北京利尔高温材料股份有限公司 董事会议事规则 第一条 宗旨 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当逐一征求各董事 的意见，初步形成会议提案后交董事长拟定。 为了进一步规范北京利尔高温材料股份有限公司（以下简称"本公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《深圳证券交易所股票上市规则》以及《北京利尔高温材料股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。董事会秘书可以指 定证券事务代表等有关人员协助其处理日常事务。 第三条 定期会议 董事长在拟定提案前，应当视需要征求高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 1/10 （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董 ...

北京利尔高温材料股份有限公司 董事会审计委员会年度财务报告审议工作制度 第一条 为了进一步加强北京利尔高温材料股份有限公司（以下简称"公司"） 内部控制建设，夯实信息披露编制工作的基础，规范年度财务报告（以下简称"年 报"）的编制、审核、披露程序，积极发挥公司董事会审计委员会对年度财务报 告编制的监督作用，根据中国证券监督管理委员会（以下简称"中国证监会"） 有关规定，结合公司的实际情况，特制定本制度。 第二条 年度财务报告审计工作的时间安排由董事会审计委员会（以下简称 "审计委员会"）与负责公司年度审计工作的会计师事务所协商确定。 第三条 审计委员会应督促会计师事务所在约定时限内提交审计报告，并以 书面意见形式记录督促的方式、次数和结果以及相关负责人的签字确认。 第十条 审计委员会在续聘下一年度年审会计师事务所时，应对年审会计师 完成本年度审计工作情况及其执业质量做出全面客观的评价，达成肯定性意见后， 提交董事会通过并召开股东会股东会决议；形成否定性意见的，应改聘会计师事 务所。 第十一条 审计委员会在改聘下一年度年审会计师事务所时，应通过见面沟 通的方式对前任和拟改聘会计师事务所进行全面了解和恰当评价，形 ...

北京利尔高温材料股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第一条 为进一步建立健全北京利尔高温材料股份有限公司（以下简称公司） 董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》及其他 有关法律、法规、规范性文件，以及《北京利尔高温材料股份有限公司章程》（以 下简称《公司章程》）的规定，公司特设立董事会薪酬与考核委员会，并制定本 议事规则。 第二条 董事会薪酬与考核委员会（以下简称薪酬与考核委员会）是董事会 下设的专门工作机构，主要负责制定公司董事及高级管理人员的考核标准并进行 考核；负责制定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负 责。 第三条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营方面的 资料及被考评人员的有关资料，负责筹备薪酬与考核委员会会议并执行薪酬与考 核委员会的有关决议。 第二章 人员组成 第四条 薪酬与考核委员会成员由 3 名董事组成，其中独立董事 2 名，占薪 酬与考核委员会多数。 （四）法律、行政法规、中国证监会规定和公司章程规定的其他事项。 第五条 薪 ...

北京利尔高温材料股份有限公司 董事会审计委员会议事规则 第一章 总 则 第一条 为强化北京利尔高温材料股份有限公司（以下简称"公司"）董事会 决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公 司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司 独立董事管理办法》及其他有关法律、法规、规范性文件，以及《北京利尔高温 材料股份有限公司章程》（以下简称"《公司章程》"）的规定，特设立董事会审计 委员会，并制定本议事规则。 第二条 董事会审计委员会（以下简称"审计委员会"）是董事会下设的专门 委员会，主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内 部控制。 公司设立的内部审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，应当为不在上市公司担任高级管 理人员的董事，其中，独立董事 2 名，占审计委员会多数，由独立董事中会计专 业人士担任召集人。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，主任委员兼任召集人 ...

北京利尔高温材料股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总 则 第一条 北京利尔高温材料股份有限公司（以下简称"公司"）为加强对董事、 和高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序，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》）《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 （以下简称《管理规则》）及《深交所上市公司自律监管指引第 18 号——股东 及董事、高级管理人员减持股份》等法律、行政法规、部门规章及规范性文件的 规定，制定本制度。 第二条 本制度适用于公司董事和高级管理人员所持本公司股票及其变动管 理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。上述人员从事融资融券交易的，其所持本公 司股份还包括记载在其信用账户内的本公司股份。 第四条 公司董事和高级管理人员应当遵守《公司法》、《证券法》和有关法 律、行政法规，中国证监会规章、规范性文件以及证券交易所规则中关于股份变 动的限制性规定。 公司董事和高级管理人员就其所持股份变动相关事项 ...

Market Performance - The renovation and building materials sector rose by 1.11% on October 15, with Youbang Ceiling leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Youbang Ceiling (002718) closed at 24.18, up 6.01% with a trading volume of 33,200 lots and a transaction value of approximately 77.50 million yuan [1] - Jianlang Hardware (002791) closed at 22.71, up 5.14% with a trading volume of 193,400 lots [1] - Fashilong (605318) closed at 52.86, up 4.32% with a trading volume of 59,900 lots and a transaction value of approximately 299 million yuan [1] Sector Fund Flow - The renovation and building materials sector saw a net inflow of 92.69 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [2] - The sector's main funds showed a mixed trend, with some companies attracting significant net inflows while others faced outflows [3] Notable Stocks with Fund Flow - Beixin Building Materials (000786) had a net inflow of approximately 36.81 million yuan from main funds, but a net outflow of 45.10 million yuan from retail investors [3] - Jianlang Hardware (002791) attracted a net inflow of about 30.89 million yuan from main funds, with a net outflow of 33.69 million yuan from retail investors [3] - San Ke Tree (603737) saw a net inflow of 12.85 million yuan from main funds, but also faced a net outflow of 11.04 million yuan from retail investors [3]

Market Overview - On October 13, the renovation and building materials sector declined by 0.32% compared to the previous trading day, with ST Nanchuan leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Huali Co., Ltd. (603038) with a closing price of 19.91, up 10.00% and a trading volume of 308,200 shares, totaling 596 million yuan [1] - Kesheng New Materials (920580) closed at 17.00, up 2.97% with a trading volume of 41,900 shares [1] - Wanli Stone (002785) closed at 38.24, up 2.22% with a trading volume of 194,200 shares, totaling 743 million yuan [1] - Notable decliners included: - ST Nanchuan (300198) closed at 2.20, down 2.65% with a trading volume of 153,300 shares, totaling 33.6 million yuan [2] - Beijing Lier (002392) closed at 9.97, down 2.16% with a trading volume of 292,000 shares [2] - Beixin Building Materials (000786) closed at 24.20, down 1.55% with a trading volume of 131,000 shares, totaling 316 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 31.36 million yuan from institutional investors, while retail investors experienced a net outflow of 17.39 million yuan [2][3] - The capital flow for key stocks showed: - Huali Co., Ltd. had a net inflow of 149 million yuan from institutional investors, but a net outflow of 76.64 million yuan from retail investors [3] - Wanli Stone had a net inflow of 12.84 million yuan from institutional investors, with a slight outflow from retail investors [3] - Beixin Building Materials had a net inflow of 9.77 million yuan from institutional investors, but a net outflow of 21.01 million yuan from retail investors [3]

Core Insights - The furniture manufacturing industry in China is experiencing a decline in export value, with a reported drop of 11.6% year-on-year in August 2025, amounting to 10.7 billion yuan [1] - Cumulatively, from January to August 2025, the total export value of the furniture manufacturing sector reached 89.89 billion yuan, reflecting a year-on-year decrease of 7.9% [1] Company Insights - Listed companies in the furniture sector include Fangda Group (000055), Conch New Materials (000619), Beixin Building Materials (000786), Zhongqi New Materials (001212), Tubao (002043), Baoying Co., Ltd. (002047), Yasha Co., Ltd. (002375), Beijing Lier (002392), Leizhi Group (002398), Qinglong Pipe Industry (002457), Mingdiao Co., Ltd. (002830), Meizhi Co., Ltd. (002856), Haosai (002963), and Zhongtian Decoration (002989) [1] Industry Report - The report titled "2026-2032 China Furniture Industry Market Survey Analysis and Investment Development Potential" was released by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has been dedicated to industry research for over a decade, providing in-depth industry reports, business plans, feasibility studies, and customized services [1]

Core Viewpoint - The renovation and building materials sector experienced a decline of 0.43% on September 30, with Luoyang Energy leading the drop, while the Shanghai Composite Index rose by 0.52% and the Shenzhen Component Index increased by 0.35% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3882.78, up 0.52% [1] - The Shenzhen Component Index closed at 13526.51, up 0.35% [1] - The renovation and building materials sector saw a net outflow of 58.548 million yuan from main funds, while retail funds experienced a net outflow of 43.0423 million yuan [2] Group 2: Individual Stock Performance - Beijing Lier (002392) closed at 66.6, up 2.99% with a trading volume of 323,000 shares and a turnover of 324 million yuan [1] - Puyang Co., Ltd. (002225) closed at 5.89, up 2.08% with a trading volume of 371,900 shares and a turnover of 221 million yuan [1] - Wanli Stone (002785) closed at 34.06, up 1.95% with a trading volume of 170,800 shares and a turnover of 577 million yuan [1] - The stock with the largest decline was Kameyama Energy (002088), which closed at 12.60, down 5.41% with a trading volume of 90,800 shares and a turnover of 116 million yuan [2] Group 3: Fund Flow Analysis - Wanli Stone (002785) had a main fund net inflow of 39.8009 million yuan, while retail funds saw a net outflow of 61.7146 million yuan [3] - Puyang Co., Ltd. (002225) experienced a main fund net inflow of 27.6878 million yuan, with retail funds showing a net outflow of 24.8708 million yuan [3] - Huazhi Co., Ltd. (603038) had a main fund net inflow of 12.0867 million yuan, while retail funds recorded a net outflow of 12.4061 million yuan [3]

Market Overview - On September 26, the home improvement and building materials sector declined by 0.72%, with Luyang Energy leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - The following stocks in the home improvement and building materials sector showed notable performance: - Yabao Xudong (002718) closed at 25.21, up 1.29% with a trading volume of 53,000 shares and a turnover of 132 million yuan [1] - Beijing Lier (002392) closed at 9.37, up 1.19% with a trading volume of 303,600 shares and a turnover of 283 million yuan [1] - Other stocks like Luopus Jin (002333) and Yashi Chuangneng (603378) also experienced slight increases [1] Capital Flow - The home improvement and building materials sector saw a net outflow of 88.58 million yuan from institutional investors, while retail investors had a net inflow of 92.01 million yuan [2] - The following stocks had significant capital flow: - Wanli Stone (002785) had a net inflow of 17.64 million yuan from institutional investors [3] - Beijing Lier (002392) experienced a net inflow of 14.02 million yuan from institutional investors, despite a net outflow from retail investors [3]