登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002392 证券简称：北京利尔 公告编号： 2025-047 北京利尔高温材料股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2025年11月5日下午15:00。 （2）网络投票时间： 2025年11月5日，其中： ①通过深圳证券交易所交易系统进行投票的具体时间为：2025年11月5日的交易时间，即9:15一 9:25,9:30一11:30 和13:00一15:00； ②通过互联网投票系统投票的时间为：2025年11月5日9:15一15:00。 4、召集人：公司第六届董事会 5、主持人：公司董事长赵伟先生 6、此次股东会的召集、召开和投票符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。北京市君致律师事务所韦炽卿律师、赵伟熹律师出席本次股东会进行见证，并出具了法律意见 ...

Core Points - The company announced the resignation of non-independent director Gao Song due to board structure adjustments [2] - Gao Song's term as a non-independent director was originally set to last until the end of the sixth board term [2] - The company will hold a staff representative meeting on November 5, 2025, to elect Gao Song as a staff representative director for the sixth board [2]

北京利尔高温材料股份有限公司（以下简称"公司"）于2025年11月5日召 开2025年第二次临时股东会，审议通过了《关于修订<公司章程>的议案》，根据 修订后的《公司章程》规定，公司设职工代表董事1名，由公司职工代表大会民 主选举产生。 一、关于非独立董事辞职的情况 公司于近日收到非独立董事高耸先生提交的书面辞职报告，因公司董事会结 构调整，高耸先生辞去公司第六届董事会非独立董事职务，其非独立董事职务原 定任期至公司第六届董事会届满。 二、关于选举职工代表董事的情况 根据《公司法》《公司章程》等有关规定，公司于2025年11月5日召开职工 代表大会，同意选举高耸先生担任公司第六届董事会职工代表董事，任期自职工 代表大会选举通过之日起至公司第六届董事会届满。 证券代码：002392 证券简称：北京利尔 公告编号： 2025-048 北京利尔高温材料股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 北京利尔高温材料股份有限公司 1 董事会 高耸先生持有公司股份 127,800 股，与公司实际控制人以及其他董事 ...

法律意见书 君致法字 2025305 号 北京市君致律师事务所（以下简称"本所"）接受北京利尔高温材料股份有 限公司（以下简称"公司"）的委托，指派律师出席了公司于 2025 年 11 月 5 日召开的 2025 年第二次临时股东会（以下简称"本次股东会"）。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《规则》"）以及《北京利尔高温材料股份有 限公司章程》（以下简称"《公司章程》"）的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，对本次股东会的召集与召开程序、出席会议人 员资格、召集人资格、会议表决程序和表决结果等重要事项进行核查和验证，并 据此发表法律意见如下： 一、本次股东会的召集、召开程序 北京市君致律师事务所 关于北京利尔高温材料股份有限公司 2025 年第二次临时股东会的 致：北京利尔高温材料股份有限公司 出席本次股东会现场的股东 ...

证券代码：002392 证券简称：北京利尔 公告编号：2025-047 北京利尔高温材料股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 5 日下午 15:00。 （2）网络投票时间： 2025 年 11 月 5 日，其中： ①通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 11 月 5 日 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00； ②通过互联网投票系统投票的时间为：2025 年 11 月 5 日 9:15—15:00。 2、召开方式：现场投票与网络投票相结合的表决方式 3、召开地点：河南省洛阳市伊川县产业集聚区洛阳利尔功能材料有限公司 三楼会议室 4、召集人：公司第六届董事会 5、主持人：公司董事长赵伟先生 二、会议的出席情况 参加本次股东会的股东或股东代理人共计 ...

北京利尔今年以来股价涨70.86%，近5个交易日涨1.39%，近20日跌17.42%，近60日涨14.92%。 今年以来北京利尔已经3次登上龙虎榜，最近一次登上龙虎榜为10月27日，当日龙虎榜净买入-3410.75 万元；买入总计4580.60万元 ，占总成交额比8.50%；卖出总计7991.35万元 ，占总成交额比14.84%。 11月4日，北京利尔盘中下跌2.08%，截至13:52，报8.01元/股，成交8448.85万元，换手率0.91%，总市 值95.36亿元。 北京利尔所属申万行业为：建筑材料-装修建材-耐火材料。所属概念板块包括：GPU、券商相关、节能 环保、AI芯片、小盘等。 资金流向方面，主力资金净流出1306.22万元，特大单买入133.91万元，占比1.58%，卖出352.13万元， 占比4.17%；大单买入1411.36万元，占比16.70%，卖出2499.36万元，占比29.58%。 截至9月30日，北京利尔股东户数4.32万，较上期增加2.40%；人均流通股26461股，较上期减少2.35%。 2025年1月-9月，北京利尔实现营业收入54.46亿元，同比增长9.16%；归母净利润3 ...

Market Overview - The renovation and building materials sector increased by 0.87% compared to the previous trading day, with Jianlang Hardware leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Key Stocks Performance - Jianlang Hardware (002791) closed at 22.70, up 5.53% with a trading volume of 157,900 shares and a transaction value of 357 million yuan [1] - Zhongqi New Materials (001212) closed at 49.81, up 5.13% with a trading volume of 70,100 shares and a transaction value of 349 million yuan [1] - Youbang Ceiling (002718) closed at 25.14, up 3.24% with a trading volume of 19,400 shares and a transaction value of 47.95 million yuan [1] - Other notable performers include Tu Baobao (002043) up 2.77% and Beijing Lier (002392) up 2.75% [1] Capital Flow Analysis - The renovation and building materials sector saw a net inflow of 38.71 million yuan from institutional investors, while retail investors experienced a net outflow of 42.53 million yuan [2] - Major stocks like Beijing Lier (002392) had a net inflow of 33.61 million yuan from institutional investors, indicating strong institutional interest [3] - Zhongqi New Materials (001212) also attracted 20.08 million yuan from institutional investors, despite a net outflow from retail investors [3]

Economic News - China's National Energy Administration issued 229 million green certificates in September, involving 306,500 renewable energy projects, with 158 million being tradable, accounting for 68.86% [4] - The price of storage chips has accelerated in the fourth quarter due to a shift in production capacity towards high-end chips for AI and data centers, leading to a significant reduction in traditional storage chip supply [6] - The global smartphone market is expected to reach a shipment volume of 320.1 million units in Q3 2025, reflecting a 3% year-on-year growth, indicating signs of recovery after a weak first half [7] Company Insights - Sinopec Easy Joy and Taobao Flash Purchase announced a strategic partnership, with plans to have over 5,000 stores on the Taobao platform by the end of the year [5] - Pop Mart opened its first store in the Middle East at Hamad International Airport in Qatar, marking its first 24/7 operational store globally [5] - Youyan New Materials reported Q3 revenue of 2.674 billion yuan, a year-on-year increase of 20.43%, and a net profit of 115 million yuan, up 56.31% [5] - Tianli Lithium Energy's Q3 revenue was 569 million yuan, a 33.25% year-on-year increase, but it reported a net loss of 28.85 million yuan, an increase of 67.68% in losses [5] - China Telecom showcased its "Beidou Voice Message" service, becoming the first operator to implement this technology [5] Industry Analysis - The food and beverage industry is expected to benefit from the expansion of overall consumption, with new retail channels like instant retail and membership supermarkets emerging as significant opportunities [8][9] - The non-ferrous metals industry is poised for improvement in profitability and valuation levels due to a favorable supply-demand structure, driven by high-quality green development paths [11] - The production of ten non-ferrous metals in China is projected to grow at an annual rate of approximately 1.5% from 2025 to 2026, indicating a shift towards stable, high-quality growth [13] - The demand for metals is expected to expand significantly due to the growth of new energy industries and structural changes in demand, particularly for copper, lithium, and other metals [15][16]

Group 1: Company Performance Highlights - Hu Silicon Industry (688126.SH) achieved a revenue of 1.697 billion CNY in H1 2025, a year-on-year increase of 8.16%[9] - Jingzhida (688627.SH) reported a revenue of 444 million CNY in H1 2025, up 22.68% year-on-year[12] - Kingsoft Office (688111.SH) generated a revenue of 2.657 billion CNY in H1 2025, reflecting a 10.12% increase year-on-year[22] Group 2: Market Trends and Projections - The average selling price of 200mm semiconductor wafers has slightly rebounded due to product mix changes, although the market for 200mm and below wafers remains weak[11] - The smart connected vehicle market for wireless communication modules is projected to grow from 2.3 billion CNY in 2020 to 5 billion CNY by 2024, with a CAGR of 21%[19] - The lithium battery equipment sector is expected to see a resonance of cycles and growth, potentially leading to a "Davis Double" effect due to domestic leadership in integration[36] Group 3: Investment Ratings and Forecasts - Hu Silicon Industry is projected to have EPS of 0.02, 0.09, and 0.13 CNY for 2025-2027, maintaining a "recommend" rating[11] - Jingzhida's EPS forecast for 2025-2027 is 1.92, 2.88, and 3.80 CNY, with a "recommend" rating[16] - Kingsoft Office's projected net profit for 2025-2027 is 1.768 billion, 2.150 billion, and 2.693 billion CNY, with a strong recommendation rating[24] Group 4: Risk Factors - Risks include lower-than-expected downstream demand, intensified market competition, and potential technological iteration risks across various sectors[17][35]

Core Viewpoint - The company reports that its operations are normal, with significant improvement in quarterly performance and continuous growth in net profit [1] Group 1: Business Performance - The company has seen a noticeable improvement in its main business performance on a quarter-over-quarter basis [1] - Net profit levels are consistently increasing [1] Group 2: Strategic Direction - The company is committed to strategic transformation and new business expansion, with clear phase goals and implementation paths [1] - The strategy focuses on building a dual-driven model of "stable traditional business + growth in emerging business" [1] Group 3: Investor Communication - The company aims to repay investors' trust and support through long-term sustainable development results [1] - The company believes that short-term stock price fluctuations do not reflect its long-term value [1] - There are no undisclosed matters that should have been disclosed by the company [1]