山东鲁阳节能材料股份有限公司 第十一届董事会第十七次会议决议公告 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。 证券代码：002088 证券简称：鲁阳节能 公告编号：2025-034 1、审议通过《公司 2025 年半年度报告及摘要》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 《公司 2025 年半年度报告》（公告编号：2025-037）于 2025 年 8 月 30 日刊登于公 司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn，《公司 2025 年半年度报告摘 要》（公告编号：2025-036）于 2025 年 8 月 30 日刊登于《中国证券报》《证券时报》 《上海证券报》及公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn，请投资 者查阅。 本议案已经公司董事会审计委员会审议通过。 2、审议通过《关于修订<反舞弊、反腐败、反商业贿赂合规制度>的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 修订后的《反舞弊、反腐败、反商业贿赂合规制度》于 2025 年 8 月 30 ...

山东鲁阳节能材料股份有限公司 2025 年半年度报告全文 山东鲁阳节能材料股份有限公司 2025 年半年度报告 2025-037 二〇二五年八月 1 山东鲁阳节能材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人崔子娆、主管会计工作负责人 Brian Eldon Walker 及会计机构负责人(会计 主管人员)方梓如声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、公司在第三节管理层讨论与分析之"十、公司面临的风险和应对措施"章节描述了公 司经营中存在的主要困难和风险，敬请投资者注意投资风险。2、本报告中公司涉及对未 来计划的陈述在实际运营中存在变动风险，不构成对投资者的实质承诺。3、《证券时报》 《中国证券报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）为本公司指定 信息披露媒体，本公司所发布信息均以上述媒体刊登为准。 公司计划不派 ...

Core Insights - A total of 38 stocks on the Shanghai and Shenzhen exchanges have experienced net inflows of main funds for five consecutive days or more as of August 14, with Dingyang Technology leading at 10 days of inflow [1][2] - The stock with the highest total net inflow amount is Taicheng Light, which has seen a cumulative net inflow of 843 million yuan over six days [1] - The stock with the highest net inflow ratio relative to trading volume is Dayuan Pump Industry, which has increased by 48.78% over the past five days [1] Summary by Category Stocks with Continuous Net Inflows - Dingyang Technology: 10 days of net inflow, 73 million yuan, 6.82% increase [2] - Chinese Media: 9 days of net inflow, 83 million yuan, 1.20% increase [1][2] - Taicheng Light: 6 days of net inflow, 843 million yuan, 15.94% increase [1] Highest Net Inflow Amounts - Taicheng Light: 843 million yuan over 6 days [1] - Huicheng Environmental Protection: 746 million yuan over 9 days [1] - Huatai Securities: 666 million yuan over 5 days [1] Highest Net Inflow Ratios - Dayuan Pump Industry: 14.72% net inflow ratio, 48.78% increase over 5 days [1] - Huicheng Environmental Protection: 10.16% net inflow ratio, 26.41% increase over 9 days [1] - Huatai Securities: 5.24% net inflow ratio, 7.80% increase over 5 days [1]

Core Insights - The article highlights the trend of net inflow of main funds into specific stocks, with 43 stocks experiencing a net inflow for five consecutive days or more as of August 13 [1] Group 1: Stocks with Continuous Net Inflow - Longsoft Technology has the longest streak of net inflow, with 10 consecutive days [1] - Dingyang Technology follows with 9 consecutive days of net inflow [1] - Dongshan Precision has the highest total net inflow amounting to 1.498 billion, over five days [1] - Taicheng Light ranks second with a net inflow of 839 million over the same period [1] Group 2: Net Inflow and Performance Metrics - The stock with the highest net inflow ratio is Luyang Energy, which has seen a 7.03% increase over the past five days [1] - The cumulative price change for Dongshan Precision is 14.45%, while Taicheng Light has increased by 14.92% [1] - Huicheng Environmental Protection has a cumulative increase of 18.94% over eight days of net inflow [1] Group 3: Additional Stocks with Notable Inflows - Other notable stocks include Pengding Technology with a net inflow of 568 million over six days and a price increase of 16.84% [1] - The stock Huayang Silver has a net inflow of 286 million over five days, with a slight decrease of 0.78% [1] - The stock with the lowest net inflow in the list is Shentong Technology, with 58 million over six days and a price increase of 27.27% [2]

Core Viewpoint - Luyuan Energy (002088.SZ) has stated that its products are currently not applied in the fire protection field for bridges and tunnels [1] Group 1: Company Activities - The company is closely monitoring national major project constructions and has actively participated in significant projects such as the Nanhai combustible ice "Blue Whale No. 1" drilling platform, Shidao Bay Nuclear Power Station, and the Dubai 950MW solar thermal photovoltaic power station, which are part of the Belt and Road Initiative [1] - The company aims to actively engage in industry development opportunities in the future and contribute to national construction efforts [1]

证券之星消息，8月12日装修建材板块较上一交易日上涨0.45%，晶雪节能领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。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) | | --- | --- | --- | --- | --- | --- | --- | | 301010 | 晶雪节能 | 21.75 | 6.15% | | 8.07万 | 1.73亿 | | 002785 | 万里石 | 31.30 | 4.93% | | 11.27万 | 3.48亿 | | 002088 | 鲁阳节能 | 12.00 | 3.81% | | 8.28万 | 9831.15万 | | 001212 | 中旗新材 | 45.80 | 3.04% | | 14.76万 | 6.68亿 | | 002652 | 扬子新材 | 4.16 | 2.97% | | 41.91万 | 1.72亿 | | 603856 | 东宏股份 | 12.46 | 2.55% | | 12.53万 | 1.54亿 | | 30 ...

Group 1 - On August 11, a total of 3,707 stocks in the A-share market received financing funds, with 394 stocks having a buying amount exceeding 100 million yuan [1] - The top three stocks by financing buying amount were Dongfang Caifu, Xinyi Sheng, and Zhongji Xuchuang, with amounts of 2.089 billion yuan, 1.394 billion yuan, and 1.392 billion yuan respectively [1] - Seven stocks had financing buying amounts accounting for over 30% of the total transaction amount on that day, with Luyang Energy, Sichuan Chengyu, and COFCO Sugar ranking highest at 45.32%, 43.71%, and 41.61% respectively [1] Group 2 - There were 39 stocks with a net financing buying amount exceeding 100 million yuan, with Zhongji Xuchuang, Dazhu Laser, and Ningde Times leading at 471 million yuan, 447 million yuan, and 409 million yuan respectively [1]

Group 1 - The company, Luyang Energy-saving (002088.SZ), primarily engages in the production and sales of ceramic fiber products, industrial filtration products, and automotive padding products [1] - The company does not involve in the research and development of PEEK materials [1]

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with 66 companies in the building materials sector disclosing CFO information [1][2] - The average age of CFOs in the renovation and building materials sector is 48.03 years, with 41.4% aged over 50 and 40-50, while 17.2% are aged 30-40 [1] - The highest-paid CFO is Yao Yonghua from Luyuan Energy, earning 2.31 million yuan, which is 1.60 times the salary of the second-highest, Wang Shuai from Beixin Building Materials [2] Group 2 - The majority of CFOs in the renovation and building materials sector have a short tenure, with 44.8% serving for 1-3 years, while 27.6% and 24.1% have tenures of 5-10 years and over 10 years, respectively [2] - Approximately 53.6% of CFOs in the sector hold a bachelor's degree, while master's and associate degrees account for 25.0% and 17.9%, respectively [2] - The average annual salary for CFOs in the renovation and building materials sector is 692,700 yuan, which is nearly 10% lower than the average salary in the building materials industry, with a year-on-year increase of 19.9% [2]

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看，A股共有66家建筑材料上市公司公开披露了CFO信息，其中29家为装修建材上市公司。 就年龄结构而言，2024年装修建材上市公司CFO呈高龄化特征，其平均年龄为48.03岁，50岁以上和40-50岁群体各占41.4%，30-40岁群体约占17.2%。结合 性别分析，行业整体相对均衡，男性CFO约占55.2%，平均年龄为48.94岁；女性CFO约占44.8%，平均年龄为46.92岁。 年龄最大的男性CFO为供职于北新建材的王帅，现已56岁。年龄最大的女性CFO为万里石朱著香，目前59岁。华立股份孙媛媛和凯伦股份（维权）季正华的 年龄最小，均为36岁。 元以内。 结合性别和学历具体来看，业内男性CFO平均薪酬约为70.03万元，与女性CFO同期平均薪酬68.35万元基本相当。博士学历年薪高达136.1 ...