国浩律师（北京）事务所 关 于 新疆科力新技术发展股份有限公司 2024 年年度股东会 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 致：新疆科力新技术发展股份有限公司（以下简称"公司"） 根据《中华人民共和国公司法》《中华人民共和国证券法》《律师事务所从 事证券法律业务管理办法》及《新疆科力新技术发展股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，本所指派律师以视频方式出席了公司 2024 年年度股东会（以下简称"本次股东会"），并出具本法律意见书。 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 2025 年 5 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于新疆科力新技术发展股份有限公司 2024 年 ...

证券代码：920088 证券简称：科力股份 公告编号：2025-032 新疆科力新技术发展股份有限公司 2024 年年度股东会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 19 日 1.公司在任董事 6 人，出席 6 人； 2.会议召开地点：新疆科力新技术发展股份有限公司三楼会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长赵波 6.召开情况合法合规的说明： 本次会议召集、召开及议案审议程序符合《公司法》《公司章程》及相关法 律、法规、规范性文件的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 42 人，持有表决权的股份总数 60,278,600 股，占公司有表决权股份总数的 68.44%。 其中通过网络投票参与本次股东会的股东共 20 人，持有表决权的股份总数 19,228,020 股，占公司有表决权股份总数的 21.83%。 （三）公司董 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 13, 2025, from 15:30 to 17:00 via an online platform [3] - Participants included the company's chairman, general manager, and other key executives, as well as investors attending the briefing [3] Group 2: Key Financial Insights - The company reported a 66% year-on-year profit growth in Q1 [4] - The company aims to maintain steady business development and will regularly announce relevant financial information [4] Group 3: Strategic Focus Areas - The company is actively involved in the energy transition and has a subsidiary dedicated to energy-saving and renewable energy research [4] - Future development plans include prioritizing the research of intelligent equipment and digital upgrades, focusing on precise management and resource optimization [4][7] Group 4: Market and Investment Plans - The company is open to considering mergers and acquisitions that align with its strategic goals, ensuring compliance with legal disclosure requirements [5][6] - The company has no current terminal customers in Russia and is monitoring international oil price trends, which may impact raw material costs [6][8] Group 5: Business Expansion and Goals - The company has business operations in Kazakhstan, Turkmenistan, and the Middle East, focusing on similar business types as its main operations [6] - The overall development goal for 2025 is to achieve profit growth and corporate development through technological innovation, market expansion, and cost reduction [7]

证券代码：920088 证券简称：科力股份 公告编号：2025-030 新疆科力新技术发展股份有限公司 2024 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 新疆科力新技术发展股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日在北京证券交易所官方信息披露平台（http://www.bse.cn/）披露了《2024 年年度报告》（公告编号：2025-005）和《2024 年年度报告摘要》（公告编号： 2025-006），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 （一）会议召开时间：2025 年 5 月 13 日（星期二）15:30-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"(https://ir.p5w.net)参与。 三、 参加人员 公司 ...

Core Insights - Company reported a revenue of 380 million yuan for 2024, representing a year-on-year growth of 5.88%, and a net profit of 53.76 million yuan, up 3.26% from the previous year [1] - Total assets reached 769 million yuan, an increase of 41.19% year-on-year, with a debt-to-asset ratio reduced to 13.91%, down 3.13 percentage points from the previous year [1] Company Overview - Company operates in the upstream oil service sector, focusing on oilfield engineering technology services, including oilfield chemical research and production, equipment design, and manufacturing [1] - It is recognized as a national high-tech enterprise and a "little giant" enterprise, holding 86 patents, including 29 invention patents [1] Market Position and Growth - As the first company listed on the Beijing Stock Exchange in Xinjiang, it demonstrates strong growth and profitability, leveraging its technological advantages in oilfield services [2] - The company has strengthened its research and development capabilities in key technologies such as oilfield water treatment and crude oil dehydration, leading to significant breakthroughs [2] Financial Performance - Core business revenue from technical services reached 280 million yuan, a growth of 10.47% year-on-year, with a stable gross margin of 33.87% [3] - Product sales generated 76.58 million yuan, with a gross margin of 44.10%, reflecting a 20.89% increase from the previous year [3] Future Strategy - The company aims to enhance its competitiveness through a "technology + service + ESG" approach, focusing on developing green technologies for liquid treatment and resource recovery [4] - Long-term goals include upgrading to a "pollution reduction-resource recovery-digital closed-loop" system, tracking policy and technological innovations to create new markets [4]

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

证券代码：920088 证券简称：科力股份 公告编号：2025-004 新疆科力新技术发展股份有限公司 第四届董事会第四次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 2 月 28 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场和通讯相结合的方式 4.发出董事会会议通知的时间和方式：2025 年 2 月 25 日以通讯方式发出 5.会议主持人：董事长赵波 6.会议列席人员：公司全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开及议案审议程序符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事卜魁勇、孟樊山、马凤云因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于聘任公司审计监察部负责人的议案 》 1.议案内容： 原审计监察部经理（负责人）因退 ...

Core Viewpoint - Keli Co., Ltd. reported a steady growth in business for the year 2024, with a revenue of 380 million yuan, representing a year-on-year increase of 5.98%, and a net profit attributable to shareholders of 54.08 million yuan, up 3.86% year-on-year [1] Company Overview - Keli Co., Ltd. operates in the upstream oil and gas industry, specifically in the oil service sector, providing services for oil and gas exploration and extraction [1] - The company focuses on research and application of technology in oilfield engineering services, positioning itself as a technology-driven and comprehensive solution provider in the oilfield technology sector [1] - Keli Co. is recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology, highlighting its specialized and innovative capabilities [1] Market Position and Strategy - As the first company listed on the Beijing Stock Exchange from Xinjiang, Keli Co. demonstrates strong growth potential and profitability due to its technological advantages and market position in oilfield technology services [1] - To address various risks in complex drilling environments and meet increasing market demand, the company plans to enhance its industrial chain layout, invest in technology research and innovation, and improve product quality and production efficiency [1] - The company aims to actively explore both domestic and international markets, participating in market competition to further enhance its core competitiveness and market share in the oilfield technology service sector [1]

Financial Performance - The company achieved operating revenue of ¥379,996,682.65, representing a year-on-year increase of 5.98%[3] - The total profit reached ¥65,572,012.30, reflecting a growth of 4.99% compared to the previous year[3] - Net profit attributable to shareholders was ¥54,077,231.85, up by 3.86% year-on-year[3] - The net profit after deducting non-recurring gains and losses decreased by 3.27% to ¥42,161,678.47[3] - Basic earnings per share decreased by 3.28% to ¥0.7959[3] - The weighted average return on equity (before deduction) was 11.44%, down from 12.64%[3] Assets and Equity - Total assets at the end of the reporting period were ¥768,339,345.36, an increase of 41.11% from the beginning of the period[4] - Shareholders' equity attributable to the company increased by 46.88% to ¥648,825,889.74[4] Capital Raising and Market Strategy - The company completed a public offering and listed on the Beijing Stock Exchange, raising net funds of ¥149,887,907.25[5] - The company plans to continue expanding its market presence to sustain business growth[5]

证券代码：920088 证券简称：科力股份 公告编号：2025-002 新疆科力新技术发展股份有限公司高级管理人员辞职公告 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、辞职董监高的基本情况 《司维岭先生辞职报告》 （一）对公司治理结构的影响 本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员人 数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未导致董 事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董事总数的二 分之一，未导致董事会或者其专门委员会中独立董事所占的比例不符合相关规则或者公 司章程的规定，未导致独立董事中欠缺会计专业人士。 （二）对公司生产、经营上的影响 司维岭先生辞职后将继续担任公司其它非董监高管理职务，其所负责的工作将平 稳交接，不会对公司生产经营产生重大不利影响。公司董事会对司维岭先生在任职期 间为公司发展作出的积极贡献，表示衷心的感谢！ 三、备查文件 （一）基本情况 本公司董事会于 2025 年 2 月 20 日收到副总经 ...