| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2023-070 | | --- | --- | --- | | 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 关于公司高级管理人员减持计划时间过半未减持 的公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 上述减持主体无一致行动人。 二、减持计划的实施进展 （一）大股东及董监高因以下原因披露减持计划实施进展： 减持时间过半 本次减持计划实施前，洛阳建龙微纳新材料股份有限公司（以下简称"公司"） 股东持股情况如下：公司高级管理人员、核心技术人员白璞先生合计持有公司股 份 27,149 股，占公司总股本约 0.05%，其中持有公司股份 4,000 股系在公司首 次公开发行前持有股份，该部分股票已于 2021 年 12 月 27 日起上市流通；其中 持有公司股份23,149股系其在2020年限制性股票激励计划首次授予部分第一个 归属期、第二个归属期归属的股份，该 ...

Financial Performance - The company reported a half-year revenue of 500 million RMB, representing a 20% increase compared to the same period last year[12]. - The company's operating revenue for the first half of the year reached ¥498.29 million, representing a 23.24% increase compared to ¥404.31 million in the same period last year[20]. - The net profit attributable to shareholders decreased by 8.14% to ¥75.01 million from ¥81.66 million year-on-year[20]. - Basic earnings per share were ¥0.90, down 9.09% from ¥0.99 in the previous year[21]. - The net cash flow from operating activities surged by 2,500.07% to ¥16.19 million, driven by increased cash receipts from sales of goods and services[20]. - New orders increased by approximately 80% year-on-year in the first half of 2023, laying a solid foundation for future business development[73]. - The company's revenue in the first half of 2023 increased by 23.24% year-on-year, reaching approximately 498.29 million RMB, driven by improved logistics and increased terminal demand[84]. Market Expansion and Strategy - The company expects a revenue growth forecast of 25% for the next half of the year, driven by new product launches and market expansion[12]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[12]. - The company is focusing on international market expansion, particularly in the U.S., India, Europe, and Central Asia, under the Belt and Road Initiative[77]. - The company is actively exploring the potential of molecular sieve materials in the context of "carbon peak and carbon neutrality" initiatives[76]. - The company is committed to high-quality differentiated development, focusing on strategic new materials and expanding its product matrix[75]. Research and Development - Research and development efforts have led to the introduction of two new product lines, which are expected to contribute an additional 50 million RMB in revenue[12]. - The company's R&D expenditure accounted for 4.69% of operating revenue, an increase of 0.24 percentage points compared to the previous year[19]. - The company's R&D expenditure increased by 29.71% year-on-year, totaling approximately ¥23.35 million, compared to ¥18.00 million in the previous year[54]. - The company has established a comprehensive innovation system and increased R&D investment, achieving breakthroughs in core technologies through independent research and collaboration with external research institutions[46]. - The company has formed joint laboratories with several universities to enhance research and development capabilities in carbon capture and porous materials[49]. Environmental Responsibility - The company has invested over 120 million yuan in a comprehensive project for water recycling and resource utilization, enhancing its environmental responsibility[121]. - The company has established an environmental protection mechanism[112]. - The company has implemented a wastewater recycling system, achieving a reduction in water intake and wastewater discharge through the recovery of inorganic industrial salts from high-salinity wastewater[121]. - The company has received environmental impact assessment approvals for multiple projects, including a 5000 tons/year activated alumina project and a 4500 tons/year oxygen-rich molecular sieve project[116]. - The company has established emergency response plans for environmental incidents and has filed them with the local ecological environment bureau[118]. Corporate Governance - The board of directors confirmed that there are no non-operational fund occupations by controlling shareholders[6]. - The company held two shareholder meetings during the reporting period, with all proposed resolutions approved by shareholders[105]. - The company’s shareholder meetings were conducted without any rejected resolutions[104]. - The company has implemented a restricted stock incentive plan, which was approved in February 2023[109]. - The company has committed to not transferring or entrusting the management of shares held before the IPO for 36 months from the date of the IPO[128]. Intellectual Property - The company holds a total of 35 authorized invention patents, including 3 overseas patents, as of the report date[52]. - During the reporting period, the company obtained 4 new authorized invention patents, including a B-doped Cu-SSZ-13 molecular sieve and its preparation method[50]. - The company has received two additional invention patents after the reporting period, further strengthening its intellectual property portfolio[51]. Financial Management - The company issued convertible bonds, raising 700 million RMB to invest in the expansion of the adsorption materials industrial park and the second phase of its Thai subsidiary[80]. - The total amount of raised funds is RMB 625,828,800, with a net amount of RMB 569,918,037.70 after deducting issuance costs, achieving a utilization rate of 96.15%[164]. - The company has committed to invest RMB 189,962,191.66 from a previous fundraising round, with 54.44% of the funds utilized by the report date[164]. - The company has a total of 5% or more shareholders including Zhongzheng Kaiyuan and Minquan Chuangtou[129]. Operational Challenges - The net profit attributable to shareholders was 75.01 million yuan, a decrease of 8.14% year-on-year, primarily due to increased marketing, management, and R&D expenses[72]. - Sales expenses surged by 64.82% year-on-year, totaling approximately 12.47 million RMB, primarily due to increased salaries and travel expenses[84]. - The company's management expenses increased by 51.60% year-on-year, amounting to approximately 37.77 million RMB, attributed to a rise in employee numbers and related costs[84]. Social Responsibility - The company donated a total of 553,400 yuan for poverty alleviation and rural revitalization projects during the reporting period[123]. - The company actively participates in social welfare activities, including funding for rural education infrastructure updates[122].

根据相关法律规定及洛阳建龙微纳新材料股份有限公司（以下简称"公 司"）《洛阳建龙微纳新材料股份有限公司向不特定对象发行可转换公司债券募集 说明书》（以下简称"《募集说明书》"）的约定，公司本次发行的"建龙转债"自 2023 年 9 月 14 日起可转换为本公司股份。 公司现就本次向不特定对象发行可转换公司债券，对不符合科创板股票投资 者适当性要求的公司可转债投资者所持"建龙转债"不能转股的风险，提示性公 告如下： 一、 可转债发行上市概况 经中国证券监督管理委员会证监许可〔2023〕267 号文同意注册，公司于 2023 年 3 月 8 日向不特定对象发行了 7,000,000 张可转换公司债券，每张面值 100 元， 发行总额 70,000 万元。发行方式采用向公司在股权登记日（2023 年 3 月 7 日， T-1 日）收市后中国结算上海分公司登记在册的原股东优先配售，原股东优先配 售后余额部分（含原股东放弃优先配售部分）采用网上通过上海证券交易所交易 系统向社会公众投资者发售的方式进行，余额全部由保荐机构（主承销商）包销。 | 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2023-06 ...

洛阳建龙微纳新材料股份有限公司 关于第三届董事会第二十四次会议相关事宜的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》《洛阳建龙微纳新材料股份有限公司章程》及公司《独立 董事工作制度》等有关规定,作为洛阳建龙微纳新材料股份有限公司(以下简称 "公司"）的独立董事,本着认真、负责、独立判断的态度,对第三届董事会第 二十四次会议所审议的相关事项发表如下独立意见: (一)《<公司 2023 年半年度募集资金存放与使用情况的专项报告>的议案》 的独立意见 经核查,我们认为:公司 2023年半年度募集资金存放与使用情况符合《中 华人民共和国证券法》《上海证券交易所科创板股票上市规则》等法律法规的规 定,对募集资金进行了专户存储和专项使用,不存在变相改变募集资金用途和损 害股东利益的情形,也不存在募集资金使用违反相关法律法规的情形。公司真实、 准确、完整、及时地披露了募集资金实际使用情况,切实履行了信息披露义务。 时间:2023 年 8 月 21 日 70/5 男 之 机 变为多 李光宇 王瞻 洛阳建龙微纳新材料股份有限公司 (以下无正文) (本页无正文,为洛阳建龙微 ...

洛阳建龙微纳新材料股份有限公司 第三届监事会第二十次会议决议公告 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"） 第三届监事会第 二十次会议于 2023 年 8 月 21 日（星期一）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结合通讯的方式召开，会议通知已于 2023 年 8 月 11 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。 会议由监事会主席高培璐主持。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： | 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2023-067 | | --- | --- | --- | | 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监事会 2023 年 8 月 22 日 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公 ...

| 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2023-068 | | --- | --- | --- | | 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 2023 年半年度募集资金存放与使用情况的专项报告 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《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》（以下简称"《募集资金监管要求》"）、《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》（以下简称"《规范运作》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等有关法律、 法规及相关文件的规定，洛阳建龙微纳新材料股份有限公司（以下简称"公司"） 就 2023 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、 首次公开发行股票并在科创板上市募集资金金额、资金到位情况 经中国证券监督管理委员会（以下简称"中国证监会"）《证监许可[ ...

洛阳建龙微纳新材料股份有限公司 关于可转债投资者适当性要求的风险提示性公告 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。 | 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2023-066 | | --- | --- | --- | | 转债代码：118032 | 转债简称：建龙转债 | | 投资者如需了解建龙转债的详细情况，请查阅公司 2023 年 3 月 6 日在上海 证券交易所网站（www.sse.com.cn）披露的《洛阳建龙微纳新材料股份有限公司 向不特定对象发行可转换公司债券募集说明书》。 公司现就本次向不特定对象发行可转换公司债券，对不符合科创板股票投资 者适当性要求的公司可转债投资者所持"建龙转债"不能转股的风险，提示性公 告如下： 一、 可转债发行上市概况 经中国证券监督管理委员会证监许可〔2023〕267 号文同意注册，公司于 2023 年 3 月 8 日向不特定对象发行了 7,000,000 张可转换公司债券，每张面值 100 元， 发行总额 70,000 万元。发行方式采用向公司在 ...

投资者可于 2023 年 05 月 24 日(星期三)至 05 月 30 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 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。 洛阳建龙微纳新材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 31 日下午 13:00-14:30 举 行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 | 证券代码：688357 | 证券简称：建龙微纳 | 公告编号：2023-053 | | --- | --- | --- | | 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 关于召开 2022 年度业绩说明 ...

证券代码：688357 证券简称：建龙微纳 公告编号：2023-049 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 关于参加河南辖区上市公司 2023 年投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，洛阳建龙微纳新材料股份有限公司（以 下简称"公司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举 办的"真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日 活动。本次活动将采用网络远程的方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司副总裁兼董事会秘书李怡丹女 士及相关工作人员（如有特殊情况，参会人员将可能进行调整）。主要就公司 2022 年年报、公司治理、发展战略、经营状况、融资计划、投资者保护、可持续发展 等投资者所关心的问题进行沟通交流。 欢迎广大投资者积极参与。 特此公告。 ...

Financial Performance - The company's operating revenue for 2022 was CNY 853.79 million, a decrease of 2.72% compared to 2021[22]. - Net profit attributable to shareholders decreased by 28.16% to CNY 197.86 million, while net profit after deducting non-recurring gains and losses fell by 37.20% to CNY 154.36 million[22]. - Total assets increased by 29.99% to CNY 2.19 billion, and net assets attributable to shareholders rose by 26.55% to CNY 1.55 billion[22]. - Basic earnings per share were CNY 3.36, down 29.41% year-on-year, while the weighted average return on equity was 13.89%, a decrease of 10.27 percentage points[23][25]. - The company's operating revenue for the reporting period was CNY 853.79 million, a decrease of 2.72% compared to the previous year[94]. - Operating costs increased by 22.09% to CNY 572.85 million, primarily due to rising prices of key raw materials such as lithium salts[94]. Cash Flow and Investments - The net cash flow from operating activities decreased by 108.40%, primarily due to rising procurement costs from lithium salts and other raw materials[24]. - The net cash flow from operating activities showed a negative trend throughout the year, with Q4 reporting a net cash outflow of -¥17,188,292.47[27]. - The net cash flow from investing activities was -CNY 59.13 million, reflecting an increase in the recovery of financial management funds[95]. - The net cash flow from financing activities was CNY 124.11 million, primarily due to the issuance of shares to specific investors[95]. Research and Development - Research and development expenses accounted for 4.45% of operating revenue, a slight decrease from 4.80% in the previous year[24]. - The company’s R&D investment for 2022 was 38.00 million yuan, resulting in 7 new invention patents, bringing the total to 32 authorized patents[37]. - The company is collaborating with various universities and research institutes to enhance its R&D capabilities and product development[67]. - The company has established several research and innovation platforms to support technological advancements, including the "Henan Province Inorganic Adsorption Materials Academician Workstation" and "Henan Province Adsorption Molecular Sieve Engineering Technology Research Center"[128]. Market and Competitive Position - The company is positioned in the chemical raw materials manufacturing industry, facing competition from both international and domestic players[44]. - The company is a leader in the domestic molecular sieve industry, continuously increasing R&D investment and expanding production scale to meet rising market demand[53]. - The global molecular sieve market size was $12.8 billion in 2021 and is projected to reach $15.7 billion by 2026, with a compound annual growth rate (CAGR) of 4.17% from 2021 to 2026[55]. - The company aims to enhance its competitive edge through technological innovation and resource integration, leading to a gradual increase in market concentration[45]. Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm, indicating the financial statements are accurate and complete[5]. - The company confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company held one annual general meeting and one extraordinary general meeting during the reporting period, with all proposed resolutions approved by shareholders[163]. - The board of directors held nine meetings during the year, reviewing and approving key matters including the annual report[158]. Risks and Challenges - The company has outlined potential risk factors in its operations, which can be found in the management discussion and analysis section[4]. - The company is exposed to raw material price fluctuations, particularly for lithium salts and sodium hydroxide, which could adversely affect performance if prices rise significantly[87]. - The company faces risks related to product iteration, as competitors may introduce more efficient and environmentally friendly molecular sieves, potentially impacting market share[85]. - The company is at risk of losing core technical personnel, which could impact its innovation capabilities and product development[86]. Strategic Initiatives - The company plans to distribute a cash dividend of 10.00 RMB per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held, resulting in a total capital increase of 23,779,939 shares[5]. - The company plans to expand its market presence and enhance product development in response to rising raw material costs[24]. - The company aims to enhance the adsorption capacity and selectivity of molecular sieve products through exchange modification, facilitating import substitution[58]. - Future strategies include expanding into hydrogen purification, coal-to-ethanol, and environmental remediation fields, enhancing product structure and ensuring sustainable development[152].