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]

Group 1 - The major shareholder, Guo Xin Shuang Bai Yi Hao, held 109,980,584 shares of Zhonggang Luonai Technology Co., Ltd., accounting for 9.78% of the total share capital before the reduction plan [2] - The reduction plan was announced on July 4, 2025, with a maximum reduction of 5,625,000 shares, representing 0.5% of the total share capital [3] - The reduction was completed between July 25, 2025, and August 18, 2025, with the total shares reduced being 5,625,000, leaving the major shareholder with 104,355,584 shares, or 9.28% of the total share capital [3][4] Group 2 - The major shareholder had no concerted actions with other parties [4] - The actual reduction was consistent with the previously disclosed reduction plan [5] - The reduction plan was not terminated early and was fully implemented [5]

Group 1 - The stock price of Zhonggang Luonai closed at 4.45 yuan on August 19, down 0.01 yuan, a decrease of 0.22% compared to the previous trading day [1] - The trading volume on that day was 147,536 hands, with a transaction amount of 0.66 billion yuan [1] - Zhonggang Luonai's main business is refractory materials, which accounts for 97.62% of the company's revenue [1] Group 2 - The company is classified in the non-metallic materials industry and is a central state-owned enterprise reform target in Henan Province [1] - According to the announcement, Guoxin Shuangbai No. 1 reduced its holdings in the company by approximately 5.62 million shares between July 25 and August 18, 2025, representing 0.5% of the total share capital [1] - The reduction plan has been completed [1] Group 3 - On August 19, the net outflow of main funds was 3.1894 million yuan, accounting for 0.06% of the circulating market value [1] - Over the past five days, the main funds have shown a net inflow, totaling 812,700 yuan [1]

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-034 中钢洛耐科技股份有限公司 关于股东减持股份计划完成暨减持股份结果公告 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 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 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。 减持计划的实施结果情况 一、减持主体减持前基本情况 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、实控人及一致行动人 □是 √否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 √否 其他：无 持股数量 109,980,584股 持股比例 9.78% 当前持股股份来源 IPO 前取得：109,980,584股 （二）本次实际减持 ...

Group 1 - The company, Zhonggang Luonai, announced a share reduction plan completed by Guoxin Shuangbai No. 1, which reduced approximately 5.62 million shares, accounting for 0.5% of the total share capital from July 25, 2025, to August 18, 2025 [2] - In the fiscal year 2024, the company's revenue composition was 97.62% from refractory materials and 2.38% from other businesses [2]

格隆汇8月19日丨中钢洛耐(688119.SH)公布，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2025年7月25日至2025年8月18日期间，合计减持公司 股份562.5万股，占公司总股本比例为0.5%。本次减持计划已经实施完毕。 ...