垒知集团成立于2004年4月9日，2010年5月6日在深圳证券交易所上市，注册和办公地址均在福建省厦门 市。它是国内领先的建筑综合技术服务商，在混凝土外加剂等领域拥有较强技术壁垒和全产业链优势。 垒知集团主营业务包括建设综合技术服务、商品混凝土、混凝土外加剂、蒸压加气混凝土砌块、特种工程 施工等，所属申万行业为建筑材料 - 装修建材 - 其他建材，涉及低价、新型城镇化、福建自贸区、核聚 变、超导概念、核电等概念板块。 截至2025年9月30日，垒知集团A股股东户数为3.89万，较上期减少8.72%；户均持有流通A股数量为1.46 万，较上期增加7.65%。 经营业绩：营收行业第六，净利润第三 2025年三季度，垒知集团营业收入18.03亿元，行业排名6/17。行业第一名北新建材199.05亿元，第二名兔 宝宝63.19亿元，行业平均数为26.41亿元，中位数为9.36亿元。同期净利润9772.41万元，行业排名3/17，行 业第一名北新建材26.55亿元，第二名兔宝宝6.35亿元，行业平均数为2.1亿元，中位数为1591.16万元。 资产负债率高于同业平均，毛利率高于同业平均 偿债能力方面，2025年三季度垒 ...

公募基金方面，本期较上一季未再披露的公募基金共计50个，主要包括国泰中证全指建筑材料ETF、广 发中证全指建筑材料指数A、招商中证2000指数增强A、国金量化多因子A、人保中证A500指数增强A 等。 2025年10月28日，垒知集团(002398.SZ)发布2025年第三季报。截至2025年10月27日，共有5个机构投资 者披露持有垒知集团A股股份，合计持股量达5531.38万股，占垒知集团总股本的7.92%。其中，机构投 资者包括玄元私募基金投资管理(广东)有限公司-玄元科新169号私募证券投资基金、国泰君安证券资管- 国泰君安私客尊享FOF1198号单一资产管理计划-国君资管君得3491号单一资产管理计划、国泰君安证 券资管-国泰君安私客尊享FOF1198号单一资产管理计划-国君资管君得3491号单一资产管理计划、上海 通怡投资管理有限公司-通怡春晓9号私募证券投资基金、上海通怡投资管理有限公司-通怡春晓10号私 募证券投资基金，机构投资者合计持股比例达7.92%。相较于上一季度，机构持股比例合计下跌了0.52 个百分点。 ...

（编辑 任世碧） 证券日报网讯 10月27日晚间，垒知集团发布2025年第三季度报告称，2025年第三季度公司实现营业收 入608，808，396.20元，同比下降9.15%；归属于上市公司股东的净利润为31，731，352.69元，同比增 长34.79%。 ...

智通财经APP讯，垒知集团(002398.SZ)发布2025年三季度报告，前三季度，公司实现营业收入18.03亿 元，同比下降2.46%。归属于上市公司股东的净利润9754.41万元，同比增长1.69%。归属于上市公司股 东的扣除非经常性损益的净利润8020.67万元，同比增长0.29%。 ...

Core Viewpoint - Leizhi Group reported a slight decline in revenue for the first three quarters of 2025, while net profit showed a modest increase, indicating mixed financial performance [1]. Financial Performance - Revenue for the first three quarters of 2025 was approximately 1.803 billion yuan, a year-on-year decrease of 2.46% [1]. - Net profit attributable to shareholders was about 97.54 million yuan, reflecting a year-on-year increase of 1.69% [1]. - Basic earnings per share remained unchanged at 0.14 yuan compared to the previous year [1]. - As of the report date, Leizhi Group's market capitalization stood at 3.7 billion yuan [1].

垒知控股集团股份有限公司第七届董事会第四次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-086 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 第七届董事会第四次会议决议公告 《垒知控股集团股份有限公司2025年第三季度报告》刊载于2025年10月28 日巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》上。 三、备查文件 一、会议通知、召集及召开情况 垒知控股集团股份有限公司（以下简称"公司"）第七届董事会第四次会议 （以下简称"本次会议"）于 2025 年 10 月 27 日上午 9 点在厦门市湖滨南路 62 号建设科技大厦 11 楼公司会议室召开，本次会议由公司董事长蔡永太先生召集 并主持，会议通知已于 2025 年 10 月 24 日以 OA 邮件、电子邮件、传真等方式 送达给全体董事和高级管理人员。本次会议应到董事 9 名，实到董事 9 名。本次 会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、会议决议 本次会议采用记名投 ...

Revenue and Profit - Revenue for Q3 2025 was CNY 608,808,396.20, a decrease of 9.15% year-over-year, while year-to-date revenue reached CNY 1,803,479,944.13, down 2.46% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was CNY 31,731,352.69, an increase of 34.79% year-over-year, with year-to-date net profit at CNY 97,544,065.78, up 1.69%[5] - Total operating revenue for Q3 2025 was CNY 1,803,479,944.13, a decrease of 2.45% from CNY 1,848,946,001.24 in the same period last year[22] - Net profit for Q3 2025 reached CNY 97,724,078.71, representing an increase of 2.66% compared to CNY 95,156,712.19 in Q3 2024[23] Earnings Per Share - Basic and diluted earnings per share for Q3 2025 were both CNY 0.05, reflecting a 66.67% increase compared to the same quarter last year[5] - Basic earnings per share remained stable at CNY 0.14 for both Q3 2025 and Q3 2024[23] - The diluted earnings per share for the third quarter is 0.14 RMB, consistent with the previous period[24] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 5,819,288,511.55, a decrease of 2.64% from the end of the previous year[5] - The company's total assets as of the end of Q3 2025 were CNY 5,819,288,511.55, a decrease from CNY 5,976,815,647.94 at the end of Q3 2024[21] - Total liabilities decreased to CNY 2,116,521,174.84 from CNY 2,319,905,586.19 year-over-year, indicating a reduction of approximately 8.77%[21] - The equity attributable to shareholders of the parent company increased to CNY 3,673,889,113.84, up from CNY 3,619,544,478.87 in the previous year[21] Cash Flow - Cash flow from operating activities for the year-to-date period increased by 135.23% to CNY 226,828,296.12[5] - Cash flow from operating activities generated a net cash inflow of 226,828,296.12 RMB, an increase from 96,426,985.97 RMB in the prior period[24] - The net cash flow from financing activities was 30,533,681.99 RMB, a significant improvement from a net outflow of 141,687,008.85 RMB in the previous year[26] Investments and Assets Management - The company reported a significant increase in trading financial assets, which rose by 31.46% to CNY 212,213,503.42 compared to the beginning of the year[9] - The company’s investment properties increased by 454.15% to CNY 12,460,792.35, attributed to an increase in rental properties[9] - Long-term borrowings increased by 80.32% to CNY 101,317,361.67, primarily due to loans for the Shanghai Science and Technology Park project[10] - The net cash flow from financing activities increased by CNY 172,220,690.84, driven by increased borrowings for the Shanghai project[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,936[15] - The largest shareholder, Cai Yongtai, holds 16.67% of shares, totaling 116,387,033 shares, with 36,670,000 shares pledged[15] - The company has a repurchase account holding 9,759,700 shares, representing 1.40% of the total share capital[16] - The top 10 shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding over 16%[15] - The company has engaged in strategic agreements to maintain the control of Cai Yongtai as the actual controller[16] Operating Costs and Expenses - Total operating costs for Q3 2025 were CNY 1,741,336,892.38, down 2.79% from CNY 1,791,202,267.62 year-over-year[22] - Research and development expenses for Q3 2025 were CNY 90,308,651.65, a decrease of 9.43% from CNY 99,740,290.17 in Q3 2024[22] Cash and Cash Equivalents - The company's cash and cash equivalents decreased from 232,897,895.98 yuan to 164,570,264.92 yuan, a decline of approximately 29.3%[18] - The ending balance of cash and cash equivalents was 154,957,264.68 RMB, compared to 139,990,906.59 RMB at the end of the previous period[26] Inventory and Fixed Assets - The total inventory increased from 114,390,528.06 yuan to 136,927,008.59 yuan, an increase of about 19.7%[18] - The total fixed assets rose from 644,084,571.72 yuan to 1,013,048,465.45 yuan, an increase of approximately 57.4%[18] Other Financial Information - The company experienced a 71.10% decrease in non-operating income, primarily due to reduced penalty income[12] - The company reported an investment income of CNY 31,797,000.82, an increase from CNY 25,136,536.15 in the same quarter last year[22] - Deferred income tax assets decreased slightly to CNY 124,816,314.22 from CNY 128,913,333.64 year-over-year[21] - The company reported a decrease in cash received from sales of goods and services, totaling 1,968,695,616.75 RMB, down from 2,037,074,948.79 RMB[24] - The company did not conduct an audit for the third quarter financial report[27]

关于不向下修正"垒知转债"转股价格的公告 垒知控股集团股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 了第七届董事会第三次会议，审议通过了《关于不向下修正"垒知转债"转股价 格的议案》，具体情况如下： 特别提示： 一、可转换公司债券发行上市情况 1、截至 2025 年 10 月 24 日，公司股票在连续 30 个交易日中已有连续 15 个交易日（2025 年 9 月 26 日至 2025 年 10 月 24 日）的收盘价低于当期转股价 格的 85%，已触发转股价格向下修正条件。 2、经公司第七届董事会第三次会议审议通过，公司董事会决定本次不向下 修正"垒知转债"转股价格。从 2025 年 10 月 27 日起重新计算，若公司股价再 次触发"垒知转债"转股价格向下修正条款的，届时公司董事会将再次召开会议 决定是否行使"垒知转债"转股价格向下修正的权利。 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 关于不向下修正"垒知转 ...

Group 1 - The company, Leizhi Group, announced that its seventh board meeting will be held on October 24, 2025, to discuss the proposal regarding not adjusting the conversion price of "Leizhi Convertible Bonds" [1] - For the first half of 2025, Leizhi Group's revenue composition is as follows: new building materials accounted for 80.94%, comprehensive construction technology services 12.45%, software and hardware sales and services 5.6%, special construction industry 0.66%, and others 0.35% [1] - As of the report date, Leizhi Group has a market capitalization of 3.7 billion yuan [1]

垒知控股集团股份有限公司第七届董事会第三次会议决议公告 二、会议决议 本次会议采用记名投票表决方式表决议案，形成了以下决议： （一）审议通过了《关于不向下修正"垒知转债"转股价格的议案》；表决 结果为：9 票赞成、0 票反对、0 票弃权。 公司董事会综合考虑公司的基本情况、股价走势、市场环境等多重因素， 以及对公司长期稳健发展的信心，兼顾维护全体投资者的利益，公司董事会决定 本次不向下修正"垒知转债"转股价格。从 2025 年 10 月 27 日起重新计算，若 公司股价再次触发"垒知转债"转股价格向下修正条款的，届时公司董事会将再 次召开会议决定是否行使"垒知转债"转股价格向下修正的权利。 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-084 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 第七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公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议通知、召集及召开情况 垒知控股集团股份有限公司（以下简称"公司"）第七届董事会 ...