Financial Performance - The company's revenue for Q3 2024 was ¥510,928,592.48, representing a decrease of 18.24% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was a loss of ¥409,938.84, a decline of 103.64% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥11,847,554.47, down 2,042.15% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 1,639,928,188.48, a decrease of 17.87% compared to CNY 1,995,212,726.07 in the same period of 2023[15]. - Net profit for the first three quarters of 2024 was CNY -1,337,133.85, compared to a net profit of CNY 87,791,003.74 in 2023, indicating a significant decline[16]. - The basic earnings per share for Q3 2024 was -0.0004, a decrease of 104.00% compared to the same period last year[4]. - The basic earnings per share for the first three quarters of 2024 was CNY -0.0053, compared to CNY 0.0714 in 2023, indicating a negative shift[16]. Research and Development - The total R&D investment for Q3 2024 was ¥36,130,649.02, a decrease of 0.99% year-on-year, accounting for 7.07% of revenue[4]. - Research and development expenses for the first three quarters of 2024 were CNY 94,725,606.85, down 22.76% from CNY 122,669,016.83 in 2023[15]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,251,699,346.89, a decrease of 7.35% from the end of the previous year[4]. - Total assets decreased from RMB 5,668,599,515.33 at the end of 2023 to RMB 5,251,699,346.89, a reduction of approximately 7.4%[13]. - The total liabilities decreased from RMB 2,882,507,860.21 at the end of 2023 to RMB 2,763,116,640.82, indicating a decline of about 4.1%[13]. - The company reported a total liability of CNY 2,152,914,727.59, down from CNY 2,537,215,484.74 in the previous year, a decrease of 15.14%[14]. - The total equity attributable to shareholders was CNY 3,041,180,154.91, slightly down from CNY 3,073,506,315.58 in 2023, a decrease of 1.05%[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was a negative ¥188,424,212.58, down 62.89% year-on-year[3]. - Operating cash flow for the first three quarters of 2024 was -188,424,212.58 RMB, compared to -115,677,280.94 RMB in the same period of 2023, indicating a decline of approximately 62.7%[17]. - Total cash inflow from investment activities decreased to 1,510,071,239.73 RMB in 2024 from 2,925,571,452.78 RMB in 2023, representing a drop of about 48.6%[18]. - Cash outflow from investment activities was 1,594,898,139.91 RMB in 2024, down from 3,315,695,218.59 RMB in 2023, reflecting a reduction of approximately 52.0%[18]. - The ending balance of cash and cash equivalents as of the end of the third quarter of 2024 was 1,296,593,800.20 RMB, compared to 1,132,667,950.43 RMB at the end of the same period in 2023, an increase of approximately 14.5%[18]. - The net increase in cash and cash equivalents for the first three quarters of 2024 was -473,438,931.22 RMB, compared to -925,024,720.02 RMB in 2023, showing a reduction in cash outflow of about 48.9%[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,767, with the largest shareholder, China Steel Technology Development Co., Ltd., holding 424,350,000 shares, accounting for 37.72%[10]. - The number of shares held by the top ten shareholders represents a significant concentration of ownership, with the top shareholder holding nearly 38%[10]. - The company has no reported changes in the participation of major shareholders in margin financing and securities lending activities[12]. Inventory and Receivables - Accounts receivable increased from RMB 955,601,591.09 at the end of 2023 to RMB 1,120,614,607.83, reflecting a growth of about 17.3%[12]. - The company reported a significant increase in inventory, rising from RMB 627,291,521.42 to RMB 637,486,390.61, an increase of approximately 1.9%[12]. Strategic Adjustments - The company is currently adjusting its product structure and optimizing production lines due to weakened demand in the high-temperature materials sector[7]. - The company has not disclosed any new strategies or product developments during the reporting period[12].

证券代码：688119 证券简称：中钢洛耐 公告编号：2024-036 中钢洛耐科技股份有限公司 关于选举第二届董事会董事长暨变更法定代表人、 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的有关规定，公司于 2024 年 9 月 27 日召开第二届董事会第十一次会议，审议 通过了《关于选举公司第二届董事会董事长暨变更法定代表人的议案》，选举熊 建先生为第二届董事会董事长，任期自董事会审议通过之日起至第二届董事会 任期届满之日止。根据《公司章程》第八条规定，"董事长为公司的法定代表 人"，将由选举出的新任董事长熊建先生担任公司法定代表人。公司将按照法 定程序尽快完成相应的工商变更登记手续。 二、调整董事会各专门委员会情况 根据《公司法》和《公司章程》等有关规定，公司董事会下设战略委员会、 提名委员会、薪酬与考核委员会、审计委员会。公司于 2024 年 9 月 27 日召开 第二届董事会第十一次会议，审议通过了《关于调整公司第二届董事会专门委 员会人员的议案》，全体董事一致同意补选熊建先生为第二届董事会战略委员会 委员、第二届董事会提名委员会委员，任期均自董事会审议通过之日起至公司 第二 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2024-035 中钢洛耐科技股份有限公司 2024 年第二次临时股东大会决议公告 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 9 月 27 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 | 115 | | --- | --- | | 普通股股东人数 | 115 | | 2、出席会议的股东所持有的表决权数量 | 764,549,958 | | 普通股股东所持有表决权数量 | 764,549,958 | | 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 | 67.9599 | | 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（%） | ...

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 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2024年第二次临时股东大会（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》（以下简称"《股东大会 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》《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 2024 年第二次临时股东大会会议资料 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 2024 年第二次临时股东大会 会议资料 二零二四年九月 中钢洛耐科技股份有限公司 2024 年第二次临时股东大会会议资料 $\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\blacksquare$$\bl ...

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 2024 年第二季度持续督导意见暨持续督导总结报告 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 日至收购完成后的 12 个月止）。 2024 年 8 月 29 日，中钢洛耐披露了 2024 年半年度报告。结合上述 2024 年 半年度报告及日常沟通，中金公司出具了 2024 年第二季度（从 2024 年 4 月 1 日 至 2024 年 6 月 30 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"）。本意见所依据的文件、书面资料等由收购人与中钢洛耐提供，收购 人与中钢洛耐保证对其真实性 ...

一、关于非独立董事辞职的情况 中钢洛耐科技股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事张斌先生的书面辞职报告，其因工作调整，申请辞去公司董事职务。 根据《中华人民共和国公司法》《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》及《公司章程》等相关规定，张斌先生的辞职未导 致公司董事会成员低于法定最低人数，且不会导致公司独立董事人数少于董事 会人数的三分之一，其辞职报告自送达公司董事会之日起生效。张斌先生将不 再担任公司董事职务，亦不在公司担任其他任何职务。 张斌先生的董事任职期限原定为 2023 年 12 月 21 日至 2026 年 12 月 20 日。 截至本公告披露日，张斌先生未直接或间接持有公司股份。张斌先生辞去公司 董事职务后，将继续严格遵守股份变动相关法律法规、规范性文件的规定及公 司首次公开发行股票并在科创板上市时所作的相关承诺。 证券代码：688119 证券简称：中钢洛耐 公告编号：2024-033 中钢洛耐科技股份有限公司 关于董事辞职及补选非独立董事的公告 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 ...

（五） 网络投票的系统、起止日期和投票时间。 证券代码：688119 证券简称：中钢洛耐 公告编号：2024-034 中钢洛耐科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 召开日期时间：2024 年 9 月 27 日 9 点 30 分 召开地点：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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 27 日 至 2024 年 9 月 27 日 股东大会召开日期：2024年9月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投 ...

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 增加 2024 年度日常关联交易预计的核查意见 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，对中钢洛耐增加 2024 年度日常关联交易预计事项进行了核查，核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 8 月 28 日，公司召开第二届董事会第八次会议和第二届监事会第六 次会议，分别审议通过了《关于增加公司 2024 年度日常关联交易预计的议案》， 同意公司增加与关联方赛摩智能科技集团股份有限公司、山东耐火材料集团有限 公司等公司的 2024 年度日常关联交易预计。 公司第二届董事会独立董事专门会议第二次会议对该议案发表了一致同意 的审核意见，认为：公司与关联方发生的关联交易主要为向相关关联方采购商品、 销售商品或产品 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,128,999,596, a decrease of 17.61% compared to ¥1,370,283,541.18 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was a loss of ¥34,288,234.59, compared to a profit of ¥69,088,433.30 in the previous year, representing a decline of 108.05%[16]. - The net cash flow from operating activities was -¥156,473,099.65, worsening from -¥95,311,144.55 in the same period last year, a decline of 64.17%[16]. - The total assets at the end of the reporting period were ¥5,317,521,296.22, down 6.19% from ¥5,668,599,515.33 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company decreased to ¥3,038,792,771.22, a decline of 1.13% from ¥3,073,506,315.58 at the end of the previous year[16]. - Basic earnings per share decreased to -0.0049 yuan, a decline of 107.98% compared to the same period last year[17]. - Diluted earnings per share also fell to -0.0049 yuan, reflecting a 107.98% decrease year-over-year[17]. - The weighted average return on net assets dropped to -0.18%, a decrease of 2.38 percentage points from the previous year[17]. Research and Development - Research and development expenses accounted for 5.19% of operating revenue, down 1.10 percentage points compared to the same period last year[17]. - The company achieved a total R&D investment of ¥58,594,957.83, a decrease of 32.01% compared to ¥86,175,777.07 in the previous year[45]. - R&D investment as a percentage of operating income decreased by 1.10 percentage points to 5.19% from 6.29% in the previous year[45]. - The company applied for a total of 51 new patents and received 40 new patent grants during the reporting period, bringing the cumulative total to 948 applied patents and 576 granted patents[42]. - The company’s R&D projects include vertical, independent, and horizontal projects, aimed at meeting market demands and technological advancements[27]. - The company has established advanced research platforms, including a national key laboratory for refractory materials, contributing to multiple national and provincial-level projects[57]. Market and Industry Trends - The refractory materials industry is transitioning from high-speed growth to green and sustainable high-quality development, with China being the largest producer and consumer globally[31]. - National policies are promoting sustainable development in the refractory materials industry, encouraging technological innovation and market expansion for companies with resource advantages[32]. - The demand for refractory materials is closely linked to the steel industry, which accounts for approximately 60%-70% of total market demand, although prices are currently declining[34]. - The overall market and profit space for the company has been compressed due to the structural adjustments in the steel and construction sectors[18]. Environmental Initiatives - The company invested 9.11 million yuan in environmental protection during the reporting period[97]. - The company was listed as a key pollution unit in Luoyang City for 2024, with no environmental pollution incidents reported[98]. - All pollutants discharged by the company met national, industry, and local emission standards[99]. - The company has implemented various pollution control measures, including high-temperature incineration and low-nitrogen combustion techniques[100]. - The company has established a waste management system, ensuring that all solid waste is recycled and hazardous waste is disposed of by qualified units[101]. - The company has maintained stable and compliant operation of its environmental protection facilities throughout the reporting period[101]. Legal and Compliance Issues - The company is involved in a significant lawsuit regarding a contract dispute with Inner Mongolia Yiwei Glass Fiber Manufacturing Co., claiming damages of approximately 37.82 million yuan[143]. - The court has frozen 38 million yuan of the company's bank account, representing 1.83% of the latest audited cash balance, but the company's cash flow remains sufficient for normal operations[143]. - The company has appealed a civil judgment related to the lawsuit, which is currently under review by the Inner Mongolia High People's Court[143]. - The company has not disclosed any significant changes in its integrity status or any penalties received during the reporting period[144]. Shareholder and Corporate Governance - The company has committed to avoiding competition with its controlled enterprises in both domestic and international markets[128]. - The company will ensure that any transactions with China Steel Luonai are conducted in accordance with legal procedures and will fulfill information disclosure obligations[120]. - The company has successfully fulfilled its commitments related to shareholding reductions by major shareholders, ensuring compliance with the stipulated timelines[114]. - The company has outlined plans for business integration to eliminate overlapping operations with Zhonggang Luonai, utilizing asset restructuring and business adjustments[117]. - The company has committed to maintaining the independence of Zhonggang Luonai and ensuring the protection of minority shareholders' rights following the acquisition[117]. Financial Management - The company reported a significant reduction in financial expenses by 61.71%, amounting to ¥1,700,514.24, due to decreased interest expenses from loan repayments[84]. - The company is focusing on cost reduction and efficiency improvement through various strategies, including optimizing supplier cooperation and logistics[68]. - The company plans to improve the efficiency of raised funds to enhance business strength and profitability[131]. - The company will implement effective measures to mitigate the dilution of immediate returns from the public offering[133]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to improve financial performance[182]. - The company is committed to supporting the domestic development of high-temperature alloys and promoting the independent development of the aerospace industry in China[49]. - The company plans to continue its focus on capital reserves and profit retention to support future investments and expansions[200].