证券代码：002809 证券简称：红墙股份 公告编号：2025-042 广东红墙新材料股份有限公司 2025 年半年度业绩预告 本公司及全体董事保证本公告内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况 三、业绩变动原因说明 报告期内，公司归属于上市公司股东的净利润较上年同期下降，主要原因为： 1、公司混凝土外加剂产品发货量同比增长，但公司混凝土外加剂产品毛利 率比上年同期下降； 2、公司大亚湾项目上半年处于试产阶段，折旧摊销费用及期间费用开支影 响公司总体利润，目前该项目已正式投产，公司将积极提升产能利用率，促进企 业效益增长。 四、风险提示 | 预计的业绩：□扭亏为盈 | □同向上升 √同向下降 | | | | --- | --- | --- | --- | | 项 目 | 本报告期 | 上年同期 | | | 归属于上市公司 股东的净利润 | 盈利：600 万元–900 万元 | 盈利：2,785.43 | 万元 | | | 比上年同期下降：67.69% - 78.46 ...

Group 1 - The acrylic acid concept sector declined by 0.80%, ranking among the top declines in the concept sector, with companies like AkzoNobel, Tianlong Group, and Guoen Co. experiencing significant drops [1] - Among the acrylic acid concept stocks, three companies saw price increases, with Baolijia, Bohai Chemical, and Hongqiang Co. rising by 0.60%, 0.46%, and 0.24% respectively [1] - The acrylic acid concept sector experienced a net outflow of 213 million yuan in main funds, with Wanhua Chemical leading the outflow at 145 million yuan [2] Group 2 - The top gainers in the concept sector included rare earth permanent magnets with a rise of 5.64%, while the housing inspection sector fell by 1.47% [2] - The main funds saw inflows into satellite chemicals, Xingye Co., and Shenyang Chemical, with net inflows of 42.6 million yuan, 6.8 million yuan, and 2.6 million yuan respectively [2][3] - The acrylic acid concept stocks with the highest net outflows included Tianlong Group and Huayi Group, with outflows of 63.7 million yuan and 18.8 million yuan respectively [2]

Market Overview - As of July 1, the Shanghai Composite Index closed at 3457.75 points, up 13.32 points, with a gain of 0.39% [1] - The Shenzhen Component Index closed at 10476.29 points, up 11.17 points, with a gain of 0.11% [1] - The ChiNext Index closed at 2147.92 points, down 5.10 points, with a loss of 0.24% [1] Trading Activity - A total of 140 A-shares had a turnover rate exceeding 20% on the same day [1] - Notable stocks with high turnover rates included: - C Xintong (证券代码: 001388) with a turnover rate of 82.61% and a price increase of 286.36% [1] - Beifang Changlong (证券代码: 301357) with a turnover rate of 65.99% and a price decrease of 7.75% [1] - Annie Co. (证券代码: 002235) with a turnover rate of 55.73% and a price increase of 10.00% [1] Notable Stocks - Other stocks with significant turnover rates included: - Haoshanghao (证券代码: 001298) with a turnover rate of 55.38% and a price increase of 3.45% [1] - Ruina Intelligent (证券代码: 301129) with a turnover rate of 52.53% and a price increase of 2.39% [1] - Zhili Fang (证券代码: 301312) with a turnover rate of 51.72% and a price increase of 5.79% [1] Additional Trading Insights - The trading data indicates a mix of high volatility among stocks, with some experiencing significant price increases while others faced declines [1][2][3][4] - The overall market sentiment appears to be cautious, as evidenced by the mixed performance of major indices and individual stocks [1][2][3][4]

本公司及全体董事保证本公告内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 可转债转股情况：截至 2025 年 6 月 30 日，累计共有人民币 14,746,700 元 "红墙转债"已转换成公司股票，累计转股数量为 1,373,043 股，占可转债转 股前公司已发行股份总额的 0.65%。 证券代码：002809 债券代码：127094 证券简称：红墙股份 债券简称：红墙转债 公告编号：2025-041 广东红墙新材料股份有限公司 关于 2025 年第二季度可转债转股情况暨股份变动的公告 截至本公告披露日，"红墙转债"转股价格为 10.44 元/股。 二、"红墙转债"转股及股份变动情况 未转股可转债情况：尚未转股的"红墙转债"金额为人民币 301,253,300 元，占可转债发行总量的 95.33%。 本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日，共有 14,727,500 元"红墙转债"已转换成公司股份，本期因转股形成的股份数量为 1,371,279 股。 一、可转换公司债券发行上市概况 （一）可转换公司债券基本情况 根据中国证券监督管理委员会 ...

Group 1 - The chemical sector experienced a collective rebound on July 1, with Hongbaoli leading the surge by hitting the daily limit up [1] - Other stocks such as Shandong Heda, Changqing Technology, and Baihehua also reached the daily limit up, indicating strong market interest in the sector [1] - Hongbaoli's trading volume reached 240 million yuan, with a turnover rate of 3.57%, highlighting its active trading status [1] Group 2 - The chemical industry is a fundamental sector of the national economy, with products widely used in construction, automotive, and electronics [2] - The performance of the chemical sector is closely linked to macroeconomic trends, reflecting the industry's sensitivity to economic conditions [2]

Group 1 - The company Guangdong Redwall New Materials Co., Ltd. issued convertible bonds to unspecified investors, with a total fundraising amount of RMB 316 million [2][3][24] - The bonds will be listed on the Shenzhen Stock Exchange starting November 8, 2023, under the name "Redwall Convertible Bonds" and code "127094" [3][4] - The bonds have a maturity period of 6 years, from October 18, 2023, to October 17, 2029, with an annual interest rate that increases over the years [3][4][5] Group 2 - The initial conversion price for the bonds is set at RMB 10.89 per share, with provisions for adjustments based on corporate actions such as stock dividends or capital increases [5][6][8] - The company has established a fundraising management system to ensure the proper use of the raised funds, which will be allocated to specific projects [17][24] - The company has a credit rating of "A_+_" with a stable outlook, and the bonds are guaranteed by the company's actual controller and his spouse [17][19] Group 3 - The company reported a revenue of approximately RMB 675 million for 2024, a decrease of 11.23% compared to the previous year [23] - The net profit attributable to shareholders decreased by 42.98% to approximately RMB 48.76 million [23] - The company has established over 20 production bases across the country to effectively serve local customers [22][23]

证券代码：002809 证券简称：红墙股份 转债代码：127094 转债简称：红墙转债 中泰证券股份有限公司 关于广东红墙新材料股份有限公司 向不特定对象发行可转换公司债券 受托管理事务报告 （2024 年度） 受托管理人 二零二五年六月 1 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"管理办法"）、《广东红墙新材料 股份有限公司（发行人）与中泰证券股份有限公司（受托管理人）关于广东红墙新材料股 份有限公司可转换公司债券之债券受托管理协议》（以下简称"受托管理协议"）、《广东红 墙新材料股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"募集说 明书"）、《广东红墙新材料股份有限公司 2024 年年度报告》等相关文件、第三方中介机构 出具的专业意见等，由本次可转换公司债券受托管理人中泰证券股份有限公司（以下简称 "中泰证券"）编制。中泰证券对本报告中所包含的从上述文件中引述内容和信息未进行独 立验证，也不就该等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何 责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关事宜做出 独立判断，而不应将本报告中的 ...

Core Viewpoint - The concrete admixture market in China is experiencing a downturn due to the ongoing adjustments in the real estate sector, leading to a projected market size decrease to 49.45 billion yuan in 2024, a year-on-year decline of 9.04% [1][10]. Industry Overview - The concrete admixture is defined as materials added to concrete to improve its performance, excluding cement, aggregates, water, and fibers [2]. - The industry is significantly influenced by macroeconomic factors such as economic growth and investment scale, with infrastructure investments providing some growth opportunities despite overall economic pressures [4]. Market Demand - The primary demand for concrete admixtures comes from infrastructure construction and the real estate market, with fixed asset investment in China projected at 51.437 trillion yuan in 2024, a growth of 3.2%, while real estate development investment is expected to decrease by 10.6% [8]. - The concrete production volume is anticipated to drop to 2.101 billion cubic meters in 2024, reflecting a year-on-year decrease of 12.34% [8]. Competitive Landscape - The concrete admixture industry is facing intense competition, with many companies struggling due to a prolonged downturn in demand, particularly from the real estate sector transitioning from new construction to existing property management [13]. - Despite the challenges, several companies have distinguished themselves through superior technology and product quality, as evidenced by the top ten companies listed in the concrete admixture sector [13]. Key Companies - Jiangsu Subote New Materials Co., Ltd. reported a total revenue of 3.555 billion yuan in 2024, with 2.583 billion yuan from admixture business, accounting for 72.66% of total revenue [15]. - Leizhi Holding Group Co., Ltd. achieved a revenue of 2.617 billion yuan in 2024, with 1.955 billion yuan from admixture materials, representing 74.70% of total revenue [17]. Development Trends - The demand for high-performance admixtures is expected to grow, including multifunctional admixtures that can reduce costs and improve construction efficiency [19]. - There is a rising trend towards environmentally friendly admixtures, with companies encouraged to develop and apply bio-based and low-VOC products to meet market demands for green building materials [19].

Group 1 - The company announced that the conditions for the third exercise period of the 2022 stock option incentive plan were not met, leading to the cancellation of options for 45 individuals [1] - The company's net profit growth rate and revenue growth rate for the fiscal year 2024 did not meet the performance assessment requirements [1] - The cancellation of the stock options will not affect the company's share capital or the motivation and stability of the management team [2] Group 2 - The cancellation of the stock options was confirmed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, and was completed on June 26, 2025 [2] - The management team will continue to fulfill their responsibilities diligently to create greater value for shareholders [2]

证券代码：002809 证券简称：红墙股份 公告编号：2025-040 本公司及全体董事保证本公告内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 广东红墙新材料股份有限公司 关于 2022 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 期权完成的公告 经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述股票期 权注销事宜已于 2025 年 6 月 26 日办理完成。本次注销的股票期权尚未行权，注 销后不会对公司股本造成影响，也不会影响公司管理团队的积极性和稳定性。公 司管理团队将继续认真履行工作职责，为股东创造更大的价值。 特此公告。 广东红墙新材料股份有限公司董事会 2025 年 6 月 27 日 广东红墙新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开了第五届董事会第二十一次会议及第五届监事会第十六次会议，审议通过了 《关于 2022 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期权的议 案》。 鉴于公司 2024 年度净利润增长率与营业收入增长率未达到公司层面的业绩 考核要求，同意注销 45 名激励对象已获授但尚未行权的第三个行权期共计 1, ...