证券代码：002271 证券简称：东方雨虹 公告编号：2025-132 北京东方雨虹防水技术股份有限公司 述已购买的股票按照相关规定予以锁定，锁定期为 12 个月，自公告最后一笔标 的股票过户至本员工持股计划名下之日起计算，即 2021 年 6 月 23 日至 2022 年 6 月 22 日。前述具体内容详见公司于 2021 年 6 月 24 日刊登在指定信息披露媒 体《证券时报》、《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn） 上的相关公告。 3、公司于 2022 年 6 月 17 日分别召开第七届董事会第五十二次会议和第七 届监事会第二十九次会议审议通过了《关于延长 2021 年员工持股计划锁定期的 议案》，董事会根据公司 2021 年第二次临时股东大会的授权，同意公司 2021 年员工持股计划锁定期延长 6 个月至 2022 年 12 月 22 日止，除前述锁定期延长 事项外，公司 2021 年员工持股计划的其他事项未发生变化，前述具体内容详见 公司于 2022 年 6 月 18 日刊登在指定信息披露媒体《证券时报》、《中国证券报》 和巨潮资讯网（http://www.c ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-130 北京东方雨虹防水技术股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 鉴于北京东方雨虹防水技术股份有限公司（以下简称"公司"或"东方雨虹"） 业务发展需要，公司及其子公司 2026 年度预计与公司的关联企业北京高能时代 环境技术股份有限公司（以下简称"高能环境"）及其子公司发生的日常关联交 易金额不超过 75,000.00 万元（含税）。2025 年 1-11 月，公司及其子公司与高 能环境及其子公司关联交易金额为 57,268.22 万元（含税）。 2025 年 12 月 19 日，公司第九届董事会第三次会议以 8 票赞成、0 票反对、 0 票弃权的表决结果审议通过了《关于 2026 年度日常关联交易预计的议案》， 鉴于公司与高能环境的控股股东、实际控制人均为李卫国先生，根据《深圳证券 交易所股票上市规则》的相关规定，本次交易构成关联交易，因此董事李卫国先 生已回避表决，其他 8 名 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-131 北京东方雨虹防水技术股份有限公司 关于收购巴西 Novakem Indústria Química Ltda.60% 股权的公告 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。 特别提示： 1、本次交易已经北京东方雨虹防水技术股份有限公司（以下简称"公司"） 第九届董事会第三次会议审议通过。本次交易尚需经中国境内具有审批权限的 相关部门履行必要的备案审批程序，公司将协同各方加强与监管机构的沟通交 流，以期顺利推动和完成本次交易。 2、本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 一、本次交易概述 为积极推进公司国际化战略，持续拓展海外市场，公司全资子公司东方雨虹 巴西有限公司（OYH BRAZIL LTDA.，以下简称"东方雨虹巴西"或"买方"）于 北 京 时 间 2025 年 11 月 19 日 （ 巴 西 时 间 2025 年 11 月 18 日 ） 与 自 然 人 OTTO MASCARENHAS SILVA（以下简称"Otto"）、HAMB ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-129 北京东方雨虹防水技术股份有限公司 第九届董事会第三次会议决议公告 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。 2025年12月19日，北京东方雨虹防水技术股份有限公司（以下简称"公司"） 第九届董事会第三次会议在公司会议室以现场及通讯相结合的方式召开。会议通 知已于2025年12月17日通过专人送达、邮件等方式送达给全体董事。会议应到董 事9人，实到董事9人，董事会秘书列席会议，会议的召集召开符合《公司法》及 《公司章程》的相关规定。会议由董事长李卫国先生召集并主持，全体董事经过 审议通过了如下决议： 一、审议通过了《关于2026年度日常关联交易预计的议案》 表决结果：同意8票，反对0票，弃权0票。 根据协议安排，董事会同意东方雨虹巴西以自有资金合计出资约1.08亿巴西 雷亚尔（按巴西时间2025年11月18日协议签署日巴西中央银行Banco Central do Brasil公布的汇率中间价换算约1.44亿人民币，最终交易金额将根据交割日的营 运资本及净负债情况进行调整）收购交易对方 ...

格隆汇12月19日丨东方雨虹(002271.SZ)公布，为积极推进公司国际化战略，持续拓展海外市场，公司 全资子公司东方雨虹巴西有限公司（OYH BRAZIL LTDA.，简称"东方雨虹巴西"或"买方"）于北 京 时 间 2025 年 11 月 19 日 （ 巴 西 时 间 2025 年 11 月18 日）与自然人OTTOMASCARENHAS SILVA（简 称"Otto"）、HAMBER MARQUES FONSECA（简称"Hamber"）、LUIZ SANTOS LEAL（简 称"Luiz"）、WALTER MAURICIO FERREIRADE FREITAS（简称"Walter"）、HUMBERTO RIBEIRO BENINI（简称"Humberto"，与Otto、Hamber、Luiz、Walter合称"交易对方"或"卖方"）签署了《SHARE PURCHASE AGREEMENT AND OTHER COVENANTS（股份购买协议及其他契约）》（简称"《股份 购买协议》"），并于2025年11月21日在公司指定 信 息 披 露 媒 体 进行了披露，详情请见《北京东方 雨虹防水技术股份有限公 ...

Group 1 - The core point of the article is that Oriental Yuhong (SZ 002271) announced the convening of its ninth board meeting on December 19, 2025, to review proposals including the expected daily related transactions for 2026 [1] - For the first half of 2025, Oriental Yuhong's revenue composition was as follows: waterproof materials sales accounted for 69.71%, mortar powder accounted for 14.71%, other products accounted for 8.39%, waterproof engineering services accounted for 6.26%, and other businesses accounted for 0.94% [1] - As of the report date, Oriental Yuhong's market capitalization was 32.4 billion yuan [1]

Core Viewpoint - Oriental Yuhong's stock price has shown a positive trend, with a year-to-date increase of 22.37%, indicating strong market performance despite a decline in revenue and profit for the year [1][2]. Group 1: Stock Performance - On December 19, Oriental Yuhong's stock rose by 2.02%, reaching 13.62 CNY per share, with a trading volume of 169 million CNY and a turnover rate of 0.66%, resulting in a total market capitalization of 32.534 billion CNY [1]. - The stock has increased by 3.26% over the last five trading days, 5.99% over the last 20 days, and 8.10% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Oriental Yuhong reported a revenue of 20.601 billion CNY, a year-on-year decrease of 5.06%, and a net profit attributable to shareholders of 810 million CNY, down 36.61% year-on-year [2]. Group 3: Shareholder Information - As of December 10, the number of shareholders for Oriental Yuhong was 146,900, a decrease of 3.31% from the previous period, with an average of 13,033 circulating shares per shareholder, an increase of 3.43% [2]. - The company has distributed a total of 10.714 billion CNY in dividends since its A-share listing, with 7.603 billion CNY distributed over the last three years [3]. - As of September 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 379 million shares, an increase of 6.3304 million shares from the previous period [3].

（文章来源：证券日报） 证券日报网讯 12月16日，东方雨虹在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东总数为146930户。 ...

Group 1 - The report highlights that the building materials industry has shown a strong performance since 2025, particularly in fiberglass, cement, and refractory materials, benefiting from significant price increases and improved supply-demand dynamics [1][12][14] - The consensus on "anti-involution" among companies has led to supply reductions or maintenance, while structural demand growth is observed in specific segments such as specialty electronic fabrics in fiberglass and overseas market expansion in cement [1][12] - The report anticipates that the building materials industry will continue to present structural opportunities in 2026, with specific focus on segments like float glass, tiles, pipes, and sanitary ware, which are still in the process of bottoming out [1][12] Group 2 - The report indicates that the cement industry is expected to see a profit recovery in 2025, with the profit turning point occurring before revenue, driven by capacity management and a decrease in coal prices [5][6][12] - The overseas market for cement is highlighted as a key growth area, with significant projects expected to contribute to earnings in 2026, such as Huaxin Cement's project in Malawi and West Cement's project in Uganda [5][6][12] - The fiberglass sector is projected to experience significant profit recovery, with multiple rounds of price increases and expanding demand from downstream applications, particularly in wind energy and electric vehicles [5][6][12] Group 3 - The report notes that the float glass sector continues to face challenges, with high inventory levels and weak demand leading to price pressures, while the industry is expected to undergo a reshuffling due to cost differentiation [6][12][25] - The report emphasizes the importance of focusing on leading companies in the building materials sector that possess strong brand competitiveness, scale advantages, and well-established distribution channels to capture dual benefits of market share growth and profit improvement [6][12][25] - Investment recommendations include focusing on leading companies in various segments such as waterproof materials, coatings, pipes, and tiles, as well as cement companies with strong cash flow and dividend commitments [6][12][25]

Core Insights - The central economic work conference emphasizes stabilizing the real estate market and combating "involution" in competition, aiming to promote the construction of "good houses" and accelerate the establishment of a new model for real estate development [6][15] - The report suggests that the cement, glass, and certain consumer building materials industries may see continued optimization in supply-side dynamics, leading to increased concentration and improved profitability [6][15] Consumer Building Materials - The consumer building materials sector is experiencing a recovery in retail due to high demand for second-hand housing and supportive subsidy policies, with leading companies showing strong operational resilience [6][31] - Long-term demand stability and increasing industry concentration provide significant growth potential for quality leading companies in the consumer building materials sector [6][31] - Key companies to watch include Sanke Tree, Rabbit Baby, Hanhai Group, Dongfang Yuhong, China Liansu, Beixin Building Materials, Weixing New Materials, and others [6][31] Cement - National cement market prices increased by 0.05% week-on-week, with the average price at 355 RMB/ton as of December 12, 2025, reflecting a year-on-year decrease of 69.17% [6][31] - The report anticipates that cement prices will maintain a slight fluctuation in the future, with industry valuations at historical lows, highlighting companies like Huaxin Cement, Conch Cement, and others for potential investment [6][31] Glass - Float glass prices are showing mixed trends, while photovoltaic glass inventories continue to rise, with the average price of float glass at 1156 RMB/ton, down 1.0% month-on-month and 18.0% year-on-year [6][31] - The report indicates that leading glass companies have low valuations and suggests focusing on Qibin Group, Xinyi Solar, and others for investment opportunities [6][31] Fiberglass/Carbon-based Composites - The market for fiberglass is stable, with direct yarn prices holding steady, while electronic yarn prices have stabilized after previous increases [6][31] - The report identifies leading companies in the fiberglass sector, including China Jushi and others, as having a significant competitive edge [6][31] Market Data and Trends - The report notes that the consumer building materials sector has seen a year-on-year revenue decline of 4.2% in the first three quarters of 2025, with a notable improvement in revenue growth rates for leading companies [33][34] - The profitability of the consumer building materials sector is stabilizing, with net profit margins hovering at the bottom, indicating potential for recovery as market conditions improve [34][41]