每经记者｜吴永久 张宛 每经编辑｜吴永久 在这一控制权转移过程中，公司的管理层也发生了巨大变动，2023年创始人鹿成滨在任期届满后卸任董事长，随后就发生了上述多名元老级高管集体辞 职事件。公司董事会则由奇耐亚太全面接手，包括监事、董秘、财务总监在内的管理层全部"大换血"。由于外资股东的入主，这些新上任的管理层，有 着非常鲜明的外企工作背景。上述已离任的秦晓新、唐源以及本次被解聘的姚永华和袁怡等，都曾有过外企相关工作经历，比如姚永华2004年至2008年 任通用电气维高格雷石油设备有限公司财务总监；2008年至2020年7月历任国民油井华高石油设备有限公司（"NOV"）中国钻机方案事业部财务总监、 中国区财务总监，NOV井下工具事业部全球财务副总裁等，外企履历相当丰富。但是上述几位管理层人士，在该公司的任职时间最多只有两年左右， 且未达到原定的任期截止时间。 7月28日晚间，国内耐火纤维行业龙头上市公司鲁阳节能一连发布三位管理层人士解聘公告，分别为分管财务、人力和审计工作的财务负责人姚永华、 副总经理袁怡以及审计部负责人李枫。同时解聘公司三大关键岗位负责人，这在A股市场极为罕见，此消息一出，迅速引发市场热议。接 ...

山东鲁阳节能材料股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 25 日 召开第十一届董事会第十六次（临时）会议，审议通过了《关于解聘公司副总经理的 议案》，基于公司发展需要并综合考虑各方面因素，经董事会提名委员会审议通过， 董事会同意解聘袁怡女士的副总经理职务，解聘后袁怡女士将不再担任公司及公司控 股子公司任何职务，该事项不会影响公司日常生产经营的正常运行。解聘事项自董事 会审议通过之日起生效，袁怡女士的原定任期为自 2024 年 4 月 3 日起至第十一届董事 会任期届满之日止。 截至本公告披露日，袁怡女士持有公司股票 100,000 股，其中 76,000 股为公司已 授予但未解除限售的限制性股票，公司将根据《2024 年限制性股票激励计划（草案）》 的规定回购注销其所持限制性股票 76,000 股。袁怡女士所持其余公司股份将严格遵守 《上市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司 股份及其变动管理规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等规定进行管理。 特此公告。 山东鲁阳节 ...

山东鲁阳节能材料股份有限公司 关于解聘公司财务负责人及总裁代行财务负责人职责的 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 2025 年 7 月 25 日 召开第十一届董事会第十六次（临时）会议，审议通过了《关于解聘公司财务负责人 的议案》《关于公司总裁代行财务负责人职责的议案》，现将相关情况公告如下： 一、解聘财务负责人的情况 基于公司发展需要并综合考虑各方面因素，经董事会提名委员会审议通过，董事 会同意解聘姚永华女士的财务负责人职务，解聘后姚永华女士将不再担任公司及公司 控股子公司任何职务，该事项不会影响公司日常生产经营的正常运行。解聘事项自董 事会审议通过之日起生效，姚永华女士的原定任期为自 2023 年 10 月 26 日起至第十一 届董事会任期届满之日止。 截至本公告披露日，姚永华女士持有公司股票 100,000 股，其中 76,000 股为公司 已授予但未解除限售的限制性股票，公司将根据《2024 年限制性股票激励计划（草 案）》的规定回购注销其所持限制性股票 76,000 股。姚 ...

证券代码：002088 证券简称：鲁阳节能 公告编号：2025-031 山东鲁阳节能材料股份有限公司 第十一届董事会第十六次（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 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《关于解聘公司财务负责人的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 基于公司发展需要并综合考虑各方面因素，董事会同意解聘姚永华女士的财务负 责人职务，解聘后姚永华女士将不再担任公司及公司控股子公司任何职务。解聘自本 次董事会审议通过之日起生效。 2、审议通过《关于解聘公司副总经理的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 山东鲁阳节能材料股份有限公司（以下简称"公司"）第十一届董事会第十六次（临 时）会议于 2025 年 7 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 意豁免本次会议的通知时限，本次会议于 2025 年 7 月 25 日以视频会议方式召开。会 议由董事长 John Charles Dandolph Iv 先 ...

Overview - The metallurgical industry in China is focusing on energy conservation and emission reduction, aiming to minimize energy consumption and pollutant emissions while ensuring product quality and output [1][9][21] - In 2024, total investment in energy conservation and emission reduction by metallurgical enterprises is projected to decrease to 42 billion yuan, with energy-saving benefits dropping to 13 billion yuan [11] Market Policies - The Chinese government has implemented a series of policies to promote energy conservation and carbon reduction in the metallurgical industry, including action plans and guidelines aimed at reducing energy consumption and carbon emissions [4][6] - Specific targets for comprehensive energy consumption and carbon emission intensity in the steel industry have been established to guide the development of energy conservation and emission reduction efforts [4][6] Industry Chain - The energy conservation and emission reduction industry in metallurgy includes manufacturers of energy-saving equipment, technology providers, and software service providers [7] - The upstream supply chain consists of raw material suppliers, component manufacturers, and research institutions, while the downstream market primarily targets the steel and non-ferrous metal industries [7] Current Development - In 2023, the metallurgical industry consumed 680 million tons of standard coal and emitted 1.98 billion tons of CO2, with significant reductions expected in 2024 due to policy support [9][11] - The environmental cost per ton of steel is approximately 138 yuan, with carbon trading revenues estimated at 3.5 billion yuan [11] Competitive Landscape - Major players in the industry include large metallurgical groups like Baowu Steel and Hebei Iron and Steel, which are leading the development of energy-saving technologies [13][16] - Specialized energy-saving technology companies, such as China Metallurgical Group, focus on specific areas like waste heat recovery and flue gas purification [13][18] Future Trends - The dual carbon goals and related policies will continue to drive the metallurgical industry towards stricter energy consumption and emission standards [21] - The adoption of electric furnace short-process steelmaking technology is expected to increase, gradually shifting the industry away from traditional long-process methods [21]

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%B1%B1%E4%B8%9C%E9%B2%81%E9%98%B3%E8%8A%82%E8%83%BD%E6%9D%90%E6%96%99%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) This report outlines Shandong Luyang Energy-Saving Materials Co., Ltd.'s 2025 semi-annual performance forecast, detailing expected profit declines and contributing factors [Performance Forecast Summary](index=1&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a significant year-over-year decline in net profit attributable to shareholders for the first half of 2025, with similar drops in other key profitability metrics Performance Forecast Details | Item | Jan 1 - Jun 30, 2025 (Forecast) | Prior Period | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 79.2172 million yuan — 96.8211 million yuan | Profit: 206.9459 million yuan | Decrease: 53.21% — 61.72% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 76.7539 million yuan — 94.3578 million yuan | Profit: 205.6311 million yuan | Decrease: 54.11% — 62.67% | | **Basic Earnings Per Share** | Profit: 0.1511 yuan/share — 0.1847 yuan/share | Profit: 0.4005 yuan/share | - | [Explanation of Performance Change](index=1&type=section&id=%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company attributes the profit decline to decreased revenue from market competition and project delays, reduced profit margins, and rigid operating costs - The overall decline in the company's profit is primarily due to three factors: * **Revenue**: Operating revenue decreased year-over-year due to market competition and delayed project commencements by some petrochemical clients[4](index=4&type=chunk) * **Profit Margin**: Profit margins declined due to product price pressure and changes in sales structure[4](index=4&type=chunk) * **Costs**: Related operating costs and expenses remained rigid and did not decrease proportionally[4](index=4&type=chunk) [Other Explanations](index=1&type=section&id=%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E) Management clarifies that the forecast data is preliminary and unaudited, with no disagreements found during pre-communication with the auditing firm, advising investor caution - The financial data in this performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[3](index=3&type=chunk)[5](index=5&type=chunk) - The company has pre-communicated with the annual report auditing accounting firm regarding the performance forecast, and there are no disagreements[3](index=3&type=chunk) - The company advises investors that specific financial data will be based on the officially disclosed 2025 semi-annual report, urging cautious decision-making and awareness of investment risks[5](index=5&type=chunk)

证券代码：002088 证券简称：鲁阳节能 公告编号：2025-029 山东鲁阳节能材料股份有限公司 关于变更公司经理及法定代表人的公告 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"）于2025年7月2日以书面传签 方式召开第十一届董事会第十五次（临时）会议并于2025年7月3日形成会议决议，审议 通过了《关于变更公司经理及法定代表人的议案》。现将相关事项公告如下： 因公司经营管理需要，董事会对部分高级管理人员进行调整，Brian Eldon Walker 先生不再担任公司经理职务。Brian Eldon Walker先生卸任经理职务后将继续担任公司 总裁、董事、董事会战略委员会及薪酬与考核委员会委员职务。 根据《山东鲁阳节能材料股份有限公司章程》之规定，公司经理为公司的法定代表 人，崔子娆女士将同时担任公司法定代表人。崔子娆女士担任公司经理职务后，不再担 任公司副经理职务，将继续担任公司董事会秘书职务。 特此公告。 山东鲁阳节能材料股份有限公司董事会 二〇二五年七月五日 附件：崔子娆女士简历 崔子娆，女，中国 ...

山东鲁阳节能材料股份有限公司 证券代码：002088 证券简称：鲁阳节能 公告编号：2025-028 因公司经营管理需要，董事会对部分高级管理人员进行调整，Brian Eldon Walker 先生不再担任公司经理职务。董事会聘任崔子娆女士为公司经理，任期自本次董事会 审议通过之日起至第十一届董事会任期届满之日止。根据《山东鲁阳节能材料股份有 限公司章程》之规定，公司经理为公司的法定代表人，崔子娆女士将同时担任公司法 定代表人。崔子娆女士担任公司经理职务后，不再担任公司副经理职务，将继续担任 公司董事会秘书职务。 本议案已经公司董事会提名委员会审议通过。 第十一届董事会第十五次（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"）第十一届董事会第十五次 （临时）会议通知于 2025 年 6 月 30 日以电子邮件的方式发送全体董事，本次会议于 2025 年 7 月 2 日以书面传签的方式召开，并于 2025 年 7 月 3 日形成会议决议。会议应 参与表决董事 8 人，实际 ...

Core Viewpoint - The insulation and heat preservation materials industry is a crucial part of the national economy, aligning with the trends of green energy efficiency and low carbon development. The market size is expected to decline in 2024 but shows potential for recovery in 2025 due to industrialization and increased efficiency in construction processes [1][5][22]. Industry Definition and Classification - Insulation materials are defined as materials used to resist heat flow, including both insulation and cooling materials. They are applicable in various sectors such as thermal equipment, pipelines, and buildings [2][3]. Industry Development Status - The market size for new insulation materials in China grew from 752.1 billion yuan in 2016 to 1657.1 billion yuan in 2021, but is projected to decrease to 1270.7 billion yuan in 2024, with a slight recovery to approximately 1289.2 billion yuan in 2025 [6][7]. The urbanization rate in China has increased from 17.9% in 1978 to 67% in 2024, indicating further growth potential for the insulation materials market [5]. Industry Chain - The industry chain includes upstream raw materials such as basalt and polystyrene, midstream manufacturing of insulation materials, and downstream applications in building energy efficiency, industrial pipelines, and emerging sectors like cold chain logistics [9]. Competitive Landscape - The insulation materials industry in China is characterized by numerous small-scale manufacturers, with leading companies having a competitive edge due to their established technology and market presence. Major players include Hunan Wujian Light Chemical Group, Fujian Sait New Materials, and Shandong Luyang Energy-Saving Materials [15][16]. Key Enterprises - Key companies in the insulation materials sector include: - **Fujian Sait New Materials Co., Ltd.**: A leading manufacturer of vacuum insulation materials, with a revenue of 9.15 billion yuan from vacuum insulation boards in 2024 [18]. - **Shandong Luyang Energy-Saving Materials Co., Ltd.**: The largest producer of ceramic fiber products in China, with a production capacity of 590,000 tons annually [20]. Industry Development Trends - The insulation materials industry is expected to evolve towards industrialization, with advancements in technology and a focus on green and intelligent construction materials. The sector is crucial for energy conservation in buildings, with significant progress in related technologies [22].

Core Viewpoint - The company has successfully completed the first unlock period of its 2024 restricted stock incentive plan, allowing for the listing and circulation of a portion of the restricted shares [6][10]. Group 1: Incentive Plan Approval and Implementation - The company held meetings on May 22, 2025, to approve the conditions for the first unlock period of the 2024 restricted stock incentive plan [1]. - The plan underwent necessary approval procedures, including public solicitation of voting rights and feedback from employees [2][3]. Group 2: Unlock Conditions and Performance Assessment - The first unlock period for the restricted shares lasts from May 16, 2024, to May 15, 2025, with a 30% unlock ratio of the total granted shares [6]. - The performance assessment for the unlock conditions includes company-level targets such as achieving an EBITDA of 800 million yuan for 2024, with a completion rate of 100% required for full unlock [7][8]. Group 3: Unlock Share Distribution - A total of 768,600 shares will be unlocked for 72 eligible incentive recipients, with the remaining shares still under restriction [8][10]. - The company will repurchase and cancel 2,315,000 shares from 41 former incentive recipients who no longer qualify due to leaving the company [10]. Group 4: Changes in Share Structure - Following the unlock, the total share capital remains at 513,122,586 shares, with no changes in the proportion of restricted and unrestricted shares [10]. Group 5: Legal and Documentation - The company will maintain legal documentation regarding the first unlock period of the incentive plan [11].