证券代码：002225 证券简称：濮耐股份 公告编号：2025-084 濮阳濮耐高温材料（集团）股份有限公司 第七届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 濮阳濮耐高温材料（集团）股份有限公司（以下简称"公司"）第七届监事会 第四次会议通知于2025年10月17日以电子邮件形式发出，于2025年10月24日上午 在公司四楼会议室召开了现场结合通讯会议。本次会议应参会监事5名，亲自参 会监事5名，其中以通讯方式出席会议的监事有：郑化轸先生。会议由监事会主 席郭志彦先生主持，会议的召开符合《公司法》、《公司章程》及《监事会议事 规则》的有关规定。 二、监事会会议审议情况 本次会议经过认真讨论，采取记名投票方式，审议通过了如下议案： 1、以5票赞成，0票反对，0票弃权审议通过了《关于2025年第三季度报告 的议案》 经审核，监事会认为董事会编制和审核公司2025年第三季度报告的程序符合 法律、行政法规等相关规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告。 濮阳濮耐高 ...

证券代码:002225 证券简称:濮耐股份 公告编号:2025-083 濮阳濮耐高温材料（集团）股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 第七届董事会第五次会议决议公告 一、董事会会议召开情况 濮阳濮耐高温材料（集团）股份有限公司（以下简称"公司"）第七届董事 会第五次会议通知于2025年10月17日以电子邮件形式发出，于2025年10月24日上 午在公司四楼会议室召开了现场结合通讯会议。本次会议应参会董事9名，亲自 参会董事9名，其中以通讯方式出席会议的董事有：孔志远先生、曹阳先生、刘 诚先生、李永全先生、梁永和先生、王广鹏先生。本次会议由董事长刘百宽先生 主持，部分高级管理人员及监事列席了会议，会议的召开符合《公司法》、《公 司章程》及《董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议经过认真讨论，采取记名投票方式，审议通过了如下议案： 1、以9票赞成、0票反对、0票弃权审议通过了《关于2025年第三季度报告 的议案》 详见2025年10月27日登载于《证券时报》、《上海证券报》和巨潮资讯网上 的《2025年第三季度报告》 ...

Financial Performance - Revenue for the third quarter reached ¥1,382,617,607.21, an increase of 5.95% compared to the same period last year[5] - Net profit attributable to shareholders was ¥25,962,695.68, a significant increase of 352.82% year-on-year[5] - Net profit excluding non-recurring items was ¥19,593,043.29, up 194.69% from the previous year[5] - Total operating revenue for the period reached ¥4,176,416,626.53, an increase of 4.34% compared to ¥4,002,631,631.15 in the previous period[37] - Net profit for the period was ¥95,058,838.21, a decrease of 19.59% from ¥118,241,084.86 in the previous period[37] - The net profit attributable to the parent company shareholders was approximately ¥94.87 million, a decrease from ¥122.90 million in the previous period, representing a decline of about 22.8%[38] - The total comprehensive income attributable to the parent company owners was approximately ¥112.11 million, down from ¥120.24 million, reflecting a decrease of about 6.4%[38] - The basic and diluted earnings per share were both ¥0.09, compared to ¥0.12 in the previous period, indicating a decline of 25%[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,977,825,070.48, reflecting an increase of 8.63% from the end of the previous year[5] - Total assets increased to ¥8,977,825,070.48 from ¥8,264,845,329.57, representing a growth of 8.59%[36] - Current assets totaled ¥6,334,044,329.13, up from ¥5,284,509,305.36, indicating a rise of 19.87%[35] - Total liabilities decreased slightly to ¥4,739,677,564.36 from ¥4,742,182,046.85, a decline of 0.05%[35] - Total equity attributable to shareholders rose to ¥4,121,897,289.43 from ¥3,403,319,460.50, an increase of 21.09%[36] Cash Flow - Cash flow from operating activities for the year-to-date was ¥280,817,023.26, down 23.61% year-on-year[5] - Cash flow from operating activities generated a net amount of approximately ¥280.82 million, down from ¥367.63 million, a decrease of about 23.5%[40] - Cash inflow from investment activities totaled approximately ¥626.27 million, while cash outflow was approximately ¥773.15 million, resulting in a net cash flow of -¥146.88 million[40] - Cash flow from financing activities generated a net amount of approximately ¥105.29 million, compared to a net outflow of -¥269.33 million in the previous period, indicating a significant improvement[40] - The total cash and cash equivalents at the end of the period were approximately ¥449.74 million, slightly down from ¥468.60 million[40] Shareholder Information - The total number of common shareholders at the end of the reporting period was 40,219[29] - The largest shareholder, Liu Baikuan, holds 11.41% of shares, totaling 132,245,727 shares, with 57,100,000 shares pledged[29] - Liu Baichun, the second-largest shareholder, owns 8.27% of shares, amounting to 95,842,403 shares, with 29,700,000 shares pledged[29] - The company repurchased 13,229,687 shares, representing 1.14% of the total share capital[30] - A reduction plan was executed by members of Liu Baikuan's family, resulting in a total of 9,726,850 shares sold, which is 0.932% of the total share capital at the time of the sale[30] - The company’s controlling shareholder structure changed from 11 to 8 members after the reduction plan was completed[30] Investment and Expenses - Investment income rose by 30.84% year-on-year, attributed to gains from the sale of shares in Xining Special Steel[17] - Research and development expenses were ¥159,689,500.33, slightly up from ¥157,555,502.33, reflecting a growth of 1.36%[37] - The company reported a decrease in financial expenses to ¥23,905,039.58 from ¥58,111,687.24, a reduction of 58.80%[37] Other Information - The company did not conduct any mergers or acquisitions during the reporting period, focusing instead on internal growth strategies[41] - The company decided to redeem 9,133 convertible bonds at a price of 100.906 CNY per bond, leading to the delisting of these bonds[31] - The company concluded the "Shanghai R&D Center Construction Project" and will permanently supplement working capital with the remaining funds from the convertible bond issuance[32] - The company’s financial reports are compiled as of September 30, 2025[33] - The overall profit margin was impacted by a 31.67% decrease in total profit compared to the previous year, influenced by domestic market conditions and increased credit impairment losses[21] - The company experienced a 112.93% increase in short-term borrowings compared to the beginning of the year, driven by changes in financing structure and increased operational funding needs[9] - Short-term borrowings surged to ¥1,339,775,190.70, compared to ¥629,199,192.34, marking an increase of 113.73%[35] - Total operating costs amounted to ¥4,048,043,805.17, up from ¥3,897,456,648.58, reflecting a growth of 3.87%[37] - The company received cash from sales of goods and services amounting to approximately ¥3.62 billion, an increase from ¥3.42 billion, representing a growth of about 5.8%[39] - The company paid approximately ¥2.42 billion for purchasing goods and services, an increase from ¥2.17 billion, reflecting a rise of about 11.5%[40]

Market Overview - The Shanghai Composite Index is at 3907.95 points, slightly down by 0.21%, and is above the five-day moving average [1] - The total trading volume of A-shares today is 137.8 billion yuan [1] Stocks Performance - A total of 537 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Wanda Bearings with a deviation rate of 9.53% and a daily increase of 12.27% [1] - Electric Wind Power with a deviation rate of 9.42% and a daily increase of 13.35% [1] - Tianwo Technology with a deviation rate of 8.10% and a daily increase of 10.00% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Wanda Bearings (Code: 920002): Latest price 115.99 yuan, five-day moving average 105.89 yuan, daily turnover rate 9.75% [1] - Electric Wind Power (Code: 688660): Latest price 22.08 yuan, five-day moving average 20.18 yuan, daily turnover rate 3.60% [1] - Tianwo Technology (Code: 002564): Latest price 9.02 yuan, five-day moving average 8.34 yuan, daily turnover rate 5.08% [1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,571.95 points with a gain of 0.43% on October 22, indicating a positive trend in the market [1] Group 1: Stock Performance - Several stocks in the renovation and building materials sector saw price increases, with瑞泰科技 closing at 16.39 CNY per share, up 5.13%, leading the sector [1] - 梦百合 closed at 10.10 CNY per share, with a gain of 4.88%, ranking second in the sector [1] - 濮耐股份 closed at 5.92 CNY per share, up 3.86%, ranking third [1] - Conversely, 东鹏控股 led the declines, closing at 7.34 CNY per share, down 3.29% [1] - 德尔未来 closed at 5.51 CNY per share, down 1.96%, ranking second in declines [1] - 凯伦股份 closed at 12.61 CNY per share, down 1.87%, ranking third in declines [1] Group 2: Market Analysis - 东吴证券 reported that the clearing of the real estate chain is nearing completion, leading to a significant improvement in the supply structure [1] - The report highlighted that the clearing is more evident in fragmented sectors, with many retail companies accelerating their channel expansion [1] - Despite downward adjustments in performance forecasts, valuations have become overly pessimistic, and stock prices are no longer declining [1] - The improvement in market conditions is expected to become more pronounced due to favorable housing policies and urban renewal initiatives impacting both supply and demand [1]

Core Viewpoint - Puyang Nayi Co., Ltd. announced that shareholder Liu Baikuan has engaged in a stock pledge repurchase transaction involving 9,000,000 unrestricted circulating shares (0.78% of total share capital) and 24,600,000 locked shares (2.12% of total share capital) due to personal funding needs [1] Summary by Relevant Sections - **Shareholder Actions** - Liu Baikuan extended the pledge period of the pledged shares until October 16, 2026, and has released 9,600,000 shares (0.83% of total share capital) during this process [1] - **Transaction Details** - The stock pledge repurchase transaction was conducted with Guotai Junan Securities Co., Ltd. [1]

Core Points - Puyang Nayi Co., Ltd. announced that shareholder Liu Baikuan pledged 9,000,000 unrestricted circulating shares (0.78% of total share capital) and 24,600,000 locked shares (2.12% of total share capital) through a stock repurchase transaction with Guotai Junan Securities due to personal funding needs [1] - The pledge period for the pledged shares has been extended to October 16, 2026, with some shares released from the pledge during the extension process [1] - The relevant procedures for this extension were completed on October 17, 2025, at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [1]

关于股东解除股权质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 濮阳濮耐高温材料（集团）股份有限公司（以下简称"公司"）于近日收到 了大股东刘百宽先生关于其解除股票质押的通知，具体情况如下： 一、本次解除质押基本情况 公司股东刘百宽先生于 2023 年 10 月 19 日将其所持有的无限售流通股 9,000,000 股（占公司总股本的 0.78%）和高管锁定股 24,600,000 股（占公司总股 本的 2.12%）因个人资金需求与国泰海通证券股份有限公司进行了股票质押式回 购交易。现刘百宽先生将上述质押股份的质押期限延长至 2026 年 10 月 16 日过 程中解除质押 9,600,000 股（占公司总股本的 0.83%），已于 2025 年 10 月 17 日 在中国证券登记结算有限责任公司深圳分公司办理完毕解除质押手续。 证券代码：002225 证券简称：濮耐股份 公告编号：2025-082 濮阳濮耐高温材料（集团）股份有限公司 三、控股股东、实际控制人及其一致行动人股份累计质押情况 1、本次解除股份质押事项与上市公司生产经营无关。 2、公 ...

证券代码：002225 证券简称：濮耐股份 公告编号：2025-081 濮阳濮耐高温材料（集团）股份有限公司 关于股东延长股票质押期限的公告 一、股东股份质押基本情况 （一）股东刘百宽先生延长股票质押期限基本情况 公司股东刘百宽先生于 2023 年 10 月 19 日将其所持有的无限售流通股 9,000,000 股（占公司总股本的 0.78%）和高管锁定股 24,600,000 股（占公司总股 本的 2.12%）因个人资金需求与国泰海通证券股份有限公司进行了股票质押式回 购交易。现刘百宽先生将上述质押股份的质押期限延长至 2026 年 10 月 16 日， 延期过程中解除了部分质押【该解除质押事项详见同日披露的《关于股东解除股 权质押的公告》（公告编号 2025-082）】。本次延期已于 2025 年 10 月 17 日在中国 证券登记结算有限责任公司深圳分公司办理完毕相关手续。 | 股东 | 是否为第一 | 本次质押 | 占其所持 | 占公司总 | 是否 | 是否为 | 质押 | | 质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Insights - The renovation and building materials sector experienced a decline of 1.09% on October 16, with Beijing Lier leading the drop [1][2] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Fashilong (605318) with a closing price of 58.15, up 10.01% [1] - Jingxue Energy (301010) at 20.45, up 6.23% [1] - Yashichuangneng (603378) at 6.12, up 4.62% [1] - Major decliners included: - Beijing Lier (002392) at 9.23, down 9.95% [2] - Puna Co. (002225) at 5.73, down 5.76% [2] - Kexin New Materials (920580) at 15.71, down 4.61% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 311 million yuan from institutional investors, while retail investors contributed a net inflow of 193 million yuan [2][3] - The top stocks by net inflow from institutional investors included: - Huali Co. (603038) with a net inflow of 38.74 million yuan [3] - Rabbit Baby (002043) with a net inflow of 25.53 million yuan [3] - Conversely, stocks like Rabbit Baby (002043) and Jingxue Energy (301010) experienced significant net outflows from retail investors [3]