证券代码：300722 证券简称：新余国科 公告编号：2025-023 袁有根先生代行董事会秘书职责期间的联系方式如下： 电话：0790-6333351 江西新余国科科技股份有限公司 关于公司董事、财务总监和董事会秘书辞职的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 今日接到游细强和颜吉成先生的书面辞职报告，因游细强先生即将到达法定退休年龄， 游细强先生辞去公司董事、财务总监职务；因颜吉成先生个人健康原因，颜吉成先生辞去公 司董事、董事会秘书、董事会战略委员会委员职务。辞职后，游细强和颜吉成先生仍在公司 担任其他职务。游细强和颜吉成先生辞职不会导致公司现有董事会成员人数低于法定最低人 数，不会影响公司董事会的正常运作，其辞职报告自送达公司董事会之日起生效。游细强和 颜吉成先生是任期届满前离职，本届任期时间为 2024 年 7 月 15 日起至公司第四届董事会届 满之日止。 截至本公告出具日，游细强先生未直接或间接持有本公司股份，其配偶或关联人未直接 或间接持有本公司股份，亦不存在应当履行而未履行的承诺事项。 颜吉成先生未直接持有本公司股票，其通过新余科信 ...

Group 1 - The event aimed to address issues in the six major industrial chains in Xinyu, including incomplete standard systems and insufficient quality infrastructure [1][2] - Experts from Jiangxi Provincial Quality Standard Institute provided guidance on enterprise standards, encouraging companies to align with advanced domestic and international standards [1] - Participating companies expressed the training's practical value and intention to apply learned knowledge to enhance product quality and standardization levels [1] Group 2 - The market regulatory bureau and experts conducted on-site research at companies like Ganfeng Lithium and Xinyu Guoke to understand their standardization efforts [2] - Challenges faced by enterprises included long international standard formulation cycles and difficulties in establishing provincial standard innovation bases [2] - The regulatory bureau plans to continue promoting standardization activities and encourage capable companies to participate in national and international standard formulation [2]

Core Viewpoint - The industrial explosives industry in China is maturing, with significant increases in production capacity and output, driven by growing demand and technological advancements [2][6][10]. Industry Definition and Classification - Industrial explosives, also known as civil explosives, are explosive mixtures primarily composed of oxidizers and fuels, designed based on the principle of oxygen balance [3][4]. - Common types include ammonium nitrate explosives, emulsified explosives, and nitroglycerin explosives, characterized by low cost, simple manufacturing, and reliable application [4]. Current Development Status - The production of industrial explosives in China has increased from 3.54 million tons in 2016 to an expected 4.49 million tons in 2024, with major types including gel emulsified explosives (61.02%), porous ammonium oil explosives (23.15%), and expanded ammonium nitrate explosives (7.17%) [6][8]. - The total sales volume of industrial explosives is projected to reach 4.485 million tons in 2024, with gel emulsified explosives leading at 2.7289 million tons [8]. Industry Trends - The industry is transitioning from extensive growth to a focus on safety, environmental sustainability, and intelligence, with technological innovation and regulatory compliance as key drivers [2][10]. - Future challenges include balancing cost control with technological upgrades and exploring value-added blasting services to address environmental pressures and competition from alternative technologies [2]. Related Companies - Key listed companies in the industrial explosives sector include Yipuli (002096.SZ), Poly United (002037.SZ), Hongda Explosive (002683), and others [3]. - Other relevant companies include Beifang Special Energy, Yunnan Minexplosion, and Longye Chemical [3].

Core Points - The company has approved a profit distribution plan at the annual shareholders' meeting held on April 25, 2024, proposing a cash dividend of RMB 1.80 per 10 shares, totaling RMB 49,816,166.40 [1][2] Group 1: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 276,756,480 shares, with a cash dividend of RMB 1.80 per 10 shares (before tax) [1] - The total cash dividend to be distributed amounts to RMB 49,816,166.40, with no stock bonus or capital increase [1] - The remaining undistributed profits will be carried forward to the next fiscal year [1] Group 2: Dividend Taxation - For investors holding shares through the Hong Kong market, the cash dividend after tax will be RMB 1.62 per 10 shares [1] - Different tax rates will apply for individual shareholders based on their holding period, with no withholding tax by the company for certain categories of shares [1][2] - The tax for securities investment funds will be 10% for Hong Kong investors, while mainland investors will face a differentiated tax rate [1] Group 3: Key Dates - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [2] - The distribution will be directly credited to the shareholders' accounts through their securities companies or other custodians [2] Group 4: Distribution Responsibility - The company assumes all legal responsibilities for any shortfall in cash dividends due to a decrease in shares held by shareholders during the distribution application period [2]

证券代码：300722 证券简称：新余国科 公告编号：2025-022 江西新余国科科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股东大会审议通过权益分派方案情况 1、江西新余国科科技股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 25 日召开的 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》, 具体方案如下：公司以目前总股本 276,756,480 股为基数，向全体股东按每 10 股派发现金 股利人民币 1.80 元（含税），合计派发现金股利为人民币 49,816,166.40 元（含税），不 送股,不转增股本，剩余未分配利润结转下一年度。董事会审议利润分配方案后股本发生变 动的，将按照分配总额不变的原则对分配比例进行调整。 2、分派方案自披露之日起至实施期间公司股本总额未发生变化。 3、本次实施的分派方案与股东大会审议通过的分派方案一致。 4、本次权益分派距离股东大会通过权益分派方案时间未超过两个月。 二、权益分派方案 本公司 2024 年年度 ...

Group 1: Company Performance and Strategy - The company emphasizes the importance of market value management through performance enhancement and value transmission, viewing performance as the foundation for market value [2][3] - The company is focused on both internal growth (through R&D investment, market development, and cost control) and external growth (through mergers and acquisitions) to achieve stable growth in key economic indicators by 2025 [3][4] - The company is currently not disclosing any undisclosed information regarding restructuring plans [3][4] Group 2: Mergers and Acquisitions - The company is cautious about mergers and acquisitions, recognizing them as complex decisions that require careful consideration [3] - Future mergers and acquisitions will primarily focus on the company's core business areas, such as military ordnance, while exploring opportunities in related fields like military materials and components [4] - The company aims to enhance its position as a supplier of new materials and components for weaponry by seeking acquisition opportunities that align with its main business [4]

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Group 1: Xinyu Guoke - Xinyu Guoke is rapidly developing in the field of explosive devices, which has become a major economic growth point for the company [1] - The company has won bids for four to five product models, and if these models can be finalized for mass production, it will bring considerable sales revenue [1] - The company has expansion plans, with a new special equipment production line project having obtained land use rights and undergoing internal technological upgrades [1] Group 2: Tianyuan Pet - The domestic pet market in China has seen rapid growth since 2010, with the urban pet (dog and cat) consumption market expected to reach 300.2 billion yuan in 2024, a 7.5% increase from 2023 [2] - The company has established an efficient multi-category product supply chain management system and is expanding production capacity in Vietnam and Cambodia [2] - The company plans to focus on its own brand, develop traditional e-commerce, and explore content e-commerce, with a projected domestic revenue of 1.431 billion yuan and a gross margin of 11.65% in 2024 [2] Group 3: Lianchuang Optoelectronics - Lianchuang Optoelectronics has introduced the progress and future plans of the "Spark One" project, which has entered the operational phase and is expected to complete key construction by 2028-2029 [3] - The company anticipates business development in 2023, focusing on upgrading laser products, expanding overseas, and ensuring delivery [3] - The company detailed the composition and R&D progress of superconducting coils in controlled nuclear fusion, highlighting the technical barriers and innovations in high-temperature superconducting technology [3] Group 4: Company Overview - Dunhe Asset Management Co., Ltd. was established on March 2, 2011, and is a domestic macro private equity fund company focused on investment in domestic and international capital markets [4] - The company has developed a multi-asset allocation strategy, utilizing various tools such as spot, futures, options, and OTC derivatives [4] - Dunhe Asset Management has an asset management scale exceeding 40 billion yuan, ranking among the top in the private equity securities investment fund industry [4]

Group 1: Report Summary - Report industry: Aerospace [2] - Report research company: Xinyu Guoke [17] - Report core view: The company's pyrotechnic devices are the main economic growth point, and the company plans to expand production. It is expected that the operating income and total profit will increase steadily compared with 2024 [24][28][35] Group 2: Research Basic Information - Research object: Xinyu Guoke [17] - Industry: Aerospace [17] - Reception time: May 20, 2025 [17] - Company reception personnel: Director and Board Secretary Yan Jicheng, Securities Affairs Representative Chen Hua [17] Group 3: Detailed Research Institutions | Reception Object | Reception Object Type | Institution - Related Personnel | | --- | --- | --- | | Guolian Minsheng | Securities Company | Ye Xin | | Western Securities | Securities Company | Li Yuquan | | Dunhe Asset Management | Asset Management Company | Chen Junyuan | | CITIC Construction Investment | Securities Company | Lei Hao | [18] Group 4: Main Content Information - Pyrotechnic device procurement: The variety of the company's pyrotechnic devices is increasing, and the proportion of pyrotechnic devices in user procurement is gradually increasing. The company received high - priced pyrotechnic device orders in recent years [24] - Number of winning bid models: Currently, there are four or five winning bid models, which are the main growth point of military products if they are finalized and mass - produced [25] - Delivery of high - priced pyrotechnic devices: A high - priced pyrotechnic device was delivered in batches last year, but the quantity was only 40% - 50% of the expectation. There are still orders for delivery this year [27] - Expansion plan: The expansion plan includes building a new special equipment production line (land acquisition completed in February this year and about to start construction) and internal technological transformation [28] - Military production capacity: Currently, the production capacity is relatively sufficient. The company will consider whether to accept orders based on delivery time and profit [29] - Overseas military trade business: The company is involved in overseas military trade business through indirect export, but the proportion is not disclosed [32] - Direct foreign user connection: The company does not have military export qualifications and needs to cooperate with military trade companies for military exports [33] - Conversion of production lines: In theory, the civil explosive production line can be converted into a military production line [34] - Business expansion to safety airbags: The company has the ability to provide igniters for safety airbags but has not considered entering the entire safety airbag business for the time being [35] - Target growth rate in 2025: The operating income and total profit are expected to have stable growth compared with 2024 [35]

Group 1: Company Overview and Product Focus - The company, Xinyu Guoke Technology Co., Ltd., is focusing on high-priced explosive devices as a key growth area, with an increasing proportion of sales coming from these products [2][3] - Currently, the company has won bids for four to five product models, which are expected to significantly increase sales revenue if they can be mass-produced [3] - The company has delivered several batches of a high-priced explosive device, but the quantity delivered was only about 40-50% of the initial expectations [3] Group 2: Production Capacity and Expansion Plans - The company has plans for expansion, including the construction of a new special equipment production line, for which land use rights were acquired in February 2025 [3] - Current production capacity is deemed sufficient, but the company is selective about accepting orders to avoid potential breaches of contract [3] - The company is also undergoing internal technological upgrades to enhance production capacity [3] Group 3: Military Trade and Export - The company is involved in overseas military trade but does not disclose specific statistics on this segment [3] - Direct military exports are not conducted due to lack of export qualifications; the company collaborates with military trade companies for such activities [3] - The company has considered the possibility of converting civilian explosive production lines to military use if necessary [3] Group 4: Future Growth Expectations - The company anticipates stable growth in both revenue and total profit compared to 2024 [3]