特此公告。 濮阳濮耐高温材料（集团）股份有限公司 2025年6月6日 附件：职工代表监事简历 证券代码:002225 证券简称:濮耐股份 公告编号:2025-031 濮阳濮耐高温材料（集团）股份有限公司 关于选举第七届监事会职工代表监事的公告 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"）根据《公司 法》、《公司章程》等相关规定，公司于2025年6月5日下午在总部会议室召开了 职工代表大会，一致同意选举刘超先生、秦丽红女士为公司第七届监事会职工代 表监事（上述人员简历详见附件），并与2025年第一次临时股东大会选举产生的 股东代表监事共同组成第七届监事会，任期与2025年第一次临时股东大会选举产 生的监事任期一致。 本次会议选举产生的职工代表监事符合《公司法》有关监事任职的资格和条 件，公司最近二年内曾担任过公司董事或者高级管理人员的监事人数未超过公司 监事总数的二分之一；单一股东提名的监事未超过公司监事总数的二分之一。 刘超，男，1975年9月出生，中国国籍，无境外永久居留权，大专学历。1998 年3 ...

Tel：+86 10 66578066 Fax：+86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xinsheng Plaza, No.5 Finance Street, Xicheng District, Beijing 100032, China 北京观韬律师事务所 关于濮阳濮耐高温材料（集团）股份有限公司 2025 年第一次临时股东大会的法律意见书 观意字 2025BJ001300 号 致：濮阳濮耐高温材料（集团）股份有限公司 北京观韬律师事务所（以下简称"本所"）受濮阳濮耐高温材料（集团）股份 有限公司（以下简称"公司"）之委托，指派律师对公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"）进行见证。本所指派的律师现场参会对本次股 东大会进行见证，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《 ...

证券代码:002225 证券简称:濮耐股份 公告编号:2025-030 濮阳濮耐高温材料（集团）股份有限公司 2025 年第一次临时股东大会决议公告 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。 现场会议召开时间：2025 年 6 月 5 日（周四）下午 2:30； 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间：2025 年 6 月 5 日上 午 09:15-09:25，09:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间：2025 年 6 月 5 日上午 9:15 至下午 15:00 的任意时间。 2、现场会议召开地点：河南省濮阳县西环路中段濮耐股份 A 座会议室 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会没有涉及变更前次股东大会决议的情形。 一、会议召开情况 重要提示： 1、会议时间： 3、召开方式：现场投票和网络投票相结合的方式 4、召集人：公司董事会 5、现场会议主持人：公司董事长刘百宽先生 6、会议的召集、召开与表决程序符合《公司法》、《上市公司股东会规则》及 ...

Investment Rating - The industry investment rating is "Positive" and maintained [12] Core Viewpoints - There is a shortage of high-end special glass fiber, and the report continues to recommend African building materials [2][6] - Cement prices are expected to rise, while glass inventory has slightly accumulated [8] - The report recommends focusing on the African supply chain and domestic substitution chain, with leading companies being the main focus for the year [10] Summary by Sections Special Glass Fiber - Low CTE glass fiber fabric is in short supply, with major manufacturers like Mitsubishi Gas Chemical issuing delayed delivery notices, extending lead times to 4-5 months [6] - The demand for advanced packaging materials, particularly for AI GPUs, is driving supply constraints in high-end Low CTE glass fiber fabric [6] - China National Materials Technology is expected to benefit significantly due to rapid capacity expansion and product upgrades, with an anticipated monthly capacity of approximately 6 million meters by the end of 2026 [6] Cement Market - The domestic cement market saw a slight increase in demand, with an average shipment rate of 48% in key regions, up by about 1.4 percentage points month-on-month but down 5.5% year-on-year [8][24] - The national average cement price decreased by 0.8% month-on-month, with some regions planning to increase prices in June [8][25] Glass Market - The domestic float glass market is experiencing weak demand, with prices continuing to decline [9][36] - The production capacity utilization rate is at 81.65%, with a total of 285 production lines and a daily melting capacity of 159,205 tons [9][36] - Inventory levels have increased slightly, with a total of 57.89 million weight boxes in key monitored provinces, reflecting a 0.26% increase [9][36] Recommendations - The report actively recommends companies like Keda Manufacturing in the African supply chain, which has advantages in production, channels, and brand [10] - For domestic substitution, companies such as China National Materials Technology, Mega Chip Color, and Puyang Huicheng are highlighted due to their strong positions in the market [10] - The report emphasizes the potential for growth in the existing building materials sector, particularly in renovation and public construction [10]

1. Report Industry Investment Rating - Most of the covered companies have investment ratings such as "Buy" and "Add", including China National Building Material Co., Ltd., China National Steel & Machinery Corporation, etc. [21][24] 2. Core Viewpoints - Suggest paying attention to investment opportunities related to the Belt and Road Initiative, including four major international engineering companies and companies like Shanghai Harbor and Keda Manufacturing. [3][18] - Although the real - estate market is on the path of stabilizing after a series of policies since the December 2024 Politburo meeting, it still needs to be consolidated in April, and continuous policy support is expected. [3] - Currently, it is recommended to focus on companies such as Honglu Steel Structure, China Jushi, etc., due to factors like improved foreign trade environment, expected increase in downstream demand, and product price increases. [3] 3. Summary by Directory 3.1 Week - Special Topic: Focus on Belt and Road - Related Investment Opportunities - The Belt and Road Initiative aims to achieve infrastructure connectivity and sustainable development among countries along the routes. After more than a decade of construction, the infrastructure connectivity among countries along the routes has taken shape, with significant growth in railway transportation and an increase in the proportion of trade with BRI countries in China's total foreign trade. [3][5][8] - Investment opportunities related to the Belt and Road Initiative are suggested, including four major international engineering companies (Northern International, Sinomach, Sinoma International, and Sino - steel International) and companies like Shanghai Harbor and Keda Manufacturing. [3][18] 3.2 Profit Forecasts and Valuations of Main Covered Companies - The report provides profit forecasts and valuations for multiple companies from 2024 to 2027, including EPS, PE, PB, etc., and gives investment ratings such as "Buy" and "Add". [21][24] 3.3 Weekly Market Review - In the weekly market, the building and building materials industries showed different degrees of decline. Among them, the building index and building materials index both decreased, and different sub - sectors also had varying performance. [28][30][32] - Infrastructure public REITs also had different price fluctuations, with an average weekly increase of 1.73%, a monthly increase of 4.23%, and significant increases in the year - to - date and since IPO. [36][37] 3.4 Aggregate Data Tracking - In the real - estate market, data on new construction, construction, completion, and sales areas showed different trends. In addition, data on land transactions, real - estate transactions, social financing, and infrastructure investment are also provided. [39][48][58] - The new - signed contract data of eight major construction central enterprises from 2022Q1 to 2025Q1 are presented, showing different growth rates in different quarters. [87] 3.5 High - Frequency Data Tracking - High - frequency data on various building materials such as cement, glass, photovoltaic glass, fiberglass, carbon fiber, and magnesium sand are provided, including price, production, inventory, etc. [99][102][110] - Data on upstream raw material prices and physical workloads are also included, such as waste paper, PVC, HDPE prices, and high - altitude machine rental rates, excavator working hours, etc. [148][156]

证券代码：002225 证券简称：濮耐股份 公告编号：2025-030 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。 特别提示： 值 1,000.00 元）利息为 30.00 元。 债券代码：127035 债券简称：濮耐转债 濮阳濮耐高温材料（集团）股份有限公司 关于可转换公司债券 2025 年付息公告 第五年 3.8%。 前买入并持有本期债券的投资者享有本次派发的利息，2025 年 5 月 23 日卖出本期债券的投 资者不享有本次派发的利息。 濮阳濮耐高温材料（集团）股份有限公司（以下简称"公司"）于 2021 年 5 月 26 日公开发行了 6,263,903 张可转换公司债券，每张面值 100 元，发行总额 换公司债券募集说明书》 （以下简称"募集说明书"）的有关规定，在"濮耐转债" 的计息期限内，每年付息一次，现将"濮耐转债"2024 年 5 月 26 日至 2025 年 5 月 25 日期间的付息事项公告如下： 一、"濮耐转债"基本情况 起 5 年，即 2021 年 5 月 26 日至 2026 年 5 月 25 日。 日（2021 年 6 月 1 ...

| 证券代码：002225 | 证券简称：濮耐股份 | 公告编号：2025-030 | | --- | --- | --- | | 债券代码：127035 | 债券简称：濮耐转债 | | 濮阳濮耐高温材料（集团）股份有限公司 关于可转换公司债券 2025 年付息公告 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。 特别提示： 1、"濮耐转债"将于 2025 年 5 月 26 日按面值支付第四年利息，每 10 张濮耐转债（面 值 1,000.00 元）利息为 30.00 元。 2、债权登记日：2025 年 5 月 23 日（星期五）。 3、除息日：2025 年 5 月 26 日（星期一）。 4、付息日：2025 年 5 月 26 日（星期一）。 5、濮耐转债票面利率为：第一年 0.6%、第二年 0.8%、第三年 1.5%、第四年 3.0%、 第五年 3.8%。 6、濮耐转债本次付息的债权登记日为 2025 年 5 月 23 日，凡在 2025 年 5 月 23 日（含） 前买入并持有本期债券的投资者享有本次派发的利息，2025 年 5 月 23 日卖出本期债券的 ...

Core Points - The company has implemented a rotating president system to enhance management capabilities and promote sustainable development [1][2] - The rotating president will serve a term of one year, with the selection process involving the board of directors and a nomination committee [2] - The responsibilities of the rotating president include overseeing daily operations, driving strategic initiatives, and ensuring effective internal operations [1][2] Summary by Sections Purpose - The purpose of the rotating president system is to build a high-quality management team and improve strategic organizational capabilities [1] President Setup Rules and Selection - The company will have one president who will be selected from the board of directors or division general managers [1][2] Powers of the Rotating President - The rotating president will exercise relevant powers and responsibilities, report to the board, and manage daily affairs [1][2] Appointment Procedure - The nomination and appointment of the rotating president will be conducted by the chairman and the nomination committee [1][2] Rotation Term - The term for the rotating president is set for one year, with provisions for early termination if performance targets are not met [2] Handover Procedure - A handover period of at least 15 days is required between the outgoing and incoming rotating presidents [2] Compensation and Performance Evaluation - The compensation and performance evaluation of the rotating president will be managed by the board's compensation and assessment committee [2] Disclosure of Relevant Information - The company will disclose relevant information as required [2] Supplementary Provisions - Any matters not covered by this system will be governed by national laws and regulations [2][3]

濮阳濮耐高温材料（集团）股份有限公司 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。 证券代码：002225 证券简称：濮耐股份 公告编号：2025-026 濮阳濮耐高温材料（集团）股份有限公司（以下简称"公司"）第六届监事会 第二十二次会议通知于2025年5月14日以电子邮件形式发出，2025年5月19日上午 以现场结合网络视频方式召开。本次会议应参会监事5名，亲自参会监事5名。会 议由监事会主席郭志彦先生主持，部分高级管理人员列席了会议。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。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： 一、以5票赞成，0票反对，0票弃权审议通过了《关于监事会换届选举的议 案》 公司第六届监事会将于2025年6月9日任期届满，根据《公司法》、《公司章 程》及《监事会议事规则》的有关规定，公司第六届监事会将进行换届，并选举 成立第七届监事会，第七届监事会由5名监事构成，其中股东代表监事3名，职工 代表监事2名。 公司第六届监事会提名郭志彦先生、郑化轸先生、孔德成先生为第七届监事 会股东代表监 ...

证券代码:002225 证券简称:濮耐股份 公告编号:2025-029 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间：2025 年 6 月 5 日上 午 09:15-09:25，09:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间：2025 年 6 月 5 日上午 （1）现场投票：股东本人出席现场会议或通过授权委托书委托他人出席； 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"）第六届董事会第 二十九次会议决定采取现场会议与网络投票相结合的方式召开 2025 年第一次临时 股东大会，现将本次股东大会的有关事项通知如下： 一、召开会议基本情况 《关于召开 2025 年第一次临时股东大会的议案》，决定召开公司 2025 年第一次临时 股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 现场会议召开时间：2025年6月5日（周四）下午2:30； 濮阳濮耐高温材料（集团）股份有限公司 关于召开 2025 ...