南财智讯12月3日电，坚朗五金公告，公司董事白宝萍女士持有公司股份23,874,345股（占公司总股本比 例6.83%），计划自本公告披露之日起15个交易日之后的3个月内（即2025年12月26日至2026年3月25 日）以集中竞价或大宗交易方式减持公司股份不超过3,000,000股（占公司总股本比例0.86%）。减持原 因为个人资金需要，减持股份来源为首次公开发行前已发行的股份及参与公司年度利润分配送转的股 份。减持价格将根据市场价格确定。截至本公告披露日，白宝萍女士严格履行了关于股份限售及减持的 各项承诺，不存在不得减持的情形。本次减持计划实施存在不确定性，将根据市场情况、公司股价情况 等决定是否实施。本次减持不会导致公司控制权变更，也不会对公司治理结构及持续经营产生重大影 响。 ...

Core Viewpoint - The company announced that its controlling shareholder, Mr. Bai Baokun, along with his concerted parties and company directors, plans to reduce their shareholding by up to 3,000,000 shares within a specified timeframe [1] Summary by Relevant Sections - **Shareholding Details** - Mr. Bai Baokun and his concerted parties currently hold 23,874,345 shares, representing 6.83% of the company's total share capital [1] - **Reduction Plan** - The planned reduction will occur within three months, from December 26, 2025, to March 25, 2026, through centralized bidding or block trading [1] - The maximum number of shares to be reduced is 3,000,000, which accounts for 0.86% of the company's total share capital [1]

证券代码：002791 证券简称：坚朗五金 公告编号：2025-073 广东坚朗五金制品股份有限公司 关于董事减持股份的预披露公告 公司董事白宝萍女士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。 特别提示： 白宝萍女士系广东坚朗五金制品股份有限公司（以下简称"公 司"）控股股东、实际控制人白宝鲲先生的一致行动人及公司董事， 其持有公司股份 23,874,345 股（占本公司总股本比例 6.83%，总股 本以公司当前剔除回购专用账户股份后的股份数量为计算依据，下 同），计划自本公告披露之日起 15 个交易日之后的 3 个月内（即 2025 年 12 月 26 日至 2026 年 3 月 25 日）以集中竞价或大宗交易方式减持 公司股份不超过 3,000,000 股（占公司总股本比例 0.86%）。 公司于近日收到董事白宝萍女士《关于股份减持计划的告知函》。 现将有关情况公告如下： 一、股东的基本情况 截至本公告披露日，拟减持公司股份的股东具体持股情况如下： （3）减持股份数量：白宝萍女士计划减持公司股份不 ...

坚朗五金(002791.SZ)公告称，公司董事白宝萍计划减持不超过300万股（占公司总股本比例0.86%）， 减持方式为集中竞价或大宗交易，减持原因为个人资金需要，减持期间为自公告披露之日起15个交易日 后的3个月内（即2025年12月26日至2026年3月25日）。 ...

Investment Rating - The industry investment rating is "Positive" and maintained [10] Core Views - Focus on the expectation of glass cold repairs and emphasize high-quality leading companies in consumer building materials [5][6] - Cement prices continue to decline, while glass inventory has slightly decreased month-on-month [7][8] - The real estate policy outlook is improving, suggesting a focus on high-quality leading companies in consumer building materials [5][6] Summary by Sections Cement - National cement prices have continued to decline, with a current average price of 355.00 yuan/ton, down 0.65 yuan/ton month-on-month and down 77.10 yuan/ton year-on-year [26] - The cement market is entering the off-season, with a national shipment rate of approximately 45%, down 0.3 percentage points month-on-month and down 2.5 percentage points year-on-year [7][26] - The northern market is experiencing a seasonal decline in demand, while some southern regions show slight recovery [7][25] Glass - The domestic float glass market prices have stabilized after a decline, with a current average price of 60.59 yuan/weight box, down 0.59 yuan/weight box month-on-month and down 15.51 yuan/weight box year-on-year [39] - The production capacity of float glass has slightly decreased, with 218 out of 283 production lines currently in operation, and a daily melting capacity of 156,155 tons [8][36] - Inventory levels in key monitored provinces have decreased, with a total inventory of 59.32 million weight boxes, down 730,000 weight boxes month-on-month [38][39] Consumer Building Materials - High-quality leading companies in consumer building materials are expected to have bottom value, with recommendations for companies like SanKeTree, TuBaoBao, and WeiXing New Materials [6] - From a cyclical bottom and structural optimization perspective, companies in waterproofing and coatings are recommended due to significant supply exits and increased market share for leading companies [6] - If market conditions improve, the expected price performance ranking is waterproofing > coatings > pipes/hardware/gypsum board [6] Special Fabrics - Attention is drawn to the opportunities in AI special fabrics after recent adjustments, with domestic leaders like ZhongCai Technology benefiting from domestic substitution trends [9]

Group 1 - The core viewpoint highlights the increasing pressure in the construction materials industry, with a focus on the expected rise in real estate policies and the potential for quality leading companies in consumer building materials to gain value [2][3] - The industry is experiencing a significant downward trend, with expectations for policy tools aimed at reducing housing burdens, such as interest subsidies or tax deductions, to support housing demand [2][3] - Key companies recommended for investment include Sanhe Tree, Rabbit Baby, and Weixing New Materials, which are seen as having bottom value and potential to benefit from policy changes [2][3] Group 2 - Cement prices have slightly decreased, with demand in southern regions recovering while northern regions face weakened demand due to cold weather [3] - The national cement enterprise shipment rate is approximately 45.5%, reflecting a month-on-month decline of about 0.4 percentage points [3] - In the glass market, prices are trending downward, with an increase in inventory levels, indicating ongoing pressure on production and sales [4] Group 3 - The focus on African supply chains includes recommendations for Huaxin Cement and Keda Manufacturing, which are expected to benefit from overseas performance and domestic market recovery [5] - The stock chain is highlighted for its potential recovery, with leading companies in consumer building materials expected to see demand restoration and structural optimization [5] - Special electronic fabrics are noted for their growth potential due to high demand and supply barriers, with companies like Zhongcai Technology positioned to benefit from domestic substitution [5][6]

Investment Rating - The report maintains a "Positive" investment rating for the building materials industry [12]. Core Viewpoints - The report highlights an increase in expectations regarding real estate policies, suggesting a focus on high-quality consumer building materials leaders. The industry is experiencing intensified downward pressure, but the anticipated policy tools aim to reduce housing burdens, which could support residential demand [6][9]. - The report recommends focusing on quality leaders in consumer building materials, such as SanKeTree, TuBaoBao, and WeiXing New Materials, as they possess bottom value and are expected to benefit from policy changes and operational turning points [6][9]. - The report notes a slight decline in cement prices and a shift in glass inventory from decrease to increase, indicating ongoing challenges in the market [7][8]. Summary by Sections Basic Situation - Cement prices have slightly decreased, with a national average of 355.65 yuan/ton, down 1.45 yuan/ton week-on-week and down 76.77 yuan/ton year-on-year. The cement output rate is approximately 45.5%, reflecting a 0.4 percentage point decrease [24][32]. - The glass market is operating weakly, with a national average price of 61.55 yuan per weight box, down 1.84 yuan per weight box week-on-week and down 15.22 yuan year-on-year. The inventory of glass has increased, indicating pressure on the market [38][40]. Recommendations - The report continues to recommend investments in the African supply chain and existing supply chain leaders, highlighting companies like Huaxin Cement and Keda Manufacturing as key players benefiting from demand recovery and structural optimization [9]. - It emphasizes the importance of focusing on quality leaders in the consumer building materials sector, particularly those with strong business models and growth potential, such as SanKeTree and TuBaoBao [9]. Market Trends - The report indicates that the downward slope of the industry is increasing, with a focus on the expected rise in real estate policies. The core reasons for the pressure on housing prices in major cities are linked to income and inflation expectations, as well as the rental-to-sale ratio being inverted with mortgage rates [6][9].

证券日报网讯坚朗五金（002791）11月25日在互动平台回答投资者提问时表示，截至2025年11月20日， 公司股东数量为32100户。 ...

证券代码：002791 证券简称：坚朗五金 公告编号：2025-072 广东坚朗五金制品股份有限公司 关于为全资子公司向银行申请综合授信提供担保的 广东坚朗五金制品股份有限公司（以下简称"公司"）于2025年3 月26日、2025年4月18日分别召开第四届董事会第二十六次会议、2024 年年度股东会，审议通过了《关于2025年度为子公司提供担保额度预 计的议案》，同意公司为全资子公司广东坚朗建材销售有限公司（以 下简称"坚朗建材"）等向银行融资等其他业务提供担保，预计担保 总额度合计不超过人民币400,000.00万元。具体内容详见公司披露于 巨潮资讯网（www.cninfo.com.cn）的《关于2025年度为子公司提供 担保额度预计的公告》（公告编号：2025-014）等相关公告。 二、担保进展情况 近日，公司全资子公司坚朗建材向华夏银行股份有限公司东莞分 行（以下简称"华夏银行"）申请不超过1亿元人民币综合授信额度， 公司为坚朗建材申请综合授信额度相关事项提供最高额保证担保。 1 / 3 三、担保协议的主要内容 公司与华夏银行签署的担保协议主要内容如下： 保证人：广东坚朗五金制品股份有限公司 进展公告 ...

2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 证券代码：002791 证券简称：坚朗五金 公告编号：2025-071 广东坚朗五金制品股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 （3）会议召开方式：本次股东会采取现场表决与网络投票相结 1 / 4 合的方式。 （4）会议召集人：公司董事会 （5）现场会议主持人：董事长白宝鲲先生 （1）会议召开时间： 现场会议召开时间为：2025年11月18日下午14:30 网络投票时间为： 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2025 年11月18日上午9:15-9:25、9:30-11:30和下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为11月18 日9:15-15:00期间的任意时间。 （2）现场会议召开地点：广东省东莞市塘厦镇坚朗路3号公司总 部会议室。 （6）本次会议的召集、召开与表决程序符合《公司法》《上市公 司股东会规则》《深 ...