中信建投证券股份有限公司 一、王战民先生辞职的具体情况 公司原核心技术人员王战民先生因个人原因向公司提出辞职申请，并已完成 工作交接。辞职后，王战民先生不再担任公司任何职务。 （一）王战民先生的具体情况 王战民先生，男，1966 年 3 月出生，中国国籍，湖南大学陶瓷材料专业学 士，天津大学无机非金属材料专业硕士，北京科技大学材料学博士。曾先后担任 洛阳耐火材料研究院新材料研究所所长、中钢集团洛阳耐火材料研究院耐研科技 公司副总经理、中钢集团洛阳耐火材料研究院有限公司副院长、总经理，中钢洛 耐新材料科技有限公司党委副书记、常务副总经理，公司党委副书记、常务副总 经理；为公司核心技术人员之一。 截至本核查意见出具日，王战民先生未直接持有公司股份，其通过洛阳洛耐 创捌投资管理中心（有限合伙）间接持有公司股份。离职后，王战民先生将继续 遵守《上海证券交易所科创板股票上市规则》等相关法律法规的规定及公司首次 公开发行股票时所作的相关承诺。 （二）参与的项目及专利情况 王战民先生在公司任职期间参与的研发项目工作，目前已经完成工作交接， 其离职不会对项目的研发进程产生不利影响。王战民先生任职期间参与研发的知 关于中钢洛耐 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2026-002 中钢洛耐科技股份有限公司 关于核心技术人员离职的公告 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。 重要风险提示： 中钢洛耐科技股份有限公司（以下简称"公司"）原核心技术人员王战 民先生因临近退休年龄及职业规划等个人原因辞去公司职务，辞职后其在公司将 不再担任任何职务。 王战民先生与公司签署了保密及竞业限制相关协议，负有相应的保密及 竞业限制义务，不存在涉及职务成果、知识产权的纠纷或潜在纠纷，其离职不影 响公司知识产权的完整性。 截至本公告披露日，公司的技术研发工作正常进行，本次核心技术人员 的离职不会对公司技术研发、核心竞争力和持续经营能力产生实质性影响，不会 影响公司现有核心技术及研发项目的工作开展。 一、王战民先生辞职的具体情况 公司原核心技术人员王战民先生因临近退休年龄及职业规划等个人原因向 公司提出辞职申请，并已完成工作交接。辞职后，王战民先生不再担任公司任 何职务。公司及董事会对王战民先生任职期间为公司发展所做出的贡献表示衷 心感谢。 （ ...

格隆汇1月12日丨中钢洛耐(688119.SH)公布，中钢洛耐科技股份有限公司原核心技术人员王战民先生因 临近退休年龄及职业规划等个人原因辞去公司职务，辞职后其在公司将不再担任任何职务。 王战民先生与公司签署了保密及竞业限制相关协议，负有相应的保密及竞业限制义务，不存在涉及职务 成果、知识产权的纠纷或潜在纠纷，其离职不影响公司知识产权的完整性。截至本公告披露日，公司的 技术研发工作正常进行，本次核心技术人员的离职不会对公司技术研发、核心竞争力和持续经营能力产 生实质性影响，不会影响公司现有核心技术及研发项目的工作开展。 ...

证券之星消息，1月12日装修建材板块较上一交易日上涨1.22%，中钢洛耐领涨。当日上证指数报收于 4165.29，上涨1.09%。深证成指报收于14366.91，上涨1.75%。装修建材板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001212 | 中旗新材 | 50.88 | -2.47% | 7.08万 | 3.62亿 | | 603737 | 三棵树 | 45.47 | -2.03% | 4.89万 | 2.23亿 | | 300234 | 开尔新材 | 5.76 | -1.37% | 21.15万 | 1.21亿 | | 002457 | 青龙管业 | 11.23 | -1.14% | 16.05万 | 1.79亿 | | 002225 | 濮耐股份 | 6.11 | -0.81% | 30.33万 | 1.86亿 | | 603856 | 东宏股份 | 12.74 | -0.78% | 3.47万 | 4433.66万 | | 002043 | 兔宝宝 | 13 ...

王战民先生与公司签署了保密及竞业限制相关协议，负有相应的保密及竞业限制义务，不存在涉及职务 成果、知识产权的纠纷或潜在纠纷，其离职不影响公司知识产权的完整性。截至本公告披露日，公司的 技术研发工作正常进行，本次核心技术人员的离职不会对公司技术研发、核心竞争力和持续经营能力产 生实质性影响，不会影响公司现有核心技术及研发项目的工作开展。 格隆汇1月12日丨中钢洛耐(688119.SH)公布，中钢洛耐科技股份有限公司原核心技术人员王战民先生因 临近退休年龄及职业规划等个人原因辞去公司职务，辞职后其在公司将不再担任任何职务。 ...

资金面上，中钢洛耐上一交易日主力资金净流入262.91万元，近5日净流出3359.29万元。 融资融券数据显示，该股最新（1月9日）两融余额为1.61亿元，其中，融资余额为1.61亿元，较上一个 交易日增加975.81万元，增幅为6.47%；近10日两融余额合计增加3497.13万元，增幅为27.83%，其间融 资余额增长27.83%。（数据宝） 1月12日盘中科创板股中钢洛耐涨停，截至11:18，股价报7.86元，成交7.63亿元，换手率9.03%，振幅 17.71%。 科创板个股中，截至发稿上涨的共有411只，涨幅在10%以上的共有35只，除中钢洛耐之外，涨停的还 有普元信息、信科移动-U、卓易信息等，下跌的有186只，跌幅较大的有热景生物、三生国健、仕佳光 子，分别下跌7.58%、7.37%、6.01%。 ...

Group 1 - The renovation and building materials sector increased by 1.84% on January 8, with Kai'er New Materials leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the renovation and building materials sector showed significant price increases, with Kai'er New Materials rising by 9.06% to a closing price of 5.78 [1] Group 2 - The sector saw a net inflow of 145 million yuan from institutional investors, while retail investors experienced a net outflow of 170 million yuan [2] - Among the stocks, Dongfang Yuhong had a net inflow of 1.50 million yuan from institutional investors, but a net outflow of 22.04 million yuan from retail investors [3] - The overall trading volume for the renovation and building materials sector was substantial, with notable transactions including Kai'er New Materials and Xiongshu Technology [1][2]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、全体董事及相关股东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。 重要内容提示： ● 大股东持股的基本情况 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延 截至本公告披露日，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。 ● 减持计划的主要内容 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%。 上述减持期间若有公司送股、资本公积金转增股本等股份变动事项，减持数量将做相应调整。 ■ 上述减持主体无一致行动人。 大股东过去12个月内减持股份情况 ■ 一、减持计划的主要 ...

Group 1 - Lichong Group expects a net profit of 830 million to 870 million yuan for 2025, representing a year-on-year growth of 17.38% to 23.04% [1] - Shandong Zhanggu anticipates a net profit of 72 million to 80 million yuan for 2025, with a year-on-year increase of 0.65% to 11.83% [2] - Yinglian Co. forecasts a net profit of 32 million to 42 million yuan for 2025, marking a turnaround from a loss of 39.67 million yuan in the previous year [3] Group 2 - Hangya Technology announces plans for shareholders to reduce their holdings by up to 2.76% of the company's shares [4] - Guizhou Tire plans to invest in a project in Morocco to produce 6 million semi-steel radial tires annually, with a total investment of 299 million USD [5] - Laisentongling's shareholder plans to reduce their stake by no more than 1% [6] Group 3 - ST Yifei's shareholder intends to reduce their holdings by up to 1.53% [7] - Hengyi Petrochemical has fully launched the second phase of its Brunei refining project, aiming for a production capacity of 12 million tons per year [8] - Zai Sheng Technology's controlling shareholder has terminated an agreement to transfer part of the company's shares [9] Group 4 - Sry New Materials proposes a cash dividend of 0.4 yuan per 10 shares for the first three quarters of 2025 [10] - Quanyin High-Tech announces that the offer period for China Seed Group's acquisition has expired, leading to a temporary suspension of its stock [11] - Zhonggang Luonai's shareholder plans to reduce their stake by up to 1% [12] Group 5 - Nanmo Bio expects to receive a government subsidy of 5.8 million yuan for its subsidiary [13] - Beite Technology has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [14] - Qianyuan Pharmaceutical's subsidiary has obtained drug registration certificates for a new medication [15] Group 6 - Boto Integrated plans to reduce its holdings by no more than 1% [16] - Wanze Co. intends to reduce its stake by up to 1.66% [17] - Tianci Materials will halt production for maintenance on its lithium hexafluorophosphate production line starting March 1, 2026 [18] Group 7 - Haopeng Technology plans to raise up to 800 million yuan through a private placement [20] - Yisheng Co. reports a 43.32% year-on-year increase in sales revenue for its white feather broiler chicks in December 2025 [21] - Jinyu Medical proposes a cash dividend of 8.8 yuan per 10 shares for the first three quarters of 2025 [22] Group 8 - Caesar Travel's subsidiary has won a management service project for the Qingdao International Cruise Port [23] - Kelun Pharmaceutical plans to repurchase shares worth 50 million to 100 million yuan [24] - Jiangling Motors reports a 10.56% year-on-year increase in cumulative sales for 2025 [25] Group 9 - Yilian Technology plans to issue convertible bonds to raise up to 1.2 billion yuan [26] - Shaanxi Guotou A intends to participate in a capital increase for Chang'an Bank, with an amount not exceeding 800 million yuan [27] - Oupokang Vision has obtained a production license for eye drops [28] Group 10 - Shanghai Electric plans to provide management services for overseas assets of China Electric International [30] - Yingfang Micro is planning a major asset restructuring, leading to a temporary suspension of its stock [31] - Victory Energy's stock will resume trading after completing a verification process [32] Group 11 - China Merchants Industry has signed a shipbuilding agreement with Dalian Shipbuilding [33] - Kunyu Group has appointed a new chairman following a board meeting [34] - Microchip Bio's clinical trial application for a new diabetes treatment has been accepted [35] Group 12 - Hanshuo Technology has signed a sales intention agreement for smart shopping carts with Woolworths in Australia [36] - Zhongmin Energy's three photovoltaic power station projects have been included in the Fujian Province development list [37] - Penghui Energy plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [38] Group 13 - Victory Energy reports that the acquirer has deposited a guarantee for the acquisition [39] - Fangsheng Pharmaceutical proposes a special dividend of 0.15 yuan per share for 2025 [40] - Nanning Department Store has received approximately 14.28 million yuan in government subsidies since January 2025 [41] Group 14 - Jushen Co. has signed a bauxite transfer agreement with a company in Guinea [42] - ST Huluwawa has received a drug registration certificate for a new inhalation solution [43] - Zhongzhi Co. will become the controlling shareholder following a share transfer agreement [44] Group 15 - Chuangli Group has signed a strategic cooperation framework agreement with Chuanjiu Construction [45]

Group 1 - Victory Energy announced that its stock price increased by 213.97% from December 12 to December 29, 2025, leading to a review of trading fluctuations, with stock resuming trading on January 6, 2026 [2] - Tianqi Materials plans to conduct maintenance on its 150,000-ton liquid lithium hexafluorophosphate production line for 20 to 30 days, ensuring no significant impact on operations [3] - Yingfang Micro is planning to acquire controlling stakes in several companies, leading to a significant asset restructuring, with stock suspension starting January 6, 2026 [4] Group 2 - Weigao Blood Purification intends to acquire 100% of Weigao Purui for 8.511 billion yuan, which will enhance its product offerings in medical packaging [6] - Zhongtian Rocket reported losses in its carbon/carbon thermal field materials business due to intensified competition in the photovoltaic industry, significantly impacting its consolidated financial statements [7] - Fulin Precision plans to invest 6 billion yuan in a project to produce 500,000 tons of high-end lithium iron phosphate for energy storage, alongside additional projects for precursor materials [8] Group 3 - Deyun Co. announced that its actual controller was arrested for illegal public deposit collection, but this will not significantly affect the company's governance or operations [9] - Jushen Co. signed a 1.34 billion USD bauxite transfer agreement, which is expected to positively impact future financial performance [10] - Sanxia New Materials intends to acquire a 40% stake in a subsidiary for 0 yuan, which is classified as a related party transaction [11] Group 4 - Kelun Pharmaceutical plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership plans, with a maximum price of 35 yuan per share [13] - Juxing Technology expects a net profit increase of 5.00% to 20.00% for 2025, projecting a profit of 2.419 billion to 2.764 billion yuan [15] - China National Materials Technology anticipates a net profit increase of 73.79% to 118.64% for 2025, driven by improved product structure and sales growth [16] Group 5 - Chifeng Gold forecasts a net profit increase of 70% to 81% for 2025, with gold product sales prices rising approximately 49% [17] - Dingtai High-Tech expects a net profit of 410 million to 460 million yuan for 2025, reflecting an 81% to 103% increase due to rising demand in high-end PCB markets [18] - Zhonggang Luoyang announced plans for shareholders to reduce their stakes by up to 1% of total shares [20]