Group 1 - The company held its 13th meeting of the 11th Board of Directors and the 11th Supervisory Board meeting on April 24, 2025, and approved the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan due to the departure of some incentive targets [1] - A total of 2,315,000 shares of restricted stock will be repurchased and canceled, resulting in a reduction of the total share capital from 513,122,586 shares to 510,807,586 shares [1] - The company will disclose the completion of the repurchase and cancellation in a timely manner, with the final registration results provided by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [1] Group 2 - The company notifies creditors that they have 45 days from the announcement date to request debt repayment or provide corresponding guarantees [2] - Creditors must submit written requests along with relevant proof documents to the company to exercise their rights [2] - Various methods for creditors to declare their claims are provided, including in-person, mail, and email submissions [2]

Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2024 annual general meeting of Shandong Luyuan Energy-saving Materials Co., Ltd, ensuring compliance with relevant laws and regulations [2][3][13]. Group 1: Meeting Procedures - The board of directors announced the meeting on April 28, 2025, through designated media and the Shenzhen Stock Exchange website, detailing the time, location, voting methods, and agenda [3][4]. - The meeting was held on May 19, 2025, at 14:30 in the company's conference room, combining on-site and online voting [3][4]. Group 2: Attendance and Voting - The record date for shareholders was May 13, 2025, with 118 attendees representing 293,337,829 shares, approximately 57.17% of the total voting shares [5]. - The meeting included 11 on-site attendees representing 16,535,137 shares (3.22%) and 107 online voters representing 276,802,692 shares (53.94%) [5]. - The qualifications of attendees and the voting process were verified to comply with legal and regulatory requirements [4][6]. Group 3: Voting Results - The meeting passed several resolutions with the following voting results: - For one resolution, 293,099,298 shares (99.92%) voted in favor, 194,281 shares (0.07%) against, and 44,250 shares (0.02%) abstained [6][8]. - Another resolution received 292,610,298 shares (99.89%) in favor, 252,110 shares (0.09%) against, and 64,921 shares (0.02%) abstained [10]. - The voting results were confirmed to be legal and valid, adhering to the company's articles of association [13].

Meeting Overview - The shareholder meeting was held on May 19, 2025, with both on-site and online voting options available [1][2] - A total of 118 shareholders and their proxies attended, representing 24,571,059 shares or 4.79% of the total voting shares [2] - The on-site attendance included 11 shareholders representing 16,535,137 shares or 3.22% of the total voting shares [2] - Online voting involved 107 shareholders representing 276,802,692 shares or 53.94% of the total voting shares [2] Voting Results - The meeting approved several proposals through a combination of on-site and online voting [3][4] - The profit distribution plan for 2024 was approved, proposing a cash dividend of 8.00 yuan per 10 shares (tax included), with no stock dividends or capital increases [3][5] - The voting results showed a significant majority in favor of the proposals, with specific percentages for both general and minority shareholders [4][5][6] Minority Shareholder Participation - Minority shareholders accounted for a substantial portion of the votes, with 99.37% in favor of one of the proposals [4] - The voting results indicated a high level of agreement among minority shareholders, with minimal opposition [5][7] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the legal opinions provided by Beijing Zhonglun Law Firm [8] - The legal opinion affirmed that the meeting's procedures, qualifications of attendees, and voting results were all valid and compliant with the company's articles of association [8]

证券代码：002088 证券简称：鲁阳节能 公告编号：2025-021 山东鲁阳节能材料股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 十一届董事会第十三次会议及第十一届监事会第十一次会议，并于 2025 年 5 月 19 日 召开 2024 年年度股东大会，审议通过了《关于回购注销 2024 年限制性股票激励计划 部分限制性股票及调整回购价格的议案》，由于公司 2024 年限制性股票激励计划部分 激励对象离职，根据公司《2024 年限制性股票激励计划（草案）》的相关规定，回购注 销对应离职激励对象已获授但尚未解除限售的限制性股票共计 2,315,000 股。本次回购 注销完成后，公司总股本将由 513,122,586 股减少至 510,807,586 股，公司注册资本将 由人民币 513,122,586 元减少至 510,807,586 元。公司将及时披露回购注销完成公告， 股本变动情况以回购注销事项完成后中国深圳证券登记结算有限责任公司深圳分公司 出具的最终登记结果为准。 根据《中华人民共和国公司法》等相关法律、法规的规定，公司特此通知债权人， 债权人自本公告披露之日起 45 日 ...

北京市中伦律师事务所 关于山东鲁阳节能材料股份有限公司 2024 年年度股东大会的法律意见书 致：山东鲁阳节能材料股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受山东鲁阳节能材料股份有限 公司（以下简称"公司"）的委托，就公司 2024 年年度股东大会（以下简称"本次 会议"）相关事宜，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》《深圳证券交易所股票上市规则》等法律、法规和规范性 文件及现行有效的《山东鲁阳节能材料股份有限公司章程》（以下简称"《公司章 程》"），依法出具本法律意见书。 本法律意见书仅就本次会议的召集和召开程序、出席会议人员资格、召集人 资格、本次会议表决程序及表决结果等事项发表法律意见，并不对本次大会所审 议议案的内容以及前述议案所表述的事实或数据的真实性和准确性发表意见。本 所律师并假定：公司提交给本所律师的所有资料（包括但不限于有关人员的居民 身份证、授权委托书、营业执照、股东名册、网络投票结果等）均真实、准确、 完整；该等资料上的签字、印鉴均系真实，签署人均具有完全的民事行为能力， 且其签署行为已获得恰当、有效的授权或履行了必要的法定程序；该 ...

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。 特别提示： 1、本次股东大会未出现否决提案情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议重大事项的参与 度，本次股东大会审议的第 5-10 项议案，对中小投资者进行单独计票，中小投资者是 指除上市公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股 东以外的其他股东。 证券代码：002088 证券简称：鲁阳节能 公告编号：2025-020 山东鲁阳节能材料股份有限公司 2024年年度股东大会决议公告 （2）网络投票时间：2025 年 5 月 19 日（星期一） 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时 间为：2025 年 5 月 19 日 9：15-9：25，9：30-11：30，下午 13：00-15：00 期间；通过 深交所互联网投票系统投票的具体时间为：2025 年 5 月 19 日上午 9：15 至下午 15： 00 期间。 2、会议召开地点：山东省淄博市沂源县城沂河路 11 号山东 ...

Report Summary 1. Reported Industry Investment Rating - No information provided about the industry investment rating. 2. Core View of the Report - No clear - cut core view is presented in the provided content. 3. Summary by Relevant Catalogs 3.1. Research Basic Situation - The research object is Luoyang Energy - Saving, belonging to the decoration and building materials industry. The reception time was May 15, 2025, and the listed company's reception staff included Financial Director Yao Yonghua and Deputy General Manager and Board Secretary Cui Zirao [16]. 3.2. Detailed Research Institutions - The reception object was investors who participated online in the 2025 Shandong - jurisdiction listed companies' online collective reception day for investors, and the reception object type was "other" [19]. 3.3. Research Institutions' Proportion - No information about research institutions' proportion is provided. 3.4. Main Content Data - **Automation Production**: Automation production involves comprehensively promoting the equipment upgrade and automation transformation of ceramic fiber production lines, focusing on processes like palletizing and packaging to reduce labor intensity, cut staff, and increase efficiency [23]. - **Product Promotion**: The SuBang casting material and hot micro - crystal products have achieved initial market penetration through technological breakthroughs in niche areas, with ongoing market promotion and plans to expand application scenarios [23]. - **MX Product**: It is a refractory fiber product with excellent temperature - resistance, environmental - friendliness, and high cost - effectiveness, solving multiple pain points of refractory fiber products used in industrial kilns with a long - term use temperature in the 1250 - 1320°C range [25]. - **Sales Region**: The company firmly believes that China is the most important market, and there are no restrictions on domestic product sales [25]. - **EBITDA**: Regarding the question about last year's EBITDA, investors are advised to follow the company's subsequent announcements [26]. - **Rapidstar Product**: It is a high - efficiency diffusion furnace heating system currently in the market promotion and trial - use stage [26]. - **Information Release**: The company will gradually increase the frequency of releasing business dynamic information to facilitate investors' access to company information [26]. - **Customer Information**: The company cannot disclose whether it supplies automotive substrates to Tesla due to customer information confidentiality [27].

Group 1: Automation and Production - The company is focusing on automating production processes, particularly in palletizing and packaging, to reduce labor intensity and improve efficiency [1] - Significant upgrades and automation modifications are being implemented in the ceramic fiber production lines [1] Group 2: Product Development and Market Penetration - The company is actively promoting its two product lines, Subang pouring materials and hot microcrystalline products, which have achieved initial market penetration through technological breakthroughs [1] - The MX product is highlighted for its excellent temperature resistance and environmental performance, addressing key issues in high-temperature industrial furnace applications [1] Group 3: Market Strategy and Sales - The management emphasizes that China is the most important market, with no sales restrictions on domestic products, aiming to enhance profitability [2] - The company is currently in the market promotion trial phase for the Rapidstar product, a high-efficiency diffusion furnace heating system [2] Group 4: Communication and Investor Relations - The company acknowledges the need to increase the frequency of updates on its WeChat and Douyin accounts to keep investors informed [2] - There is a commitment to improving communication with investors regarding company dynamics and performance [2]

Group 1: Industry Outlook and Market Position - The ceramic fiber industry is expected to expand due to national energy-saving and carbon reduction policies, with a focus on applications in various sectors such as steel, petrochemicals, and construction [1][2]. - The company maintains a strong competitive advantage in the ceramic fiber market, despite the presence of smaller competitors [3][4]. - The company is actively exploring new markets, including environmental protection and new energy sectors, to diversify its product applications [4][5]. Group 2: Financial Performance and Challenges - In Q1 2025, the company experienced a significant decline in revenue and net profit, primarily due to delayed project starts from petrochemical clients, with a drop of nearly 30% in net profit year-on-year [16][22]. - The gross profit margin decreased by 5 percentage points, attributed to rising costs in raw materials and energy [17][23]. - The company reported a sales revenue of over 10 million yuan from new MX products in 2024, indicating some positive contributions from new product lines [10][12]. Group 3: Management and Operational Changes - The company has seen a turnover of management personnel, with 41 resignations in 2024, raising concerns about stability and employee morale [2][19]. - The management emphasizes that personnel changes are normal and do not significantly impact operational stability [2][19]. - The company is committed to enhancing investor relations and improving communication with stakeholders to rebuild confidence [2][20]. Group 4: Strategic Initiatives and Future Plans - The company plans to leverage new technologies and products introduced by its major shareholder to enhance its market position and operational efficiency [10][12]. - Future growth is expected to come from expanding into energy-saving, environmental protection, and new energy sectors, while maintaining its leadership in the thermal insulation market [12][24]. - The company is focused on optimizing its product structure and improving cost management to adapt to market changes and enhance profitability [22][24].

证券代码：002088 证券简称：鲁阳节能 公告编号：2025-019 为进一步加强与投资者的互动交流，山东鲁阳节能材料股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举办 的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录 " 全 景 路 演 " 网 站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参 与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司高管将 在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 山东鲁阳节能材料股份有限公司 二〇二五年五月十四日 山东鲁阳节能材料股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 ...