| 证券代码：688357 | 证券简称：建龙微纳 公告编号：2024-053 | | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | 洛阳建龙微纳新材料股份有限公司 2024 年前三季度利润分配预案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次利润分配方案尚需提交股东大会审议。 二、 公司履行的决策程序 一、 利润分配方案内容 根据《公司 2024 年第三季度报告》（未经审计），截至 2024 年 9 月 30 日， 公司合并报表未分配利润为 638,029,125.03 元，母公司报表未分配利润为 625,083,361.22 元。 为了深入践行"以投资者为本"理念，加大对投资者的回报力度，经公司第 四届董事会第 5 次会议决议，同意公司进行 2024 年前三季度利润分配。本次利 润分配预案如下： 公司拟以截至 2024 年 9 月 30 日的总股本 100,058,386 股为基数，向全体股 东每 10 股派发现金红利 1.00 元（含税），以此计算合计拟 ...

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2024-052 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 洛阳建龙微纳新材料股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 洛阳建龙微纳新材料股份有限公司（以下简称"公司"）第四届监事会第四次 会议于 2024 年 10 月 29 日（星期二）在河南省洛阳市偃师区产业集聚区工业区 军民路 7 号公司会议室以现场方式召开，会议通知已于 2024 年 10 月 26 日通过 通讯方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席宁红波主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、 监事会会议审议情况 （一）审议通过《关于<公司 2024 年第三季度报告>的议案》 经审议，公司监事会认为：《公司 2024 年第三季度报 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥188,842,923.99, a decrease of 37.42% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥14,130,785.04, down 76.84% year-on-year[2] - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥11,316,431.90, a decline of 79.38% compared to the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.14, representing a decrease of 77.05% year-on-year[2] - Total operating revenue for the first three quarters of 2024 was CNY 565,675,765.56, a decrease of 29.3% compared to CNY 800,052,771.81 in the same period of 2023[17] - The net profit for Q3 2024 is CNY 60,532,212.40, a decrease of 55.6% compared to CNY 136,024,162.58 in Q3 2023[18] - The total profit for Q3 2024 is CNY 71,735,643.19, down 53.8% from CNY 155,256,455.19 in the same period last year[18] - The operating profit for Q3 2024 is CNY 73,417,593.72, a decline of 53% from CNY 156,360,139.30 in Q3 2023[18] - The total comprehensive income for Q3 2024 is CNY 79,474,079.12, down from CNY 131,316,252.08 in Q3 2023[19] - The basic earnings per share for Q3 2024 is CNY 0.60, a decrease from CNY 1.36 in Q3 2023[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,965,083,278.84, a decrease of 2.11% from the end of the previous year[3] - The company's total assets as of the end of Q3 2024 were CNY 2,965,083,278.84, slightly down from CNY 3,029,139,957.49 at the end of Q3 2023[16] - The total liabilities decreased to CNY 1,151,947,528.63 in Q3 2024 from CNY 1,250,471,343.80 in Q3 2023, reflecting a reduction of 7.9%[15] - The equity attributable to shareholders increased to CNY 1,813,135,750.21 in Q3 2024 from CNY 1,778,668,613.69 in Q3 2023, representing a growth of 1.9%[16] Cash Flow - The company reported a net cash flow from operating activities of ¥50,259,560.34 for the year-to-date, showing significant improvement compared to the previous year[6] - The cash flow from operating activities for the first three quarters of 2024 is CNY 50,259,560.34, compared to a negative cash flow of CNY -117,155,700.53 in the same period of 2023[20] - The cash flow from investing activities in Q3 2024 shows a net outflow of CNY -493,759,731.27, compared to CNY -624,949,331.44 in Q3 2023[20] Research and Development - Research and development expenses totaled ¥8,491,779.75 for Q3 2024, down 34.92% from the previous year[3] - Research and development expenses for the first three quarters of 2024 amounted to CNY 25,527,781.60, a decrease of 29.9% compared to CNY 36,402,449.00 in the same period of 2023[17] Market and Strategic Initiatives - The decline in revenue was attributed to changes in product sales structure and customer base, as well as the company's ongoing transformation phase[6] - The company aims to enhance its market competitiveness and adaptability by expanding its product offerings to meet diverse customer needs[11] - The company plans to strengthen market expansion in regions such as the Middle East, India, and North America as part of its internationalization strategy[11] - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[17] - The company plans to enhance its operational efficiency and reduce costs further in the upcoming quarters[17] Shareholder Information - The top ten shareholders hold a total of 49.52% of the company's shares, with the largest shareholder, Li Jianbo, holding 24.09%[10] - The company emphasizes its responsibility to return value to investors and maintain a positive image in the capital market[12] Government Support - The company received government subsidies amounting to ¥1,519,052.83 during the reporting period, contributing to its non-recurring gains[4] Foreign Sales - The company's foreign sales revenue for the first three quarters reached 151.75 million RMB, an increase of 10.64% year-on-year, accounting for 26.83% of total revenue[11] Financial Reporting and Standards - The company has implemented new accounting standards starting in 2024, affecting the financial statements from the beginning of the year[22] - The company is focused on enhancing its financial reporting accuracy through the adoption of updated accounting principles[22] - The report was released on October 29, 2024, indicating timely communication of financial performance[22] Other Information - There are no specific performance metrics or user data provided in the report[22] - Future outlook and performance guidance details are not included in the document[22] - Information regarding new product development or technological advancements is absent[22] - Market expansion strategies and potential mergers or acquisitions are not discussed in the report[22] - The document does not provide any financial figures or percentage changes related to revenue or profit[22] - No new strategic initiatives are mentioned in the report[22] - The report concludes with a formal announcement from the company's board of directors[22]

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2024-051 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 洛阳建龙微纳新材料股份有限公司 可转债转股结果暨股份变动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 因公司实施 2023 年年度权益分派，自 2024 年 5 月 24 日起，"建龙转债"转 股价格调整为为 72.01 元/股，本次转股价格调整具体内容详见公司于 2024 年 5 月 20 日在上海证券交易所网站（www.sse.com.cn）披露的《关于实施 2023 年年 度权益分派调整"建龙转债"转股价格的公告》（公告编号：2024-032）。 重要内容提示： 累计转股情况：洛阳建龙微纳新材料股份有限公司（以下简称"公司"） 向不特定对象发行的可转换公司债券"建龙转债"自 2023 年 9 月 14 日开始转股， 截至 2024 年 9 月 30 日，"建龙转债"共有人民币 5,000 元已转换为公司股票，转 股数量 55 ...

证券代码：688357 证券简称：建龙微纳 转债代码：118032 转债简称：建龙转债 洛阳建龙微纳新材料股份有限公司 投资者关系活动记录表 编号：2024-013 | --- | --- | --- | --- | |------------------------|------------------------------------------------------------------------------|-----------------------------------------------|----------------------------------------| | 投资者关系活动 类别 | √ 特定对象调研 □ \n□ 媒体采访 □ \n□ 新闻发布会 □ \n□ 现场参观 □ | 分析师会议 \n业绩说明会 \n路演活动 \n电话会议 | | | | | | | | 参与单位名称 | 瀚伦投资、长信基金、诺安基金 | | | | 时间 | 2024 年 9 月 25 日 | | | | 地点 | 洛阳 | | | | 上市公司接待人 | 建龙微纳 董事会秘书：高倜 | ...

证券代码：688357 证券简称：建龙微纳 转债代码：118032 转债简称：建龙转债 洛阳建龙微纳新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------------|----------------------------------------|----------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

广发证券股份有限公司 关于洛阳建龙微纳新材料股份有限公司 2024 年半年度持续督导跟踪报告 | | 督导上市公司及其董事、监事、高级管理人 | 在持续督导期间，保荐机构督导建 | | --- | --- | --- | | | | 龙微纳及其董事、监事、高级管理 | | | 员遵守法律、法规、部门规章和上海证券交 | 人员遵守法律、法规、部门规章和 | | 6 | 易所发布的业务规则及其他规范性文件，并 | 上海证券交易所发布的业务规则 | | | 切实履行其所做出的各项承诺。 | 及其他规范性文件，切实履行其所 | | | | 做出的各项承诺。 | | | 督导上市公司建立健全并有效执行公司治理 | 保荐机构督导建龙微纳依照相关 规定健全完善公司治理制度，并严 | | 7 | 制度包括但不限于股东大会、董事会、监事 | | | | 会议事规则以及董事、监事和高级管理人员 | 格执行公司治理制度。 | | | 的行为规范等。 | | | | 督导上市公司建立健全并有效执行内控制 度，包括但不限于财务管理制度、会计核算 | 保荐机构对建龙微纳的内控制度 | | | | 的设计、实施和有效性进行了核 | | 8 ...

分析师：顾敏豪 登记编码：S0730512100001 gumh00@ccnew.com 021-50586308 其他化学制品Ⅱ 业务结构调整导致上半年业绩下滑，未来 仍有增长空间 ——建龙微纳(688357)中报点评 | --- | --- | --- | |---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2024-050 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 洛阳建龙微纳新材料股份有限公司 关于参加 2024 年半年度科创板新材料专场 集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 20 日下午 14:00-16:00 （二）会议召开地点：上海证券交易所上证路演中心 重要内容提示： 会议召开时间：2024 年 9 月 20 日(星期五)下午 14:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （https://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 投资者可于 2024 年 9 月 19 日(星期四)16:00 前通过公司邮箱 ir@jalon.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 洛阳建龙微 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of 37,683.28 million yuan, a year-on-year decrease of 24.37% [2] - The net profit attributable to shareholders was 4,640.14 million yuan, down 38.14% year-on-year [2] - The decline in revenue was primarily due to significant changes in product and customer structure influenced by market fluctuations [2] International Sales - The company realized export revenue (including from Thailand) of 10,533.34 million yuan, a year-on-year increase of 31.41%, accounting for 27.95% of total revenue [3] - Revenue from the Thailand subsidiary was 3,885.56 million yuan, a decrease of 10.59% year-on-year, while net profit increased by 101.28% to 749.78 million yuan [3] Research and Development - In the first half of 2024, the company invested 1,703.60 million yuan in R&D, representing 4.52% of operating revenue, remaining stable compared to the previous year [3] - The company has established five joint laboratories with various universities and research institutes, and holds 38 authorized invention patents and 75 utility model patents [3] Debt and Financial Strategy - As of June 2024, the company's debt-to-asset ratio was 39.28%, indicating a low level of debt [4] - The company maintains a healthy cash flow and good relationships with multiple banks, ensuring access to funding when needed [4] Future Directions - The company plans to focus on traditional areas such as gas separation and health, while actively expanding into petrochemical, energy chemical, and environmental governance sectors [4] - Future projects include research on carbon dioxide storage molecular sieves, aimed at enhancing energy storage systems [4]