证券代码：920098 证券简称：科隆新材 公告编号：2025-057 陕西科隆新材料科技股份有限公司 （一）审议情况 为提高闲置募集资金使用效率，陕西科隆新材料科技股份有限公司（以下简 称"公司"）于 2025 年 1 月 14 日召开第三届董事会第二十二次会议、第三届监 事会第十六次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议 案》。 公司拟使用额度不超过人民币 1.8 亿元的闲置募集资金进行现金管理，在上 述额度范围内资金可以循环滚动使用。产品品种满足安全性高、流动性好、可以 保障投资本金安全、单笔投资期限最长不超过 12 个月等要求，公司拟投资的品 种为保障投资本金安全的定期存款、组合存款或结构性存款产品，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。决议自公司董 事会审议通过之日起 12 个月内有效。 公司保荐机构国新证券股份有限公司出具了无异议的核查意见。 具体内容详见公司 2025 年 1 月 16 日在北京证券交易所官方信息披露平台 (www.bse.cn)发布的《关于使用部分闲置募集资金进行现金管理的公告》（公告编 号：2025-006）。 （二）披露 ...

Group 1: Investor Relations Activity - The company held a performance briefing on April 29, 2025, via an online platform, attended by investors [3] - Key personnel present included the Chairman, General Manager, and Financial Director [3] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 48,345.58 million, a year-on-year increase of 9.46% [10] - Net profit reached CNY 8,691.35 million, reflecting a growth of 4.25% [10] - Total assets increased to CNY 108,137.84 million, up 30.73% year-on-year [10] - Shareholder equity rose to CNY 88,039.76 million, a significant increase of 44.97% [10] - The company's gross margin remains high, driven by the sales of high-value products [10] Group 3: Market Expansion and Product Development - The company is focusing on innovation and lean management to drive future profit growth [5] - It aims to expand into high-end markets such as high-speed rail and wind power [6] - The company has established a dedicated research center for emerging markets [6] - In 2024, revenue from maintenance services grew by 46.11%, and military product revenue increased by 30.88% [8] Group 4: Accounts Receivable and Risk Management - Accounts receivable stood at CNY 316 million, accounting for 65.42% of total revenue [8] - The company maintains a low risk of bad debts due to strict internal controls and a solid customer base [8] Group 5: Strategic Vision and Future Outlook - The company aims to become a global leader in high-end equipment core components [9] - It plans to leverage domestic coal production growth and military modernization for future opportunities [11] - The market for coal mining equipment is projected to reach CNY 179.8 billion from 2023 to 2025, with a growth rate of 10%-15% [11] - The company is committed to sustainable development and green technology [12]

Core Viewpoint - The company, Kolon New Materials, emphasizes innovation-driven development and has established strong partnerships in the coal and military industries, showcasing significant growth in revenue and profit for 2024 [3][11]. Group 1: Company Overview - Kolon New Materials has been dedicated to the rubber and plastic new materials sector for 29 years, focusing on quality to build its brand [3]. - The company has strategic collaborations with leading enterprises in the coal industry, including Shaanxi Coal Group and Shenhua Energy, which have enhanced its market coverage and product recognition [3]. Group 2: Military Industry Engagement - The company has responded to national policies by leveraging its R&D advantages in rubber and plastic materials to create a military product matrix, establishing partnerships with numerous defense enterprises and research institutions [7]. - Kolon New Materials has received various honors in the military sector, including recognition as a key supplier and advanced unit in military-related business [7]. Group 3: Financial Performance - In 2024, the company achieved a revenue of 483 million yuan, representing a year-on-year growth of 9.46%, and a net profit attributable to shareholders of 86.91 million yuan, up 4.25% [11]. - Military product revenue increased by 30.88%, and the overall gross margin improved to 41.26% [11]. - The company's earnings per share reached 1.33 yuan, with a net asset value per share of 11.13 yuan, reflecting a year-on-year increase of 17.41% [11]. Group 4: Future Development Strategy - The company plans to continue focusing on its industry, enhancing technical capabilities to become a specialized manufacturer of dual-use rubber and plastic components [11]. - Kolon New Materials aims to uphold its commitment to innovation and quality, striving for sustainable development across various sectors while creating greater returns for shareholders and society [11].

Core Viewpoint - The company aims to achieve high-quality development through innovation-driven strategies and lean management, focusing on three core product lines to enhance profitability and market competitiveness [1][2]. Group 1: Innovation and R&D - The company has established a research and innovation platform for new rubber and plastic materials, integrating internal and external R&D resources to accelerate the development of advanced materials [1]. - Increased investment in fundamental research will enhance the material system and expand the high-end product line, responding swiftly to market demands for new rubber and plastic materials [1]. Group 2: Market Expansion - The company targets high-speed rail, wind power, and military industries, establishing a dedicated R&D center for emerging markets to address the strong demand for rubber and plastic materials [2]. - Implementation of lean service management will create a comprehensive customer service system, enabling rapid response to customer feedback and development of tailored products for new market conditions [2]. Group 3: Digital Transformation - The company is exploring the application of cutting-edge digital technologies such as artificial intelligence, IoT, and blockchain to enhance operational management [2]. - A digital collaborative office platform will be established to improve internal communication and efficiency, while intelligent data analysis systems will support strategic decision-making and business optimization [2].

Group 1: Company Overview - The company, Kelong New Materials, held its 2024 annual performance briefing on April 29, attended by key executives and investors [1] - Chairman Zou Weiwen highlighted the growth in coal production and sales in China, indicating strong investment intentions in coal mining [1] Group 2: Market Opportunities - The coal mining industry is evolving towards "high extraction" and "ultra-long working faces," increasing the demand for high-performance coal machinery [1] - The market for comprehensive mining equipment is projected to reach 179.8 billion yuan from 2023 to 2025, with the hydraulic hose market estimated at approximately 2.118 to 2.706 billion yuan in 2023 [1] - Demand for intelligent and efficient support transport vehicles in large coal mines is expected to grow at a rate of 10%-15% in the coming years [1] Group 3: Strategic Focus - Kelong New Materials aims to optimize product performance to meet the high-performance sealing and hose requirements of coal machinery [2] - The company plans to increase R&D investment in the military sector to support national defense modernization and enhance domestic production levels of advanced weaponry [2] - The company is committed to promoting energy-saving and environmentally friendly technologies, aligning with global green transformation trends [2]

Core Viewpoint - The company, Kolon New Materials, reported a steady growth in its financial performance for the year 2024, with a revenue of 483 million yuan and a net profit of approximately 86.91 million yuan, indicating a positive trend in its operational efficiency and profitability [1][2]. Financial Performance - The company achieved an operating income of 483 million yuan, representing a year-on-year increase of 9.46% [1]. - The net profit attributable to shareholders was approximately 86.91 million yuan, up by 4.25% compared to the previous year [1]. - The basic earnings per share stood at 1.33 yuan [1]. - The gross profit margin improved by 0.43 percentage points to 41.26% [1]. - Total assets reached 1.081 billion yuan, marking a 30.73% increase year-on-year [2]. - Shareholder equity rose to 880 million yuan, a significant increase of 44.97% [2]. - The net asset value per share increased by 17.41% to 11.13 yuan [2]. Business Operations - The company specializes in the research, production, and sales of hydraulic combination seals and hydraulic hoses, as well as the design and manufacturing of auxiliary transportation equipment for coal mines [1][2]. - It has established long-term stable partnerships with major coal and coal machine enterprises, ensuring a stable business in the coal industry [2]. - The company has expanded its business into the military industry, collaborating with numerous military-related enterprises and research institutions [2]. - It is also actively exploring opportunities in the high-speed rail and wind power sectors, demonstrating its capability to supply products in bulk [2]. Research and Development - The company invested approximately 27.17 million yuan in R&D, with an R&D intensity of 5.62% [3]. - Significant advancements were made in high-pressure PTFE hose components and new shock absorbers, enhancing the company's influence in the industry [3]. - The company added 24 new civilian clients and 12 military clients during the reporting period, indicating successful market expansion [3]. Product Development - Four new models of auxiliary transportation equipment for coal mines were developed, with one model receiving major technical equipment recognition [4]. - In the military supply sector, new specifications for hydraulic hoses were developed, and breakthroughs were made in the localization of PTFE hoses [4]. - The company aims to enhance its technical capabilities and brand recognition through collaborations with leading manufacturers in both military and civilian sectors [4].

陕西科隆新材料科技股份有限公司 二〇二四年度 内部控制审计报告 陕西科隆新材料科技股份有限公司全体股东： 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字（2025）第 410A014978 号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了陕西科隆新材料科技股份有限公司（以下简称科隆新材公司） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是科隆新材公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限 ...

陕西科隆新材料科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） | 目 | | --- | | 录 | | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-84 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 410A014977 号 陕西科隆新材料科技股份有限公司全体股东： 一、审计意见 我们审计了陕西科隆新材料科技股份有限公司（以下简称科隆新材公司） 财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合 并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及 相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会 ...

关于陕西科隆新材料科技股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 关于陕西科隆新材料科技股份有限公司 2024 年度募集资金 存放与实际使用情况鉴证报告 陕西科隆新材料科技股份有限公司 2024 年度募集资金 存放与实际使用情况的专项报告 1-3 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话+861085665588 传真+861085665120 www.grantthornton.cn 关于陕西科隆新材料科技股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同会计师事务所（特殊普通合伙） 目录 我们接受委托，对后附的陕西科隆新材料科技股份有限公司（以下简 称科隆新材公司）《2024 年度募集资金存放与实际使用情况的专项报告》 （以下简称"专项报告"）执行了合理保证的鉴证业务。 按照《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求（2022 年修订）》、《北京证券交易所股票上市规则（试行）》和 《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》的要求 编制 2024 ...