国创高新公告称，全资子公司国创技术向中国银行申请1000万元借款，公司为国创技术该笔借款提供连 带责任保证担保，并签署《最高额保证合同》。公司2025年度为全资子公司提供不超2.4亿元担保额 度，本次担保在额度范围内，无需再审议。本次担保后，公司对国创技术担保余额1000万元，可用担保 额度为0。截至公告披露日，公司对外担保余额1.1亿元，占最近一期经审计净资产的23.45%，无逾期等 异常担保情形。 ...

证券日报网讯国创高新（002377）10月15日在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东人数为2.94万户。 ...

Core Viewpoint - Guochuang High-tech (002377.SZ) has clarified that while it develops high-viscosity modified asphalt and rubber asphalt for noise-reducing pavements, it currently has no business related to noise control [1] Summary by Categories Company Information - Guochuang High-tech is involved in the development of high-viscosity modified asphalt and rubber asphalt, which can be utilized for noise-reducing road surfaces [1] - The company has stated that it does not have any current business operations related to noise control [1] Industry Insights - The inquiry from investors highlights a growing interest in noise reduction technologies within the construction and materials industry, indicating potential future market opportunities [1]

Market Overview - The refining and trading sector increased by 0.17% on September 24, with Guangju Energy leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Guangju Energy (000096) closed at 11.57, up 3.40% with a trading volume of 101,500 shares and a turnover of 116 million yuan [1] - Baoli International (300135) closed at 4.59, up 3.38% with a trading volume of 690,400 shares and a turnover of 314 million yuan [1] - Tongkun Co. (601233) closed at 14.11, up 3.14% with a trading volume of 260,000 shares and a turnover of 362 million yuan [1] - Other notable stocks include Wanbangda (300055) up 2.50%, Guochuang Gaoxin (002377) up 2.35%, and Kangjindun (603798) up 2.15% [1] Capital Flow - The refining and trading sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 118 million yuan [2] - The main capital flow data indicates that Baoli International had a net inflow of 39.09 million yuan from institutional investors, while retail investors had a net outflow of 41.85 million yuan [3] - China Petroleum (601857) also saw a net inflow of 33.19 million yuan from institutional investors, despite a net outflow from retail investors [3]

Group 1 - The company Guochuang Gaoxin announced that as of the date of the announcement, its external guarantee balance is 100 million yuan, which accounts for 21.32% of the company's most recent audited net assets [2] - All guaranteed parties are wholly-owned subsidiaries of the company, and there are no overdue guarantees or guarantees involved in litigation or resulting in adverse judgments [2]

股票代码：002377 股票简称：国创高新 公告编号：2025-53 号 湖北国创高新材料股份有限公司 关于对外担保的进展公告 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、担保情况概述 （一）担保基本情况 近日，湖北国创高新材料股份有限公司（以下简称"公司"）全资子公司湖 北国创高新材料科技有限公司（以下简称"国创科技"）向中国银行股份有限公 司武汉市直支行（以下简称"中国银行"）申请借款 1000 万元，借款期限 3 年。 公司为国创科技该笔借款提供连带责任保证担保，公司与中国银行签署了《最高 额保证合同》。 （二）担保审议情况 2、成立日期：2020 年 9 月 30 日 3、法定代表人：吕华生 4、注册资本：11000 万元人民币 公司于 2025 年 5 月 8 日召开第七届董事会第十六次会议、2025 年 5 月 20 日召开 2024 年度股东会，审议通过《关于 2025 年度对外担保额度预计的议案》， 同意公司 2025 年度为全资子公司提供不超过人民币 24000 万元担保额度。上述 担保额度有效期自股东会审议通过之日起 12 个月。具 ...

Financial Performance - Company reported a total revenue of 276 million yuan for the first half of 2025, representing a year-on-year increase of 35.8% [1] - The net profit attributable to shareholders was 171,600 yuan, showing a significant year-on-year increase of 101.28% [1] - In Q2 2025, the total revenue reached 172 million yuan, up 39.93% year-on-year, while the net profit attributable to shareholders was -2.0168 million yuan, an increase of 73.45% year-on-year [1] Profitability Metrics - Gross margin improved to 2.84%, reflecting a year-on-year increase of 19.12% [1] - Net margin turned positive at 0.03%, a substantial increase of 100.5% compared to the previous year [1] - Total selling, administrative, and financial expenses amounted to 16.5646 million yuan, accounting for 6.0% of revenue, a decrease of 57.92% year-on-year [1] Key Financial Ratios - The company’s return on invested capital (ROIC) over the past decade has been poor, with a median of -1.45% and a worst year in 2020 at -67.77% [3] - Cash flow metrics indicate that cash and cash equivalents to current liabilities ratio is only 15.21%, and the average operating cash flow to current liabilities ratio over the past three years is 4.65% [3] - The interest-bearing debt ratio has reached 33.79%, with the total interest-bearing debt to average operating cash flow ratio at 15.41% [3] Strategic Outlook - The company aims to enhance business quality, reduce costs, improve accounts receivable collection, and dispose of idle assets to improve overall operational performance [4]

Core Viewpoint - The company has approved its semi-annual report for 2025, highlighting significant transactions and developments, including an acquisition and a property exchange [1][8][12]. Group 1: Company Overview - The company is named Hubei Guochuang High-tech Materials Co., Ltd., with the stock code 002377 [1]. - The board of directors and the supervisory board have confirmed the accuracy and completeness of the information disclosed in the semi-annual report [5][12]. Group 2: Financial and Operational Highlights - The company plans to acquire 100% equity of Ningbo Guopei Petrochemical Co., Ltd. for 225 million yuan, with the transaction approved by the board and shareholders [4]. - A property exchange is underway, where the company will swap a 35,000 square meter property with another company, with completion expected by August 30, 2025 [4]. Group 3: Governance and Compliance - The board meeting to approve the semi-annual report was held on August 26, 2025, with all directors present, ensuring compliance with legal and regulatory requirements [6][8]. - The supervisory board also reviewed and approved the semi-annual report, confirming that the report reflects the company's actual situation without any misleading statements [12].

湖北国创高新材料股份有限公司 2025 年半年度财务报告 湖北国创高新材料股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：湖北国创高新材料股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 74,441,461.86 | 140,546,437.79 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 12,453,175.90 | 56,571,397.05 | | 应收账款 | 382,651,525.75 | 478,377,591.79 | | 应收款项融资 | 1,251,906.93 | 14,715,593.92 | | 预付款项 | 27,845,366.32 | 20,785,696.73 | | 应收保费 | | | | 应收分保账 ...

上市公司2025年6月非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：湖北国创高新材料股份有限公司 | | | | | | | | | | 金额单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的会计科目 | 2025年初占用资金余额 | 2025年度占用累计发生金额 | 2025年度占用资金的利息（如 有） | 2025年度偿还累计发生额 | 2025年末占用资金余额 | 占用形成原因 | 占用性质 | | 用 | | 关联关系 | | | （不含利息） | | | | | | | 控股股东、实际控 | 科元控股集团有限公司 | 控股股东 | - | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | | | | | | —— | —— | | 前控股股东、实际 控制人及其附属企 | 国创高科实业集团有限公司 | 前控股股东 ...