广东红墙新材料股份有限公司 第五届董事会独立董事专门会议第八次会议决议 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司独立董 事管理办法》《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》《公司章程》及《独立董事工作制度》等相关规定的要求，广东红墙 新材料股份有限公司（以下简称"公司"）第五届董事会独立董事专门会议第八 次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯方式召开，会议通知已 于 2025 年 8 月 15 日以电子邮件等方式送达给各位独立董事。本次会议应到独立 董事 3 人，实到独立董事 3 人，会议由独立董事李玉林先生召集并主持，公司董 事会秘书列席了本次会议。会议审议通过了如下议案： 一、会议以 3 票同意，0 票反对，0 票弃权审议通过了《2025 年半年度非经 营性资金占用及其他关联资金往来情况》。 经核查，我们认为：2025 年半年度非经营性资金占用及其他关联资金往来 情况，符合中国证监会、深圳证券交易所的有关规定，公司未发生控股股东及其 他关联方非经营性占用公司资金的情况。 （本页无正文，为《广东红墙新材料股份有限公司第五届董 ...

格隆汇8月26日丨红墙股份(002809.SZ)公布2025年半年度报告，上半年公司实现营业收入3.22亿元，同 比增长6.93%；归属于上市公司股东的净利润722.12万元，同比下降74.07%；归属于上市公司股东的扣 除非经常性损益的净利润-277.81万元；基本每股收益0.03元。 ...

广东红墙新材料股份有限公司 2025 年半年度报告全文 广东红墙新材料股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 广东红墙新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘连军、主管会计工作负责人唐苑昆及会计机构负责人(会计 主管人员)唐苑昆声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告"第三节 管理层讨论与分析 "之"十、公司面临的风 险和应对措施"部分，对可能面临的风险进行详细描述，敬请广大投资者留 意查阅。本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者及相关人士对此保持足够的风险认识，充分理解计划、预测与 承诺之间的差异，注意投资风险。 一、载有公司法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表。 二、 ...

Group 1: Agricultural Products - Company received approval from the China Securities Regulatory Commission for a stock issuance to specific targets, valid for 12 months from the date of approval [1] Group 2: Shareholder Reductions - Guangdong Science and Technology Venture Investment Co., Ltd. plans to reduce its stake in Hongqiang Co. by up to 211.6 million shares, representing 1% of total shares [1] - Huizhou Junqiang Equity Investment Partnership plans to reduce its stake in Green Precision by up to 123.8 million shares, representing 0.2995% of total shares [2] - Philips (China) Investment Co., Ltd. plans to reduce its stake in Chuangye Huikang by up to 46.33 million shares, representing 3% of total shares [2] - Chengdu Dijing Financial Consulting Center and Zhuo Yuqing plan to reduce their stake in Ruidi Zhichu by up to 194.65 million shares, representing 2.52% of total shares [4] - Ruizhong Life Insurance Co. plans to reduce its stake in Tongzhou Electronics by up to 752.44 million shares, representing 1% of total shares [5] - Zhejiang Taian Tai Investment Consulting Partnership plans to reduce its stake in Zhejiang Agricultural Shares by up to 15.2853 million shares, representing 3% of total shares [13] - Company executives plan to reduce their stake in Zhimi Intelligent by up to 47,000 shares, representing 0.0187% of total shares [18] Group 3: Financial Transactions - Shenzhen Metro Group will provide Vanke A with a loan of up to 1.681 billion yuan for debt repayment, with a term of no more than 3 years and an interest rate of 2.34% [6] - Sichuan Road and Bridge received a commitment letter for a stock repurchase loan of up to 180 million yuan from China Minsheng Bank, with a term of no more than 3 years [8] Group 4: Company Developments - Xiangyuan Cultural Tourism plans to upgrade the Danxia Mountain scenic area with a budget of approximately 26.8511 million yuan [7] - ST Kelly plans to sell a 36.9% stake in Jieno Medical and exit its investment in Jingzheng Medical [10] - Yifan Pharmaceutical's subsidiary's application for the registration of melatonin granules has been accepted by the National Medical Products Administration [12] - Aishide plans to acquire a 13.6365% stake in Gongqingcheng Aishide Innovation for approximately 1.0157 billion yuan [20] - Roman Co. intends to acquire a 39.23% stake in Wutong High-Tech, becoming its largest shareholder [22]

据红墙股份消息，近日，红墙股份全资子公司惠州市红墙化学有限公司中标厦门路桥羟基酯项目。 ...

Group 1 - The core revenue composition of Hongqiang Co. for the year 2024 is as follows: concrete additives account for 99.69%, other businesses account for 0.27%, and coatings account for 0.05% [1] Group 2 - Hongqiang Co. announced on August 5 that its major shareholder, Guangdong Science and Technology Venture Investment Co., Ltd., plans to reduce its holdings by up to 212,000 shares, which represents 1% of the total share capital [3] - Guangdong Science and Technology Venture Investment Co., Ltd. currently holds approximately 11.92 million shares, accounting for 5.63% of the company's total share capital [3]

格隆汇8月5日丨红墙股份(002809.SZ)公布，近日收到持股5%以上股东广东省科技创业投资有限公司 （简称"广东科创"）出具的《关于股份减持计划告知函》，广东科创持有公司股份11,917,388股（占公 司总股本比例5.63%），计划以集中竞价方式减持本公司股份不超过2,116,000股（占公司总股本比例 1%）。 ...

红墙股份公告，持股5.63%的股东广东省科技创业投资有限公司持有公司1191.74万股，计划通过集中竞 价方式减持不超过211.6万股，占公司总股本1%。减持期限为2025年8月28日至2025年11月27日，减持 价格根据市场价格确定，股份来源为首次公开发行前股份及公司2016、2019年度权益分派取得股份。 ...

Group 1 - Hongqiang Co., Ltd. closed at 12.53 yuan on July 29, down 1.18% from the previous trading day [1] - The trading volume on that day was 1.29 billion yuan, with a turnover rate of 7.45% [1] - The company operates in the chemical products industry, focusing on the research, production, and sales of concrete additives [1] Group 2 - The company's products are widely used in construction projects, improving concrete performance, saving resources, and enhancing building quality [1] - Hongqiang Co., Ltd. stated on its interactive platform that its concrete additives have been applied in various domestic and international water conservancy projects, including the Tianshui Quxi Urban and Rural Water Supply Project in Gansu Province and the Amalia Hydropower Station in Guinea [1] - The technical advantages of the company's products include reducing water consumption, saving cement usage, and improving construction quality [1] Group 3 - On July 29, the net outflow of main funds was 13.68 million yuan, accounting for 0.78% of the circulating market value [1]

Core Viewpoint - Liu Lianjun, the actual controller and chairman of Hongqiang Co., announced the construction of a high-end non-profit elderly care center in his hometown, Chengde, Hebei Province, to give back to the community [1][2] Company Overview - Hongqiang Co. was founded in 1995 and successfully listed on the Shenzhen Stock Exchange in 2016, with a focus on social responsibility and community welfare [1] Project Details - The project, named "Chengde Jiren Elderly Care Center," targets elderly individuals around 80 years old, particularly those who are semi-independent or require full care [1] - The total investment for the project is approximately 150 million yuan, with 80 million yuan already raised from personal funds [2] - The center will cover an area of about 12.4 acres, with a planned construction area of 19,300 square meters, and is expected to provide around 280 elderly care beds [2] Service Model - The center will adopt a high-standard "medical and nursing integration" model, featuring an open-level traditional Chinese medicine hospital, rehabilitation services led by licensed Canadian physiotherapists, and community health check-up services [2] - The facility will include 68 rehabilitation beds and specialized care for cognitive impairment with 18 dedicated beds [2] Timeline - The main structure is expected to be completed by August 2026, with trial operations starting in May 2027 and official opening in the same year [2]