关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权闲置募集资金现金管理情况 （一） 审议情况 合肥科拜尔新材料股份有限公司（以下简称"公司"）于 2024 年 12 月 9 日 召开第一届董事会第二十二次会议、第一届监事会第十六次会议，并于 2024 年 12 月 26 日召开 2024 年第一次临时股东大会，审议通过了《关于使用闲置募集 资金进行现金管理的议案》，同意公司在确保资金安全、不影响募集资金投资项 目建设的前提下，使用额度不超过人民币 9,000 万元的闲置募集资金进行现金管 理。在上述额度内，资金可循环滚动使用，投资的期限最长不超过 12 个月。使 用闲置募集资金进行现金管理的品种应满足安全性高、流动性好、可以保障投资 本金安全等要求，主要为结构性存款、大额存单、通知存款等可以保障投资本金 安全的产品，且购买的产品不得抵押，不用作其他用途，不影响募集资金投资计 划正常进行。公司保荐机构国元证券股份有限公司就本事项出具了无异议的核查 意 ...

Core Viewpoint - Company is actively engaging in the automotive sector, particularly in the modified plastics segment for electric vehicles, and has achieved certain revenue from this area [2] Financial Performance - In Q1 2025, the company reported revenue of 453.76 million yuan, a year-on-year increase of 16.73%, and a net profit attributable to shareholders of 48.52 million yuan, up 7.25% from the previous year [8] - The company’s gross profit margin stands at 15.47% [13] Shareholder Returns - For the 2024 fiscal year, the company plans to distribute a cash dividend of 0.4 yuan per 10 shares, totaling approximately 4.49 million yuan, and to issue 17.96 million shares as a stock dividend [6] Market Position and Strategy - The company has obtained ITF16949:2016 certification and is a secondary supplier for Jianghuai Automobile, indicating its capability to meet automotive industry standards [2] - Future growth is expected to be driven by capacity expansion and market development, with a focus on technological innovation and product iteration [9] Industry Outlook - The modified plastics industry is supported by national policies and is seen as a strategic emerging industry, with significant growth potential due to domestic manufacturing upgrades and supply chain improvements [12]

科拜尔（920066）今日下跌2.22%，全天换手率21.16%，成交额1.11亿元，振幅4.71%。龙虎榜数据显 示，营业部席位合计净买入793.45万元。 北交所公开信息显示，当日该股因日换手率达21.16%上榜，营业部席位合计净买入793.45万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3290.49万元，其中，买入成交额为 2041.97万元，卖出成交额为1248.52万元，合计净买入793.45万元。 具体来看，今日上榜营业部中，第一大买入营业部为国信证券股份有限公司深圳红岭中路证券营业部， 买入金额为380.25万元，第一大卖出营业部为江海证券有限公司深圳分公司，卖出金额为275.66万元。 近半年该股累计上榜龙虎榜7次，上榜次日股价平均跌6.77%，上榜后5日平均跌8.45%。（数据宝） 科拜尔4月28日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国信证券股份有限公司深圳红岭中路证券营业部 | 380.25 | 110.94 | | 买二 | 长城证券股份有限 ...

科拜尔主要从事功能性改性塑料和色母料的研发、生产与销售，产品主要应用于家用电器、日用消费品、汽车 零部件等领域。经过十余年行业深耕，公司已与四川长虹、美的集团、TCL、惠而浦、海信集团等家电龙头企 业建立了稳定的合作关系。 4月16日，合肥科拜尔新材料股份有限公司（股票代码：920066，简称：科拜尔）发布上市后首份年度业绩报 告。报告显示，2024年公司实现营业收入45,376.30万元，较上年同期增长16.73%；归母净利润4,852.12万元，同 比增长7.25%，呈现出营收利润双增长的良性发展态势，公司盈利能力持续增强。 家电行业景气度攀升，两大主营业务深度受益 料ESCR（耐环境应力开裂）保持率较HIPS材料提升超20%，不仅攻克了困扰行业的"胆裂"难题，更达到国际先 进水平，打破了跨国企业对冰箱内胆材料的长期垄断，实现了关键材料的进口替代与供应链自主可控。 技术突破离不开持续的研发投入。年报显示，2024年，科拜尔研发费用达1,746.57万元，与2023年基本持平，研 发投入强度保持在3.85%的行业较高水平。持续的研发投入结出硕果，公司当年新增授权发明专利3项，并以第 一起草单位主导发布团体标 ...

Market Overview - The Shanghai Composite Index rose by 0.56% this week, with 69 stocks having a turnover rate exceeding 100% [1] - Among the stocks with a turnover rate above 100%, the basic chemical industry had the highest representation with 9 stocks, followed by food and beverage and machinery equipment, each with 7 stocks [1] High Turnover Stocks - The stock with the highest turnover rate this week was Yalian Machinery, with a turnover rate of 273.96% and a price drop of 14.86%. It appeared on the daily trading list four times due to a daily turnover rate of 20% and a daily price fluctuation of 15% [1] - Hongqiang Co. had a turnover rate of 217.24% and a price increase of 27.45%, appearing on the daily trading list five times [2] - Kobalt ranked third with a turnover rate of 205.37% and a price decrease of 1.10% [2] Performance of High Turnover Stocks - The average increase for stocks with a turnover rate above 100% was 5.29% this week, with 43 stocks rising and 26 falling [2] - Notable gainers included Jinyang Co. with a rise of 44.89%, Hengbo Co. with 31.84%, and Yong'an Pharmaceutical with 31.37% [2] - Significant decliners included Yida Co. with a drop of 21.64%, Minshida with 21.33%, and Honggong Technology with 18.31% [2] Financial Performance - Among the high turnover stocks, 53 have released annual reports, with Yong'an Pharmaceutical showing the highest net profit growth of 601.65% [2] - Six stocks have released performance forecasts, with Fanda New Materials and Bawi Co. showing net profit growth rates of 13.22% and 11.10%, respectively [2] - The stock with the highest expected net profit growth is Xilong Science, with an estimated net profit of 80 million yuan, representing a year-on-year increase of 139.90% [2]

Summary of Key Points Core Viewpoint - The trading volume and value of stocks on the Beijing Stock Exchange (BSE) experienced a significant decrease on April 24, with a total trading volume of 1.409 billion shares and a trading value of 30.062 billion yuan, down by 2.821 billion yuan compared to the previous trading day. Trading Performance - Among the tradable stocks on the BSE, 38 stocks closed higher, accounting for 14.34% of the total tradable stocks. The top gainers included Lusi Co., Ltd. (up 14.74%), Shibibai (up 10.35%), and Zhongyu Technology (up 9.59%) [1]. - Conversely, 226 stocks closed lower, with the largest declines seen in Kobalt (down 14.47%), Guangsha Environmental Energy (down 11.17%), and Tonghui Electronics (down 8.76%) [1]. Trading Volume and Turnover - A total of 100 stocks had a trading value exceeding 10 million yuan, with the highest trading values recorded for Kai Fa Technology (810 million yuan), Airong Software (662 million yuan), and Xingtou Measurement and Control (531 million yuan) [1]. - The trading activity showed that 65 stocks had a turnover rate exceeding 10%, with 14 stocks exceeding 20%. The stocks with the highest turnover rates included Kobalt (59.97%), Yiyiy Pharmaceutical (35.97%), and Wanda Bearings (32.47%) [1]. Stock Performance Details - The detailed trading performance of selected stocks included: - Kai Fa Technology: Closing price 109.40 yuan, down 8.60%, turnover rate 22.93%, trading value 809.968 million yuan - Airong Software: Closing price 57.70 yuan, down 8.03%, turnover rate 9.27%, trading value 661.923 million yuan - Xingtou Measurement and Control: Closing price 77.90 yuan, down 8.03%, turnover rate 18.16%, trading value 531.205 million yuan - Kobalt: Closing price 48.65 yuan, down 14.47%, turnover rate 59.97%, trading value 354.388 million yuan [1][2][3].

Group 1 - The newly listed stocks sector continues to weaken, with the North Exchange and ChiNext newly listed stocks leading the decline [1] - Companies such as Kobalt, Hongdi Technology, and Kaifa Technology experienced declines exceeding 10% [1] - Other companies like Jialiqi, Xingtum Control, Lintai New Materials, Honghai Technology, and New Aluminum Era also reported significant declines [1]

具体来看，今日上榜营业部中，第一大买入营业部为东方证券股份有限公司厦门仙岳路营业部，买入金 额为799.37万元，第一大卖出营业部为国元证券股份有限公司合肥徽州大道证券营业部，卖出金额为 4490.64万元。（数据宝） 科拜尔4月23日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方证券股份有限公司厦门仙岳路营业部 | 799.37 | 0.00 | | 买二 | 上海证券有限责任公司宁波北仑新大路证券营业部 | 728.56 | 0.00 | | 买三 | 东方财富证券股份有限公司山南香曲东路证券营业部 | 650.64 | 227.57 | | 买四 | 中信证券股份有限公司桐乡振兴东路证券营业部 | 583.28 | 4.53 | | 买五 | 平安证券股份有限公司四川分公司 | 538.24 | 39.25 | | 卖一 | 国元证券股份有限公司合肥徽州大道证券营业部 | 7.09 | 4490.64 | | 卖二 | 中国中金财富证券有限公司海口龙华路证券营业部 | 5.71 | 1 ...

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 合肥科拜尔新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日 在北京证券交易所指定信息披露平台（www.bse.cn）披露了《2024 年年度报告》 （公告编号：2025-012）及《2024 年年度报告摘要》（公告编号：2025-013），为 方便广大投资者更深入了解公司 2024 年年度经营业绩的具体情况，加强与投资 者的互动交流，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 证券代码：920066 证券简称：科拜尔 公告编号：2025-041 合肥科拜尔新材料股份有限公司 2024 年年度报告业绩说明会预告公告 为充分尊重投资者，提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 24 日（星 期四）15:00 前访问 http://ir.p5w.net/zj/或扫描下方二维码，进入问题征集专题页 面进行提问 ...

证券代码：920066 证券简称：科拜尔 公告编号：2025-024 合肥科拜尔新材料股份有限公司 2024 年度独立董事述职报告（刘庆龄） 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。 作为合肥科拜尔新材料股份有限公司（以下简称"公司"）的独立董事，本 人刘庆龄在任职期间严格按照《中华人民共和国公司法》《上市公司独立董事管 理办法》《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 法规以及《公司章程》的规定，本着客观、公正、独立的原则，忠实、勤勉、认 真地履行职责，积极出席相关会议和参与公司重大事项决策，充分发挥独立董事 的作用，切实维护公司整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年履职情况汇报如下： 一、独立董事基本情况及独立性情况 （一）个人基本情况 刘庆龄，女，1983 年 10 月出生，中国国籍，无境外永久居留权，会计学专 业博士学历，副教授、硕士生导师兼任安徽省财政厅会计准则制度执行咨询专家 库专家。2007 年 3 月至今在安徽财经大学会计学院会计学 ...