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。 中钢洛耐科技股份有限公司（以下简称"公司"）收到间接控股股东中钢资本控股有限公司（以下简 称"中钢资本"）的通知，中钢资本的股权结构发生变动。现就有关情况公告如下： 一、间接控股股东股权结构的变动情况 按照中钢债务重组整体安排，中钢资本近日已完成增资扩股，其注册资本由2,666,609.24万元增加至 4,482,378.163835万元，中国中钢股份有限公司对中钢资本的持股比例由100%变为59.49%，中钢资本其 余40.51%股权由27家金融债权人合计持有（以下简称"本次变动"）。 二、公司及控股股东、间接控股股东及实际控制人股权关系变动情况 本次变动完成前，公司及控股股东、间接控股股东及实际控制人股权关系图如下： ■ 本次中钢资本的股权结构变动不会导致公司控股股东、间接控股股东及实际控制人发生变化，公司控股 股东仍为中钢科技发展有限公司，公司间接控股股东仍为中国中钢集团有限公司和中国宝武钢铁集团有 限公司，公司实际控制人仍为国务院国有资产监督管理委员会。 特此公告。 ...

Group 1 - The core point of the announcement is the change in the equity structure of the indirect controlling shareholder, Zhonggang Capital Holdings Co., Ltd. [1][2] - Zhonggang Capital's registered capital increased from 2,666,609.24 thousand yuan to 4,482,378.163835 thousand yuan, with its shareholding ratio by China Zhonggang Co., Ltd. decreasing from 100% to 59.49% [1] - The remaining 40.51% of Zhonggang Capital's equity is held by 27 financial creditors [1] Group 2 - The change in Zhonggang Capital's equity structure will not affect the controlling shareholder, indirect controlling shareholder, or actual controller of the company [2] - The controlling shareholder remains Zhonggang Technology Development Co., Ltd., while the indirect controlling shareholders are still China Zhonggang Group Co., Ltd. and China Baowu Steel Group Co., Ltd. [2] - The actual controller continues to be the State-owned Assets Supervision and Administration Commission of the State Council [2]

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。 中钢洛耐科技股份有限公司（以下简称"公司"）收到间接控股股东中钢 资本控股有限公司（以下简称"中钢资本"）的通知，中钢资本的股权结构发 生变动。现就有关情况公告如下： 一、间接控股股东股权结构的变动情况 按照中钢债务重组整体安排，中钢资本近日已完成增资扩股，其注册资本 由 2,666,609.24 万元增加至 4,482,378.163835 万元，中国中钢股份有限公司对 中钢资本的持股比例由 100%变为 59.49%，中钢资本其余 40.51%股权由 27 家金 融债权人合计持有（以下简称"本次变动"）。 本次变动完成前，公司及控股股东、间接控股股东及实际控制人股权关系图 如下： 证券代码：688119 证券简称：中钢洛耐 公告编号：2025-041 中钢洛耐科技股份有限公司 关于间接控股股东股权结构变化的提示性公告 二、公司及控股股东、间接控股股东及实际控制人股权关系变动情况 本次中钢资本的股权结构变动不会导致公司控股股东、间接控股股东及实 际控制人发生变化，公司控股股 ...

Core Viewpoint - Wang Gang, a core technical personnel of Zhonggang Luonai Technology Co., Ltd., has resigned for personal reasons, and his departure is not expected to adversely affect the company's technology development or core competitiveness [2][3][10]. Group 1: Resignation Details - Wang Gang has submitted his resignation and completed the handover of his work, and he will no longer hold any position in the company or its subsidiaries [3]. - Wang Gang, born in 1972, holds a doctoral degree and has served in various key roles within the company, contributing significantly to its development [4]. Group 2: Impact on Company Operations - The company emphasizes that Wang Gang's resignation will not negatively impact ongoing research and development projects, as all work has been properly handed over [5][9]. - The company has a robust research and development team, with 318 R&D personnel, representing 12.17% of the total workforce, ensuring that there is no significant reliance on any single core technical personnel [8]. Group 3: Intellectual Property and Confidentiality - All intellectual property developed during Wang Gang's tenure belongs to the company, and there are no disputes regarding job-related achievements or intellectual property [5][10]. - Wang Gang has signed confidentiality and non-competition agreements, and there have been no violations of these obligations reported [6][10]. Group 4: Company Measures and Future Outlook - The company is committed to enhancing its R&D capabilities and will continue to improve its talent acquisition and training efforts to support ongoing and future technological innovations [9]. - The company maintains that its technology development and daily operations are proceeding normally, and Wang Gang's departure will not have a significant adverse effect on its ongoing business [10].

Group 1 - Dongxing Medical plans to acquire 90% equity of Wuhan Yijiaobao for cash, which is expected to constitute a major asset restructuring [1] - Fosun Pharma's subsidiary plans to transfer 100% equity of Shanghai Cloning, with a transaction value of up to 1.256 billion yuan [1] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 400-600 million USD for four VLCCs, expected delivery between late 2026 and mid-2027 [3] - Qibin Group obtained financing support of up to 90 million yuan for share repurchase [4] Group 3 - Shapuaisi's shareholder plans to reduce holdings by up to 3% of the company's total shares [5] - *ST Kaixin intends to use up to 310 million yuan for cash management in safe and liquid financial products [6] Group 4 - Junchen Technology's shareholders plan to transfer 2.5% of the company's shares due to personal funding needs [7] - Jingliang Holdings received an administrative regulatory measure from Hainan Securities Regulatory Bureau for improper revenue recognition involving 299 million yuan [7] Group 5 - Tongcheng Holdings received a cash dividend of 24.6643 million yuan from Changsha Bank [9] - Shenyang Chemical appointed Chen Liguo as the new general manager [10] Group 6 - Huaguang Huaneng signed a contract for a 160 million yuan waste heat boiler project [15] - Shuxian Valley's subsidiary completed the re-registration of a health food product [16] Group 7 - Xuanta Pharmaceutical's new specification for a diabetes treatment drug was approved [17] - Panlong Pharmaceutical's application for a pain relief gel patch was accepted by the drug regulatory authority [18] Group 8 - Zhiguang Electric's subsidiary won a procurement contract worth 164 million yuan for a storage system [19] - Chitianhua's production facility resumed operations after maintenance [20] Group 9 - Haitong Development's application for a specific A-share issuance was accepted by the Shanghai Stock Exchange, aiming to raise 210 million yuan [20] - Risheng Technology's shareholders plan to transfer 4.02% of the company's shares [33] Group 10 - Pingmei Shares' controlling shareholder plans a strategic restructuring with Henan Energy Group [35] - Shenghui Integration's controlling shareholder committed not to reduce shareholdings for 12 months [37] Group 11 - Agricultural Bank and Bank of China will no longer establish supervisory boards, with their functions transferred to the audit committees [39][40] - Dongfang Yuhong's subsidiary signed a contract for a seawater pipeline project worth 2.524 billion USD [40][41] Group 12 - Ganfeng Lithium plans to introduce investors for a capital increase of up to 2.5 billion yuan [50] - Hanyu Pharmaceutical intends to raise up to 968 million yuan for various projects [51]

Group 1 - Company Zhonggang Luonai announced that core technical personnel Wang Gang resigned for personal reasons, and this will not have a significant adverse impact on the company's operations, technology development, or core competitiveness [1] - The revenue composition for Zhonggang Luonai from January to June 2025 shows that refractory materials account for 97.16% of total revenue, while other businesses account for 2.84% [1] - The current market capitalization of Zhonggang Luonai is 4.8 billion yuan [2]

中信建投证券股份有限公司 关于中钢洛耐科技股份有限公司 核心技术人员离职的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为中钢洛耐科技股份有限公司（以下简称"公司"或"中钢洛耐"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、 《上海证券交易所科创板股票上市规则》、《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，对中钢洛耐核心技术人员离职事项 进行了核查，核查情况如下： 一、王刚先生辞职的具体情况 公司原核心技术人员王刚先生因个人原因向公司提出辞职申请，并已完成工 作交接。辞职后，王刚先生不再担任公司及子公司任何职务。公司及董事会对王 刚先生任职期间为公司发展所做出的贡献表示衷心感谢。 （一）王刚先生的具体情况 王刚先生，1972 年出生，中国国籍，无境外永久居留权，中国科学院上海硅 酸研究所材料学毕业，博士研究生学历，正高级工程师，享受国务院政府特殊津 贴，硕士生导师。2004 年至今，曾任公司全资子公司中钢集团洛阳耐火材料研究 院有限公司研发项目经理、研发中心主任、首席专家、总经理等职务，为公司核 心技术 ...

证券代码：688119 证券简称：中钢洛耐 公告编号：2025-040 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"）原核心技术人员王刚 先生因个人原因辞去公司职务，辞职后其在公司及子公司将不再担任任何职务。 王刚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、王刚先生辞职的具体情况 公司原核心技术人员王刚先生因个人原因向公司提出辞职申请，并已完成 工作交接。辞职后，王刚先生不再担任公司及子公司任何职务。公司及董事会 对王刚先生任职期间为公司发展所做出的贡献表示衷心感谢。 为公司核心技术人员之一。 截至本公告披露日，王刚先 ...

Group 1 - The core viewpoint of the article is that the resignation of Wang Gang, a key technical personnel at Zhonggang Luonai, has been verified and does not impact the company's research and development progress [1] - Wang Gang resigned for personal reasons and has completed the work handover, no longer holding any positions in the company or its subsidiaries [1] - The projects Wang Gang participated in have been handed over, and the intellectual property rights belong to the company without any disputes [1] Group 2 - Wang Gang signed confidentiality and non-compete agreements, and no violations have been found [1] - As of June 30, 2025, the company has 318 research and development personnel, accounting for 12.17% of the total workforce [1]

Market Overview - On September 24, the renovation and building materials sector rose by 0.45% compared to the previous trading day, with Kailun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Kailun Co., Ltd. (300715) closed at 12.74, with an increase of 8.70% and a trading volume of 168,700 shares, amounting to 212 million yuan [1] - Zhongqi New Materials (001212) closed at 60.65, up 6.22%, with a trading volume of 228,200 shares and a turnover of 1.378 billion yuan [1] - Youbang Ceiling (002718) closed at 26.93, increasing by 4.18%, with a trading volume of 59,100 shares and a turnover of 158 million yuan [1] - Other notable stocks include Zhonggang Luonai (688119) with a 3.83% increase and a closing price of 4.34, and Keshin New Materials (833580) with a 3.64% increase and a closing price of 17.39 [1] Capital Flow - The renovation and building materials sector saw a net inflow of 188 million yuan from main funds, while retail funds experienced a net outflow of 99.76 million yuan and 88.26 million yuan respectively [2] - The capital flow data indicates that Zhongqi New Materials had a main fund net inflow of 175.16 million yuan, while retail funds saw a net outflow of 69.37 million yuan [3] - Other companies like Beixin Building Materials (000786) and Wanshi Stone (002785) also experienced varying levels of net inflow and outflow from main and retail funds [3]