（文章来源：证券日报） 证券日报网讯 7月31日晚间，坚朗五金发布公告称，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（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。近日，公司全资子公司坚朗建 材向民生银行股份有限公司东莞分行申请不超过7亿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。 ...

Core Viewpoint - The company has decided to terminate the Zhongshan Digital Intelligent Industrial Park project after careful evaluation of the current market conditions, reallocating the previously designated funds to other investment projects [4][6]. Group 1: Project Termination - The Zhongshan Digital Intelligent Industrial Park project has been officially terminated by the company's board and shareholders [4]. - The project had already incurred an investment of approximately 114.37 million yuan (about 16.1 million USD) [4]. - The company plans to redirect the funds originally allocated for this project to other fundraising projects [4]. Group 2: Project Background - The total investment for the Zhongshan Digital Intelligent Industrial Park project was estimated at 1.03 billion yuan (approximately 143 million USD), covering an area of about 109 acres [7]. - The project aimed to create a modern industrial complex integrating research, production, and marketing of products such as locks, bathroom fixtures, and lighting [7]. - Upon reaching full production capacity, the project was expected to generate an annual output value of no less than 3 billion yuan (around 420 million USD) and tax revenue of at least 130 million yuan (approximately 18 million USD) [7]. Group 3: Financial Performance - In 2024, the company reported a revenue of 6.638 billion yuan (approximately 930 million USD), a year-on-year decrease of 14.92% [10]. - The net profit attributable to shareholders was 89.99 million yuan (about 12.4 million USD), down 72.23% compared to the previous year [10]. - In the first quarter of 2025, the total revenue was 1.206 billion yuan (around 168 million USD), reflecting an 11.70% decline year-on-year, with a net loss of 40.61 million yuan (approximately 5.6 million USD) [10].

证券代码：002791 证券简称：坚朗五金 公告编号：2025-049 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 1 / 3 进展公告 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、担保情况概述 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民生银行股份有限公司东莞分 行（以下简称"民生银行"）申请不超过7亿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 ...

Investment Rating - The investment rating for the construction materials industry is "Positive" (maintained) [1] Core Views - The construction materials index increased by 8.20% in the week from July 21 to July 25, 2025, outperforming the CSI 300 index by 6.51 percentage points [4][13] - The construction materials sector has shown strong performance over the past three months, with an increase of 16.12%, and over the past year, it has risen by 28.09%, both outperforming the CSI 300 index [4][13] - The report highlights significant investment opportunities in the construction materials sector, particularly due to the commencement of major projects like the Yarlung Tsangpo River downstream hydropower project, which is expected to boost demand for related construction materials [3] Summary by Sections Market Overview - The construction materials index has outperformed the CSI 300 index by 6.51 percentage points this week, with a year-to-date increase of 28.09% compared to the CSI 300's 21.06% [4][13] - The average PE ratio for the construction materials sector is 29.88 times, ranking it 17th lowest among all A-share industries, while the PB ratio is 1.28 times, ranking it 7th lowest [20][23] Cement Sector - As of July 25, 2025, the average price of P.O 42.5 bulk cement is 275.19 RMB per ton, reflecting a 2.02% decrease from the previous period [25][27] - The clinker inventory ratio has increased to 69.07%, up by 1.83 percentage points [26] Glass Sector - The spot price of float glass has risen to 1255.79 RMB per ton, an increase of 3.41% [78] - The inventory of float glass has decreased by 4.05%, with a total of 53.34 million weight boxes as of July 25, 2025 [80][81] - The price of photovoltaic glass has slightly decreased to 115.63 RMB per weight box, down by 0.34% [85]

Investment Rating - The investment rating for the construction materials industry is "Positive" (maintained) [1] Core Views - The central urban work conference emphasized urban renewal, which is expected to drive demand for construction materials such as pipes, waterproofing, and coatings. This will lead to significant improvements in the real estate chain's fundamentals [3] - The report recommends several companies in the consumer building materials sector, including Sankeshu (channel expansion), Dongfang Yuhong (waterproofing leader), Weixing New Materials (high retail business ratio), and Jianlang Hardware. Beneficiary companies include Beixin Building Materials (gypsum board leader) [3] - The National Development and Reform Commission's action plan for the cement industry aims to control cement clinker capacity at around 1.8 billion tons by the end of 2025, which is expected to accelerate energy-saving and carbon reduction efforts [3] Market Performance - The construction materials index fell by 0.23% in the week from July 14 to July 18, 2025, underperforming the CSI 300 index by 1.32 percentage points. Over the past three months, the CSI 300 index rose by 7.17%, while the construction materials index increased by 4.36%, underperforming by 2.82 percentage points. In the past year, the CSI 300 index rose by 14.68%, and the construction materials index increased by 16.62%, outperforming by 1.94 percentage points [4][13] Cement Sector - As of July 18, 2025, the average price of P.O42.5 bulk cement nationwide was 280.87 CNY/ton, down 0.71% month-on-month. The clinker inventory ratio was 67.24%, up 1.35 percentage points [6][27] - The report highlights regional price variations, with Northeast China stable, North China up by 0.74%, and East China down by 1.90% [26] Glass Sector - The spot price of float glass as of July 18, 2025, was 1214.63 CNY/ton, an increase of 0.71% from the previous week. The inventory of float glass nationwide decreased by 175 million weight boxes, a decline of 3.05% [82][84] - The average price of photovoltaic glass remained stable at 116.02 CNY/weight box [89] Fiberglass Sector - The market price for non-alkali 2400tex direct yarn ranged from 3300 to 4100 CNY/ton, with variations depending on the manufacturer [6] Consumer Building Materials - As of July 18, 2025, the price of asphalt was 4570 CNY/ton, stable week-on-week, and up 2.93% year-to-date. The price of titanium dioxide was 13050 CNY/ton, down 1.14% month-on-month [6]

Core Viewpoint - The home furnishing industry is facing significant pressure, with many companies reporting a decline in net profits or even losses due to the ongoing adjustment in the real estate market and weak consumer demand [1][5][6]. Group 1: Performance Overview - Several companies, including Gongyuan Co., Luyang Energy, and Qinglong Pipe Industry, reported a substantial decline in net profits, with some experiencing a drop of nearly 70% [4]. - Jiangshan Oupai's net profit fell by 89.04% to 91.90%, attributed to reduced revenue and changes in revenue structure [4]. - Among the companies that released performance forecasts, 11 reported net losses, with Jianlang Hardware and Mona Lisa experiencing significant declines [5]. Group 2: Market Conditions - The real estate market's ongoing adjustment is a key factor affecting the home furnishing industry, with new housing sales area down by 3.5% and sales amount down by 5.5% in the first half of the year [6]. - Consumer demand for home furnishing products has become more rational, with increased sensitivity to price and heightened expectations for quality and environmental performance [6]. Group 3: Competitive Landscape - The home furnishing industry is characterized by intense competition, with many small brands leading to homogenized products and price wars that compress profit margins [7]. - Companies are urged to shift from traditional sales models to more innovative approaches, focusing on solutions rather than just products [7]. Group 4: Strategic Responses - Companies are exploring various strategies to navigate the industry downturn, including international expansion and product upgrades [8]. - Some firms, like Kuka Home, are establishing production bases overseas to tap into new markets, while others are focusing on the aging population's needs within the domestic market [9][10]. - The aging population in China is projected to exceed 30% by 2035, prompting a shift towards age-friendly home solutions [9][10].

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, qualifications of attendees, voting procedures, and results of the second extraordinary general meeting of Guangdong Jianlang Hardware Products Co., Ltd. in 2025 [2][4][6]. Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on June 28, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on July 16, 2025, combining on-site and online voting methods, with specific time slots for online voting [3][4]. Attendee Qualifications - A total of 170 shareholders attended the meeting, representing 212,964,358 shares, which accounted for 60.9390% of the total voting shares [4][5]. Voting Procedures and Results - The meeting passed several resolutions, including amendments to the company's articles of association and various management rules, with significant majority votes [5][6]. - Specific voting results included: - Amendment to the articles of association: 99.9487% in favor [5] - Amendment to shareholder meeting rules: 99.3521% in favor [5] - Election of non-independent directors, with votes ranging from 77.8147% to 77.8413% in favor [6][7]. Conclusion - The legal opinion concludes that all procedures and results of the meeting comply with relevant laws, regulations, and the company's articles of association, confirming their legality and validity [6][8].

Group 1 - The company held its second extraordinary shareholders' meeting of 2025 on July 16, 2025, where a new board of directors was elected, consisting of 5 non-independent directors and 4 independent directors, along with 1 employee representative director [1] - The first meeting of the newly elected board was also held on the same day, with all 10 directors present, ensuring compliance with relevant laws and regulations [1][2] Group 2 - Bai Baokun was elected as the chairman of the fifth board of directors, with a term lasting until the end of the board's term [2] - The board approved the election of various specialized committee members, including the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee, all with unanimous support [3][4] Group 3 - Bai Baokun was appointed as the company's president, with the same term as the board of directors [3] - The board also appointed Chen Ping, Wang Xiaoli, Yin Jianzhong, and Huang Tinglai as vice presidents, with their terms aligned with the board's duration [3][4] Group 4 - Yin Jianzhong was appointed as the board secretary, and Zou Zhimin was appointed as the financial director, both with terms until the end of the board's term [5][6] - Han Shuang was appointed as the securities affairs representative, also with a term until the board's term ends [6] Group 5 - The board approved revisions to the "Investor Relations Management System" and established a "Management System for the Departure of Directors and Senior Management" [6] - The board also approved revisions to the "Internal Audit System," all with unanimous support [6]

广东坚朗五金制品股份有限公司 Guangdong Kinlong Hardware Products Co., LTD. 投资者关系管理制度 二〇二五年七月 广东坚朗五金制品股份有限公司投资者关系管理制度 广东坚朗五金制品股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范广东坚朗五金制品股份有限公司（以下称"公司"或"本公司"） 投资者关系管理工作，进一步保护投资者的合法权益，建立公司与投资者之间及时、 互信的良好沟通关系，完善公司治理，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司投资者关系管理工作指引》、深圳证券交易所股票上市 规则》（以下称"《股票上市规则》"）、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》（以下称"《规范运作指引》"）等法律、行政 法规、规章、规范性文件及《广东坚朗五金制品股份有限公司章程》（以下称"《公 司章程》"）的规定，并结合本公司实际，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，以提升 ...

Guangdong Kinlong Hardware Products Co., LTD. 内部审计制度 二〇二五年七月 广东坚朗五金制品股份有限公司 广东坚朗五金制品股份有限公司内部审计制度 广东坚朗五金制品股份有限公司 内部审计制度 第一章 总 则 第一条 为规范广东坚朗五金制品股份有限公司（以下称"公司"或"本公司"） 内部审计工作，提高内部审计工作质量，保护投资者合法权益，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《中华人民共和国审计法》、《审计 署关于内部审计工作的规定》、《上市公司治理准则》、《深圳证券交易所股票上 市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等法律、法规、规章、规范性文件以及《广东坚朗五金制品股份有限公司章 程》（以下称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计工作，是指公司内部审计部门对公司及其控股子 公司的业务活动、风险管理、内部控制、财务信息等事项进行检查监督的一种活动。 第三条 内部审计部门对董事会负责，向董事会审计委员会报告工作。 审计委员会在监督及评估内部审计机构工作 ...