Beijing Lier High Temperature Materials Co., Ltd. 2025 Annual Report Summary
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial condition, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard audit opinion notice □ Applicable Not applicable
Board of Directors' review of the profit distribution plan or capital reserve to share capital increase plan for the reporting period ☑ Applicable Not applicable
Whether to use capital reserve to increase share capital □ Yes No
The profit distribution plan reviewed and approved by the board of directors is: based on 1,190,490,839 shares, a cash dividend of RMB 0.35 per 10 shares (tax inclusive), 0 bonus shares (tax inclusive), and no capital reserve to share capital increase.
Board of Directors' resolution on preferred stock profit distribution plan for the reporting period □ Applicable Not applicable
II. Company Basic Information
- Company Profile
Stock Abbreviation: Beijing Lier Stock Listing Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: He Feng Office Address: Xiaotangshan Industrial Park, Changping District, Beijing Fax: 010-61712828 Telephone: 010-61712828 Email: hef@bjlirr.com Securities Secretary: Cao Xiaochao Securities Affairs Representative: [blank]
- Brief Introduction of Main Business or Products for the Reporting Period
Company's main business, main products and their uses
The company is engaged in the non-metallic mineral products industry, with its main business being the research and development, design, configuration, production, manufacturing, installation, operation, maintenance, and technical services of high-temperature materials and metallurgical furnace auxiliaries for industries such as steel, non-ferrous metals, petrochemicals, building materials, and environmental protection, providing "integrated online services" for overall contracting. The company is committed to providing high-quality refractory materials products and services for the steel and other high-temperature industries. The "integrated contracting" business model pioneered in the refractory materials industry has provided strong support for the company's rapid development and the healthy and rapid development of China's refractory materials industry.
Refractory materials generally refer to inorganic non-metallic materials with a refractoriness of 1580°C or higher, which can withstand various physical and chemical changes and mechanical actions. They are widely used in high-temperature industries such as steel, building materials, non-ferrous metals, chemical industry, machinery, power, and even national defense. They are an indispensable and important supporting material for various high-temperature industrial kilns and equipment. Technological advancements in refractory materials play an irreplaceable key role in the development of high-temperature industries. The demand for refractory materials is closely related to the development of high-temperature industries, especially the steel and building materials industries.
The company's main products are refractory materials and metallurgical furnace auxiliaries, including unshaped refractory materials, pressed shaped refractory materials, precast refractory materials, functional refractory materials, ceramic fibers and products, high-purity oxide fired products, refractory raw materials, and metallurgical furnace auxiliaries, covering eight major series and nearly 300 varieties. The products are widely used in the entire process of steel smelting in large and medium-sized domestic steel enterprises, such as blast furnaces, converters, ladles, and continuous casting tundishes, as well as in many fields such as waste incinerators, petrochemicals, and building materials. The company has significant advantages in market share and product distribution in large and medium-sized state-owned steel enterprises.