Group 1 - The core viewpoint of the article highlights the growth in the Chinese furniture manufacturing industry, with an increase in the number of enterprises and a positive year-on-year growth rate [1] - As of the first half of 2025, there are 7,425 furniture manufacturing enterprises, which is an increase of 87 compared to the same period last year, representing a year-on-year growth of 1.19% [1] - The furniture manufacturing enterprises account for 1.43% of the total industrial enterprises in China [1] Group 2 - The report referenced is titled "2025-2031 China Furniture Manufacturing Industry Market Production and Sales Status and Investment Potential Assessment Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [2] - The data used in the report is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting [3]

证券代码：000619 证券简称：海螺新材 公告编号：2025-43 海螺（安徽）节能环保新材料股份有限公司 关于收购河南康宁特环保科技股份有限公司 80%股权及郑州康宁特环境工程科技 有限公司 100%股权的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日召开第十届董事会第十八次会议，审议通过了《关于收购河南康宁 特环保科技股份有限公司 80%股权及郑州康宁特环境工程科技有限公司 100%股 权的议案》，同意公司控股子公司安徽海螺环境科技有限公司（以下简称"海螺 环境"）收购郑州康宁能源有限公司（以下简称"康宁能源"）持有的河南康宁 特环保科技股份有限公司（以下简称"康宁特"）80%股权及康宁能源持有的郑 州康宁特环境工程科技有限公司（以下简称"工程公司"）100%股权。本次交易 具体内容详见公司于 2025 年 6 月 18 日在《证券时报》和巨潮资讯网披露的《关 于收购河南康宁特环保科技股份有限公司 80%股权及郑州康宁特环境工程科技 有限公司 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-41 海螺（安徽）节能环保新材料股份有限公司 第十届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 十九次会议的通知于 2025 年 7 月 8 日以书面方式（直接或电子邮件）发出。 2、董事会会议的时间、地点和方式 公司第十届董事会第十九次会议于 2025 年 7 月 14 日上午在公司办公楼 5 楼会议 室召开。 3、董事会会议应出席董事 9 人，实际出席 9 人。 4、会议由公司董事长李晓波先生主持，董事会秘书、监事会成员、公司高级管理 人员列席了会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司《章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于成立二级机构的议案》； 根据公司经营发展的需要，董事会同意成立二级机构法律合规部，负责公司的法 律事务工作。 同意 9 票，反对 0 票，弃权 0 票。 ...

[Conch New Materials 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Conch%20(Anhui)%20Energy%20Saving%20and%20Environmental%20Protection%20New%20Materials%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) This document presents the semi-annual performance forecast for Conch New Materials for 2025 [Expected Performance for the Current Period](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company expects a net loss for the first half of 2025, with the loss widening compared to the same period last year Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 25 million CNY – 35 million CNY | Loss: 12.0449 million CNY | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 35 million CNY – 50 million CNY | Loss: 22.4313 million CNY | | **Basic Earnings Per Share** | Loss: 0.0567 CNY/share – 0.0793 CNY/share | Loss: 0.0282 CNY/share | - The company's performance forecast indicates a **negative net profit**[2](index=2&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast is based on the company's preliminary internal estimates and has not been audited by an accounting firm - The financial data in this performance forecast has **not been audited by an accounting firm**[2](index=2&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company's performance loss is primarily due to declining real estate market demand and intensified competition in the photovoltaic industry, leading to a year-on-year decrease in sales of its main products, plastic and aluminum profiles - Key external factors for the performance loss include the continuous decline in real estate market demand and intensified market competition in the photovoltaic industry, resulting in a **year-on-year decrease in sales of the company's plastic and aluminum profiles**[3](index=3&type=chunk) - Company's Countermeasures: - Sales structure adjustment: Accelerating expansion into terminal markets and increasing overseas market presence, leading to **higher sales in terminal and overseas markets**[3](index=3&type=chunk) - Internal management optimization: Continuously deepening internal cost reduction and efficiency improvement, further **optimizing key product cost indicators**[3](index=3&type=chunk) - New business expansion: Launching window and door projects in Indonesia, Uzbekistan, and Hainan, and acquiring the Henan SCR denitration catalyst project to **optimize industrial layout**[3](index=3&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary estimate by the finance department, and the final accurate financial data will be officially disclosed in the 2025 semi-annual report, reminding investors to be aware of investment risks - This performance forecast is a **preliminary estimate** by the company's finance department and not the final data[4](index=4&type=chunk) - Specific financial data will be detailed in the company's 2025 semi-annual report, reminding investors to **be aware of investment risks**[5](index=5&type=chunk)

Group 1: Company Performance and Challenges - In 2024, the company faced challenges due to a deep adjustment in the real estate industry and intensified market competition, leading to a decline in plastic profile sales and overall performance losses [2] - The company completed a specific issuance of A-shares in 2023, enhancing its financial strength and capital structure, which improved its risk resistance [2] Group 2: Strategic Focus for 2025 - For 2025, the company aims to focus on high-quality development, emphasizing market penetration, cost control, major project implementation, compliance management, and technological innovation [2] - The company plans to optimize its industrial structure and improve operational quality as part of its growth strategy [5] Group 3: Recent Acquisitions - The acquisition of Kangningte Company aims to expand the production capacity of SCR denitration catalysts and enhance market competitiveness in the central region [3] Group 4: Shareholder Information - As of March 31, 2025, the total number of shareholders is 32,548 [4]

一、获取补助的基本情况 2025 年 6 月 18 日，海螺（安徽）节能环保新材料股份有限公司（以下简称 "公司"）控股孙公司天河（保定）环境工程有限公司收到政府补助款项 100 万元。该项政府补助与公司日常经营活动相关，不具备可持续性。 二、补助的类型及对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司获得的上述政 府补助不用于购建或以其他方式形成长期资产，故属于与收益相关的政府补助。 证券代码：000619 证券简称：海螺新材 公告编号：2025-40 海螺（安徽）节能环保新材料股份有限公司 关于获得政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 2、补助的确认和计量 海螺（安徽）节能环保新材料股份有限公司董事会 2025 年 6 月 20 日 本次获得政府补助的具体会计处理及对公司业绩的影响，以会计师年度审计 确认后的结果为准，敬请投资者注意投资风险。 三、 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-39 海螺（安徽）节能环保新材料股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）《2024 年年度报告》已于 2025 年 3 月 29 日在巨潮资讯网（http://www.cninfo.com.cn） 披露。为让广大投资者进一步了解公司 2024 年年度业绩及经营情况，公司将于 2025 年 6 月 27 日（星期五）举办 2024 年度网上业绩说明会，具体安排如下： 1、投资者可以在 2025 年 6 月 27 日 15:30-16:30 登录"互动易"网站 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会，公 司将及时回答投资者的提问。 2、为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会 提前向投资者公开征集问题，投资者可提前访问 http://irm.cninfo.com.cn， 进入公司 2024 年度业绩说 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-38 海螺（安徽）节能环保新材料股份有限公司 关于收购河南康宁特环保科技股份有限公司 80%股权及郑州康宁特环境工程科技 有限公司 100%股权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）控股 子公司安徽海螺环境科技有限公司（以下简称"海螺环境"）拟收购郑州康宁能 源有限公司（以下简称"康宁能源"）持有的河南康宁特环保科技股份有限公司 （以下简称"康宁特"）80%股权及康宁能源持有的郑州康宁特环境工程科技有 限公司（以下简称"工程公司"）100%股权，合计交易价格 18,555 万元，最终 价格根据双方管理权移交时资产负债盘点确认的账面价值与评估基准日账面价 值的差额进行调整。 2、本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。本次交易属公司董事会审批权限，无需提交公司股东大会 审批。 一、交易概述 为加快公司 SCR 脱硝催化剂产业发展，完善市场布局，公司于 2025 年 6 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-37 4、会议由公司董事长李晓波先生主持，董事会秘书、监事会成员、公司高级管理 人员列席了会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司《章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于收购河南康宁特环保科技股份有限公司 80%股权及郑州康宁特 环境工程科技有限公司 100%股权的议案》。 海螺（安徽）节能环保新材料股份有限公司 第十届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 十八次会议的通知于 2025 年 6 月 11 日以书面方式（直接或电子邮件）发出。 2、董事会会议的时间、地点和方式 公司第十届董事会第十八次会议于 2025 年 6 月 17 日上午在公司办公楼 5 楼会议 室召开。 3、董事会会议应出席董事 9 人，实际出席 9 人。 为加快公司 SCR 脱硝催化剂产业发展，完善市 ...

Core Viewpoint - The new wall materials industry is experiencing significant growth due to the increasing demand for lightweight, energy-efficient, and multifunctional building materials, with a projected market size of 13,200.7 billion yuan in 2024 and 13,489 billion yuan in 2025 [1][8][19]. Industry Definition and Classification - New wall materials are defined as lightweight, energy-saving, high-strength, and multifunctional building materials made from silicate-based raw materials like concrete, cement, and sand, incorporating industrial waste and construction debris [2][3]. - The classification of new wall materials includes non-clay brick materials, building panels, and building blocks, with types such as concrete hollow blocks, aerated concrete blocks, and gypsum boards [3]. Industry Development Status - The rapid expansion of the construction and real estate sectors in China has led to a conflict with environmental protection efforts, necessitating a shift towards energy-efficient buildings and the adoption of new wall materials [6][8]. - The market for new wall materials saw a decline from 15,620.1 billion yuan in 2021 to 13,200.7 billion yuan in 2024, with a slight recovery expected in 2025 [8]. Industry Chain Structure - The industry chain consists of upstream raw materials (concrete, cement, sand, industrial waste), midstream research and production of new wall materials, and downstream applications in real estate, infrastructure, and prefabricated buildings [10]. Industry Competition Landscape - Major players in the new wall materials market include China National Building Material Group, Anhui Conch Cement, and Xiamen Jianfa Group, which dominate a significant portion of the market share [15][19]. - The competition is intensifying as more companies invest in the research and development of new wall materials to meet the growing demand for environmentally friendly and energy-efficient construction solutions [15]. Industry Development Recommendations - The industry is encouraged to utilize agricultural and industrial waste in the production of new wall materials, which can lead to both environmental and economic benefits [23].