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]

广东坚朗五金制品股份有限公司 2025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： 证券代码：002791 证券简称：坚朗五金 公告编号：2025-041 1、本次股东会未出现否决提案的情形。 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 （1）会议召开时间： 现场会议召开时间为：2025年7月2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7月2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7月2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。 合的方式。 （4）会议召集人：公司董事会 （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 （5）现场会议主持人：董事长白宝鲲先生 （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》《深圳证券交易所 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东坚朗五金制品股份有限公司 2025 年第一次临时股东会的 国枫律股字[2025]A0347 号 致：广东坚朗五金制品股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司2025年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、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》（以下简称"《公司章程》"）的规定，就本次会 议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 宜，出具本法律意 ...

Investment Rating - The investment rating for the building materials industry is "Positive" (maintained) [1] Core Viewpoints - The report highlights that the real estate market policies are continuously tightening, creating investment opportunities in building materials. Recent policies from the central bank and local governments aim to support home purchases and improve safety in construction sites, indicating a shift towards a balanced supply-demand dynamic in the real estate market [3][4] - Recommended stocks in the consumer building materials sector include Sankeshu (channel penetration and retail expansion), Dongfang Yuhong (waterproof leader with optimized operational structure), Weixing New Materials (high-quality operations with a significant retail business), and Jianlang Wujin. Beneficiary stocks include Beixin Building Materials (gypsum board leader with diversified expansion in coatings and waterproof sectors) [3] - The report also notes that the National Development and Reform Commission has issued a plan for energy conservation and carbon reduction in the cement industry, aiming to control cement clinker capacity to around 1.8 billion tons by the end of 2025, which is expected to accelerate the iteration of energy-saving and efficient equipment [3][4] Market Performance - The building materials index increased by 2.41% in the week from June 23 to June 27, 2025, outperforming the CSI 300 index, which rose by 1.95%, resulting in a 0.46 percentage point advantage [4][13] - Over the past three months, the CSI 300 index has risen by 0.88%, while the building materials index has decreased by 3.79%, indicating a 4.67 percentage point underperformance [4][13] - In the past year, the CSI 300 index has increased by 13.29%, while the building materials index has only risen by 7.19%, showing a 6.11 percentage point underperformance [4][13] Cement Sector - As of June 27, 2025, the average price of P.O42.5 bulk cement nationwide was 284.72 yuan/ton, a decrease of 4.47% month-on-month. The price trends varied by region, with Northeast China seeing a significant drop of 21.95% [6][24] - The clinker inventory ratio reached 69.36%, an increase of 1.27 percentage points from the previous month [6][25] Glass Sector - The report indicates that the spot price of float glass as of June 27, 2025, was 1200.53 yuan/ton, reflecting a slight increase of 0.13%. The inventory of float glass decreased by 2.51%, with a total of 59 million weight boxes [6][75] - The average price of photovoltaic glass was 120.70 yuan/weight box, down by 3.44% [6][78] Fiberglass Sector - The report notes that the price of fiberglass remains stable, with various types of fiberglass priced between 3400 to 6600 yuan/ton depending on the type and region [6][3] Consumer Building Materials - The report tracks the prices of key raw materials for consumer building materials, noting slight fluctuations. For instance, the price of asphalt remained stable at 4520 yuan/ton, while the price of acrylic acid increased by 1.87% to 6825 yuan/ton [6][3]

Guangdong Kinlong Hardware Products Co., LTD. 会计师事务所选聘制度 二〇二五年六月 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 会计师事务所选聘制度 第一条 为进一步规范广东坚朗五金制品股份有限公司（以下简称"公司" ）选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提 高审计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《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、规范性文件和《广东坚朗五金制品股份有限公司章程》（以下简称"《 公司章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 公司选聘进行财务报表审计业务、内部控制审计业务的会计师事务 所，需遵照本制度的规定。选聘其他专项审计业务的会计师事务所，公司管理 层视重要性程度可参照本制度执行。 第三条 公司选聘或解聘会计师事务所应当经董事会审计委员会（以下简称 "审计委员会"）审议同意后，提交董事会审议，并由股东会决定。 第四条 公司控股股东、实际控制人 ...

广东坚朗五金制品股份有限公司 Guangdong Kinlong Hardware Products Co., LTD. 员工购房借款管理办法 二〇二五年六月 员工购房借款管理办法 广东坚朗五金制品股份有限公司 员工购房借款管理办法 第一章 总则 第一条 为激励员工工作积极性，减轻员工购房负担，完善员工福利制度体 系建设，真正实现员工安居乐业，同时更好地留住人才，广东坚朗五金制品股份 有限公司（以下称"公司"）拟使用部分自有资金为员工购房提供借款。为规范 员工购房借款的申请及审批程序，同时确保不损害公司中小投资者的利益，特制 订本办法。 第二条 本办法适用于广东坚朗五金制品股份有限公司（以下简称"公司"） 及国内下属全资/控股子公司。 第二章 借款申请及审批 第三条 拟向公司申请购房借款的员工需同时符合以下条件： （一）须为公司非销售提成人员、非产品部人员、非生产型子公司负责人； （二）在公司连续服务满 2 年以上，职级职等在专业/技术职二级普通等以 上或管理职人员，连续 2 年年度绩效考核等级在 B 级以上（含）； （三）员工申请借款必须用于其本人名下房产的购置，包括但不限于支付首 付、偿还房贷、装修房屋以 ...