Financial Performance - The company's operating revenue for 2024 reached ¥453.76 million, representing a year-over-year increase of 16.73% compared to ¥388.74 million in 2023[30]. - The net profit attributable to shareholders for 2024 was ¥48.52 million, reflecting a growth of 7.25% from ¥45.24 million in 2023[30]. - The total assets increased by 72.36% to ¥458.80 million in 2024, up from ¥266.19 million in 2023[32]. - The net assets attributable to shareholders rose by 82.67% to ¥377.72 million in 2024, compared to ¥206.78 million in 2023[32]. - The company's cash flow from operating activities surged by 1,517.71% to ¥25.95 million in 2024, compared to ¥1.60 million in 2023[32]. - The gross profit margin decreased to 17.41% in 2024 from 20.07% in 2023[30]. - The weighted average return on equity based on net profit attributable to shareholders was 20.11% in 2024, down from 25.73% in 2023[30]. - The company reported a basic earnings per share of ¥1.45 in 2024, a 2.00% increase from ¥1.43 in 2023[30]. - The company achieved operating profit of ¥45,909,481.36, down 7.82% from ¥49,805,071.91 in 2023[65]. - Research and development expenses decreased by 1.78% to ¥17,465,693.13, accounting for 3.85% of total revenue[65]. Capital and Fundraising - The company successfully went public on the Beijing Stock Exchange in October 2024, raising a total of RMB 16,558.77 million from the issuance of 1,244.0848 million shares at a price of RMB 13.31 per share[24]. - The company reported a net fundraising amount of RMB 14,008.14 million after deducting issuance costs from the total fundraising[24]. - The total share capital of the company reached 44,895,233 shares after the completion of the public offering[21]. - The company distributed cash dividends of 4.00 CNY per 10 shares, totaling 17,958,093.20 CNY, based on the existing total share capital[153]. - The total amount raised from the issuance was 165,587,700 CNY, with a net amount of 140,081,353.36 CNY after deducting issuance costs[148]. - The funds raised will be used for a project to produce 50,000 tons of high-performance polymer composite materials, the construction of a research and development center, and to supplement working capital[145]. Research and Development - The company is focused on the research, production, and sales of modified plastics and color masterbatches[21]. - In 2024, the company was awarded three invention patents and published one group standard as the primary drafting unit[8]. - The company has developed a new PP composite material technology that enhances melt strength and thermal deformation temperature, addressing corrosion issues in ABS inner materials used in refrigerators[48]. - The ABS composite material modification technology improves the mechanical properties of composite materials, ensuring they meet the requirements for refrigerator inner liners[48]. - The company has patented several technologies aimed at improving the compatibility and performance of materials used in refrigerator components[48]. - The company is focused on innovation and differentiation in the functional polymer modification materials sector, enhancing its R&D capabilities and technical level[40]. - The total number of R&D personnel increased from 23 to 27, with the proportion of R&D staff to total employees rising from 16.55% to 17.76%[93]. - The company has established a technical center responsible for product R&D, focusing on formula design and process improvements[53]. Market Position and Strategy - The company is positioned in the strategic emerging industry of new materials, specifically in the plastic products sector[56]. - The modified plastics market is expected to grow, with household appliances and automotive sectors accounting for 37% and 30% of downstream consumption, respectively[109]. - The company plans to achieve steady revenue growth and improve net profit by increasing R&D investment and developing new product categories by 2025[112]. - The company has established long-term partnerships with major appliance manufacturers such as Midea, TCL, and Gree, aiming to deepen collaboration and expand product categories[114]. - The company is actively seeking opportunities in automotive interior applications with its innovative material technologies[48]. - The company plans to enhance its market competitiveness and brand influence by actively exploring new markets and customers, leading to significant business growth[115]. Risk Factors - The company's major risk factors are discussed in detail in the management discussion and analysis section of the report[15]. - The company faces uncertainties from macroeconomic conditions, industry policies, and market demand fluctuations, which could impact future growth[118]. - Risks include potential economic slowdown affecting demand for modified plastics and color masterbatches, particularly in the home appliance and automotive sectors[119]. - Intense market competition from both international and domestic players poses a challenge, with the need for the company to strengthen its competitive advantages[119]. - Limited bargaining power with suppliers of raw materials like PP, PS, and ABS may affect cost management and profitability[119]. - The company's gross profit margin is significantly influenced by product structure and raw material price fluctuations, with potential risks of margin decline if costs cannot be effectively managed[120]. Corporate Governance - The company has established a new governance system during the year, ensuring compliance with relevant laws and regulations[175]. - The board of directors held 8 meetings, addressing 15 significant proposals, including the annual report and internal control assessments[181]. - The company has a robust investor relations management system, ensuring equal rights and protection for all shareholders[177]. - The audit committee of the board held 7 meetings during the reporting period, contributing to effective governance and decision-making[186]. - The independent directors fulfilled their responsibilities diligently, ensuring compliance with relevant laws and protecting the rights of minority shareholders[190]. - The company has improved its governance structure and optimized relevant regulations, adhering to the requirements of the Company Law and its articles of association[184]. Employee and Management - Total employees increased from 139 to 152, with a net addition of 13 employees during the reporting period[167]. - R&D and technical personnel increased from 28 to 33, reflecting a growth of 17.86%[167]. - The company implemented a comprehensive training program for employees, enhancing skills and capabilities[168]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 2.2167 million yuan[166]. - The company has a total of 7 directors, 3 supervisors, and 4 senior management personnel[162]. Environmental and Social Responsibility - The company has obtained pollution discharge permits, ensuring compliance with environmental regulations and maintaining operational legality[106]. - The focus on developing environmentally friendly materials aligns with market trends towards sustainability and product substitution[48]. - The company emphasizes the importance of social responsibility, including timely and accurate information disclosure to protect shareholder interests[104]. - The company is committed to improving employee welfare and creating a supportive work environment to enhance employee satisfaction and loyalty[104].

证券代码：920066 证券简称：科拜尔 公告编号：2025-011 合肥科拜尔新材料股份有限公司 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 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见。 具体详见公司于 2024 年 12 月 11 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《关于使用闲置募集资金进行现金管理的公告》（公告编 号：2024-091）。 （二） 披露标准 根据《北京证券交易所股票上市规则（试行）》中相关规定，交易的成交金 额占上市公司最近一期经审计净资产的 10%以上且超过 1,000 万元的应当予以披 露；上市公司连续 12 个月滚动发生理财的，以该期间最高余额为成交额，适用 上述标准。 （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 20 ...

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 ...

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。 合肥科拜尔新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日收到由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、基本情况 发明名称：一种冰箱内胆用 PP 复合材料及其制备方法 专利号：ZL 2024 1 1696966.3 证券代码：920066 证券简称：科拜尔 公告编号：2025-009 合肥科拜尔新材料股份有限公司 关于取得发明专利证书的公告 2025 年 3 月 14 日 专利申请日：2024 年 11 月 26 日 专利权人：合肥科拜尔新材料股份有限公司 授权公告日：2025 年 03 月 14 日 授权公告号：CN 119176987 B 二、对公司的影响 上述发明专利证书为公司自主研发取得，有利于提升公司产品的自主知识产 权优势，加强对知识产权的保护力度，增强公司的核心竞争力，对公司未来的经 营发展具有积极意义。 三、备查文件 《发明专利证书》（证书号：第 7799914 号） 合肥科拜尔 ...

一、 授权闲置募集资金现金管理情况 （一） 审议情况 证券代码：920066 证券简称：科拜尔 公告编号：2025-008 关于使用部分闲置募集资金进行现金管理的进展公告 合肥科拜尔新材料股份有限公司 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。 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 ...

证券代码：920066 证券简称：科拜尔 公告编号：2025-007 合肥科拜尔新材料股份有限公司 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 ...

Financial Performance - The company reported a revenue of ¥453,763,009.08 for the reporting period, representing a 16.73% increase compared to ¥388,735,909.00 in the same period last year[4] - The total profit for the period was ¥54,055,522.66, an 8.45% increase from ¥49,845,076.72 year-on-year[4] - The net profit attributable to shareholders was ¥48,521,173.01, up 7.25% from ¥45,239,503.43 in the previous year[4] - The net profit excluding non-recurring gains and losses was ¥41,496,861.72, a slight increase of 0.32% from ¥41,365,139.05 year-on-year[4] - The basic earnings per share rose to ¥1.45, reflecting a 1.40% increase from ¥1.43 in the previous year[4] Assets and Equity - The total assets at the end of the reporting period reached ¥458,800,614.89, a significant increase of 72.36% from ¥266,189,585.28 at the beginning of the period[4] - The equity attributable to shareholders increased by 82.67% to ¥377,723,548.52 from ¥206,777,228.62 at the beginning of the period[4] - The increase in total assets and equity was primarily due to the public issuance of shares to unspecified qualified investors[7] Market and Operational Insights - The company attributed the performance improvement to increased demand in the downstream home appliance sector and effective new customer development[7] Cautionary Note - The company emphasizes that the reported financial data is preliminary and subject to final audit, urging investors to be cautious[8]

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。 合肥科拜尔新材料股份有限公司（以下简称"公司"）于 2025 年 2 月 7 日 收到国元证券股份有限公司（（以下简称"国元证券"）出具的《关于变更合肥科 拜尔新材料股份有限公司持续督导工作保荐代表人的函》。 国元证券作为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 （以下简称"北交所"）上市项目的保荐机构，原指定保荐代表人朱培风先生、 吕涛先生负责保荐工作及持续督导工作。现吕涛先生因工作安排，不再负责公司 向不特定合格投资者公开发行股票并在北交所上市项目的持续督导工作。为保证 公司持续督导工作的有序进行，国元证券委派刘子琦先生（（简详见附件））替 吕涛先生担任公司持续督导工作的保荐代表人，继续履行持续督导职责。 本次变更不影响国元证券对公司的持续督导工作。本次变更后，公司向不特 定合格投资者公开发行股票并在北交所上市项目持续督导期间的保荐代表人为 朱培风先生、刘子琦先生。 公司董事会对吕涛先生在公司向不特定合格投资者公开发行股票并在北交 所上市及 ...

证券代码：920066 证券简称：科拜尔 公告编号：2025-004 合肥科拜尔新材料股份有限公司 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 ...

证券代码：920066 证券简称：科拜尔 公告编号：2025-002 合肥科拜尔新材料股份有限公司 2024 年第三季度权益分派实施公告 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。 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.8 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.4 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 3.6 元。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 扣代缴所得税，由纳税人在所得发生地缴纳。 合肥科拜尔新材料股份有限公司 2024 年第三季度权益分派方案已获 2024 年 12 月 26 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通 过的时间未超过两个月。 现将权益分派事宜公告如下： 本 ...