389) closed at 33.20 CNY per share, with a growth rate of 5.00%, ranking second in the sector [1] - TUBABO (002043) closed at 14.31 CNY per share, achieving a growth rate of 4.91%, ranking third [1] - Zhongyuan Home (603709) closed at 17.87 CNY per share, leading the decline with a drop of 10.02% [1] - Ruitai Technology (002066) closed at 19.33 CNY per share, with a decline of 7.73%, ranking second in losses [1] - Meike Home (600337) closed at 2.92 CNY per share, with a decline of 4.26%, ranking third in losses [1] Industry Overview - According to Open Source Securities, the construction decoration index increased by 6.8% from the beginning of the year to December 2 [1] - The renovation and decoration service sector led the secondary market with a growth rate of 30.6% [1] - In 2025, there are plans to start renovations on 25,000 old urban communities nationwide, with 21,700 already commenced from January to August, achieving 86.8% of the annual target [1] - There is significant potential for construction companies in urban renewal and maintenance sectors [1]

Core Viewpoint - The home decoration and building materials sector experienced a decline, closing at 15,868.43 points with a drop of 1.53% [1] Group 1: Sector Performance - The decline in the sector led to varying degrees of stock price drops among individual companies [1] - Jingxue Energy closed at 24.79 CNY per share, down 11.87%, leading the decline in the sector [1] - Zhongyuan Home closed at 19.86 CNY per share, down 10.01%, ranking second in the decline [1] - Filinger closed at 30.15 CNY per share, down 7.77%, ranking third in the decline [1] - PIANO closed at 17.86 CNY per share, up 9.98%, leading the gains in the sector [1] - Ruitai Technology closed at 20.95 CNY per share, up 7.16%, ranking second in the gains [1] - Weixing New Materials closed at 10.69 CNY per share, up 4.09%, ranking third in the gains [1] Group 2: Economic Policy Insights - Huafu Securities' report indicates that the Central Economic Work Conference emphasized stabilizing the real estate market, implementing city-specific policies to control increments, reduce inventory, and optimize supply [1] - The report also highlights the encouragement of acquiring existing residential properties for the purpose of affordable housing [1] - There is an expectation for a turning point in the building materials capacity cycle due to accelerated supply-side reforms and a reduction in competition [1]

Core Points - 瑞泰科技 announced that as of the date of the announcement, the total amount of actual external guarantees, including the current guarantee, is 73 million yuan, which accounts for 10.19% of the company's most recent audited net assets attributable to shareholders [2] Summary by Category - **Guarantee Details** - The total external guarantees consist solely of guarantees provided by the company to its subsidiaries and by subsidiaries to their own subsidiaries [2] - There are no overdue external guarantees, no guarantees involved in litigation, and no losses incurred due to guarantees resulting in adverse judgments [2]

证券代码：002066 证券简称：瑞泰科技 公告编号：2025-056 瑞泰科技股份有限公司 关于下属公司的担保进展公告 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、担保情况概述 瑞泰科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第八 届董事会第十三次会议，审议通过了《关于公司 2025 年为下属公司向金融机构 申请综合授信提供担保的议案》、《关于控股子公司华东瑞泰 2025 年为其子公 司银行授信提供担保的议案》，同意公司控股子公司华东瑞泰科技有限公司（以 下简称"华东瑞泰"）2025 年为其子公司宜兴市耐火材料有限公司（以下简称 "宜兴耐火"）向金融机构申请授信提供担保。前述议案已经公司于 2025 年 5 月 19 日召开的 2025 年第一次临时股东会审议通过。具体情况详见公司于 2025 年 4 月 30 日在《中国证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn） 上披露的《瑞泰科技股份有限公司对外担保公告》（公告编号：2025-019）。 成立日期：1992 年 2 月 27 日 住所：宜 ...

Market Overview - The renovation and building materials sector increased by 0.37% compared to the previous trading day, with Ruida Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers - Ruida Technology (002066) closed at 17.23, up 7.69% with a trading volume of 84,900 shares and a transaction value of 142 million yuan [1] - Zhongqi New Materials (001212) closed at 44.86, up 3.89% with a trading volume of 66,300 shares and a transaction value of 295 million yuan [1] - Beijing Lier (002392) closed at 7.92, up 3.80% with a trading volume of 402,600 shares and a transaction value of 317 million yuan [1] Top Losers - Weixing New Materials (002372) closed at 10.22, down 2.29% with a trading volume of 122,600 shares and a transaction value of 125 million yuan [2] - Guiyang Energy Saving (002088) closed at 11.70, down 2.17% with a trading volume of 62,400 shares and a transaction value of 73.2 million yuan [2] - Leizhi Group (002398) closed at 6.06, down 1.78% with a trading volume of 1,328,800 shares and a transaction value of 78.5 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 109 million yuan from institutional investors, while retail investors experienced a net outflow of 183 million yuan [2][3] - Major stocks like Beijing Lier and Zhongqi New Materials attracted significant net inflows from institutional investors, with 37.6 million yuan and 35.3 million yuan respectively [3]

Meeting Overview - The company held its fourth extraordinary general meeting of shareholders for 2025 on November 17, 2025, with a combination of on-site and online voting [3][4][5] - The meeting was attended by a total of 50 shareholders and their authorized representatives, representing 93,837,965 shares, which is 39.9469% of the total voting shares [10] - The meeting was legally valid and complied with relevant laws and regulations [9][16] Voting Results - The proposal regarding the signing of a financial service agreement with China National Building Material Group Financial Co., Ltd. was approved, with 99.1495% of the votes in favor [12] - The election of Mr. Wang Hua as a non-independent director of the eighth board of directors was also approved, with 99.3281% of the votes in favor [14] Shareholder Participation - Among the attending shareholders, 49 were small shareholders, representing 1,140,500 shares, which is 0.4855% of the total voting shares [11] - The small shareholders voted overwhelmingly in favor of the proposals, with 99.1495% supporting the financial service agreement and 41.7199% supporting the election of the new director [12][15] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guantao Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [16]