本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 徐韦楠 | 持股 5%以上 | 7,214,523 | 8.3890% | 北交所上市后取得 | | | 股东 | | | | 证券代码：833580 证券简称：科创新材 公告编号：2025-038 洛阳科创新材料股份有限公司 持股 5%以上股东减持股份结果公告 √减持计划实施完毕 □减持时间区间届满 洛阳科创新材料股份有限公司 董事会 2025 年 5 月 15 日 （一） 股东因以下原因披露减持计划实施结果： | | | 减持数 | | | | | 减 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 量占总 | | | | | 持 | | | | 股 | | ...

| 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 程鹏 | 持股 5%以上 | 4,880,025 | 5.6744% | 北交所上市后取得 | | | 股东 | | | | 证券代码：833580 证券简称：科创新材 公告编号：2025-036 洛阳科创新材料股份有限公司 持股 5%以上股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 减持主体减持前基本情况 三、 备查文件 （一）程鹏出具的《程鹏股份减持结果情况告知函》 洛阳科创新材料股份有限公司 董事会 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | | | 减持数 | | | | | | 减 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Group 1: Investor Relations Activity Overview - The company held an earnings briefing on April 29, 2025, from 15:00 to 17:00 [3] - The event was conducted via the "Investor Relations Interactive Platform" [3] - Key attendees included the Chairman, Secretary of the Board, and financial responsible personnel [3] Group 2: Key Issues Addressed - Concerns were raised regarding the executive compensation being relatively low compared to the overall level in the Beijing Stock Exchange [5] - The company explained that executive compensation is determined based on various factors including regional economic development, industry standards, and job responsibilities [5] - The company emphasized that the current compensation structure does not negatively impact the stability and motivation of the executive team [5] - Future plans include continuous improvement of the compensation system and increasing executive remuneration based on investor feedback [5]

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 2,248,217.51, down 48.89% year-over-year[9] - Operating revenue for Q1 2025 was CNY 17,022,544.84, representing an 8.16% decline compared to the same period last year[9] - The company experienced a 44.85% decline in operating profit, amounting to CNY 3,207,593.77, influenced by rising raw material costs and weak market demand[12] - Total operating revenue for Q1 2025 was ¥17,022,544.84, a decrease from ¥18,534,621.71 in Q1 2024, representing a decline of approximately 8.14%[36] - Net profit for Q1 2025 was ¥2,248,217.51, down from ¥4,398,778.98 in Q1 2024, indicating a decrease of approximately 48.91%[37] - Basic earnings per share decreased to CNY 0.03 from CNY 0.05 year-over-year[39] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 358,898,039.96, a decrease of 0.80% compared to the end of the previous year[9] - The company reported a total asset value of ¥358,898,039.96, down from ¥361,778,172.84[30] - Total liabilities decreased to ¥26,562,094.93 from ¥31,690,445.32, a reduction of about 16.3%[31] - Total liabilities decreased to ¥26,562,094.93 in Q1 2025 from ¥31,690,445.32 in the previous year, a reduction of approximately 16.4%[35] - Shareholders' equity increased to ¥332,335,945.03 from ¥330,087,727.52, showing a growth of approximately 0.7%[31] - Owner's equity increased slightly to ¥332,336,360.42 in Q1 2025 from ¥330,087,814.12 in Q1 2024, showing a growth of about 0.68%[35] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 7,876,472.18, worsening by 6.82% compared to the previous year[9] - Cash inflow from operating activities was CNY 15,242,896.92, up from CNY 13,372,342.09 in the same period last year, representing an increase of approximately 13.94%[40] - Cash outflow from operating activities totaled CNY 23,119,369.10, compared to CNY 20,745,817.05 in the previous year, reflecting an increase of about 11.46%[41] - Net cash flow from operating activities was negative at CNY -7,876,472.18, worsening from CNY -7,373,474.96 year-over-year[41] - Cash inflow from investment activities was CNY 30,148,651.47, primarily from cash recovered from investments[41] - Cash outflow from investment activities was CNY 3,591,820.32, down from CNY 32,977,896.90 in the previous year, indicating a significant reduction[41] - Net cash flow from financing activities was CNY 24,476,035.95, primarily due to cash received from borrowings of CNY 25,095,145.39[41] - The ending cash and cash equivalents balance decreased to CNY 56,066,652.21 from CNY 59,918,776.84 year-over-year[41] - The company reported a net increase in cash and cash equivalents of CNY -11,468,292.50 for the current period[41] Expenses - Research and development expenses increased by 38.60% year-over-year, totaling CNY 1,293,708.77, to enhance product competitiveness and develop new products[11] - Management expenses rose by 74.29% year-over-year, totaling CNY 2,562,638.39, primarily due to increased depreciation and consulting fees[12] - Total operating costs increased to ¥17,089,678.17 in Q1 2025 from ¥16,129,330.44 in Q1 2024, marking an increase of about 5.95%[36] - Financial expenses showed a net income of -¥276,541.00 in Q1 2025, compared to -¥126,349.27 in Q1 2024, indicating a worsening of financial costs[36] - Investment income recorded a loss of ¥241,932.12 in Q1 2025, contrasting with a gain of ¥62,984.01 in Q1 2024[36] Shareholder Information - Major shareholders include Wei Wenxu with 22.32% and Ma Junqiang with 16.76% of shares[18] - The total number of shares held by the top ten shareholders is 55,661,650, representing 64.72% of total shares[19] - There are no pledged or judicially frozen shares among the top ten shareholders[20] Legal and Compliance - The company is involved in litigation with a total claim amount of 1,110,862.09, which accounts for 0.33% of the net assets[23] - The company has pledged receivables worth 7,685,684.59, representing 2.14% of total assets[24] - The total value of assets with restricted rights is 8,641,816.90, accounting for 5.86% of total assets[24] - The company has no adverse effects from the pledged assets as they are part of normal business operations[25] - The financial report has not been audited[27] - The consolidated balance sheet is presented in yuan[28]

Financial Performance - The company's operating revenue for 2024 was CNY 115,115,265.61, representing an increase of 8.50% compared to CNY 106,093,997.86 in 2023[26]. - The net profit attributable to shareholders decreased by 37.80% to CNY 9,502,495.47 from CNY 15,276,260.39 in the previous year[26]. - The gross profit margin for 2024 was 30.77%, down from 37.17% in 2023[26]. - The basic earnings per share for 2024 was CNY 0.11, a decrease of 37.80% from CNY 0.18 in 2023[26]. - The company achieved a revenue of 115.12 million yuan in 2024, representing an increase of 8.50% year-on-year[40]. - The net profit for 2024 was 9.50 million yuan, a decrease of 37.80% compared to the previous year[40]. - Total operating revenue for 2024 reached CNY 115,115,265.61, an increase of 8.5% compared to CNY 106,093,997.86 in 2023[195]. - Net profit for 2024 was CNY 9,502,495.47, a decrease of 37.5% from CNY 15,276,260.39 in 2023[197]. - Basic earnings per share for 2024 were CNY 0.11, down from CNY 0.18 in 2023[198]. Assets and Liabilities - Total assets at the end of 2024 were 361.78 million yuan, down 0.42% from the end of 2023[28]. - The net assets attributable to shareholders were 330.09 million yuan, a decrease of 0.25% from the previous year[28]. - The company's current ratio was 7.76, down 2.80% from 2023[29]. - Total liabilities decreased to CNY 31,690,445.32 in 2024 from CNY 32,410,304.89 in 2023[193]. - Total equity attributable to shareholders was ¥330,087,727.52 in 2024, slightly down from ¥330,905,232.05 in 2023, indicating a decrease of approximately 0.2%[190]. Cash Flow - Cash flow from operating activities was negative at -6.59 million yuan, a decline of 158.91% year-on-year[29]. - The company's net cash flow from operating activities was -¥6,593,544.06, a decrease of 158.91% compared to the previous year[63]. - The company reported a net cash flow from investment activities of ¥39,440,401.09, an increase of 188.71% compared to the previous year[63]. Research and Development - The company obtained 4 utility model patents and 1 invention patent during the reporting period, bringing the total number of valid patents to 45[7]. - Research and development expenses decreased by 15.61% to ¥6,320,590.27, accounting for 5.49% of total revenue[48]. - The proportion of R&D personnel in the total workforce increased to 15.75%, up from 14.61% in the previous period, indicating a focus on innovation[73]. - The company has successfully completed several R&D projects, including the development of a core technology for high-performance materials, which is expected to enhance its market competitiveness[75]. Market and Business Strategy - The company is focusing on technological innovation and quality improvement to enhance core competitiveness amid a challenging market environment[40]. - The company plans to expand into emerging business areas such as new energy and environmental protection refractory materials[40]. - The company aims to enhance R&D capabilities and production processes, focusing on new product development in response to the dual market conditions of tightening steel industry policies and oversupply in the new energy battery materials sector[88]. - The company plans to increase collaboration with research institutions to improve overall R&D levels and product competitiveness[89]. Environmental and Sustainability Initiatives - The company was recognized as a "Green Factory" by the Henan Provincial Department of Industry and Information Technology in 2024[8]. - The company has been recognized as a "Waste-Free Factory" demonstration unit in Luoyang, reflecting its achievements in environmental governance[8]. - The company is committed to sustainable development by improving resource utilization efficiency and reducing environmental impact through advanced technologies[85]. Corporate Governance - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements, enhancing operational governance[145]. - The governance structure is designed to protect the rights of all shareholders, particularly minority shareholders, ensuring equal participation in decision-making processes[146]. - The company has maintained effective investor relations management, ensuring timely disclosure of information and addressing investor inquiries[154]. Shareholder Information - The company reported a total of 86,000,000 shares outstanding, with 65.00% being unrestricted shares[108]. - Major shareholders include Weiwen Xu with 22.32% and Junqiang Ma with 16.76% of the total shares[110]. - The company has 5,123 shareholders as of the end of the reporting period[108]. Audit and Compliance - The audit report issued by DaXin Accounting Firm confirmed that the financial statements fairly reflect the company's financial position and operating results for 2024[174]. - Revenue recognition was identified as a key audit matter due to the inherent risk of management manipulating the timing of revenue recognition[178]. - The audit procedures included verifying sales contracts and customer transactions to ensure the accuracy of revenue recognition[179].

前十大流通股东累计持有： 2680.07万股，累计占流通股比： 47.95%，较上期变化： -452.75万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 徐韦楠 | 721.45 | 12.91 | -85.90 | | 程鹏 | 488.00 | 8.73 | -86.00 | | 蔚文绪 | 482.12 | 8.62 | 不变 | | 马军强 | 360.25 | 6.44 | 不变 | | 蔚文举 | 319.00 | 5.71 | 不变 | | 杨占坡 | 94.39 | 1.69 | 不变 | | 王会先 | 72.50 | 1.30 | 不变 | | 张奎成 | 58.63 | 1.05 | 新进 | | 浙江浩坤昇发资产管理有限公司-浩坤精选五号私募证 券投资基金 | 44.00 | 0.79 | 新进 | | 浙江浩坤昇发资产管理有限公司-浩坤精选七号私募证 | | | | | 券投资基金 | 39.73 | 0.71 | 新进 | | 较上个报告期退出前十大股东有 | ...

证券代码：833580 证券简称：科创新材 公告编号：2025-003 洛阳科创新材料股份有限公司 持股 5%以上股东权益变动达到 5%的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 洛阳科创新材料股份有限公司（以下简称"科创新材"或 "公司"）于 2025 年 3 月 17 日收到持股 5%以上股东程鹏出具的《程鹏股份减持告知函》，程 鹏于 2025 年 3 月 14 日通过集中竞价减持公司股份 580,000 股，持有公司股份比 例从 5.6744%减少至 5.0000%，权益变动触及 5%的情形。现将其有关权益变动情 况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 1、基本情况 信息披露义务人 名称 持股变动时间 程鹏 2025 年 3 月 14 日 股票简称 科创新材 股票代码 833580 变动类型 增加□ 减少√ 是否存在一致行 动人 是□ 否√ 是否为公司第一大股东、实际控制人或 股东、实际控制人或其一致行动人 是□ 否√ 2、本次权益变动情况 股东名称 ...

证券代码：833580 证券简称：科创新材 公告编号：2025-004 洛阳科创新材料股份有限公司 简式权益变动报告书 信息披露义务人及其主要负责人保证公告内容的真实、准确和完整，不存在 虚假记载、误导性陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增加 或减少其在上市公司中拥有权益的股份。 上市公司名称：洛阳科创新材料股份有限公司 注册地址：河南省洛阳市新安县磁涧镇经济技术开发区三川路 2 号 股票简称：科创新材 股票代码：833580 信息披露义务人：程鹏 住所和通讯地址：河南省郑州市金水区****** 权益变动性质：股份减少 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《北京证券交易所股票上市规则（试 行）》《公开发行证券的公司信息披露内容与格式准则第 55 号——北京证券交 易所上市公司权益变动报告书、上市公司收购报告书、要约收购报告书、被收购 公司董事会报告书》及其他相关法律、法规和部门规章的有关规定编写。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露 ...

（二）本次权益变动前后，信息披露义务人及其一致行动人拥有上市公司权 证券代码：833580 证券简称：科创新材 公告编号：2025-005 洛阳科创新材料股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 洛阳科创新材料股份有限公司（以下简称"科创新材"或 "公司"）于 2025 年 3 月 17 日收到持股 5%以上股东徐韦楠出具的《徐韦楠股份减持告知函》， 徐韦楠于 2025 年 3 月 14 日通过集中竞价减持公司股份 455,000 股，持有公司股 份比例从 8.3890%减少至 7.8599%，权益变动触及 1%的情形。现将其有关权益变 动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 1、基本情况 信息披露义务人 名称 持股变动时间 徐韦楠 2025 年 3 月 14 日 股票简称 科创新材 股票代码 833580 变动类型 增加□ 减少√ 是否存在一致行 动人 是□ 否√ 是否为公司第一大股东、实际控制人或 ...

Financial Performance - The company achieved total operating revenue of ¥115,115,265.61, an increase of 8.5% year-on-year[5] - Net profit attributable to shareholders decreased by 37.80% to ¥9,502,495.47 compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,335,378.63, down 42.91% year-on-year[5] - Basic earnings per share were ¥0.11, a decline of 37.80% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were ¥361,778,172.84, a decrease of 0.42% year-on-year[5] - Shareholders' equity attributable to the company was ¥330,087,727.52, down 0.25% compared to the beginning of the period[5] Cost and Expenses - The decline in profit margins was primarily due to rising raw material and gas prices, leading to increased product costs[6] - Management expenses increased due to depreciation from the new office building, and sales expenses rose due to enhanced market promotion efforts for new products[6] Investment and Future Outlook - The company is investing in new product development, facility expansion, and market promotion, which has put pressure on short-term profits[5] - This earnings report is preliminary and has not been audited, with final figures to be confirmed in the annual report[7]