北京利尔高温材料股份有限公司 独立董事候选人声明与承诺 声明人 宋飞 作为北京利尔高温材料股份有限公司第六届董事会独立 董事候选人，已充分了解并同意由提名人北京利尔高温材料股份有限公司董事 会提名为北京利尔高温材料股份有限公司第六届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已通过北京利尔高温材料股份有限公司第五届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明：____________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑是 □否 如否，请详细说明：____________________________ 五、本人已经参加培训并取得证券交易所认可的相关培训证 ...

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 2023 年年度股东大会的 法律意见书 君致法字 2024217 号 致：北京利尔高温材料股份有限公司 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 2024 年 5 月 21 日召开的 2023 年年度股东大会（以下简称"本次股东大会"）。 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 市公司股东大会规则》（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，对本次股东大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、本次股东大会的召集、召开程序 1、本次股东大会是根据公 ...

证券代码：002392 证券简称：北京利尔 公告编号： 2024-028 北京利尔高温材料股份有限公司 关于召开 2023 年年度股东大会的通知 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（以下简称"公司"）第五届董事会第二十 三次会议于 2024 年 4 月 29 日审议通过了《关于召开公司 2023 年年度股东大会 的议案》。公司董事会决定于 2024 年 5 月 21 日召开公司 2023 年年度股东大会（以 下简称"本次股东大会"）。现就召开本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1 1、股东大会届次：2023 年年度股东大会 2、召集人：公司董事会。 3、本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 5 月 21 日下午 15:00。 （2）网络投票时间：2024 年 5 月 21 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：2024 年 5 月 21 日 的交易时间，即 9:1 ...

证券代码：002392 证券简称：北京利尔 公告编号： 2024-027 北京利尔高温材料股份有限公司 关于召开 2023 年年度股东大会通知的更正公告 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（以下简称"公司"）于 2024 年 4 月 30 日 披露了《关于召开 2023 年年度股东大会的通知》。经事后核查，发现通知附件二 《授权委托书》议案 7.00 名称中年份有误，现更正如下： 更正前： 附件二： 授权委托书 更正后： 附件二： 授权委托书 致：北京利尔高温材料股份有限公司 兹全权授权 先生 （女士）代表本人（单位）出席北京利尔高温 材料股份有限公司 2023 年年度股东大会，并对以下议案以投票方式代为行使表 决权。本人（本单位）对本次会议表决事项未作具体指示的，受托人可代为行使 表决权，其行使表决权的后果均由本人（本单位）承担。 | 提案编码 | | | 提案名称 | 备注 该列打勾的 | | 授权意见 | | | --- | --- | --- | --- | --- | --- | --- | --- | | ...

北京利尔高温材料股份有限公司 第五届董事会第二十四次会议决议公告 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。 北京利尔高温材料股份有限公司（以下简称"公司"）于2024年5月14日在 公司会议室召开第五届董事会第二十四次会议。本次会议由公司董事长赵继增先 生召集和主持。召开本次会议的通知于2024年5月9日以通讯方式送达全体董事。 本次董事会会议以现场结合通讯方式召开，会议应到董事9名，实到董事9名。公 司监事和有关高级管理人员列席了会议。会议的召集及召开程序符合《中华人民 共和国公司法》及《公司章程》的规定。与会董事对以下议案进行了审议，并以 书面记名投票方式审议通过了以下议案： 一、以9票同意，0票反对，0票弃权，审议通过了《关于全资子公司出售民 生证券股权并认购国联证券发行股份的议案》。 同意公司全资子公司洛阳利尔耐火材料有限公司向国联证券股份有限公司 （以下简称"国联证券"）出售所持民生证券股份有限公司146,950,771股股份（以 下简称"标的资产"），并以标的资产认购国联证券新增发行的A股股份，并与国 联证券签署《发行股份购买资产框架协议》。 ...

证券代码：002392 证券简称：北京利尔 公告编号： 2024-026 北京利尔高温材料股份有限公司 关于全资子公司出售民生证券股权并认购国联证券发行股份暨 签署框架协议的公告 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、2024 年 5 月 14 日，北京利尔高温材料股份有限公司（以下简称"公司"） 全资子公司洛阳利尔耐火材料有限公司（以下简称"洛阳利尔"）与国联证券股 份有限公司（以下简称"国联证券"）签署《发行股份购买资产框架协议》，洛阳 利尔拟向国联证券出售所持民生证券股份有限公司（以下简称"民生证券"或"标 的公司"） 146,950,771 股股份（以下简称"标的资产"），并以标的资产认购国联 证券新增发行的 A 股股份（以下简称"本次交易"）。 2、本次交易对民生证券的审计、评估工作尚未完成，标的资产的交易价格 尚未确定。标的资产的交易对价将以资产评估机构出具并经有权国资监管机构备 案的评估报告的评估结果为基础，由交易各方另行签署协议明确约定。 3、本次交易已经公司第五届董事会第二十四次会议审议通过，后续交易价 格确定如需提 ...

证券代码：002392 证券简称：北京利尔 公告编号：2024-024 北京利尔高温材料股份有限公司 关于举办2023年度业绩说明会的公告 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（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 05 月 21 日（星期二）10:00-12:00 在"价值在线"（www.ir-online.cn） 举办北京利尔高温材料股份有限公司 2023 年度业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 05 月 21 日（星期二）10:00-12:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、投资者参加方式 投 资 者 可 于 2024 年 05 月 21 日 （ 星 期 二 ） 10:00-1 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,492,613,034.95, representing a 21.04% increase compared to ¥1,233,106,240.76 in the same period last year[5] - Net profit attributable to shareholders was ¥82,380,577.45, a 5.55% increase from ¥78,052,288.37 year-on-year[5] - Net profit for Q1 2024 was CNY 83,970,182.42, representing a 10.00% increase compared to CNY 75,777,667.10 in Q1 2023[20] - Operating costs amounted to CNY 1,401,973,755.07, up 23.38% from CNY 1,135,728,264.00 year-over-year[19] - Other comprehensive income after tax was CNY -138,572.11, an improvement from CNY -1,870,841.68 in Q1 2023[20] Cash Flow - The net cash flow from operating activities improved by 54.00%, from -¥326,563,204.30 to -¥150,221,945.07[5] - The company reported a net cash outflow from operating activities of CNY -150,221,945.07, an improvement from CNY -326,563,204.30 in the previous year[21] - The company generated CNY 1,599,892,669.85 in cash inflows from operating activities, compared to CNY 899,993,863.32 in the prior year[21] - Investment cash outflows totaled CNY 414,337,423.29, down from CNY 599,782,300.00 in the same period last year[21] - The net cash flow from investment activities was 5,221,097.36 CNY, a significant decrease from 179,000,695.59 CNY in the previous year[22] - The cash inflow from financing activities totaled 63,000,000.00 CNY, compared to 28,720,824.84 CNY in the same period last year, indicating a 119% increase[22] - The net cash flow from financing activities was -6,470,591.78 CNY, a decline from 28,617,074.84 CNY year-over-year[22] - The total cash and cash equivalents at the end of the period were 153,494,196.87 CNY, up from 136,768,490.57 CNY in the previous year[22] - The net increase in cash and cash equivalents was -150,277,641.84 CNY, compared to -118,750,977.08 CNY in the same quarter last year[22] - The cash outflow from investment activities was 415,810,583.77 CNY, compared to 606,470,217.60 CNY in the previous year[22] Assets and Liabilities - Total assets increased by 1.64% to ¥8,759,064,253.05 compared to the end of the previous year[5] - The total assets of Beijing Lier High-Temperature Materials Co., Ltd. as of March 31, 2024, amounted to CNY 8,759,064,253.05, an increase from CNY 8,617,363,340.59 at the beginning of the period[14] - Accounts receivable increased to CNY 2,912,120,927.95, up from CNY 2,600,935,490.05, representing an increase of about 12%[14] - The total current liabilities rose to CNY 3,284,723,014.41 from CNY 3,226,681,618.84, indicating a growth of approximately 1.8%[16] - The total liabilities increased to CNY 3,349,415,344.14 from CNY 3,291,728,411.63, marking an increase of about 1.7%[16] - The company reported a decrease in short-term borrowings to CNY 299,872,133.33 from CNY 316,790,615.34, a reduction of approximately 5.3%[16] - The company's equity remained stable at CNY 1,190,490,839.00, unchanged from the previous period[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,487[10] - The company plans to issue between 181,818,182 and 241,781,818 shares, with expected fundraising between CNY 500 million and CNY 664.9 million[13] Other Income and Expenses - Other income grew by 117.97% year-on-year, primarily due to VAT input tax deductions related to advanced manufacturing[10] - Investment income decreased by 373.87% compared to the previous year, mainly due to increased bank acceptance discount interest[10] - The company reported a significant increase in asset disposal income, up 347.24% year-on-year, attributed to higher net gains from fixed asset disposals[10] - Research and development expenses were CNY 63,731,049.23, slightly down from CNY 65,003,258.28 in the same quarter last year[19] Stability of Earnings - The company's basic and diluted earnings per share remained stable at ¥0.07, unchanged from the previous year[5] - Basic and diluted earnings per share remained stable at CNY 0.07, consistent with the previous year[21] Audit Information - The company did not undergo an audit for the first quarter report[23]

证券代码：002392 证券简称：北京利尔 公告编号：2024-017 北京利尔高温材料股份有限公司 关于2024年度日常经营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、日常经营关联交易基本情况 （一）日常经营关联交易概述 因日常经营需要，北京利尔高温材料股份有限公司（以下简称"公司"） 及控股子公司拟与关联方宁波众利汇鑫创业投资合伙企业（有限合伙）（以下 简称"众利汇鑫"）及其子公司、孙公司发生日常经营性关联交易，另拟与 上述关联方通过非关联方上海欧冶采购信息科技有限责任公司（以下简称 "上海欧冶"）发生间接日常经营关联交易。预计2024年度日常经营关联交 易总额不超过人民币35850万元。 深圳前海众利投资管理有限公司（以下简称"前海众利"）为众利汇鑫 普通及执行事务合伙人。公司实际控制人董事长赵继增、公司常务副董事长 兼总裁赵伟、公司副董事长兼副总裁颜浩、公司董事兼财务总监郭鑫为众利汇 鑫有限合伙人，同时赵伟为前海众利实际控制人，赵继增与赵伟为父子关系， 根据《深圳证券交易所股票上市规则》的相关规定，本次交易构成了关联交 易。 ...

Financial Performance - The company's operating revenue for 2023 reached ¥5,648,679,345.88, representing a year-on-year increase of 19.69% compared to ¥4,719,361,093 in 2022[21]. - Net profit attributable to shareholders for 2023 was ¥389,923,403.84, a significant increase of 52.15% from ¥256,253,433.42 in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥350,314,115.11, reflecting a 68.19% increase from ¥208,274,082.72 in the previous year[21]. - The basic earnings per share for 2023 was ¥0.33, up 50% from ¥0.2153 in 2022[21]. - The diluted earnings per share for 2023 is 0.33 CNY, representing a 50% increase compared to 0.22 CNY in the previous year[22]. - The company achieved a total operating revenue of 5.65 billion yuan, representing a year-on-year growth of 19.69%[53]. - The net profit attributable to shareholders reached 390 million yuan, a significant increase of 52.15% compared to the previous year[53]. - The revenue from the refractory materials sector amounted to 4.23 billion yuan, accounting for 74.83% of total revenue, with a year-on-year growth of 12.20%[55]. - The company reported a total revenue of 260 million yuan for the year, reflecting a significant growth compared to the previous year[121]. - The company reported a total revenue of 376 million in 2023, reflecting a significant increase compared to previous years[176]. - The company reported a total revenue of 8.5 million yuan for the year 2023, reflecting a growth of 15% compared to the previous year[177]. Cash Flow and Investments - The company reported a negative cash flow from operating activities of ¥-160,165,887.90, a decline of 136.34% compared to a positive cash flow of ¥440,782,482.16 in 2022[21]. - Operating cash inflow increased by 22.84% to ¥4,910,246,688.72, while operating cash outflow rose by 42.57% to ¥5,070,412,576.62, resulting in a net cash flow of -¥160,165,887.90[70]. - Investment cash inflow decreased by 18.02% to ¥1,890,611,141.17, while investment cash outflow fell by 30.21% to ¥1,809,387,845.72, yielding a net cash flow of ¥81,223,295.45[70]. - The total investment in the reporting period was 91.83 million yuan, a decrease of 73.29% compared to 343.76 million yuan in the previous year[82]. Research and Development - The company continues to invest in research and development for new products and technologies to enhance market competitiveness[21]. - The company has implemented over 100 new product development and technology research projects annually, resulting in more than 140 new products[48]. - The company plans to continue increasing R&D investment to enhance its product structure and maintain its competitive edge in high-end refractory materials[52]. - R&D expenses decreased by 16.68% to CNY 205,731,822.65[63]. - The number of R&D personnel increased to 540 in 2023, a rise of 0.75% from 536 in 2022, with R&D personnel accounting for 25.51% of the total workforce[69]. - The company is investing in R&D for new high-purity materials, with a budget allocation of 50 million yuan for the upcoming year[171]. - The company has allocated 10% of its annual budget for research and development, focusing on innovative technologies in high-temperature materials[178]. Market Expansion and Strategy - The company is actively exploring market expansion opportunities and potential mergers and acquisitions to drive growth[21]. - The company has a strong market expansion capability, supported by a complete product line and innovative business model[50]. - The company plans to expand its market presence by entering two new regions in the next fiscal year[171]. - The company is focusing on enhancing its supply chain capabilities through the establishment of new subsidiaries, such as Hainan Lier Smart Supply Chain Technology Co., Ltd.[114]. - The company is exploring potential mergers and acquisitions to strengthen its supply chain and enhance product offerings, with a budget allocation of 100 million yuan for this purpose[121]. - The company aims to expand its market presence by entering two new provinces in 2024, aiming for a 25% increase in market share[178]. Environmental Compliance and Sustainability - The company has established various local environmental standards to comply with national regulations on pollution control[154]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[154]. - The company has implemented measures to adhere to multiple environmental protection laws and standards[154]. - The company is committed to ongoing environmental compliance and sustainability initiatives in its production processes[170]. - The company aims to reduce carbon emissions by 10% over the next three years as part of its sustainability initiatives[176]. - The company has implemented a dust collection system across its production lines, with a filtration area of 425 m² and a dust removal efficiency exceeding 99.8%[180]. - The company has established a comprehensive waste management strategy to minimize pollution from its operations[170]. Governance and Management - The company has established a structured board of directors and management team, with key personnel holding significant shares[112]. - The company has a clear governance structure with independent directors ensuring oversight[112]. - The company is committed to independent operations and financial integrity, ensuring compliance with legal and regulatory requirements[110]. - The company has implemented a comprehensive internal control system to ensure compliance with laws and regulations, enhancing corporate governance and protecting shareholder interests[148]. - The company has not reported any significant internal control deficiencies during the reporting period[149]. - The company has a robust governance structure with independent directors and a diverse management team to ensure effective oversight and strategic direction[118]. Employee and Compensation - The total number of employees at the end of the reporting period is 2,117, with 1,938 from major subsidiaries and 179 from the parent company[135]. - The employee composition includes 628 production personnel, 579 sales personnel, 540 technical personnel, 58 financial personnel, and 312 administrative personnel[136]. - The employee stock ownership plan involves 29 employees holding a total of 23,600,000 shares, accounting for 1.98% of the company's total share capital[145]. - The employee compensation consists of position-based salaries and performance assessments, with an expanded range of performance evaluations implemented[137]. - The company focuses on performance improvement and skill enhancement in its annual training plans, primarily through internal training[138]. Future Outlook - Future outlook includes plans for new product development and technological advancements in refractory materials[117]. - Financial guidance for the upcoming year indicates a projected revenue growth of approximately 15% compared to the previous year[117]. - The company aims to achieve a significant reduction in solid waste generation by recycling 80% of the raw waste from the production of high-strength steel ladle prefabricated blocks[67]. - The company plans to enhance its product offerings through innovation and technology upgrades[175].