证券代码：002791 证券简称：坚朗五金 公告编号：2025-048 广东坚朗五金制品股份有限公司 第五届董事会第一次会议决议公告 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。 一、董事会会议召开情况 广东坚朗五金制品股份有限公司（以下简称"公司"或"坚朗五 金"）于2025年7月16日召开2025年第二次临时股东会，由股东会以累 积投票方式选举的5名非独立董事和4名独立董事，以及由职工民主选 举方式产生的1名职工代表董事共同组成公司第五届董事会，完成了 董事会换届选举工作。 为保证董事会工作的衔接性和连贯性，公司第五届董事会第一次 会议通知于当日以电话和口头的方式发出，会议于2025年7月16日在 广东省东莞市塘厦镇坚朗路3号公司总部会议室，采取现场结合通讯 方式召开。应出席会议董事10人，实际出席会议董事10人，其中，董 事白宝萍、王晓丽、张爱林、王立军以通讯表决方式出席会议。经与 会董事一致推选，本次会议由白宝鲲先生主持，本次会议的召开符合 《中华人民共和国公司法》《公司章程》的有关规定。 二、董事会会议审议情况 周润书先生、盛建明先生、张爱林先生、 ...

Financial Performance - The company expects a net profit loss of between 25 million to 35 million yuan for the first half of 2025, with a net profit loss (excluding non-recurring items) of 40 million to 47 million yuan [2] - Cumulative operating revenue for the first half of 2025 is projected to decline by approximately 14%-15% year-on-year [2] - The second quarter showed a slight decrease in gross margin, despite a profitable quarter [3] Market Conditions - The domestic construction industry is experiencing a weak recovery, leading to a contraction in market demand and increased competition [2] - The decline in domestic revenue was exacerbated by a slowdown in project completions and acceptance [2] - The overseas market maintained a growth rate of over 30% in revenue, benefiting from prior investments and organizational operations [4] Operational Strategies - The company is focusing on enhancing cash flow management, with an improved cash collection ratio compared to the previous year [3] - A strategic shift towards local inventory management in overseas markets has been implemented, with two-thirds of overseas revenue coming from local stock [4] - The company is optimizing its integrated sales approach, although there has been a decline in the number of tracked projects [6] Human Resources - The number of sales personnel decreased from approximately 5,000 at the beginning of the year to around 4,000 by the end of June, a reduction of about 600 personnel [8] - This reduction aligns with the company's strict control over per capita sales metrics and internal resource allocation [9] Accounts Receivable - Accounts receivable slightly decreased compared to the beginning of the year, reflecting stricter credit and risk management policies [10] - The company is prioritizing high-quality orders to mitigate financial risks associated with weak domestic demand [10] Profitability Analysis - The gross margin for overseas markets is consistently 7%-8% higher than that of domestic markets, with expectations for continued improvement in net profit margins [11] Technology and Innovation - The company is enhancing its cloud procurement platform, with plans to implement AI customer service to improve response efficiency [12] - The focus has shifted towards developing the overseas version of the cloud procurement system to better align with international market needs [12] Industry Trends - The door and window market is experiencing a decline, with some clients transitioning to home improvement businesses or expanding into overseas markets [14] - The financial struggles of some door and window manufacturers, linked to the real estate sector, have resulted in delayed receivables for the company [14]

2、预计的业绩：√亏损 扭亏为盈 同向上升 同向下降 证券代码：002791 证券简称：坚朗五金 公告编号：2025-044 广东坚朗五金制品股份有限公司 2025年半年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年6月30日 | 项 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 比上年同期下降：611.23%至 | | | 815.72% | 盈利： 489.02 | | | | 亏损：2,500 | 万元至 | 3,500 | 万元 | | 万元 | | 扣除非经常性损 | 比上年同期下降：136.67%至 | | | 178.08% | 亏损： 1,690.13 | 万元 | | 益后的净利润 | 亏损：4,000 | 万元至 | 4,700 | 万元 | | | | 基本每股收益 | 亏损：0.0706 | 元/股至 | 0.0989 | ...

Core Viewpoint - The company Jianlang Hardware (002791) is expected to report a significant net loss for the first half of 2025, contrasting sharply with the profit recorded in the same period of the previous year [1] Financial Performance Summary - The projected net loss attributable to shareholders for the period from January 1, 2025, to June 30, 2025, is estimated to be between 25 million to 35 million yuan, compared to a profit of 4.89 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is expected to be a loss of 40 million to 47 million yuan, while the previous year's loss was 16.90 million yuan [1] - The basic earnings per share are projected to be a loss of 0.0706 yuan to 0.0989 yuan, in contrast to a profit of 0.02 yuan per share in the same period last year [1]

Investment Rating - The investment rating for the construction materials industry is "Positive" (maintained) [1] Core Views - The Ministry of Housing and Urban-Rural Development emphasizes the importance of stabilizing the real estate market, which is expected to lead to significant improvements in the fundamentals of the real estate chain. Recommended stocks in the consumer building materials sector include Sankeshu, Dongfang Yuhong, Weixing New Materials, and Jianlang Hardware. Beneficiary stocks include Beixin Building Materials [3] - The National Development and Reform Commission has issued a special action plan for energy conservation and carbon reduction in the cement industry, aiming to control cement clinker capacity at around 1.8 billion tons by the end of 2025, with a target of reducing comprehensive energy consumption per unit product by 3.7% compared to 2020 [3] - The "equal tariff" policy is expected to benefit fiberglass leaders with overseas production bases, allowing them to raise prices and consolidate profitability [3] Market Performance - The construction materials index rose by 3.34% in the week from July 7 to July 11, 2025, outperforming the CSI 300 index by 2.52 percentage points. Over the past three months, the CSI 300 index increased by 6.41%, while the construction materials index rose by 6.60%, indicating a slight outperformance of 0.18 percentage points [4][13] - In the past year, the CSI 300 index increased by 15.62%, and the construction materials index rose by 15.80%, also showing a slight outperformance of 0.18 percentage points [4][13] Cement Sector - As of July 11, 2025, the average price of P.O42.5 bulk cement nationwide was 282.89 CNY/ton, a decrease of 3.48% month-on-month. The clinker inventory ratio was 65.89%, down 2.29 percentage points [6][23][24] - The price of cement varied by region, with notable declines in Northeast (-4.76%), North China (-2.33%), East China (-2.98%), South China (-5.74%), Central China (-3.41%), and Southwest (-4.93%) regions [23][29] Glass Sector - The average price of float glass as of July 11, 2025, was 1205.63 CNY/ton, with a slight increase of 0.17%. The average price of photovoltaic glass remained stable at 116.02 CNY/weight box [6][71][78] - The inventory of float glass decreased by 970,000 weight boxes nationwide, a decline of 1.66% [73][74] Fiberglass Sector - The price of non-alkali 2400tex direct yarn ranged from 3400 to 4100 CNY/ton, with flexible pricing based on regional differences [6] Consumer Building Materials - As of July 11, 2025, the price of crude oil was 70.63 USD/barrel, down 0.39% week-on-week. The price of asphalt was 4570 CNY/ton, up 1.11% week-on-week [6]

Core Points - The company announced the completion of the cancellation of certain stock options from the 2021 stock option incentive plan due to unmet performance targets for the fourth exercise period [1][2] - A total of 1,043,632 stock options were canceled, including 990,664 options due to failure to meet company-level performance requirements and 52,968 options from 75 individuals who left the company [2] - The cancellation of stock options does not affect the company's share capital or its capital structure [2] Summary by Sections Stock Option Cancellation - The company held meetings on June 16, 2025, where it approved the cancellation of stock options from the 2021 stock option incentive plan due to unmet performance conditions for the fourth exercise period [1] - The performance requirement was a revenue growth rate of no less than 160% based on 2020 revenue, which was not achieved for 2024 [2] Details of Canceled Options - A total of 1,043,632 stock options were canceled, comprising 990,664 options from the fourth exercise period and 52,968 options from individuals who left the company [2] - The cancellation process has been confirmed by the China Securities Depository and Clearing Corporation [2] Compliance and Impact - The cancellation of stock options complies with relevant regulations, including the Management Measures for Equity Incentives of Listed Companies and the company's own incentive plan [2] - The company's share capital structure remains unchanged following the cancellation [2]

证券代码：002791 证券简称：坚朗五金 公告编号：2025-043 广东坚朗五金制品股份有限公司 关于2021年股票期权激励计划部分股票期权 具体内容详见披露于巨潮资讯网（www.cninfo.com.cn）的《关 于2021年股票期权激励计划第四个行权期行权条件未成就及注销股 票期权的公告》（公告编号：2025-036）。 截至公告日，经中国证券登记结算有限责任公司深圳分公司审核 确认，上述104.3632万份股票期权的注销事宜已办理完成。本次注销 股票期权事项符合《上市公司股权激励管理办法》及公司《2021年股 票期权激励计划（草案）》等相关规定。本次注销不影响公司股本， 公司股本结构未发生变化。 特此公告。 广东坚朗五金制品股份有限公司董事会 注销完成的公告 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。 广东坚朗五金制品股份有限公司（以下简称"公司"）于2025年6 月16日分别召开第四届董事会第二十八次会议和第四届监事会第二 十三次会议，审议通过《关于2021年股票期权激励计划第三个行权期 行权条件未成就及注销股票期权的议案》。拟注销2021年股 ...

按照《证券法》第六十三 条的规定，是否存在不得 是□ 否? 行使表决权的股份 广东坚朗五金制品股份有限公司董事会 二〇二五年七月九日 | 证券代码：002791 证券简称：坚朗五金 公告编号：2025-042 | | --- | | 广东坚朗五金制品股份有限公司 | | 公司董事闫桂林先生保证向本公司提供的信息内容真实、准 | | 确、完整，没有虚假记载、误导性陈述或重大遗漏。 | | 本公司及董事会全体成员保证公告内容与信息披露义务人提 | | 供的信息一致。 | | 广东坚朗五金制品股份有限公司（以下简称"公司"）于2025年5 | | 月7日披露了《关于董事减持股份的预披露公告》（公告编号：2025- | | 后的3个月内（即自2025年5月28日至2025年8月27日）以集中竞价或 | | 大宗交易方式减持本公司股份不超过6,249,959股（占本公司总股本 | | 比例1.79%）。 | | 近日，公司收到闫桂林先生的《关于股东权益变动触及1%整数倍 | | 的告知函》。现将有关情况公告如下： | | 信息披露义务人 闫桂林 | | 住所 广东省东莞市塘厦镇 | | 权益变动时间 2025 年 7 ...

广东坚朗五金制品股份有限公司 关于股东减持股份超过1%的公告 公司董事闫桂林先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 广东坚朗五金制品股份有限公司（以下简称"公司"）于2025年5 月7日披露了《关于董事减持股份的预披露公告》（公告编号：2025- 028）。公司董事闫桂林先生计划自减持公告披露之日起15个交易日之 后的3个月内（即自2025年5月28日至2025年8月27日）以集中竞价或 大宗交易方式减持本公司股份不超过6,249,959股（占本公司总股本 比例1.79%）。 近日，公司收到闫桂林先生的《关于股东权益变动触及1%整数倍 的告知函》。现将有关情况公告如下： 证券代码：002791 证券简称：坚朗五金 公告编号：2025-042 | 2．本次权益变动情况 | | | | | | --- | --- | --- | --- | --- | | 股份种类 | 减持股数（股） | | 减持比例（%） | | | A 股 | 4,061,059 1.16 | | | | | 合 计 | 4 ...

Investment Rating - The investment rating for the construction materials industry is "Positive" (maintained) [1] Core Views - The ongoing "anti-involution" initiative is expected to improve the fundamentals of the construction materials industry, with a focus on enhancing product quality and phasing out outdated production capacity [3] - The report highlights specific companies to watch, including SanKeTree, Dongfang Yuhong, Weixing New Materials, and Jianlang Hardware, as well as beneficiaries like Beixin Building Materials [3] - The cement sector is projected to benefit from energy-saving and carbon reduction initiatives, with a target to control cement clinker capacity to around 1.8 billion tons by the end of 2025 [3] Market Performance - The construction materials index increased by 3.96% in the week from June 30 to July 4, outperforming the CSI 300 index by 2.42 percentage points [4][13] - Over the past three months, the CSI 300 index rose by 8.01%, while the construction materials index only increased by 2.47%, indicating a lag of 5.55 percentage points [4][13] - In the past year, the CSI 300 index has risen by 16.06%, compared to an 11.69% increase in the construction materials index, resulting in a 4.38 percentage point underperformance [4][13] Cement Sector - As of July 4, 2025, the average price of P.O42.5 bulk cement was 293.11 RMB/ton, reflecting a 1.97% decrease from the previous period [6][24] - The clinker inventory ratio nationwide was 68.18%, down by 1.18 percentage points [6][25] - Regional price variations were noted, with the Northeast region remaining stable, while other regions like North China and Southwest saw declines of 4.13% and 6.58%, respectively [6][24] Glass Sector - The average price of float glass was 1201.35 RMB/ton as of July 4, 2025, showing a slight increase of 0.07% [6][74] - The inventory of float glass decreased by 1.17%, with a total of 58.31 million weight boxes reported [6][76] - The price of photovoltaic glass fell by 3.88%, with an average price of 116.02 RMB/weight box [6][81] Fiberglass Sector - The price of non-alkali 2400tex direct yarn ranged from 3400 to 4100 RMB/ton, with variations based on specific product types [6] - The fiberglass sector is expected to benefit from favorable tariffs for companies with overseas production bases [3] Consumer Building Materials - The report indicates that raw material prices for consumer building materials have remained relatively stable with slight fluctuations [6][5]