Industry Overview - Rubber hoses are tubular rubber products used for transporting gases, liquids, slurries, or granular materials. The structure typically consists of an inner rubber layer, a reinforcement layer, and an outer rubber layer [1][2][5] - The demand for rubber hoses has been increasing across various sectors, particularly in automotive, aerospace, petrochemical, and construction industries, driven by the acceleration of industrialization in the country [1][7] - China's annual production capacity for rubber hoses has shown a steady upward trend, with production expected to reach approximately 1.86 billion standard meters in 2024, up from 1.4 billion standard meters in 2014 [1][7] Production Sector - The production of rubber hoses is essential for providing stable solutions for liquid and gas transportation in complex environments. The industry has seen a consistent increase in demand due to industrial growth [7] - The upstream supply chain includes raw materials such as natural rubber, synthetic rubber, rubber additives, and metal components, while the midstream involves manufacturing processes [5][7] Import and Export - China's rubber hose products have reached or are close to developed country standards, leading to a significant increase in export volumes, which have outpaced imports. In 2024, the export volume is projected to be 361,800 tons, reflecting a year-on-year increase of 15.87% [9] - The import volume for the same year is expected to be 26,300 tons, showing a decrease of 6.7% compared to the previous year [9] Consumption Sector - The global industrial hose market is expanding, with the market size projected to grow from $12.8 billion in 2019 to $17 billion in 2024, indicating a broad market space for the rubber hose industry [11] - The demand for hydraulic fracturing water treatment system hoses is also on the rise, with the market size expected to grow from $0.69 million in 2022 to $1.29 million in 2024, and potentially reaching $4.53 million by 2028 [13] Competitive Landscape - The rubber hose industry in China is characterized by a large number of small to medium-sized enterprises, with many competing in the low-end product market. There is a noticeable gap in technology and brand recognition compared to leading multinational companies [15][21] - Major international brands like Manuli, Parker, and Gates dominate the global market, leveraging their extensive experience and technological advantages [15][17] Future Trends - The industry is expected to see an increase in concentration, with smaller companies being phased out due to rising quality demands from downstream sectors [21] - There is a growing trend towards domestic production of high-end rubber hoses, as local companies invest in technology and innovation to reduce reliance on imports [22] - Environmental concerns are driving the industry towards greener and low-carbon production methods, with advancements in automation and digitalization enhancing production efficiency and product quality [23]

证券代码：920098 证券简称：科隆新材 公告编号：2025-065 陕西科隆新材料科技股份有限公司 2024 年年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。 陕西科隆新材料科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： （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 2.700000 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。 二、权益登记日与除权除息日 本次权益分派基准日合并报表归属于母公司的未分配利润为 286,062,802.00 元，母公司未分配利润为 249,050,018.32 元。本次权益分派共计派发现金红利 24,396,110.70 元。 一、权益分派方案 1、本公司 202 ...

陕西科隆新材料科技股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日收到股东新余秉鸿创业投资管理中心（有限合伙）（以下简称"新余秉鸿"） 出具的《股份减持进展告知函》，新余秉鸿 2025 年 3 月 7 日至 2025 年 6 月 4 日期间通过集中竞价累计减持公司股份 601,667 股，持有公司股份比例从 2.2999%减少至 1.5601%，新余秉鸿与公司持股 5%以上股东上海秉原旭股权投资 发展中心（有限合伙）（以下简称"上海秉原"）为一致行动人，新余秉鸿与一 致行动人上海秉原合计持有公司股份比例从 7.6282%减少至 6.8883%，权益变动 触及 1%整数倍的情形。现将其有关权益变动情况公告如下： 陕西科隆新材料科技股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 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。 证券代码：920098 证券简称：科隆新材 公告编号：2025-063 | 1、基本情况 | | | | | | | | | | --- | --- | ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-064 陕西科隆新材料科技股份有限公司 持股 5%以上股东减持股份结果公告 （二） 本次减持事项是否与股东此前已披露的计划、承诺一致 √是 □否 （三） 减持时间区间届满，是否未实施减持 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 宁波合恩 | 持股 5%以 | 6,234,413 | 7.6665% | 北交所上市前取得 | | 伟业创业 | 上股东 | | | | | 投资合伙 | | | | | | 企业（有限 | | | | | | 合伙） | | | | | | 新余秉鸿 | 持股 5%以 | 1,870,324 | 2.2999% | 北交所上市前取得 | | 创业投资 | | | | | | 管理中心 | 上股东的一 | | | | | (有限合 | 致行动 ...

Group 1: Financial Performance - In 2024, revenue from rubber and plastic new materials increased by 3.43%, with a gross margin growth of 0.71% [4] - The company's short-term borrowings decreased by 68.07%, while cash funds increased by 226.51%, enhancing short-term solvency [7] - The company raised 242 million CNY through the Beijing Stock Exchange for projects, with a debt ratio of 18.59%, indicating financial stability [9] Group 2: Research and Development - R&D expenses increased by 24.62% in 2024, with no capitalization of these expenses [6] - Four new models of coal mine auxiliary transport equipment were developed, along with six specifications of aerospace hydraulic hoses [6] Group 3: Market and Client Development - The company deepened cooperation with major clients like Shaanxi Coal Group (37.7% share) and added 12 new military clients [10] - The company is enhancing its value chain through equipment leasing and maintenance services, which increases customer loyalty [11] Group 4: Strategic Goals - The core strategy is the "one body, two wings" approach, focusing on R&D of rubber and plastic materials while expanding into high-end markets like military and wind power [12] - The company aims to provide customized products to the coal industry and extend its service chain in manufacturing, maintenance, and leasing [12] Group 5: Environmental and Technological Initiatives - Development of environmentally friendly hydraulic seals and intelligent systems for coal mine equipment is underway [8] - A 60-ton pure electric shovel truck has been developed, accelerating the layout of intelligent and green products [8]

2024 年年度股东会决议公告 证券代码：920098 证券简称：科隆新材 公告编号：2025-060 陕西科隆新材料科技股份有限公司 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：公司董事长邹威文先生 6.召开情况合法合规的说明： 本次股东会召集、召开、议案的审议程序符合《公司法》《证券法》等法律 法规、部门规章、规范性文件和《公司章程》的有关规定。 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 15 日 2.会议召开地点：公司综合楼四楼会议室 （二）会议出席情况 出席和授权出席本次股东会的股东共 23 人，持有表决权的股份总数 49,354,498 股，占公司有表决权股份总数的 60.69%。 其中通过网络投票参与本次股东会的股东共 5 人，持有表决权的股份总数 6,696,942 股，占公司有表决权股份总数的 8.24%。 （三）公司董事、监事、高级管理人员出席或列席股东 ...

北京市嘉源律师事务所 关于陕西科隆新材料科技股份有限公司 2024 年年度股东会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI' AN 致:陕西科隆新材料科技股份有限公司 北京市嘉源律师事务所 关于陕西科隆新材料科技股份有限公司 2024 年年度股东会的法律意见书 嘉源(2025) -04-294 北京市嘉源律师事务所(以下简称"本所")接受陕西科隆新材料科技股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行政 法规、部门规章、规范性文件(以下简称"法律法规")以及《陕西科隆新材料科 技股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师 对公司 2 ...

Core Insights - The company, Kelong New Materials, has successfully established itself in the niche market of sealing materials, achieving nearly 500 million yuan in annual revenue and breaking international monopolies over 20 years [1][2] - Kelong New Materials has built a competitive moat through its unique rubber and plastic material technology, focusing on research and development of sealing materials, and has become a key player in the domestic coal mining and machinery sectors [2][4] Business Overview - Kelong New Materials specializes in the research, production, and sales of hydraulic combination sealing components and hydraulic hoses, as well as the design and manufacturing of auxiliary transportation equipment for coal mines [2][4] - The company has developed over 200 types of rubber and plastic material formulations, enabling it to produce customized, high-performance sealing systems and hoses for various industries, including military and high-speed rail [4][6] Market Position - The company has gradually replaced international brands like Helleit and Manuli in the coal mining sector, becoming a primary choice for domestic coal mine and machinery clients [5] - Kelong New Materials has established long-term partnerships with leading companies in the coal and machinery industries, enhancing its market presence and reliability [6] Financial Performance - In 2024, the company reported a revenue increase of 9.46% to 483.46 million yuan, with net profit rising by 4.25% to 86.91 million yuan [11][12] - The core business segments, including rubber and plastic materials and auxiliary transportation equipment, saw significant growth in revenue and gross margins, indicating strong operational performance [11][12] Future Growth Potential - The demand for hydraulic sealing components and hoses is expected to grow alongside the expansion of the hydraulic equipment market, driven by new machinery and maintenance needs [15][17] - The coal mining auxiliary transportation equipment market is projected to reach 179.8 billion yuan from 2023 to 2025, indicating substantial growth opportunities for Kelong New Materials [17] - The company's strategic focus on military applications and high-speed rail further diversifies its revenue streams and enhances growth prospects [6][18]

证券代码：920098 证券简称：科隆新材 公告编号：2025-059 本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"全景路 演"（http://rs.p5w.net）参与。 陕西科隆新材料科技股份有限公司 关于参加"2025 年陕西辖区上市公司投资者集体接待日 暨 2024 年度业绩说明会"的公告 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 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在陕西 证监局指导下，联合深圳市全景网络有限公司举办"2025 年陕西辖区上市公司 投资者集体接待日暨 2024 年度业绩说明会"。 届时，公司总经理及其他相关高级管理人员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：2025 年 5 月 20 日 15:00-17:00。 （二）会议召开地点 三、 参加人员 公司总经理：邹鑫 ...

Group 1: Investor Relations Activities - The company conducted a specific investor survey and an analyst meeting on May 9, 2025, attended by multiple securities firms and investment management companies [3][4]. Group 2: Technical Barriers and Core Technologies - The company has developed over 200 mature mixing rubber formulas, enabling customized development for high-end applications in military and coal industries [5][6]. - Key technologies include mixing rubber formula technology, flexible production line for sealing components, and manufacturing processes for high-pressure hoses [6]. Group 3: R&D Investment and Competitive Advantage - The company holds 18 effective patents, including 4 invention patents, and has 16 ongoing projects, 6 of which are related to military applications [7]. - Successful development of high-pressure hoses and sealing components for coal mining machinery has solidified the company's leading position in the market [7]. Group 4: Military Business Growth - In 2024, the military business saw a 30.88% increase in revenue, with 12 new clients added, driven by the company's technology transfer from civilian to military applications [8][9]. Group 5: Profitability and Market Trends - The company maintains a high gross margin due to the increasing sales proportion of high-value products, including hydraulic seals and hoses [10]. - The coal mining auxiliary transport equipment market is expected to grow at a rate of 10%-15%, with the company reporting a 15.62% revenue increase in this segment for 2024 [11]. Group 6: Future Revenue Sustainability - Despite the decline in coal demand due to renewable energy, the company anticipates sustained order growth due to the essential nature of its products in coal mining operations [12]. - The company has diversified its product offerings and services to ensure revenue growth in various segments [12]. Group 7: Financial Stability - The company reported a debt-to-asset ratio of 18.59% in 2024, below the industry average, indicating strong financial health and risk resilience [14].