南财智讯1月29日电，中钢洛耐发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-1.20亿元至-1.90亿元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为-2.60亿 元至-1.80亿元。归属于上市公司股东的净利润同比减少103.06%—221.51%。本期业绩变化的主要原 因：（一）公司核心服务的钢铁、建材等下游行业对耐火材料产品的市场需求持续走弱，行业整体呈现 供过于求的市场格局，市场竞争进一步白热化。受此影响，公司主要产品销售价格出现普遍性下行，产 品盈利空间遭到大幅挤压，对本期经营业绩形成直接冲击。（二）为强化应收账款管理、保障公司资产 质量，公司针对部分大额历史逾期应收账款启动诉讼立案程序。根据《企业会计准则》及公司会计政 策，基于会计谨慎性原则，公司对相关款项足额计提坏账准备，该会计处理对本期利润产生相应影响； 后续若相关款项实现回收，公司将依据会计准则规定对前期计提的减值准备予以相应转回。（三）公司 稳步推进产线布局优化调整，部分落后产线关停导致部分固定资产出现阶段性闲置。为真实、公允反映 公司资产价值，公司严格遵循《企业会计准则》相关规定，聘请具备专业资质 ...

中钢洛耐公告称，2025年1月1日至12月31日，预计归属于母公司所有者的净利润为-1.9亿元到-1.2亿 元，同比减少103.06%到221.51%；扣非净利润为-2.6亿元到-1.8亿元，同比减少58.26%到128.60%。业绩 变动主因是下游行业需求走弱，产品价格下行，盈利空间被挤压；对部分大额历史逾期应收账款计提坏 账准备；对部分闲置固定资产计提减值准备。 ...

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their holdings, indicating potential shifts in investor sentiment and market dynamics [1]. Shareholder Reductions - **Wancheng Group**: Shareholders Peng Dejian and his spouse Fan Hongjuan plan to reduce their holdings by up to 1.2 million shares [1]. - **Tianyang Technology**: Chairman and General Manager Ouyang Jianping intends to reduce his stake by no more than 3% [1]. - **Sudavige**: Shareholder Yu Zhangxing plans to reduce his holdings by up to 1.99% [1]. - **Aide Biology**: Shareholder Xiamen Keying intends to reduce holdings by up to 1.22% [1]. - **Kanshe Shares**: Multiple shareholders plan to collectively reduce their holdings by no more than 2.59% [1]. - **Bozhong Precision**: Shareholder Xinke Hongchuang plans to reduce holdings by up to 4.4665 million shares [1]. - **Zhonggang Luonai**: Shareholder Guo Xin Shuangbai Yihua plans to reduce holdings by 3.3065 million shares [1]. - **Matrix Technology**: Director and senior manager Cui Ling plans to reduce holdings by up to 300,000 shares [1]. - **Hongchang Technology**: Shareholder Jinhua Honghe plans to reduce holdings by no more than 0.33% [1]. - **Meixin Sheng**: Shareholder WI Harper Fund VII plans to reduce holdings by 1% [1]. Other Notable Information - **ST Xinchao**: The company’s stock may face delisting [1]. - **Changjiang Investment**: The stock may be subject to delisting risk warnings [1].

格隆汇1月28日丨中钢洛耐(688119.SH)公布，公司于2026年1月28日收到国新双百壹号(杭州)股权投资合 伙企业(有限合伙)(以下简称"国新双百壹号")出具的《关于股东权益变动触及1%刻度的告知函》。国新 双百壹号于2026年1月27日至2026年1月27日期间，通过集中竞价的方式，合计减持公司无限售流通股 3,306,489股，持有公司股份比例由8.28%减少至7.98%，本次权益变动触及1%刻度。 ...

格隆汇1月28日丨中钢洛耐(688119.SH)公布，公司于2026年1月28日收到国新双百壹号(杭州)股权投资合 伙企业(有限合伙)(以下简称"国新双百壹号")出具的《关于股东权益变动触及1%刻度的告知函》。国新 双百壹号于2026年1月27日至2026年1月27日期间，通过集中竞价的方式，合计减持公司无限售流通股 3,306,489股，持有公司股份比例由8.28%减少至7.98%，本次权益变动触及1%刻度。 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2026-005 中钢洛耐科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 股东国新双百壹号（杭州）股权投资合伙企业（有限合伙）保证向本 公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 8.28% 权益变动后合计比例 7.98% 本次变动是否违反已作出的承 诺、意向、计划 是 否 是否触发强制要约收购义务 是□ 否 投资者及其一致行动人的身份 □控股股东/实际控制人及其一致行动人 其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） 2.信息披露义务人信息 | 国新双百壹号（杭州） | | | □ | 控股股东/实控人 | | | | --- | --- | --- | --- | --- | - ...

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 2026 年第一次临时股东会会议资料 中钢洛耐科技股份有限公司 2026 年第一次临时股东会会议资料 中钢洛耐科技股份有限公司 2026 年第一次临时股东会会议资料 * [10] M. C. | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 6 | | 议案 | 1：关于修订部分公司治理制度的议案 8 | | 议案 | 2：关于拟购买董事及高级管理人员责任险的议案 9 | 2 中钢洛耐科技股份有限公司 2026 年第一次临时股东会会议资料 二零二六年一月 1 中钢洛耐科技股份有限公司 2026 年第一次临时股东会会议须知 为维护广大投资者的合法权益，确保股东会的正常秩序和议事效率，保障 股东在本次股东会期间依法行使权利，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股东会规则》以及《中钢洛耐科技股份有限公 司章程》《中钢洛耐科技股份有限公司股东会议事规则》的相关规定，特制定 本会议须知： 一、为确认出席会议的股东或其代理人及其他出席者的出席资格， ...

Core Viewpoint - The Chinese state-owned stocks experienced significant gains on January 22, with multiple companies reaching their daily limit up, indicating strong market performance in this sector [1]. Group 1: Stock Performance - China First Heavy Industries (中国一重) saw an increase of 10.10%, with a total market value of 373.7 billion and a current price of 5.45 [2]. - China Iron & Steel (中国铁物) rose by 10.07%, with a total amount of 4.65 billion and a market value of 178.5 billion, currently priced at 2.95 [2]. - CITIC Heavy Industries (中信重工) increased by 10.04%, with a total amount of 5.77 billion and a market value of 366.4 billion, currently priced at 8.00 [2]. - China Nuclear Engineering (中国核建) rose by 9.38%, with a total amount of 11.55 billion and a market value of 541.9 billion, currently priced at 17.98 [2]. - China Software (中国软件) increased by 8.25%, with a total amount of 19.95 billion and a market value of 486.817 billion, currently priced at 52.13 [2]. - China Great Wall (中国长城) saw a rise of 5.89%, with a total amount of 71.82 billion and a market value of 608.7 billion, currently priced at 18.87 [2]. - Other notable increases include China Rare Earth (中稀有色) at 45.44%, China Textile Standard (中纺标) at 44.84%, and China Tungsten High-Tech (中钨高新) at 4.63% [2].

Core Viewpoint - The article highlights a significant rise in the stock prices of state-owned enterprises in China, indicating a bullish trend in the market for these companies [1]. Group 1: Stock Performance - China First Heavy Industries (中国一重) saw a price increase of 10.10%, with a total market value of 373.7 billion and a current price of 5.45 [2]. - China Railway Materials (中国铁物) experienced a rise of 10.07%, with a total market value of 178.5 billion and a current price of 2.95 [2]. - CITIC Heavy Industries (中信重工) increased by 10.04%, with a total market value of 366.4 billion and a current price of 8.00 [2]. - China Nuclear Engineering (中国核建) rose by 9.38%, with a total market value of 541.9 billion and a current price of 17.98 [2]. - China Software (中国软件) increased by 8.25%, with a total market value of 486.8 billion and a current price of 52.13 [2]. - China Great Wall Technology (中国长城) saw a rise of 5.89%, with a total market value of 608.7 billion and a current price of 18.87 [2]. - Other companies such as China Rare Earth (中稀有色) and China Tungsten High-Tech (中钨高新) also experienced notable increases in their stock prices [1][2].

Group 1 - The core point of the announcement is that the company plans to purchase liability insurance for its directors and senior management to enhance risk management and protect the rights of the company and its investors [1][2] - The insurance will cover a maximum compensation limit of RMB 15 million, with a premium not exceeding 2% of the compensation limit [1] - The insurance period is set for 12 months, with the possibility of annual renewal or reinsurance [1] Group 2 - The board of directors reviewed the proposal for the liability insurance on January 20, 2026, and the proposal was submitted to the shareholders' meeting for approval due to the conflict of interest [2] - The first extraordinary shareholders' meeting of 2026 is scheduled for February 5, 2026, where the proposal will be discussed [3][4] - The voting for the shareholders' meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [5][6]