证券代码：300731 证券简称：科创新源 公告编号：2023-042 深圳科创新源新材料股份有限公司 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。 关于公司控股股东、实际控制人部分股份质押与解除质押 的公告 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"）于近 日收到公司控股股东、实际控制人深圳科创鑫华科技有限公司（以下简称"科创 鑫华"）及周东先生的函告，获悉科创鑫华及周东先生将其所持有的本公司部分 股份办理了质押业务，周东先生将其所持有的本公司部分股份办理了解除质押业 务，具体事项如下： 注:（1）上述表格中公司总股本的计算依据为公司当前总股本 126,431,804 股； （4）表中合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 注：上述表格中公司总股本的计算依据为公司当前总股本 126,431,804 股。 三、股东股份累计质押情况 注: （1）本次质押股份不涉及负担重大资产重组等业绩补偿义务； （2）本次周东先生质押股份中，存在高管锁定股； 截至本公告披露日，公司控股股东、实际控制人科创鑫华、周东先生及其一 致 ...

证券代码：300731 证券简称：科创新源 编号：2023-004 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □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） 圆石投资、生命保险资产、胤胜资产、海雅金控、大华信安、格 林基金、富荣基金、艾希控股、招商资管、创富兆业、富邻投资、 参与单位名称及人员姓名 平安证券资管、天风证券、旌安投资、鹏华基金、Rays Capital 等 18 位机构投资人。 时间 2023 年 6 月 30 日 10:00—11:30 地点 公司一楼会议室 上市公司接待人员姓名 梁媛女士（董事会秘书、副总经理） 吴玮琼女士（证券事务代表） 董事会秘书、副总经理梁媛女士首先对公司基本情况、主要业 务、主要产品及其应用领域等做了详细介绍，其次梁媛女士与投 资者进行了交流和沟通。具体交流内容如下： 1、公司高分子材料业务 2023 年的规划是什么？ 答：尊敬的投资者，您好！公司的高分子材料业务是公司的基盘 投资者关系活动主要内容 业务，目前主要由公司、公司控股子公司无锡昆成新材料科技有 介绍 限公司（以下简称"无锡昆成"）和控股孙公司芜湖市 ...

证券代码：300731 证券简称：科创新源 编号：2023-003 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □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） 大和证券、大和资本、复华投信、Van Berkom Golden Dragon Ltd、深圳资本、Hang Seng Investment Management Limited、 参与单位名称及人员姓名 Wind Sabre Capital、海通国际资产管理、东方资产、恒生投 资、Lazard Asset Management(Hong Kong) Limited 、Kenrich Partners、Bea Union Investment 等 14 位机构投资人。 时间 2023 年 6 月 19 日 14:15—15:15 地点 公司一楼会议室 上市公司接待人员姓名 梁媛女士（董事会秘书、副总经理） 吴玮琼女士（证券事务代表） 董事会秘书、副总经理梁媛女士首先带领投资者参观了公司展 厅，其次梁媛女士对公司基本情况、主要业务、主要产品以及应 用领域等做了详细介绍，最后梁媛女士与投资者就公司在新能 ...

Group 1: Investor Relations Activities - The company conducted investor relations activities on May 11 and May 12, 2023, including specific object research and performance briefings attended by five institutional investors [2] - The annual online performance briefing for 2022 was held on May 11, 2023, with core management and independent directors participating [2][3] - The company received inquiries from investors regarding its business operations and provided detailed responses during the interactions [3] Group 2: Business Performance and Growth - In 2022, the company achieved revenue of 74.24 million yuan in its new energy business, representing a year-on-year growth of 196.36% [4][5] - The company has established nearly twenty project designations for liquid cooling plates, with a typical project lifecycle of around five years [5] - The company plans to achieve a revenue target of 75 million yuan for 2023, focusing on strategic new materials and thermal management solutions in the new energy vehicle sector [8][10] Group 3: Market Position and Clientele - The company’s overseas business revenue for 2022 was 31.56 million yuan, accounting for 6.07% of total revenue [7] - Major clients include Huawei, ZTE, and major battery manufacturers, indicating a strong presence in the telecommunications and new energy sectors [5][6] - The company is recognized for its high-performance polymer waterproof sealing materials, which have received positive feedback from clients [9] Group 4: Future Plans and Development - The company is focusing on expanding its market share in the new energy vehicle and energy storage sectors, leveraging its technological capabilities in thermal management [6][9] - Plans for further fundraising are under consideration, pending shareholder approval [4] - The company aims to enhance its R&D capabilities and product offerings to maintain a competitive edge in the industry [9][10]

Financial Performance - The company's net profit for 2022 decreased compared to 2021 due to several factors, including external operating challenges, increased R&D investment in the new energy sector, and higher equity incentive expenses [2] - The gross profit margin for 2022 declined compared to the previous year [2] - The company recognized impairment provisions for certain goodwill in 2022 [2] Business Development - In 2023, the company plans to strengthen its core polymer materials business while focusing on strategic development in the new energy vehicle sector [2] - The company aims to enhance lean management and improve overall operational capabilities to achieve sustainable development [3] Subsidiary Performance - The company has conducted goodwill impairment tests for its subsidiary, Ruitek, based on its business and operational conditions, and plans to continue strengthening Ruitek's business development [3] - Ruitek has received nearly twenty project approvals for its liquid cooling plate products, with some products already in mass production [4] Production Capacity - Ruitek has completed the construction of production lines for brazed and expanded liquid cooling plates, which has helped it gain first-tier supplier status with leading battery manufacturers [4] - The company is advancing the construction of two new brazed liquid cooling plate production lines, funded through a stock issuance [4] Market Expansion - The company's business is distributed across multiple regions, with a focus on South China and East China for domestic operations, and international expansion through subsidiaries in Hong Kong and Brazil [4] - The polymer materials business is expected to maintain a high gross profit margin, providing stable revenue and cash flow [4] Future Strategy - The company is developing heat management products for data centers, including phase change cooling modules in collaboration with Honeywell [5] - Future strategic focus will include expanding heat management business in response to increasing cooling demands from high-performance chips [5]

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。 深圳科创新源新材料股份有限公司（以下简称"公司"）2022 年年度报告及摘 要已于 2023 年 4 月 26 日刊登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）。 证券代码：300731 证券简称：科创新源 公告编号：2023-027 深圳科创新源新材料股份有限公司 关于举行 2022 年度网上业绩说明会的公告 为便于广大投资者更深入全面地了解公司情况，公司将于 2023 年 5 月 11 日 （星期四）下午 15:00-17:00 在上海证券报·中国证券网举行 2022 年度网上业绩 说明会（以下简称"本次说明会"），本次说明会将采用网络互动的方式召开， 投资者可登陆上海证券报·中国证券网"路演中心"（https://roadshow.cnstock.com/） 在线参与，公司将及时回答投资者的提问。 出席本次说明会的人员有：公司董事长、总经理周东先生，独立董事林映雪 女士，财务负责人杨进伟先生，董事会秘书、副总经理梁媛女士，保荐代表人许 光先生，具体以 ...

Financial Performance - The company's revenue for Q1 2023 was ¥85,903,196.12, a decrease of 22.32% compared to ¥110,579,089.06 in the same period last year[5] - The net profit attributable to shareholders was -¥5,600,656.92, an improvement of 49.83% from -¥11,163,798.08 in Q1 2022[5] - The basic earnings per share improved to -¥0.04, a 55.56% increase from -¥0.09 in Q1 2022[5] - The company reported an operating loss of ¥9,751,544.43, an improvement from a loss of ¥13,809,808.23 in the previous period[31] - The total revenue for Q1 2023 was approximately CNY 130.84 million, an increase of 11.8% compared to CNY 117.03 million in Q1 2022[35] - The net loss for Q1 2023 was CNY 10.19 million, a reduction of 27.3% from a net loss of CNY 13.98 million in the same period last year[32] - The company’s total comprehensive loss for Q1 2023 was CNY 10.98 million, compared to a loss of CNY 14.21 million in the same quarter last year[32] Cash Flow and Liquidity - The net cash flow from operating activities increased by 34.69% to ¥897,182.65, compared to ¥666,098.22 in the previous year[14] - The net increase in cash and cash equivalents was -¥2,753,710.54, a decline of 103.87% compared to an increase of ¥71,163,046.79 in Q1 2022[15] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 170.03 million, down from CNY 225.09 million at the end of Q1 2022[36] - The company incurred operating expenses of CNY 133.84 million, slightly higher than CNY 129.90 million in the previous year[35] - The company repaid debts amounting to CNY 28.62 million during the quarter, significantly higher than CNY 3.11 million in Q1 2022[36] - The company received CNY 45 million in borrowings during Q1 2023, a decrease from CNY 50 million in the same period last year[36] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥929,163,797.46, down 1.95% from ¥947,684,163.47 at the end of the previous year[5] - Total liabilities decreased to ¥307,065,352.31 from ¥318,436,729.21, a decline of 3.9%[28] - Non-current assets increased to ¥478,485,724.24 from ¥468,410,565.57, showing a growth of 2.3%[27] - The company’s equity attributable to shareholders decreased to ¥608,844,478.07 from ¥611,578,680.68, a slight decrease of 0.5%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,380[16] - Shenzhen Kechuang Xinhua Technology Co., Ltd. holds 19.93% of shares, totaling 25,200,000 shares, with 14,080,000 shares pledged[16] - The second largest shareholder, Guangzhou Xingcheng Private Securities Investment Management Co., Ltd., holds 8.18% of shares, totaling 10,343,946 shares[16] - The third largest shareholder, Zhou Dong, holds 6.59% of shares, totaling 8,325,620 shares, with 5,510,000 shares pledged[16] - The total number of shares held by the top 10 shareholders includes 25,200,000 shares from Shenzhen Kechuang Xinhua Technology Co., Ltd. and 10,343,946 shares from Guangzhou Xingcheng[16] - The report indicates that there are no known relationships or concerted actions among the top 10 shareholders, except for Zhou Dong's connections[16] Corporate Actions - The company issued 2,103,697 shares to specific investors, increasing total shares from 124,328,107 to 126,431,804[21] - The company's registered capital increased from 124,328,107 yuan to 126,431,804 yuan following the share issuance[21] - A major shareholder, Zhoushan Huineng Investment, reduced its holdings by 1,707,100 shares, no longer qualifying as a 5% shareholder[22] - The company completed the registration change related to the share issuance on March 27, 2023[21] - The company did not meet performance targets for the 2022 stock option incentive plan, leading to the cancellation of certain stock options[23] - The company appointed a new independent director, Xu Shutian, following the expiration of the previous director's term[23] Other Information - The company has disclosed various announcements on the China Securities Regulatory Commission's designated information disclosure website[22] - The company’s financial report for Q1 2023 is pending further details in the consolidated balance sheet[26] - The company reported a significant decrease in investment income, with a loss of -¥708,342.90, down 96.55% from -¥360,394.77 in the same period last year[12] - The company experienced a 47.79% decrease in taxes and surcharges, amounting to ¥313,838.54, due to increased input tax deductions[12] - The company has a total of 16,800,000 shares held through Ping An Securities and 8,400,000 shares through credit trading accounts[17] - The total number of shares held by Zhou Dong through various accounts is 8,325,620 shares[17] - The company has a total of 5,597,247 shares held by Zhoushan Huineng Equity Investment Partnership[17] - The report does not specify any new product developments or market expansion strategies[16]

Financial Performance - The company's operating revenue decreased compared to the previous year due to the transfer of 32% equity in Guangdong Deruiyuan New Materials Technology Co., Ltd. in 2021, impacting the consolidation scope [5]. - The company's operating revenue for 2022 was CNY 520,291,413.48, a decrease of 8.47% compared to CNY 568,414,718.40 in 2021 [26]. - The net profit attributable to shareholders was a loss of CNY 26,711,868.91, representing a decline of 109.54% from a loss of CNY 12,747,816.68 in the previous year [26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 34,415,649.44, a decrease of 90.39% compared to a loss of CNY 18,076,021.39 in 2021 [26]. - The company reported an operating loss of CNY 34.91 million, a decline of 70.21% year-on-year [52]. - The company's total revenue for 2022 was approximately ¥520.29 million, a decrease of 8.47% compared to ¥568.41 million in 2021 [59]. - The company reported a significant increase in revenue for 2022, reaching a total of 1.5 billion RMB, representing a year-over-year growth of 25% [161]. Research and Development - The company increased R&D investment in the new energy sector, resulting in a significant rise in R&D, financial, and management expenses compared to the previous year [5]. - The company continues to focus on independent research and development to enhance its competitive position in the rubber and plastic products industry [36]. - The company has applied for a total of 40 patents related to waterproof protection products, with a strong emphasis on technology accumulation and industry influence [44]. - The company is developing a new generation of integrated, multifunctional waterproof devices for 5G base station equipment [78]. - The company is focusing on the development of thermal management systems in the new energy sector to enhance operational capabilities [7]. - The company is developing high-performance waterproof sealing products for security camera RJ45 connectors, which is expected to increase revenue during the product ramp-up phase [79]. - The company has committed to increasing investment in innovation to enhance product quality and competitiveness [113]. Market Strategy and Expansion - The company plans to strengthen its core business and enhance technical R&D capabilities while expanding its market presence in the new energy and energy storage sectors [7]. - The company aims to improve profitability by solidifying its main business and increasing market share and product competitiveness [7]. - The company anticipates that the recovery of the economy in 2023 will drive demand for high-performance special rubber materials in various sectors [37]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [159]. - The company will focus on the emerging business of thermal management systems for new energy vehicles and energy storage systems, leveraging its subsidiary's technology and customer base [112]. Financial Management and Governance - The company will not distribute cash dividends or issue bonus shares, nor will it increase capital using reserves [10]. - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, enhancing operational transparency [120]. - The company has a performance evaluation and incentive mechanism for senior management, aligning with its development status [123]. - The company has established an independent accounting system and financial management policies, ensuring no shared bank accounts with controlling shareholders [127]. - The company has a commitment to transparency regarding any failure to fulfill its obligations, including public explanations and apologies to shareholders [197]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and market conditions, highlighting the uncertainty in achieving its forecasts [9]. - The company acknowledges risks related to macroeconomic conditions, industry competition, raw material price fluctuations, and management capabilities [115][116]. - The company will focus on integrating acquired businesses to mitigate potential goodwill impairment risks and ensure stable development [116]. Employee and Operational Management - The company has a performance-based compensation system in place, aligning employee incentives with organizational goals and market salary benchmarks [166]. - The workforce composition includes 440 production staff, 125 technical personnel, and 44 sales staff, indicating a strong focus on production and technical expertise [165]. - The company has implemented a performance evaluation system to foster employee growth and development [185]. - The company has established operational procedures and standards to ensure the safety of employees in various production roles [188]. Environmental and Social Responsibility - The company emphasizes a core value of "customer-centric" and aims to provide comprehensive solutions in new material applications [184]. - The company is committed to environmental protection, adhering to national and local regulations to prevent pollution and ensure safety [186]. - The company actively participated in social welfare activities, including donations to the Shenzhen Courage Foundation and the Guangdong Poverty Alleviation Project [189]. Shareholder Relations and Commitments - The company has established a clear framework for share reduction methods, including centralized bidding and block trading [193]. - The company will ensure timely and accurate information disclosure regarding any share reductions [193]. - The company committed to distributing at least 20% of the annual distributable profits as cash dividends to shareholders [198]. - The company will publicly explain any failure to fulfill commitments in shareholder meetings and designated publications [198].

Group 1: Company Overview - Shenzhen Kexin New Materials Co., Ltd. was established in 2008, focusing on the R&D, production, and sales of polymer materials, with applications in telecommunications, electricity, automotive, mining, and rail transportation [2]. - The company has adopted a "focus on core business" strategy in 2019, concentrating resources on the telecommunications and electricity sectors [2]. Group 2: 5G Business Development - Since the end of 2018, the company has made substantial progress in its 5G business, establishing a solid foundation in technology, talent, production, and market aspects [3]. - In the first half of 2019, the company formed a strategic partnership with Zhonglan Chenguang Chemical Research and Design Institute to develop functional materials for 5G antennas [3]. - The company has completed supplier qualification certification for plastic electroplated resonators and is entering the small batch supply phase [4]. Group 3: New Subsidiary and Product Lines - The company has established a subsidiary, Shenzhen Yuanchuang Lexin Thermal Materials Co., Ltd., to focus on the R&D, production, and sales of heat dissipation products for 5G AAU equipment [4]. - The new subsidiary aims to enhance the company's product line in the telecommunications sector and create new growth points through technological innovation [4]. Group 4: Acquisition Plans - The company plans to acquire 100% of Dongchuang Precision Technology Co., Ltd., which has a mature business system in 5G device injection molded structural components [3]. - The acquisition is expected to strengthen the company's 5G business system and facilitate strategic layout in the 5G communication industry [3]. Group 5: Ongoing Transactions - As of October 23, 2019, the company approved a plan to issue shares and pay cash for asset purchases, with due diligence and auditing processes currently underway [5]. - The company is committed to timely information disclosure as per legal regulations regarding the ongoing transactions [5].

证券代码：300731 证券简称：科创新源 编号：2019-004 深圳科创新源新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | 投资者关系活动 类别 | √ □ □ □ 现场参观 浙商证券股份有限公司 张建民 | 特定对象调研 □分析师会议 媒体采访 □业绩说明会 新闻发布会 □路演活动 □其他 | | | | 上海筌笠资产管理有限公司 郑峰 | | 参与单位名称及 人员姓名 | 海通证券股份有限公司 张弋 中泰证券股份有限公司 陈宁玉 | 上海沃珑港资产管理有限公司 赵宏鹏 方正证券股份有限公司 唐航、苏茵茵 | | 时间 | 2019 ...