2025 年 7 月 26 日 证券代码：688119 证券简称：中钢洛耐 公告编号：2025-031 中钢洛耐科技股份有限公司 关于优化公司管理体系的公告 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"）于 2025 年 7 月 25 日召开 第二届董事会第二十二次会议，审议通过了《关于优化公司管理体系的议案》。 为适应公司经营发展需要，进一步优化管理体系，明晰权责分工，提升资源配 置效率和组织运行效能，对公司组织机构进行优化调整。 本次公司优化管理体系是对公司内部组织机构的调整，不会对公司生产经 营活动产生重大影响。优化调整后的内部组织机构图详见附件。 附件：优化调整后的内部组织机构图 特此公告。 中钢洛耐科技股份有限公司董事会 注:中钢洛耐院指中钢集团洛阳耐火材料研究院有限公司；武汉耐材指武汉钢铁集团耐火材料有限责任公司；滨河公司指中钢宁夏耐研滨河新材料 附件： 有限公司；新材料公司指中钢洛耐（洛阳）新材料有限公司。 ...

Core Viewpoint - The company Zhonggang Luonai (688119) has announced plans to utilize excess and temporarily idle funds for cash management, aiming to enhance fund efficiency and ensure safety [1] Company Announcement Summary - Zhonggang Luonai plans to use up to 450 million RMB of excess funds and up to 250 million RMB of temporarily idle funds for cash management, focusing on high safety and liquidity products with a maximum usage period of 12 months [1] - The total net proceeds from the initial public offering amounted to 1,054,091,581 RMB, with actual excess funds being 454,091,581 RMB [1] - The board and supervisory committee have approved the cash management proposal, emphasizing that it will not affect the construction of fundraising projects or the normal operation of the company's main business [1]

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-029 中钢洛耐科技股份有限公司 关于使用部分超募资金和暂时闲置募集资金 进行现金管理的公告 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"）于2025年7月11日召开公 司第二届董事会第二十一次会议和第二届监事会第十次会议，审议通过了《关 于使用部分超募资金、暂时闲置募集资金及自有资金进行现金管理的议案》， 同意公司在确保不影响募集资金投资项目（以下简称"募投项目"）建设和募 集资金使用计划，并有效控制风险的前提下，使用最高不超过人民币4.5亿元 (包含本数)的超募资金和最高不超过人民币2.5亿元(包含本数)的暂时闲置募集 资金进行现金管理，用于购买安全性高、流动性好、满足保本要求的现金管理 产品，使用期限自公司董事会审议通过之日起不超过12个月（包含本数），在 此额度及期限内，资金可循环滚动使用，并授权公司董事长或管理层在上述额 度和期限内行使现金管理投资决策权并签署相关合同文件。公司保荐机构中信 建投证券股份有 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-030 中钢洛耐科技股份有限公司 第二届监事会第十次会议决议公告 表决结果：同意3票，反对0票，弃权0票。 同意该议案。 特此公告。 中钢洛耐科技股份有限公司监事会 一、监事会会议召开情况 中钢洛耐科技股份有限公司（以下简称"公司"）第二届监事会第十次会议于 2025 年 7 月 11 日（星期五）上午以通讯方式召开。本次会议应出席监事 3 人，实 际出席会议监事 3 人。会议由公司监事会主席王立新先生主持。 此次会议的通知、召集、召开、表决程序符合《中华人民共和国公司法》等法 律、法规、规范性文件及《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 1. 审议通过关于使用部分超募资金、暂时闲置募集资金及自有资金进行现金 管理的议案 同意公司在确保不影响募投项目建设和募集资金使用计划及公司主营业务正 常开展，并有效控制风险的前提下，使用不超过人民币4.5亿元(包含本数)的超募 资金和不超过人民币2.5亿元(包含本数)的暂时闲置募集资金及不超过人民币4亿 元（包含本数）的自有资金进行现金管理，用于购买安全性高、流动性好、满足保 本要求的 ...

中信建投证券股份有限公司 关于中钢洛耐科技股份有限公司 使用部分超募资金和暂时闲置募集资金 进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为中钢 洛耐科技股份有限公司（以下简称"中钢洛耐"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交 易所科创板股票上市规则》《科创板上市公司持续监管办法（试行）》《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》及《上市公司募集资 金监管规则》等相关法律法规和规范性文件的规定，对中钢洛耐使用部分超募资 金和暂时闲置募集资金进行现金管理事项进行了核查，核查情况及核查意见如 下： 一、募集资金基本情况 根据中国证券监督管理委员会下发的《关于同意中钢洛耐科技股份有限公司 首次公开发行股票注册的批复》（证监许可﹝2022﹞667 号），公司首次向社会公 众公开发行人民币普通股（A 股）22,500 万股（每股面值人民币 1 元），发行价 格为人民币 5.06 元/股，股票发行募集资金总额为人民币 1,138,500,000.00 元，扣 除 相 关 发 行 费 用 人 ...

Group 1 - Brother Technology expects a net profit of 60 million to 75 million yuan for the first half of 2025, representing a year-on-year increase of 325% to 431.25% [1] - Zhonggang Luonai's shareholder plans to reduce its stake by 0.5%, amounting to no more than 562,500 shares [1] - Hesheng Silicon Industry's controlling shareholder intends to exchange up to 1% of its shares for ETF units, totaling no more than 11,822,100 shares [1][2] Group 2 - Suotong Development's actual controller plans to reduce its stake by up to 2.21%, equating to no more than 1,098,720 shares [2] - Funeng Technology's shareholder plans to reduce its stake by no more than 1%, totaling up to 12,221,000 shares [2][3] - Yuhua Development expects a net profit of 175 million to 225 million yuan for the first half of 2025, a year-on-year increase of 632% to 784% [4][5] Group 3 - Dingsheng Co. plans to reduce its stake by no more than 1.71%, equating to up to 726,430 shares [5] - Renle's stock has been terminated from listing, officially delisted on July 4, 2025 [6] - Weitang Industrial's controlling shareholder plans to reduce its stake by no more than 1.95%, totaling up to 340,000 shares [7] Group 4 - Yingfeng Environment's convertible bond may trigger a downward adjustment of the conversion price due to stock prices falling below 85% of the conversion price [8] - Jingye Da's actual controller plans to reduce its stake by no more than 3%, equating to up to 694,150 shares [10] - Yongtai Technology and its subsidiary are suing for 57.5193 million yuan in damages [11] Group 5 - *ST Meigu's subsidiary has been applied for bankruptcy liquidation [12] - Daoshi Technology plans to invest up to 165 million USD in a copper wet smelting project in the Democratic Republic of Congo [13] - Xinbo Co.'s actual controller plans to reduce its stake by no more than 1.54%, totaling up to 372,440 shares [14] Group 6 - Yunnan Energy Investment has obtained the development rights for a photovoltaic power generation project with a capacity of 20 MW [15] - Qinglong Pipe Industry's controlling shareholder plans to reduce its stake by no more than 3%, equating to up to 990,970 shares [15] - Yangjie Technology has terminated the share issuance and cash acquisition of Beite Electronics, opting for cash acquisition instead [16] Group 7 - Taijia Co.'s controlling shareholder plans to reduce its stake by no more than 3%, totaling up to 755,210 shares [17] - Songyang Resources has terminated the planning of a control change and will resume trading on July 4, 2025 [19]

Core Viewpoint - The major shareholder, Guo Xin Shuang Bai Yi Hao, plans to reduce its stake in Zhonggang Luonai Technology Co., Ltd. by selling up to 5,625,000 shares, representing 0.5% of the total share capital, within three months starting from July 25, 2025, due to fund exit needs [1][2]. Shareholder Reduction Plan - As of the announcement date, Guo Xin Shuang Bai Yi Hao holds 109,980,584 shares, accounting for 9.78% of the company's total share capital, which were acquired prior to the IPO and have been released from restrictions since June 19, 2023 [1]. - The planned reduction will occur through centralized bidding, and the number of shares to be sold may be adjusted in case of any changes in share capital due to stock dividends or capital reserve transfers [1][2]. - The last reduction by Guo Xin Shuang Bai Yi Hao involved selling 22,499,416 shares at a price range of 5.0 to 5.89 yuan per share from July 17, 2023, to January 16, 2024 [1]. Compliance and Commitments - Guo Xin Shuang Bai Yi Hao has made commitments regarding the restriction of share transfer for 36 months from the date of acquiring shares, ensuring no transfer or management delegation of the shares during this period [2]. - The company confirms that the current reduction plan is consistent with previously disclosed commitments and does not involve any major shareholders or actual controllers reducing shares prior to the IPO [2][3].

Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-028 中钢洛耐科技股份有限公司 股东减持股份计划公告 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 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 109,980,584 股,占公司股本总数 9.78%,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 5,625,000 股，即不超过公司总股本的 0.5%。 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。 | 股东名称 | 国新双百壹号（杭州）股权投资合伙企业（有限合伙） | | | --- | --- | --- | | 股东身份 | 控股股东 ...

Group 1 - The company Zhonggang Luonai announced that Guoxin Shuangbai No. 1 plans to reduce its shareholding by no more than 5.625 million shares, which accounts for up to 0.5% of the company's total share capital [1]