Share Capital and Issuance - The company completed the public issuance of 15,000,000 shares, increasing the total share capital from 64,070,369 shares to 79,070,369 shares[26]. - The company’s total share capital increased to 81,320,369 shares after the exercise of the over-allotment option, which involved an additional issuance of 2,250,000 shares[26]. - The company completed a public offering of shares on November 26, 2024, increasing its share capital to 79,070,369 shares[29]. - The total number of shares issued, including the exercise of the over-allotment option, increased to 17,250,000 shares, representing 21.21% of the post-issue total share capital[162]. - The company issued 15,000,000 shares at a price of 14.00 CNY per share, raising a total of 210,000,000 CNY for projects including the construction of a hydraulic pipe production line and a research center[162]. Financial Performance - The company's operating revenue for 2024 reached ¥483,455,835.37, representing a year-over-year increase of 9.46% compared to ¥441,654,622.64 in 2023[33]. - The net profit attributable to shareholders for 2024 was ¥86,913,496.38, a 4.25% increase from ¥83,368,116.04 in 2023[33]. - Total assets increased by 30.73% to ¥1,081,378,376.36 in 2024, up from ¥827,177,344.08 in 2023[35]. - The company's total liabilities decreased by 8.59% to ¥200,980,754.90 in 2024, compared to ¥219,863,004.49 in 2023[35]. - The weighted average return on equity based on net profit attributable to shareholders was 13.95% in 2024, down from 14.81% in 2023[33]. - The basic earnings per share for 2024 was ¥1.33, a 2.31% increase from ¥1.30 in 2023[33]. - The company reported a net cash flow from operating activities of ¥28,920,855.88 in 2024, a decrease of 16.30% from ¥34,553,480.71 in 2023[35]. - The company's total non-recurring gains and losses for 2024 amounted to ¥5,893,207.00, compared to ¥6,735,609.86 in 2023[41]. - The company achieved operating revenue of 483.46 million yuan, a year-on-year increase of 9.46%[52]. - Net profit reached 86.91 million yuan, reflecting a year-on-year growth of 4.25%[52]. Assets and Liabilities - The asset-liability ratio (consolidated) improved to 18.59% in 2024 from 26.58% in 2023[35]. - The company's cash and cash equivalents increased by 226.51% year-over-year, amounting to ¥254,657,819.12, primarily due to the receipt of fundraising proceeds[70]. - Accounts receivable rose by 30.30% to ¥316,330,021.18, driven by increased sales and longer payment terms for certain products[70]. - The company reduced short-term borrowings by 68.07%, down to ¥10,067,728.98, as part of its debt management strategy[70]. - Contract liabilities decreased by 54.48% to ¥1,452,869.45, mainly due to a reduction in advance customer payments[67]. Research and Development - Research and development expenses increased by 24.62% to ¥27,169,744.48, indicating a focus on innovation[69]. - The company is committed to enhancing its research and development efforts to lower production costs and improve profitability amid fluctuating raw material prices[139]. - The company is focusing on optimizing sealing materials to enhance reliability and extend service life while reducing costs and environmental impact[100]. - The company is exploring new additives to enhance the performance of sealing materials, aiming to mitigate environmental pollution[100]. - The company is committed to advancing technology in the coal industry through innovative research and development projects[99]. Market and Industry Position - The company is engaged in the research, production, and sales of hydraulic combination seals and hydraulic hoses, as well as coal mine auxiliary transportation equipment[25]. - The company is classified under the manufacturing industry, specifically in the rubber and plastic products sector[25]. - The competitive landscape in the rubber products industry is intensifying, particularly in the low-end market, which may impact profitability[63]. - The market space for comprehensive mining equipment is projected to reach CNY 179.8 billion from 2023 to 2025, providing significant opportunities for rubber and plastic component products[62]. - Demand for intelligent and efficient support transport vehicles in coal mining is expected to grow at an annual rate of 10%-15% in the coming years[122]. Corporate Governance and Compliance - The company has a board of 7 members and a supervisory board of 3 members, ensuring a structured governance framework[185]. - The independent directors are involved in the decision-making process for profit distribution, ensuring minority shareholder interests are considered[178]. - The company has ongoing commitments related to share lock-up and insider trading compliance, all of which are being fulfilled[148]. - The company is actively engaged in compliance with regulations regarding share issuance and trading practices[148]. - The company has not reported any pledged or judicially frozen shares among major shareholders[155]. Social Responsibility and Environmental Initiatives - Kolong New Materials actively engages in social responsibility initiatives, including scholarship programs for underprivileged students and employee development through training and recreational facilities[118]. - The company has established a VOC treatment production workshop that meets "A-level" environmental performance evaluation requirements, contributing to reduced resource consumption and pollutant emissions[117]. - The company plans to set up a scholarship at Northwestern Polytechnical University to support impoverished students in their educational pursuits[118]. - The company is committed to promoting energy-saving and environmentally friendly technologies to achieve a balance between economic and environmental benefits[129]. Employee and Talent Management - The company has 523 employees at the end of the reporting period, with a decrease of 1 employee from the beginning of the period[193]. - The company plans to implement an employee stock ownership incentive policy to retain core technical talents[194]. - The company has established a systematic talent training plan to enhance employee skills and quality[196]. - The company emphasizes the importance of talent as the core of innovation, implementing a talent mechanism to attract and retain high-quality personnel[135]. Future Outlook and Strategy - The company plans to focus on high-end equipment and military industries, deepening the "manufacturing + service" model to solidify its industry-leading position[59]. - The company aims to enhance product technical content by attracting top talent and collaborating with renowned rubber parts manufacturers[64]. - The company plans to accelerate new product development and expand into new markets, including Xinjiang and overseas markets, to mitigate the impact of domestic market downturns[139]. - The company aims to develop high-value-added rubber and plastic components for industries such as military, high-speed rail, and wind power to enhance profit levels[139].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1400 | 0.1800 | -22.22 | 0.1900 | | 每股净资产（元） | 11.32 | 9.66 | 17.18 | 0 | | 每股公积金(元) | 6.31 | 4.92 | 28.25 | 0 | | 每股未分配利润(元) | 3.65 | 3.39 | 7.67 | | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.84 | 0.78 | 7.69 | 0.83 | | 净利润(亿元) | 0.11 | 0.11 | 0 | 0.12 | | 净资产收益率(%) | 1.25 | 1.86 | -32.8 | 2.29 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1397.52万股，累计占流通股比： 32.09%，较上期变化： -585.45万股 ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-030 陕西科隆新材料科技股份有限公司 二、上述人员的辞职对公司产生的影响 （一）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 李宁先生的辞职，不会影响公司董事会正常运作，不会对公司生产、经营产生不利 影响。 董事辞职公告 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 （一）基本情况 本公司董事会于 2025 年 4 月 15 日收到董事李宁先生递交的辞职报告，自 2025 年 4 月 15 日起辞职生效。上述辞职人员持有公司股份 0 股，占公司股本的 0%。不是失信 联合惩戒对 ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-029 公司本次向不特定合格投资者发行股票 1,725 万股（全额行使超额配售选择 权后），每股面值为人民币 1.00 元，发行价格为人民币 14.00 元/股，发行募集 资金总额为人民币 24,150.00 万元（全额行使超额配售选择权后），扣除发行费 用 2,617.82 万元（全额行使超额配售选择权，不含增值税）后，实际募集资金净 额为 21,532.18 万元。 此次发行初始募集资金与超额配售部分募集资金分别于 2024 年 11 月 28 日 和 2025 年 1 月 3 日到位。致同会计师事务所（特殊普通合伙）对前述募集资金 到位情况进行了审验，并分别出具了《验资报告》（致同验字（2024）第 410C000452 号）和《验资报告》（致同验字（2025）第 410C000002 号）。 二、增加开立募集资金专户的情况说明 随着募投项目的开展推进及公司实际经营管理需求的变化，为进一步提高募 集资金的使用效益，加快募投项目实施进度，充分发挥母子公司协同效应，提升 陕西科隆新材料科技股份有限公司 关于增加开立募集资金专户并签署募集资金三方 ...

陕西科隆新材料科技股份有限公司 第三届监事会第十七次会议决议公告 本公司及监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：2025-026 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 3 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2025 年 3 月 12 日 以文件方式发出 5.会议主持人：张静林 6.召开情况合法、合规、合章程性说明： 本次会议召开符合《公司法》和《陕西科隆新材料科技股份有限公司章程》 的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 （一）审议通过《关于增加部分募集资金投资项目实施主体的议案》 1.议案内容： 公司为进一步提高募集资金使用效率、加快募集资金投资项目实施进度，拟 增加公司全资子公司陕西迈纬尔胶管有限公司作为"军民两用新型合成材料液压 管生产线建设项目"的实施主体。具体内容详见公司同日在北京 ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-025 （一）会议召开情况 1.会议召开时间：2025 年 3 月 17 日 2.会议召开地点：公司会议室 5.会议主持人：邹威文 6.会议列席人员：公司高级管理人员及监事 陕西科隆新材料科技股份有限公司 第三届董事会第二十三次会议决议公告 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 3.会议召开方式：现场会议结合通讯会议 4.发出董事会会议通知的时间和方式：2025 年 3 月 12 日以文件方式发出 称"迈纬尔"）作为"军民两用新型合成材料液压管生产线建设项目"的实施主体。 具体内容详见公司同日在北京证券交易所指定信息披露平台（www.bse.cn）披露 的《关于增加部分募集资金投资项目实施主体的公告》（公告编号：2025-027）。 7.召开情况合法、合规、合章程性说明： 本次会议召开符合《公司法》《陕西科隆新材料科技股份有限公司章程》和 《陕西科隆新材料科技股份有限公司董事会议事规则》的有关规定。 （二） ...

国新证券股份有限公司(以下简称"国新证券"或"保荐机构")作为陕西 科隆新材料科技股份有限公司(以下简称"科隆新材"或"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")上市的保荐 机构,根据《北京证券交易所股票上市规则(试行)》《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》《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》等相关法律、法规和规范性文件的规定, 对公司增加部分募集资金投资项目实施主体事项进行了核查,具体核查情况如 下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意陕西科隆新材料科技股份有限公司 向不特定合格投资者公开发行股票注册的批复》(证监许可[2024]1569 号)同意 注册,并经北京证券交易所同意,公司向不特定合格投资者发行股票 1.725.00 万股(全额行使超额配售选择权后),每股面值为人民币1.00元,发行价格为人 民币 14.00元/股,本次发行募集资金总额为人民币 24.150.00万元(全额行使超 额配售选择权后),扣除发行费用 2,617.82 万元(全额行使超额配售选择权,不 含增 ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-027 陕西科隆新材料科技股份有限公司 关于增加部分募集资金投资项目实施主体的公告 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。 1 此次发行初始募集资金与超额配售部分募集资金分别于 2024 年 11 月 28 日 和 2025 年 1 月 3 日到位。致同会计师事务所（特殊普通合伙）对前述募集资金 到位情况进行了审验，并分别出具了《验资报告》（致同验字（2024）第 410C000452 号）和《验资报告》（致同验字（2025）第 410C000002 号）。公司已对募集资金 进行专户存储管理，用于存放上述募集资金，以保证募集资金使用安全。 根据《陕西科隆新材料科技股份有限公司招股说明书》，公司向不特定合格 投资者公开发行股票募集资金扣除发行费用后的净额将投资以下项目： 二、本次增加募投项目实施主体的具体情况 （一）本次新增募投项目实施主体的原因 公司募投项目"军民两用新型合成材料液压管生产线建设项目"原实施主体 为科隆新材，为进一步 ...

证券时报•数据宝统计显示，科隆新材今日收盘价为37.58元，上涨8.42%，日换手率为16.71%，成交额 为2.64亿元，近5日该股累计上涨4.68%。 （数据宝） 3月11日科隆新材大宗交易一览 科隆新材（920098）3月11日大宗交易平台共发生2笔成交，合计成交量13.00万股，成交金额478.79万 元，成交价格均为36.83元，相对今日收盘价折价2.00%。 ...

Core Viewpoint - Kelong New Materials (科隆新材) reported a revenue of 483 million yuan for 2024, representing a year-on-year growth of 9.34%, and a net profit attributable to shareholders of 86.91 million yuan, up 4.25% from the previous year [1] Group 1: Financial Performance - The company achieved a net profit of 79.71 million yuan after deducting non-recurring gains and losses, reflecting a growth of 4.02% year-on-year [1] - Basic earnings per share increased to 1.33 yuan, marking a growth of 2.31% compared to the same period last year [1] Group 2: Business Overview - Kelong New Materials specializes in the research, production, and sales of hydraulic seals and hoses, as well as the design, production, sales, and maintenance of auxiliary transportation equipment for coal mines [1] - The company is located in Shaanxi and focuses on the coal and rubber-plastic new materials industry, primarily serving the Shanxi, Shaanxi, and Inner Mongolia regions, which account for 70% of China's total coal production [1] Group 3: Strategic Partnerships and Market Demand - Kelong has established long-term stable partnerships with leading companies in the coal and coal machinery sectors, including Shaanxi Coal Group, Zhengzhou Coal Machine, and China Shenhua [1] - The company attributes its revenue growth to stable market demand, increased business development efforts, expanded cooperation with strategic clients, and improved production efficiency [1]