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]

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：2024-010 | --- | --- | --- | --- | |------------------------------|------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|----------------------------------------| | 投资者关系活动 \n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 | | | | | 华福证券、诺德基金、交银施罗德基金、国泰君安、广发证券、中 | | | | | ...

Financial Performance - The company reported a half-year revenue of 500 million RMB, representing a 20% increase compared to the same period last year[2]. - The company's operating revenue for the first half of 2024 was ¥376,832,841.57, a decrease of 24.37% compared to ¥498,288,708.69 in the same period last year[16]. - Net profit attributable to shareholders decreased by 38.14% to ¥46,401,427.36 from ¥75,012,846.87 year-on-year[16]. - Basic earnings per share were ¥0.46, down 38.67% from ¥0.75 in the same period last year[17]. - The company's total assets decreased by 4.16% to ¥2,903,079,366.12 from ¥3,029,139,957.49 at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 0.90% to ¥1,762,609,300.48 from ¥1,778,668,613.69 at the end of the previous year[16]. - The company's operating revenue decreased by 24.37% compared to the same period last year, primarily due to market changes[50]. - The company reported a net profit of ¥607,480,511.06, down from ¥618,561,973.92, a decrease of approximately 1.74%[137]. - The total operating revenue for the first half of 2024 was RMB 376,832,841.57, a decrease of 24.4% compared to RMB 498,288,708.69 in the same period of 2023[138]. - The company reported a comprehensive income loss of ¥15,779,988.92 during the period[150]. Research and Development - Research and development expenses accounted for 4.52% of operating revenue, a decrease of 0.17 percentage points compared to 4.69% in the previous year[18]. - The total R&D expenditure for the current period is ¥17,036,001.85, a decrease of 27.06% compared to ¥23,354,665.25 in the same period last year[34]. - The company has achieved significant progress in several R&D projects, including a specialized molecular sieve for CO2 capture, with a total investment of ¥11,616,474.98[36]. - The company has established five joint laboratories with various universities and research institutes to enhance R&D efforts in carbon capture and porous materials, fostering innovation and collaboration[32]. - The company is focusing on developing new products in the petrochemical and environmental governance sectors, supported by several national invention patents[40]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region[2]. - The company is actively pursuing strategic acquisitions to enhance its product portfolio[2]. - The company aims to enhance its market position by leveraging its innovative capabilities and expanding into high-value consumption areas like catalysts and adsorbents[26]. - The company is focusing on expanding its market share in high-value sectors such as petrochemicals and fine chemicals, leveraging its technological advantages to support growth in the global molecular sieve market[48]. - The company is exploring compressed gas energy storage as a method to balance electricity supply and demand, which could further enhance its market offerings[26]. Environmental and Social Responsibility - The company has implemented a comprehensive waste management strategy, including the recycling of wastewater and solid waste, to minimize environmental impact[74]. - The company has established an emergency response plan for environmental incidents and has filed it with the local ecological environment bureau[76]. - The company’s wastewater treatment processes include pre-treatment and membrane concentration systems to ensure compliance with discharge standards[74]. - The company has committed to not transferring or entrusting the management of its pre-IPO shares for 36 months from the date of its initial public offering[86]. - The company is focused on consolidating and expanding its poverty alleviation and rural revitalization efforts, emphasizing corporate social responsibility[82]. Financial Management and Capital Structure - The company plans to issue convertible bonds and has commitments from major shareholders regarding their participation and stock reduction plans[98]. - The company has a total of 4 wholly-owned subsidiaries and 1 wholly-owned subsidiary, with ongoing projects expected to complete by December 2024[63][64]. - The company has raised a total of 880,015,210.5 RMB in funds, with 175,897,200.0 RMB allocated to the Thai subsidiary construction project[110]. - The company has issued 16,676,398 new shares through capital reserve conversion, increasing the total share capital to 100,058,386 shares[115]. - The company has issued perpetual bonds amounting to CNY 123,357,851.93, contributing to its capital structure[155]. Compliance and Governance - The board of directors has confirmed the authenticity and completeness of the financial report[4]. - The company has not violated any decision-making procedures regarding external guarantees[5]. - The company guarantees that the public offering of shares does not involve any fraudulent issuance[92]. - The company emphasizes compliance with regulations regarding stock reduction and convertible bond participation, ensuring no short-term trading violations occur[100]. - The commitments from shareholders include strict adherence to information disclosure obligations and legal responsibilities in case of violations[99].

洛阳建龙微纳新材料股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高洛阳建龙微纳新材料股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对 公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据《上海证券交易所科创板股票上市规则》和《公司章程》等相关规定， 特制订本制度。 第二条 本制度所称舆情包括： 第四条 公司成立舆情管理工作领导小组（以下简称"舆情工作组"），由公 司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相关职 能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公 司对外发布信息，主要工作职责包括： （一）决定启动和终止各类舆情处理工作的相关事宜； （二）拟定各类舆情信息的处理方案； （三）协调和组织各类舆情处理过程中对外宣传报道工作； （一）报刊、电视、网络等媒体对公司进行的报道； （二）社会上存在的已经或将给公司造成影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成 ...

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2024-047 | | --- | --- | --- | | 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年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《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》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关规定，本公司就 2024 年半年度募集资金存放与使用情 况作如下专项报告： 一、 募集资金基本情况 (一)实际募集资金金额、资金到位情况 1. 向特定对象发行股票募集资金金额、资金到位情况 经中国证监会《证监许可[2022]347 号》文核准，同意公司以简易程序向 6 名特定对象发行 1,235,039 股股票。本次发行完成后，发行对象所认购的股份自 发行结束之日起六个月内不得转让。本次发行结束后，由于公司送红股、资本公 积金转增股本等原因增加的 ...