北京利尔高温材料股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第一条 为进一步建立健全北京利尔高温材料股份有限公司（以下简称公司） 董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》及其他 有关法律、法规、规范性文件，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》）的规定，公司特设立董事会薪酬与考核委员会，并制定本 议事规则。 第二条 董事会薪酬与考核委员会（以下简称薪酬与考核委员会）是董事会 下设的专门工作机构，主要负责制定公司董事及高级管理人员的考核标准并进行 考核；负责制定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负 责。 第三条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营方面的 资料及被考评人员的有关资料，负责筹备薪酬与考核委员会会议并执行薪酬与考 核委员会的有关决议。 第二章 人员组成 第四条 薪酬与考核委员会成员由 3 名董事组成，其中独立董事 2 名，占薪 酬与考核委员会多数。 （四）法律、行政法规、中国证监会规定和公司章程规定的其他事项。 第五条 薪 ...

北京利尔高温材料股份有限公司 董事会审计委员会议事规则 第一章 总 则 第一条 为强化北京利尔高温材料股份有限公司（以下简称"公司"）董事会 决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公 司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司 独立董事管理办法》及其他有关法律、法规、规范性文件，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》"）的规定，特设立董事会审计 委员会，并制定本议事规则。 第二条 董事会审计委员会（以下简称"审计委员会"）是董事会下设的专门 委员会，主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内 部控制。 公司设立的内部审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，应当为不在上市公司担任高级管 理人员的董事，其中，独立董事 2 名，占审计委员会多数，由独立董事中会计专 业人士担任召集人。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，主任委员兼任召集人 ...

北京利尔高温材料股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总 则 第一条 北京利尔高温材料股份有限公司（以下简称"公司"）为加强对董事、 和高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序，根据《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》）《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 （以下简称《管理规则》）及《深交所上市公司自律监管指引第 18 号——股东 及董事、高级管理人员减持股份》等法律、行政法规、部门规章及规范性文件的 规定，制定本制度。 第二条 本制度适用于公司董事和高级管理人员所持本公司股票及其变动管 理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。上述人员从事融资融券交易的，其所持本公 司股份还包括记载在其信用账户内的本公司股份。 第四条 公司董事和高级管理人员应当遵守《公司法》、《证券法》和有关法 律、行政法规，中国证监会规章、规范性文件以及证券交易所规则中关于股份变 动的限制性规定。 公司董事和高级管理人员就其所持股份变动相关事项 ...

Market Performance - The renovation and building materials sector rose by 1.11% on October 15, with Youbang Ceiling leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Youbang Ceiling (002718) closed at 24.18, up 6.01% with a trading volume of 33,200 lots and a transaction value of approximately 77.50 million yuan [1] - Jianlang Hardware (002791) closed at 22.71, up 5.14% with a trading volume of 193,400 lots [1] - Fashilong (605318) closed at 52.86, up 4.32% with a trading volume of 59,900 lots and a transaction value of approximately 299 million yuan [1] Sector Fund Flow - The renovation and building materials sector saw a net inflow of 92.69 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [2] - The sector's main funds showed a mixed trend, with some companies attracting significant net inflows while others faced outflows [3] Notable Stocks with Fund Flow - Beixin Building Materials (000786) had a net inflow of approximately 36.81 million yuan from main funds, but a net outflow of 45.10 million yuan from retail investors [3] - Jianlang Hardware (002791) attracted a net inflow of about 30.89 million yuan from main funds, with a net outflow of 33.69 million yuan from retail investors [3] - San Ke Tree (603737) saw a net inflow of 12.85 million yuan from main funds, but also faced a net outflow of 11.04 million yuan from retail investors [3]

Market Overview - On October 13, the renovation and building materials sector declined by 0.32% compared to the previous trading day, with ST Nanchuan leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Huali Co., Ltd. (603038) with a closing price of 19.91, up 10.00% and a trading volume of 308,200 shares, totaling 596 million yuan [1] - Kesheng New Materials (920580) closed at 17.00, up 2.97% with a trading volume of 41,900 shares [1] - Wanli Stone (002785) closed at 38.24, up 2.22% with a trading volume of 194,200 shares, totaling 743 million yuan [1] - Notable decliners included: - ST Nanchuan (300198) closed at 2.20, down 2.65% with a trading volume of 153,300 shares, totaling 33.6 million yuan [2] - Beijing Lier (002392) closed at 9.97, down 2.16% with a trading volume of 292,000 shares [2] - Beixin Building Materials (000786) closed at 24.20, down 1.55% with a trading volume of 131,000 shares, totaling 316 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 31.36 million yuan from institutional investors, while retail investors experienced a net outflow of 17.39 million yuan [2][3] - The capital flow for key stocks showed: - Huali Co., Ltd. had a net inflow of 149 million yuan from institutional investors, but a net outflow of 76.64 million yuan from retail investors [3] - Wanli Stone had a net inflow of 12.84 million yuan from institutional investors, with a slight outflow from retail investors [3] - Beixin Building Materials had a net inflow of 9.77 million yuan from institutional investors, but a net outflow of 21.01 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news highlights the stock performance and financial metrics of Beijing Lier High Temperature Materials Co., Ltd, indicating a significant increase in stock price and trading activity [1][2] - As of September 24, the stock price of Beijing Lier rose by 2.07% to 9.84 CNY per share, with a total market capitalization of 11.714 billion CNY [1] - Year-to-date, the stock price has increased by 109.90%, with a recent decline of 1.80% over the last five trading days, but a notable increase of 29.99% over the last 20 days [1] Group 2 - Beijing Lier was established on November 8, 2000, and went public on April 23, 2010, focusing on the production and sales of refractory materials for various industries [2] - The company's main business revenue composition includes 61.89% from overall contracting of refractory materials, 27.40% from direct sales, and 10.71% from refractory material direct sales [2] - As of June 30, the number of shareholders decreased by 9.34% to 42,200, while the average circulating shares per person increased by 51.04% to 27,097 shares [2] Group 3 - Beijing Lier has distributed a total of 445 million CNY in dividends since its A-share listing, with 154 million CNY distributed over the past three years [3]

Core Insights - The renovation and building materials sector saw a slight increase of 0.25% on September 15, with Beijing Lier leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance Summary - Beijing Lier (002392) closed at 9.97, up 10.04% with a trading volume of 1,006,000 shares [1] - Ruida Technology (002066) also rose by 10.04% to 15.13, with a trading volume of 172,800 shares [1] - Other notable performers included Jianlang Hardware (002791) up 2.58% to 23.49 and Fangda Group (000055) up 2.05% to 4.49 [1] Capital Flow Analysis - The renovation and building materials sector experienced a net inflow of 94.7 million yuan from institutional investors, while retail investors saw a net inflow of 13.49 million yuan [2] - However, speculative funds recorded a net outflow of 108 million yuan [2] Individual Stock Capital Flow - Beijing Lier had a net inflow of 10.69% from institutional investors, but a net outflow of 7.34% from speculative funds [3] - Ruida Technology saw a net inflow of 19.94% from institutional investors, with a net outflow of 10.13% from speculative funds [3] - Jianlang Hardware had a net inflow of 6.47% from institutional investors, but a net outflow of 7.37% from speculative funds [3]

Group 1 - The solid-state battery concept is gaining strength in the market, with Beijing Lier hitting the daily limit up [1] - Other companies such as Shangtai Technology, CATL, Haibosi Chuang, Hunan YN Energy, XWANDA, and Penghui Energy are also experiencing gains [1]

Group 1 - Beijing Lier and Tianci Materials reached the daily limit increase, indicating strong market performance [1] - Hunan Yuneng saw an increase of over 10%, reflecting positive investor sentiment [1] - Haibo Sichuang experienced a rise of over 9%, contributing to the overall upward trend in the sector [1] Group 2 - Baili Technology, Zhongyi Technology, and Ningde Times also ranked among the top gainers, showcasing a broad market rally [1]

Core Viewpoint - The solid-state battery concept stocks experienced a significant rise at the beginning of trading, indicating strong market interest and potential growth in this sector [1] Company Performance - Beijing Lier and Tianci Materials reached the daily limit increase, showcasing robust investor confidence [1] - Hunan Youneng saw an increase of over 10%, reflecting positive market sentiment [1] - Haibosi Chuang rose by more than 9%, further indicating a bullish trend in the solid-state battery sector [1] - Other notable performers included Baili Technology (rights protection), Zhongyi Technology, and CATL, which also showed significant gains [1]