证券代码：002392 证券简称：北京利尔 公告编号：2026-006 鉴于公司拟向特定对象发行 A 股股票，现根据相关要求，就公司最近五年 被证券监管部门和交易所采取监管措施或处罚的情况及相应的整改落实情况公 告如下： 一、最近五年被证券监管部门和交易所处罚的情况 经自查，公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、最近五年被证券监管部门和交易所采取监管措施的情况 北京利尔高温材料股份有限公司 关于公司最近五年不存在被证券监管部门和交易所采取监管措施 或处罚情况的公告 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"）自上市以来，严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上 市规则》以及证券监管部门的有关规定和要求，致力于完善公司治理结构，建立 健全内部管理和控制制度，规范公司运营，促进公司持续、稳定、健康发展，不 断提高公司的治理水平。 董事会 2026 年 1 月 30 日 经自查，公司最近五年不存在被证券监管部门和交易所采取监管措施的情况。 特此公告。 北京 ...

证券代码：002392 证券简称：北京利尔 公告编号： 2026-008 北京利尔高温材料股份有限公司 关于召开 2026 年第一次临时股东会的通知 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"）第六届董事会第十四次 会议于 2026 年 1 月 29 日审议通过了《关于召开 2026 年第一次临时股东会的议 案》。公司董事会决定于 2026 年 2 月 27 日召开公司 2026 年第一次临时股东会（以 下简称"本次股东会"）。现就召开本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 4、会议召开时间： （1）现场会议召开时间：2026 年 2 月 27 日 15:00。 （2）网络投票时间：2026 年 2 月 27 日，其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年 2 月 27 日的交易时间，即 9:15-9:25，9:30-11:30 和 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为：2026 ...

北京利尔高温材料股份有限公司 第六届董事会第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2026年1月29日在 公司会议室召开第六届董事会第十四次会议。本次会议由公司董事长赵伟先生召 集和主持。召开本次会议的通知于2026年1月24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11名，实到董事11名。公 司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》（以下简称"《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、审议通过了《关于符合向特定对象发行 A 股股票条件的议案》 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）及 《上市公司证券发行注册管理办法》等法律、法规及规范性文件的有关规定，对 照上市公司向特定对象发行股票相关资格、条件的要求，经对公司的实际情况逐 项自查，董事会认为公司符合相关法律、法规、规范性文件的规定，符合向特定 对象发行股票 ...

格隆汇1月29日｜北京利尔公告，公司本次向特定对象发行股票募集资金总额不超过103,444.56万元（含 本数），扣除发行费用后，募集资金拟投资于年产3万吨复合氧化锆及新能源与航空航天用锆基材料项 目、创新研发中心建设项目、越南耐火材料生产基地建设项目、补充流动资金。募集资金到位前，上述 项目若需先期资金投入，则公司将根据项目需要以自筹资金先期投入，待募集资金到位后，公司将以募 集资金置换先期自筹资金投入。 ...

Market Performance - The renovation and building materials sector increased by 0.28% compared to the previous trading day, with Donghe New Materials leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Donghe New Materials (code: 920792) closed at 13.94, with a rise of 4.34% and a trading volume of 43,800 shares, amounting to a transaction value of 60.49 million yuan [1] - Other notable performers included: - Weixing New Materials (code: 002372) at 11.93, up 3.20% with a transaction value of 379 million yuan [1] - Sankeshu (code: 603737) at 53.80, up 3.10% with a transaction value of 293 million yuan [1] - Youbang Dading (code: 002718) at 77.83, up 2.95% with a transaction value of 299 million yuan [1] Capital Flow - The renovation and building materials sector experienced a net outflow of 25.93 million yuan from institutional investors, while retail investors saw a net outflow of 4.01 million yuan [2] - Conversely, speculative funds recorded a net inflow of 29.94 million yuan [2] Individual Stock Capital Flow - Qinglong Pipe Industry (code: 002457) had a net outflow of 53.33 million yuan from institutional investors, while North New Materials (code: 000786) saw a net inflow of 47.76 million yuan [3] - Puhua Shares (code: 002225) recorded a net inflow of 41.79 million yuan from institutional investors, while Youbang Dading (code: 002718) had a net inflow of 39.14 million yuan [3]

Group 1 - The core viewpoint of the article is that Beijing Lier (002392) is leveraging its accumulated data resources, both internal and industry-related, to collaborate with partners in the development and application of industrial manufacturing and decision-making models [1] Group 2 - The company is actively engaging with investors through interactive platforms to address inquiries and share insights about its research initiatives [1] - The focus on industrial manufacturing and decision-making models indicates a strategic direction towards enhancing operational efficiency and data-driven decision-making in the industry [1]

Group 1 - The core point of the article is that Beijing Lier announced the construction of a production line for silicon-carbon anode materials by Lianchuang Lithium Energy [1] Group 2 - The production line for silicon-carbon anode materials is currently under construction, indicating a focus on expanding capabilities in the lithium battery materials sector [1]

Group 1 - The core viewpoint of the article highlights the successful signing of a project aimed at creating an integrated green production system for electric fused magnesia products, focusing on low-carbon and high-quality upgrades [1] Group 2 - The project involves collaboration between Beijing Lier High Temperature Materials Co., Ltd., the People's Government of Kulun Banner in Tongliao City, Inner Mongolia, and Liaoning Hezhan Energy Group Co., Ltd. [1] - The initiative is part of a broader effort to promote sustainable practices in the production of electric fused magnesia [1]

Economic News - The Ministry of Commerce stated that multiple rounds of consultations have been held between China and the EU to address the EU's case against Chinese electric vehicles, agreeing to provide general guidance on price commitments for Chinese exporters [1] - The U.S. has escalated sanctions against Iran, imposing a 25% tariff on any country conducting business with Iran [1] - The National Development and Reform Commission issued guidelines to strengthen government investment fund planning, focusing on supporting emerging industries such as new information technology and new energy [1] - The Ministry of Agriculture aims to increase soybean oil production capacity and self-sufficiency, promoting higher yields in grain and oil crops [1] - The U.S. Federal Reserve chair candidates are being interviewed, with Rick Rieder from BlackRock being a notable candidate [1] - Tianjin's housing authority has mandated that new home prices cannot fluctuate more than 10% from the registered price to prevent rapid price declines [1] - The official confirmation of the J-10CE fighter jet achieving combat success, marking a significant milestone for China's export aircraft [1] - The Ministry of Health and other departments released regulations on the management of deceased patients' services, emphasizing that medical institutions should not engage in funeral services [1] - The Ministry of Industry and Information Technology plans to enhance the role of enterprises in technological innovation and implement new policies to support high-quality development of specialized small and medium-sized enterprises [1] - The State Administration for Market Regulation released 160 national standard samples to improve product quality and promote technological advancement [1] Company Insights - WuXi AppTec expects to achieve a revenue of 45.456 billion yuan in 2025, a year-on-year increase of 15.84%, with a net profit of 19.151 billion yuan, up 102.65% [4] - Zhitex New Materials' stock has seen a continuous rise, with a 198.57% increase over six trading days, leading to a temporary suspension of trading [4] - Jinlongyu plans to invest approximately 1.2 billion yuan in a new solid-state battery production line in Shenzhen [4] - Yonghui Supermarket anticipates a negative net profit for 2025, indicating a potential operational loss [4] - Blue Arrow Electronics intends to acquire at least 51% of Chengdu Xinyi Technology Co., with a valuation not exceeding 675 million yuan [4] Industry Analysis - The securities industry is expected to see improved performance in 2026 due to supportive policies and accelerated consolidation, despite challenges from global geopolitical events and trade issues [5][6] - The average daily trading volume has increased since early 2025, indicating improved market activity and investor engagement [6] - Regulatory support for technology growth companies has led to increased IPO and financing activities, benefiting brokerage revenues [7] - The stability and sustainability of proprietary investments are crucial for brokerage performance, with a focus on balancing high returns and risk management [8] - The securities industry is likely to experience further consolidation, with notable mergers already occurring among major firms [10]

Economic News - The Ministry of Commerce responded to the export control of dual-use items to Japan, stating that China aims to prevent Japan's militarization and nuclear ambitions through legal measures [1] - The Ministry of Foreign Affairs condemned the U.S. for seizing a Russian-flagged oil tanker, emphasizing that such actions violate international law [1] - The Ministry of Commerce commented on Meta's acquisition of Manus, indicating that the government supports lawful international business operations [1] - The Ministry of Commerce discussed South Korean President Lee Jae-myung's visit to China, highlighting agreements to deepen economic cooperation [1] - The State Administration for Market Regulation held discussions with the photovoltaic industry association and leading companies to prevent market manipulation [1] - The Ministry of Industry and Information Technology warned against irrational competition in the lithium battery industry [1] - The Ministry of Finance plans to issue a 1-year fixed-rate bond totaling 135 billion yuan and a 30-year bond totaling 32 billion yuan [1] Company Insights - Sinopec announced a restructuring with China Aviation Oil Group to enhance supply chain efficiency and promote sustainable aviation fuel development [4] - Beifang Changlong plans to acquire 51% of Shunyi Technology, which is expected to constitute a major asset restructuring [4] - Quanxin Co. intends to issue convertible bonds to raise up to 312 million yuan for aviation communication projects and working capital [4] - Yingqu Technology forecasts a net profit of 540 million to 660 million yuan for 2025, driven by stable growth in various business segments [4] - Wens Foodstuff Group expects a net profit of 5 billion to 5.5 billion yuan for 2025, a decline attributed to lower sales prices of pigs and chickens [4] Industry Analysis - The securities industry is expected to see improved performance in 2026 due to supportive policies and accelerated consolidation [6][7] - The average daily trading volume has increased since early 2025, indicating improved market activity [7] - Regulatory support for technology growth companies has led to increased IPO and financing activity, benefiting brokerage revenues [8] - The self-operated investment segment is becoming crucial for brokerage firms' profitability, with a focus on maintaining stability amid market volatility [9] - The securities industry is likely to experience further consolidation, with notable mergers already occurring among leading firms [11]