Revenue and Profit - Revenue for Q3 2025 was CNY 600,593,341.28, a decrease of 35.20% year-over-year, and year-to-date revenue was CNY 1,773,130,668.31, down 30.19% compared to the previous year[4] - Net profit attributable to shareholders for Q3 2025 was CNY 26,815,413.02, a decline of 80.11% year-over-year, with year-to-date net profit at CNY 103,439,078.85, down 69.73%[4] - Basic earnings per share for Q3 2025 was CNY 0.0529, a decrease of 80.13% year-over-year, while diluted earnings per share was CNY 0.0528, down 80.17%[4] - Total operating revenue for the current period was ¥1,773,130,668.31, a decrease of 30.2% compared to ¥2,539,970,677.47 in the previous period[25] - Net profit for the current period was ¥103,439,078.85, a decline of 69.7% from ¥341,737,329.04 in the previous period[26] - The net profit attributable to the parent company's shareholders for the current period is CNY 103,439,078.85, compared to CNY 341,737,329.04 in the previous period, indicating a significant decline[27] - The total comprehensive income for the current period is CNY 103,523,227.89, down from CNY 342,042,396.78 in the previous period[27] - The basic earnings per share for the current period is CNY 0.1983, compared to CNY 0.6667 in the previous period, reflecting a decrease[28] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 3,230,918,815.10, a reduction of 17.94% from the end of the previous year[5] - Total assets decreased to ¥3,230,918,815.10 from ¥3,937,409,853.98, representing a reduction of 17.9%[22] - The company’s total liabilities decreased by 17.94% compared to the previous year, reflecting a strategic reduction in financial obligations[5] - Total liabilities decreased to ¥632,730,084.92 from ¥1,044,152,132.05, a decrease of 39.5%[23] - The company reported a significant reduction in accounts payable, which decreased to ¥342,332,077.85 from ¥628,608,411.39, a decrease of 45.5%[22] - The company’s equity attributable to shareholders decreased to ¥2,598,188,730.18 from ¥2,893,257,721.93, a decline of 10.2%[23] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 13,030,298.87, a significant decrease of 96.27% compared to the previous year[4] - The net cash flow from operating activities is CNY 13,030,298.87, a sharp decline from CNY 349,576,111.87 in the previous period[28] - Cash inflows from operating activities totaled CNY 1,756,751,806.06, down from CNY 2,526,774,599.41 in the previous period[28] - Cash outflows from operating activities amounted to CNY 1,743,721,507.19, compared to CNY 2,177,198,487.54 in the previous period[28] - The net cash flow from investing activities is -CNY 9,674,930.70, compared to -CNY 138,383,501.07 in the previous period, indicating a slight improvement[29] - The net cash flow from financing activities is -CNY 407,860,047.98, compared to -CNY 372,009,363.72 in the previous period, showing an increase in cash outflows[29] - The cash and cash equivalents at the end of the period stand at CNY 236,721,526.70, down from CNY 434,953,342.22 in the previous period[29] Expenses - The company reported a decrease in sales expenses of CNY 50,958,608.64, down 30.20% year-over-year, attributed to declining performance[11] - Research and development expenses decreased by CNY 13,978,202.20, a reduction of 35.41% year-over-year, due to varying stages of R&D projects[11] - Total operating costs for the current period were ¥1,616,258,705.30, down 23.8% from ¥2,122,516,426.10 in the previous period[25] Other Financial Metrics - Cash received from sales of goods and services decreased by CNY 758,057,038.94, down 30.90% year-over-year, primarily due to reduced cash receipts from sales[13] - The company experienced a 71.94% decrease in operating profit, amounting to a reduction of CNY 301,884,215.24, mainly due to declining revenue and other income[12] - Cash inflow from investment activities increased by ¥10,414,717.16, a growth of 1617.30%, mainly due to the maturity of certain large certificates of deposit during the reporting period[14] - The net cash flow from investment activities increased by ¥128,708,570.37, a growth of 93.01%, attributed to the maturity of certain large certificates of deposit, while no large certificates were purchased in the current reporting period[14] - Cash outflow from investment activities decreased by ¥118,293,853.21, a decline of 85.09%, primarily due to the absence of large certificate purchases in the current reporting period[14] - Cash inflow from financing activities decreased by ¥39,702,200.00, a decline of 100.00%, as there were no occurrences of the restricted stock incentive plan during the reporting period[14] - The cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by ¥47,188,019.87, a decline of 69.47%, primarily due to reduced payments for projects and equipment during the reporting period[14] - The impact of exchange rate changes on cash and cash equivalents increased by ¥375,046.07, a growth of 43.83%, mainly due to increased income affected by exchange rate changes during the reporting period[14] - Cash paid for other financing activities increased by ¥15,528,859.33, a growth of 702.82%, primarily due to payments related to the repurchase obligations of restricted stocks during the reporting period[14] - Cash received from other investment activities increased by ¥10,945,000.00, a growth of 100.00%, mainly due to the maturity of certain large certificates of deposit during the reporting period[14] Audit Status - The company has not undergone an audit for the third quarter financial report[31]

Group 1 - The company held its 19th temporary board meeting on October 20, 2025, where all eight participating directors unanimously agreed to waive the notice period for the meeting [2][3] - The board approved the proposal to elect Jiang Hong as an independent director, pending approval from the Shenzhen Stock Exchange and the upcoming shareholders' meeting [3][8] - Jiang Hong has a strong academic and professional background, including a PhD in Metallurgical Engineering and extensive experience in various technical and managerial roles in international companies [6][7] Group 2 - The company announced the first temporary shareholders' meeting for 2025, scheduled for October 30, 2025, to discuss the newly added proposal regarding the election of an independent director [8][9] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [11][17] - Shareholders holding more than 1% of the company's shares can propose temporary agenda items, and the controlling shareholder has submitted a proposal that meets the legal requirements [9][10]

Group 1 - The company, Luyuan Energy, announced that its 11th Board of Directors held its 19th meeting on October 20, 2025, via written consent [1] - The meeting reviewed the proposal for the election of independent directors for the 11th Board of Directors [1] Group 2 - The article emphasizes the need to shift funding focus from excessive investment in housing and infrastructure to enhancing investments in the livelihood sector [1]

一、本人已经通过山东鲁阳节能材料股份有限公司第十一届董事会提名 委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 山东鲁阳节能材料股份有限公司 独立董事候选人声明与承诺 声明人 Jiang Hong 作为山东鲁阳节能材料股份有限公司第十一届董事会 独立董事候选人，已充分了解并同意由提名人奇耐联合纤维亚太控股有限公司 提名为山东鲁阳节能材料股份有限公司（以下简称该公司）第十一届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 ...

山东鲁阳节能材料股份有限公司 如否，请详细说明： 独立董事提名人声明与承诺 提名人奇耐联合纤维亚太控股有限公司现就提名Jiang Hong为山东鲁阳节能 材料股份有限公司第十一届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为山东鲁阳节能材料股份有限公司第十一届董事会独立董事候选 人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 一、被提名人已经通过山东鲁阳节能材料股份有限公司第十一届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 ☑是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董 ...

证券代码：002088 证券简称：鲁阳节能 公告编号：2025-045 山东鲁阳节能材料股份有限公司 关于 2025 年第一次临时股东大会 增加临时提案暨股东大会补充通知的公告 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。 重要提示： 山东鲁阳节能材料股份有限公司（以下简称"公司"） 于 2025 年 10 月 13 日召开第 十一届董事会第十八次（临时）会议，审议通过了《关于提议召开公司 2025 年第一次 临时股东大会的议案》，定于 2025 年 10 月 30 日召开 2025 年第一次临时股东大会。 具体内容详见公司于 2025 年 10 月 15 日刊登在《中国证券报》《证券时报》《上海证 券报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于召开 2025 年第一次临时股 东大会的通知》（公告编号：2025-043）。 2025 年 10 月 20 日，公司董事会收到控股股东奇耐联合纤维亚太控股有限公司 （以下简称"奇耐亚太"）发出的《关于提请增加山东鲁阳节能材料股份有限公司 2025 年第一次临时股东大会临时提案的函》。 ...

证券代码：002088 证券简称：鲁阳节能 公告编号：2025-044 山东鲁阳节能材料股份有限公司 第十一届董事会第十九次（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 为进一步完善公司治理结构，根据《公司法》等法律法规及修订后的《公司章程》 规定，经公司董事会提名委员会审核，董事会同意增选 Jiang Hong 先生（简历附后） 为公司第十一届董事会独立董事，任期自股东大会审议通过之日起至第十一届董事会 任期届满之日止。 本议案已经公司董事会提名委员会审议通过。本议案尚需经深圳证券交易所对独 立董事候选人的任职资格和独立性审核无异议后，提交公司 2025 年第一次临时股东 大会审议。 三、备查文件 1、公司第十一届董事会第十九次（临时）会议决议。 2、深交所要求的其他文件。 特此公告。 山东鲁阳节能材料股份有限公司（以下简称"公司"）第十一届董事会第十九次 （临时）会议通知于 2025 年 10 月 20 日以电子邮件的方式发送全体董事，全体董事 一致同意豁免本次会议的通知时限。本次会议于 2025 年 10 ...

Group 1 - The combustible ice concept sector rose by 3.86%, ranking second among concept sectors, with 10 stocks increasing, including DeSheng Co., which hit the daily limit, and ShenKong Co. and Petrochemical Machinery also reaching the limit [1] - Leading stocks in the combustible ice sector included QianNeng HengXin, HaiMo Technology, and XinJin Power, which rose by 3.63%, 3.57%, and 2.21% respectively [1] - The stocks with the largest declines included NanSteel Co., Guangzhou Development, and China International Marine Containers, which fell by 0.58%, 0.14%, and 0.12% respectively [1] Group 2 - The combustible ice sector saw a net inflow of 305 million yuan from main funds today, with six stocks receiving net inflows, and five stocks exceeding 10 million yuan in net inflow [2] - ShenKong Co. led the net inflow with 161 million yuan, followed by China Petroleum & Chemical Corporation, Petrochemical Machinery, and DeSheng Co. with net inflows of 65.33 million yuan, 51.01 million yuan, and 42.43 million yuan respectively [2] - The net inflow ratios for ShenKong Co., Petrochemical Machinery, and DeSheng Co. were 44.51%, 24.72%, and 17.80% respectively [3] Group 3 - The top stocks in the combustible ice sector based on net inflow included ShenKong Co. with a daily increase of 10.04% and a turnover rate of 10.98%, followed by Petrochemical Machinery with a 10.03% increase and a turnover rate of 3.25% [3] - Other notable stocks included China Petroleum & Chemical Corporation, which increased by 1.11% with a turnover rate of 0.15%, and DeSheng Co., which increased by 19.98% with a turnover rate of 8.25% [3] - Stocks with declines included NanSteel Co. with a decrease of 0.58% and a turnover rate of 0.50%, and Guangzhou Development with a decrease of 0.14% and a turnover rate of 0.76% [4]

Market Performance - The renovation and building materials sector rose by 1.11% on October 15, with Youbang Ceiling leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Youbang Ceiling (002718) closed at 24.18, up 6.01% with a trading volume of 33,200 lots and a transaction value of approximately 77.50 million yuan [1] - Jianlang Hardware (002791) closed at 22.71, up 5.14% with a trading volume of 193,400 lots [1] - Fashilong (605318) closed at 52.86, up 4.32% with a trading volume of 59,900 lots and a transaction value of approximately 299 million yuan [1] Sector Fund Flow - The renovation and building materials sector saw a net inflow of 92.69 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [2] - The sector's main funds showed a mixed trend, with some companies attracting significant net inflows while others faced outflows [3] Notable Stocks with Fund Flow - Beixin Building Materials (000786) had a net inflow of approximately 36.81 million yuan from main funds, but a net outflow of 45.10 million yuan from retail investors [3] - Jianlang Hardware (002791) attracted a net inflow of about 30.89 million yuan from main funds, with a net outflow of 33.69 million yuan from retail investors [3] - San Ke Tree (603737) saw a net inflow of 12.85 million yuan from main funds, but also faced a net outflow of 11.04 million yuan from retail investors [3]

Core Points - The company, Luyang Energy (002088), announced changes to its registered capital, board structure, and articles of association on October 15, 2025, following a meeting held on October 13, 2025 [1] Group 1: Board Structure Adjustment - To enhance corporate governance, the supervisory board's powers will be transferred to the audit committee of the board, leading to the abolition of the "Supervisory Board Meeting Rules" [2] - The number of board members will increase from 9 to 15, with non-independent directors rising from 6 to 10 (including 1 additional employee representative director), and independent directors increasing from 3 to 5 [2] Group 2: Registered Capital Change - Due to the 2024 restricted stock incentive plan, 1,176,400 shares will be repurchased and canceled, resulting in a decrease in registered capital from 510,807,586 yuan to 509,631,186 yuan [3] Group 3: Articles of Association Revision - In addition to the board structure and registered capital changes, the company plans to revise relevant clauses in the articles of association according to applicable laws and regulations [4] - The revised articles of association will be disclosed on the Giant Tide Information Network on October 15, 2025, and the proposal will be submitted for shareholder meeting approval [4] - The board will request authorization from the shareholder meeting for the management team to handle business registration changes and articles of association filing, with final changes subject to approval by the market supervision administration [4]