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 drop 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, marking a significant loss compared to previous quarters[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 recorded non-operating income of ¥24,870,739.02 in 2022, which includes various non-recurring gains[28]. - 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]. - The company reported a total revenue of CNY 780,248,265.23 from self-sales, a decline of 28.34% year-on-year[52]. Strategic Initiatives - The company has outlined its development strategy and operational plans, which are subject to market risks and uncertainties[3]. - The company is focusing on the fine chemical sector and upgrading existing products while increasing international market sales[44]. - The company aims to enhance its brand strategy and expand market share through its established brand reputation and new product promotions[42]. - The company is focusing on mergers and acquisitions to rapidly expand assets and scale, enhancing profitability and creating broader development space[45]. - The company is committed to talent acquisition and training, enhancing its R&D capabilities in fine chemicals with a team that includes one PhD and eight master's graduates[49]. - The company aims to become the largest supplier of eco-friendly concrete additives and fine chemical materials, focusing on innovation and a comprehensive product range[93]. - The company is focusing on expanding its market presence and enhancing its product offerings in the semiconductor sector[81]. - The company plans to enhance its fine chemical business and expand international market sales, leveraging its competitive advantages in technology and brand[94]. Research and Development - The report indicates ongoing research and development efforts in new products and technologies, particularly in the field of concrete additives[15]. - The company has developed new types of concrete additives that meet various performance requirements, including high-performance water reducers and anti-freezing agents[31]. - The total R&D investment for 2022 was ¥25,161,515.56, representing 3.22% of the operating revenue[66]. - The company's R&D expenses increased by 23.62% to ¥13,086,485.67 in 2022, compared to ¥10,585,987.10 in 2021[64]. - 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]. Market Trends and Outlook - The demand for concrete additives is expected to increase due to government investment in public transportation infrastructure and urban road construction in the Southwest region[32]. - The market for concrete additives is anticipated to grow significantly as the macroeconomic environment improves, enhancing demand and consumption capacity[32]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in its financial performance[21]. - Future outlook and performance guidance are mentioned but not detailed in the available sections[16]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[170]. Governance and Compliance - The annual report emphasizes the commitment of the board and management to ensure the accuracy and completeness of financial reports[3]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, promoting accountability[108]. - The company has adhered to information disclosure regulations, ensuring timely and accurate information dissemination to investors, with no instances of regulatory criticism for disclosure irregularities[109]. - The company's governance practices align with legal and regulatory requirements, with no significant discrepancies noted[109]. - The company operates independently from its controlling shareholders, with a complete procurement, production, and sales system[110]. Environmental Responsibility - The company is committed to complying with national and local environmental protection regulations to enhance its sustainability practices[150]. - The company has implemented various environmental protection laws and regulations, including the Environmental Protection Tax Law effective from January 1, 2018[150]. - The company has established a comprehensive environmental management system to monitor and control pollution emissions across its facilities[153]. - The total investment in environmental governance and protection during the reporting period amounted to CNY 2.6176 million, including environmental protection tax of CNY 74,100[156]. - The company has developed a new pipeline project for ethylene oxide, with environmental approval obtained on June 10, 2020, and self-assessment completed in February 2021[152]. Safety Management - The company established a safety production committee led by the general manager to ensure effective implementation of safety measures[159]. - The company has developed multiple safety management systems, including risk classification and control, accident hazard investigation, and safety target management[159]. - The company has conducted regular safety risk assessments and inspections as part of its annual safety activity plan[159]. - The company has committed to fulfilling all relevant promises and obligations as per regulatory requirements, ensuring compliance with securities issuance regulations[163]. - The company has conducted 16 inspections by the Emergency Management Bureau and experts during the reporting period, including major hazard source checks[160]. Employee Management - The total number of employees at the end of the reporting period was 599, with 402 in the parent company and 197 in major subsidiaries[135]. - The employee composition includes 309 production staff, 75 sales personnel, 82 technical staff, 18 financial staff, and 115 administrative staff[135]. - The company has a competitive salary structure that adjusts according to social wage rates, with performance bonuses based on overall business performance[137]. - The company plans to enhance employee training in 2023, focusing on management skills and safety production knowledge[138]. - The company has no current employee stock ownership plans or other incentive measures in place[142].

辽宁科隆精细化工股份有限公司 2023 年第一季度报告 证券代码：300405 证券简称：科隆股份 公告编号：2023-011 辽宁科隆精细化工股份有限公司 2023 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 辽宁科隆精细化工股份有限公司 2023 年第一季度报告 （二） 非经常性损益项目和金额 适用 □不适用 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 148,531,576.33 | 174,436, ...

证券代码：300405 证券简称：科隆股份 公告编号：2023-019 辽宁科隆精细化工股份有限公司 关于举行 2022 年度业绩说明会的公告 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 辽宁科隆精细化工股份有限公司（以下简称"公司"）2022 年年度报告全文 及其摘要于 2023 年 4 月 27 日在中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn ）上披露。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司情况，公 司定于 2023 年 5 月 15 日（星期一）15:00-17:00 在全景网举办 2022 年度业绩 说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长姜艳女士，财务总监喻明振 女士，独立董事侯巧铭先生，董事会秘书何红宇女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 ...

证券代码：300405 证券简称：科隆精化 辽宁科隆精细化工股份有限公司 投资者关系活动记录表 编号：2015-12-04 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 国泰君安 傅锴铭 | | | 及人员姓名 | | | | 时间 | 2015 年 12 月 04 | 日， 10:00—14：30 | | 地点 | 公司二楼会议室 | | | 上市公司 | 董事会秘书、副总经理：王笑衡 | | | 接待人员姓名 | 证券事务代表：孔迪 | | | 投资者关系活动 | | 一、介绍公司从成立到上市的基本情况。 | | ...

证券代码：300405 证券简称：科隆精化 辽宁科隆精细化工股份有限公司 投资者关系活动记录表 编号：2016-06-08 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 广发基金 初博洋 | | | 及人员姓名 | | | | 时间 | 2016 年 06 月 08 | 日， 10:30—12:00 | | 地点 | 公司二楼会议室 | | | 上市公司 | 董事会秘书：王笑衡 | | | 接待人员姓名 | 财务经理：孟佳 | | | | 证券部：蔡蔓丽 | | | 投资者关系活动 | | 一、介绍公司从成立到上市至今的基本情况。 | ...

证券代码：300405 证券简称：科隆精化 辽宁科隆精细化工股份有限公司 投资者关系活动记录表 编号：2016-06-28 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 海通证券 刘威 | | | 及人员姓名 | | | | 时间 | 2016 年 06 月 28 | 日， 12:00—13：00 | | 地点 | 公司二楼会议室 | | | 上市公司 | 董事会秘书：王笑衡 | | | 接待人员姓名 | 财务经理：孟佳 | | | | 证券部：蔡蔓丽 | | | 投资者关系活动 | 一、介绍公司成立至今的基本情况。 | ...

证券代码：300405 证券简称：科隆精化 辽宁科隆精细化工股份有限公司 投资者关系活动记录表 编号：2016-06-08 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 广发基金 初博洋 | | | 及人员姓名 | | | | 时间 | 2016 年 06 月 08 | 日， 10:30—12:00 | | 地点 | 公司二楼会议室 | | | 上市公司 | 董事会秘书：王笑衡 | | | 接待人员姓名 | 财务经理：孟佳 | | | | 证券部：蔡蔓丽 | | | 投资者关系活动 | | 一、介绍公司从成立到上市至今的基本情况。 | ...

证券代码：300405 证券简称：科隆精化 辽宁科隆精细化工股份有限公司 投资者关系活动记录表 编号：2016-11-15 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 民生证券 李晓辉 | | | 及人员姓名 | | | | 时间 | 2016 年 11 月 15 | 日， 9:30—11:00 | | 地点 | 公司二楼会议室 | | | 上市公司 | 董事会秘书：王笑衡 | | | 接待人员姓名 | 证券事务代表：蔡蔓丽 | | | 投资者关系活动 | 一、介绍公司产品生产情况。 | | | 主要内容介绍 | | 公司主要 ...

证券代码：300405 证券简称：科隆精化 辽宁科隆精细化工股份有限公司 投资者关系活动记录表 编号：2017-03-02 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 西南证券：徐文浩 | | | 及人员姓名 | 中泰证券：李杨 | | | 时间 | 2017 年 03 月 02 | 日，10:00—11 ： 00 | | 地点 | 公司二楼会议室 | | | 上市公司 | 证券部：蔡蔓丽 | | | 接待人员姓名 | | | | 投资者关系活动 | | 一、介绍企业主要产品聚醚单体、聚羧酸减水剂、切削液、 | | 主要内容介绍 | ...

证券代码：300405 证券简称：科隆股份 辽宁科隆精细化工股份有限公司 投资者关系活动记录表 编号：2017-07-14 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 安信证券：李水云 | | | 及人员姓名 | | | | 时间 | 2017 年 07 月 14 | 日， 10:00—11：30 | | 地点 | 公司二楼会议室 | | | 上市公司 | 董事会秘书：王笑衡 | | | 接待人员姓名 | 证券部：蔡蔓丽 | | | 投资者关系活动 | | 一、介绍公司从成立、上市到目前的基本情况。 | | 主要内容介绍 ...