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 2026年第一次临时股东会的 法律意见书 源律师事务所 IA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 un里容 所 北京 BEIJING 上海 SHANGHAL·深圳 SHENZHEN 香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN·长沙 CHANGSH 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 2026年第一次临时股东会的法律意见书 嘉源(2026)-04-048 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》《上市公司治理准则》(以下简称"治理准则")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 ...

Core Viewpoint - The company focuses on R&D investments in high-end applications of rubber and plastic new materials and coal mine auxiliary transportation equipment, demonstrating strong innovation capabilities and market-oriented development [2] Group 1: R&D Focus - The company is optimizing the performance of hydraulic hose series products and advancing the development of new products related to data center liquid cooling systems, which have passed key customer supplier certification [2] - The company is also developing sealing products for the low-altitude economy drone sector, which have begun small-scale supply and have received certification from key customers [2] - Progress is being made in sealing products for wind power main shafts, ships, and missiles, showcasing the company's innovative capabilities based on material formulation technology [2] Group 2: Coal Mine Equipment - The company is focusing on the R&D of large-tonnage, electrified, and intelligent support transport vehicles, including the successful delivery of a 130-ton heavy-duty articulated support transport vehicle [2] - The R&D efforts are market-oriented, reflected in the company's rapid entry into emerging markets, pricing power in high-end sectors, and irreplaceability to core customers [2]

Core Viewpoint - The company is adapting to the evolving demands of the coal mining industry by enhancing its product offerings in response to the increasing requirements for reliability and durability in mining equipment, as well as the shift towards larger and more efficient mining operations [2] Group 1: Industry Trends - The widespread adoption of "high mining height" and "ultra-long working faces" in coal mining is raising the standards for the reliability and durability of underground equipment [2] - The transformation towards larger mining methods is creating a clear demand for heavy-duty and high-efficiency auxiliary transportation equipment [2] Group 2: Company Developments - The company has successfully developed and delivered a 130-ton heavy-duty support transport vehicle, which meets the production needs of current high mining height and ultra-long working faces [2] - The coal industry is moving towards green mining and clean utilization, leading to a customized demand for new sealing materials, such as those used in "pure water hydraulic supports" [2] - The company is leveraging its strong R&D capabilities in rubber and plastic materials to develop sealing products for pure water media, allowing it to quickly respond to market opportunities [2] - The company is enhancing customer loyalty by actively promoting the consignment and leasing of sealing, hose, and special vehicle parts in the coal mining comprehensive mining maintenance market, which has shown promising results [2]

Core Viewpoint - The company, Kolon New Materials, emphasizes the integration of its sealing and hydraulic hose products with its auxiliary transportation equipment, particularly in the coal industry, creating a mutually beneficial sales loop that enhances customer loyalty and service value [2]. Group 1: Product and Market Integration - The company's rubber and plastic new materials primarily include sealing components and hydraulic hoses, serving multiple downstream sectors, with the coal industry being a key market [2]. - There is a strong overlap between the customer base for the company's auxiliary transportation equipment and its sealing and hydraulic hose products, facilitating a dual promotion sales loop [2]. - Customers in the coal sector, who trust the performance of the company's equipment, are likely to prioritize the company's high-performance consumables in their operations [2]. Group 2: Customer Loyalty and Solutions - The company provides an integrated solution that includes core equipment, key consumables, and full lifecycle maintenance, significantly enhancing customer loyalty and service value [2]. - Long-term users of the company's rubber and plastic materials are inclined to consider the company's self-developed auxiliary transportation equipment when acquiring or replacing large-scale equipment [2]. - The focus on the coal industry through vertical integration of technology and market strategies allows the company to offer systematic solutions, thereby solidifying its competitive advantage in this field [2].

Core Viewpoint - The company leverages over 30 years of experience with more than 200 mature mixing rubber formulas and corresponding manufacturing processes to support its cross-industry expansion [1] Group 1: Company Capabilities - The established system possesses high versatility and rapid customization development capabilities [1] - The company can design targeted formulas and adjust processes to meet the stringent requirements of various industries, including military, rail transportation, wind power, and computing [1] - This adaptability allows the company to fulfill personalized customer needs and achieve import substitution for key component products [1]

Core Viewpoint - The company is advancing the construction of its PTFE hose production line, which is a key part of its military-civilian dual-use synthetic materials hydraulic pipe project, aiming for an annual production capacity of 150,000 meters of PTFE hoses [1] Group 1: Project Details - The PTFE hose production line is an important component of the company's fundraising project focused on synthetic materials for military and civilian applications [1] - The project is currently progressing as planned, indicating effective project management and execution [1] Group 2: Product Characteristics - PTFE materials possess excellent properties such as high and low-temperature resistance, corrosion resistance, low friction coefficient, and high insulation [1] - The company has developed proprietary formulations and processing technologies to meet extreme working conditions [1] Group 3: Market Focus - The primary market for the PTFE hoses includes military, aerospace, and high-end civilian applications [1] - This initiative is crucial for achieving import substitution of key components and enhancing the company's core competitiveness in the high-performance materials sector [1]

□业绩说明会 □媒体采访 证券代码：920098 证券简称：科隆新材 公告编号：2026-008 陕西科隆新材料科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2026 年 1 月 22 日至 2026 年 1 月 23 日 活动地点：陕西科隆新材料科技股份有限公司会议室 参会单位及人员：西部证券、招商基金、工银瑞信基金、国寿养老、国泰海 通证券、东北证券、上海贤盛投资管理有限公司、广发基金管理有限公司、汇安 基金管理有限责任公司、陕西趋势投资私募基金管理有限公司。 上市公司接待人员：副总经理兼董事会秘书任瑞婷女士 问题 1：公司的橡塑新材料产品与煤矿辅助运输设备业务之间如何协同？ 回答：公司橡塑新材料产品主要为密封件和液压胶管，服务于多个下游领域， 1 其中煤炭行业是其主要的应用市场之一，这与煤矿辅助运输设备业务的客户群体 高 ...

Group 1 - SpaceX plans to launch the second generation of its Starlink satellite communication system in 2027, with overall capacity expected to increase by over 100 times and data throughput capability to improve by more than 20 times compared to the first generation [2][12] - The global rocket launch service market reached USD 16.45 billion in 2023 and is projected to exceed USD 50 billion by 2032, with a compound annual growth rate (CAGR) of 13% from 2023 to 2032 [2][25] - The upstream materials and core components account for 85%-90% of the total cost of rockets, with liquid engine manufacturing constituting approximately 50% of the total cost [2][18] Group 2 - The North Exchange technology growth stocks saw a median price change of +1.25% from January 19 to January 23, 2026, with 108 companies (71%) experiencing an increase [2][44] - The median price-to-earnings (P/E) ratio for the information technology industry increased by 7.40% to 83.6X, while the median market capitalization rose from CNY 2.68 billion to CNY 2.77 billion [2][50] - The North Exchange electronic equipment industry saw its median P/E ratio rise from 62.3X to 65.8X, with the total market capitalization increasing from CNY 148.39 billion to CNY 153.9 billion [2][52] Group 3 - The North Exchange rocket industry chain includes six companies: Xingtou Measurement and Control, Minshida, Suzhou Axis, Xingchen Technology, Kelong New Materials, and KQ Co., Ltd [2][40] - The average launch cost for China's satellite launches is expected to reach CNY 45,000 per kilogram by 2029, while SpaceX's Falcon 9 has a launch cost of CNY 20,000 per kilogram [2][38][37] - The commercial space market in China is projected to grow at an annual rate of over 20%, potentially reaching CNY 9 trillion by 2030 [2][24]

证券代码：920098 证券简称：科隆新材 公告编号：2026-007 陕西科隆新材料科技股份有限公司 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 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 2026 年 1 月 12 日召开第四届董事会第五次会议、第四届董事会 审计委员会第四次会议，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》。 公司拟使用不超过人民币 16,000 万元（含本数）的部分闲置募集资金进行 现金管理，现金管理品种为商业银行、证券公司及其他正规金融机构发行的安全 性高、流动性好、可以保障投资本金安全、单项产品期限最长不超过 12 个月的 产品，包括但不限于结构性存款、定期存款、大额存单、协定存款等。使用期限 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 20 ...

Group 1 - The core point of the article is that Kolon New Materials announced the approval of several key proposals during its fourth board meeting, including changes to its business scope and the use of idle fundraising for cash management [2] - The company plans to hold its first extraordinary general meeting of shareholders in 2026 [2] - The board meeting also reviewed and approved a proposal to amend the company's operational scope [2]