RSM 容诚 募集资金存放与实际使用情况鉴证报告 江苏科强新材料股份有限公司 容诚专字[2024]215Z0015号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行了 您可 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-10 | 募集资金存放与实际使用情况鉴证报告 容诚专字[2024]215Z0015号 江苏科强新材料股份有限公司全体股东; 我们审核了后附的江苏科强新材料股份有限公司(以下简称科强股份)董事会 编制的 2023 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供科强股份年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为科强股份年度报告必备的文件,随其他文件一起报送 并对外披露。 二、董事会的责任 三、 注册会计师的责任 按照中国证券监督管理委员会《上市公司监管指引 ...

重要内容提示： 拟聘任的会计师事务所：容诚会计师事务所（特殊普通合伙） 服务及收费情况：容诚会计师事务所（特殊普通合伙）已为公司提供 5 年审 计服务，上期审计收费 40 万元，本期审计收费 35 万元 证券代码：873665 证券简称：科强股份 公告编号：2024-011 江苏科强新材料股份有限公司 拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 10 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街22号1幢外经贸大厦901-22至901-26 首席合伙人：肖厚发 2023 年度末合伙 ...

Financial Performance - The company's operating revenue for 2023 reached ¥349,649,448.43, representing a 23.14% increase compared to ¥283,953,279.48 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥75,277,623.61, a 43.62% increase from ¥52,415,423.25 in the previous year[24]. - The gross profit margin improved to 41.77% in 2023, up from 37.27% in 2022[24]. - The basic earnings per share increased by 32.08% to ¥0.70 in 2023, compared to ¥0.53 in 2022[24]. - The weighted average return on equity based on net profit attributable to shareholders was 14.51% in 2023, up from 11.76% in 2022[24]. - The company reported a significant increase in cash and cash equivalents, reaching ¥220,540,558.71, a growth of 235.35% compared to the previous year[52]. - The company’s net profit led to an increase in retained earnings by ¥67,728,940.26, a growth of 30.22%[55]. - The company’s total liabilities included a 35.17% increase in accounts payable, amounting to ¥27,673,087.50[54]. Research and Development - The company is focused on the research and development of high-performance specialty rubber products[18]. - The company invested CNY 15,076,000 in research and development during the reporting period, resulting in 8 new utility model patents granted[45]. - The company has a stable R&D team of 39 members, accounting for 11.14% of the total workforce, contributing significantly to product upgrades and new product development[40]. - The company is in the pilot stage for several R&D projects, including a flame-retardant silicone rubber and a liquid method for producing natural rubber, aimed at diversifying product applications and increasing market share[88]. - The company is developing a new type of artificial marble mold with high temperature and ozone resistance, which is expected to capture significant market share in the domestic market[89]. - The company is working on a high-performance flame-retardant rubber/fiber fabric to meet European standards for fire safety certification[91]. - The company is developing an environmentally friendly silicone leather composite material, which aims to replace traditional materials and expand application areas[89]. Market Position and Strategy - The company plans to continue expanding its market presence and invest in new product development to enhance competitiveness[8]. - The company is recognized as a "High-tech Enterprise" and a new engineering technology research center in Jiangsu Province, indicating its commitment to innovation[41]. - The company aims to focus on high-end specialty rubber products, gradually expanding into other niche markets while optimizing product formulations and production processes[118]. - The company is actively developing new products and technologies to enhance its competitive edge[143]. - The company is committed to developing high-value new products to meet downstream customer needs and adapt to industry trends, thereby increasing market competitiveness[121]. Corporate Governance and Compliance - The company has established a series of governance structures and internal management systems to ensure compliance with laws and protect shareholder rights[193]. - The company is committed to transparency and accountability in its financial reporting and investor communications[143]. - The company has implemented measures to stabilize its stock price within three years post-listing[142]. - The company assures that there are no false records, misleading statements, or significant omissions in the prospectus[143]. - The company is ensuring compliance with all regulatory requirements related to its public offering and ongoing operations[143]. Assets and Liabilities - Total assets increased by 46.16% to 799,649,585.80 compared to 547,091,105.25 at the end of 2022[26]. - The debt-to-asset ratio (consolidated) decreased to 14.14% from 19.54% in the previous year, indicating reduced leverage[26]. - The company's total assets saw a notable shift, with the proportion of cash and cash equivalents now at 27.58% of total assets, up from 12.02%[51]. - The company’s fixed assets accounted for 14.81% of total assets, down from 22.97% the previous year, reflecting a strategic shift in asset allocation[51]. Stock and Shareholder Information - The company has a total of 129,990,000 shares outstanding after a recent increase of 30,000,000 shares[155]. - Major shareholders include Zhou Ming with 15.93% (20,709,075 shares), Zhou Wen with 15.32% (19,912,572 shares), and Gao Lijun with 10.42% (13,540,549 shares)[158]. - The company raised a total of RMB 188.4 million from the public offering, with a share price of RMB 6.28[168]. - The total number of shares held by the top ten shareholders is 99,362,364, representing 76.44% of the total shares[159]. - The company has not proposed a cash dividend distribution plan despite having positive undistributed profits during the reporting period[177]. Risk Management - The company faces risks related to the potential decline in gross margin due to price pressures in the photovoltaic industry and fluctuations in raw material costs[127]. - The company is enhancing its cost management and product competitiveness to mitigate risks associated with raw material price volatility and market changes[128]. - The company has a risk of declining new customer acquisition if products do not meet customer needs or face competition[131]. - The company has ongoing litigation with a cumulative amount of 2,837,897.90 yuan, representing 0.42% of the net assets[137]. Environmental and Social Responsibility - The company is committed to reducing energy consumption and waste emissions, enhancing production sustainability, and ensuring compliance with environmental standards[104]. - The company has implemented advanced waste treatment measures, including VOCs monitoring and wastewater management systems[107][108]. - The company maintains a 100% labor contract signing rate and adheres to fair compensation practices for employees[104].

江苏科强新材料股份有限公司 2023年度独立董事述职报告（袁晓） 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。 作为江苏科强新材料股份有限公司(以下简称"公司")的独立董事，本人 在2023年度任职期间，严格按照《公司法》、《证券法》、《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》等法律法规、规范性文件和《公司章程》的规 定，诚信、忠实、勤勉、尽责地履行职务，及时了解公司的生产经营信息关注 公司的发展状况，积极出席相关会议，认真审议董事会各项议案，充分发挥独 立董事的独立性和专业性作用，切实维护了公司和股东尤其是中小股东的利益。 现就2023年度职情况汇报如下: 证券代码：873665 证券简称：科强股份 公告编号：2024-016 三、发表独立意见情况 | | | 关于修改<公司向不特定合格投资者公开发 | | | --- | --- | --- | --- | | | | 行股票并在北交所上市后三年内稳定股价 | ...

证券代码：873665 证券简称：科强股份 公告编号：2024-014 公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，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。 按照企业内部控制体系的规定，建立、健全并有效实施内部控制是本公司 董事会及管理层的责任。本公司内部控制的目标是：合理保证企业经营管理合 法合规、资产安全、财务报告及相关信息真实完整，提高经营效率和效果，促 进企业实现发展战略。 内部控制存在固有局限性，故仅能对达到上述目标提供合理保证；而且内 部控制的有效性亦可能随公司内、外部环境及经营情况的改变而改变。本公司 内部控制设有检查监督机制，内控缺陷一经识别，本公司将立即采取整改措施。 二、公司建立内部控制制度的目标和遵循的原则 （一）公司建立内部控制制度遵循的目标 1、建立和完善内部治理和组织结构，形成科学的决策、执行和监督机制， 保证公司经营管理合法合规以及经营活动的有序进行，提高经营效率和效果， 促进企业实现发展战略。 江苏科强新材料股份有限公司 2023年度内部控制自我评价报告 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 ...

单位：元 | 关联交易类别 | 主要交易内容 | 预计 | 2024 | 年 | 2023 年与关联方 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | --- | --- | | | | | 发生金额 | | 实际发生金额 | 生金额差异较大的原因 | | | 购买原材料 | | 3,500,000 | | 2,529,464.50 | 公司在预计关联交易金 | | 购买原材料、 | | | | | | 额时，是根据需求和业 | | 燃料和动力、 | | | | | | 务开展情况进行判断， | | 接受劳务 | | | | | | 以可能发生业务的上限 | | | | | | | | 金额进行预计，预计金 | | | | | | | | 额存在不确定性 | | 销售产品、商 | | | | | | | | 品、提供劳务 | | | | | | | | 委托关联方销 | | | | | | | | 售产品、商品 | | | | | | | | 接受关联方委 | | | | | | | | 托代为销售其 | | | | | | | | 产品、商品 | | | | | ...

关于江苏科强新材料股份有限公司 预计 2024 年日常性关联交易的核查意见 华英证券有限责任公司（以下简称"保荐机构"）作为江苏科强新材料股份 有限公司（以下简称"科强股份"或"公司"）向不特定合格投资者公开发行股 票并在北京证券交易所上市的保荐机构，对科强股份履行持续督导义务。根据 《证券发行上市保荐业务管理办法》《北京证券交易所证券发行上市保荐业务管 理细则》《北京证券交易所股票上市规则（试行）》等相关规定，对科强股份预 计 2024 年日常性关联交易事项发表专项意见如下： 一、日常性关联交易预计情况 单位：元 | 关联交易类别 | 主要交 | 预计 2024 | 年 | 年与关联 2023 | 预计金额与上年实际发生金额差异 | | --- | --- | --- | --- | --- | --- | | | 易内容 | 发生金额 | | 方实际发生金额 | 较大的原因（如有） | | 购买原材料、燃料和 动力、接受劳务 | 购买原 材料 | 3,500,000.00 | | 2,529,464.50 | 公司在预计关联交易金额时，是根 据需求和业务开展情况进行判断， 以可能发生业务的上限金额进行预 ...

证券代码：873665 证券简称：科强股份 公告编号：2024-004 江苏科强新材料股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

Financial Performance - The company achieved operating revenue of ¥349,649,448.43, a year-on-year increase of 23.14%[5] - Net profit attributable to shareholders reached ¥77,034,754.53, reflecting a growth of 46.97% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥72,948,725.29, up 43.07% year-on-year[5] - Basic earnings per share increased to ¥0.72, representing a growth of 35.85%[5] Assets and Equity - Total assets at the end of the reporting period were ¥800,467,336.34, a 46.31% increase from the beginning of the period[5] - Shareholders' equity attributable to the company was ¥682,208,726.72, up 54.98% from the start of the period[7] - The company's share capital increased to ¥129,990,000.00, a growth of 30% compared to the previous period[7] Revenue Drivers - The increase in revenue was primarily driven by the recovery in the high-speed rail vehicle market and strong demand in the photovoltaic industry[6] - The company received a government listing subsidy of ¥2,000,000, contributing to the increase in net profit[6] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[8]

Financial Performance - The company expects a net profit attributable to shareholders of approximately 75.62 million yuan for the reporting period, representing a 44.28% increase compared to 52.42 million yuan in the same period last year[3]. - The financial data presented is preliminary and has not been audited by an accounting firm, thus it does not constitute a performance commitment to investors[6]. Revenue Growth - The growth in revenue is driven by the recovery in the high-speed rail vehicle market and strong demand in the photovoltaic industry, particularly in the vehicle canopy and silicone board businesses[4]. Cost Management - The company has managed to control fixed costs effectively, maintaining them at a similar level to the previous year despite increased production and sales[5].