深圳科创新源新材料股份有限公司 投资者关系管理制度 2025 年 10 月 深圳科创新源新材料股份有限公司 投资者关系管理制度 实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资 者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础 上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部规 章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资者， 尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意见 建议，及时回应投资者诉求。 （四）诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底线、 规范运作、担当责任，营造健康良好的市场生态。 第四条 公司及其控股股东、实际控制人、董事、高级管理人员和工 ...

深圳科创新源新材料股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范深圳科创新源新材料股份有限公司（以下简称"公司"）重 大信息的内部报告工作，保证公司内部重大信息依法及时归集和有效管理，确保 公司信息披露的真实、准确、完整、及时，维护投资者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上 市规则》（以下简称《创业板股票上市规则》）《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》（以下简称《规范运作指引》） 等法律法规和《深圳科创新源新材料股份有限公司章程》（以下简称《公司章程》） 的相关规定，结合公司实际情况，制定本制度。 本制度所指"重大信息"是指根据法律法规、《创业板股票上市规则》《规 范运作指引》和其他相关规定应当披露的，对公司股票及其衍生品种交易价格或 者投资决策可能或者已经产生较大影响的信息。 第二条 公司重大信息内部报告制度是指按照本制度规定，负有报告义务的 部门、有关人员及相关公司对可能发生或者已经发生的本制度规定的重大信息， 应在第一时间将有关情况向董事长、董事会、经营管理层和董事会秘书报告的制 度。 第 ...

证券代码：300731 证券简称：科创新源 公告编号：2025-067 深圳科创新源新材料股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 深圳科创新源新材料股份有限公司（以下简称"公司"）本次计提资产减值准备， 是依照《企业会计准则》及公司会计政策的相关规定进行的。为真实、准确地反映公 司 2025 年前三季度财务状况及经营成果，公司及下属子公司对截至 2025 年 9 月 30 日各类资产进行了全面清查，对可能发生资产减值损失的资产计提了资产减值准备及 信用减值准备。 （二）本次计提资产减值准备的情况 2025 年前三季度，公司及下属子公司计提各项资产减值损失（损失以"-"号填 列）共计-254.07 万元，详情如下表： 单位：万元 | 项目 | 2025 年 1-9 月金额 | | --- | --- | | 一、信用减值损失（损失以"-"号填列） | 326.93 | | 其中：应收账款坏账损失（损失以"-"号填列） | 1 ...

证券代码：300731 证券简称：科创新源 公告编号：2025-068 2025 年第三季度报告披露提示性公告 董事会 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。 2025 年 10 月 29 日 特此公告。 深圳科创新源新材料股份有限公司 深圳科创新源新材料股份有限公司 深圳科创新源新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第四届董事会第十一次会议，审议通过了《关于公司〈2025 年第三 季度报告〉的议案》。 为使投资者全面了解公司的经营成果、财务状况等信息，公司《2025 年第 三季度报告》定于 2025 年 10 月 29 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，敬请广大投资者注意查阅。 ...

证券代码：300731 证券简称：科创新源 公告编号：2025-065 深圳科创新源新材料股份有限公司 第四届董事会第十一次会议决议公告 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 会第十一次会议于 2025 年 10 月 27 日 14:00 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 10 月 24 日以电子邮件或者书面方式向全体董事发出。 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。独立董事徐树田先生、常军锋先生、雷永鑫先生以通讯 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。 本议案已经董事会审计委员会审议通过。 表决结果：同意 7 票、弃权 0 票、反对 0 票。 具体内容请见公司同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）披露的《 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥298,288,289.32, representing a 37.21% increase year-over-year[5] - Net profit attributable to shareholders was ¥9,429,283.45, up 20.32% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥9,429,861.64, reflecting a 9.71% increase year-over-year[5] - The basic earnings per share (EPS) for the period was ¥0.07, a 16.67% increase from the previous year[5] - Operating revenue for the first nine months of 2025 reached ¥838,841,878.90, a 41.45% increase compared to ¥593,040,961.42 in the same period of 2024[13] - Operating profit surged to ¥39,509,497.79, reflecting a 204.16% increase from ¥12,989,721.76 in the previous year, driven by rapid growth in the new energy business[14] - Net profit for the first nine months of 2025 was ¥32,955,739.71, a significant increase of 279.50% from ¥8,683,906.89 in 2024[14] - Total profit for the first nine months of 2025 was ¥37,962,288.28, up 202.33% from ¥12,556,408.81 in the same period last year[14] Cash Flow and Assets - The company's cash flow from operating activities for the year-to-date was ¥41,358,607.13, showing a significant increase of 93.13%[5] - The company's cash and cash equivalents increased by 59.01% to ¥196,516,380.56, attributed to cash inflows from operations and new bank loans[11] - The net increase in cash and cash equivalents was ¥79,491,717.99, a remarkable increase of 9223.99% compared to a decrease of ¥871,238.54 in the previous year[16] - The company's total assets at the end of the reporting period were ¥1,227,411,189.06, a decrease of 1.48% from the end of the previous year[5] - The company’s cash and cash equivalents increased to RMB 196,516,380.56 from RMB 123,588,136.42, representing a growth of 58.8%[34] Liabilities and Financial Expenses - The company’s long-term borrowings decreased by 38.02% to ¥9,700,000.00, primarily due to repayments[11] - Financial expenses rose by 98.85% to ¥10,051,303.78, primarily due to increased bank loan interest and higher discount interest on notes[13] - The company’s total liabilities decreased to RMB 556,223,871.64 from RMB 582,515,237.29, a reduction of 4.5%[36] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,420, with the largest shareholder holding 17.48% of the shares[17] - The controlling shareholder and actual controller have pledged a total of 14,340,000 shares, accounting for 11.34% of the company's total share capital of 126,431,804 shares[26] - The former major shareholder, Sanya Rongshengye Fund, reduced its holdings by 178,500 shares, representing 0.14118% of the total share capital[28] Business Operations and Strategy - The company’s main business focuses on the research, production, and sales of polymer materials and thermal management systems, covering sectors such as communication, power, traditional home appliances, automotive, new energy vehicles, and data centers[22] - The company has achieved revenue and profit growth by focusing on the development of thermal management solutions and products in the new energy vehicle and artificial intelligence sectors[22] - The company has successfully completed customer technical certification for European-style guide groove process products, entering mass delivery phase in Q3 2025, leading to rapid revenue growth[23] - The company has strengthened its cooperation with major clients like CATL and expanded its market reach to international clients such as BMW, LG, and Samsung[23] - The company has adopted a dual-driven production model through collaborative manufacturing and independent production and sales in the data center thermal management sector[23] - The company is committed to creating more value for its core customer base by leveraging its existing advantages in polymer materials technology and products[22] Corporate Governance - The company held a shareholder meeting on July 29, 2025, to approve amendments to its articles of association, eliminating the supervisory board and empowering the audit committee of the board of directors[25] - The company has completed the registration and filing procedures for the changes in corporate governance structure during the reporting period[25] Investments and Acquisitions - The company is in the process of acquiring Dongguan Zhaoke Electronic Materials Technology Co., Ltd., with ongoing cooperation and communication between both parties[30] - The subsidiary Shenzhen Hangchuang has filed an appeal against a civil judgment, which is currently under review by the intermediate court[30] - The company’s subsidiary, Ruitek, has signed an investment agreement with the Chongqing Huxi High-tech Industrial Development Zone Management Committee[30] - Ruitek plans to transfer 21% of its stake in Ruiwei Automotive for RMB 3.6 million, reducing its ownership to 30%[30] Other Financial Metrics - The company reported total operating revenue of RMB 838,841,878.90 for the current period, an increase of 41.5% compared to RMB 593,040,961.42 in the previous period[37] - Total operating costs for the current period were RMB 805,237,019.02, up from RMB 574,452,735.26, reflecting a growth of 40.1%[37] - The company’s net profit attributable to shareholders was impacted by a government subsidy of RMB 1.9 million, which accounted for 11.00% of the net profit for the last audited fiscal year[32] - The company’s long-term equity investments increased to RMB 28,184,167.43 from RMB 20,829,660.51, a growth of 35.2%[35] - The company’s inventory decreased to RMB 139,308,492.36 from RMB 146,559,489.89, a decline of 4.9%[34] - The company reported cash inflows from sales of CNY 678,323,169.48, an increase from CNY 517,483,912.02 in the previous period, which is a growth of approximately 31%[40] - The total comprehensive income for the current period is CNY 33,088,773.34, compared to CNY 9,907,351.45 in the previous period, indicating an increase of about 234%[39] - Basic and diluted earnings per share have both increased to CNY 0.21 from CNY 0.08, representing a growth of 162.5%[39] - The cash flow from operating activities has improved to CNY 41,358,607.13, up from CNY 21,414,893.64, reflecting a growth of about 93%[40] - The company has reported a significant decrease in credit impairment losses, which are CNY 3,269,354.48 compared to CNY 659,984.94 in the previous period[38]

2、本次股东会不涉及变更前次股东会决议。 证券代码：300731 证券简称：科创新源 公告编号：2025-064 深圳科创新源新材料股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形； 一、会议召开和出席情况 1、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：2025 年 10 月 27 日（星期一）： 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； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 10 月 27 日 9:15 至 15:00 期间的任意时间。 2、会议召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 3、会议召开地点：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 1 楼会议室。 4、会议召集人：公司第四届董事会。 5、会议主 ...

北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 北京海润天睿律师事务所 关于深圳科创新源新材料股份有限公司 2025 年第三次临时股东会的法律意见书 致：深圳科创新源新材料股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受深圳科创新源新材料 股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第 三次临时股东会（以下简称"本次会议"），并出具本法律意见书。 本所律师根据《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》）、《深圳科创新源新材料股份有限公司章程》（以下简 称《公司章程》）及其他相关法律、法规的规定，就公司本次会议的召集和召开 程序、召集人和出席人员的资格、表决程序及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： 1. 在本法律意见书中，本所及本所律师仅就本次会议的召集和召开程序、召集 人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意 见，并不对本次会议审议的议案内容以及该等议案所表述的事实或数据的真 实性 ...

Market Overview - The rubber sector increased by 2.0% on October 27, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Performers in Rubber Sector - Kexin Innovation (300731) closed at 46.43, up 8.79%, with a trading volume of 180,400 shares and a turnover of 831 million [1] - Zhen'an Technology (300767) closed at 22.32, up 8.56%, with a trading volume of 215,100 shares and a turnover of 470 million [1] - Tongcheng New Materials (603650) closed at 43.40, up 4.28%, with a trading volume of 377,800 shares and a turnover of 1.691 billion [1] Underperformers in Rubber Sector - KQ Co., Ltd. (920665) closed at 13.31, down 1.63%, with a trading volume of 13,200 shares and a turnover of 17.496 million [2] - Yanggu Huatai (300121) closed at 15.94, down 1.48%, with a trading volume of 284,100 shares and a turnover of 46 million [2] - Sanwei Equipment (920834) closed at 15.62, down 1.33%, with a trading volume of 26,600 shares and a turnover of 41.6175 million [2] Capital Flow Analysis - The rubber sector experienced a net outflow of 4.703 million from main funds, while speculative funds saw a net inflow of 9.5428 million, and retail investors had a net outflow of 4.8398 million [2][3] - Kexin Innovation had a main fund net inflow of 16.7754 million, while retail investors had a net inflow of 2.36898 million [3] - Zhen'an Technology saw a main fund net inflow of 7.9603 million, but speculative funds had a net outflow of 28.3319 million [3]

Group 1 - The company holds a 20% stake in Ningbo Jiayuan Xinde Venture Capital Co., Ltd. [2] - The company does not have any other venture capital-related businesses at this time [2] - The company expressed gratitude for investor interest and reminded to pay attention to investment risks [2]