证券代码：300731 证券简称：科创新源 公告编号：2025-044 深圳科创新源新材料股份有限公司 关于非独立董事辞职及选举职工代表董事的公告 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、非独立董事辞职情况 深圳科创新源新材料股份有限公司（以下简称"公司"）董事会于近日收到 公司非独立董事马婷女士提交的书面辞职报告，因公司治理结构的调整，马婷女 士申请辞去公司第四届董事会非独立董事职务，同时辞去第四届董事会薪酬与考 核委员会委员职务（马婷女士原定担任第四届董事会非独立董事的任期为 2024 年 9 月 27 日至 2027 年 9 月 26 日）。马婷女士的辞任未导致公司董事会人数低 于法定最低人数，该辞职报告自送达公司董事会之日起正式生效，马婷女士辞职 后将继续在公司担任其他职务。 截至本公告披露日，马婷女士通过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"）间接持有公司 38,710 股的股份，占当前公司总股 本 126,431,804 股的 0.03%。除上述间接持有的股份外，马婷女士未通过其他方 式直接或间接持有公司股份， ...

证券代码：300731 证券简称：科创新源 公告编号：2025-043 深圳科创新源新材料股份有限公司 2025 年第二次临时股东会决议公告 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 29 日（星期二）下午 15:00； 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； 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （2）网络投票时间：2025年7月29日（星期二）； 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7月29日 上午9:15-9:25、9:30-11:30，下午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7 月29日上午9:15至下午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。 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、会议主持人：公司董事长周东先生。 ...

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 年第二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 一、本次会议的召集、召开程序 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 年第二 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 ...

证券代码：300731 证券简称：科创新源 公告编号：2025-042 深圳科创新源新材料股份有限公司 关于为控股子公司提供担保的进展公告 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、担保情况概述 深圳科创新源新材料股份有限公司（以下简称"公司"或"科创新源"）于 2025 年 3 月 7 日、2025 年 3 月 24 日分别召开了第四届董事会第四次会议、2025 年第一次临时股东会，审议通过了《关于为控股子公司提供担保额度预计的议案》， 同意公司为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"）、 芜湖市航创祥路汽车部件有限公司向银行或其他金融机构的综合授信业务（授信 融资品种及用途包括但不限于：流动资金贷款、项目贷款、保函、信用证、银行 承兑汇票、票据贴现、保理、押汇等综合业务）提供担保。提供担保方式包括但 不限于信用担保（含一般保证、连带责任保证等）、抵押担保、质押担保或多种 担保方式相结合等形式，预计提供担保额度合计不超过人民币 9,000 万元1，该担 保额度包括新增及拟执行贷款置换的担保。具体内容请见公司于 2025 年 3 月 ...

深圳科创新源新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开第四届董事会第七次会议，审议通过了《关于控股子公司转让其下属子公 司股权的议案》，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"）持有瑞伟汽车部件（重庆）有限公司（以下简称"瑞伟汽车"或"标的 公司"）51%股权，瑞伟汽车为公司控股孙公司。为进一步聚焦发展战略，优化 资源配置，提升发展质量，瑞泰克拟与瑞伟汽车另一股东重庆平伟汽车系统有限 公司（以下简称"重庆平伟"）签署《股权转让协议》，瑞泰克拟将其持有的瑞 伟汽车 21%股权以 360.00 万元人民币的价格转让给重庆平伟（全文简称"本次 交易"或"本次股权转让"），该转让价格以瑞伟汽车于评估基准日 2025 年 5 月 31 日的股东全部权益价值为参考，并经交易双方友好协商确定。前述股权转让 完成后，瑞泰克将持有瑞伟汽车 30%的股权，瑞伟汽车将变更为瑞泰克参股公司， 瑞伟汽车将不再是公司控股孙公司，将不再纳入公司合并报表范围。公司董事会 同意前述股权转让事项，并授权经营管理层在本次交易的范围内，落实本次交易 事项，包括但不限于完成《股权转让协议》及其补 ...

证券代码：300731 证券简称：科创新源 公告编号：2025-040 深圳科创新源新材料股份有限公司 关于子公司诉讼事项的进展公告 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。 重要内容提示： 1、案件所处的诉讼阶段：二审已受理，尚未开庭 2、公司所处的当事人地位：公司控股子公司深圳航创为上诉人（一审被告）、 公司为原审第三人 3、涉案的金额：0 元 一、本次诉讼基本情况 深圳科创新源新材料股份有限公司（全文简称"公司"或"科创新源"）控 股子公司深圳航创密封件有限公司（全文简称"深圳航创"）于 2025 年 5 月 26 日收到广东省深圳市光明区人民法院出具的（2024）粤 0311 民初 4511、4512 号 《民事判决书》，具体内容请见公司于 2025 年 5 月 27 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于子公司诉讼事项的公告》（公告编号： 2025-030）。 二、本次诉讼的进展情况 深圳航创不服一审判决，为维护自身合法权益，向广东省深圳市中级人民法 院提起上诉。近日，深圳航创收到了广东省深圳市中级人民 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 29, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2][5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time slots for voting [2][11] - Only one voting method can be chosen for each share, and duplicate votes will be disregarded, with the first vote counted as valid [2][10] Agenda Items - The meeting will review one main proposal that includes five sub-proposals, requiring different thresholds for approval [3][4] - Sub-proposals 1.01 to 1.04 require a two-thirds majority of the voting rights held by attending shareholders, while sub-proposal 1.05 requires a simple majority [3][4] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [4][5] - Proxy representation is allowed, and the proxy does not need to be a shareholder of the company [2][4] Additional Information - The company has ensured that the meeting procedures comply with relevant laws and regulations [1][4] - Detailed information regarding the proposals and voting procedures will be disclosed on the designated information disclosure website [4][6]

Core Viewpoint - Shenzhen Kexin New Materials Co., Ltd. is revising its Articles of Association and related systems to enhance corporate governance and comply with updated legal regulations [1][2]. Summary by Sections Reason for Modification - The company aims to improve operational standards and governance structure by canceling the supervisory board and transferring its powers to the audit committee of the board of directors [1][2]. Revision of Articles of Association - Key changes include adjustments to the governance structure, addition of provisions for employee representative directors, and removal of the supervisory board section [2][3]. - The revisions involve a comprehensive review of the Articles of Association, with significant changes highlighted while minor textual adjustments are not detailed [2]. Specific Amendments - The first article emphasizes the protection of the rights of shareholders and creditors, aligning with the latest legal requirements [3]. - The second article confirms the company's establishment under relevant laws, with registration details provided [4]. - The governance structure now includes provisions for the chairman as the legal representative and outlines responsibilities related to civil activities [4]. - The company’s assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [5]. - The Articles of Association will serve as a binding document for the company, shareholders, and management, detailing rights and obligations [5][6]. Share Issuance and Capital Increase - The company will issue shares publicly, ensuring equal rights for all shareholders [6][7]. - The issuance of shares will be at a nominal value of RMB 1.00 per share [7][8]. Shareholder Rights and Obligations - Shareholders have rights to dividends, participation in meetings, and oversight of company operations [13][14]. - The company outlines the process for shareholders to request access to company documents and the conditions under which such requests can be denied [14][15]. Governance and Legal Compliance - The company emphasizes compliance with laws and regulations, ensuring that decisions made by the board and shareholders are valid and enforceable [15][16]. - Provisions are included to protect minority shareholders from actions by controlling shareholders that may harm their interests [16][17]. Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring shares under specific conditions, with limits set on the total amount [9][10]. - The company can repurchase its shares under certain circumstances, such as capital reduction or mergers [10][11]. Responsibilities of Directors and Management - Directors and management are held accountable for safeguarding company assets and may face penalties for negligence [27].

General Provisions - Shenzhen Cotran New Material Co., Ltd. is established as a joint-stock company according to the Company Law and other relevant regulations [4] - The company was approved by the China Securities Regulatory Commission to issue 22 million shares of ordinary stock to the public on November 17, 2017 [4] - The registered capital of the company is RMB 126.431804 million [5] Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers and maximizing shareholder value [6] - The business scope includes research, manufacturing, and sales of waterproof, fireproof, anti-corrosion, sealing, and insulation materials, as well as various electronic materials and products [6][7] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1.00 per share [8] - The total number of shares issued at the establishment of the company was 60 million shares, with 100% held by the founding shareholders [8] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [50][51] - Shareholder meetings must be announced at least 20 days in advance for annual meetings and 15 days for temporary meetings [62] Decision-Making and Voting - Major decisions, such as capital increases, mergers, and significant transactions, require approval from the shareholders' meeting [45][48] - The voting process must comply with legal and regulatory requirements, ensuring that all shareholders have the opportunity to participate [31][32]

Core Viewpoint - The document outlines the information disclosure management system of Shenzhen Kexin New Materials Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact investor decisions and the trading prices of the company's stocks and derivatives [1][2]. Group 1: General Principles of Information Disclosure - The company must ensure that all disclosed information is true, accurate, complete, timely, and fair, and must provide explanations if it cannot guarantee these aspects [5][6]. - Information disclosure obligations apply to the company, its directors, senior management, and other relevant parties, who must comply with regulations set by the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange (SZSE) [3][4]. - The company is responsible for ensuring that its board secretary can access relevant information promptly to fulfill disclosure duties [3][4]. Group 2: Types of Information Disclosure - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, as well as temporary reports for significant events [14][15]. - The company must disclose any information that could significantly affect its core competitiveness, operational activities, and future development [22][23]. Group 3: Disclosure Standards and Procedures - The company must disclose transactions that meet specific thresholds, such as those involving assets totaling over 10% of the latest audited total assets or generating profits exceeding 10% of the latest audited net profit [43][44]. - For significant transactions, the company must submit them for shareholder approval if they exceed 50% of the latest audited total assets or meet other specified criteria [44][45]. Group 4: Responsibilities of Directors and Senior Management - Directors and senior management must report any changes in their shareholdings within two trading days and disclose relevant details, including the number of shares held before and after the change [57][58]. - The company must ensure that insiders do not engage in trading based on undisclosed information [60][61]. Group 5: Handling of Major Events - The company must promptly disclose major events that could significantly impact its stock prices, including legal disputes, significant asset impairments, or changes in major shareholders [18][19]. - If a major event is anticipated, the company must disclose its status and any potential risks that could affect its progress [20][21].