辽宁科隆精细化工股份有限公司 2018 年第三季度报告全文 辽宁科隆精细化工股份有限公司 2018 年第三季度报告 2018-065 2018 年 10 月 1 辽宁科隆精细化工股份有限公司 2018 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜艳、主管会计工作负责人孟佳及会计机构负责人(会计主管人 员)喻明振声明：保证季度报告中财务报表的真实、准确、完整。 2 辽宁科隆精细化工股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,917,615,670.95 | | 1,828,887,922.32 | 4.85% | | 归属于上市公司股东的净资产 ...

辽宁科隆精细化工股份有限公司 2018 年半年度报告全文 辽宁科隆精细化工股份有限公司 2018 年半年度报告 2018-051 2018 年 08 月 1 辽宁科隆精细化工股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 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孟佳及会计机构负责人(会计主管人 员)喻明振声明：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报告的董事会会议。 （一）主要原材料供应及价格波动风险 公司所处行业特点使得其在原材料采购方面对主要供应商具有依赖性，如 果公司与这些主要供应商的合作关系发生不利变化，或者主要供应商的经营、 财务状况出现不利变化，或者主要供应商定期、不定期的生产检修等情况发生， 有可能导致公司不能足量、及时、正常的采购，以及原材料价格的不利波动， 都将对公司经营业绩产生重大不利影响。 商品环氧乙烷的价格形成机制受到各种因素影响，如与原油价格、乙烯价 格紧密联系，价格存在较大幅度 ...

Financial Performance - The company reported a revenue of RMB 500 million for the year 2017, representing a year-on-year increase of 15%[20]. - The company's operating revenue for 2017 was ¥1,126,881,722.03, representing a 45.09% increase compared to ¥776,694,917.49 in 2016[27]. - The net profit attributable to shareholders for 2017 was ¥22,813,319.64, up 45.01% from ¥15,732,516.23 in 2016[27]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2017, representing a year-over-year increase of 12%[141]. - The gross profit margin improved to 35%, up from 30% in 2016[20]. - The gross profit margin improved to 35%, up from 32% in the previous year, indicating better cost management and pricing strategies[152]. - The company reported a net profit of RMB 80 million for 2017, reflecting a growth of 20% compared to the previous year[20]. - The company reported a commitment to maintain independence in assets, business, finance, and personnel, ensuring compliance with relevant regulations[128]. Production Capacity and Expansion - The company has established a production capacity of 100,000 tons for high-performance concrete polycarboxylate superplasticizers, which has reached expected capacity but faces potential underutilization due to lower-than-expected market demand[14]. - The production capacity for the high-performance concrete polycarboxylic acid water reducer project is set at 100,000 tons annually, with an expected completion date in 2018[20]. - The company plans to expand its market presence by entering the epoxy ethane derivatives market, targeting an annual production capacity of 30,000 tons[20]. - The annual production capacity of high-performance concrete polycarboxylate superplasticizer reached 100,000 tons, with fixed asset investment of CNY 148,928,553.96[55]. - The company has completed the annual production project of 100,000 tons of high-performance concrete polycarboxylate superplasticizer, which has reached expected capacity, but faces risks of underutilization due to potential lower market demand[119]. Research and Development - The company is investing in R&D for new products, particularly in the photovoltaic industry, to enhance its product offerings[20]. - The company focuses on the research and development of epoxy ethane derivatives and produces various fine chemical products, including high-performance water-reducing agents[37][38]. - The company has established strategic alliances with research institutions to enhance its R&D capabilities in epoxy ethane derivatives and other applications[56]. - The company plans to enhance its research and development efforts, aiming to improve product structure and meet market demands more effectively[67]. - Research and development expenses increased by 25% to 100 million RMB, focusing on innovative chemical solutions[142]. Market Strategy and Competition - The company is actively expanding its international market presence and promoting new products such as powder superplasticizers and denitration catalysts in the environmental sector[8]. - The company faces risks related to intensified market competition, particularly in the polycarboxylate superplasticizer segment, which may affect profitability and accounts receivable[8]. - The company is focused on increasing market promotion efforts to effectively utilize production capacity and improve sales performance[14]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its product portfolio[20]. - The company aims to achieve a reduction in production costs by 10% through the implementation of new technologies in its manufacturing processes[20]. Cash Dividends and Shareholder Returns - The company plans to distribute cash dividends of 0.25 yuan per 10 shares (including tax) and issue 1 bonus share (including tax) for every 10 shares, along with a capital reserve conversion of 2 bonus shares for every 10 shares[15]. - The cash dividend for the reporting period is set at 0.25 yuan per 10 shares, with a total cash dividend amount of 2,930,759.50 yuan, accounting for 20% of the total profit distribution[122]. - In 2017, the company reported a net profit attributable to ordinary shareholders of RMB 22,813,319.64, with a dividend payout ratio of 12.85%[126]. - The company did not distribute cash dividends in 2016, maintaining a dividend payout ratio of 0%[126]. Environmental and Safety Measures - The company is committed to improving safety and environmental protection measures in response to stricter regulations and potential risks associated with its production processes[15]. - The company reported a total wastewater discharge of 6.533 tons/year for chemical oxygen demand and 0.253 tons/year for ammonia nitrogen, adhering to the Liaoning provincial wastewater discharge standards[184]. - The company has established pollution prevention facilities, including a wastewater treatment facility that meets standards before discharging into the municipal network[186]. - The company has implemented emergency response plans for environmental incidents, with documentation filed with local environmental management offices[188]. Financial Management and Compliance - The company has committed to strict adherence to the promises made regarding the management of company assets and interests[131]. - The company has ensured that all information disclosed in the transaction documents is accurate and complete, with no significant omissions[128]. - The company has committed to avoiding any potential competition with its subsidiaries during the reporting period[127]. - The company has not faced any administrative or criminal penalties in the last five years, indicating a clean legal record[129]. Strategic Partnerships and Alliances - The company has established strategic partnerships with key players in the construction industry to enhance distribution channels[20]. - The company is enhancing strategic cooperation with major suppliers of ethylene oxide to mitigate risks associated with raw material price fluctuations and ensure timely supply[116]. - The company has established a strategic cooperation agreement with China Railway First Group Industrial Trade Co., indicating market expansion efforts[192]. Human Resources and Management - The company has implemented a talent strategy to optimize human resource management and enhance sustainable development capabilities[115]. - The company hired 20 professionals in various fields, including international trade and product development, to strengthen its management capabilities[68]. - The company has established a unified management system to enhance operational efficiency and promote a cohesive corporate culture[114].

Financial Performance - The company reported a revenue of RMB 500 million for the year 2017, representing a year-on-year increase of 15%[20]. - The company's operating revenue for 2017 was ¥1,126,881,722.03, representing a 45.09% increase compared to ¥776,694,917.49 in 2016[27]. - The net profit attributable to shareholders for 2017 was ¥22,813,319.64, up 45.01% from ¥15,732,516.23 in 2016[27]. - The gross profit margin for the year was reported at 25%, indicating a stable profitability level compared to previous years[20]. - The company reported a significant decline of 74.88% in revenue from the solar photovoltaic industry, generating only ¥8,316,641.13 in 2017[72]. - The company's revenue from concrete additives reached ¥949,810,452.53, an increase of 43.09% compared to the previous year, with a gross margin of 18.17%[74]. - The company achieved total operating revenue of CNY 1,126,881,722.03, an increase of 45.09% compared to the previous year[62]. - The company reported a net profit margin of 12%, which is an improvement from 10% in the previous year[142]. Dividends and Share Capital - The company plans to distribute cash dividends of 0.25 yuan per 10 shares (including tax) and issue 1 bonus share (including tax) for every 10 shares, along with a capital reserve conversion of 2 bonus shares for every 10 shares[15]. - The cash dividend total for the year is 2,930,759.50 yuan, representing 20% of the total profit distribution[122]. - The total share capital will increase from 117,230,380 shares to 152,399,494 shares after the bonus share issuance and capital reserve conversion[123]. - In 2017, the company reported a net profit of RMB 22,813,319.64, with a dividend payout ratio of 12.85%[126]. - The company did not distribute any cash dividends in 2016, maintaining a total share capital of 78,153,587 shares[124]. Production Capacity and Expansion - The company has established a production capacity of 100,000 tons for high-performance concrete polycarboxylate superplasticizers, which has reached expected capacity but faces potential underutilization due to lower-than-expected market demand[14]. - The production capacity for the high-performance concrete polycarboxylic acid water reducer project is set at 100,000 tons annually, with an expected completion date in 2018[20]. - The company plans to expand its epoxy ethane derivatives project to an annual output of 30,000 tons, enhancing its product offerings in the chemical sector[20]. - The company is actively expanding its international market presence and promoting new products such as powder superplasticizers and denitration catalysts in the environmental sector[8]. - The company is focusing on expanding its international market presence and enhancing product application fields[62]. Research and Development - The company has allocated RMB 50 million for research and development in 2018, focusing on innovative chemical solutions[20]. - The company focuses on the research and development of epoxy ethane derivatives and produces various fine chemical products, primarily polyether monomers and high-performance water-reducing agents[37][38]. - The company has committed to increasing resource investment and operational management in safety production and environmental protection to address heightened risks from regulatory changes[15]. - The company plans to enhance its R&D investment to improve product structure and meet market demands, aiming for higher standardization in product development[67]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency[142]. Market Risks and Competition - The company faces risks related to intensified market competition, particularly in the polycarboxylate superplasticizer segment, which may affect profitability and accounts receivable[8]. - The company is facing risks of declining profit margins due to increased depreciation and labor costs associated with expanded production capacity from fundraising projects[14]. - The company acknowledges the risk of goodwill impairment due to mergers and acquisitions, despite having performance commitments in place to mitigate potential losses[12]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the fine chemical market[20]. - The company is committed to enhancing safety and environmental protection measures in response to increased risks associated with its production processes[119]. Governance and Compliance - The company has established effective governance mechanisms to manage its subsidiaries and ensure the realization of synergies from acquisitions[118]. - The company has committed to avoiding any potential competition with its subsidiaries during the reporting period[127]. - The company has established a framework to ensure the accuracy and completeness of its financial disclosures[128]. - The company has committed to strict compliance with regulations regarding related party transactions, ensuring transparency and legality[137]. - The company has not faced any administrative or criminal penalties in the last five years, indicating a clean legal record[129]. Environmental Compliance - The company reported a total wastewater discharge of 6.533 tons/year for chemical oxygen demand and 0.253 tons/year for ammonia nitrogen, adhering to the Liaoning provincial wastewater discharge standards[184]. - The total emissions of non-methane hydrocarbons were recorded at 1.71 tons/year, with a concentration of 75.7 mg/L, complying with the comprehensive emission standards[185]. - The company has established pollution prevention facilities, including a wastewater treatment system that meets standards before discharging into the municipal network[186]. - The company has developed emergency response plans for environmental incidents, filed with local environmental management offices[188]. - The company utilizes third-party qualified units for environmental monitoring to ensure compliance with regulations[189].

辽宁科隆精细化工股份有限公司 2018 年第一季度报告全文 辽宁科隆精细化工股份有限公司 2018 年第一季度报告 2018-028 2018 年 04 月 1 辽宁科隆精细化工股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜艳、主管会计工作负责人孟佳及会计机构负责人(会计主管人 员)周兴胜声明：保证季度报告中财务报表的真实、准确、完整。 2 辽宁科隆精细化工股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 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 | | 营业总收入（元） | 203,719,635.83 | 150,651,193.30 | 35.23% | | 归属于上市公司股东的净利润（元 ...

辽宁科隆精细化工股份有限公司 2017 年第三季度报告全文 辽宁科隆精细化工股份有限公司 2017 年第三季度报告 2017-053 2017 年 10 月 1 辽宁科隆精细化工股份有限公司 2017 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜艳、主管会计工作负责人孟佳及会计机构负责人(会计主管人 员)周兴胜声明：保证季度报告中财务报表的真实、准确、完整。 2 辽宁科隆精细化工股份有限公司 2017 年第三季度报告全文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,807,249,330.30 | 1,677,868,766.06 | | 7.71% | | 归属于上市公司股东的净资产 ...

辽宁科隆精细化工股份有限公司 2017 年半年度报告全文 辽宁科隆精细化工股份有限公司 2017 年半年度报告 2017-037 2017 年 08 月 1 辽宁科隆精细化工股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 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孟佳及会计机构负责人(会计主管人 员)周兴胜声明：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报告的董事会会议。 （一）主要原材料供应及价格波动风险 公司所处行业特点使得其在原材料采购方面对主要供应商具有依赖性，如 果公司与这些主要供应商的合作关系发生不利变化，或者主要供应商的经营、 财务状况出现不利变化，或者主要供应商定期、不定期的生产检修等情况发生， 有可能导致公司不能足量、及时、正常的采购，以及原材料价格的不利波动， 都将对公司经营业绩产生重大不利影响。 商品环氧乙烷的价格形成机制受到各种因素影响，如与原油价格、乙烯价 格紧密联系，价格存在较大幅度 ...

辽宁科隆精细化工股份有限公司 2017 年第一季度报告全文 辽宁科隆精细化工股份有限公司 2017 年第一季度报告 2017-019 2017 年 04 月 1 辽宁科隆精细化工股份有限公司 2017 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜艳、主管会计工作负责人孟佳及会计机构负责人(会计主管人 员)周兴胜声明：保证季度报告中财务报表的真实、准确、完整。 2 辽宁科隆精细化工股份有限公司 2017 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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 | | 营业总收入（元） | 150,651,193.30 | 140,005,661.37 | 7.60% | | 归属 ...

Production Capacity and Market Demand - The company has established a production capacity of 30,000 tons per year for epoxy ethane derivatives, which has reached expected capacity but faces risks of underutilization due to potential lower market demand [10]. - The production capacity for the 100,000 tons of high-performance concrete polycarboxylic acid water reducer project is expected to be operational by the end of 2017 [20]. - The newly built 30,000-ton epoxy ethane derivative project has reached expected capacity, but there is a risk of underutilization due to lower-than-expected market demand [112]. Financial Performance - The company reported a revenue of RMB 500 million for the year 2016, representing a year-on-year increase of 15% [20]. - The company's operating revenue for 2016 was ¥776.69 million, a decrease of 2.92% compared to 2015 [26]. - Net profit attributable to shareholders was ¥15.73 million, an increase of 154.83% from a loss of ¥28.69 million in 2015 [26]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% growth compared to the previous year [146]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies [146]. Research and Development - The company has allocated RMB 50 million for research and development of new technologies in concrete additives [20]. - The company focuses on the research and development of epoxy ethane derivatives and fine chemical products, emphasizing innovation and specialization [34]. - Investment in R&D increased by 30%, focusing on developing new chemical products and technologies to enhance market competitiveness [147]. Strategic Acquisitions and Partnerships - The company successfully completed the acquisition of Sichuan Hengze Building Materials, which contributed significantly to the company's performance in Q4 2016 [47]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach [20]. - The company has established strategic alliances with research institutions, enhancing its R&D capabilities in epoxy ethane derivatives and construction additives [52]. Market Expansion and Competition - The company is actively expanding its international market presence and promoting new products such as powder water-reducing agents and denitration catalysts in the environmental sector [5]. - The company plans to expand its market presence in the photovoltaic industry, targeting a 20% increase in sales from this sector in the next fiscal year [20]. - The company aims to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [179]. Risk Management - The company acknowledges the risk of goodwill impairment due to mergers and acquisitions, despite having performance commitments in place to mitigate potential losses [9]. - The company faces risks related to intensified market competition, particularly in the polycarboxylic acid water-reducing agent sector, which may affect profitability and accounts receivable [5]. - The company faces risks related to raw material supply and price fluctuations, which could adversely impact its operational performance [108]. Governance and Compliance - The company has established effective governance mechanisms to enhance decision-making and risk management across subsidiaries [111]. - The company has committed to maintaining transparency and accountability in its financial reporting and corporate governance practices [125]. - The company has not faced any administrative penalties from the China Securities Regulatory Commission in the past twelve months, reflecting a clean regulatory record [122]. Financial Stability and Shareholder Value - The company reported a basic earnings per share of ¥0.2013, a significant improvement from a loss of ¥0.4219 in 2015 [26]. - The net asset value per share for ordinary shareholders at the end of 2016 was 11.8538 yuan, up 38.35% year-on-year [189]. - The company has committed to ensuring that all provided information is true, accurate, and complete, with no misleading statements or omissions [141]. Environmental and Safety Commitment - The company is committed to increasing resource investment in safety production and environmental protection to address the heightened risks associated with its operations [11]. - The company is exposed to safety and environmental risks due to the hazardous nature of its raw materials and production processes [112]. - The management emphasized a commitment to sustainability, with plans to reduce carbon emissions by 20% over the next five years [146].

辽宁科隆精细化工股份有限公司 2016 年第三季度报告全文 辽宁科隆精细化工股份有限公司 2016 年第三季度报告 2016-085 2016 年 10 月 1 辽宁科隆精细化工股份有限公司 2016 年第三季度报告全文 第一节 重要提示 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资 料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜艳、主管会计工作负责人孟佳及会计机构负责人(会计主管人 员)周兴胜声明：保证季度报告中财务报告的真实、完整。 2 辽宁科隆精细化工股份有限公司 2016 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 1,739,325,289.14 | | 1,283,823, ...