关于增选第二届董事会非独立董事的公告 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。 证券代码：688119 证券简称：中钢洛耐 公告编号：2025-046 2025 年 11 月 25 日，中钢洛耐科技股份有限公司（以下简称"公司"）召开第 二届董事会第二十六次会议，审议通过了《关于取消监事会并修订<公司章程>的议 案》《关于增选公司第二届董事会非独立董事的议案》，拟增选程龙先生（简历详见 附件）为公司第二届董事会非独立董事。具体情况如下： 中钢洛耐科技股份有限公司 一、关于调整董事会董事人数的情况 根据《中华人民共和国公司法》《上市公司章程指引》等法律、行政法规及规 范性文件的相关规定，为进一步完善公司治理结构，结合公司实际情况，公司拟修 订《公司章程》，将董事会董事人数由 7 名增至 9 名，新增 1 名非独立董事，1 名 职工代表董事。职工代表董事通过职工代表大会、职工大会或者其他形式民主选举 产生。 特此公告。 中钢洛耐科技股份有限公司董事会 2025 年 11 月 26 日 附件： 非独立董事候选人简历 程龙先 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-048 中钢洛耐科技股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第四次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 11 日 9 点 30 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股 ...

Group 1 - The major shareholder, Guo Xin Shuang Bai Yi Hao, held 104,355,584 shares of Zhonggang Luonai Technology Co., Ltd., accounting for 9.28% of the total share capital before the reduction plan [1] - The reduction plan was disclosed on September 3, 2025, with a maximum reduction of 11,250,000 shares, representing no more than 1% of the total share capital [1] - The reduction was completed between September 25, 2025, and November 19, 2025, with a total of 11,250,000 shares sold, reducing the holding to 93,105,584 shares, or 8.28% of the total share capital [2] Group 2 - The major shareholder had no concerted actions with other parties during the reduction [2] - The actual reduction was consistent with the previously disclosed reduction plan [2] - The reduction plan was not terminated early and was fully implemented as planned [2]

Core Points - The announcement from Zhonggang Luonai indicates that Guoxin Shuangbai No. 1 has reduced its shareholding in the company from 104,355,584 shares (9.28% of total shares) to 93,105,584 shares (8.28% of total shares) [2] Summary by Sections - **Shareholding Reduction**: Guoxin Shuangbai No. 1 has completed a share reduction plan, selling a total of 11,250,000 shares between September 25, 2025, and November 19, 2025, which represents 1% of the company's total share capital [2]

Group 1 - The core point of the article is that China Steel Luonai (SH 688119) announced the completion of a share reduction plan, where Guoxin Shuangbai No. 1 reduced its holdings by 11.25 million shares, accounting for 1% of the company's total share capital [1] - The share reduction took place between September 25, 2025, and November 19, 2025, indicating a strategic move by the shareholder [1] - As of the report, China Steel Luonai has a market capitalization of 5 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of China Steel Luonai shows that refractory materials accounted for 97.16% of total revenue, while other businesses contributed 2.84% [1]

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 ...

Summary of Key Points Core Viewpoint - China Steel Luoyang (688119.SH) has completed a share reduction plan, with a total of 11.25 million shares sold, representing 1% of the company's total share capital [1] Group 1: Share Reduction Details - The share reduction occurred between September 25, 2025, and November 19, 2025 [1] - After the reduction, the remaining shares held by Guo Xin Shuang Bai No. 1 amount to 93.1056 million shares, which is 8.28% of the total share capital [1]

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%。 ...

Group 1 - The core point of the article is that China Steel Luoyang (688119.SH) has completed a share reduction plan, where Guoxin Shuangbai No. 1 reduced its holdings by 11.25 million shares, accounting for 1% of the company's total share capital [1] - Following the reduction, Guoxin Shuangbai No. 1 now holds 93.1056 million shares, representing 8.28% of the company's total share capital [1]

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]