证券代码：920098 证券简称：科隆新材 公告编号：2026-006 陕西科隆新材料科技股份有限公司 本次会议为 2026 年第一次临时股东会。 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 （二）召集人 本次股东会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2026 年 1 月 12 日召开第四届董事会第五次会议，审议通过了《关于提请召开公司 2026 年第一 次临时股东会的议案》。 （三）会议召开的合法合规性 本次股东会的召集、召开符合《中华人民共和国公司法》等有关法律、法规 及《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票的其中一种方式参与表决，如果同一 表决权出现重复投票表决的，以第一次投票表决结果为准。 1 （五）会议召开日期和时间 1、现场会议召开时间：2026 年 1 月 28 ...

证券代码：920098 证券简称：科隆新材 公告编号：2026-002 陕西科隆新材料科技股份有限公司 第四届董事会第五次会议决议公告 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 本次会议召开符合《中华人民共和国公司法》和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 （一）会议召开情况 1.会议召开时间：2026 年 1 月 12 日 2.会议召开地点：公司会议室 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：2026 年 1 月 7 日以文件方式发出 5.会议主持人：董事长邹威文 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 司章程》的相关条款进行修订。具体内容详见公司于同日在北京证券交易所信息 披露平台（www.bse.cn）披露的《关于拟变更经营范围并修订<公司章程>公告》 （公告编号：2026-005）。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 3 ...

证券代码：920098 证券简称：科隆新材 公告编号：2026-001 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 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。 一、 减持主体减持前基本情况 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | 股 | | 减持数 | 减 | | | | | 减持 | 当前 | 当前 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 减持数 | 量占总 | 持 | 减持 | | 减持价 | 已减持 总金额 | 计划 | 持股 | 持股 | | 名 | 量（股） | 股本比 | 方 | 期间 | | 格区间 | （元） | 完成 | 数量 | 比例 | | 称 | | 例（%） | 式 | | | | | 情况 | （股） | （%） | | 合 | 800,000 | 0.9838% | 集 | 2025 年 | 10 | 26. ...

证券代码：920098 证券简称：科隆新材 公告编号：2025-135 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。 陕西科隆新材料科技股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日收到上海秉原旭股权投资发展中心（有限合伙）（以下简称"上海秉原旭"） 出具的《股份减持进展告知函》，上海秉原旭于 2025 年 12 月 12 日至 2025 年 12 月 29 日期间通过集中竞价累计减持公司股份 673,647 股，持有公司股份比例 从 5.3282%减少至 4.4998%，其与一致行动人新余秉鸿创业投资管理中心（有限 合伙）（以下简称"新余秉鸿"）合计持有公司股份比例从 6.8268%减少至 5.9984%， 权益变动触及 1%的整数倍的情形。现将其有关权益变动情况公告如下： 一、基本情况 | 信息披露义务人 | 上海秉原旭、新余秉鸿 | | | | --- | --- | --- | --- | ...

Group 1 - The new stock and newly listed sector continues to exhibit a speculative trend, with localized highlights becoming more pronounced. The current adjustment cycle has lasted nearly four months, and the negative impact from the failure to reach a bottom in early December is expected to have been digested over the past few weeks. A turning point for this adjustment cycle may be approaching [1][2][13] - The average increase in the new stock sector since the beginning of 2024 is approximately 1.2%, with about 60.1% of stocks achieving positive returns, indicating a recovery from the previous week’s average decline of -2.0% [1][13][28] - External catalysts are increasing, including the central bank's encouragement to raise long-term capital investment in A-shares, which may boost overall market risk appetite. Additionally, the Shanghai Stock Exchange's new listing standards for commercial aerospace companies may enhance trading enthusiasm in current popular themes [2][13] Group 2 - The focus remains on technology sectors, particularly in areas such as AI computing power, robotics, and commercial aerospace, which have significant long-term growth potential. Continuous attention and active search for emerging hotspots within these sectors are recommended [3][13] - For sectors that are currently popular, it is advised to manage the rhythm of adjustments and consider rotational investments, including innovative pharmaceuticals, new energy, new consumption, and non-ferrous chemicals [3][13] Group 3 - Upcoming new stocks include Qiangyi Co., Yufan Technology, Shuangxin Environmental Protection, and Hengdong Light [4][33] - Last week, three new stocks were available for online subscription, with an average issuance price-earnings ratio of 18.7X and an average subscription success rate of 0.0210% [5][21] - The average first-day increase for newly listed stocks last week was approximately 265%, indicating sustained high trading enthusiasm, although this was a slight decrease from the previous week’s average of 343% [5][25][26]

Group 1 - In the past month (from November 27 to December 26), 24 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Kelong New Materials receiving the most attention from 33 participating institutions [1] - The types of institutions conducting the research included 24 brokerages, 11 funds, 8 private equity firms, 2 overseas institutions, and 1 insurance company [1] - Kelong New Materials led the investigation list, followed by Lingge Technology, Xingchen Technology, and Zhu Laoliu, with 29, 26, and 18 participating institutions respectively [1] Group 2 - The average stock price of the investigated BSE companies increased by 3.60% over the past month, with 15 stocks rising, notably Xingchen Technology, Kelong New Materials, and Suzhou Axle, which rose by 31.71%, 24.33%, and 15.04% respectively [2] - The average daily turnover rate for the investigated companies was 5.41%, with the highest turnover rates recorded for Gaisi Food, Zhu Laoliu, and Tietuo Machinery at 15.41%, 14.36%, and 13.79% respectively [2] - As of December 26, the average market capitalization of all BSE companies was 3.074 billion yuan, while the average market capitalization of the investigated companies was 3.29 billion yuan, with leading companies including Kaifa Technology, Lierda, and Guohang Ocean [2] Group 3 - Haosheng Electronics had the most frequent investigations, receiving 3 inquiries, while Kelong New Materials and Xici Technology were also frequently investigated, each receiving 2 inquiries [3] - Other companies with multiple investigations included Xinweiling and Leishen Technology, each receiving 2 inquiries [3] - The investigation data indicates a diverse interest across various sectors, including electronics, non-ferrous metals, and machinery [3]

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 证券代码：920098 证券简称：科隆新材 公告编号：2025-134 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 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 1 问题 1：请介绍公司耐烧蚀橡胶材料的主要技术特点、性能优势及其解决的 核心痛点。 □分析师会议 □路演活动 √其他 （线上会议） 二、 投资者关系活动情况 活动时间：2025 年 12 月 24 日 活动地点：上海市浦东区文华东方酒店 参会单位及人员：西部证券、汇添富基金、上汽金控、江海证券、东北证券、 国泰海通证券、山西证券、中山证券、上海昱弘资产管理有限公司、富安达资产 管理（上海）有限公司、富达基金管理（中国）有限公司、北京珺州私募基金管 理有限公司、国泰海通证券股份有限公司、圆信永丰基金、宁银理财有限责任公 司、宏颐资本、盈科汇金、荣信泰 上市公司接待人员：副总经理兼董事会秘书任瑞婷女士 三、 投资者关系活动主要内容 回答：公司 ...

Group 1 - The rubber sector experienced a rise of 0.56% on December 25, with Kolon New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Kolon New Materials had a closing price of 33.20, with a significant increase of 7.37%, and a trading volume of 59,200 shares, amounting to a transaction value of 194 million yuan [1] Group 2 - The rubber sector saw a net outflow of 141 million yuan from institutional investors, while retail investors contributed a net inflow of 107 million yuan [2] - The trading data indicates that Kolon New Materials had a net outflow of 31 million yuan from institutional investors, despite a net inflow of 742,970 yuan from speculative funds [3] - Other companies like Fengmo Co. and Zhongyu Technology also showed varied net inflows and outflows from different investor categories [3]

Group 1 - The core viewpoint of the news is that A-share stocks related to the Western Development concept have collectively strengthened, driven by a policy announcement from multiple government departments to support the construction of the Western Land-Sea New Corridor [1] - The People's Bank of China and the Chongqing Municipal Government will work with relevant departments to implement the 21 key measures proposed in the policy, which aim to enhance financial support for high-quality development of the corridor [1] Group 2 - Tianli Composite saw a significant increase of 13.08%, with a total market value of 9.807 billion [2] - Chengdu Huamei and Xitai Power both rose over 11%, with market values of 30.5 billion and 6.11 billion respectively [2] - Other notable stocks include Tianjun Co., Chongqing Port, and Tianao Electronics, all achieving around 10% gains, with market values ranging from 2.488 billion to 12.1 billion [2]

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook based on its diversified business model and growth potential in the rubber and plastic new materials sector, as well as auxiliary transportation equipment and military products [5]. Core Insights - The company focuses on the research, production, and sales of hydraulic combination seals and hydraulic hoses, alongside coal mine auxiliary transportation equipment. It is expected to achieve a gross margin of 41.26% in 2024. The revenue forecast for 2024 is projected at 483 million yuan, with a net profit of 86.91 million yuan, reflecting a year-on-year growth of 4.25% [5][31][43]. - The demand for the company's products is driven by the mechanization and upgrading of equipment in the coal mining industry. The hydraulic seals and hoses are essential components in this sector, which is expected to see stable growth due to ongoing investments in mechanization and equipment updates [11][21]. - The company has established long-term partnerships with major clients in the coal and military sectors, including Shaanxi Coal and Chemical Industry Group, which accounted for over 30% of sales in 2024. This high customer concentration reflects the reliability and sustainability of its business model [39][40]. Summary by Sections Industry - The company benefits from the mechanization and upgrading of equipment in the coal mining industry, with the hydraulic seal market expected to exceed 5 billion yuan by 2025. The hydraulic hose production is also projected to grow, with an expected output of 2.28 billion standard meters in 2025, reflecting a year-on-year increase of 3.2% [16][21]. - The coal mining auxiliary transportation equipment market is anticipated to see significant demand growth, with an average annual market size of 930 to 1,552 million yuan from 2023 to 2025 [18][21]. Company Overview - The company specializes in hydraulic combination seals and hoses, as well as coal mine auxiliary transportation equipment, with a gross margin of 41.26% expected in 2024. The revenue from rubber and plastic new materials is projected to reach 267 million yuan, while auxiliary transportation equipment is expected to generate 166 million yuan in revenue [31][33][43]. - The company has a strong focus on R&D, with over 200 mature formulations for rubber materials, allowing for customized product development to meet diverse customer needs [5][6][10]. Financial Performance - The company has shown consistent revenue growth, with a revenue of 442 million yuan in 2023, increasing to 483 million yuan in 2024. The net profit is expected to grow from 83 million yuan in 2023 to 104 million yuan in 2025, reflecting a compound annual growth rate of 9.54% from 2021 to 2024 [7][43]. - The gross margin for rubber and plastic new materials has remained stable, with 49.72% in 2024, supported by high-value product sales and successful market entry into military and other high-margin sectors [37][43].