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、对外投资概述 北京东方雨虹防水技术股份有限公司（以下简称"公司"、"东方雨虹"、"乙方"）与广西壮族自治区南宁 市上林县人民政府（以下简称"甲方"）于2025年9月24日签订《项目投资协议书》，协议约定公司拟投 资6亿元（人民币，下同）在上林县投资建设东方雨虹上林县新材料产业链项目（以下简称"本项 目"），建设内容为推进包括但不限于矿山开采、矿石初级、深加工、饰面大理石板材特种砂浆等的产 品研发、生产项目。根据协议安排，公司控股子公司南宁东方雨虹新材料有限公司（以下简称"南宁东 方雨虹"）作为项目实施主体，以自筹资金投资不超过6亿元（含采矿权）在上林县投资建设东方雨虹上 林县新材料产业链项目。其中，为满足生产基地项目的可持续发展，甲方为乙方项目配套饰面用灰岩矿 权，2025年9月24日，南宁东方雨虹参与上林县塘红乡石蓬村弄来庄敢内山饰面用灰岩矿采矿权的竞 拍，并以人民币26,700万元竞拍成功。 具体情况详见公司于2025年9月26日刊登在指定信息披露媒体《证券时报》、《中国证券报》和巨潮资 讯网（http: ...

Group 1: Strategic Restructuring - Pingmei Shenma and Shenneng Group announced plans for strategic restructuring by the controlling shareholders, which will not significantly impact their operations [1][1] - The restructuring will not change the controlling shareholders or the actual controllers of either company [1][1] Group 2: Capital Increase - Ganfeng Lithium plans to introduce investors for a capital increase of up to 2.5 billion yuan for its subsidiary, Ganfeng Lithium Technology [2] - The capital increase will be priced at 3 yuan per 1 yuan of registered capital, and the company will waive its preferential subscription rights [2] Group 3: Stock Trading Suspension - Upwei New Materials' stock has been suspended for verification due to multiple instances of abnormal trading fluctuations [3] - The company will conduct an investigation into the trading volatility and will resume trading after the verification process [3] Group 4: Earnings Forecast - Jihong Co. expects a net profit of 209 million to 222 million yuan for the first three quarters of 2025, representing a growth of 55% to 65% year-on-year [4] - The growth is attributed to significant increases in revenue and profit from cross-border social e-commerce and improved operational efficiency in the packaging business [4] Group 5: Fundraising and Projects - Hanyu Pharmaceutical plans to raise up to 968 million yuan through a private placement for various projects including peptide drug production and R&D upgrades [5] - Water Development Gas received acceptance for its securities issuance application from the Shanghai Stock Exchange [6] Group 6: Important Transactions - Tianqi Model's controlling shareholders signed a share transfer agreement to transfer 162 million shares, which will change the controlling shareholder to Jianfa Wanyu [7] - The transaction is expected to lead to a change in the actual controller to the Urumqi Economic and Technological Development Zone State-owned Assets Supervision and Administration Commission [7] Group 7: Investment Projects - Dongfang Yuhong signed an investment agreement to invest 600 million yuan in a new materials industry chain project in Nanning, Guangxi [9] - The project includes mining, processing, and product development [9] - Changqing Group plans to invest 571 million yuan in the second phase of its cogeneration project in Maoming [9]

Core Viewpoint - The company has signed an investment agreement to invest 600 million yuan in a new materials industry chain project in Shanglin County, Guangxi, aiming to leverage local mineral resources and enhance its upstream product offerings [1][2]. Investment Details - The total investment for the project is 600 million yuan, with an expected annual output value of approximately 800 million yuan and an estimated annual tax contribution of 40 million yuan once fully operational [1]. - The project will be implemented in phases, with construction expected to start within three months after land acquisition and to produce products within 18 months of commencement [1]. Strategic Objectives - The investment aims to utilize Shanglin County's advantages in mineral resources, transportation, and supportive industrial policies to expand the company's product range into upstream areas like mortar powder [2]. - The project is expected to enhance the company's procurement risk resilience and deepen its competitive moat in the industry, creating new profit growth points and fostering upstream and downstream industry chain collaboration [2]. Financial Performance - In the first half of 2025, the company reported revenue of 13.569 billion yuan and a net profit of 564 million yuan, indicating a decline compared to the same period last year, although there was a noticeable improvement in the second quarter compared to the first [2]. - The gross margin for the second quarter was 26.71%, showing a significant recovery of about 3% from the first quarter, driven by increased revenue, stable pricing strategies, and growth in the high-margin retail segment [3].

Group 1 - The company aims to leverage its core positioning as a building materials service provider to achieve rapid development in non-waterproof businesses, particularly in mortar powder materials, by utilizing accumulated customer resources, sales channel synergies, and strong brand influence [1] - The company plans to extend its business into upstream areas such as mineral resource acquisition and comprehensive development, enhancing its supply chain stability and reducing raw material price volatility risks [1] - A project investment agreement was signed with the government of Shanglin County, with a planned investment of 600 million RMB to establish a new materials industry chain project, including mining, primary and deep processing of minerals, and special mortar for decorative marble slabs [1] Group 2 - The company's subsidiary, Nanning Dongfang Yuhong New Materials Co., Ltd., will be the project implementation entity, investing up to 600 million RMB, including mining rights, in the Shanglin County new materials industry chain project [2] - The government will provide supporting limestone mining rights for the sustainable development of the production base, and the company successfully bid 267 million RMB for limestone mining rights in Shanglin County [2]

根据协议安排，公司控股子公司南宁东方雨虹新材料有限公司（简称"南宁东方雨虹"、"项目公司"）作 为项目实施主体，以自筹资金投资不超过6亿元（含采矿权）在上林县投资建设东方雨虹上林县新材料 产业链项目。其中，为满足生产基地项目的可持续发展，甲方为乙方项目配套饰面用灰岩矿权，2025年 9月24日，南宁东方雨虹参与上林县塘红乡石蓬村弄来庄敢内山饰面用灰岩矿采矿权的竞拍，并以人民 币26,700万元竞拍成功。 格隆汇9月25日丨东方雨虹(002271.SZ)公布，公司为立足公司建筑建材系统服务商的核心定位，借助防 水主业所积累的客户资源、销售渠道的协同性及良好的品牌影响力，实现以砂浆粉料为代表的非防水业 务较快发展；同时，依托上林县在矿产资源、区位条件及产业政策支持等方面的优势，在原有业务基础 上向砂浆粉料等产品的上游领域自然延伸，拟获取上游矿产资源，进行矿产资源综合开发及深加工，完 善产业链条的同时，加快公司向工业领域的布局，并对砂浆粉料等部分产品关键性原材料的供应稳定 性、降低原材料价格波动风险及成本优化形成良好的保障，提升公司采购环节的抗风险能力，确保供应 链安全、高效，进一步构筑及加深行业护城河，打造新的利 ...

Core Viewpoint - The company has signed a project investment agreement with the People's Government of Shanglin County, Nanning, Guangxi, to invest 600 million yuan in the establishment of a new materials industry chain project in Shanglin County [1] Group 1: Project Details - The project will promote mining, primary and deep processing of ores, and the research and production of special mortar for decorative marble slabs [1] - The project will cover an area of approximately 100 acres and will be implemented in two phases [1] - The expected annual output value of the project is approximately 800 million yuan, with an estimated annual tax contribution of 40 million yuan [1] Group 2: Financial Aspects - The company's subsidiary, Nanning Dongfang Yuhong, will invest no more than 600 million yuan (including mining rights) to construct the project using self-raised funds [1]