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 ...

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].

Financial Performance - The company's revenue for Q1 2023 was ¥148,531,576.33, a decrease of 14.85% compared to ¥174,436,566.68 in the same period last year[4] - The net loss attributable to shareholders was ¥5,969,724.87, representing a 183.43% increase in losses from ¥2,106,220.06 year-on-year[4] - Basic and diluted earnings per share were both -¥0.0206, reflecting a decline of 182.19% from -¥0.0073 in the same quarter last year[4] - Total operating revenue for Q1 2023 was CNY 148,622,174.15, a decrease of 15% compared to CNY 174,760,375.49 in the same period last year[17] - The company's net loss for Q1 2023 was CNY 10,127,880.83, compared to a net loss of CNY 2,886,211.36 in Q1 2022, indicating a worsening of financial performance[17] - The net profit for Q1 2023 was -6,027,318.36 CNY, compared to -1,297,188.74 CNY in Q1 2022, representing an increase in net loss of approximately 365.5%[19] - The operating profit for Q1 2023 was -5,234,099.69 CNY, a decline from -1,013,878.97 CNY in the same period last year, indicating a worsening performance[19] - The total comprehensive income for Q1 2023 was -6,027,318.36 CNY, compared to -1,297,188.74 CNY in Q1 2022, showing a significant deterioration in overall financial health[19] Cash Flow and Assets - The net cash flow from operating activities improved to -¥10,660,528.61, a significant increase of 82.86% compared to -¥62,206,509.59 in the previous year[4] - Cash and cash equivalents at the end of Q1 2023 were CNY 210,601,008.23, slightly down from CNY 212,272,931.90 at the beginning of the year[13] - Total cash and cash equivalents at the end of Q1 2023 were 113,992,913.45 CNY, down from 141,845,423.80 CNY at the end of Q1 2022[22] - The total assets of the company as of March 31, 2023, were CNY 1,467,614,058.76, down from CNY 1,477,207,507.72 at the beginning of the year[15] - Total liabilities decreased to CNY 822,072,726.54 from CNY 825,646,907.29, a reduction of about 0.3%[16] - The company's equity attributable to shareholders was CNY 633,330,456.69, down from CNY 639,292,131.41, indicating a decrease of approximately 0.9%[16] Research and Development - The company reported a 59.92% decrease in R&D expenses, totaling ¥1,541,214.62 compared to ¥3,845,754.71 in Q1 2022[6] - Research and development expenses for Q1 2023 were CNY 1,541,214.62, significantly lower than CNY 3,845,754.71 in the previous year, reflecting a reduction of about 60%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,150[8] - The largest shareholder, Jiang Yan, holds 29.58% of the shares, totaling 85,550,854 shares[8] - The company has a total of 70,382,793 restricted shares at the end of the reporting period, with 1 share released during the period[10] - The top 10 shareholders account for a significant portion of the company's equity, with Jiang Yan alone holding nearly 30%[8] - The company has not disclosed any information regarding the participation of top shareholders in margin trading[8] - The company has a total of 64,163,140 shares under management lock-up for Jiang Yan, with a release schedule based on regulatory requirements[10] - The company has not reported any changes in the number of preferred shareholders or their holdings[9] Operational Changes - The company plans to suspend production for approximately 60 days starting March 28, 2023, due to maintenance by a key supplier[12] - The company is currently undergoing a production line maintenance process, which will be aligned with the supplier's maintenance schedule[12] Other Financial Metrics - The company experienced a 157.48% increase in contract liabilities, reaching ¥32,400,244.46 due to an increase in advance payments received[6] - The company recorded a 240.41% increase in credit impairment losses, amounting to ¥3,650,245.61, attributed to higher receivables impairment losses[6] - The company received government subsidies amounting to ¥1,309,722.94, which are closely related to its normal business operations[5] - The company reported a significant increase in other operating income, which rose by 200.62% to ¥70,018.49 due to compensation received during the reporting period[6] - The company incurred credit impairment losses of 3,650,245.61 CNY in Q1 2023, compared to 1,072,305.89 CNY in the same period last year, indicating increased financial strain[19]

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].

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 ...

Group 1: Company Overview - The company, Liaoning Kolong Fine Chemical Co., Ltd., was introduced from its establishment to its listing [2] - The meeting was held on December 4, 2015, from 10:00 to 14:30 in the company's second-floor conference room [2] Group 2: Industry Impact - The company discussed the impact of macroeconomic slowdown on the water-reducing agent industry and the substitution of polycarboxylic acid water-reducing agents for other products [2] - The company aims to enhance product quality and achieve steady growth in operational performance [3] Group 3: Business Direction and Goals - In the construction additives sector, the company plans to continuously optimize product varieties [3] - In the environmental protection sector, the company focuses on promoting new products in the denitration catalyst series, particularly for reducing nitrogen oxide emissions from thermal power plant exhaust and diesel vehicle emissions [3] - In the fine chemical sector, the company intends to develop epoxy ethane derivatives to increase the proportion of basic chemical products in its business [3] - The company will continue to develop new products in fine chemicals and energy-saving environmental protection fields to enhance market competitiveness [3]

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。 | ...

Group 1: Company Overview - The company, Liaoning Kolong Fine Chemical Co., Ltd., has provided a basic overview from its establishment to its listing [1] - The main products include polyether monomers and polycarboxylic acid water reducers, with a focus on production and sales [1] Group 2: Industry Impact - The water reducer industry is currently affected by macroeconomic slowdown and declining raw material prices [1] - There is a substitution effect of polycarboxylic acid water reducers over other products [1] Group 3: Asset Restructuring - The choice of Sichuan Hengze for asset restructuring is driven by its status as a high-tech enterprise with technical advantages and good market resources [2] - The restructuring aims to enhance profitability and risk resistance by injecting quality assets and expanding into the railway and highway additive markets [2] - Strengthening the downstream layout of the industry chain is intended to solidify the company's full business chain advantages and achieve synergistic development [2] Group 4: Subsidiary Operations and New Products - The report includes an introduction to the operational status of the company's subsidiaries [2] - New products such as denitration catalysts and powdered water reducers are highlighted, along with their main application areas and market development status [2]