证券代码：002088 证券简称：鲁阳节能 公告编号：2026-006 山东鲁阳节能材料股份有限公司 第十一届董事会第二十三次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 山东鲁阳节能材料股份有限公司（以下简称"公司"）第十一届董事会第二十三 次（临时）会议通知于 2026 年 3 月 25 日以电子邮件的方式发送全体董事，本次会议 于 2026 年 3 月 31 日以视频会议方式召开。董事长 John Charles Dandolph Iv 先生因个 人原因未能参会，经公司过半数董事共同推举，本次会议由独立董事朱清滨先生主持。 会议应参加董事 14 人，实际参加会议董事 12 人。其中，董事长 John Charles Dandolph Iv 先生委托独立董事朱清滨先生投票表决；董事 Brian Eldon Walker 先生因 个人原因未能出席会议。公司部分高级管理人员列席了会议，会议程序符合《公司法》 及《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，以投票表决的方式审议通过 ...

证券代码：002088 证券简称：鲁阳节能 公告编号：2026- 005 一、签字注册会计师变更情况 安永华明作为公司 2025 年度财务报告及内部控制审计机构，原指派的项目合伙 人和第一签字注册会计师为李辉华女士，第二签字注册会计师为孔静女士。鉴于原第 二签字注册会计师孔静女士工作变动，安永华明现指派于鲁克先生接替孔静女士作为 第二签字注册会计师，继续完成公司 2025 年度财务报告及内部控制审计相关工作。 变更后的项目合伙人和第一签字会计师为李辉华女士，第二签字注册会计师为于鲁克 先生。 二、变更后的签字注册会计师信息 1、基本信息 第二签字注册会计师于鲁克先生，于 2019 年成为注册会计师，2014 年开始在安 永华明专职执业，2016 年开始从事上市公司审计，2025 年开始为公司提供审计服务。 近三年签署/复核多家上市公司年报/内控审计，涉及的行业包括医药制造业、软件和 信息技术服务业等行业。 山东鲁阳节能材料股份有限公司 关于变更签字注册会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 2、诚信记录 山东鲁阳节能材料股份有限公司（以下 ...

Group 1 - The company held its 22nd temporary board meeting on February 26, 2026, via video conference, with 13 out of 14 directors present, ensuring compliance with legal and procedural requirements [1][2][3] - The board approved the appointment of Mr. Deng Tao as the financial officer, effective immediately, with a term lasting until the end of the current board's tenure [2][4][12] - The board also approved the appointment of Mr. Panuphand Asvaintra as the president, effective immediately, with a term lasting until the end of the current board's tenure [6][13] Group 2 - Mr. Deng Tao's compensation package includes a monthly salary and an annual bonus, which will be determined based on company performance and individual achievements [4][5] - The board received a resignation letter from the former president, Mr. Brian Eldon Walker, who will continue to serve as a director and on various committees after his resignation [11][12] - Both new appointees, Mr. Deng Tao and Mr. Panuphand Asvaintra, have no prior shareholdings in the company and are free from any legal or regulatory penalties [16][17]

Company Changes - The company announced the resignation of President Brian Eldon Walker due to personal reasons, who will continue to serve as a board member and on the strategic and compensation committees [1] - Panuphand Asvaintra has been appointed as the new President of the company following the board's approval [1] Industry Insights - Over 100,000 participants overwhelmed the servers during a bidding event for eight real estate companies, resulting in 243 rounds of bidding over 9 hours, with a total transaction value of 23.6 billion [1] - A new land price record was set in Guangzhou at 85,000 yuan per square meter [1]

Core Viewpoint - The company announced the resignation of President Brian Eldon Walker due to personal reasons, while he will continue to serve as a director and does not hold any shares [1] Group 1: Leadership Changes - Brian Eldon Walker submitted a written resignation report and will no longer act as the financial officer from the date the board approved the changes [1] - The board of directors approved the appointment of Deng Tao as the financial officer and Panuphand Asvaintra as the new president, with terms lasting until the end of the 11th board of directors' term [1]

公司董事会于近日收到总裁 Brian Eldon Walker 先生的书面辞职报告，Brian Eldon Walker 先生因个人原因申请辞去公司总裁职务，辞职后继续担任公司董事及董事会战 略委员会、薪酬与考核委员会委员职务。Brian Eldon Walker 先生总裁职务的原定任期 自第十一届董事会第十四次（临时）会议审议通过之日起至第十一届董事会任期届满 之日止。根据《公司法》和《公司章程》等有关规定，Brian Eldon Walker 先生的辞职 报告自送达公司董事会之日起生效。 证券代码：002088 证券简称：鲁阳节能 公告编号：2026- 004 山东鲁阳节能材料股份有限公司 关于高级管理人员辞任及聘任高级管理人员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 山东鲁阳节能材料股份有限公司（以下简称"公司"）董事会于近日收到总裁 Brian Eldon Walker 先生的书面辞职报告并于 2026 年 2 月 26 日召开第十一届董事会第 二十二次（临时）会议，审议通过了《关于聘任公司财务负责人的议案》《关于聘任 公司总裁的议案》， ...

证券代码：002088 证券简称：鲁阳节能 公告编号：2026-003 本公司及董事会全体成员保证信息披露的内容真实、准确、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 山东鲁阳节能材料股份有限公司（以下简称"公司"）第十一届董事会第二十二次 （临时）会议通知及补充通知分别于 2026 年 2 月 12 日、2 月 25 日以电子邮件的方式 发送全体董事，全体与会董事一致同意豁免本次会议补充通知的通知时限。本次会议 于 2026 年 2 月 26 日以视频会议方式召开。会议由董事长 John Charles Dandolph Iv 先生 主持，应参加会议董事 14 人，实际参加会议董事 13 人。其中，董事 Chad David Cannan 先生未能亲自出席会议，其委托董事 William Kaz Piotrowski 先生投票表决。公 司部分高级管理人员列席了会议，会议程序符合《公司法》及《公司章程》的规定， 会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，以投票表决的方式审议通过以下议案: 1、审议通过《关于聘任公司财务负责人的议案》 表决结果：同意 14 票，反对 ...

Core Viewpoint - Shandong Luyang Energy-saving Materials Co., Ltd. announced the progress of tax payment by its subsidiary, Inner Mongolia Luyang Energy-saving Materials Co., Ltd., which was required to pay back VAT totaling 36,989,515.50 RMB due to non-compliance with tax policy [1][2]. Group 1 - The company's board of directors approved a resolution regarding the tax payment at a meeting held on December 23, 2025 [1]. - Inner Mongolia Luyang received a tax processing decision from the tax authority on February 11, 2026, stating that it did not meet the conditions to enjoy the VAT refund policy for resource comprehensive utilization [1]. - The total VAT to be repaid covers the period from 2021 to 2023, amounting to 36,989,515.50 RMB, with additional late fees accruing at a rate of 0.05% per day until the tax is paid [1]. Group 2 - Inner Mongolia Luyang has already made the tax payment of 36,989,515.50 RMB and a late fee of 21,522,186.47 RMB to the tax authority on December 25, 2025, and February 11, 2026, respectively [2]. - The tax payment and late fees will impact the company's profit and loss for the fiscal year 2025 [2].

证券代码：002088 证券简称：鲁阳节能 公告编号：2026-002 山东鲁阳节能材料股份有限公司 关于子公司补缴税款的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 2025 年 12 月 23 日，山东鲁阳节能材料股份有限公司（以下简称"公司"）召开 第十一届董事会第二十一次（临时）会议，审议通过了《关于子公司补缴税款的议 案》。 2026 年 2 月 11 日，公司之全资子公司内蒙古鲁阳节能材料有限公司（以下简称 "内蒙古鲁阳"）收到国家税务总局呼和浩特市税务局第二稽查局发来的《税务处理 决定书》（呼税稽二处[2026]13 号），认定内蒙古鲁阳不符合申请享受资源综合利用的 增值税即征即退政策规定条件，不应享受增值税即征即退政策，应补缴 2021 年至 2023 年期间增值税共计 36,989,515.50 元，并就应补缴的增值税从税款退库之日起至 解缴税款之日止，按日加收滞纳税款万分之五的滞纳金。 内蒙古鲁阳已于 2025 年 12 月 25 日、2026 年 2 月 11 日，分别向主管税务机关补 缴了增值税税款人民币 36,989,51 ...

Market Overview - The renovation and building materials sector experienced a decline of 4.35% on February 2, with Gu Di Technology leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers included: - Huali Co., Ltd. (603038) with a closing price of 17.80, up 3.61% [1] - Yangzi New Materials (002652) at 4.01, up 1.78% [1] - Significant decliners included: - Gu Di Technology (002694) at 3.33, down 10.00% [2] - Fangda Group (000055) at 3.84, down 9.65% [2] - Luyang Energy-Saving (002088) at 12.25, down 7.76% [2] Trading Volume and Value - Huali Co., Ltd. had a trading volume of 151,500 shares and a transaction value of 274 million yuan [1] - Gu Di Technology recorded a trading volume of 93,800 shares with a transaction value of 31.23 million yuan [2] Capital Flow - The renovation and building materials sector saw a net outflow of 380 million yuan from institutional investors, while retail investors had a net inflow of 310 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Gu Di Technology had a net inflow of 3.05 million yuan from institutional investors but a net outflow of 3.73 million yuan from speculative funds [3] - Huali Co., Ltd. experienced a net inflow of 3.01 million yuan from institutional investors, while retail investors had a net outflow of 13.28 million yuan [3]