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。 证券代码：002785 证券简称：万里石 公告编号：2026-008 厦门万里石股份有限公司 2025 年度业绩预告 2、房地产市场仍处于结构性调整阶段，公司受下游地产客户资金状况影 响，应收款项结算周期变长，预期信用损失增加。同时公司对具有减值迹象的 存货、工抵房等资产，按照账面价值与可变现净值孰低原则计提相应减值准备。 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -7,500 | ～ | -4,500 | -5,444.1 | | 扣除非经常性损益后的净利润 | -7,300 | ～ | -4,300 | -5,874.45 | | 基本每股收益（元/股） | -0.33 | ～ | -0.2 | -0.24 | 二、与会计师事务所沟通情况 本次业绩预告相关数据未经过注册会计师预审计。公司就业绩预告有关事 项与年报审计会计师事务所进行了预沟通，公司与会计师事务所 ...

Core Viewpoint - The renovation and building materials sector experienced a slight increase of 0.24% on January 23, with Luoyang Energy leading the gains. The Shanghai Composite Index rose by 0.33%, while the Shenzhen Component Index increased by 0.79% [1]. Group 1: Stock Performance - The top-performing stocks in the renovation and building materials sector included: - Luoyang Energy (002088) with a closing price of 12.87, up 10.00% and a trading volume of 198,000 shares, totaling 247 million yuan [1]. - Youbang Ceiling (002718) closed at 67.38, up 6.99% with a trading volume of 30,700 shares, totaling 200 million yuan [1]. - Zhonggang Luonai (611889) closed at 7.52, up 6.67% with a trading volume of 755,000 shares, totaling 562 million yuan [1]. Group 2: Market Trends - The overall market saw a net outflow of 48.64 million yuan from the renovation and building materials sector, with retail investors contributing a net inflow of 233 million yuan [2]. - The main funds showed a mixed trend, with significant outflows from several stocks, including: - Zhonggang Luonai (611889) with a net inflow of 73.53 million yuan from main funds but a net outflow of 15.64 million yuan from speculative funds [3]. - Luoyang Energy (002088) had a net inflow of 52.05 million yuan from main funds, while speculative funds saw a net outflow of 20.99 million yuan [3].

Market Performance - The renovation and building materials sector increased by 4.03% compared to the previous trading day, with N国亮 leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Highlights - N国亮 (code: 920076) saw a significant rise of 160.78%, closing at 28.06 with a trading volume of 161,500 shares and a transaction value of 483 million [1] - 科顺股份 (code: 300737) increased by 20.00%, closing at 6.96 with a trading volume of 1,268,900 shares and a transaction value of 819 million [1] - 万里石 (code: 002785) rose by 9.93%, closing at 43.05 with a trading volume of less than 302,500 shares and a transaction value of 1.288 billion [1] - 东方雨虹 (code: 002271) increased by 8.14%, closing at 17.01 with a trading volume of 947,500 shares and a transaction value of 1.577 billion [1] Capital Flow - The renovation and building materials sector experienced a net inflow of 68.06 million from institutional investors, while retail investors contributed a net inflow of 64.30 million [2] - The sector saw a net outflow of 132 million from speculative funds [2] Individual Stock Capital Flow - 科顺股份 had a net outflow of 50.83 million from institutional investors, while retail investors had a net inflow of 1.72 million [3] - 东方雨虹 experienced a net inflow of 34.78 million from institutional investors, but a net outflow of 51.34 million from retail investors [3] - N国亮 had a net inflow of 11.20 million from institutional investors, with a net outflow of 12.43 million from retail investors [3]

Summary of Key Points Core Viewpoint - Wanli Stone experienced a significant increase in stock price, closing up 5.35% at 39.35 yuan, with notable large transactions occurring on January 19 [1] Group 1: Stock Performance - The stock recorded a total of 15 large transactions in the past three months, with a cumulative transaction amount of 39.11 million yuan [1] - Over the last five trading days, the stock has risen by 5.78%, with a net inflow of main funds totaling 17.44 million yuan [1] Group 2: Large Transactions - Three large transactions were executed at a price of 34.36 yuan, with a total volume of 25.82 million shares and a total transaction amount of 8.872 million yuan [1] - Each of the three transactions had a premium rate of -12.68%, indicating a discount on the transaction price compared to the market [1] - The buyers in these transactions included institutional investors and a specific brokerage firm, while the seller was consistently the same brokerage [1]

Summary of Key Points Core Viewpoint - On January 19, Wanli Stone executed a block trade of 258,200 shares, amounting to 8.872 million yuan, which represented 1.29% of the total trading volume for the day. The transaction price was 34.36 yuan, reflecting a discount of 12.68% compared to the market closing price of 39.35 yuan [1]. Group 1: Trade Details - The block trade involved a total of 25.82 million shares at a price of 34.36 yuan per share [1]. - The total transaction value for the block trade was 8.872 million yuan [1]. - The trade accounted for 1.29% of the total trading volume on that day [1]. Group 2: Transaction Breakdown - The trade was executed through multiple transactions, with the largest single transaction being 14,000 shares, valued at approximately 481.04 thousand yuan [2]. - The buyers included institutional investors and specific brokerage firms such as Guotou Securities and Shenwan Hongyuan [2]. - The selling brokerage was primarily Shenwan Hongyuan, with multiple branches involved in the transaction [2].

Core Viewpoint - Wanli Stone announced that its controlling shareholder and actual controller, Hu Jingpei, has partially lifted the pledge on his shares, indicating a positive development in share liquidity and ownership stability [1] Group 1: Share Pledge Details - Hu Jingpei lifted the pledge on 200,000 shares and 100,000 shares on January 14 and 15, 2026, respectively, accounting for 0.71% and 0.36% of his total holdings [1] - The total shares released from pledge represent 0.09% and 0.04% of the company's total share capital [1] Group 2: Shareholding Structure - As of the announcement date, Hu Jingpei and his concerted party, Hafu Mining, hold a total of 53.8496 million shares, which is 23.76% of the total share capital [1] - A total of 30.4 million shares are pledged, representing 56.45% of Hu Jingpei's holdings and 13.41% of the company's total share capital [1] - There is no risk of forced liquidation for the pledged shares [1]

关于控股股东、实际控制人部分股份解除质押的公告 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。 厦门万里石股份有限公司（以下简称"公司"）近日接到公司控股股东、实际控 制人胡精沛先生通知，获悉其所持有本公司的部分股份解除质押，具体事项如下： 二、股东股份累计质押基本情况 | | | | | | | 已质押股份 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 情况 | | | | | | | | | 占其 | 占公 | 已质 | | 未质 | | | 股东名称 | 持股数量 | 持股 | 累计质押 | 所持 | 司总 | 押股 | 占已 | 押股 | 占未质 | | | （股） | 比例 | 股份数量 | 股份 | 股本 | 份限 | 质押 | 份限 | 押股份 | | | | | | 比例 | 比例 | 售和 | 股份 | 售和 | | | | | | | | | 冻结 | 比例 | 冻结 | 比例 | | | | | | | ...

Group 1 - The core point of the article is that Wanli Stone announced the approval of a proposal to provide external guarantees at its first extraordinary general meeting of shareholders in 2026 [2] Group 2 - The announcement was made on January 15, indicating the company's proactive approach to financial management and support for its operations [2]

证券代码：002785 证券简称：万里石 公告编号：2026-005 厦门万里石股份有限公司 2026 年第一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。 重要提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议的召开和出席情况 （一）会议的召开情况 1、会议召开时间： （1）现场会议召开时间：2026 年 1 月 15 日（星期四）下午 15:30。 （2）网络投票时间为：2026 年 1 月 15 日。其中： 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 1 月 15 日上午 09:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2026 年 1 月 15 日 09:15—15:00 期间的任意时间。 2、会议召开地点：厦门市思明区湖滨北路 201 号宏业大厦 8 楼厦门万里石 股份有限公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会 ...

北京市金杜（深圳）律师事务所 关于厦门万里石股份有限公司 2026 年第一次临时股东会 之法律意见书 1 3．公司 2025 年 12 月 31 日刊登于巨潮资讯网及深圳证券交易所网站的《关 于召开 2026 年第一次临时股东会的通知》（以下简称《股东会通知》）； 4．公司本次股东会股权登记日的股东名册； 5．出席现场会议的股东的到会登记记录及凭证资料； 致：厦门万里石股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受厦门万里石股份有限 公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章、 规范性文件和现行有效的《公司章程》规定，指派律师出席了公司于 2026 年 1 月 15 日召开的 2026 年第一次临时股东会（以下简称本次股东会），并就本次 股东会的相关事项出具本法律意见书。 为出具本法 ...