证券代码：300731 证券简称：科创新源 公告编号：2025-062 深圳科创新源新材料股份有限公司 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 27 日 9:15-9:25、9:30-11:30，13:00-15:00； 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会。 2、股东会的召集人：深圳科创新源新材料股份有限公司（以下简称"公司" 或"本公司"）第四届董事会，公司于 2025 年 10 月 10 日召开第四届董事会第 十次会议，审议通过《关于提请召开 2025 年第三次临时股东会的议案》。 3、会议召开的合法、合规性：公司 2025 年第三次临时股东会召开有关事项 经公司第四届董事会第十次会议审议通过，召集程序符合有关法律、法规和规范 性文件及《公司章程》的要求。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 27 日（星期一）15:00 （2）网络投票时间： 通过深圳证券 ...

第四届董事会第十次会议决议公告 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、董事会会议召开情况 1、深圳科创新源新材料股份有限公司（以下简称"公司"）第四届董事 会第十次会议于 2025 年 10 月 10 日 15:00 在深圳市光明区新湖街道同富裕工业 园富川科技工业园 2 号厂房 3 楼会议室以现场结合通讯方式召开，会议通知已 于 2025 年 9 月 29 日以电子邮件或者书面方式向全体董事发出。 证券代码：300731 证券简称：科创新源 公告编号：2025-059 深圳科创新源新材料股份有限公司 2、本次会议由董事长周东先生主持，本次会议应出席董事为 7 人，实际 出席会议的董事 7 人。独立董事常军锋先生以通讯表决的方式对本次会议审议 事项进行了审议和表决。公司高级管理人员列席了本次会议。 3、本次会议的召开符合《公司法》及《公司章程》中有关董事会召开的 相关规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论并进行了表决： 1、审议通过《关于续聘 2025 年度审计机构的议案》 经审议，董事会一致认为：公司聘请众 ...

Core Insights - The stock price of Kexin New Source has increased by 107.01% year-to-date, but has seen a decline of 7.22% in the last five trading days [2] - The company reported a significant year-on-year revenue growth of 43.90% for the first half of 2025, reaching 541 million yuan, with a net profit increase of 520.71% [3] Financial Performance - As of June 30, 2025, Kexin New Source had a total revenue of 541 million yuan and a net profit of 17.6 million yuan [3] - The company has distributed a total of 87.3 million yuan in dividends since its A-share listing, with 22.8 million yuan distributed in the last three years [4] Shareholder Information - The number of shareholders decreased by 11.71% to 13,300 as of June 30, 2025, while the average number of circulating shares per person increased by 13.26% to 9,006 shares [3] - New institutional shareholders include Xin'ao New Energy Industry Stock A and Xin'ao Zhiyuan Three-Year Holding Period Mixed A, holding 2.21 million shares and 963,400 shares respectively [4] Market Activity - Kexin New Source's stock experienced a trading volume of 114 million yuan with a turnover rate of 2.17% on October 10, 2023 [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 27.98 million yuan on August 6 [2]

Investment Rating - The report maintains a "Recommended" rating for Yingweike and Gaolan Co., and a "Cautious Recommendation" for Kexin New Source [4]. Core Insights - The introduction of the Silent-Aire CDU platform by Johnson Controls marks a significant advancement in liquid cooling technology, addressing the thermal management needs of AI data centers [3]. - The Silent-Aire CDU offers a cooling capacity that can flexibly scale from 500 kW to over 10 MW, with specific configurations achieving up to 1.4 MW cooling capacity when using water as a cooling medium [2]. - The report emphasizes that liquid cooling technology is crucial for resolving the power challenges faced by AI development, positioning it as a key technology route for the industry [3]. Summary by Sections Industry Overview - The report highlights the growing demand for efficient thermal management solutions in data centers, particularly driven by the increasing AI computational requirements [3]. Product Analysis - The Silent-Aire CDU platform is designed for high scalability and flexible deployment, making it suitable for both new AI data centers and retrofitting existing facilities [2]. Company Forecasts and Valuations - Yingweike is projected to have an EPS of 0.61 in 2024, with a PE ratio of 131, while Gaolan Co. is expected to improve from a negative EPS to 0.09 in 2025, with a PE ratio of 342 [4]. - Kexin New Source is forecasted to have an EPS of 0.14 in 2024, with a PE ratio of 316, indicating cautious optimism for its growth [4].

Market Overview - On September 29, the rubber sector increased by 1.5% compared to the previous trading day, with Tian Tie Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Tian Tie Technology (300587) closed at 8.76, with a rise of 9.64% and a trading volume of 602,200 shares, amounting to 511 million yuan [1] - Other notable performers include: - Kechuang Xinyuan (300731) at 45.70, up 3.25% [1] - Quecheng Co., Ltd. (605183) at 20.16, up 2.18% [1] - Zhen'an Technology (300767) at 23.84, up 2.01% [1] - Yuanxiang New Materials (301300) at 38.89, up 1.97% [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 99.06 million yuan from institutional investors, while retail investors saw a net inflow of 98.50 million yuan [2] - The main fund flow for Zhen'an Technology (300767) showed a net inflow of 21.63 million yuan from institutional investors, despite a net outflow from retail investors [3] - Other stocks with significant fund flow include: - Longxing Technology (002442) with a net outflow of 3.42 million yuan from institutional investors [3] - Black Cat Co., Ltd. (002068) with a net outflow of 4.69 million yuan from institutional investors [3]

Core Points - The company announced that its subsidiary, Suzhou Ruitai Technology Co., Ltd. (Ruitai), received a government subsidy of RMB 1.9 million, which accounts for 11.00% of the company's audited net profit attributable to shareholders for the most recent fiscal year [2] - The government subsidy is related to revenue and is associated with the company's regular production and operational activities, indicating it lacks sustainability [2] - As of the date of the announcement, the government subsidy funds have been received [2]

Core Viewpoint - The company, Kexin Innovation Source, announced that its subsidiary, Suzhou Ruitai Technology Co., Ltd., received a government subsidy of RMB 1.9 million, which accounts for 11.00% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1] Group 1 - The government subsidy received by Ruitai is related to revenue and is associated with the company's regular production and operational activities [1] - The subsidy is not sustainable, indicating that it may not be a recurring source of income for the company [1] - As of the date of the announcement, the government subsidy funds have been received [1]

证券代码：300731 证券简称：科创新源 公告编号：2025-058 深圳科创新源新材料股份有限公司 关于控股子公司获得政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、获取补助的基本情况 根据上述规定，瑞泰克本次收到的政府补助确认为与收益相关且与公司日常 经营活动相关的政府补助，计入其他收益。 3、补助对上市公司的影响和风险提示 经过公司初步测算，上述政府补助预计对公司 2025 年度利润总额的影响为 190 万元，具体影响金额及相关会计处理需以审计机构年度审计确认后结果为准， 敬请广大投资者注意投资风险。 三、备查文件 深圳科创新源新材料股份有限公司（以下简称"公司"）控股子公司苏州瑞 泰克散热科技有限公司（以下简称"瑞泰克"）于近日收到一笔政府补助资金， 金额为人民币 190 万元，占公司最近一个会计年度经审计的归属于上市公司股东 净利润的 11.00%。瑞泰克本次获得的政府补助系与收益相关的政府补助，与公 司日常生产经营活动相关，不具有可持续性。截至本公告披露日，上述政府补助 资金已到账。 二、补助的类型及其对上市公司的影响 1、补 ...

Group 1 - The liquid cooling server index experienced a decline of 2.04%, indicating a broad downturn among constituent stocks [1] - Individual stocks such as Hongfu Hanhai, Yingweike, Kexin Innovation Source, Feilong Co., and Tenglong Co. saw significant drops, with declines of 6.30%, 5.96%, 5.82%, 4.83%, and 4.76% respectively [1]

证券代码：300731 证券简称：科创新源 公告编号：2025-057 深圳科创新源新材料股份有限公司 关于调整投资者热线电话的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强投资者关系管理工作，建立更加便捷的投资者沟通渠道，深圳 科创新源新材料股份有限公司（以下简称"公司"）将投资者联系方式进行了部 分调整。公司在原投资者热线电话基础上增加分机号，由原来的通过总机人工转 接调整为拨打总机后、再输入分机号接入的方式，具体情况如下： 敬请广大投资者关注以上变更，欢迎广大投资者通过上述渠道与公司沟通联 系。 特此公告。 深圳科创新源新材料股份有限公司 董事会 二〇二五年九月十九日 | 调整事项 | 调整前 | 调整后 | | --- | --- | --- | | 投资者热线 | 0755-3369 1628 | 0755-3369 1628-8045 | 除上述调整外，公司网址、联系地址、总机、传真、电子信箱等其他联系方式 保持不变。 ...