会议由监事会主席刘会军主持，与会监事审议有关议案，并依照《公司章程》 及相关法律法规进行认真审议，审议通过了以下议案： 一、审议通过了《2024 年第三季度报告》，其中同意 5 票，反对 0 票，弃权 0 票。 证券代码：300405 证券简称：科隆股份 公告编号：2024-049 辽宁科隆精细化工股份有限公司 第五届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述和重大遗漏。 辽宁科隆精细化工股份有限公司（以下简称"公司"）第五届监事会第十四 次会议的通知已于 2024 年 10 月 17 日送达各位监事,并于 2024 年 10 月 23 日在 公司二楼会议室以现场会议的方式召开。应到监事 5 人，实到监事 5 人。会议召 开及表决符合《公司法》及《公司章程》的有关规定，会议合法有效。 详情内容请见公司于同日在中国证监会指定的信息披露网站巨潮资讯网刊 登的《2024 年第三季度报告》。 监事会全体监事认为：《2024 年第三季度报告》的编制和审议程序符合法律、 行政法规和中国证监会的规定，《2024 年第三季度报告》真实、准确、完整地反 映了 ...

Share Repurchase and Legal Settlement - The company completed a share repurchase program, repurchasing 1,932,800 shares, accounting for 0.68% of the total shares, with a total transaction value of RMB 10,007,933.20[11] - The company received RMB 20,840,404.78 in settlement for a performance compensation lawsuit, including RMB 19,974,414.80 in compensation and RMB 578,304.98 in delayed interest[13] Asset Changes - The company's monetary funds decreased from RMB 162,144,949.81 at the beginning of the period to RMB 56,728,368.30 at the end of the period[14] - Accounts receivable decreased from RMB 292,911,378.05 at the beginning of the period to RMB 275,477,275.78 at the end of the period[14] - Inventory decreased from RMB 177,568,445.14 at the beginning of the period to RMB 133,236,923.97 at the end of the period[14] - The company's total current assets decreased from RMB 793,608,665.95 at the beginning of the period to RMB 685,484,578.25 at the end of the period[14] - Fixed assets decreased from RMB 284,974,823.78 at the beginning of the period to RMB 280,507,936.73 at the end of the period[14] - Construction in progress decreased from RMB 27,374,221.66 at the beginning of the period to RMB 13,465,754.65 at the end of the period[14] - Intangible assets decreased from RMB 69,645,218.11 at the beginning of the period to RMB 67,723,005.27 at the end of the period[14] - Total assets as of the reporting period were RMB 1,136,387,878.66, down from RMB 1,266,978,860.14 in the previous period[15] Financial Performance - Total revenue for the current period reached RMB 468,918,113.17, an increase from RMB 424,857,296.71 in the previous period[17] - Operating costs for the current period amounted to RMB 503,932,114.59, compared to RMB 468,689,675.88 in the previous period[17] - Net profit for the current period was a loss of RMB -20,127,527.60, slightly improved from a loss of RMB -23,723,538.28 in the previous period[18] - Basic earnings per share for the current period were RMB -0.0709, improved from RMB -0.0817 in the previous period[18] - Total comprehensive income for the current period was a loss of RMB -20,127,527.60, slightly improved from a loss of RMB -23,723,538.28 in the previous period[18] Liabilities and Equity - Total liabilities as of the reporting period were RMB 645,874,713.11, down from RMB 746,802,605.52 in the previous period[15] - Equity attributable to the parent company's owners was RMB 477,763,165.91, down from RMB 507,982,095.03 in the previous period[16] Expenses and Restricted Shares - Research and development expenses for the current period were RMB 6,905,431.80, up from RMB 6,048,706.87 in the previous period[17] - Financial expenses for the current period were RMB 21,115,197.38, up from RMB 18,846,676.77 in the previous period[17] - The company's total restricted shares remained largely unchanged, with a slight increase from 65,545,464 shares at the beginning of the period to 65,579,822 shares at the end of the period[12]

证券代码：300405 证券简称：科隆股份 公告编号：2024-045 辽宁科隆精细化工股份有限公司 关于业绩补偿所涉诉讼案件的进展暨结案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 判决金额：业绩补偿承诺未履行所对应的股份补偿部分 3,720,947 股科 隆股份股票及孳息（包括派发的送股、转增股、现金红利，2022 年 5 月 27 日公 司实施 2021 年度权益分派后，上述股份数变为 4,837,231 股）、现金补偿 19,974,414.80 元。 具体情况请详见公司于 2022 年 10 月 31 日在巨潮资讯网发布的《关于业绩 补偿所涉诉讼案件的进展公告》（公告编号：2022-056）。 公司收到辽宁省高级人民法院关于[（2023）辽民终 321 号]的《传票》，于 2023 年 6 月 27 日作为被传唤人接受辽宁省高级人民法院的询问，具体情况请详 见公司于 2023 年 6 月 12 日在巨潮资讯网发布的《关于收到法院传票暨业绩补偿 所涉诉讼案件的进展公告》（公告编号：2023-035） 对上市公司损益产生的影响：公 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期 初占用资金 余额 2024 年半年度 占用累计发生 金额（不含利 息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年期末 占用资金余 额 占用形 成原因 占用性质 控股股东、实际控制人及 其附属企业 非经营性占用 非经营性占用 小计 - - - - 前控股股东、实际控制人 及其附属企业 非经营性占用 非经营性占用 小计 - - - - 其他关联方及附属企业 非经营性占用 小计 总计 - - - - 其它关联资金往来 资金往来 方名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期 初往来资金 余额 2024 年半年度 往来累计发生 金额（不含利 息） 2024 年半年 度往来资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年期末 往来资金余 额 往来形 成原因 往来性质 （经营性往 来、非经营性 往来） 控股股东、实际控制人 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2024, representing a 20% growth compared to the same period last year[2]. - The company's operating revenue for the reporting period was ¥309,542,495.07, representing a 7.16% increase compared to ¥288,860,194.89 in the same period last year[11]. - The gross profit margin for the first half of 2024 was reported at 35%, an increase from 30% in the previous year[2]. - The company reported a net loss attributable to shareholders was ¥16,575,845.57, which is a 26.21% increase from a loss of ¥13,133,910.94 in the previous year[11]. - The net cash flow from operating activities was -¥45,581,205.80, a significant decline of 202.26% compared to ¥44,573,803.47 in the same period last year[11]. - The basic earnings per share for the reporting period were -¥0.0583, a decrease of 28.41% from -¥0.0454 in the same period last year[11]. - The weighted average return on net assets was -3.32%, compared to -2.08% in the previous year, indicating a decline in profitability[11]. - The company reported a significant increase in tax expenses by 128.78%, amounting to ¥1,453,917.20, primarily due to a decrease in deferred tax assets[28]. - The company reported a net loss of CNY 15,242,922.52 for the first half of 2024, an improvement from a loss of CNY 18,214,240.17 in the same period of 2023[122]. Market Expansion and Product Development - User data indicates a rise in customer base, with an increase of 15% year-over-year, reaching 1.2 million active users[3]. - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on new product launches and market expansion strategies[3]. - New product development includes the introduction of a high-performance concrete additive, expected to contribute an additional 50 million RMB in sales by the end of 2024[6]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[6]. - The company is actively expanding its international market presence and promoting new products in the powder superplasticizer and environmental catalyst sectors[41]. - New product development includes the launch of a novel chemical product expected to contribute an additional 300 million CNY in revenue by Q4 2024[68]. - The company aims to enhance its digital marketing strategy, targeting a 30% increase in online sales by mid-2025[67]. Research and Development - The company has invested 20 million RMB in R&D for new technologies aimed at improving product efficiency and sustainability[6]. - Research and development investment rose by 18.05% to ¥10,408,282.56, compared to ¥8,817,118.05 in the previous year[28]. - The company has established strategic alliances with research institutions, enhancing its R&D capabilities in epoxy ethane derivatives and construction additives[23]. - Research and development expenses increased to CNY 4,426,222.43, compared to CNY 3,175,194.82 in the first half of 2023, marking a rise of 39.3%[122]. Financial Position and Assets - The total assets at the end of the reporting period were ¥1,195,828,539.62, down 5.62% from ¥1,266,978,860.14 at the end of the previous year[11]. - Cash and cash equivalents decreased to ¥75,091,845.74, representing 6.28% of total assets, down from 12.80% last year, a decrease of 6.52%[31]. - Accounts receivable amounted to ¥268,877,255.68, accounting for 22.48% of total assets, a slight decrease of 0.64% from the previous year[31]. - Inventory decreased to ¥160,296,304.67, making up 13.40% of total assets, down by 0.62% compared to last year[31]. - The company's total assets at the beginning of the period were CNY 651,560,600.43, with significant fluctuations noted throughout the reporting period[136]. Environmental and Regulatory Compliance - The company emphasizes environmentally friendly production processes, with its products free from harmful substances like formaldehyde and ammonia[17]. - The company has received environmental approvals for a 30,000-ton epoxy ethane derivative project, with the final approval issued on March 31, 2015[53]. - The company has established a real-time monitoring system for wastewater, which is treated at the local sewage treatment plant[56]. - The company has undergone certifications for quality management, occupational health and safety management, and environmental management systems[58]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[49]. Governance and Shareholder Commitments - The actual controller and major shareholder have fulfilled their commitments regarding non-public stock issuance and avoiding competition with the company, with no violations reported as of the end of the reporting period[61]. - The company has committed to maintaining a sound internal control system to ensure the reliability of financial reports and operational efficiency[63]. - The company guarantees that the information disclosed during the transaction is truthful, accurate, complete, and timely, assuming legal responsibility for any misrepresentation[63]. - The company has committed to compensating investors for any losses incurred due to violations of the compensation commitments[63]. - The company has confirmed that there have been no administrative or criminal penalties, or significant civil litigation related to economic disputes in the last five years[62]. Share Repurchase and Stock Management - The company has repurchased a total of 1,932,800 shares, representing 0.68% of the total share capital, with a total transaction amount of approximately RMB 10 million[101]. - The maximum repurchase price was set at RMB 6.50 per share, with an estimated repurchase quantity of 1,538,462 to 3,076,923 shares based on the upper and lower limits of the repurchase fund[100]. - The company’s stock repurchase program was approved on February 19, 2024, and is expected to be completed within three months[100]. - The company plans to enhance performance and stabilize stock prices by reducing expenses and limiting executive compensation[76]. Legal and Litigation Matters - The company reported a litigation amount of 11,806.76 thousand yuan related to a civil judgment against a subsidiary, with no expected liabilities formed[81]. - The company is involved in a lawsuit regarding unfulfilled performance compensation commitments amounting to 19,974,414.80 yuan[83]. - The company has not disclosed any major litigation matters that meet the significant disclosure standards[84]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[80].

证券代码：300405 证券简称：科隆股份 公告编号：2024-042 辽宁科隆精细化工股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 本议案无需提交股东大会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 辽宁科隆精细化工股份有限公司董事会 2024 年 8 月 29 日 本次会议由公司董事长姜艳女士主持，经与会董事认真审议并投票表决，通 过了以下决议： 一、审议通过了《2024 年半年度报告及摘要》（议案 1） 董事会认为：公司《2024 年半年度报告及摘要》的内容公允地反映了公司 的经营状况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 具体内容详见同日发布于巨潮资讯网站（http://www.cninfo.com.cn）的 《2024 年半年度报告及摘要》。 辽宁科隆精细化工股份有限公司（以下简称"公司"）第五届董事会第十七 次会议（以下简称"本次会议"）于 2024 年 8 月 29 日以现场结合通讯表决方式 举行，会议通知于 2024 年 8 月 ...

证券代码：300405 证券简称：科隆股份 公告编号：2024-043 辽宁科隆精细化工股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述和重大遗漏。 辽宁科隆精细化工股份有限公司（以下简称"本公司"）第五届监事会第十 三次会议的通知已于 2024 年 8 月 23 日送达各位监事,并于 2024 年 8 月 29 日在 公司二楼会议室以现场会议的方式召开。应到监事 5 人，实到监事 5 人。会议召 开及表决符合《公司法》及《公司章程》的有关规定，会议合法有效。 会议由监事会主席刘会军主持，与会监事审议有关议案，并依照《公司章程》 及相关法律法规进行认真审议，审议通过了以下议案： 一、审议通过了《2024 年半年度报告及摘要》，其中同意 5 票，反对 0 票， 弃权 0 票。 详情内容请见公司于同日在中国证监会指定的信息披露网站巨潮资讯网刊 登的《2024 年半年度报告及摘要》。 监事会全体监事认为：《2024 年半年度报告及摘要》的编制和审议程序符合 法律、行政法规和中国证监会的规定，《2024 年半年度报告及摘要》真实、准确 ...

辽宁科隆精细化工股份有限公司 关于董事、高级管理人员增持公司股份计划期限届满暨实施完 证券代码：300405 证券简称：科隆股份 公告编号：2024-039 重要内容提示： 1、辽宁科隆精细化工股份有限公司（以下简称"公司"）于 2024 年 2 月 8 日披露了《关于公司董事、高级管理人员增持公司股份计划的公告》(公告编 号：2024-003)，公司董事、高级管理人员周全凯先生自 2024 年 2 月 8 日起 6 个月内以自有资金通过深圳证券交易所系统以集中竞价交易方式，拟增持公司 股票金额不低于人民币 10 万元，且不超过人民币 20 万元。 2、截至本公告披露日，本次增持计划实施期限届满。周全凯先生通过集中 竞价的方式累计增持公司股份 46,200 股，占公司当前总股本 0.016%，增持金 额为人民币 199,781 元（不含手续费），本次增持计划实施完成。 公司于近日收到周全凯先生出具的《股份增持计划实施完成告知函》，现 将有关增持计划情况公告如下： 成的公告 公司董事、高管周全凯先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公 ...

一、回购股份的实施情况 1、2024 年 2 月 27 日，公司通过集中竞价交易方式首次回购股份 1,931,200 股，已回购股份占公司总股本的比例为 0.68%，最高成交价为 5.28 元/股，最低成 交价为 5.04 元/股，成交总金额为 9,999,725.20 元（不含交易费用）。具体内容 详见于巨潮资讯网上披露的《关于首次回购公司股份的公告》（公告编号： 2024-009）。 证券代码：300405 证券简称：科隆股份 公告编号：2024-038 辽宁科隆精细化工股份有限公司 关于回购公司股份完成暨股份变动的公告 本公司及董事、监事、高级管理人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。 辽宁科隆精细化工股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召开第五届董事会第十四次会议和第五届监事会第十次会议审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集中 竞价的方式回购公司人民币普通股 A 股股份（以下简称"本次回购"），用于 维护公司价值及股东权益，在披露回购结果暨股份变动公告十二个月后、三年内 采用集中竞价交 ...

证券代码：300405 证券简称：科隆股份 公告编号：2024-037 辽宁科隆精细化工股份有限公司（以下简称"公司"）2023 年股权激励计划 （以下简称"激励计划"）规定的预留授予条件已经成就，根据公司 2022 年年 度股东大会授权，公司于 2024 年 5 月 17 日召开第五届董事会第十六次会议、第 五届监事会第十二次会议，审议通过《关于向激励对象授予预留部分第二类限制 性股票的议案》，确定 2024 年 5 月 17 日为预留授予日，向符合授予条件的 8 名 激励对象授予 16.30 万股第二类限制性股票，授予价格为 2.80 元/股。现将有关 事项说明如下： 一、本激励计划已履行的相关审批程序 1、2023 年 4 月 26 日，公司召开第五届董事会第九次会议、第五届监事会 第六次会议，审议通过了《关于<公司 2023 年股权激励计划（草案）>及其摘要 的议案》《关于<公司 2023 年股权激励计划实施考核管理办法>的议案》，公司 独立董事对相关议案发表了同意的独立意见，公司独立董事高倚云女士就提交股 东大会审议的本次激励计划相关议案向全体股东征集了投票权。北京康达律师事 务所对本次激励计划出具 ...