川财证券有限责任公司 关于洛阳科创新材料股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意洛阳科创新材料股份有限 公司向不特定合格投资者公开发行股票注册的批复》（证监许可[2022]744 号）， 同意公司向不特定合格投资者公开发行人民币普通股。 2022 年 4 月 25 日，公司发行普通股 2,000.00 万股（超额配售选择权行使 前），发行方式为直接定价方式，发行价格为 4.60 元/股，募集资金总额为 92,000,000.00 元，募集资金净额为 83,483,836.09 元，到账时间为 2022 年 4 月 28 日。公司因行使超额配售选择权取得的募集资金净额为 13,796,550.00 元， 到账时间为 2022 年 6 月 13 日。 二、募集资金使用情况 （一） 募集资金使用情况和存储的具体情况 截至 2023 年 8 月 14 日，公司上述发行股份的募集资金使用情况具体如下： | 单位：元 | | --- | | 序号 | 募集资金用途 | | 实施主 | 募集资金计划投资 | 累计投入募集 | 投入进度 | | --- | --- | --- | --- ...

证券代码：833580 证券简称：科创新材 公告编号：2023-065 洛阳科创新材料股份有限公司 变更募集资金用途公告 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。 一、募集资金基本情况和使用情况 （一）募集资金基本情况 2023 年 4 月 25 日，洛阳科创新材料股份有限公司发行普通股 2000 万股（超 额配售选择权行使前），发行方式为以公开方式向不特定合格投资者发行人民币 普通股，发行价格为 4.6 元/股，募集资金总额为 92,000,000.00 元，实际募集 资金净额为 83,483,836.09 元，到账时间为 2022 年 4 月 28 日。公司因行使超额 配售取得的募集资金净额为 13,796,550.00 元，到账时间为 2022 年 6 月 13 日。 （二）募集资金使用情况和存储情况 截至 2023 年 8 月 14 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 （一）变更募集资金用途的概况 单位：元 | 序号 | 募集资 金用途 | 变更前拟投资 | 截至公 ...

证券代码：833580 证券简称：科创新材 公告编号：2023-060 洛阳科创新材料股份有限公司 第三届监事会第十三次会议决议公告 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 1.会议召开时间：2023 年 8 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 7 日 以电话方式发出 5.会议主持人：监事会主席王会先女士 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，决议合法有效。 （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 2023 年半年度报告及摘要的议案》 1.议案内容： 根据《公司法》、《公司章程》等的规定，公司制定了《2023 年半年度报告 及摘要》。议案的详细内容见公司同日在北京证券交易所指定信息披露平台 ...

证券代码：833580 证券简称：科创新材 公告编号：2023-068 洛阳科创新材料股份有限公司 关于召开 2023 年第二次临时股东大会通知公告（提供网络投票） 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。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第二次临时股东大会。 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权出现重复表决的以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 月 5 日上午 10:00。 2、网络投票起止时间：2023 年 9 月 4 日 15:00—2023 年 9 月 5 日 15:00。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投 ...

Financial Performance - In the first half of 2023, the company reported operating revenue of CNY 47,270,097.03, a decrease of 13.25% compared to CNY 54,490,803.22 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was CNY 8,980,871.75, down 22.24% from CNY 11,549,284.48 year-on-year[28]. - The company's net cash flow from operating activities decreased by 72.90% to ¥2,948,343.33 compared to ¥10,880,279.92 in the same period last year[30]. - The operating profit margin decreased to 22.35% from 25.41% year-on-year, with operating profit at $10,564,226.69[46]. - The company reported a non-recurring loss of ¥140,952.60 after tax, primarily due to other operating income and expenses[33]. - The company reported a net profit margin of 16.0% for the first half of 2023, compared to 20.0% in the first half of 2022[94]. - Net profit for the first half of 2023 was CNY 8,980,871.75, a decrease of 22.3% compared to CNY 11,549,284.48 in the same period of 2022[95]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 349,849,563.66, a decrease of 2.45% from CNY 358,624,278.65 at the end of the previous year[29]. - The total liabilities decreased by 22.75% to CNY 25,242,777.25 from CNY 32,678,363.99 year-on-year[29]. - Current assets totaled ¥240,811,217.54 as of June 30, 2023, a decrease of 9.5% from ¥266,033,607.37 at the end of 2022[90]. - The company's cash and cash equivalents were ¥65,378,605.55 as of June 30, 2023, down from ¥87,188,749.75 at the end of 2022, a decline of 25.0%[90]. - Accounts receivable decreased to ¥71,593,141.45 as of June 30, 2023, from ¥87,317,073.05 at the end of 2022, a decrease of 18.0%[90]. - The total equity attributable to the parent company at the end of the reporting period is CNY 323,560,833.21, a decrease of CNY 1,339,128.25 compared to the previous period[106]. Research and Development - The company continues to focus on R&D for new refractory materials, enhancing its core competitiveness and technological capabilities[36]. - Research and development expenses increased by 33.24% to $3,606,792.35, primarily due to new R&D projects initiated this year[47]. - Research and development expenses for the first half of 2023 amounted to $3,606,792.35, an increase from $2,706,976.55 in the same period of 2022[191]. Market Strategy and Expansion - The company’s market expansion strategy includes enhancing its product range in refractory materials, focusing on functional refractory materials as its core product[23]. - The company is actively seeking to diversify its customer base and expand into other industries to mitigate reliance on the steel industry[61]. - The steel industry accounts for approximately 70% of the total consumption of refractory materials, indicating a strong dependency on the steel sector for revenue growth[60]. Corporate Governance - The actual controllers of the company hold a combined 47.03% of shares, ensuring alignment of interests between management and shareholders[62]. - The company has established a robust corporate governance structure to protect the interests of minority shareholders against potential risks from actual controllers[62]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[66]. Employee and Shareholder Information - The company has a total of 150 employees at the end of the reporting period, down from 156 at the beginning, reflecting a decrease of approximately 3.85%[86]. - The total number of shareholders holding ordinary shares is 5,106[72]. - The largest shareholder, Wei Wenxu, holds 19,194,917 shares, accounting for 22.32% of total shares[75]. Cash Flow and Investments - The total cash outflow from investment activities was -$17,746,299.65, a 211.21% increase in outflow compared to the previous year[54]. - The company has invested a total of $155,000,000.00 in bank financial products, with no overdue amounts reported[56]. - The company’s total cash outflow related to financing activities was $7,214,657.18 in the first half of 2022[195]. Inventory and Receivables - The inventory turnover rate improved slightly to 0.65 from 0.63, while accounts receivable turnover rate decreased to 0.51 from 0.65[30]. - The inventory balance as of June 30, 2023, was ¥46,455,079.61, with a provision for inventory depreciation of ¥2,867,353.37[183]. - The company has established a provision for bad debts based on individual assessments, with a total of approximately $3.18 million for specific debtors[178]. Financial Reporting and Compliance - The financial statements are prepared based on the going concern principle, with no significant doubts about the company's ability to continue operations for the next 12 months[112]. - The financial statements comply with the requirements of the "Enterprise Accounting Standards," accurately reflecting the company's financial position as of June 30, 2023, and the operating results for the first half of 2023[113]. - The company has not reported any changes due to accounting policy adjustments or prior period error corrections during this period[106].

证券代码：833580 证券简称：科创新材 公告编号：2023-041 洛阳科创新材料股份有限公司 关于调整 2022 年报业绩说明会召开时间 暨参加河南辖区上市公司 2023 年投资者网上集体接待日 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登陆"全景·路演天下" （http://rs.p5w.net）参与本次互动交流。 活动公告 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。 一、 说明会类型 为进一步加强与投资者的互动交流，公司拟调整 2022 年年度报告业绩说明 会的召开时间暨参加河南辖区上市公司 2023 年投资者网上集体接待日活动。 公司原定于 2023 年 5 月 17 日 15:00-17:00 业绩说明会会议召开时间修改为 2023 年 5 月 18 日（周四）16:00-17:20。 届时，公司董事长、总经理、财务负责人、董事会秘书及保荐代表人将通过 互动平台与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加。 二、 说明会召开的时间、地点 （一）会议召开时间：2 ...

证券代码：833580 证券简称：科创新材 公告编号：2023-040 洛阳科创新材料股份有限公司 2022 年年度报告业绩说明会预告公告 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。 一、 说明会类型 根据洛阳科创新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在北京证券交易所官网（www.bse.cn）、《中国证券报》（www.cs.com.cn）、《上 海证券报 www.cnstock.com》、《证券时报》（www.stcn.com）披露了《2022 年年 度报告》（公告编号：2023-022），为方便广大投资者更深入了解公司 2022 年度 经营业绩的具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 17 日 15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次年报业绩 ...

Corporate Overview - The company was listed on the Beijing Stock Exchange on May 13, 2022, aiming to strengthen its market position through product and service innovation [4]. - The company is recognized as a national-level "specialized, refined, characteristic, and innovative" enterprise and has passed the high-tech enterprise re-evaluation in 2022 [44][45]. - The company maintains a stable business model with no changes in its main business, customer types, or sales channels during the reporting period [43][46]. Financial Performance - The company's operating revenue for 2022 was ¥108,364,503.51, a decrease of 11.06% compared to ¥121,836,725.56 in 2021 [28]. - The net profit attributable to shareholders for 2022 was ¥13,934,365.93, down 47.42% from ¥26,502,739.20 in 2021 [28]. - The gross profit margin decreased to 36.13% in 2022 from 43.16% in 2021 [28]. - Total assets increased by 39.45% to ¥358,624,278.65 at the end of 2022, compared to ¥257,168,135.35 at the end of 2021 [30]. - The company's total liabilities decreased by 23.00% to ¥32,678,363.99 at the end of 2022, down from ¥42,436,972.71 at the end of 2021 [30]. - The weighted average return on equity based on net profit attributable to shareholders was 4.90% in 2022, down from 13.15% in 2021 [28]. - The net cash flow from operating activities was ¥30,166,715.08 in 2022, a significant increase of 679.83% compared to -¥5,202,684.63 in 2021 [32]. - The company's basic earnings per share decreased to 0.18 in 2022, down 57.37% from 0.42 in 2021 [28]. - The company's current ratio improved to 9.00 in 2022, compared to 4.72 in 2021 [30]. - Non-recurring gains and losses totaled ¥1,188,174.39 in 2022, down from ¥1,476,668.94 in 2021 [36]. Research and Development - During the reporting period, the company obtained 2 utility model patents and 1 invention patent, enhancing its core competitiveness and intellectual property protection [5]. - The company focuses on the research and development of high-performance refractory materials, catering primarily to the steel, non-ferrous metals, cement, and glass industries [47][49]. - The total R&D expenditure for the current period is ¥7,036,239.14, representing 6.49% of operating revenue, an increase from 5.59% in the previous period [77]. - The company has completed several R&D projects, including the development of high-efficiency spray repair materials for RH refining furnaces, which significantly enhance performance and reduce material costs [82]. - The project for high-temperature nano-insulation coatings has been completed, achieving energy savings of 10-30% compared to conventional materials [82]. - The company has successfully developed a composite electric furnace top, improving the service life and performance of the product in high-temperature environments [82]. - The company has established a training program for employees to enhance their skills and promote career development [171]. Market and Industry Risks - The company faces risks related to raw material price fluctuations, which significantly impact production costs and overall performance [12]. - The company is heavily reliant on downstream industries, particularly the steel industry, which consumes approximately 70% of refractory materials [12]. - The company is implementing measures to mitigate risks associated with the steel industry's downturn, including controlling the sales of lower-technology refractory products [103]. - The company faces potential risks related to the demolition of its factory in the Hongshan Township of Luoyang, but it has a new factory in the Luoxin Industrial Cluster Area that meets production needs, minimizing operational disruption [111]. Governance and Shareholder Relations - The actual controllers of the company hold a combined 47.00% of shares, maintaining a consistent relationship that allows them to significantly influence major decisions, highlighting the importance of effective internal controls and governance structures [112]. - The company has established a solid corporate governance system after transitioning to a joint-stock company and listing on the Beijing Stock Exchange, ensuring the protection of minority shareholders' interests [112]. - The company has committed to not engaging in competitive activities that would harm its interests, with ongoing compliance with these commitments [121]. - The company has a high shareholding ratio among its core management team, which helps mitigate the risk of significant personnel turnover [111]. - The company has committed to transparent information disclosure, ensuring shareholders' rights to information and participation in decision-making processes [180][181]. Future Outlook - The company aims to achieve an annual revenue of 130.04 million yuan in 2023, representing a 20% increase from 2022's revenue of 108.36 million yuan [100]. - The net profit target for 2023 is set at 19.51 million yuan, which is a 40% increase from the previous year's net profit of 13.93 million yuan [100]. - The company plans to maintain an annual revenue growth rate of over 20% by enhancing service capabilities and expanding high-end customer relationships in various downstream industries [99]. - The company is actively pursuing market expansion and new technology development to enhance its competitive edge in the industry [81]. Employee Relations - The company has established a stable economic income for employees by timely salary payments and providing social security benefits [92]. - The company has implemented a salary policy based on contribution, ability, attitude, and responsibility, with a monthly salary plus year-end bonus model for sales and management staff [171]. - The company has a total of 156 employees at the end of the reporting period, down from 177 at the beginning, with a net decrease of 21 employees [170].

科创新材 证券代码 : 833580 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 第二节 公司基本情况 一、 主要财务数据 洛阳科创新材料股份有限公司 2023 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人蔚文绪、主管会计工作负责人王敏敏及会计机构负责人（会计主管人员）王晓静保证季 度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间 ...

特别提示：本公告所载 2022 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 证券代码：833580 证券简称：科创新材 公告编号：2023-007 洛阳科创新材料股份有限公司 2022 年年度业绩预告公告 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。 （一）业绩预告期间 2022 年 1 月 1 日至 2022 年 12 月 31 日。 （二）业绩预告情况 预计的业绩：□亏损 □扭亏为盈 □同向上升 √同向下降 | 预计本报告期与上年同期相比将继续盈利的，应披露以下表格： | | --- | | 项目 | 本报告期 | | 上年同期 | | 变动比例 | | --- | --- | --- | --- | --- | --- | | | （单位：万元） | | （单位：万元） | | | | 归属于上市公司股 | | 1,393.44 | | 2,650.27 | -47.42% | ...