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 北京市康达律师事务所 关于中钢洛耐科技股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第1848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2023年年度股东大会（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》"）、《上市公司股东大会规则》（以下 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2024-016 中钢洛耐科技股份有限公司 2023 年年度股东大会决议公告 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） 股东大会召开的时间：2024 年 5 月 16 日 （二） 股东大会召开的地点：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 | 15 | | --- | --- | | 普通股股东人数 | 15 | | 2、出席会议的股东所持有的表决权数量 | 604,047,555 | | 普通股股东所持有表决权数量 | 604,047,555 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 53.6931 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.6 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2024-017 中钢洛耐科技股份有限公司 关于召开 2023 年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2024 年 5 月 17 日(星期五)至 5 月 23 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （dongban@lyrg.com.cn）进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 中钢洛耐科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日发 布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度 经营成果、财务状况，公司计划于 2024 年 5 月 24 日 10:00-11:00 举行 2023 年 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 ...

Group 1: Company Development Strategy - The company aims to lead high-quality development through technological advancement in response to weakened market demand and intensified competition in the refractory materials industry [2] - The focus will be on high-end, intelligent, green, and efficient development, leveraging national-level R&D platforms and talent [2] - The company plans to enhance core competitiveness by advancing technological innovation and optimizing product structure [2] Group 2: Product and Market Position - The company is a pioneer in the independent research and industrialization of silicon carbide products in China [3] - Silicon carbide products are primarily used in metallurgy, non-ferrous metals, building materials, and environmental protection sectors [3] - The company has a strong market influence due to its early start and numerous achievements in the domestic silicon carbide refractory materials market [3] Group 3: Raw Material Sourcing - All raw materials used in production are sourced externally, including silicon carbide, corundum, bauxite, magnesia, and metallic silicon [3] - The company has specific requirements regarding the types and quality of raw materials used in its products [3]

中国国际金融股份有限公司 关于中钢洛耐科技股份有限公司收购报告书之 2023 年度及 2024 年第一季度持续督导意见 中国国际金融股份有限公司（以下简称"中金公司"、"本财务顾问"）接受 委托，担任中国宝武钢铁集团有限公司（以下简称"中国宝武"、"收购人"）豁 免要约收购中钢洛耐科技股份有限公司（以下简称"中钢洛耐"、"上市公司"、 "公司"）的财务顾问，依照《上市公司收购管理办法》（以下简称"《收购管理 办法》"）第六十九条、第七十一条、《上市公司并购重组财务顾问业务管理办法》 第三十一条等有关规定，持续督导期从中钢洛耐公告收购报告书至收购完成后的 12 个月止（即从 2022 年 12 月 31 日至 2024 年 6 月 30 日）。 2024 年 4 月 26 日，中钢洛耐披露了 2023 年年度报告和 2024 年第一季度报 告。结合上述 2023 年年度报告、2024 年第一季度报告及日常沟通，中金公司出 具了 2023 年度及 2024 年第一季度（从 2023 年 1 月 1 日至 2024 年 3 月 31 日， 以下简称"本持续督导期"）的持续督导意见（以下简称"本意见"）。本意见所 依 ...

2023 年年度股东大会 中钢洛耐科技股份有限公司 2023 年年度股东大会会议资料 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 会议资料 二零二四年五月 中钢洛耐科技股份有限公司 2023 年年度股东大会会议资料 | | | | 2023 | 年年度股东大会会议须知 | | | 1 | | | --- | --- | --- | --- | --- | --- | | 2023 | 年年度股东大会会议议程 | | 4 | | | | 议案 | 1：关于《公司 | 2023 | 年度董事会工作报告》的议案 | 6 | | | 议案 | 2：关于《公司 | 2023 | 年度独立董事述职报告》的议案 | | 17 | | 议案 | 3：关于《公司 | 2023 | 年度监事会工作报告》的议案 | 18 | | | 议案 | 4：关于公司董事 2023 | | 年度报酬情况的议案 | 23 | | | 议案 | 5：关于公司监事 2023 | | 年度报酬情况的议案 | 27 | | | 议案 | 6：关于《公司 | 2023 | 年度财务决算报告》的议案 | 29 | | | 议案 | ...

董事会关于独立董事独立性自查情况的专项意见 二、董事会对独立董事独立性情况的评估意见 经核查独立董事徐恩霞、冯月彬、索亚星的任职经历以及签署的相关自查文 件,上述人员未在公司担任除独立董事以外的任何职务,也未在公司主要股东公司担 任任何职务,与公司以及公司主要股东之间不存在利害关系、重大业务往来或其他 可能妨碍其进行独立客观判断的关系。因此,董事会认为公司独立董事符合《上市 公司独立董事管理办法》《科创板上市公司自律监管指引第1号 -- 规范运作》等规 定中对独立董事独立性的相关要求。 中钢洛耐科 一、独立董事独立性自查情况 中钢洛耐科技股份有限公司(以下简称"公司")现有独立董事三人,分别为徐恩霞 、冯月彬、索亚星。根据《上市公司独立董事管理办法》《上海证券交易所科创板 股票上市规则》《科创板上市公司自律监管指引第1号 -- 规范运作》等相关规定, 公司独立董事对自身的独立性情况进行了自查,并将自查情况提交了董事会。自查结果 显示,公司独立董事均符合《上市公司独立董事管理办法》第六条的独立性要求,与公 司以及公司主要股东之间不存在直接或者间接利害关系,或者其他可能影响其进行独立 客观判断关系的情形,能够独立 ...

一、基本情况 财务公司是1992年6月经监管部门批准成立的全国性非银行金融机构，是由 国家金融监督管理总局监管的非银行金融机构,企业法人统一社会信用代码为 913100001322009015。财务公司注册资本68.4亿元(人民币,下同),股权结构: 中国宝武钢铁集团有限公司占24.32%、马鞍山钢铁股份有限公司占22.36%、宝山 钢铁股份有限公司占16.97%、太原钢铁（集团）有限公司占12.58%、山西太钢不 锈钢股份有限公司占12.08%、武汉钢铁有限公司占9.48%、马钢(集团)控股有 限公司占2.21%。 经国家金融监督管理总局批准、工商部门登记,财务公司经营范围:（一） 吸收成员单位存款;(二)办理成员单位贷款;(三)办理成员单位票据贴现; (四)办理成员单位资金结算与收付;(五)提供成员单位委托贷款、债券承销、 非融资性保函、财务顾问、信用鉴证及咨询代理业务;(六)从事同业拆借;(七) 办理成员单位票据承兑;(八)办理成员单位产品买方信贷;(九)从事固定收 益类有价证券投资;(十)从事套期保值类衍生产品交易;(十一)国家金融监 督管理总局批准的其他业务。 经查询,财务公司不是失信被执行人,资信 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,512,093,088.70, a decrease of 6.53% compared to ¥2,687,540,916.65 in 2022[22]. - Net profit attributable to shareholders for 2023 was ¥70,035,131.60, down 69.88% from ¥232,554,179.22 in 2022[22]. - The net cash flow from operating activities was negative at -¥207,582.99, a decline of 100.30% compared to ¥68,494,750.55 in 2022[22]. - Basic earnings per share for 2023 were ¥0.0623, a decrease of 72.88% from ¥0.2297 in 2022[24]. - The weighted average return on equity dropped to 2.27% in 2023, down 7.11 percentage points from 9.38% in 2022[24]. - The total assets at the end of 2023 were ¥5,668,599,515.33, down 8.59% from ¥6,201,044,057.77 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 1.88% to ¥3,073,506,315.58 at the end of 2023 from ¥3,132,548,426.22 at the end of 2022[22]. - The company reported a significant decrease in trading financial assets, down 99.86% to CNY 474,961.25, mainly due to the maturity of bank structured deposits[128]. - The company reported a revenue of CNY 2,512,093,088.70 for the current period, a decrease of 6.53% compared to the previous year[107]. - The operating cost for the current period was CNY 2,073,655,734.94, down 2.10% year-on-year[107]. - The gross profit margin for the refractory materials segment decreased by 3.88 percentage points to 17.10%[112]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a 15% growth year-over-year[172]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 0.32 per 10 shares, totaling RMB 36 million, which represents 51.40% of the net profit attributable to shareholders for 2023[5]. - The total share capital as of December 31, 2023, is 1,125,000,000 shares[5]. - The company has not made any capital reserve transfers to increase share capital in the current profit distribution plan[5]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongxun Zhonghuan Accounting Firm[5]. - The company has confirmed that all board members attended the board meeting[5]. - The company has not reported any special arrangements for corporate governance[8]. - The company emphasizes compliance with laws and regulations to protect the interests of minority shareholders[153]. - The board of directors has been restructured to include 7 members, with 3 independent directors, enhancing decision-making efficiency[145]. - The company held 5 shareholder meetings, 16 board meetings, and 10 supervisory meetings during the reporting period, ensuring compliance with governance procedures[148]. - The company maintains a commitment to transparent information disclosure, ensuring all shareholders have equal access to information[149]. Risks and Challenges - The company has outlined various risks in its operations, which are detailed in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks related to technology and talent loss, which could significantly impact its operations if proprietary knowledge is leaked or key personnel leave[97]. - The company is exposed to risks from raw material price fluctuations, which can affect its profitability if procurement costs rise significantly[100]. - The company is at risk of intensified market competition as international firms enter the domestic refractory materials market, potentially impacting its market share and profitability[103]. Research and Development - Research and development expenses accounted for 5.42% of operating revenue in 2023, a slight decrease from 5.43% in 2022[24]. - The company has undertaken 21 major national and provincial-level scientific and technological projects during the reporting period, including significant advancements in ceramic electric melting furnace technology[34]. - The company has established a comprehensive R&D, procurement, production, and sales system to enhance its core competitiveness in high-temperature industries[45]. - The company has filed 123 new patent applications and received 92 new patent authorizations, bringing the total to 544 patents by the end of the reporting period[59]. - The company has established several key research platforms, including a national key laboratory for refractory materials and a national engineering research center[93]. - The company is focusing on the development of new high-temperature refractory materials, with several national-level projects underway[171]. Market and Sales - The company experienced a significant decline in sales volume due to overall industry downturn and increased market competition[26]. - The sales volume of refractory materials was 391,038.54 tons, down 35.20% year-on-year, attributed to overall industry downturn and weakened market demand[115]. - The company is actively involved in engineering design and consulting services for various high-temperature equipment, enhancing its service offerings in the refractory materials sector[44]. - The company is expanding its overseas market presence, particularly in regions like Africa, the Middle East, and Southeast Asia, in line with national initiatives such as the Belt and Road[54]. - The company plans to deepen market penetration and explore new fields and markets to enhance marketing effectiveness[140]. Sustainability and Environmental Commitment - The company has developed a new ecological protection plan for the Yellow River basin, enhancing its commitment to environmental sustainability[39]. - The company is committed to sustainability and aims to reduce its carbon footprint by 20% over the next five years[171]. - The company is focusing on energy recovery and waste utilization, contributing to carbon reduction and energy efficiency in the industry[86]. Strategic Initiatives - The company plans to focus on expanding its engineering and technology services, which have shown significant growth in revenue[117]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million CNY allocated for potential deals[172]. - The company aims to enhance the quality and performance of steel products, which are critical for the national economy, through ongoing research and development efforts[66]. - The company is exploring partnerships with international firms to enhance its technological capabilities and market reach[183].

中钢洛耐科技股份有限公司 2024年度"提质增效重回报"专项行动方案 中钢洛耐科技股份有限公司(以下简称"公司")为践行以"投资者为本" 的上市公司发展理念,维护公司全体股东利益,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,特制定 2024年度"提质增效重回 报"专项行动方案,主要措施如下: 公司是国内先进的中高端耐火材料研发制造、工程设计和技术集成服务商, 广泛服务于钢铁、有色金属、石油和煤化工、建材、电力、节能环保和国防军工 等多个高温领域。 近年来,钢铁等行业进入周期调整,耐材行业面临需求减弱的形势,同时减 碳政策的推行和钢铁等高温工业技术的进步,将推动耐材企业向高端化、绿色化、 智能化发展方向转变。面对新形势,公司将聚焦科技创新与价值创造,全面提升 公司的核心竞争力。 一、优化运营管理,提升经营质量 (一)以市场为导向,优化营销体系 公司将加强市场研判,把握市场趋势,紧扣高温工业的技术变革,提升公司 技术与服务能力,按照"产品+服务"的发展模式,提升全过程服务能力。在公 司"一总部多基地"管控模式下,构建统一策划、统一销售、统一服务的营销体 系,有效整合资源,形成合力,提升效 ...