二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 证券代码：002377 证券简称：国创高新 湖北国创高新材料股份有限公司 独立董事候选人声明与承诺 声明人邱建萍作为湖北国创高新材料股份有限公司第7届董事会独立董事候选 人，已充分了解并同意由提名人科元控股集团有限公司提名为湖北国创高新材料 股份有限公司（以下简称该公司）第7届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过湖北国创高新材料股份有限公司第7届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 √ 是 □ 否 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的 ...

股票代码：002377 股票简称：国创高新 公告编号：2024-66 号 湖北国创高新材料股份有限公司 关于股东签署《股份转让协议之补充协议》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 湖北国创高新材料股份有限公司（以下简称"公司""国创高新"）股东国 创高科实业集团有限公司（以下简称"国创集团"）与黄宇于 2024 年 4 月 28 日签署了《股份转让协议》（以下简称"原协议"），国创集团通过协议转让的 方式向黄宇转让国创高新 45,816,261 股股份，占公司总股本的 5.00%，上述协 议转让事宜已办理完成过户登记手续。具体情况详见公司于 2024 年 4 月 30 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于控股股东协议转让股权暨控制 权拟发生变更和权益变动的提示性公告》（公告编号：2024-32 号）及 2024 年 10 月 23 日披露的《关于股东部分股份解除质押及股份协议转让过户完成暨公司 控制权变更的公告》（公告编号：2024-55 号）。 一、《补充协议》签订情况 近日公司收到国创集团通知，国创集团与黄宇 ...

湖北国创高新材料股份有限公司 证券代码：002377 证券简称：国创高新 公告编号：2024-64 号 关于监事辞职及补选股东代表监事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事辞职情况 湖北国创高新材料股份有限公司（以下简称"公司"） 监事会于近日收到 公司股东代表监事何斌先生及张晶晶女士的书面辞职申请，因工作调整原因，上 述人员申请辞去各自的监事职务，其中，何斌先生申请辞去公司第七届监事会股 东代表监事及监事会主席职务；张晶晶女士申请辞去公司第七届监事会股东代表 监事职务。上述人员的原定任期为 2023 年 8 月 15 日至 2026 年 8 月 14 日。本次 辞职后，张晶晶女士不再担任公司任何职务，何斌先生仍将担任公司内部审计负 责人。 鉴于何斌先生、张晶晶女士的辞职将导致公司监事人数低于法定最低比例要 求，根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》等有关规 定，上述人员的辞职自股东大会选举出新任股东代表监事后生效。在此之前，上 述人员仍将按照相关法律法规的有关规定继续履行相关职责。 截止本公告披露日，何斌先生持有 ...

Financial Performance - The company's operating revenue for the third quarter was ¥228,750,176.11, an increase of 3.25% compared to the same period last year, but a decrease of 40.10% year-to-date to ¥432,186,092.19[2] - The net profit attributable to shareholders was -¥32,720,096.60 for the quarter, a decrease of 13.78%, and -¥46,175,567.49 year-to-date, which represents a 50.46% increase in losses compared to the previous year[2] - The basic earnings per share for the quarter was -¥0.0357, a decrease of 13.69%[2] - The weighted average return on net assets was -6.57%, a decrease of 1.75% compared to the previous year[2] - The net loss for the current period was approximately $49.91 million, compared to a net loss of $91.70 million in the previous period, indicating an improvement of about 45.4%[19] - The total comprehensive loss for the current period was approximately $49.91 million, compared to $91.70 million in the previous period, reflecting a similar trend[19] - The basic and diluted earnings per share for the current period were both -$0.0504, compared to -$0.1017 in the previous period, showing a reduction in loss per share[19] - The operating profit (loss) for the current period was approximately -$51.47 million, compared to -$90.36 million in the previous period, reflecting an improvement of about 43%[18] Cash Flow - The net cash flow from operating activities was -¥96,703,921.97, reflecting a significant decline of 1,038.16% year-to-date[2] - Cash flow from operating activities resulted in a net outflow of approximately $96.70 million, compared to a net outflow of $8.50 million in the previous period, indicating a significant increase in cash burn[20] - Cash inflow from operating activities totaled approximately $464.39 million, down from $980.38 million in the previous period, representing a decline of about 52.7%[20] - Cash outflow from operating activities was approximately $561.09 million, compared to $988.88 million in the previous period, showing a decrease of about 43.4%[20] - The net cash flow from investment activities was $23,227,179.18, a significant improvement from a negative cash flow of $873,113.15 in the previous period[21] - The net cash flow from financing activities was $52,294,258.32, recovering from a negative cash flow of $174,468,518.88 in the previous period[21] - The total cash and cash equivalents at the end of the period stood at $15,217,898.19, down from $16,580,161.38 in the previous period[21] - The company reported a net increase in cash and cash equivalents of -$21,182,485.08, compared to -$183,838,128.40 in the previous period, indicating an improvement[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥987,569,687.81, a decrease of 2.98% from the end of the previous year[2] - The equity attributable to shareholders decreased by 8.71% to ¥481,399,438.94 compared to the end of the previous year[2] - The total liabilities amount to 495,517,034.72, an increase from 476,269,658.05, representing a growth of 4.6%[16] - Non-current liabilities total 12,608,186.22, compared to 13,498,719.88 in the previous period, showing a decrease of 6.6%[16] - The total assets amount to 987,569,687.81, down from 1,017,924,302.04, reflecting a decline of 3.0%[16] - The total equity attributable to shareholders of the parent company is 481,399,438.94, down from 527,336,842.62, indicating a decrease of 8.7%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,875[9] - The largest shareholder, Guochuang High-tech Industry Group, holds 27.71% of shares, totaling 253,873,105 shares[9] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[11] Operational Highlights - The company reported a significant increase in prepayments, up 219.04% to ¥46,320,483.44, primarily due to increased material procurement[7] - The company experienced a 65.50% increase in accounts payable, reaching ¥108,833,627.97, attributed to increased procurement payments[7] - Accounts receivable increased from 431,860,516.20 to 447,390,974.79, reflecting a growth of about 3.5%[14] - Inventory decreased from 50,732,455.70 to 38,389,473.42, a reduction of approximately 24.3%[14] - The company plans to exchange properties, involving a total of 35,000 square meters and 36,555.61 square meters of real estate, with completion expected by August 30, 2025[12] - The company announced a transfer of 146,612,032 shares, representing 16.00% of total equity, to Keyuan Holdings and Tao Chunfeng[13] Research and Development - Research and development expenses for the current period amount to 19,319,278.87, slightly down from 20,754,072.64, indicating a decrease of 6.9%[17] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[17] Audit Status - The company did not undergo an audit for the third quarter report[22]

证券代码：002377 证券简称：国创高新 编号：2024-56号 湖北国创高新材料股份有限公司 关于股东股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 公司控股股东科元控股集团有限公司及其一致行动人陶春风本次质押股份占其所持公 司股份的 100%，提请投资者注意相关风险。 2、股东股份累计质押情况 一、股东股份质押基本情况 湖北国创高新材料股份有限公司（以下简称"国创高新"或"公司"）于近 日获悉公司控股股东科元控股集团有限公司（以下简称"科元控股"）及其一致 行动人陶春风、股东黄宇将所持有的公司股份质押给国创高科实业集团有限公司 （以下简称"国创集团"）。具体情况如下： 一、本次股东股份质押的背景 国创集团通过协议转让的方式向科元控股及陶春风转让公司 146,612,032 股股份，合计占公司总股本的 16.00%；国创集团通过协议转让的方式向黄宇转 让公司 45,816,261 股股份，占公司总股本的 5.00%。上述协议转让事宜已在中 国证券登记结算有限责任公司深圳分公司办理完成过户登记手续。详见公司 2024 年 4 ...

证券代码：002377 证券简称：国创高新 公告编号：2024-55 号 湖北国创高新材料股份有限公司 关于股东部分股份解除质押及股份协议转让过户完成暨公司 控制权变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、湖北国创高新材料股份有限公司（以下简称"公司"）的股东国创高科实业集团有 限公司（以下简称"国创集团"）通过协议转让的方式向科元控股集团有限公司（以下简称 "科元控股"）及陶春风转让公司 146,612,032 股股份，合计占公司总股本的 16.00%；国创 集团通过协议转让的方式向黄宇转让公司 45,816,261 股股份，占公司总股本的 5.00%。上 述协议转让事宜已在中国证券登记结算有限责任公司深圳分公司办理完成过户登记手续。 2、本次协议转让过户完成之后，公司第一大股东由国创集团变更为科元控股，同时， 公司控制权发生变更，科元控股成为公司控股股东，科元控股实际控制人陶春风先生成为公 司实际控制人。 湖北国创高新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 22 日收到股东国创高科实业集团有限公 ...

点赞分享国创高新再度涨停，6个交易日内录得3个涨停，累计涨幅为40.39%，累计换手率为67.57%。 截至11:02，该股今日成交量9445.88万股，成交金额2.56亿元，换手率10.42%。 最新A股总市值达26.12亿元，A股流通市值25.84亿元。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净买入651.77万元，营业部席位合计净买入741.10万元。 8月28日公司发布的半年报数据显示，上半年公司共实现营业总收入2.03亿元，同比下降59.31%，实现 净利润-0.13亿元，同比增长79.12%。 （数据宝）近日该股表现日期当日涨跌幅（%）换手率（%）主力资金净流入（万元） 2024.10.211.5710.99-22.972024.10.181.1916.42-2947.472024.10.1710.0411.203181.712024.10.162.6910.15- 542.262024.10.159.858.392009.452024.10.142.531.76-240.182024.10.11-3.412.32358.232024 ...

证券代码：002377 证券简称：国创高新 公告编号：2024-54 号 湖北国创高新材料股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 湖北国创高新材料股份有限公司（以下简称"公司"）股票（证券名称：国 创高新，证券代码：002377）连续 3 个交易日（2024 年 10 月 15 日、10 月 16 日、10 月 17 日）日收盘价格涨幅偏离值累计达到 27.23%，根据《深圳证券交易 所交易规则》的相关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对有关事项进行了必要的核查，现 对有关情况说明如下： 1、2024 年 4 月 30 日公司在巨潮资讯网披露《关于控股股东协议转让股权 暨控制权拟发生变更和权益变动的提示性公告》，公司控股股东国创集团拟通过 协议转让的方式向科元控股及陶春风转让公司 146,612,032 股股份，合计占公司 总股本的 16.00%；国创集团拟通过协议转让的方式向黄宇转让公司 45,816,261 股股份，占公司总股本的 5.0 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥203,435,916.08, a decrease of 59.31% compared to ¥500,005,232.38 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was a loss of ¥13,455,470.89, improving by 79.12% from a loss of ¥64,451,510.29 in the previous year[10]. - The net cash flow from operating activities was a negative ¥63,131,400.09, a decline of 171.57% compared to a negative ¥23,246,772.00 in the same period last year[10]. - The basic and diluted earnings per share were both -¥0.0147, showing an improvement of 79.09% from -¥0.0703 in the previous year[10]. - The total operating revenue for the reporting period is 203,435,916.08 CNY, a decrease of 59.31% compared to the same period last year[20]. - The net cash flow from operating activities is -63,131,400.09 CNY, a decline of 171.57% year-on-year, primarily due to a significant decrease in net cash inflow from sales[22]. - The company reported a total comprehensive income for the first half of 2024 was CNY -13,437,435.57, an improvement from CNY -63,142,549.47 in the same period of 2023, indicating a significant recovery[81]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,002,746,446.96, a decrease of 1.49% from ¥1,017,924,302.04 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were ¥514,058,134.79, down 2.52% from ¥527,336,842.62 at the end of the previous year[10]. - The company reported a total liability of CNY 396,393,295.99 as of the end of the first half of 2024, compared to CNY 379,082,372.90 at the end of the first half of 2023, an increase of 4.6%[80]. - The total equity of the company was CNY 525,142,156.01 at the end of the first half of 2024, compared to CNY 518,372,694.26 at the end of the first half of 2023, reflecting a slight increase of 1.5%[80]. Cash Flow - The company reported cash inflows from operating activities totaling ¥287,797,210.89, down from ¥681,139,207.57 in the previous year, reflecting a decrease of approximately 58%[85]. - The cash flow from investing activities generated a net inflow of ¥23,228,609.17 in the first half of 2024, compared to a net outflow of ¥610,140.44 in the same period of 2023[86]. - The financing activities resulted in a net cash inflow of ¥40,041,524.91 in the first half of 2024, a recovery from a net outflow of ¥139,075,656.08 in the previous year[86]. Market and Operations - In the first half of 2024, the company achieved total operating revenue of CNY 203.44 million, a decrease of 59.31% compared to the same period last year, primarily due to a reduction in asphalt sales[15]. - The company's net profit attributable to shareholders was a loss of CNY 13.46 million, influenced by delayed project construction and reduced asphalt demand due to seasonal factors[15]. - Asphalt sales volume decreased by 42,800 tons year-on-year, reflecting the impact of construction funding and rainy season in southern regions[15]. - The company successfully expanded its market presence in non-traditional regions such as Sichuan-Chongqing, Northwest, North China, and East China, winning projects in Shaanxi, Hebei, and Hunan[14]. Research and Development - The company has been recognized as a high-tech enterprise since 2008, continuously enhancing its technological advantages through innovation and collaboration[16]. - The company’s R&D investment is 10,246,213.74 CNY, reflecting a slight increase of 3.44% with no significant changes[22]. - Research and development expenses increased to CNY 10,246,213.74 in the first half of 2024, up from CNY 9,905,630.68 in the same period of 2023, representing a growth of 3.4%[80]. Risk Management - The company faces various risk factors and has outlined corresponding response strategies in the management discussion section[1]. - The company faces risks related to accounts receivable management, particularly due to long payment cycles from major clients in highway and municipal engineering[35]. - The company has implemented measures to mitigate the risk of raw material price fluctuations, including strengthening strategic cooperation with major oil and petrochemical companies and increasing raw material reserves during off-peak seasons[36]. Corporate Governance - The company has appointed a new independent director, Mei Zuwei, on June 24, 2024, following the resignation of Zhang Zhihong due to regulatory compliance[39]. - The company held its first temporary shareholders' meeting on June 24, 2024, with an investor participation rate of 28.55%[38]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[44]. Shareholder Information - The total number of shares after the recent changes is 916,325,201, with 99.35% being unrestricted shares[63]. - The company’s major shareholder, Guochuang High-tech Industrial Group Co., Ltd., holds 27.71% of the total shares, amounting to 253,873,105 shares[65]. - The total number of shareholders at the end of the reporting period was 30,260[65]. Compliance and Regulations - The accounting policies are in compliance with the relevant Chinese accounting standards, ensuring transparency and accuracy in financial reporting[104]. - The company reported no significant environmental issues or administrative penalties during the reporting period, ensuring compliance with safety and environmental management systems[42]. - The company has not reported any significant changes in accounting estimates for the current period[191].

独立董事专门会议2024年第三次会议决议 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》和《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》等法律、法规、规范性文件及公司章程的有关规定，湖北国创高新 材料股份有限公司（以下简称"公司"）董事会独立董事专门会议 2024 年第三 次会议对拟提交至第七届董事会第十次会议的《关于全资子公司接受关联方无偿 财务资助的议案》进行了审核，审核意见如下： 湖北国创高新材料股份有限公司第七届董事会 会议以 3 票同意，0 票反对，0 票弃权，审议通过《关于全资子公司接受关 联方无偿财务资助的议案》。 公司全资子公司接受关联方无偿财务资助，是为满足日常经营需要，定价合 理，不存在利益输送、损害公司和中小股东利益的情形。上述关联交易不会对公 司的独立运营、财务状况和经营成果产生不利影响，公司也不会因此交易而对关 联方形成重大依赖,因此同意《关于全资子公司接受关联方无偿财务资助的议案》， 并同意将该议案提交公司董事会审议，关联董事应回避表决。同时，公司要健全 关联交易管理、报告和披露制度。 独立董事：梅祖伟 沈强 彭海炎 2 ...