Group 1 - The company will hold a half-year performance briefing on September 10, 2025, from 10:00 to 11:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Key company personnel, including the chairman and independent directors, will participate in the briefing, although adjustments may occur due to special circumstances [2] Group 2 - Investors can submit questions for the briefing from September 3 to September 9, 2025, before 16:00, through the Roadshow Center website or via the company's email [3] - The company encourages active participation from investors and aims to address commonly raised concerns during the briefing [3] - After the briefing, investors can access the main content and details of the event through the Roadshow Center [3]

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-038 中钢洛耐科技股份有限公司 关于召开 2025 年半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。 三、 参加人员 重要内容提示： 投资者可于 2025 年 9 月 3 日(星期三)至 9 月 9 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 8 月 28 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年 半年度经营成果、财务状况，公司计划于 2025 年 9 月 10 日 10:00-11:00 举行 2025 年半年度业绩说明会，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，公司将针对 202 ...

Group 1 - The stock of Zhonggang Luonai increased by 2.02% on August 28, with a transaction volume of 107 million yuan [1] - On the same day, the financing buy-in amount was 11.50 million yuan, while the financing repayment was 8.07 million yuan, resulting in a net financing buy-in of 3.43 million yuan [1] - As of August 28, the total financing and securities lending balance for Zhonggang Luonai was 80.24 million yuan, accounting for 1.57% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Zhonggang Luonai was 17,000, an increase of 9.24% from the previous period [2] - The average circulating shares per person increased by 80.20% to 66,052 shares [2] - For the first half of 2025, Zhonggang Luonai reported operating revenue of 1.01 billion yuan, a year-on-year decrease of 10.49%, while the net profit attributable to shareholders increased by 686.67% to 32.62 million yuan [2] Group 3 - Since its A-share listing, Zhonggang Luonai has distributed a total of 171 million yuan in dividends [3]

第一节 重要提示 登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688119 公司简称：中钢洛耐 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险，敬请查阅本报告"第三节管理层讨 论与分析"之"四、风险因素"部分。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 1.4公司全体董事出席董事会会议。 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人 ...

Group 1 - The satellite navigation sector opened high with significant bidding activity on August 28, indicating strong investor interest [1] - Broadcom Integration reached a limit-up price, reflecting a robust market response [1] - Other companies in the sector, including Capcloud, Huazhong Technology, Tongyu Communication, Sikrui, China Satellite, and Chuangyuan Xinke, also experienced notable gains, with Capcloud rising over 10% [1]

Core Viewpoint - The A-share market is experiencing a significant increase in the disclosure of 2025 semi-annual reports, with over 30 companies reporting a year-on-year doubling of net profits, and some companies even seeing profits surge by over 100 times [1][5]. Group 1: Companies with Doubling Profits - Over 30 companies reported a year-on-year doubling of net profits for the first half of 2025 [5]. - Honghe Technology reported a revenue of approximately 550 million yuan, a 35% increase year-on-year, and a net profit of 87.3751 million yuan, which represents a staggering increase of over 10,587.74% compared to the previous year's profit of 817,500 yuan [3]. - *ST Kaixin achieved a revenue of approximately 128 million yuan, a year-on-year increase of 204.86%, and a net profit of 31.6534 million yuan, marking a 2,465.61% increase [4]. - Tianchen Co. reported a revenue of 175 million yuan, with a significant increase of 76.79% year-on-year, and a net profit of 18.9503 million yuan, reflecting a 646.67% increase [4]. Group 2: Companies Turning Losses into Profits - Several companies reported turning losses into profits in their 2025 semi-annual reports [6][7]. - Zhongyou Technology reported a revenue of 434 million yuan, a 12.07% increase year-on-year, and a net profit of 695 million yuan, marking a turnaround from losses [7]. - Zhonggang Luonai reported a revenue of 1.011 billion yuan, a 10.49% decrease year-on-year, but achieved a net profit of 32.6247 million yuan, turning around from a loss of approximately 5.561 million yuan in the previous year [8].

Core Viewpoint - The A-share market is witnessing a significant increase in the number of companies reporting substantial profit growth in their 2025 semi-annual reports, with over 30 companies showing a year-on-year doubling of net profits, and some even experiencing profit increases exceeding 100 times [1][6]. Group 1: Profit Doubling - More than 30 companies reported a year-on-year doubling of net profits in their 2025 semi-annual reports [6]. - Honghe Technology reported a net profit of 87.38 million yuan, a staggering increase of over 10,587.74% compared to the previous year, with revenue reaching approximately 550 million yuan, a 35% increase [3]. - *ST Kaixin achieved a net profit of 31.65 million yuan, marking a 2,465.61% increase, with revenue of about 128 million yuan, up 204.86% [4]. - Tianchen Co. reported a net profit of 18.95 million yuan, a 646.67% increase, with total revenue of 175 million yuan, a 76.79% increase [4][5]. Group 2: Profit Turnaround - Several companies reported a turnaround from losses to profits in their 2025 semi-annual reports [7]. - Zhongyou Technology achieved a net profit of 695 million yuan, turning around from a loss, with revenue of 434 million yuan, a 12.07% increase [8]. - China Steel Luoyang reported a net profit of 32.62 million yuan, recovering from a loss of approximately 5.56 million yuan in the previous year, despite a 10.49% decline in revenue to 1.011 billion yuan [8].

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-037 中钢洛耐科技股份有限公司 第二届监事会第十一次会议决议公告 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（以下简称"公司"）第二届监事会第十一次会议 于 2025 年 8 月 26 日（星期二）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立新 先生主持。 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年半年度报告》及其摘要的议案 公司 2025 年半年度报告及其摘要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况和 经营成果等事项，所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏。未发现公司参与 2025 ...

材 6,855 | 80,000,000.00 | 80,000,000.00 | 80,000,000.00 | / | 80,018,703.50 | 18,703.50 | 100.02 | 否 | 年 | 3 | 是 | 否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 料项 | 目 | | | | | | | | | | | | 月 | | | | | | | | | | | | | 万元 | 1 万吨金属复合新型 | 年产 | | | | | | | | | | | 耐 | 不适 | 不适 | 70,000,000.00 | 70,000,000.00 | 70,000,000.00 | / | 404,800.00 | -69,595,200.00 | 是 | | | | 0.58 | 不适用 | 是 | 火材料项 | | | | | | | | | | 目 | 用 | 用 | | | | | | | | | | | 600,000,000.00 | 600,000,000.00 | 6 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-036 中钢洛耐科技股份有限公司 一、计提资产减值准备情况概述 根据《企业会计准则》及中钢洛耐科技股份有限公司（以下简称"公司"） 会计政策、会计估计的相关规定，为客观、公允地反映公司 2025 年半年度的财 务状况及经营成果，本着谨慎性原则，公司对截至 2025 年 6 月 30 日合并报表 范围内的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值 准备。2025 年半年度确认的资产减值准备为 939.63 万元。具体情况如下表： 序 2025 年半年度计 项目 备注 号 提金额（万元） 存货跌价准备、合同资产减值损 失、其他非流动资产减值损失 合计 939.63 二、计提资产减值准备事项的具体说明 （一）资产减值损失 公司在资产负债表日按成本与可变现净值孰低计价原则，对存货进行了减 值测试。在资产负债表日，存货按照成本与可变现净值孰低计量。当其可变现 净值低于成本时，提取存货跌价准备。存货跌价准备按单个存货项目的成本高 于其可变现净值的差额提取。但对于数量繁多、单价较低的存货，按照存货类 别计提存货跌价准备；与在同一地区生产和销售 ...