() 朕营律师事务所 KAYUI LAW FIRM 金鹏家裔(横琴) 联营律师事务所 关于洛阳科创新材料股份有限公司 2024 年年度股东会 法律意见书 二零二五年五月 地址:广东省珠海市横琴粤澳深度合作区汇通三路108号中大金融中心1号楼2610-2617室 Address: Room 2610-2617, Building 1, Zhongda Financial Center, No.108 Huitong 3rd Road, Guangdong-Macao In-Depth Cooperation Zone in Hengqin, Guangdong Province 邮编 (Postal Code) : 519000 电话(Tel): (+86) 0756-8899220 法律意见书 金鹏家裔 (横琴) 联营律师事务所 关于洛阳科创新材料股份有限公司 2024年年度股东会 法律意见书 金鹏家裔(2025) 法意字第 003 号 致: 洛阳科创新材料股份有限公司 3. 本法律意见书仅为本次股东会之目的而使用,不得用于其他任何目的或用途。 本所同意公司将本法律意见书作为本次股东会文件予以公告。 基于上述 ...

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 | | ...

证券代码：833580 证券简称：科创新材 公告编号：2025-037 洛阳科创新材料股份有限公司 关于取得发明专利证书的公告 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："公司"）近日收到中华人民共和 国国家知识产权局颁发的一项发明专利证书。具体情况如下： 一、 对公司的影响 该发明专利的取得有利于提升公司的核心竞争力，保护公司知识产权， 有利于公司形成持续的创新机制。 二、备查文件 （一）发明专利证书（证书号 第 7932178 号） 洛阳科创新材料股份有限公司 发明名称：一种透气滑板砖外层料及其制备方法 专利号：ZL 2023 1 0869489.5 专利申请日：2023 年 07 月 14 日 专利权人：洛阳科创新材料股份有限公司 授权公告日：2025 年 05 月 13 日 董事会 2025 年 5 月 14 日 ...

| 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：2025-011 洛阳科创新材料股份有限公司 （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属 企业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控 制人任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 级管理人员及主要负责人； 董事会关于独立董事独立性自查情况的专项报告 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。 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则(试行)》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》 等相关 ...

证券代码：833580 证券简称：科创新材 公告编号：2025-007 洛阳科创新材料股份有限公司 第四届监事会第五次会议决议公告 本公司及监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。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》等有关法律法规、部 门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 1.议案内容： 公司监事会对 2024 年度监事会工作进行总结，并形成了《2024 年度监事会 工作报告》。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 1.会议召开时间：2025 年 4 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2025 年 4 月 11 日 以电话方式发出 5.会议主持人 ...