根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳科创新源 新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕2006 号），公 司 2022 年度以简易程序向 4 名特定对象发行股票 2,103,697 股，发行价格为 20.98 元/ 股（以下简称"本次发行"），本次发行的募集资金总额为人民币 44,135,563.06 元。2022 年 9 月 16 日，公证天业会计师事务所（特殊普通合伙）对本次发行募集资金到达公司 账户情况进行了审验，并于 2022 年 9 月 16 日出具了《验资报告》（苏公 W[2022]B113 号）。 （二）募集资金使用及结余情况 证券代码：300731 证券简称：科创新源 公告编号：2023-048 深圳科创新源新材料股份有限公司 董事会关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据《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求》《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 ...

法定代表人： 主管会计工作负责人： 会计机构负责人： 1 | | | 占用方与上市 | 上市公司核算 | 2023 年期初占用 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度偿 | 2023 年半年度期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 资金余额 | 用累计发生金额 | 占用资金的利息 | 还累计发生额 | 末占用资金余额 | 占用形成原因 | 占用性质 | | | | 系 | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | —— | —— | —— | | | | | | —— | —— | | 前控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | — ...

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。公司监事会成员和高级管理人员列席了本次会议。 证券代码：300731 证券简称：科创新源 公告编号：2023-043 深圳科创新源新材料股份有限公司 第三届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第三届董事 会第二十二次会议于 2023 年 8 月 17 日上午 10:00 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董事发出。 3、本次会议的召开符合《公司法》及《公司章程》中有关董事会召开的 相关规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论并进行了表决： 1、审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 经审议，董事会一致认为：公司《2023 年半年度报告》全文及其摘要符合 法律、行政法 ...

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 ...

Group 1: Company Overview and Business Segments - The company focuses on high-performance polymer materials, primarily serving leading clients in the telecommunications, power, and automotive industries, maintaining a high gross profit margin [2] - The polymer materials business is supported by subsidiaries, including Wuxi Kuncheng New Materials Technology Co., Ltd. and Wuhu Hangchuang Automotive Parts Co., Ltd. [2] - The company plans to enhance market expansion efforts, particularly in overseas markets, as market conditions improve in 2023 [2] Group 2: New Energy Business Development - The company aims to leverage its subsidiary, Suzhou Ruitai Technology Co., Ltd., to focus on thermal management solutions for new energy vehicles and energy storage systems [3] - Ruitai will strengthen strategic partnerships with existing major clients while exploring potential high-quality customers to enhance market share [3] - The company plans to improve product reliability and cost control through innovative materials and processes [3] Group 3: Data Center Thermal Management - The company has developed thermal management products tailored for data center server cooling needs, including specialized heat dissipation modules in collaboration with Honeywell [4] - The company is preparing to expand its business with Honeywell and is currently in the sample development stage for liquid cooling plates for telecommunications equipment [4] - The company is monitoring industry trends and customer needs to enhance its competitive capabilities in the data center sector [4] Group 4: Financial Performance and Challenges - The company's profit decline in 2022 was attributed to external operational challenges, increased R&D investments in new energy, and higher stock incentive costs [5] - The company plans to focus on core polymer material businesses while strategically developing new energy and data center solutions to stabilize revenue [5] - The management emphasizes the importance of cost reduction, quality improvement, and efficiency enhancement in response to market pressures in 2023 [5]

Group 1: Company Overview and Key Clients - The main business entity in the new energy vehicle and energy storage system sectors is the subsidiary Suzhou Ruitai Technology Co., Ltd. (Ruitai) [2] - Ruitai has established partnerships with major clients in the industry, including XWANDA, Honeycomb Energy, Kelu Electronics, and Zhongtian Technology [2][3] Group 2: Production Capacity and Development - Ruitai completed the construction of one brazed liquid cooling plate production line and one blown liquid cooling plate production line in 2021 [3] - In 2022, Ruitai initiated the construction of two additional brazed liquid cooling plate projects to meet the increasing production capacity demands from core clients [3] Group 3: Order Status and Market Position - Ruitai's liquid cooling plate products include various types, such as blown liquid cooling plates and brazed liquid cooling plates, with over twenty projects currently in the qualification stage [3] - The company anticipates a rapid increase in revenue as these projects move into mass production [3] Group 4: Cost Management and Efficiency - Ruitai plans to enhance production processes and management to improve product yield and efficiency, which is expected to lead to a gradual reduction in production costs [3]

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]