证券代码：688119 证券简称：中钢洛耐 公告编号：2023-045 中钢洛耐科技股份有限公司 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"）第一届监事会第二十六次会 议于 2023 年 8 月 21 日（星期一）上午在公司一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守业 先生主持。 第一届监事会第二十六次会议决议公告 公司 2023 年上半年的募集资金存放与使用符合《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管 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》 的规定，公司对募集资金进行了专户存储和专项使用，并及时履行了相关信息披露 义务，募集资金具体使用情况与公司已披露情况一致，不存在变相改变募集资金用 途和损害股东利益的情况，不存在违规使用募集资金的情况。同意公司 2023 年半 年度募集资金 ...

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 2023 年半年度持续督导跟踪报告 2022 年 6 月 6 日，中钢洛耐科技股份有限公司（以下简称"中钢洛耐"、"公 司"）在上海证券交易所科创板上市。根据《中华人民共和国证券法》《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》等相关规定， 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作为中 钢洛耐的保荐机构，对中钢洛耐进行持续督导，持续督导期为 2022 年 6 月 6 日 至 2025 年 12 月 31 日。 2、新产品成果转化风险 2023 年半年度，中信建投证券对中钢洛耐的持续督导工作情况总结如下： | 序 | 工作内容 | 实施情况 | | --- | --- | --- | | 号 | | | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效执行 | | | 对具体的持续督导工作制定相应的工作计划。 | 了持续督导制度，并制定了相应 | | | | 的工作计划。 | | | 根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与中钢洛耐签订《持续 | | 2 ...

中钢洛耐科技股份有限公司独立董事 （本页无正文，为《中钢洛耐科技股份有限公司独立董事关于公司受托管理资产 暨关联交易的事前认可意见》之签字页） 徐殿利 冯月彬 索亚星 2023 年 8 月 8 日 关于公司受托管理资产暨关联交易的事前认可意见 根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等 法律、法规和规范性文件，以及《中钢洛耐科技股份有限公司章程》和《中钢洛 耐科技股份有限公司独立董事制度》等公司相关制度规定，我们作为中钢洛耐科 技股份有限公司(以下简称"公司")的独立董事，对公司受托管理资产暨关联交 易事项进行了事前审查，发表如下意见： 《关于公司受托管理资产暨关联交易的议案》 公司受托管理资产事项有利于加强业务协同，不会对公司财务状况和经营成 果造成不利影响，不存在损害公司及股东特别是中小股东利益的情形。同意将该 议案提交公司董事会审议。 （以下无正文，接签署页） ...

保障系 2月期 中钢洛耐科技股份有限公司独立董事 关于公司第一届董事会第三十四次会议相关事项的独立意见 根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等 法律、法规和规范性文件,以及《中钢洛耐科技股份有限公司章程》和《中钢洛 耐科技股份有限公司独立董事制度》等公司相关制度规定,我们作为中钢洛耐科 技股份有限公司(以下简称"公司")的独立董事,对公司于 2023年8月10日召 开的第一届董事会第三十四次会议相关事项进行了审慎研究和认真核查,发表如 下独立意见: 1. 《关于公司受托管理资产暨关联交易的议案》 经审查,我们认为:公司本次受托管理资产事项不会对公司财务状况和经营 成果造成不利影响,不存在损害公司及股东特别是中小股东利益的情形。本议案 不涉及关联董事回避的情形,会议表决程序符合相关法律法规及《公司章程》的 有关规定。因此，我们同意公司本次受托管理资产暨关联交易事项。 (以下无正文,接签署页) （本页无正文,为《中钢洛耐科技股份有限公司独立董事关于公司第一届董事会 第三十四次会议相关事项的独立意见》之签字页) 1系 + 徐殿利 冯月彬 索亚星 2023 年 8 月 10 日 ...

中钢洛耐科技股份有限公司（以下简称"中钢洛耐"或"公司"）拟受托 管理太原钢铁（集团）有限公司（以下简称"太钢集团"）持有的山西禄纬堡太钢 耐火材料有限公司（以下简称"太钢耐材"）92.16%股权。 本次交易不构成重大资产重组；本次交易构成关联交易；本次交易的实施 不存在重大法律障碍。 本次交易已通过公司董事会和监事会审议，无需提交公司股东大会审议。 公司保荐机构已对本事项出具了明确同意的核查意见。 一、交易概述 2022年12月21日，公司的间接控股股东中国中钢集团有限公司（以下简称"中 钢集团"）收到中华人民共和国国务院（以下简称"国务院"）国有资产监督管理委 员会通知，经报国务院批准，中国宝武钢铁集团有限公司（以下简称"中国宝武" ）与中钢集团实施重组，中钢集团整体划入中国宝武（以下简称"本次划转"）。2023 年6月30日，公司收到中钢集团通知，本次划转已办理完成工商变更登记手续，中 国宝武通过中钢集团间接控制公司41.34%的股份，成为公司的间接控股股东。 证券代码：688119 证券简称：中钢洛耐 公告编号：2023-041 中钢洛耐科技股份有限公司 关于受托管理资产暨关联交易的公告 本公司董事会 ...

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 受托管理资产暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"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》《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》等法律法规和规范性文件的要求，对中钢洛耐受托管理资 产暨关联交易事项进行了核查，核查情况如下： 一、关联交易概述 2022 年 12 月 21 日，公司的间接控股股东中国中钢集团有限公司（以下简 称"中钢集团"）收到中华人民共和国国务院（以下简称"国务院"）国有资产监督 管理委员会通知，经报国务院批准，中国宝武钢铁集团有限公司（以下简称"中 国宝武"）与中钢集团实施重组，中钢集团整体划入中国宝武（以下简称"本次划 转"）。2023 年 6 月 30 日，公司收到中钢集团通知，本次划转已办理完成工商变 更登记手续，中国宝武通过中钢集团间接控制公司 41.34%的股份，成为公司的 间接控股股东。 中国宝武持有太原钢 ...

中钢洛耐科技股份有限公司（以下简称"公司"）第一届监事会第二十五次会 议于 2023 年 8 月 10 日（星期四）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守业 先生主持。 此次会议的通知、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《关于公司受托管理资产暨关联交易的议案》 表决结果：同意3票，反对0票，弃权0票。 证券代码：688119 证券简称：中钢洛耐 公告编号：2023-042 中钢洛耐科技股份有限公司 第一届监事会第二十五次会议决议公告 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监事会 2023 年 8 月 11 日 同意该议案。本次受托管理资产事项旨在解决同业竞争问题，有利于统筹资源、 发挥优势，加强业务协同，不会对公司财务状况和经营成果产生不利影响，不存在 损害公司及其他股 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2023-024 中钢洛耐科技股份有限公司 关于召开 2022 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： 三、 参加人员 公司董事长张文洋先生、董事兼总经理薄钧先生、董事会秘书李旭杰先生 将参加此次业绩说明会。如遇特殊情况，参会人员将可能进行调整。 投资者可于 2023 年 6 月 2 日(星期五) 至 6 月 8 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 2023 年 4 月 21 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 6 月 9 日上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 690,962,300.91, representing a year-on-year increase of 5.34%[5] - The net profit attributable to shareholders decreased by 24.29% to CNY 29,443,109.25 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 56.72% to CNY 13,567,622.80[5] - Basic and diluted earnings per share were both CNY 0.0262, down 39.35% from the previous year[6] - Net profit for Q1 2023 decreased to RMB 31,761,764.04, down 29.0% from RMB 44,683,331.93 in Q1 2022[16] - The company’s total comprehensive income for Q1 2023 was RMB 31,761,764.04, down from RMB 44,683,331.93 in Q1 2022[17] Cash Flow - The net cash flow from operating activities was negative at CNY -86,006,520.40, a decline of 283.51% year-on-year[5] - Cash flow from operating activities for Q1 2023 was negative at RMB -86,006,520.40, compared to RMB -22,425,883.59 in Q1 2022[19] - Cash flow from investing activities for Q1 2023 was negative at RMB -322,013,756.62, compared to RMB -10,785,778.36 in Q1 2022[19] - Cash and cash equivalents at the end of Q1 2023 were RMB 1,054,863,015.90, down from RMB 1,322,112,837.84 at the end of Q1 2022[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,011,021,580.72, a decrease of 3.06% from the end of the previous year[6] - As of March 31, 2023, the total current assets of the company amounted to RMB 4,626,262,142.17, a decrease from RMB 4,831,565,971.23 as of December 31, 2022, representing a decline of approximately 4.25%[11] - The company's cash and cash equivalents decreased to RMB 1,886,072,583.95 from RMB 2,400,348,868.13, reflecting a decrease of about 21.43%[11] - The total liabilities of the company decreased to RMB 2,787,481,240.16 from RMB 3,012,168,148.25, a reduction of about 7.46%[13] - The company's total equity increased to RMB 3,223,540,340.56 from RMB 3,188,867,396.04, reflecting an increase of approximately 1.08%[13] Research and Development - Research and development expenses totaled CNY 36,786,402.21, accounting for 5.32% of operating revenue, an increase of 0.38 percentage points[6] - The company reported a significant increase in research and development expenses, totaling RMB 36,786,402.21 in Q1 2023, up from RMB 32,382,185.16 in Q1 2022[16] Other Financial Metrics - The weighted average return on net assets was 0.93%, a decrease of 1.18 percentage points compared to the previous year[6] - The company experienced a decrease in investment income, which was RMB 5,459,811.49 in Q1 2023, compared to RMB 990,882.02 in Q1 2022[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 19,503[9] Inventory and Fixed Assets - The company's fixed assets rose to RMB 838,118,596.74 from RMB 755,379,706.46, indicating an increase of about 10.93%[12] - The company's inventory decreased to RMB 615,623,576.38 from RMB 667,276,364.34, a decline of approximately 7.74%[12] - The company's total non-current assets amounted to RMB 1,384,759,438.55, slightly up from RMB 1,369,469,573.06, representing an increase of about 1.05%[12] Future Outlook - The company's total revenue for the first quarter of 2023 is not provided in the extracted content, but it is essential to monitor future earnings reports for performance insights[14] - The company has not disclosed any new product developments or market expansion strategies in the provided content, indicating a potential area for future updates[15]

Financial Performance - The company reported a revenue of 10 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[154]. - The company achieved operating revenue of CNY 2,687,540,916.65, a year-on-year increase of 1.24%[95]. - The net profit attributable to shareholders was approximately RMB 232.55 million, an increase of 3.68% compared to 2021[23]. - The basic earnings per share for 2022 was RMB 0.2297, reflecting a decrease of 7.83% from the previous year[23]. - The company's total assets increased by 45.47% year-on-year, reaching approximately RMB 6.20 billion[23]. - The company reported a significant increase in revenue, reaching 1.2 billion RMB, representing a 15% year-over-year growth[157]. - The company provided a future outlook with a revenue guidance of 12 billion RMB for the next fiscal year, indicating a projected growth of 20%[154]. - The company reported a gross margin of 35%, which is an improvement from 30% in the previous year[154]. - The total debt-to-equity ratio improved to 0.5, down from 0.7, indicating a stronger financial position[154]. Dividend Distribution - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares, totaling 135 million RMB, which represents 58.05% of the net profit attributable to shareholders for 2022[6]. - The total share capital as of December 31, 2022, is 1,125,000,000 shares[6]. - The company has established a clear cash dividend policy in accordance with relevant regulations, ensuring compliance and transparency in the decision-making process[187]. - There were no cash profit distribution proposals made during the reporting period despite positive distributable profits[188]. Research and Development - The company achieved a total R&D investment of ¥146,018,770.97 in 2022, representing a 16.98% increase from ¥124,819,865.09 in the previous year[62]. - Research and development expenses accounted for 5.43% of operating revenue, up from 4.70% in 2021[23]. - The company applied for a total of 114 patents in 2022, including 70 invention patents and 44 utility model patents, and received 95 authorized patents[33]. - The company has developed new products such as "new Sialon bonded Al2O3 hollow ball bricks" and "silicon nitride bonded silicon carbide products for aluminum electrolytic cells," receiving multiple national and provincial awards for these innovations[158]. - The company is investing 500 million RMB in R&D for new technologies aimed at improving production efficiency by 15%[154]. Market Position and Strategy - The company aims to expand its market presence internationally, exporting products to Europe, America, and Asia, enhancing brand recognition[80]. - The company aims to become a world-class refractory materials enterprise with international competitiveness, focusing on high-temperature industrial applications and strategic emerging materials[126]. - The company is focusing on the development of energy-saving technologies for large coke ovens, with successful trials conducted on a 54-hole coke oven[9]. - The company has established partnerships with leading quartz glass manufacturers, enhancing its market position and product offerings[72]. - The company is actively pursuing new product development and market expansion strategies to enhance its competitive edge[160]. Operational Efficiency - The company has implemented various management systems to enhance operational efficiency, including collaborative office systems and intelligent security systems[35]. - The company focuses on enhancing employee efficiency through optimizing personnel structure and cost budgeting[183]. - The company has a structured approach to determining the remuneration of its board members, ensuring alignment with market standards[165]. - The company has a robust financial management structure, with a finance director who has extensive experience in corporate finance and development[158]. Risk Management - 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 the loss of core technical personnel and intellectual property, which could weaken its competitive advantage in the refractory materials industry[83][84]. - The company is exposed to market competition risks due to the fragmented nature of the refractory materials industry and increasing participation from international competitors[85][90]. - The company is subject to macroeconomic risks, including trade protectionism and inflation, which could impact demand in the refractory materials market[91]. Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to ensure compliance and effective decision-making[130]. - The company guarantees compliance with laws and regulations to avoid seeking improper benefits that could harm the interests of other shareholders[139]. - The company has not faced any penalties from securities regulatory authorities in the past three years[168]. - The company actively engages with investors through performance briefings and other communication channels to enhance transparency and investor relations[133]. Environmental Responsibility - The company invested 21.35 million RMB in environmental protection during the reporting period[194]. - The company reported a total greenhouse gas emission of 147,688.57 tons for the year 2022[198]. - The company achieved a reduction in energy consumption and carbon emissions through various optimization measures and the replacement of diesel forklifts with electric ones[199]. - The company maintained compliance with pollution discharge standards, with total emissions of sulfur dioxide at 21.01 tons and nitrogen oxides at 54.08 tons for the reporting period[200].