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 ...

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].

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].