| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2023-088 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | 南京聚隆科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京聚隆科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 的第五届董事会第二十一次会议，审议通过了《关于以集中竞价交易方式回购 公司股份的议案》，同意公司使用自有资金通过集中竞价交易的方式回购公司 发行的人民币普通股（A 股）股票，用于股权激励。本次回购的资金总额不低 于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购股份的价 格不超过 25 元/股（含），具体回购股份的数量以回购期满或终止回购时实际 回购的股份数量为准。本次股份回购实施期限为自董事会审议通过回购股份方 案之日起 12 个月内。公司于 2023 年 8 月 14 日披露了《回购报告书》（2023- 071），2023 年 9 月 8 日披露了《关于首次回购 ...

证券代码：300644 证券简称：南京聚隆 南京聚隆科技股份有限公司 投资者关系活动记录表 编号：2023-007 特定对象调研 分析师会议 投资者关系活动 媒体采访 业绩说明会 类别 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） 申万宏源研究 高级分析师 任杰； 参与单位名称及 兆天投资 基金经理 张栋梁； 人员姓名 浙商证券 权益研究员 王圆 时间 2023年11月23日（周四）14:00-16:30 地点 南京江北新区聚龙路8号 上市公司接待人 副总裁兼董事会秘书 范悦谦先生； 员姓名 证券事务代表 虞燕女士 1、请问公司在新能源方面有什么战略布局？ 答：公司持续加快推进高熔体强度挤出吹塑级尼龙材料、 低气味增强尼龙、超临界模压发泡聚丙烯等新材料产品的研 发，同时在储氢罐内胆材料、电池芯层隔片材料以及底护板 材料、光伏组件边框及支架材料等诸多方向积极探索，形成 ...

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2023-087 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | 南京聚隆科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京聚隆科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 的第五届董事会第二十一次会议，审议通过了《关于以集中竞价交易方式回购 公司股份的议案》，同意公司使用自有资金通过集中竞价交易的方式回购公司 发行的人民币普通股（A 股）股票，用于股权激励。本次回购的资金总额不低 于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购股份的价 格不超过 25 元/股（含），具体回购股份的数量以回购期满或终止回购时实际 回购的股份数量为准。本次股份回购实施期限为自董事会审议通过回购股份方 案之日起 12 个月内。公司于 2023 年 8 月 14 日披露了《回购报告书》（2023- 071），2023 年 9 月 8 日披露了《关于首次回购 ...

Financial Performance - Revenue for Q3 2023 reached ¥490,356,743.77, an increase of 12.31% compared to the same period last year[4] - Net profit attributable to shareholders was ¥20,511,192.63, representing a significant increase of 144.21% year-on-year[4] - Basic earnings per share for Q3 2023 was ¥0.1903, up 144.63% from the previous year[4] - Total operating revenue for Q3 2023 reached ¥1,245,190,471.18, an increase of 2.5% compared to ¥1,220,717,254.37 in Q3 2022[19] - Net profit for Q3 2023 was ¥52,227,614.19, representing a significant increase of 88.0% from ¥27,800,609.93 in Q3 2022[20] - The total comprehensive income for the third quarter was CNY 52,227,614.19, compared to CNY 27,800,609.93 in the previous year, representing an increase of approximately 88.1%[21] - Basic and diluted earnings per share increased to CNY 0.4944 from CNY 0.2666, reflecting an increase of 85.2% year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,980,032,839.15, reflecting a growth of 21.05% compared to the end of the previous year[4] - The company's total assets increased to ¥1,980,032,839.15, up from ¥1,635,669,739.34 year-over-year, reflecting a growth of 21.0%[17] - Current liabilities rose to ¥890,013,180.28, an increase of 11.0% compared to ¥801,609,661.30 in the same period last year[17] - Long-term borrowings increased to ¥15,000,000.00, up from ¥5,000,000.00, indicating a strategic move to leverage for growth[17] - The company reported a 200% increase in long-term borrowings, attributed to the need for additional financing[8] Cash Flow - Cash flow from operating activities showed a net outflow of ¥63,314,395.66, a decrease of 439.65% year-on-year[4] - Cash inflow from operating activities totaled CNY 947,917,910.37, down from CNY 1,006,275,858.86, indicating a decrease of approximately 5.8%[22] - Cash outflow from operating activities was CNY 1,011,232,306.03, slightly down from CNY 1,018,008,352.66, a decrease of about 0.7%[22] - Cash flow from financing activities generated a net inflow of CNY 268,665,201.60, a substantial increase from CNY 22,680,323.07 in the previous year[24] - The ending balance of cash and cash equivalents was CNY 81,633,386.75, compared to CNY 80,184,456.12 in the previous year, showing a slight increase[24] Expenses and Investments - Investment income decreased by 523.96% year-on-year, primarily due to reduced returns from financial products[8] - The company experienced a 37.69% increase in selling expenses, driven by higher salaries, travel, and exhibition costs[8] - Research and development expenses for Q3 2023 were ¥43,935,625.06, slightly up from ¥42,837,736.08 in Q3 2022, showing continued investment in innovation[19] - Investment activities resulted in a net cash outflow of CNY 184,251,542.03, compared to a net outflow of CNY 34,606,120.09 in the previous year, indicating a significant increase in investment expenditures[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,932[9] - Liu Yue holds 14.80% of shares, amounting to 15,956,458 shares, with 4,480,000 shares pledged[9] - Jiangsu Shuntian Co., Ltd. holds 14.49% of shares, totaling 15,624,770 shares[9] - The total number of shares held by the top ten shareholders represents a significant portion of the company's equity[9] - The company has a total of 22,436,251 restricted shares at the end of the reporting period[12] - The company has not released any restricted shares during the reporting period[10] Future Plans - The company plans to expand its market presence and invest in new product development to drive future growth[8] - The company plans to expand its market presence and invest in new technologies to drive future growth[20] - The company issued convertible bonds, leading to a 100% increase in payable bonds and other equity instruments[8] - The company issued 2,185,000 convertible bonds with a total value of RMB 21,850 million, listed on August 17, 2023[13] - The company plans to convert the bonds starting from February 1, 2024, with a tiered interest rate structure[13] Accounting and Audit - The company did not undergo an audit for the third quarter report[25] - The report indicates that the company has adopted new accounting standards starting in 2023, which may affect future financial reporting[25]

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2023-084 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | 南京聚隆科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京聚隆科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 的第五届董事会第二十一次会议，审议通过了《关于以集中竞价交易方式回购 公司股份的议案》，同意公司使用自有资金通过集中竞价交易的方式回购公司 发行的人民币普通股（A 股）股票，用于股权激励。本次回购的资金总额不低 于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购股份的价 格不超过 25 元/股（含），具体回购股份的数量以回购期满或终止回购时实际 回购的股份数量为准。本次股份回购实施期限为自董事会审议通过回购股份方 案之日起 12 个月内。公司于 2023 年 8 月 14 日披露了《回购报告书》（2023- 071），2023 年 9 月 8 日披露了《关于首次回购 ...

2023年南京聚隆科技股份有限公司向不特 定对象发行可转换公司债券2023年跟踪评 级报告 CSCI Pengyuan Credit Rating Report 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人 员与评级对象不存在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告 遵循了真实、客观、公正原则。本评级机构对评级报告所依据的相关资料进行了必要的核 查和验证，但对其真实性、准确性和完整性不作任何明示或暗示的陈述或担保。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组 织或个人的影响。 评级总监： 地址：深圳市深南大道 7008 号阳光高尔夫大厦三楼 电话: 0755-82872897 传真：0755-82872090 邮编: 518040 网址：www.cspengyuan.com 中鹏信评【2023】跟踪第【1557】号 02 2023年南京聚隆科技股份有限公司向不特定对象发行可转换公司债 券2023年跟踪评级报告 评级结果 | | 本次评级 | 上次评 ...

Business Overview - Nanjing Julong Technology Co., Ltd. focuses on the research, production, and sales of high polymer new materials and composite materials, including modified plastics, plastic-wood profiles, and carbon fiber composite parts [2][3] - The company serves various sectors such as automotive, high-speed rail, 5G communications, medical health, aerospace, and environmental construction [2][3] - Nanjing Julong has been recognized as a national high-tech enterprise and has received multiple awards for technological advancement and innovation [3][4] Product Development and Innovation - The company is advancing new products aligned with national new energy strategies, including high melt strength nylon materials and environmentally friendly flame-retardant nylon [3][4] - Nanjing Julong has developed a range of materials for hydrogen storage tanks, battery components, and photovoltaic supports, emphasizing a dual-driven development model of "technology reserve + technology industrialization" [3][4] Market Position and Recognition - Nanjing Julong is a major supplier of nylon modified materials for China's high-speed rail and automotive industries, with a strong reputation and market position recognized by numerous partners [3][4] - The company has led the drafting of several national standards and participated in international standards, showcasing its influence in the industry [4] Production Capacity and Investment Projects - The company is constructing a production line with an annual capacity of 50,000 tons for specialty engineering plastics and modified materials, including 15,000 tons of specialty engineering plastics and 35,000 tons of modified materials [5] - Additionally, a project for an annual production capacity of 30 tons of carbon fiber composite materials is underway [5] International Sales and Future Plans - Nanjing Julong's products are sold in over 40 countries, including Germany, the UK, Australia, and Thailand, primarily through a direct sales model [4] - The company plans to consider overseas expansion based on customer demand and surrounding support conditions [4]

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2023-083 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | 南京聚隆科技股份有限公司 关于高级管理人员减持计划实施完毕的公告 公司高级管理人员陆体超先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南京聚隆科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日在巨潮 资讯网上披露了《关于部分股东减持计划时间届满及未来计划减持股份预披露的 公告》（公告编号：2023-064）。公司总裁陆体超先生计划自上述公告披露之日 起十五个交易日后六个月内（2023 年 8 月 30 日至 2024 年 2 月 29 日）以集中竞 价交易方式减持公司股份不超过 9.6 万股，占公司总股本的比例为 0.09%。 公司于近日收到陆体超先生的《减持股份实施情况的告知函》，陆体超先生 的减持计划已实施完毕。 一、股东减持情况 陆体超先生持有股份来源于股权激励计划授予获授股。 2、股东减持 ...

| 证券代码：300644 | 证券简称：南京聚隆 | 公告编号：2023-082 | | --- | --- | --- | | 债券代码：123209 | 债券简称：聚隆转债 | | 1 / 2 股份》第十七条、十八条、十九条的相关规定。 南京聚隆科技股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京聚隆科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 的第五届董事会第二十一次会议，审议通过了《关于以集中竞价交易方式回购 公司股份的议案》，同意公司使用自有资金通过集中竞价交易的方式回购公司 发行的人民币普通股（A 股）股票，用于股权激励。本次回购的资金总额不低 于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购股份的价 格不超过 25 元/股（含），具体回购股份的数量以回购期满或终止回购时实际 回购的股份数量为准。本次股份回购实施期限为自董事会审议通过回购股份方 案之日起 12 个月内。具体内容详见公司于 2023 年 8 月 14 日在巨潮资讯网 （http ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[19] - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[19] - The management provided guidance for the full year 2023, expecting revenue to reach RMB 1.1 billion, a growth of 18% year-on-year[19] - The company's operating revenue for the reporting period was ¥754,833,727.41, a decrease of 3.73% compared to ¥784,109,746.30 in the same period last year[27] - Net profit attributable to shareholders increased by 60.84% to ¥32,781,800.93 from ¥20,381,357.18 year-on-year[27] - The net profit after deducting non-recurring gains and losses rose by 77.02% to ¥28,796,996.22 compared to ¥16,267,840.98 in the previous year[27] - Basic earnings per share increased by 62.19% to ¥0.3041 from ¥0.1875 in the same period last year[27] - The company achieved operating revenue of CNY 754.83 million, a slight decrease of 3.73% year-on-year, while net profit attributable to shareholders increased by 60.84% to CNY 32.78 million[52] - The total profit for the first half of 2023 was CNY 34.00 million, up from CNY 21.11 million in the same period of 2022, marking a growth of 60.9%[190] - The earnings per share (EPS) for the first half of 2023 was reported at 0.60 CNY, up from 0.50 CNY in the previous year[198] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by the end of 2024[19] - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market share, with a focus on companies in the green technology sector[19] - The company aims to expand its market presence and enhance product development in the upcoming quarters, focusing on innovation and technology advancements[190] - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[199] Research and Development - The company has allocated RMB 30 million for R&D in advanced materials technology for the upcoming fiscal year[19] - New product development includes a line of eco-friendly composite materials, expected to launch in Q4 2023, projected to contribute an additional RMB 50 million in revenue[19] - The company has a strong R&D team with extensive experience in polymer materials, continuously increasing investment in R&D to support product strategy and revenue growth[71] - The company has launched several new patents in 2023, including materials for new energy vehicles and biodegradable materials[68] - The company has allocated 70 million CNY for research and development in new technologies for the upcoming fiscal year[199] Environmental and Safety Management - The company has established a comprehensive environmental management system, including regulations for wastewater and air pollution control[112] - The company’s main production processes generate minor pollutants, and it adheres to the emission standards set by relevant regulations[113] - The company has received multiple pollution discharge permits from local environmental authorities, ensuring compliance with environmental regulations[114] - The company emphasizes employee training on environmental protection to enhance awareness and compliance[112] - The company has established environmental emergency response plans for all major production entities as of June 30, 2023[118] - The company has completed safety production emergency response plans for all major production entities as of June 30, 2023[121] - The company has a safety production management committee led by the chairman, ensuring comprehensive safety and health management[120] Customer and Market Insights - User data showed an increase in active users by 25%, reaching 1.5 million by the end of June 2023[19] - Revenue from the automotive sector reached CNY 496 million, representing a year-on-year growth of 1.92% and accounting for approximately 66% of total sales[52] - The company has established stable partnerships with major automotive brands, including SAIC, BYD, and NIO, for high-end and new energy vehicles[76] - The company is expanding into the medical health and appliance sectors, having initiated collaborations with several medical device manufacturers and appliance companies[77] Financial Position and Assets - The company's total assets at the end of the reporting period were ¥1,635,295,807.40, a slight decrease of 0.02% from ¥1,635,669,739.34 at the end of the previous year[27] - The net assets attributable to shareholders increased by 2.29% to ¥798,217,532.86 from ¥780,345,639.86 at the end of the previous year[27] - The company reported a net cash flow from operating activities of -¥23,882,386.08, a significant decline of 219.65% compared to ¥19,959,411.63 in the same period last year[27] - The company's cash and cash equivalents decreased to ¥59.90 million, representing 3.66% of total assets, down from 5.66% at the end of the previous year[87] - The total value of restricted assets at the end of the reporting period was 70.26 million, primarily due to bank bill guarantees and loan collateral[91] Operational Efficiency - The company is committed to refining management practices to improve operational efficiency and reduce costs, thereby solidifying its competitive advantage[61] - The company utilizes a just-in-time production method, determining production volume based on customer orders to minimize operational risks[49] - Operating costs decreased by 8.00% to ¥641.61 million from ¥697.44 million, attributed to lower sales revenue and a decline in raw material prices[80] - The company has implemented measures to protect employee rights and improve working conditions[126] Compliance and Governance - The company has established a robust financial system to protect creditor rights and ensure asset safety[127] - The company has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[132] - The company has no major litigation or arbitration matters during the reporting period[137] - The company has not experienced any non-compliance with external guarantees during the reporting period[133]