证券代码：688119 证券简称：中钢洛耐 公告编号：2026-007 中钢洛耐科技股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 176 | | --- | --- | | 普通股股东人数 | 176 | | 2、出席会议的股东所持有的表决权数量 | 567,217,460 | | 普通股股东所持有表决权数量 | 567,217,460 | | 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 | 50.4193 | | 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（%） | 50.4193 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 （一） 股东会召开的时间：2026 年 2 月 5 日 （二） 股东会召开的地点：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 ...

Core Viewpoint - The implementation of the new "Management Measures for the Recognition of Enterprise Technology Centers" aims to enhance the technological innovation capabilities of enterprises and strengthen their role as the main body of technological innovation, promoting the deep integration of technological and industrial innovation [2] Group 1: Policy Changes - The new management measures reduce the frequency of recognition for enterprise technology centers from annually to every two years, and significantly raise the criteria for recognition, such as increasing annual R&D expenditure from no less than 15 million to no less than 30 million yuan [2] - The original value of instruments and equipment required for recognition has been increased from no less than 20 million to no less than 30 million yuan, emphasizing a comprehensive evaluation of innovation investment, conditions, results transformation, and talent [2] Group 2: Industry Support and Development - The provincial government supports leading enterprises like Super Fusion and Zhongchuang Zhiling to enhance their industrial technological innovation capabilities and encourages the formation of innovation alliances among major enterprises [3] - By the end of 2025, the province aims to cultivate 102 national-level and 1,436 provincial-level enterprise technology centers, with a focus on sectors such as equipment manufacturing, chemicals and new materials, electronic information, and biomedicine [3] Group 3: Resource Aggregation - The province has gathered over 200,000 research and development personnel through national and provincial enterprise technology centers, accounting for approximately 16% of total enterprise employees, and holds over 40,000 valid invention patents [4] - More than 3,400 international, national, and industry standards have been developed in the last three years, and over 500 laboratories and testing institutions have received national or international certification [4] Group 4: Innovation Outcomes - Enterprises are successfully transitioning innovations from laboratories to industrial applications, with Zhongchuang Zhiling developing the first fully autonomous intelligent mining equipment in China, achieving over 40% market share [5] - Multi Fluor has iterated its lithium hexafluorophosphate technology to the 3.5 generation, maintaining a purity level of 99.999%, while Zhonggang Luonai has developed efficient waste incineration power generation equipment, breaking foreign technology monopolies [5] - The provincial development and reform commission plans to optimize recognition standards for enterprise technology centers and enhance support for those with strong innovation capabilities and demonstrable results [5]

Market Overview - The renovation and building materials sector experienced a decline of 2.06% on January 30, with Zhonggang Lonai leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Yucheng Business (002457) with a closing price of 12.48, up 4.52% on a trading volume of 362,300 shares and a turnover of 444 million yuan [1] - Jingxue Shinen (301010) closed at 22.59, up 3.39% with a trading volume of 42,800 shares and a turnover of 96.31 million yuan [1] - Sentai Co., Ltd. (301429) closed at 20.94, up 2.75% with a trading volume of 19,500 shares and a turnover of 40.32 million yuan [1] - Major decliners included: - Zhonggang Rongnai (688119) closed at 6.39, down 10.88% with a trading volume of 674,800 shares [2] - Keshun Co., Ltd. (300737) closed at 7.12, down 6.44% with a trading volume of 715,900 shares [2] - Beijing Lier (002392) closed at 8.27, down 6.13% with a trading volume of 443,900 shares [2] Capital Flow - The renovation and building materials sector saw a net outflow of 358 million yuan from institutional investors, while retail investors experienced a net inflow of 267 million yuan [2] - The sector's capital flow indicated that: - Jianlang Hardware (002791) had a net outflow of 50.97 million yuan from institutional investors [3] - Qinglong Pipe Industry (002457) saw a net inflow of 46.20 million yuan from institutional investors [3] - Tubaobao (002043) had a net inflow of 8.93 million yuan from retail investors [3]

Group 1 - The company, Zhonggang Luonai, announced an expected net profit attributable to the parent company for the year 2025 to be between -1.9 billion and -1.2 billion yuan [1] - This represents a decrease of 609.03 million to 1.309 billion yuan compared to the same period last year [1] - The year-on-year decline in net profit is projected to be between 103.06% and 221.51% [1]

Group 1 - The company forecasts a net profit attributable to shareholders for 2025 to be between -190 million and -120 million yuan, representing a decrease of 60.90 million to 130.90 million yuan compared to the previous year, with a year-on-year decline of 103.06% to 221.51% [2] - The company expects a net profit attributable to shareholders after deducting non-recurring gains and losses for 2025 to be between -260 million and -180 million yuan, a decrease of 66.27 million to 146.27 million yuan compared to the previous year, reflecting a year-on-year decline of 58.26% to 128.60% [2] - The previous year's net profit attributable to shareholders was -59.10 million yuan, with a total profit of -48.64 million yuan and a net profit after deducting non-recurring gains and losses of -113.73 million yuan [4] Group 2 - The decline in performance is primarily due to weakened market demand for refractory materials in the steel and building materials industries, leading to a surplus in supply and intensified competition, which has resulted in a general decline in product sales prices and profit margins [6] - The company has initiated legal proceedings for certain large overdue accounts receivable to strengthen accounts receivable management, which has led to the full provision for bad debts based on accounting prudence, impacting current profits [6] - The company is optimizing its production line layout, resulting in the shutdown of some outdated production lines, leading to temporary asset idleness and subsequent impairment losses due to strict adherence to accounting standards and third-party evaluations [6]

Group 1 - The company, Zhonggang Luonai (688119.SH), expects a net profit attributable to shareholders of the parent company for 2025 to be between -190 million to -120 million yuan, representing a year-on-year decrease of 103.06% to 221.51% [1] - The expected net profit after deducting non-recurring gains and losses for 2025 is projected to be between -260 million to -180 million yuan, indicating a year-on-year decrease of 58.26% to 128.60% [1] - The demand for refractory materials in the steel and building materials sectors, which are the company's core services, continues to weaken, leading to an oversupply in the market and intensified competition [1] Group 2 - The company's main product sales prices have generally declined, significantly squeezing profit margins and directly impacting current operating performance [1] - To strengthen accounts receivable management and ensure asset quality, the company has initiated litigation procedures for certain large overdue accounts receivable [1] - Based on accounting prudence principles, the company has fully provided for bad debt reserves on related amounts, which will affect current profits; if these amounts are recovered in the future, the company will reverse the impairment provisions according to accounting standards [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2025 to be between -190 million and -120 million yuan, a decrease of 60.90 million to 130.90 million yuan compared to the previous year, representing a year-on-year decline of 103.06% to 221.51%[3] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses for 2025 is expected to be between -260 million and -180 million yuan, a decrease of 66.27 million to 146.27 million yuan compared to the previous year, reflecting a year-on-year decline of 58.26% to 128.60%[3] - In 2024, the total profit was -48.64 million yuan, with a net profit attributable to shareholders of -59.10 million yuan, and a net profit after deducting non-recurring gains and losses of -113.73 million yuan[5] Market Conditions - The decline in performance is primarily due to weakened market demand for refractory materials in the steel and building materials industries, leading to a general decline in product sales prices and significant pressure on profit margins[7] Accounts Receivable Management - The company has initiated legal proceedings for certain large overdue accounts receivable to strengthen accounts receivable management, which has impacted current profits due to provisions for bad debts[7] Production Optimization - The company is optimizing its production line layout, resulting in the shutdown of some outdated production lines, which has led to temporary idleness of certain fixed assets and subsequent impairment losses[7] Audit and Forecast Uncertainty - The performance forecast has not been audited by registered accountants, and the company has not identified any significant uncertainties affecting the accuracy of the forecast[8] - The forecast data is preliminary and subject to change based on the audited annual report for 2025[9]

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].