中钢洛耐科技股份有限公司 股东减持股份计划完成暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，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"）持有中钢洛耐科技股份有限公司（以下简称"公 司"）股份 104,355,584 股,占公司股本总数 9.28%,股份来源于公司首次公开发 行前取得的股份，且已于 2023 年 6 月 19 日起解除限售并上市流通。 证券代码：688119 证券简称：中钢洛耐 公告编号：2025-044 上述减持主体无一致行动人。 二、减持计划的实施结果 （一）大股东因以下事项披露减持计划实施结果： 减持计划实施完毕 减持计划的实施结果情况 2025 年 9 月 3 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《中钢洛耐科技股份有限公司股东减持股份计划公告》（公告编号：2025-039）。 国新双百壹号拟自公告之日起 15 个交易日后的 3 个月内，以集中竞价 ...

格隆汇11月20日丨中钢洛耐(688119.SH)公布，近日，公司收到国新双百壹号出具的《关于减持股份计 划完成暨减持股份结果的告知函》，国新双百壹号在2025年9月25日至2025年11月19日期间，合计减持 公司股份1125万股，占公司总股本比例为1%。本次减持计划已经实施完毕。本次权益变动后，国新双 百壹号持有公司股份9310.56万股，占公司总股本的8.28%。 ...

中钢洛耐公告称，国新双百壹号在减持计划实施前持有公司股份104,355,584股，占公司股本总数 9.28%。2025年9月3日，公司披露减持计划，国新双百壹号拟减持不超11,250,000股，即不超公司总股 本的1%。2025年9月25日至11月19日，国新双百壹号合计减持公司股份11,250,000股，占公司总股本比 例为1%，减持总金额4864.36万元，减持价格区间为4.25 - 4.61元/股。本次减持计划实施完毕后，其持 股比例降至8.28%。 ...

格隆汇11月20日丨中钢洛耐(688119.SH)公布，近日，公司收到国新双百壹号出具的《关于减持股份计 划完成暨减持股份结果的告知函》，国新双百壹号在2025年9月25日至2025年11月19日期间，合计减持 公司股份1125万股，占公司总股本比例为1%。本次减持计划已经实施完毕。本次权益变动后，国新双 百壹号持有公司股份9310.56万股，占公司总股本的8.28%。 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 31.427 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 5.743 billion yuan [1] - A total of 248 stocks saw net inflows, while 343 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 332 stocks rose, with four stocks hitting the daily limit up, including Fangyuan Co. and Jindike [1] - The top three stocks with the highest net inflows were: - Purun Co. with a net inflow of 214 million yuan - Shengkong Co. with 171 million yuan - Trina Solar with 150 million yuan [1] Continuous Fund Flow Analysis - There are 60 stocks that have seen continuous net inflows for more than three trading days, with Zhonggang Luoni leading at 13 consecutive days of inflow [2] - Conversely, 125 stocks have experienced continuous net outflows, with Bayi Space leading at 14 consecutive days of outflow [2] Top Net Inflow Stocks - The top stocks by net inflow include: - Purun Co. with 21.363 million yuan and a 13.47% increase - Shengkong Co. with 17.116 million yuan and a 20% increase - Trina Solar with 15.042 million yuan and a 0.09% increase [2][3] Top Net Outflow Stocks - The stocks with the highest net outflows include: - SMIC with a net outflow of 699 million yuan and a 1.72% decrease - Guodun Quantum with 543 million yuan outflow - Lanqi Technology with 499 million yuan outflow [1]

Market Overview - The renovation and building materials sector increased by 0.45% on November 7, with Huali Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Huali Co., Ltd. (603038) closed at 21.14, up 4.50% with a trading volume of 160,900 shares and a transaction value of 339 million [1] - Donghong Co., Ltd. (603856) closed at 13.56, up 3.27% with a trading volume of 115,400 shares and a transaction value of 157 million [1] - Other notable performers include Keshin New Materials (688119) up 2.00% and Wanli Stone (002785) up 1.47% [1] Fund Flow Analysis - The renovation and building materials sector experienced a net outflow of 211 million from institutional investors, while retail investors saw a net inflow of 159 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing capital while retail investors are increasing their positions [2] Individual Stock Fund Flow - Wanli Stone (002785) had a net inflow of 28.03 million from institutional investors, but a net outflow of 25.10 million from retail investors [3] - Huali Co., Ltd. (603038) also saw a net inflow of 27.56 million from institutional investors, with retail investors withdrawing 21.48 million [3] - Other stocks like Luopusi Gold (002333) and Zhonggang Luonai (688119) showed varied fund flows, indicating differing investor sentiments across the sector [3]

Core Insights - As of November 4, a total of 131 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest consecutive net buying days is ST Zhongdi, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Hetai Electric, CITIC Metal, Zhongchumai, Haitian Flavoring, Antai Group, Aipu Co., Zhonggang Luoni, and Hangxiao Steel Structure [1]

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-043 中钢洛耐科技股份有限公司 关于召开 2025 年第三季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 2025 年 11 月 05 日(星期三)至 11 月 11 日(星期二)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 2025 年 10 月 31 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 12 日（星期 三）09:00-10:00 举行 2025 年第三季度业绩说明会，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， ...

中钢洛耐科技股份有限公司（以下简称"公司"）第二届监事会第十二次会议 于 2025 年 10 月 29 日（星期三）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立新先 生主持。 证券代码：688119 证券简称：中钢洛耐 公告编号：2025-042 中钢洛耐科技股份有限公司 第二届监事会第十二次会议决议公告 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 表决结果：同意3票，反对0票，弃权0票。 同意该议案。 特此公告。 中钢洛耐科技股份有限公司监事会 2025 年 10 月 31 日 此次会议的通知、召集、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2025年第三季度报告》的议案 公司2025年第三季度报告的编制和审议程序符合相关法律、法规、规范性文件 及《公司章程》等各项规定，公允地反映了公司在报告期内的财务状 ...

Financial Performance - The company's operating revenue for the third quarter was ¥494,392,536.94, a decrease of 3.24% compared to the same period last year[3] - The total profit for the third quarter was -¥8,395,141.48, reflecting a significant decline of 577.78% year-on-year[3] - The net profit attributable to shareholders was -¥9,944,542.57, with a year-to-date net profit of ¥22,680,185.33, which is not applicable for comparison this quarter[3] - Total operating revenue for the first three quarters of 2025 was ¥1,504,985,007.24, a decrease of 8.2% compared to ¥1,639,928,188.48 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥27,296,221.21, compared to a net loss of ¥1,337,133.85 in the same period of 2024[20] - The profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥22,680,185.33, recovering from a loss of ¥5,970,936.07 in 2024[20] - Earnings per share for the first three quarters of 2025 was ¥0.0202, compared to a loss per share of ¥0.0053 in the same period of 2024[20] Research and Development - Research and development expenses totaled ¥27,366,758.43, down 24.26% from the previous year, representing 5.54% of operating revenue[4] - Research and development expenses for the first three quarters of 2025 were ¥74,164,277.19, down from ¥94,725,606.85 in 2024, a decrease of 21.8%[19] Cash Flow - The company reported a net cash flow from operating activities of -¥58,916,606.34 year-to-date[3] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 1,245,453,005.63, a decrease of 8.4% compared to CNY 1,359,680,110.59 in the same period of 2024[22] - The net cash flow from operating activities was negative at CNY -58,916,606.34, an improvement from CNY -188,424,212.58 in the previous year[22] - Cash inflow from investment activities totaled CNY 854,097,025.35, down 43.4% from CNY 1,510,071,239.73 in 2024[23] - The net cash flow from investment activities was CNY 712,155,064.46, a significant recovery from CNY -84,826,900.18 in the previous year[23] - The cash inflow from financing activities was CNY 24,813,543.68, compared to CNY 109,000,000.00 in the same period last year[23] - The net cash flow from financing activities was CNY -22,274,862.96, an improvement from CNY -201,909,503.57 in 2024[23] - The total cash and cash equivalents at the end of the period reached CNY 1,333,221,444.05, up from CNY 1,296,593,800.20 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,265,505,228.00, an increase of 1.07% from the end of the previous year[4] - Total current assets as of September 30, 2025, amounted to ¥3,753,509,661.51, an increase from ¥3,713,953,060.13 as of December 31, 2024, reflecting a growth of approximately 1.07%[15] - Total non-current assets reached ¥1,511,995,566.49, up from ¥1,495,750,499.49, marking an increase of approximately 1.6%[16] - The company's total liabilities increased to ¥1,407,000,000, reflecting a rise from the previous period, with specific liabilities such as accounts payable increasing to ¥802,251,798.10 from ¥768,761,882.56[16] - The total liabilities increased to ¥2,224,253,625.93 in 2025 from ¥2,192,964,242.25 in 2024, indicating a growth of 1.4%[21] - Total equity increased to ¥3,041,251,602.07 in 2025 from ¥3,016,739,317.37 in 2024, reflecting a growth of 0.8%[21] Shareholding Structure - The top shareholder, China Steel Technology Development Co., Ltd., holds 424,350,000 shares, representing 37.72% of total shares[13] - The second-largest shareholder, Guoxin Shuangbai No. 1 (Hangzhou) Equity Investment Partnership, holds 100,750,584 shares, accounting for 8.96%[13] - The company reported no significant changes in the shareholding structure among the top ten shareholders compared to the previous period[14] Operational Changes - The company has no new strategies or significant operational changes to report for the current period[14] - The company experienced a decrease in profit margins due to reduced government subsidies and lower bank investment returns[8] Non-Recurring Gains and Losses - Non-recurring gains and losses for the period amounted to ¥11,929,922.09, with significant contributions from government subsidies and asset disposals[6] Financial Expenses - Financial expenses for the first three quarters of 2025 were ¥8,862,423.29, compared to ¥5,012,091.26 in 2024, an increase of 76.5%[19] Credit Impairment Losses - The company reported a significant reduction in credit impairment losses, which decreased to -¥9,393,598.47 in 2025 from -¥29,404,405.26 in 2024[19]