证券代码：688119 证券简称：中钢洛耐 公告编号：2026-013 中钢洛耐科技股份有限公司 2026年第二次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 3 月 13 日 1、 公司在任董事9人，列席9人； 2、 公司常务副总经理、财务负责人兼总法律顾问（代行董事会秘书职责）耿可 明先生列席了本次会议。 二、 议案审议情况 （二） 股东会召开的地点：河南省洛阳市涧西区西苑路 中钢洛耐科技股份有限 公司办公大楼一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 175 | | --- | --- | | 普通股股东人数 | 175 | | 2、出席会议的股东所持有的表决权数量 | 143,420,202 | | 普通股股东所持有表决权数量 | 143,420,202 | | 3、出席会议的股东 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于中钢洛耐科技股份有限公司 2026 年第二次临时股东会的法律意见书 康达股会字【2026】第0042号 致：中钢洛耐科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受中钢洛耐科技股份有限公司（以下 简称"公司"）的委托，指派本所律师参加公司2026年第二次临时股东会（以下简称"本次 会议"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上 ...

因李光辉先生暂未取得上海证券交易所科创板董事会秘书任职培训证明，其 将报名参加上海证券交易所举办的最近一期董事会秘书任职培训，并承诺取得科 创板董事会秘书培训证明，待其取得科创板董事会秘书培训证明并经上海证券交 易所备案通过后，聘任正式生效，任期至公司第二届董事会届满之日止。鉴于公 司常务副总经理、财务负责人兼总法律顾问耿可明先生代行董事会秘书职责将于 2026 年 3 月 25 日到期，在耿可明先生代行董事会秘书职责时间到期后，李光辉 先生担任公司董事会秘书正式生效前，将由公司董事长熊建先生代行董事会秘书 职责。 李光辉先生的简历详见附件。 特此公告。 中钢洛耐科技股份有限公司董事会 证券代码：688119 证券简称：中钢洛耐 公告编号：2026-012 中钢洛耐科技股份有限公司 关于聘任董事会秘书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 中钢洛耐科技股份有限公司（以下简称"公司"）为保障公司董事会日常运 作，根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等 相关法律、法规、规范性文件及《 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2026-011 本次减持计划实施前，国新双百壹号（杭州）股权投资合伙企业（有限合伙） （以下简称"国新双百壹号"）持有中钢洛耐科技股份有限公司（以下简称"公 司"）股份 93,105,584 股,占公司股本总数 8.28%,股份来源于公司首次公开发行 前取得的股份，且已于 2023 年 6 月 19 日起解除限售并上市流通。 减持计划的实施结果情况 2026 年 1 月 6 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《中钢洛耐科技股份有限公司股东减持股份计划公告》（公告编号：2026-001）。 国新双百壹号拟自公告之日起 15 个交易日后的 3 个月内，以集中竞价交易方式 减持股份数量不超过 11,250,000 股，即不超过公司总股本的 1%；且在任意连续 90 日内，以集中竞价交易方式减持的股份数量不超过公司总股本的 1%。 近日，公司收到国新双百壹号出具的《关于减持股份计划完成暨减持股份结 果的告知函》，国新双百壹号在 2026 年 1 月 27 日至 2026 年 3 月 2 日期间，合 计减持公司股份 11,250, ...

中钢洛耐科技股份有限公司 2026 年第二次临时股东会会议资料 | 2026 | 年第二次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第二次临时股东会会议议程 6 | | 议案 | 1：关于公司 2026 年度日常关联交易预计的议案 8 | 2 证券代码：688119 证券简称：中钢洛耐 中钢洛耐科技股份有限公司 2026 年第二次临时股东会会议资料 二零二六年三月 1 中钢洛耐科技股份有限公司 2026 年第二次临时股东会会议资料 | | | 中钢洛耐科技股份有限公司 2026 年第二次临时股东会会议资料 中钢洛耐科技股份有限公司 2026 年第二次临时股东会会议须知 为维护广大投资者的合法权益，确保股东会的正常秩序和议事效率，保障 股东在本次股东会期间依法行使权利，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股东会规则》以及《中钢洛耐科技股份有限公 司章程》《中钢洛耐科技股份有限公司股东会议事规则》的相关规定，特制定 本会议须知： 一、为确认出席会议的股东或其代理人及其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对和信息登记工作，请 ...

Core Viewpoint - In the 2025 annual performance report, Zhonggang Luonai (688119) reported a decline in revenue and significant net losses, indicating ongoing financial challenges for the company. Financial Performance - The company achieved an operating revenue of 1.997 billion yuan, a year-on-year decrease of 8.72% [1][2] - The net loss attributable to shareholders of the parent company was 150 million yuan, a year-on-year increase in loss of 153.37% [1][2] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 218 million yuan, a year-on-year decrease of 91.71% [1][2] - The total operating profit was -146 million yuan, reflecting a decline of 209.93% compared to the previous year [2] - The total profit was -154 million yuan, a decrease of 217.03% year-on-year [2] Equity and Assets - At the end of the reporting period, the company's total assets were 5.017 billion yuan, down 3.70% from the beginning of the period [3] - The equity attributable to shareholders of the parent company was 2.814 billion yuan, a decrease of 4.84% from the beginning of the period [3] Historical Performance Trends - The company has experienced a continuous decline in both revenue and net profit over the past three years, with revenues of 2.688 billion yuan in 2022, 2.512 billion yuan in 2023, and 2.188 billion yuan in 2024 [4] - The net profit attributable to shareholders was 233 million yuan in 2022, 70 million yuan in 2023, and a loss of 59 million yuan in 2024 [4] Business Overview - Zhonggang Luonai focuses on the research, development, manufacturing, sales, and service of mid-to-high-end refractory materials, with products including silicon-based, magnesium-based, high-alumina, and composite series [5] - The company's products are exported to over 40 countries and regions across five continents, serving various high-temperature industries such as steel, non-ferrous metals, petrochemicals, building materials, power, energy conservation, and national defense [5]

Financial Performance Summary - In 2025, the company reported operating revenue of 199,693.81 million yuan, a decrease of 8.72% year-on-year [2] - The net profit attributable to the parent company was -14,973.36 million yuan, down 153.37% year-on-year [2] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -21,803.76 million yuan, a decline of 91.71% year-on-year [2] Financial Condition - As of the end of the reporting period, total assets amounted to 501,704.64 million yuan, a decrease of 3.70% from the beginning of the period [3] - The equity attributable to the parent company was 281,424.83 million yuan, down 4.84% from the beginning of the period [3] Factors Affecting Performance - The demand for refractory materials in core service industries such as steel and construction has weakened, leading to a market oversupply and intensified competition, which has pressured product prices and profit margins [4] - The company initiated legal proceedings for some large overdue accounts receivable to strengthen management and ensure asset quality, resulting in provisions for bad debts that impacted profits [4] - The optimization and adjustment of production lines led to the shutdown of some outdated lines, causing temporary asset idleness and necessitating impairment provisions based on third-party evaluations [4] Significant Changes in Financial Metrics - Operating profit, total profit, net profit attributable to the parent company, and net profit after deducting non-recurring gains and losses decreased by 209.93%, 217.03%, 153.37%, and 91.71% respectively, primarily due to weakened downstream demand and price declines [5] - Basic earnings per share fell by 153.52% compared to the previous year, reflecting the decline in net profit [6] - The weighted average return on net assets decreased by 3.23 percentage points, also due to the drop in net profit [7]

Core Viewpoint - The company reported a decline in revenue and a significant net loss for the fiscal year 2025, indicating potential challenges in its financial performance and operational efficiency [1] Financial Performance - The company achieved an operating revenue of 1.997 billion, representing a year-on-year decrease of 8.72% [1] - The net loss attributable to the parent company's shareholders was 150 million [1] - The net loss attributable to the parent company's shareholders, excluding non-recurring gains and losses, was 218 million [1]

Group 1 - The core point of the article indicates that Zhonggang Luonai reported a projected operating revenue of 1,996.94 million yuan for 2025, reflecting a year-on-year decline of 8.72% [2] - The net profit attributable to the parent company's shareholders is projected to be -149.73 million yuan, representing a significant year-on-year decrease of 153.37% [2]

Group 1 - The company Zhonggang Luonai (688119.SH) reported a revenue of 1.997 billion yuan for the fiscal year 2025, representing a year-on-year decrease of 8.72% [1] - The company recorded a net loss attributable to shareholders of the parent company amounting to 150 million yuan [1] - The net loss attributable to shareholders of the parent company, after deducting non-recurring gains and losses, was 218 million yuan [1]