证券代码：688119 证券简称：中钢洛耐 公告编号：2025-051 中钢洛耐科技股份有限公司 2025年第四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：2025 年 12 月 11 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 | 175 | | --- | --- | | 普通股股东人数 | 175 | | 2、出席会议的股东所持有的表决权数量 | 733,417,018 | | 普通股股东所持有表决权数量 | 733,417,018 | | 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 | 65.1926 | | 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（%） | ...

关于中钢洛耐科技股份有限公司 2025 年第四次临时股东大会的法律意见书 康达股会字【2025】第0514号 致：中钢洛耐科技股份有限公司 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2025年第四次临时股东大会（以下简称"本 次会议"）。 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 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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 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 ...

Core Viewpoint - The A-share market experienced fluctuations on December 11, with the Shanghai Composite Index opening high but closing lower. However, the commercial aerospace sector showed resilience, with multiple stocks hitting the daily limit up. Group 1: Market Performance - The commercial aerospace concept stocks performed strongly against the market trend, with Tianli Composite reaching a 30% limit up and Zengsheng Technology achieving four consecutive limit ups [2] - Aerospace Power recorded three limit ups in five days, while over ten stocks, including Tongguang Cable and Zhonggang Luoni, also hit the limit up [2] - Companies like KQ Technology, Zhenlei Technology, and Xinke Mobile saw their shares rise over 10% [2] Group 2: Policy and Industry Insights - Various regions have frequently mentioned "commercial aerospace" in their 14th Five-Year Plan proposals, indicating a strategic focus on this sector [2] - For instance, Shaanxi aims to accelerate the development of commercial aerospace and specialized equipment, while Guangdong emphasizes the growth of strategic emerging industries, including commercial aerospace [2] - Shandong and Henan also highlighted the importance of aerospace and related fields in their economic strategies [2] Group 3: Investment Opportunities - CITIC Securities reports that U.S. tech giants are beginning to invest in space computing, recognizing its significant commercial value [2] - The entry of China Star Network and G60 Qianfan Constellation into mass launch phases, along with the operational use of Hainan's commercial launch site and rockets, is expected to lead to a new era in commercial aerospace characterized by high capacity and low costs [2] - The space computing sector is anticipated to unlock a trillion-yuan market, presenting substantial growth opportunities for the related industry chain [2]

Core Viewpoint - The company emphasizes an ecological priority and green low-carbon development approach, focusing on the needs of green manufacturing in the steel industry and high-end product development [1] Group 1: Company Initiatives - The company is concentrating on technological breakthroughs and product applications in areas such as functional materials for coke oven structures, high-quality steel refining furnace lining materials, low-carbon metallurgical flow control components, and thermal insulation materials for high-temperature metallurgical devices [1] - A project led by the company, titled "Functionalization and Green Design, Preparation of Refractory Materials and Their Support for Green Steel Manufacturing," has been awarded the National Science and Technology Progress Second Prize [1]

Core Viewpoint - As of the end of the third quarter of 2025, the total number of shareholders for Zhonggang Luonai is reported to be 16,972 [2] Company Summary - Zhonggang Luonai has engaged with investors through an interactive platform, providing transparency regarding its shareholder base [2] - The company is actively monitoring its shareholder count, which reflects its engagement with the investment community [2]

中钢洛耐科技股份有限公司 2025 年第四次临时股东大会会议资料 二零二五年十二月 中钢洛耐科技股份有限公司 2025 年第四次临时股东大会会议资料 1 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 2025 年第四次临时股东大会会议资料 | 2025 | 年第四次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第四次临时股东大会会议议程 | 6 | | 议案 | 1：关于取消监事会并修订《公司章程》的议案 | 8 | | 议案 | 2：关于修订部分公司治理制度的议案 | 9 | | 议案 | 3：关于增选公司第二届董事会非独立董事的议案 | 10 | | 议案 | 4：关于公司续聘 2025 年度审计机构的议案 | 12 | 2 * [10] M. C. 一、为确认出席大会的股东或其代理人及其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对和信息登记工作，请予以配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，出 席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续， 并请按规定 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-050 中钢洛耐科技股份有限公司 关于公司诉讼再审申请获受理的公告 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： 案件所处的诉讼阶段：再审阶段。 公司所处的当事人地位：再审申请人（一审本诉被告，反诉原告，二审上 诉人）。 涉案金额：14,934,292.41 元（二审判决金额及诉讼费）。 对公司损益产生的影响：法院已依据二审判决结果执行划拨公司银行账户 资金 14,954,036.32 元。鉴于本案尚处于再审审查阶段，最终审查结果存在不确定 性，暂时无法判断该事项对公司本期利润或期后利润的影响，最终实际影响以法院 审理结果为准。公司将根据案件进展情况按照法律法规及企业会计准则进行相应会 计处理。 2025 年 4 月 17 日，公司收到内蒙古自治区赤峰市中级人民法院的《民事判决 书》【（2024）内 04 民初 25 号】，具体详见公司于 2025 年 4 月 19 日在上海证券 交易所网站（www.sse.com.cn）发布的《中钢洛耐科技 ...

Core Viewpoint - The company, Zhonggang Luonai, is contesting a civil judgment made by the Inner Mongolia Autonomous Region High People's Court and has applied for a retrial at the Supreme People's Court, which has accepted the case for review [1] Group 1 - The company filed for a retrial on November 14, 2025, after receiving the civil judgment [1] - The Supreme People's Court has issued a notice of acceptance regarding the retrial application [1] - The case has been officially registered for examination by the Supreme People's Court [1]

Core Viewpoint - The company has elected Mr. Shi Lihuan as the employee representative director of the second board of directors, pending the approval of the proposal to cancel the supervisory board and amend the articles of association at the upcoming extraordinary general meeting [1]. Group 1: Election of Director - The company held a joint meeting of the employee representative assembly on November 27, 2025, to elect Mr. Shi Lihuan as the employee representative director [1]. - Mr. Shi's term will commence upon the approval of the relevant proposal at the extraordinary general meeting and will last until the end of the second board's term [1]. - The number of directors who are senior management and employee representatives will not exceed half of the total number of directors, complying with legal requirements [1]. Group 2: Mr. Shi Lihuan's Background - Mr. Shi Lihuan, born in October 1984, holds a master's degree and has extensive experience in finance and management [3]. - He has worked in various roles within China Minmetals Corporation and has been involved in financial management and compliance [3]. - Since January 2025, he has served as the deputy secretary of the party committee and secretary of the discipline inspection commission at the company [3]. Group 3: Qualifications and Compliance - Mr. Shi does not hold any shares in the company and has no related party relationships with major shareholders or other directors [4]. - He meets all qualifications as stipulated by the Company Law and relevant regulations, and has not faced any penalties from regulatory authorities [4].

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。 根据《中华人民共和国公司法》《上市公司章程指引》《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》等有关规定，中钢洛耐科技 股份有限公司（以下简称"公司"）于2025年11月27日召开职工代表大会联席 会议，选举侍栎欢先生（简历见附件）为公司第二届董事会职工代表董事。 证券代码：688119 证券简称：中钢洛耐 公告编号：2025-049 中钢洛耐科技股份有限公司 关于选举第二届董事会职工代表董事的公告 本次选举侍栎欢先生为职工代表董事的任职生效以《关于取消监事会并修 订<公司章程>的议案》经过公司2025年第四次临时股东大会审议通过为前提。 任期自生效之日起至第二届董事会任期届满之日止。 侍栎欢先生担任职工代表董事后，公司第二届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符 合相关法律法规的要求。 特此公告。 中钢洛耐科技股份有限公司董事会 2025 年 11 月 28 日 附件： 侍栎欢先生的简历 侍栎欢先生， ...