证券代码：300731 证券简称：科创新源 公告编号：2025-063 深圳科创新源新材料股份有限公司 关于控股股东、实际控制人之一致行动人 股份减持计划实施完毕的公告 公司控股股东、实际控制人之一致行动人舟山汇能企业管理咨询合伙企业 （有限合伙）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。 深圳科创新源新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日披露了《关于控股股东、实际控制人之一致行动人减持股份预披露公告》（公 告编号：2025-056），公司控股股东、实际控制人之一致行动人舟山汇能企业管 理咨询合伙企业（有限合伙）（以下简称"舟山汇能"）计划自前述公告披露之 日起 15 个交易日后的 3 个月内（拟减持时间区间为：2025 年 9 月 29 日至 2025 年 12 月 28 日），通过集中竞价或者大宗交易方式减持公司股份数量合计不超过 141,500 股，即不超过公司当时总股本 126,431,804 股的 0.1119%（以下简称"本 次减持"或"本次减持计划"）。 ...

Core Viewpoint - The company is actively advancing its data center thermal management business through its wholly-owned subsidiary, focusing on specialized cooling modules and solutions as part of its 2025 operational strategy [1] Group 1: Business Operations - The company conducts its data center cooling structure component business primarily through Shenzhen Chuangyuan Zhihuo Technology Co., Ltd [1] - Products include siphon-type special cooling modules and liquid cooling plates [1] - The management places high importance on the thermal management products and solutions as a key part of the company's operational plan for 2025 [1] Group 2: Strategic Focus - The company is progressing with its business operations according to established strategies [1] - Specific details regarding the company's business and clients are subject to commercial confidentiality and are available in publicly disclosed periodic reports and announcements [1]

Core Insights - The stock price of Kexin New Materials has increased by 100.14% year-to-date, with a recent decline of 1.28% over the last five trading days [1] - The company reported a significant revenue growth of 43.90% year-on-year, reaching 541 million yuan for the first half of 2025 [2] - Kexin New Materials has a diverse product portfolio, with the largest revenue contribution from heat dissipation metal structural parts at 56.03% [2] Financial Performance - As of June 30, 2025, Kexin New Materials achieved a net profit of 17.6 million yuan, marking a substantial increase of 520.71% year-on-year [2] - The company has distributed a total of 87.28 million yuan in dividends since its A-share listing, with 22.76 million yuan distributed over the past three years [3] Shareholder Structure - 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 [2] - New institutional shareholders include Xin'ao New Energy Industry Stock A and Xin'ao Zhiyuan Mixed A, holding 2.21 million shares and 963,400 shares respectively [3]

Core Viewpoint - The company is actively advancing its data center thermal management solutions, which are a key part of its 2025 business plan, through its wholly-owned subsidiary Shenzhen Chuangyuan Zhihuo Technology Co., Ltd [1] Group 1: Business Operations - The company focuses on data center thermal management products, including siphon-type special cooling modules and liquid cooling plates [1] - The management emphasizes the importance of the data center cooling business and is committed to executing its established strategies [1] Group 2: Communication with Investors - The company has addressed investor inquiries regarding the mass production and sales of its thermal module project, indicating that specific business and customer details are subject to confidentiality [1] - Investors are encouraged to refer to the company's publicly disclosed periodic reports and announcements for more information [1]

Market Overview - The rubber sector increased by 0.07% on October 15, with Litong Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Key Performers in Rubber Sector - Litong Technology (920225) closed at 28.60, up 6.72% with a trading volume of 113,800 shares and a turnover of 309 million yuan [1] - Yanggu Huatai (300121) closed at 15.81, up 3.27% with a trading volume of 202,300 shares and a turnover of 313 million yuan [1] - Kexin Innovation Source (300731) closed at 42.22, up 2.95% with a trading volume of 67,200 shares and a turnover of 281 million yuan [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 98.02 million yuan from institutional investors, while retail investors saw a net inflow of 116 million yuan [2] - The overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Individual Stock Fund Flow - Sanqiang Co. (002068) had a net inflow of 7.45 million yuan from institutional investors, while retail investors had a net outflow of 6.45 million yuan [3] - Yongdong Co. (002753) saw a net inflow of 1.43 million yuan from institutional investors, with retail investors also experiencing a net outflow of 1.28 million yuan [3] - Longxing Technology (002442) had a net outflow of 2.10 million yuan from institutional investors, while retail investors had a net inflow of 2.90 million yuan [3]

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]

Company Overview - Kexin Innovation Source (SZ 300731) announced its board meeting on October 10, 2025, to discuss the reappointment of the auditing firm for the fiscal year 2025 [1] - As of the report, Kexin Innovation Source has a market capitalization of 5.6 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Kexin Innovation Source is as follows: - New energy industry: 44.74% - Automotive industry: 16.51% - Power industry: 14.88% - Traditional home appliances: 11.97% - Communication industry: 11.9% [1]

Group 1 - The company, Kexin Innovation Source, announced the appointment of Li Jing as the securities affairs representative to assist the board secretary [1] - For the first half of 2025, the revenue composition of Kexin Innovation Source is as follows: 44.74% from the new energy sector, 16.51% from the automotive sector, 14.88% from the power sector, 11.97% from the traditional home appliance sector, and 11.9% from the communication sector [1] - As of the report date, Kexin Innovation Source has a market capitalization of 5.6 billion yuan [1]

2025年10月 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 信息披露暂缓与豁免管理制度 信息披露暂缓与豁免管理制度 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"）的 信息披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下合称"信息 披露义务人"）依法合规履行信息披露义务，根据《中华人民共和国证券法》 《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》 《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》）、《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》）等规定，特制定本制度。 第二条 信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告 中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深圳证券 交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 第五条 信息披露义务人有确实充分的证据证明拟披露的信息涉及国家秘密 或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下 ...

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"）募 集资金的管理和运用，提高募集资金使用效益，最大限度地保障投资者合法利益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司募集资金 监管规则》《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》等有关法律、行政法规、部门规章、规范性文件及《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》）等规定，结合公司实际情况， 特制定本制度。 深圳科创新源新材料股份有限公司 募集资金管理制度 2025 年 10 月 深圳科创新源新材料股份有限公司 募集资金管理制度 第二条 本制度所指"募集资金"是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激 励计划募集的资金。 本制度所称"超募资金"，是指实际募集资金净额超过计划募集资金金额的 部分。 第三条 本制度是公司对募集资金使用和管理的基本行为准则。如募集资金 投资项目通过公司的子公司或者公司控制的其他企业实施的，公司应当确保该子 公司或者受控制的其他企业遵守本制度。 第四条 募集资金的使 ...