证券代码：688119 证券简称：中钢洛耐 公告编号：2026-002 中钢洛耐科技股份有限公司 关于核心技术人员离职的公告 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。 重要风险提示： 中钢洛耐科技股份有限公司（以下简称"公司"）原核心技术人员王战 民先生因临近退休年龄及职业规划等个人原因辞去公司职务，辞职后其在公司将 不再担任任何职务。 王战民先生与公司签署了保密及竞业限制相关协议，负有相应的保密及 竞业限制义务，不存在涉及职务成果、知识产权的纠纷或潜在纠纷，其离职不影 响公司知识产权的完整性。 截至本公告披露日，公司的技术研发工作正常进行，本次核心技术人员 的离职不会对公司技术研发、核心竞争力和持续经营能力产生实质性影响，不会 影响公司现有核心技术及研发项目的工作开展。 一、王战民先生辞职的具体情况 公司原核心技术人员王战民先生因临近退休年龄及职业规划等个人原因向 公司提出辞职申请，并已完成工作交接。辞职后，王战民先生不再担任公司任 何职务。公司及董事会对王战民先生任职期间为公司发展所做出的贡献表示衷 心感谢。 （ ...

Core Viewpoint - Wang Zhanmin, a key technical personnel of Zhonggang Luonai (688119.SH), has resigned due to personal reasons related to retirement age and career planning, but this will not affect the company's intellectual property or ongoing projects [1] Group 1 - Wang Zhanmin will no longer hold any position in the company after his resignation [1] - He has signed confidentiality and non-compete agreements, ensuring no disputes regarding job results or intellectual property [1] - The company's technology research and development work is proceeding normally, and his departure will not have a substantial impact on the company's core competitiveness or ongoing operations [1]

Group 1 - The renovation and building materials sector increased by 1.22% on January 12, with Zhonggang Longnai leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Notable stock performances included Zhonggang Longnai with a 20.00% increase, closing at 7.86, and other significant gainers such as Yubang Diao Ding and Ru Tai Technology, which rose by 10.00% and 9.83% respectively [1] Group 2 - The renovation and building materials sector experienced a net outflow of 156 million yuan from main funds, while retail investors saw a net inflow of 114 million yuan [2] - The top stocks by main fund inflow included Luyang Energy with 83.81 million yuan, followed by Yubang Diao Ding with 41.55 million yuan [3] - Conversely, retail investors showed a negative net flow in several stocks, including Luyang Energy and Yubang Diao Ding, indicating mixed investor sentiment [3]

Core Viewpoint - Wang Zhanmin, a former core technical personnel of Zhonggang Luonai, resigned due to personal reasons related to retirement age and career planning, and his departure will not affect the company's intellectual property integrity or ongoing technical research and development [1] Group 1 - Wang Zhanmin will no longer hold any position in the company after his resignation [1] - He has signed confidentiality and non-competition agreements, ensuring no disputes regarding job results or intellectual property [1] - The company's technical research and development work is proceeding normally, and his departure will not have a substantial impact on the company's core competitiveness or ongoing operations [1]

Group 1 - The renovation and building materials sector increased by 1.84% on January 8, with Kai'er New Materials leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the renovation and building materials sector showed significant price increases, with Kai'er New Materials rising by 9.06% to a closing price of 5.78 [1] Group 2 - The sector saw a net inflow of 145 million yuan from institutional investors, while retail investors experienced a net outflow of 170 million yuan [2] - Among the stocks, Dongfang Yuhong had a net inflow of 1.50 million yuan from institutional investors, but a net outflow of 22.04 million yuan from retail investors [3] - The overall trading volume for the renovation and building materials sector was substantial, with notable transactions including Kai'er New Materials and Xiongshu Technology [1][2]

Group 1 - The major shareholder, Guo Xin Shuang Bai Yi Hao, holds 93,105,584 shares of Zhonggang Luonai Technology Co., Ltd., accounting for 8.28% of the total share capital, with shares released from restrictions on June 19, 2023 [2] - Guo Xin Shuang Bai Yi Hao plans to reduce its holdings by up to 11,250,000 shares, not exceeding 1% of the total share capital, within three months starting 15 trading days after the announcement [3] - Any changes in share capital due to stock dividends or capital reserve transfers during the reduction period will lead to corresponding adjustments in the reduction quantity [4] Group 2 - The major shareholder has made commitments regarding share transfer restrictions, stating that it will not transfer or manage the shares for 36 months from the date of acquisition [6] - After the lock-up period, the shareholder can reduce holdings under certain conditions, including the absence of any extended lock-up period [7] - The planned reduction is based on the fund's exit needs and is not expected to significantly impact the company's governance structure or ongoing operations [9]

Group 1 - Lichong Group expects a net profit of 830 million to 870 million yuan for 2025, representing a year-on-year growth of 17.38% to 23.04% [1] - Shandong Zhanggu anticipates a net profit of 72 million to 80 million yuan for 2025, with a year-on-year increase of 0.65% to 11.83% [2] - Yinglian Co. forecasts a net profit of 32 million to 42 million yuan for 2025, marking a turnaround from a loss of 39.67 million yuan in the previous year [3] Group 2 - Hangya Technology announces plans for shareholders to reduce their holdings by up to 2.76% of the company's shares [4] - Guizhou Tire plans to invest in a project in Morocco to produce 6 million semi-steel radial tires annually, with a total investment of 299 million USD [5] - Laisentongling's shareholder plans to reduce their stake by no more than 1% [6] Group 3 - ST Yifei's shareholder intends to reduce their holdings by up to 1.53% [7] - Hengyi Petrochemical has fully launched the second phase of its Brunei refining project, aiming for a production capacity of 12 million tons per year [8] - Zai Sheng Technology's controlling shareholder has terminated an agreement to transfer part of the company's shares [9] Group 4 - Sry New Materials proposes a cash dividend of 0.4 yuan per 10 shares for the first three quarters of 2025 [10] - Quanyin High-Tech announces that the offer period for China Seed Group's acquisition has expired, leading to a temporary suspension of its stock [11] - Zhonggang Luonai's shareholder plans to reduce their stake by up to 1% [12] Group 5 - Nanmo Bio expects to receive a government subsidy of 5.8 million yuan for its subsidiary [13] - Beite Technology has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [14] - Qianyuan Pharmaceutical's subsidiary has obtained drug registration certificates for a new medication [15] Group 6 - Boto Integrated plans to reduce its holdings by no more than 1% [16] - Wanze Co. intends to reduce its stake by up to 1.66% [17] - Tianci Materials will halt production for maintenance on its lithium hexafluorophosphate production line starting March 1, 2026 [18] Group 7 - Haopeng Technology plans to raise up to 800 million yuan through a private placement [20] - Yisheng Co. reports a 43.32% year-on-year increase in sales revenue for its white feather broiler chicks in December 2025 [21] - Jinyu Medical proposes a cash dividend of 8.8 yuan per 10 shares for the first three quarters of 2025 [22] Group 8 - Caesar Travel's subsidiary has won a management service project for the Qingdao International Cruise Port [23] - Kelun Pharmaceutical plans to repurchase shares worth 50 million to 100 million yuan [24] - Jiangling Motors reports a 10.56% year-on-year increase in cumulative sales for 2025 [25] Group 9 - Yilian Technology plans to issue convertible bonds to raise up to 1.2 billion yuan [26] - Shaanxi Guotou A intends to participate in a capital increase for Chang'an Bank, with an amount not exceeding 800 million yuan [27] - Oupokang Vision has obtained a production license for eye drops [28] Group 10 - Shanghai Electric plans to provide management services for overseas assets of China Electric International [30] - Yingfang Micro is planning a major asset restructuring, leading to a temporary suspension of its stock [31] - Victory Energy's stock will resume trading after completing a verification process [32] Group 11 - China Merchants Industry has signed a shipbuilding agreement with Dalian Shipbuilding [33] - Kunyu Group has appointed a new chairman following a board meeting [34] - Microchip Bio's clinical trial application for a new diabetes treatment has been accepted [35] Group 12 - Hanshuo Technology has signed a sales intention agreement for smart shopping carts with Woolworths in Australia [36] - Zhongmin Energy's three photovoltaic power station projects have been included in the Fujian Province development list [37] - Penghui Energy plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [38] Group 13 - Victory Energy reports that the acquirer has deposited a guarantee for the acquisition [39] - Fangsheng Pharmaceutical proposes a special dividend of 0.15 yuan per share for 2025 [40] - Nanning Department Store has received approximately 14.28 million yuan in government subsidies since January 2025 [41] Group 14 - Jushen Co. has signed a bauxite transfer agreement with a company in Guinea [42] - ST Huluwawa has received a drug registration certificate for a new inhalation solution [43] - Zhongzhi Co. will become the controlling shareholder following a share transfer agreement [44] Group 15 - Chuangli Group has signed a strategic cooperation framework agreement with Chuanjiu Construction [45]

Group 1 - Victory Energy announced that its stock price increased by 213.97% from December 12 to December 29, 2025, leading to a review of trading fluctuations, with stock resuming trading on January 6, 2026 [2] - Tianqi Materials plans to conduct maintenance on its 150,000-ton liquid lithium hexafluorophosphate production line for 20 to 30 days, ensuring no significant impact on operations [3] - Yingfang Micro is planning to acquire controlling stakes in several companies, leading to a significant asset restructuring, with stock suspension starting January 6, 2026 [4] Group 2 - Weigao Blood Purification intends to acquire 100% of Weigao Purui for 8.511 billion yuan, which will enhance its product offerings in medical packaging [6] - Zhongtian Rocket reported losses in its carbon/carbon thermal field materials business due to intensified competition in the photovoltaic industry, significantly impacting its consolidated financial statements [7] - Fulin Precision plans to invest 6 billion yuan in a project to produce 500,000 tons of high-end lithium iron phosphate for energy storage, alongside additional projects for precursor materials [8] Group 3 - Deyun Co. announced that its actual controller was arrested for illegal public deposit collection, but this will not significantly affect the company's governance or operations [9] - Jushen Co. signed a 1.34 billion USD bauxite transfer agreement, which is expected to positively impact future financial performance [10] - Sanxia New Materials intends to acquire a 40% stake in a subsidiary for 0 yuan, which is classified as a related party transaction [11] Group 4 - Kelun Pharmaceutical plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership plans, with a maximum price of 35 yuan per share [13] - Juxing Technology expects a net profit increase of 5.00% to 20.00% for 2025, projecting a profit of 2.419 billion to 2.764 billion yuan [15] - China National Materials Technology anticipates a net profit increase of 73.79% to 118.64% for 2025, driven by improved product structure and sales growth [16] Group 5 - Chifeng Gold forecasts a net profit increase of 70% to 81% for 2025, with gold product sales prices rising approximately 49% [17] - Dingtai High-Tech expects a net profit of 410 million to 460 million yuan for 2025, reflecting an 81% to 103% increase due to rising demand in high-end PCB markets [18] - Zhonggang Luoyang announced plans for shareholders to reduce their stakes by up to 1% of total shares [20]

证券代码：688119 证券简称：中钢洛耐 公告编号：2026-001 中钢洛耐科技股份有限公司 | | | 股东减持股份计划公告 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 截至本公告披露日，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 93,105,584 股,占公司股本总数 8.28%,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。 减持计划的主要内容 国新双百壹号拟自公告之日起 15 个交易日后的 3 个月内，以集中竞价交易 方式减持股份数量不超过 11,250,000 股，即不超过公司总股本的 1%；且在任意 连续 90 日内，以集中竞价交易方式减持的股份数量不超过公司总股本的 1%。 上述减持期间若有公司送股、资本公积金转增股本等股份变动事项，减持数 量将做相应调整。 | 股东名称 | 国新双百壹号（杭州）股权投资合 ...

Core Viewpoint - The announcement from Zhonggang Luonai indicates that Guoxin Shuangbai No. 1 holds 93,105,584 shares of the company, representing 8.28% of the total share capital, which has been released from restrictions and is now tradable since June 19, 2023 [1] Group 1 - Guoxin Shuangbai No. 1 plans to reduce its holdings by up to 11,250,000 shares, which is not more than 1% of the company's total share capital, through centralized bidding from January 27 to April 26, 2026, due to the need for fund exit [1] - In the past 12 months, this shareholder has already reduced its stake by 1.5% [1] - The implementation of this reduction plan carries uncertainties but is not expected to significantly impact the company's governance structure or ongoing operations [1]