证券代码：002088 证券简称：鲁阳节能 公告编号：2025—039 山东鲁阳节能材料股份有限公司 第十一届监事会第十四次（临时）会议决议公告 本公司及监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、监事会会议召开情况 二、监事会会议审议情况 经与会监事认真审议，以投票表决的方式审议通过以下议案： 1、审议通过《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：公司 2024 年限制性股票激励计划（以下简称"本激励计划"） 部分激励对象因离职而不再具备激励对象资格；本激励计划首次授予部分第一个解除 限售期公司层面业绩考核目标未完全达成；本激励计划首次授予部分第一个解除限售 期，部分激励对象个人层面绩效考核未达标或未完全达标，公司将对前述情形对应的 共计 1,176,400 股已获授但尚未解除限售的限制性股票进行回购注销。本次回购注销部 分限制性股票事项符合《上市公司股权激励管理办法》及公司《2024 年限制性股票激 励计划（草案）》等相关规定，决策审批程序合法合规，不存在 ...

山东鲁阳节能材料股份有限公司 第十一届董事会第十八次（临时）会议决议公告 证券代码：002088 证券简称：鲁阳节能 公告编号：2025-038 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"）第十一届董事会第十八次 （临时）会议通知及补充通知分别于 2025 年 9 月 30 日和 10 月 13 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 2025 年 10 月 13 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 8 人，实际参加会议董事 8 人。监事会成员及公司部分高级 管理人员列席了会议，会议程序符合《公司法》等法律法规及《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《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》 表决结果：同意 8 票，反对 0 票，弃权 ...

证券之星消息，9月30日装修建材板块较上一交易日下跌0.43%，鲁阳节能领跌。当日上证指数报收于 3882.78，上涨0.52%。深证成指报收于13526.51，上涨0.35%。装修建材板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002392 | 北京利尔 | 66'6 | 2.99% | 32.30万 | 3.24亿 | | 002225 | 濮耐股份 | 5.89 | 2.08% | 37.19万 | 2.21亿 | | 002785 | 万里石 | 34.06 | 1.95% | 17.08万 | 5.77亿 | | 300374 | 中铁装配 | 16.31 | 1.75% | 8.32万 | 1.36亿 | | 603038 | 华立股份 | 17.43 | 1.40% | 9.94万 | 1.73亿 | | 605318 | 法师龙 | 41.78 | 1.16% | 3.58万 | 1.49亿 | | 603378 | 亚士创能 | 5.69 | 0.71 ...

9月30日，鲁阳节能跌5.03%，截至发稿，报12.65元/股，成交7394.21万元，换手率1.14%，总市值64.91 亿元。 资料显示，山东鲁阳节能材料股份有限公司位于山东省淄博市沂源县城沂河路11号，成立日期1992年10 月14日，上市日期2006年11月30日，公司主营业务涉及陶瓷纤维、可溶纤维、氧化铝纤维、轻质莫来石 砖等耐火保温产品的研发、生产、销售、施工业务,玄武岩纤维产品的研发、生产、销售业务。主营业 务收入构成为：陶瓷纤维产品87.65%，工业过滤制品6.47%，汽车衬垫产品5.54%，其他(补充)0.34%。 招商中证红利ETF（515080）基金经理为王平、刘重杰。 截至发稿，王平累计任职时间15年105天，现任基金资产总规模166.87亿元，任职期间最佳基金回报 275.08%， 任职期间最差基金回报-70.61%。 刘重杰累计任职时间7年151天，现任基金资产总规模314.28亿元，任职期间最佳基金回报99.32%， 任 职期间最差基金回报-34.39%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标 ...

9月29日，鲁阳节能涨5.38%，截至发稿，报13.31元/股，成交6178.35万元，换手率0.96%，总市值68.30 亿元。 资料显示，山东鲁阳节能材料股份有限公司位于山东省淄博市沂源县城沂河路11号，成立日期1992年10 月14日，上市日期2006年11月30日，公司主营业务涉及陶瓷纤维、可溶纤维、氧化铝纤维、轻质莫来石 砖等耐火保温产品的研发、生产、销售、施工业务,玄武岩纤维产品的研发、生产、销售业务。主营业 务收入构成为：陶瓷纤维产品87.65%，工业过滤制品6.47%，汽车衬垫产品5.54%，其他(补充)0.34%。 从鲁阳节能十大流通股东角度 易方达中证红利ETF（515180）成立日期2019年11月26日，最新规模83.02亿。今年以来收益2.15%，同 类排名3951/4221；近一年收益7.9%，同类排名3623/3836；成立以来收益74.97%。 易方达中证红利ETF（515180）基金经理为林伟斌、宋钊贤。 截至发稿，林伟斌累计任职时间12年211天，现任基金资产总规模1065亿元，任职期间最佳基金回报 74.97%， 任职期间最差基金回报-22.14%。 宋钊贤累计任职时间5 ...

证券之星消息，9月26日装修建材板块较上一交易日下跌0.72%，鲁阳节能领跌。当日上证指数报收于 3828.11，下跌0.65%。深证成指报收于13209.0，下跌1.76%。装修建材板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 002718 | 友邦需顶 | 25.21 | 1.29% | | 5.30万 | 1.32亿 | | 002392 | 北京利尔 | 9.37 | 1.19% | | 30.36万 | 2.83亿 | | 002333 | 罗普斯金 | 5.35 | 0.94% | | 6.33万 | 3371.15万 | | 603378 | 亚士创能 | 5.56 | 0.91% | | - 3.88万 | 2144.45万 | | 300234 | 开尔新材 | 5.35 | 0.75% | | 7.83万 | 4204.19万 | | 002247 | 聚力文化 | 2.74 | 0.74% | | 21.94万 | 6015.36万 ...

9月25日，鲁阳节能盘中下跌2.01%，截至09:39，报13.14元/股，成交921.16万元，换手率0.14%，总市 值67.42亿元。 资金流向方面，主力资金净流出129.32万元，大单买入23.90万元，占比2.59%，卖出153.22万元，占比 16.63%。 鲁阳节能今年以来股价涨9.59%，近5个交易日涨3.30%，近20日涨13.08%，近60日涨21.33%。 资料显示，山东鲁阳节能材料股份有限公司位于山东省淄博市沂源县城沂河路11号，成立日期1992年10 月14日，上市日期2006年11月30日，公司主营业务涉及陶瓷纤维、可溶纤维、氧化铝纤维、轻质莫来石 砖等耐火保温产品的研发、生产、销售、施工业务,玄武岩纤维产品的研发、生产、销售业务。主营业 务收入构成为：陶瓷纤维产品87.65%，工业过滤制品6.47%，汽车衬垫产品5.54%，其他(补充)0.34%。 分红方面，鲁阳节能A股上市后累计派现27.72亿元。近三年，累计派现12.25亿元。 机构持仓方面，截止2025年6月30日，鲁阳节能十大流通股东中，易方达中证红利ETF（515180）位居 第五大流通股东，持股327.83万股，相比 ...

Investment Rating - The report maintains a "Positive" outlook on the building materials industry for 2025, highlighting investment opportunities in the fiberglass and cement sectors, while suggesting stock selection in consumer building materials and early-cycle segments [2][3]. Core Insights - The building materials industry has shown signs of recovery, with a narrowing revenue decline and improved profitability in the cement and fiberglass sectors. The overall revenue for sample companies in the first half of 2025 was 277.57 billion yuan, a year-on-year decline of 4.1%, which is a 10.7 percentage point improvement compared to the entire year of 2024. Net profit attributable to shareholders reached 14.82 billion yuan, a year-on-year increase of 38.9% [5][15]. - The cement industry is experiencing a gradual recovery, with significant profit improvements. In the first half of 2025, the cement sector achieved a revenue of 118.8 billion yuan, down 7.5% year-on-year, but net profit surged by 1110.5% to 5.4 billion yuan. This recovery is partly due to a low base effect from 2024 and favorable pricing conditions [6][28]. - The fiberglass sector reported robust growth, with sample companies generating a total revenue of 31.1 billion yuan, a 20.9% increase year-on-year, and net profit rising by 127.0% to 3.29 billion yuan. The recovery in pricing and the growth in specialty fabric business are contributing factors [7][19]. - Consumer building materials showed a smaller revenue decline of 2.7%, with total revenue of 68.76 billion yuan and net profit down 13.2% to 4.35 billion yuan. Companies like Keda Manufacturing and Sankeshu are demonstrating strong alpha characteristics due to their unique market positions [6][7]. - The glass sector remains under pressure, with a revenue decline of 17.0% to 24.6 billion yuan and a net profit drop of 60.3% to 1 billion yuan, primarily due to high base effects and weak demand in the construction sector [5][19]. - Early-cycle industries are still facing challenges, but leading companies like Subote have reported revenue and profit growth by expanding into major engineering projects [8][19]. Summary by Sections 1. Industry Revenue Decline Narrowing, Cement and Fiberglass Perform Well - The building materials industry is categorized into six segments: cement, glass, fiberglass, early-cycle, consumer building materials, and new materials. The overall revenue decline has narrowed, and profitability has improved, particularly in the cement and fiberglass sectors [15][19]. 2. By Industry: Cement and Fiberglass Recovery, Consumer Building Materials Seek Alpha 2.1 Cement: Recovery Certainty Gradually Realized - The cement industry is showing signs of recovery with improved profitability. The first half of 2025 saw a revenue of 118.8 billion yuan, down 7.5% year-on-year, and a net profit of 5.4 billion yuan, up 1110.5% [28][34]. 2.2 Fiberglass: Profitability Out of Undervaluation, Steady Recovery Expected - The fiberglass sector has shown significant growth, with a total revenue of 31.1 billion yuan, a 20.9% increase year-on-year, and net profit rising by 127.0% [7][19]. 2.3 Consumer Building Materials: Revenue Stabilizing, Some Companies Show Profit Alpha - The consumer building materials segment experienced a revenue decline of 2.7%, totaling 68.76 billion yuan, with net profit down 13.2% to 4.35 billion yuan. Certain companies are demonstrating strong alpha characteristics [6][7]. 2.4 Glass: Photovoltaic Glass Phase Improvement, Building Glass Still Under Pressure - The glass industry is under pressure, with a revenue decline of 17.0% to 24.6 billion yuan and a net profit drop of 60.3% to 1 billion yuan [5][19]. 2.5 Early Cycle: Overall Pressure, Leading Companies Recover First - Early-cycle industries are still facing challenges, but leading companies like Subote have reported revenue and profit growth by expanding into major engineering projects [8][19].

Group 1 - The construction materials sector is experiencing a significant upward trend, with companies like Shengfeng Cement hitting the daily limit increase [1] - Zhongqi New Materials has seen an increase of over 8%, indicating strong market performance [1] - Other companies such as Sankeshu, Luyang Energy-saving, and Fujian Cement are also witnessing gains, reflecting a broader positive movement in the industry [1]

Core Viewpoint - Luoyang Energy has shown a significant increase in stock price and trading activity, indicating positive market sentiment despite a decline in revenue and profit for the first half of 2025 [2][3]. Company Overview - Luoyang Energy, established on October 14, 1992, and listed on November 30, 2006, is located in Yiyuan County, Zibo City, Shandong Province. The company specializes in the research, production, and sales of refractory insulation products, including ceramic fibers, soluble fibers, alumina fibers, and lightweight mullite bricks [2]. - The main revenue sources for Luoyang Energy are ceramic fiber products (87.65%), industrial filtration products (6.47%), automotive lining products (5.54%), and other (0.34%) [2]. Stock Performance - Year-to-date, Luoyang Energy's stock price has increased by 12.59%, with a 4.65% rise in the last five trading days, 16.38% in the last 20 days, and 25.58% in the last 60 days [2]. - As of September 24, the stock price was 13.50 CNY per share, with a market capitalization of 6.927 billion CNY [1]. Financial Performance - For the first half of 2025, Luoyang Energy reported a revenue of 1.173 billion CNY, a year-on-year decrease of 27.31%, and a net profit attributable to shareholders of 76.6237 million CNY, down 62.97% year-on-year [2]. - The company has distributed a total of 2.772 billion CNY in dividends since its A-share listing, with 1.225 billion CNY distributed in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 16.37% to 15,400, with an average of 32,763 circulating shares per person, a decrease of 14.03% [2]. - Among the top ten circulating shareholders, E Fund CSI Dividend ETF (515180) is the fifth largest, holding 3.2783 million shares, down by 445,000 shares from the previous period. Meanwhile, China Merchants CSI Dividend ETF (515080) is the eighth largest, with 2.6993 million shares as a new shareholder [3].