董事会认为：公司《2025 年第三季度报告》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 《2025 年第三季度报告》。 本议案无需提交股东大会审议。 辽宁科隆精细化工股份有限公司 第六届董事会第五次会议决议公告 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"）第六届董事会第五次 会议（以下简称"本次会议"）于 2025 年 10 月 27 日以现场结合通讯表决方式举 行，会议通知于 2025 年 10 月 22 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： 1、审议通过了《2025 年第三季度报告》（议案 1） 证券代码：300405 证券简称：科隆股份 公告编号：2 ...

Financial Performance - The company's revenue for Q3 2025 was ¥145,872,047.37, representing a decrease of 8.34% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥4,909,943.83, down 36.56% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥9,583,730.99, an increase of 44.86% compared to the previous year[4] - The total loss for the period was ¥29,095,101.90, reflecting a 44.55% increase in losses compared to the same period last year[8] - Net loss attributable to shareholders was ¥29,119,158.30, compared to a loss of ¥20,171,247.65 in the previous period, indicating a worsening of approximately 44.5%[18] Earnings and Shares - The company's basic and diluted earnings per share were both -¥0.0173, down 37.03% year-on-year[4] - Basic and diluted earnings per share were both -0.1024, compared to -0.0709 in the previous period[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,034,241,765.17, a decrease of 1.53% from the end of the previous year[4] - The total assets decreased to ¥1,034,241,765.17 from ¥1,050,287,904.79, a decline of approximately 1.5%[16] - Current assets totaled CNY 611,809,639.13, slightly down from CNY 613,619,864.77 at the beginning of the period[15] - The total liabilities increased to ¥602,863,416.81 from ¥589,794,747.54, an increase of about 2.3%[16] - Total equity attributable to shareholders decreased to ¥418,590,971.15 from ¥447,766,836.44, a decline of approximately 6.5%[16] Cash Flow - Cash flow from operating activities showed a net outflow of ¥14,017,845.47, a decrease of 16.53% compared to the previous year[4] - Cash inflow from operating activities totaled ¥424,507,964.38, down from ¥513,036,002.82, a decrease of about 17.3% year-over-year[20] - Cash outflow from operating activities was ¥438,525,809.85, compared to ¥525,065,104.61 in the previous period, reflecting a decrease of approximately 16.5%[20] - The net cash flow from operating activities was -$14,017,845.47, compared to -$12,029,101.79 in the previous period, indicating a decline in operational cash flow[21] - The net cash flow from investing activities was -$12,268,357.39, worsening from -$10,038,608.58 year-over-year[21] - The ending cash and cash equivalents balance was $48,607,736.12, down from $55,745,064.22 at the end of the previous period[21] Borrowings and Debt - The company reported a significant increase in long-term borrowings, rising to ¥29,300,000.00, a staggering increase of 3562.50%[8] - Short-term borrowings decreased to CNY 412,786,879.59 from CNY 448,999,843.29, a reduction of approximately 8.1%[15] - Cash outflow for debt repayment was $398,603,965.50, a decrease from $558,404,761.93 year-over-year[21] Government Subsidies - The company received government subsidies amounting to ¥2,897,599.48 during the reporting period, which is a decrease compared to the previous year[5] Legal Matters - The company is actively preparing for a lawsuit appeal related to a case with a subsidiary, which may impact future financial performance[12] - The company reported a court ruling in its favor regarding a lawsuit, with the case costs amounting to CNY 309,306[12] Operational Metrics - Total operating revenue decreased to ¥405,276,880.80 from ¥468,918,113.17, representing a decline of approximately 13.5% year-over-year[17] - Total operating costs decreased to ¥437,980,036.11 from ¥503,932,114.59, a reduction of about 13.1% year-over-year[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,153[10]

证券代码：300405 证券简称：科隆股份 公告编号：2025-036 关于子公司诉讼事项的进展公告 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： 案件所处的诉讼阶段：收到《传票》、二审法院已受理 上市公司所处的当事人地位：公司子公司盘锦科隆精细化工有限公司（以 下简称"盘锦科隆"）为被上诉人。 涉案金额：53,501,291.67 元。 辽宁科隆精细化工股份有限公司 2025 年 10 月 16 日，盘锦科隆收到辽宁省盘锦市中级人民法院下达的《传 票》，传票内容如下： 6、应到处所：第十二法庭 三、本次诉讼对公司的影响 对上市公司损益产生的影响：案件一审裁定驳回原告辽阳安里其科技发 展有限公司的起诉，目前二审法院已受理辽阳安里其科技发展有限公司的上诉， 暂未二审开庭，暂时无法判断对公司本期和期后损益的影响，公司将根据案件进 展情况及时予以披露。 一、诉讼基本情况 辽宁科隆精细化工股份有限公司（以下简称"科隆股份"或"公司"）的全 资子公司盘锦科隆与辽阳安里其科技发展有限公司共同成立辽宁科隆新材料有 限公司（以下简称"科隆新材料公司"），辽阳安 ...

Core Viewpoint - The company, Kolon Co., confirmed its ongoing collaboration with Tianqi Materials in response to an investor inquiry on the investor interaction platform [1] Group 1 - The company maintains a partnership with Tianqi Materials [1]

Core Viewpoint - The stock price of Kolon Co., Ltd. has experienced a decline of 5.08% on September 23, with a cumulative drop of 6.65% over three consecutive days, indicating potential concerns among investors regarding the company's performance and market conditions [1]. Company Overview - Kolon Co., Ltd. is located in Liao Yang, Liaoning Province, and was established on March 21, 2002. The company was listed on October 30, 2014. Its main business involves the operation of various chemical products, including epoxy ethane and 1,2-epoxy propane, as well as the production and sale of construction additives and chemical products [1]. - The revenue composition of Kolon Co., Ltd. includes 55.80% from polycarboxylic acid water-reducing agent monomers, 22.67% from other polycarboxylic acid water-reducing agent products, 21.41% from phenyl ether series products, and 0.12% from other supplementary products [1]. Shareholder Insights - Among the top ten circulating shareholders of Kolon Co., Ltd., a fund under Jinyuan Shun'an Fund has increased its holdings by 357,500 shares, bringing its total to 2.2 million shares, which accounts for 1.01% of the circulating shares. The fund has incurred a floating loss of approximately 660,000 yuan today and a total floating loss of 924,000 yuan during the three-day decline [2]. - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) was established on November 14, 2017, with a current scale of 1.35 billion yuan. It has achieved a year-to-date return of 29.37%, ranking 3110 out of 8172 in its category, and a one-year return of 58.85%, ranking 2470 out of 7995 [2].

2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形。 证券代码：300405 证券简称：科隆股份 公告编号 2025-035 2、本次股东会无涉及变更以往股东会已通过决议的情形。 辽宁科隆精细化工股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 9 月 15 日（星期一）下午 13:30。 网络投票时间：2025 年 9 月 15 日。其中，通过深圳证券交易所交易系统进行网络投票的 时间为 2025 年 9 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联 网投票系统投票时间为 2025 年 9 月 15 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开地点：辽阳市宏伟区万和七路 36 号二楼会议室。 3、会议召集人：董事会。 4、会议主持人：董事长姜艳女士。 5、召开方式：采取现场投票与网络投票表决相结合的方式。 本次会议的召集、召开与表决程序符合《公司法》、《上市公 ...

北京市康达律师事务所关于 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 辽宁科隆精细化工股份有限公司 2025 年第一次临时股东会的法律意见书 康达股会字【2025】第 0400 号 致：辽宁科隆精细化工股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规范性文件及《辽宁科隆精细化工股份有限公司章程》（以下简称"《公 司章程》"）、辽宁科隆精细化工股份有限 ...

证券代码：300405 证券简称：科隆股份 公告编号：2025-034 辽宁科隆精细化工股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 根据辽宁科隆精细化工股份有限公司（以下简称"公司"）第六届董事会第四次会议决定 于 2025 年 9 月 15 日召开公司 2025 年第一次临时股东会，会议通知已于 2025 年 8 月 28 日刊 登于中国证监会指定创业板信息披露网站。本次股东会采取现场投票和网络投票相结合的方式 召开，现将本次会议的相关事项提示如下： 一、召开会议基本情况 1、股东会届次：2025 年第一次临时股东会。 2、股东会召集人：公司董事会。 3、会议召开的合法、合规性：经公司第六届董事会第四次会议审议通过，决定召开 2025 年第一次临时股东会。公司董事会认为召集本次股东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：2025 年 9 月 15 日（星期一）下午 13:30。 （2）网络投票： 本次股东会通过 ...

Financial Performance - The company reported total revenue of 259 million yuan for the first half of 2025, a decrease of 16.28% year-on-year [1] - The net profit attributable to shareholders was -24.21 million yuan, down 46.05% compared to the previous year [1] - The gross margin was 7.06%, reflecting a decline of 9.53% year-on-year, while the net margin was -9.32%, a significant drop of 72.71% [1] Cash Flow and Debt - The company’s cash and cash equivalents decreased by 55.45% to 33.46 million yuan [1] - The accounts receivable stood at 253 million yuan, down 5.81% year-on-year, indicating a large proportion of revenue tied up in receivables [1] - The interest-bearing debt decreased by 20.23% to 426 million yuan, but the company still faces a high debt-to-asset ratio of 42.24% [3] Cost Structure - Total selling, administrative, and financial expenses amounted to 36.35 million yuan, accounting for 14.02% of revenue, which is an increase of 16.97% year-on-year [1] - The company has consistently reported negative operating cash flow, with the average operating cash flow over the past three years being negative [3] Historical Performance - The company has a median Return on Invested Capital (ROIC) of -0.75% over the past decade, with the worst year being 2022 at -7.38% [3] - Out of the ten annual reports since its listing, the company has reported losses in six years, indicating a poor historical financial performance [3]

辽宁科隆精细化工股份有限公司 董事会战略委员会实施细则 2025 年 8 月 1 辽宁科隆精细化工股份有限公司 董事会战略委员会实施细则 第一章 总则 第一条 为适应公司战略发展需要,增强公司核心竞争力,确定公司发展规划, 健全投资决策程序,加强决策科学性,提高重大投资与资本运作决策效率和决策质 量,完善公司治理结构,根据《中华人民共和国公司法》、《上市公司治理准则》、《辽 宁科隆精细化工股份有限公司章程》及其他有关规定,公司特设立董事会战略委员 会,并制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构,主 要负责对公司中长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三章 职责权限 第七条 战略委员会的具体职责权限： （一）对公司中长期发展战略规划进行研究并决定是否提请董事会审议； （二）根据公司中长期发展战略，对公司重大新增投资项目的立项、可行性研 究、对外谈判、尽职调查、合作意向及合同签定等事宜进行研究，并决定是否提 交董事会审议。 2 （三）对公司发行股票、公司债券等重大融资事项进行研究，并决定是否提交 董事会进行审议； （四）对公司合并、分立、清算 ...