证券代码：688119 证券简称：中钢洛耐 公告编号：2025-037 中钢洛耐科技股份有限公司 第二届监事会第十一次会议决议公告 本公司监事会及全体监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。 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"）第二届监事会第十一次会议 于 2025 年 8 月 26 日（星期二）上午在公司三楼会议室以现场结合通讯方式召开。 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《公司2025年半年度报告》及其摘要的议案 公司 2025 年半年度报告及其摘要的编制和审议程序符合相关法律、法规、规 范性文件及《公司章程》等各项规定，公允地反映了公司在报告期内的财务状况和 经营成果等事项，所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏。未发现公司参与 2025 ...

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of the raised funds by Zhonggang Luonai Technology Co., Ltd. It outlines the total amount raised, the usage of the funds, and the remaining balance as of June 30, 2025, while also addressing the management protocols in place to ensure compliance with regulatory requirements. Fundraising Overview - The company raised a total of RMB 1,138,500,000 through the issuance of 22.5 million shares at RMB 5.06 per share, with a net amount of RMB 1,072,459,905.66 after deducting underwriting fees and other expenses [1]. - As of June 30, 2025, the remaining balance of the raised funds is RMB 764,283,999.71, which includes RMB 214,283,999.71 in current accounts and RMB 550,000,000 in bank large deposits [1][2]. Fund Usage and Management - The company has utilized RMB 329,485,476.98 of the raised funds for investment projects, with additional amounts used to replace self-funded expenses [1][2]. - The company has established a dedicated fund management system in compliance with relevant laws and regulations, ensuring that funds are stored in special accounts and managed according to a three-party supervision agreement [1][3]. Project Status and Adjustments - Four investment projects have been postponed, including the annual production of 90,000 tons of new refractory materials and the new materials research center [3][6]. - The company has terminated two sub-projects related to the annual production of 30,000 tons of high-temperature magnesium-based new refractory materials and 20,000 tons of high-temperature aluminum-based new refractory materials due to changes in market conditions [3][4]. Compliance and Reporting - The company has adhered to the regulatory requirements for fundraising and has effectively disclosed information regarding the management and usage of the raised funds, with no violations reported [3][6].

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-036 中钢洛耐科技股份有限公司 一、计提资产减值准备情况概述 根据《企业会计准则》及中钢洛耐科技股份有限公司（以下简称"公司"） 会计政策、会计估计的相关规定，为客观、公允地反映公司 2025 年半年度的财 务状况及经营成果，本着谨慎性原则，公司对截至 2025 年 6 月 30 日合并报表 范围内的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值 准备。2025 年半年度确认的资产减值准备为 939.63 万元。具体情况如下表： 序 2025 年半年度计 项目 备注 号 提金额（万元） 存货跌价准备、合同资产减值损 失、其他非流动资产减值损失 合计 939.63 二、计提资产减值准备事项的具体说明 （一）资产减值损失 公司在资产负债表日按成本与可变现净值孰低计价原则，对存货进行了减 值测试。在资产负债表日，存货按照成本与可变现净值孰低计量。当其可变现 净值低于成本时，提取存货跌价准备。存货跌价准备按单个存货项目的成本高 于其可变现净值的差额提取。但对于数量繁多、单价较低的存货，按照存货类 别计提存货跌价准备；与在同一地区生产和销售 ...

中钢洛耐科技股份有限公司2025 年半年度报告 公司代码：688119 公司简称：中钢洛耐 中钢洛耐科技股份有限公司 中钢洛耐科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险，敬请查阅本报告"第三 节管理层讨论与分析"之"四、风险因素"部分。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人熊建、主管会计工作负责人耿可明及会计机构负责人（会计主管人员）唐秀娟 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之 ...

| | 股 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 持股比例(%) | 股东名称 | | 股东性质 | 数量 | | | 售条件的 | | 出股份的限售 份数量 | | | | | | | | | 股份数量 | 股份数量 | | | | | 中钢科技发展有限公司 | | | 国有法人 | 37.72 | | 424,350,000 | 0 | | 0 质押 | | | 2,543,724,000 | | | | | | | | | | | | 国新双百壹号（杭州）股权投资合伙企业（有 | | | | | | | | | | | | 9.78 | | 其他 | | | 109,980,584 | 0 | 0 | 无 | | 0 | | 限合伙） | | | | | | | | | | | | 洛阳工业控股集团有限公司 | | | 国有法人 | | 8.21 | | 92,340,000 0 | | 0 | | | 0 | 无 | | | | | | | | | | | 北京 ...

Group 1 - The meeting of the Supervisory Board of Zhonggang Luonai Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The 2025 semi-annual report and its summary were approved, reflecting the company's financial status and operational results accurately, with no false statements or omissions identified [1][2] - The company has adhered to regulations regarding the management of raised funds, ensuring legal and effective use and management of these funds during the first half of 2025 [2] Group 2 - The financial company of Baowu Group has maintained effective internal controls and risk management, meeting regulatory requirements and demonstrating good performance [2]

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 1,010,592,470.30, a decrease of 10.49% compared to CNY 1,128,999,596.00 in the same period of 2024[20] - The total profit for the first half of 2025 reached CNY 44,512,507.91, a significant increase of 1,908.58% from CNY 2,216,119.60 in the previous year[20] - The net profit attributable to shareholders was CNY 32,624,727.90, recovering from a loss of CNY 5,560,997.23 in the same period last year[20] - The net cash flow from operating activities was negative at CNY -159,798,829.29, slightly worse than CNY -156,473,099.65 in the previous year, reflecting a decrease of 2.13%[21] - The company's total assets increased by 0.62% to CNY 5,241,751,491.02 compared to CNY 5,209,703,559.62 at the end of the previous year[21] - The basic earnings per share for the first half of 2025 was CNY 0.0290, compared to a loss of CNY -0.0049 in the same period of 2024[22] - The weighted average return on net assets increased to 1.10%, up by 1.28 percentage points from -0.18% in the previous year[22] Research and Development - Research and development expenses accounted for 4.63% of operating revenue, a decrease of 0.56 percentage points from 5.19% in the same period last year[22] - The company achieved a total R&D investment of ¥46,797,518.76, a decrease of 20.13% compared to the previous year[60] - The total R&D investment accounted for 4.63% of operating revenue, down from 5.19% in the previous year, representing a decrease of 0.56 percentage points[60] - The company applied for a total of 29 new patents during the reporting period, with 15 patents granted, bringing the cumulative total to 1,101 applications and 637 granted patents[58] - The company has established a technology innovation system aimed at addressing key issues in high-temperature industrial processes, enhancing its core competitiveness[42] Market and Industry Trends - The company has indicated that the decline in revenue is primarily due to the adjustment cycle in downstream industries affecting product sales and prices[22] - The steel industry, which consumes approximately 60%-70% of refractory materials, saw a slight decline in crude steel production by 3.0% year-on-year, totaling 51.483 million tons in the first half of 2025[33] - The overall price of raw materials for refractory materials is on an upward trend due to stricter environmental policies and resource protection measures[32] - The competitive landscape in the refractory materials industry is expected to intensify due to declining demand in low-end markets and increasing emphasis on high-quality products[30] - The demand for high-quality, high-performance refractory materials is rapidly growing, especially as low-efficiency production capacities exit the market, shrinking the low-end market space[35] Technological Advancements - The company has achieved multiple technological breakthroughs in areas such as functionalization and resource utilization of refractory materials[33] - The company has developed a series of core technologies in high-temperature materials, achieving industry-leading levels in energy-saving, environmental protection, and longevity design[34] - The company has made significant technological breakthroughs in key projects, including the development of new oxide-graphite materials for the steel industry, achieving performance levels comparable to foreign products[47] - The company has developed advanced non-shaped refractory materials with high erosion resistance and durability, suitable for various high-temperature industrial applications[41] - The company has successfully completed the construction of a 10,000-ton special silicon carbide new materials project and is gradually putting the new materials R&D center into operation[48] Financial Risks and Challenges - The fluctuation in raw material prices poses a risk to the company's profit margins, as key materials are subject to market volatility[73] - The overall economic environment remains uncertain, which could affect demand in downstream industries such as steel and construction[80] - The company faces risks related to market competition, particularly from international firms entering the domestic market[73] - The company has a risk of losing core technical personnel, which could impact its competitive advantage and innovation capabilities[72] Corporate Governance and Commitments - The company has made a commitment to maintain the independence of its operations, which has not been fulfilled as of the reporting period[105] - The company has a commitment to resolve related party transactions, which has not been fulfilled[106] - The company has committed to controlling its ownership stability, which has not been fulfilled as of the reporting period[107] - The company will ensure compliance with all relevant laws and regulations regarding share transactions and disclosures[117] - The company has pledged to avoid any related party transactions that could harm the interests of other shareholders[122] Community Engagement and Environmental Responsibility - The company engaged in community support by purchasing over CNY 500,000 worth of agricultural products from local farmers, contributing to poverty alleviation efforts[102] - The company has implemented environmental information disclosure in compliance with legal requirements, covering both itself and its subsidiary[101] - The company emphasizes environmental protection and energy efficiency in its product offerings, contributing to reduced carbon emissions and improved operational efficiency[41] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 17,032[178] - The largest shareholder, China Steel Technology Development Co., Ltd., holds 424,350,000 shares, representing 37.72% of the total shares[181] - The total number of shares held by the top ten shareholders is 782,752,439, representing 69.58% of the voting rights[183] - The company has no shareholders with special voting rights as of the end of the reporting period[178] - The total number of restricted shares at the beginning of the period was 553,500,000, with no shares released or added during the reporting period[176]

中钢洛耐科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 中钢洛耐科技股份有限公司(以下简称"公司")为贯彻中央经济工作会议、 中央金融工作会议精神,落实国务院《关于进一步提高上市公司质量的意见》要 求,积极响应上海证券交易所关于开展科创板上市公司"提质增效重回报"专项 行动的倡议,推动公司持续优化经营、规范治理和积极回报投资者,促进公司高 质量发展,结合行业发展情况和公司发展战略,持续开展"提质增效重回报"专 项行动,制定了《公司 2025年度"提质增效重回报"行动方案》。2025年上半 年,行动方案主要举措的进展及成效情况如下; 一、聚焦主责主业,多措并举提升经营业绩 1. 以市场需求为导向,加快业务模式转型 -jitter 公司建立钢铁消耗性业务转型工作机制,统筹公司资源,强化产供销研协同, 全力推进"材料+工程+服务"耐材管家业务模式,大力拓展钢铁消耗性耐材业务; 加快推进公司管理体系优化和产线优化整合,构建高效的运营体系,推动公司向 钢铁消耗性耐材转型。 2. 加强业务协同,提高价值创造能力 公司始终坚持规范运作,持续提升公司治理效能。董事会切实履行"定战略、 作决 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-035 中钢洛耐科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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"）根据《上市公司募集资 金监管规则》《上海证券交易所科创板股票上市规则》《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》等法律、法规、规范性文件及 《公司募集资金管理制度》等相关要求，现对 2025 年 1-6 月份募集资金存放与 实际使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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），公司通过保 荐机构中信建投证券股份有限公司（以下简称"中信建投"）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，募集资金总额为人民币 1, ...

Group 1 - The latest stock price of Zhonggang Luonai is 4.50 yuan, with an increase of 0.01 yuan compared to the previous trading day [1] - The stock reached a maximum of 4.52 yuan and a minimum of 4.44 yuan during the trading session, with a total transaction amount of 0.62 billion yuan [1] - Zhonggang Luonai operates in the non-metallic materials industry, focusing on the research, production, and sales of refractory materials and related products [1] Group 2 - The company holds a certain influence in the refractory materials niche market as a player in the new materials sector [1] - The net outflow of main funds on that day was 792,500 yuan, with a cumulative net outflow of 5.52 million yuan over the past five trading days [1] - The current price-to-earnings ratio is 64.58 times, and the price-to-book ratio is 1.70 times [1]