Group 1: Event Details - Shenzhen Kexin New Materials Co., Ltd. will participate in the "2023 Shenzhen Listed Companies Investor Online Collective Reception Day" [1] - The event will be held online on November 15, 2023, from 15:30 to 17:00 [1] - Investors can join via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1] Group 2: Participants - The event will feature company executives including Chairman and General Manager Mr. Zhou Dong, Deputy General Manager and Board Secretary Ms. Liang Yuan, and Independent Director Ms. Lin Yingxue [1] - Executives will address investor concerns regarding company performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] Group 3: Company Commitment - The company and its board guarantee the accuracy and completeness of the disclosed information, ensuring no false statements or significant omissions [1]

Financial Performance - Total revenue for Q3 2023 was CNY 117,239,496.75, a decrease of 14.24% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -750,873.02, representing a 92.71% decline year-on-year[5] - Net profit excluding non-recurring items was CNY -1,706,000.96, down 81.75% from the previous year[5] - Total operating revenue for the current period is ¥357,116,088.33, a decrease of 4.5% from ¥373,224,169.16 in the previous period[34] - Operating profit for the current period is ¥7,628,949.73, compared to a loss of ¥35,004,892.70 in the previous period[34] - Net profit for the current period is ¥4,909,778.60, a significant recovery from a net loss of ¥39,592,315.86 in the previous period[35] - The total profit for the current period is ¥7,455,563.13, compared to a total loss of ¥41,446,214.62 in the previous period[35] - Basic and diluted earnings per share for the current period are both ¥0.09, recovering from a loss of ¥0.25 in the previous period[35] Cash Flow and Assets - Cash flow from operating activities for the year-to-date was CNY 63,407,999.93, an increase of 10.19% compared to the same period last year[5] - Cash flow from operating activities generated a net amount of ¥63,407,999.93, an increase from ¥57,544,585.01 in the previous period[36] - Cash flow from investing activities resulted in a net outflow of ¥30,278,657.30, compared to a net inflow of ¥7,097,353.07 in the previous period[36] - Cash flow from financing activities showed a net outflow of ¥53,246,374.99, contrasting with a net inflow of ¥13,470,132.15 in the previous period[37] - The ending balance of cash and cash equivalents is ¥153,802,932.15, down from ¥233,382,962.15 in the previous period[37] - The company’s cash and cash equivalents decreased by CNY 18,984,381.18, primarily due to increased loan repayments[15] - The company's current assets decreased to CNY 436,402,069.66 from CNY 479,273,597.90, reflecting a reduction of about 8.9%[30] Liabilities and Equity - The company’s total liabilities increased, with short-term loans rising by 61.81% to CNY 69,646,666.67[11] - The equity attributable to shareholders decreased by 1.03% to CNY 605,269,979.68 compared to the end of the previous year[5] - The total liabilities decreased from CNY 318,436,729.21 to CNY 290,219,773.53, indicating a decline of approximately 8.8%[31] - The company's total equity as of September 30, 2023, was CNY 628,957,540.31, slightly down from CNY 629,247,434.26 at the beginning of the year[32] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,246[17] - The largest shareholder, Shenzhen Kechuang Xinhua Technology Co., Ltd., holds 19.93% of shares, totaling 25,200,000 shares, with 16,800,000 shares pledged[17] - Guangzhou Xingcheng Private Securities Investment Management Co., Ltd. holds 8.18% of shares, totaling 10,343,946 shares[17] - The top ten shareholders collectively hold significant stakes, with the largest individual holding being 19.93%[18] - The company has a total of 25,200,000 unrestricted shares held by Shenzhen Kechuang Xinhua Technology Co., Ltd.[18] - The report indicates that there are no associated relationships among the top ten shareholders, except for Mr. Zhou Dong, who is the controlling shareholder of Shenzhen Kechuang Xinhua Technology Co., Ltd.[18] - The controlling shareholder, Huineng Investment, plans to reduce its holdings by up to 3,792,900 shares through centralized bidding and block trading[22] - As of August 24, 2023, Huineng Investment has reduced its holdings by 1,514,100 shares, representing 1% of the company's total share capital of 126,431,804 shares[23] - The controlling shareholder, Shenzhen Kexin Huaxin Technology Co., Ltd., has pledged 62.48% of its shares after recent pledge and release activities[24] Investments and Collaborations - The company reported a significant increase in government subsidies, with other income rising to CNY 11,405,688.28, up 144.55% year-on-year[13] - Investment income for the year-to-date was CNY 7,600,820.17, a substantial increase of 611.60% compared to the same period last year[13] - The company signed a memorandum of cooperation with Honeywell on July 31, 2023, to collaborate on various cooling technologies[4] - On August 29, 2023, the company invested CNY 12 million to hold a 40% stake in Suzhou Chuangyuan New Energy Technology Co., Ltd.[4] - The company's long-term equity investments increased to CNY 39,213,308.81 from CNY 31,677,193.14, reflecting an increase of approximately 23.6%[30] Corporate Changes - The company has completed the name change registration for Zhoushan Huineng Equity Investment Partnership (Limited Partnership) as of September 18, 2023[18] - The company has completed the deregistration of its wholly-owned subsidiary, Wuxi Kexin New Materials Technology Co., Ltd., on May 23, 2023[25] - Wuxi Kuncheng New Materials Technology Co., Ltd. has successfully re-obtained the High-tech Enterprise Certificate as of July 27, 2023[25] Accounting and Reporting - The third quarter report has not been audited[38] - The company is implementing new accounting standards starting from 2023[38] - The financial statement items related to the first year of the new accounting standards are applicable[38] - The board of directors of Shenzhen Kexin New Materials Co., Ltd. issued the report on October 28, 2023[38]

证券代码：300731 证券简称：科创新源 公告编号：2023-051 叶安红女士的简历详见附件。 特此公告。 深圳科创新源新材料股份有限公司 董事会 深圳科创新源新材料股份有限公司 关于变更持续督导保荐代表人的公告 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。 深圳科创新源新材料股份有限公司（以下简称"公司"）于近日收到保荐机 构世纪证券有限责任公司（以下简称"世纪证券"）出具的《关于更换持续督导 保荐代表人的函》。 世纪证券作为公司 2022 年度以简易程序向特定对象发行股票项目的持续督 导保荐机构，原委派的持续督导保荐代表人为许光先生、聂荣华先生，现许光先 生因个人工作变动，不再负责公司的持续督导工作。为保证公司持续督导工作的 有序进行，世纪证券决定委派叶安红女士接替许光先生担任公司持续督导期间的 保荐代表人，继续履行后续对公司的持续督导责任。 本次保荐代表人变更后，公司 2022 年度以简易程序向特定对象发行股票项 目的保荐代表人为聂荣华先生和叶安红女士，持续督导期间至中国证券监督管理 委员会和深圳证券交易所规定的持续督导义务结束为止。 公司董事会对 ...

世纪证券有限责任公司 关于深圳科创新源新材料股份有限公司 持续督导定期现场检查报告 | 保荐人名称:世纪证券有限责任公司 被保荐公司简称:科创新源 | | | | --- | --- | --- | | 联系电话:0755-83199599 保荐代表人姓名:许光 | | | | 保荐代表人姓名:聂荣华 联系电话:0755-83199599 | | | | 现场检查人员姓名:许光 | | | | 现场检查对应期间:2023年1月-6月 | | | | 现场检查时间:2023年8月21日-2023年8月22日 | | | | 一、现场检查事项 现场检查意见 | | | | (一)公司治理 是 | や | 不适用 | | 现场检查手段:查阅公司章程、三会议事规则及各项治理制度并核查执行情况;查阅并复制 | | | | 公司相关三会文件,包括会议通知、议案、会议记录、决议等;查看公司主要经营、管理 | | | | 场所等。 | | | | 1. 公司章程和公司治理制度是否完备、合规 イ | | | | 2. 公司章程和三会规则是否得到有效执行 √ | | | | 3. 三会会议记录是否完整,时间、地点、出席人员及会议 ...

关于公司控股股东、实际控制人部分股份解除质押及 再质押的公告 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。 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 股份办理了解除质押及再质押业务，具体事项如下： 证券代码：300731 证券简称：科创新源 公告编号：2023-050 深圳科创新源新材料股份有限公司 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。 （2）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。 二、股东股份本次质押基本情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质 押数量（股） 占其所持 股份比例 （%） 占公司总 股本比例 （%） 质押起始日 解除质押日 质权人 周东 是 1,740,000 20.90 1.38 2022 年 06 月 06 日 2023 年 08 月 30 日 深圳市高 ...

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。 特别提示： 证券代码：300731 证券简称：科创新源 公告编号：2023-049 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 股份减持计划期限届满暨后续股份减持计划预披露公告 公司控股股东、实际控制人之一致行动人舟山汇能股权投资合伙企业（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。 1、股份减持计划期限届满：深圳科创新源新材料股份有限公司（以下简称 "公司"）于 2023 年 4 月 28 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：2023-026），公司控股股东、实际控制人 之一致行动人舟山汇能股权投资合伙企业（有限合伙）（以下简称"汇能投资"） 计划通过集中竞价、大宗交易的方式减持公司股份数量合计不超过 3,792,900 股， 即不超过公司当时总股本 126,431,804 股的 3.0000%（以下简称"本减持计划" 或"本次减持计划"）。截至本公告披露日，汇能投资前述股份减持计划期限已 经届满，在该减持计划期限内，汇能 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2023, representing a 25% year-over-year growth[18]. - The company's operating revenue for the first half of 2023 was ¥239,876,591.58, representing a 1.42% increase compared to the same period last year[24]. - Net profit attributable to shareholders was ¥11,684,651.15, a significant turnaround from a loss of ¥21,193,338.91 in the previous year, marking a 155.13% increase[24]. - The net cash flow from operating activities reached ¥49,651,287.33, up 171.47% from ¥18,290,032.23 in the same period last year[24]. - Basic and diluted earnings per share improved to ¥0.09, compared to a loss of ¥0.17 per share in the previous year, reflecting a 152.94% increase[24]. - The company achieved an operating profit of CNY 9.68 million, a turnaround from an operating loss of CNY 21.93 million in the first half of 2022[191]. - The net profit for the first half of 2023 was CNY 36,252,534.97, a significant recovery from a net loss of CNY 15,839,339.56 in the same period of 2022, representing a turnaround of over 328%[195]. Market Expansion and Product Development - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30% based on current market trends and demand[18]. - New product development includes the launch of a next-generation sealing material, expected to enhance market competitiveness and drive sales growth by 10%[18]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish partnerships with local distributors by Q4 2023[18]. - The company is focused on high-performance special rubber materials, which are essential in industries such as telecommunications, electric power, automotive, and mining[33]. - The company’s main products include high-performance special rubber adhesive tapes and thermal management systems for electric vehicles and energy storage systems[40]. - The automotive sealing business is expected to increase the number of models it can deliver in the second half of 2023, further driving revenue growth[52]. Financial Strategy and Investments - No cash dividends will be distributed for this fiscal year, as the company plans to reinvest profits into growth initiatives[5]. - The company has allocated 50 million RMB for research and development in innovative materials, aiming to improve product performance and sustainability[18]. - The company invested 90.13 million yuan in 瑞泰克 to alleviate financial pressure and improve asset quality, increasing its shareholding to 73.83%[55]. - The company plans to issue up to RMB 300 million in stock to specific investors, not exceeding 20% of the net assets as of the end of the previous year[150]. - A total investment of RMB 100 million is planned for a high-performance environmentally friendly polymer materials project in Anhui Province[153]. Risk Management and Compliance - The management has identified potential risks including market volatility and supply chain disruptions, with strategies in place to mitigate these risks[4]. - The company emphasizes its commitment to environmental responsibility, with initiatives aimed at reducing carbon emissions by 15% over the next three years[18]. - The company has passed the ISO 14001:2015 environmental management system certification, ensuring compliance with environmental regulations[115]. - The company is addressing macroeconomic risks by regularly analyzing international and domestic economic trends to ensure stable operations[96]. Corporate Governance and Social Responsibility - The company emphasizes its commitment to social responsibility, focusing on stakeholder rights protection and sustainable development[116]. - The company is actively improving its corporate governance structure to protect the rights of shareholders, especially minority investors[116]. - The company is dedicated to enhancing employee development opportunities and ensuring workplace safety[117]. - The company emphasizes employee well-being, providing regular health check-ups and engaging in various activities to enhance employee morale and cohesion[118]. Shareholder Information - The largest shareholder, Shenzhen Kechuang Xinhua Technology Co., Ltd., holds 19.93% of the shares, totaling 25,200,000 shares, with 14,080,000 shares pledged[169]. - The second largest shareholder, Guangzhou Xingchen Private Equity Fund Management Co., Ltd., holds 8.18% of the shares, totaling 10,343,946 shares[169]. - The total number of shareholders with voting rights at the end of the reporting period is 11,208[168]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[172].

深圳科创新源新材料股份有限公司 （以下无正文） （本页无正文，为《深圳科创新源新材料股份有限公司独立董事关于第三届董事 会第二十二次会议相关事项的独立意见》之签字页） （一）经核查，报告期内，公司控股股东及其他关联方不存在非经营性占用 公司资金的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的违规关联 方占用资金情况。公司严格遵守《公司法》《公司章程》及其他有关法律法规的 规定，严格控制了相关的风险。 （二）经核查，报告期内公司除对合并报表范围内的子公司提供担保外，不 存在为控股股东及其关联方、任何非法人单位或个人提供担保的情况。前述公司 对子公司的担保行为决策程序合法有效，履行了对外担保的审批程序及信息披露 程序。经审慎核查被担保人的主体资格、资信状况和财务状况，客观评估并充分 揭示对外担保存在的风险，截至报告期末无迹象表明公司可能因被担保方债务违 约而承担担保责任。 二、关于公司《2023 年半度募集资金存放与实际使用情况的专项报告》的 独立意见 经审核，我们认为：公司 2023 年半年度募集资金存放与实际使用情况符合 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 ...

证券代码：300731 证券简称：科创新源 公告编号：2023-044 深圳科创新源新材料股份有限公司 第三届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 1、深圳科创新源新材料股份有限公司（以下简称"公司"）第三届监事会 第十九次会议于 2023 年 8 月 17 日下午 16:00 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 1 楼会议室以现场方式召开，会议通知已于 2023 年 8 月 14 日以电子邮件或书面方式向全体监事发出。 2、本次会议应出席监事为 3 人，实际出席现场会议的监事 3 人，公司高级 管理人员列席了会议。 3、本次会议由监事会主席马婷女士主持。 4、本次会议的召开符合《公司法》及《公司章程》中关于监事会召开的相 关规定。 二、监事会会议审议情况 1、审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 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《2023 年半年度报告》 ...

世纪证券有限责任公司 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 1、公司股东所持股票锁定的承诺及减持意向承诺 | 是 | 不适用 | | 2、对欺诈发行上市的股份回购和股份买回承诺，以及 依法承担赔偿责任的承诺 | 是 | 不适用 | | 3、利润分配政策的承诺 | 是 | 不适用 | | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 4、填补被摊薄即期回报的措施及承诺 | 是 | 不适用 | | 5、关于社会保险和住房公积金的承诺 | 是 | 不适用 | | 6、关于避免同业竞争的承诺 | 是 | 不适用 | | 7、关于规范关联交易的承诺 | 是 | 不适用 | | 8、关于股权激励的承诺 | 是 | 不适用 | 关于深圳科创新源新材料股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：世纪证券有限责任公司 | 被保荐公司简称：科创新源（300731.SZ） | | --- | --- | | 保荐代表人姓名 ...