1 辽宁科隆精细化工股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 辽宁科隆精细化工股份有限公司 2023 年半年度报告全文 辽宁科隆精细化工股份有限公司 2023 年半年度报告 2023-045 【2023 年 8 月】 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人姜艳、主管会计工作负责人喻明振及会计机构负责人(会计主 管人员)王宁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告中所涉及的发展战略、经营计划等前瞻性陈述属于计划性事 项，该计划不构成公司对投资者的实质承诺，投资者及相关人士均应当对此 保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投 资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | | --- | --- | | 第二节 公司简介和主要财务指标 7 | | | 第三 ...

根据辽宁科隆精细化工股份有限公司（以下简称"公司"）第五届董事会第十一次会议决 议，公司定于 2023 年 9 月 14 日（星期四）下午 13:00 在公司办公楼二楼会议室召开 2023 年 第一次临时股东大会。现将本次会议相关事项提示如下： 一、召开会议基本情况 证券代码：300405 证券简称：科隆股份 公告编号：2023-046 辽宁科隆精细化工股份有限公司 关于召开 2023 年第一次临时股东大会的通知 公司及董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 述或重大遗漏。 1、股东大会届次：2023 年第一次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第十一次会议审议通过，决定召开 2023 年第一次临时股东大会。公司董事会认为召集本次股东大会会议符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》相关规定。 4、会议召开时间： （1）现场会议召开时间：2023 年 9 月 14 日（星期四）下午 13:00。 （2）网络投票时间：2023 年 9 月 14 日。其中，通过深圳证券交易所交易系统进行网络 投票的时间 ...

根据公司与喀什新兴鸿溢创业投资有限公司（以下简称"喀什新兴鸿溢"）、喀什泽源创业 投资有限公司（以下简称"喀什泽源"）签署的《利润补偿协议》及 2020 年年度股东大会决议， 公司将以 1 元的总价回购注销喀什新兴鸿溢、喀什泽源 2019 年及 2020 年应补偿科隆股份的股 份 3,720,947 股（其中向喀什新兴鸿溢回购注销 2,976,759 股，向喀什泽源回购注销 744,188 股），占公司回购前总股本的 1.673%。 鉴于公司 2021 年度利润分配，上述回购注销的喀什新兴鸿溢及喀什泽源业绩补偿股份将 同比例增加（送红股及转增前回购注销总股份 3,720,947 股，资本公积转增股本后回购注销总 股份变更为 4,837,231 股）。待上述股份回购注销完成后，公司总股本由 289,209,902 股变更 为 284,372,671 股。 公司就公司全资子公司四川恒泽建材有限公司（以下简称"四川恒泽"）原股东喀什新兴 鸿溢、喀什泽源及贾维龙、袁慧莉、刘瑛、贺泽生、薛彐英发行股份及支付现金方式购买资产 所作出的业绩补偿承诺未履行事宜向辽宁省辽阳市中级人民法院提起诉讼，2022 年 10 月 30 ...

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 2023 年期 初占用资金 余额 2023 年半年度 占用累计发生 金额（不含利 息） 2023 年半年 度占用资金的 利息（如有） 2023 年半年 度偿还累计 发生金额 2023 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 2023 年期 初往来资金 余额 2023 年半年度 往来累计发生 金额（不含利 息） 2023 年半年 度往来资金的 利息（如有） 2023 年半年 度偿还累计 发生金额 2023 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、实际控制人及 其附属企业 上市公司的子公司及其附 属企业 四川恒泽建 材有 ...

辽宁科隆精细化工股份有限公司 独立董事关于相关事项的独立意见 辽宁科隆精细化工股份有限公司 独立董事关于第五届董事会第十一次会议 相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》以及《辽宁科隆精细化工股份有限公司章 程》（以下简称"公司章程"）的规定，作为辽宁科隆精细化工股份有限公司（以 下简称"公司"）的独立董事，我们对公司第五届董事会第十一次会议审议的相关 议案进行了审查，现就本次董事会审议的相关事项发表独立意见如下： 关于公司 2023 年半年度控股股东、实际控制人及其他关联方资金占用及对外 担保情况的独立意见 2、公司第五届董事会第九次会议、第五届监事会第六次会议和 2022 年年度 股东大会审议通过了《关于为全资子公司及孙公司提供担保的议案》，为全资子公 司四川恒泽建材有限公司（以下简称"四川恒泽"）、盘锦科隆精细化工有限公司 （以下简称"盘锦科隆")以及公司全资孙公司沈阳华武建筑新材料科技有限公司 （以下简称"沈阳华武"）向银行或其他金融机构申请融资业务提供保证担保或自 有资产抵质押担保的事项，担保总额度不超过人民币 1 ...

辽宁科隆精细化工股份有限公司（以下简称"本公司"）第五届监事会第八 次会议的通知已于 2023 年 8 月 23 日送达各位监事,并于 2023 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《2023 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《2023 年半年度报告及摘要》。 监事会全体监事认为：《2023 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，《2023 年半年度报告及摘要》真实、准确、 完整地反映了本报告期公司的财务状况和经营成果，不存在任何虚假记载、误导 性陈述或重大遗漏。 特此公告。 证券代码：300405 证券简称：科隆股份 公告编号：2023-043 辽宁科隆精细化工股份有限公司 第五届监事会第八次会议决议 ...

辽宁科隆精细化工股份有限公司 章程 2023 年 8 月 | | | | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股份 | | 3 | | 第一节 | 股份发行 | | 3 | | 第二节 | 股份增减和回购 | | 4 | | 第三节 | 股份转让 | | 6 | | 第四章 | 股东和股东大会 | | 7 | | 第一节 | 股东 | | 7 | | 第二节 | 股东大会的一般规定 | | 9 | | 第三节 | 股东大会的召集 | | 14 | | 第四节 | 股东大会的提案与通知 | | 15 | | 第五节 | 股东大会的召开 | | 17 | | 第六节 | 股东大会的表决和决议 | | 20 | | 第五章 | 董事会 | | 26 | | 第一节 | 董事 | | 26 | | 第二节 | 董事会 | | 29 | | 第六章 | 总经理及其他高级管理人员 | | 34 | | 第七章 | 监事会 | | 36 | | 第一节 | 监事 | | 36 | | 第二节 | 监事会 | | ...

证券代码：300405 证券简称：科隆股份 公告编号：2023-042 辽宁科隆精细化工股份有限公司 第五届董事会第十一次会议决议公告 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。 辽宁科隆精细化工股份有限公司（以下简称"公司"）第五届董事会第十一 次会议（以下简称"本次会议"）于 2023 年 8 月 29 日以现场结合通讯表决方式 举行，会议通知于 2023 年 8 月 23 日以电话、邮件等方式发出。应出席本次会议 的董事为 9 名，实到董事 9 名，公司监事及高级管理人员列席本次会议，符合《公 司法》和《公司章程》的规定。 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《2023 年半年度报告及摘要》（议案 1） 董事会认为：公司《2023 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 《2023 年半年度报告及摘要》 ...

Financial Performance - The company's operating revenue for 2022 was ¥780,248,265.23, a decrease of 28.34% compared to ¥1,088,769,165.02 in 2021[21]. - The net profit attributable to shareholders was -¥118,753,516.11 in 2022, representing a decline of 1,095.88% from ¥11,924,424.26 in 2021[21]. - The cash flow from operating activities showed a net outflow of -¥97,825,101.75, a significant decrease of 643.97% compared to ¥17,983,507.36 in 2021[21]. - The total assets at the end of 2022 were ¥1,477,207,507.72, down 10.00% from ¥1,641,289,535.42 at the end of 2021[21]. - The basic earnings per share for 2022 was -¥0.4106, a decrease of 1,096.60% from ¥0.0412 in 2021[21]. - The company reported a quarterly revenue of ¥330,814,725.43 in Q3 2022, which was the highest among the four quarters[23]. - The net profit attributable to shareholders in Q4 2022 was -¥87,427,152.93, indicating continued losses[24]. - The company’s net assets attributable to shareholders decreased by 16.58% to ¥639,292,131.41 at the end of 2022 from ¥766,322,224.77 at the end of 2021[21]. - The company recognized non-operating income of ¥24,870,739.02 in 2022, which includes various non-recurring gains[28]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in its financial performance[21]. Strategic Development - The company has outlined its development strategy and operational plans, highlighting the importance of risk awareness for investors[3]. - The company aims to enhance its market presence through strategic initiatives and potential mergers and acquisitions[15]. - The company is focusing on expanding its production capacity, including a project for an annual output of 100,000 tons of high-performance concrete polycarboxylic acid water reducer[14]. - The company is focusing on mergers and acquisitions to expand its asset base and improve profitability, leveraging its capital platform[45]. - The company is committed to talent development, with a focus on attracting skilled professionals to strengthen its R&D capabilities[49]. - The company is enhancing its management system and optimizing operational models to improve efficiency and create a unified corporate culture[45]. - The company is committed to increasing R&D investment and enhancing product innovation, with new products including high-performance concrete additives and solid quick-setting agents[97]. Research and Development - The annual report indicates that the company is actively involved in the research and development of new products and technologies[15]. - The company has established long-term strategic alliances with research institutions to enhance its R&D capabilities in epoxy ethane derivatives and other applications[40]. - The company aims to enhance its product chain in the light-curing field through various R&D projects, including the development of new types of polyether and UV-curable monomers[66]. - Research and development expenses increased by 23.62% to ¥13,086,485.67 in 2022 compared to ¥10,585,987.10 in 2021[64]. - The total amount of research and development investment in 2022 was ¥25,161,515.56, which accounted for 3.22% of operating income[66]. Environmental Compliance - The company has been actively involved in environmental protection initiatives, aligning with national environmental laws and regulations[150]. - The company’s wastewater treatment upgrade project received approval on March 20, 2020, and completed self-acceptance on September 8, 2021[152]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, which may impact future operational strategies[150]. - The company has made significant investments in environmental protection, as evidenced by the various projects that have received environmental approvals over the years[151]. - The company has established pollution prevention facilities, including wastewater treatment systems that meet standards before discharge into the municipal network[155]. Corporate Governance - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, promoting accountability[108]. - The company has maintained effective communication with stakeholders, balancing the interests of shareholders, employees, and society[108]. - The company operates independently from its controlling shareholders, with no instances of fund occupation or competition with the controlling shareholder reported during the reporting period[110]. - The company has established a sound corporate governance structure, including a board of directors and supervisory board, functioning independently from controlling shareholders[112]. - The company has a complete and independent procurement, production, and sales system, ensuring operational independence[110]. Market Trends and Demand - The market demand for concrete additives is expected to increase due to government investment in public transportation infrastructure and urban construction in the Southwest region[32]. - The company exports its products to Europe and Southeast Asia, indicating a strong international market presence[35]. - The company anticipates that the construction industry will be in a growth phase in 2023, driven by national policies and market potential[91]. - The expected demand for water-reducing agents will be boosted by national infrastructure projects and the "14th Five-Year Plan" initiatives[90]. - The company is focusing on emerging sectors such as microelectronics, new energy, and new chemical materials, with a particular interest in the hydrogen energy industry[95]. Risk Management - The report includes a detailed discussion of operational risks and corresponding mitigation measures[3]. - The company faces risks related to raw material supply and price fluctuations, particularly with ethylene oxide, which could significantly impact profitability[99]. - The company has undergone a strategic transformation to adapt to market changes, which has increased management complexity and required higher management standards[100]. - The company has strengthened control and management over subsidiaries in areas such as business operations and financial management, enhancing overall decision-making and risk resistance[101]. - The company faces safety and environmental risks due to the nature of its production processes involving flammable and toxic materials, necessitating increased resource investment in safety and environmental protection[101]. Shareholder Relations - The company reported a profit distribution plan for 2021, proposing a conversion of 10 shares into 3 additional shares[114]. - The company plans to distribute cash dividends of RMB 0.3 per 10 shares, totaling RMB 6,674,074.68, based on a total share capital of 222,469,156 shares for the 2021 fiscal year[139]. - For the 2022 fiscal year, the company will not distribute cash dividends or issue new shares from capital reserves, despite having positive distributable profits[142]. - The company has committed to protecting the legal rights of its shareholders and the public interest[165]. - The company has pledged to ensure the accuracy and completeness of its financial disclosures, taking legal responsibility for any misstatements[165].

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of X% (specific percentage not provided in the content) in the latest financial year[16]. - The company's operating revenue for 2022 was ¥780,248,265.23, a decrease of 28.34% compared to ¥1,088,769,165.02 in 2021[21]. - The net profit attributable to shareholders was -¥118,753,516.11 in 2022, a decline of 1,095.88% from ¥11,924,424.26 in 2021[21]. - The total assets at the end of 2022 amounted to ¥1,477,207,507.72, a decrease of 10.00% from ¥1,641,289,535.42 at the end of 2021[21]. - The basic earnings per share for 2022 was -¥0.4106, compared to ¥0.0412 in 2021, reflecting a decline of 1,096.60%[21]. - The company reported a significant drop in the weighted average return on equity to -16.80% in 2022 from 1.57% in 2021[21]. - The revenue for the fourth quarter of 2022 was ¥95,160,660.10, significantly lower than the third quarter's revenue of ¥330,814,725.43[23]. - The company recorded a net loss of -¥87,427,152.93 in the fourth quarter of 2022, following a loss of -¥39,235,419.52 in the third quarter[24]. - In 2022, the company achieved total operating revenue of CNY 781,226,182.62, a decrease of 28.29% compared to the previous year[44]. - The operating profit was CNY -151,088,362.85, a decrease of 2072.71% year-on-year[44]. Strategic Plans and Market Expansion - Future outlook includes expansion plans into new markets and potential mergers and acquisitions to enhance growth[16]. - The company is focusing on the development of new products, particularly in the high-performance concrete additives sector, with a projected annual production capacity of 100,000 tons for polycarboxylic acid superplasticizers[16]. - The company is focusing on mergers and acquisitions to expand its asset base and improve profitability, leveraging its capital platform for strategic investments[45]. - The company aims to leverage its brand advantages to expand market share and promote new products such as powder superplasticizers and denitration catalysts[42]. - The company is expanding its product line with new developments such as high-performance concrete nano-accelerators and solid alkali-free liquid quick-setting agents, which are expected to drive future sales[48]. - The company is focusing on the fine chemical sector, upgrading existing products, and increasing international market sales[44]. - The company is in the process of expanding its market presence and developing new products, particularly in the field of chemical engineering[80]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[177]. Research and Development - The company emphasizes the importance of research and development in new technologies to maintain competitive advantage in the chemical industry[16]. - The company has established long-term strategic alliances with research institutions and universities to enhance its R&D capabilities[40]. - The company is investing in research and development, with a focus on new product innovation and technology advancement to strengthen its market position[49]. - The total amount of research and development investment in 2022 was ¥25,161,515.56, accounting for 3.22% of operating revenue[66]. - Research and development expenses increased by 23.62% to ¥13,086,485.67 in 2022 compared to ¥10,585,987.10 in 2021[64]. Risk Management - The management discussion and analysis section details the risks faced by the company and the corresponding mitigation strategies[3]. - The company acknowledges the potential risks associated with market fluctuations and regulatory changes, urging investors to remain aware of these factors[3]. - The company faces risks related to the supply and price volatility of key raw materials, particularly ethylene oxide, which is sensitive to fluctuations in crude oil and ethylene prices[99]. - The company is enhancing strategic cooperation with major domestic ethylene oxide suppliers to ensure timely supply and reduce costs, mitigating the impact of raw material price fluctuations[99]. - There are risks associated with the integration of acquired subsidiaries, as effective integration and realization of synergies remain uncertain[100]. Corporate Governance - The company has established effective governance mechanisms to enhance decision-making and risk management across subsidiaries[101]. - The company held 6 board meetings during the reporting period, complying with all relevant regulations and ensuring timely disclosure of decisions[107]. - The company established four specialized committees (strategy, audit, nomination, and compensation) to enhance governance and provide professional opinions on operational matters[107]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring no conflicts of interest[110]. - The company has a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring compliance with legal standards[108]. Environmental Responsibility - The company has maintained compliance with environmental protection regulations and is classified as a key pollutant discharge unit[151]. - The company has implemented various environmental protection measures in line with updated regulations[151]. - The company has actively engaged in environmental responsibility initiatives, ensuring compliance with local and national standards[152]. - The company reported a total wastewater discharge of 8.39 tons per year for chemical oxygen demand and 1.79 tons per year for ammonia nitrogen[154]. - The company has implemented a comprehensive emergency response plan for environmental incidents, filed with the local ecological environment bureau[157]. Employee Management and Training - The total number of employees at the end of the reporting period is 599, with 402 in the parent company and 197 in major subsidiaries[136]. - The professional composition includes 309 production personnel, 75 sales personnel, 82 technical personnel, 18 financial personnel, and 115 administrative personnel[136]. - The training plan for 2023 focuses on enhancing the quality and professional skills of mid-to-senior management, with an emphasis on innovative thinking and strategic management[139]. - The company is optimizing its human resource management system to attract and retain top talent, fostering a collaborative growth environment[98]. Shareholder Engagement - The company plans to implement a profit distribution plan where every 10 shares will be converted into 3 additional shares[114]. - The company is focused on maintaining governance structures and ensuring compliance with shareholder resolutions[113]. - The company has committed to fulfilling its obligations and responsibilities regarding related party transactions as per its articles of association[166]. - The company has pledged to disclose any related party transactions in a timely manner, adhering to legal procedures[166]. Financial Stability and Compliance - The company reported zero significant defects in financial reporting and internal controls for 2022[148]. - The company has not faced any penalties or rectification issues during the reporting period, reflecting compliance with regulations[188]. - The company and its controlling shareholders have no outstanding court judgments or significant debts due, indicating financial stability[189]. - The company has not engaged in insider trading or market manipulation activities in the last three years[166]. - The company has confirmed that there are no ongoing significant lawsuits or arbitrations that could impact its financial standing[166].